登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000625(200625) 证券简称：长安汽车（长安B） 公告编号：2025-56 重庆长安汽车股份有限公司 第九届董事会第四十五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 公司于2025年9月26日在全球研发中心多媒体会议室以现场结合视频方式召开第九届董事会第四十五次 会议，会议通知及文件于2025年9月23日通过邮件等方式送达公司全体董事。会议应到董事9人，实际参 加表决的董事9人，其中委托出席1人，独立董事李震宇先生因工作原因，委托独立董事杨新民先生出席 并代为表决。会议由董事长朱华荣先生主持。本次会议的召开符合《公司法》和《公司章程》等有关规 定，会议形成的决议合法、有效。会议审议通过了以下议案： 1.审议通过了《关于调整公司部分部门组织架构的议案》 表决结果：同意9票，反对0票，弃权0票。 2.审议通过了《关于调整A股限制性股票激励计划回购价格及回购注销部分限制性股票的议案》 表决结果：同意7票，反对0票，弃权0票。 董事长朱华荣先生、董事张德勇先生因属于公司限制性股票 ...

Overview of Trading Situation - The company and its subsidiaries aim to utilize futures and derivatives for hedging to mitigate risks from raw material price fluctuations and enhance financial stability [2][3] - The maximum contract amount for futures and derivatives hedging is set at RMB 2 billion, with a maximum expected margin and premium of RMB 300 million [2][3] - The funding for these transactions will come from the company's own funds, without involving raised capital [2] Trading Methods - The company will limit its hedging activities to raw materials and foreign exchange rates relevant to its operations, using tools such as futures, options, forwards, and swaps [3] - Trading will occur on recognized exchanges, including the Zhengzhou Commodity Exchange and the Shanghai Futures Exchange, to manage risks associated with international market fluctuations [3] Approval Process - The company held board and supervisory meetings on August 27, 2025, to approve the hedging proposal, which does not constitute a related party transaction [4][5] Risk Analysis and Control Measures - The company acknowledges potential risks, including market volatility, credit risk, liquidity risk, and operational risk, but emphasizes that the hedging activities are not for speculative purposes [5][6] - Control measures include adherence to relevant laws and regulations, regular risk assessments, and training for personnel involved in trading [6][7][8] Impact on the Company - As a leading glass manufacturer, the company faces significant uncertainty from raw material and energy price fluctuations, as well as foreign exchange risks due to international transactions [9] - The hedging strategy is designed to stabilize operational performance and enhance financial resilience, thereby improving capital management efficiency [9] Accounting Treatment - The company will follow relevant accounting standards for financial instruments and hedge accounting to manage the financial implications of these transactions [11]

证券代码：601865 证券简称：福莱特 公告编号：2025-056 转债代码：113059 转债简称：福莱转债 福莱特玻璃集团股份有限公司 关于 2020 年 A 股限制性股票激励计划首次授予部分 第五个解除限售期解除限售条件成就暨上市公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ? 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 本次股票上市流通总数为820,000股。 ? 本次股票上市流通日期为2025 年 9 月 3 日。 福莱特玻璃集团股份有限公司（以下简称"本公司"或"公司"）于 2025 年 8 月 就的议案》，同意对符合公司 2020 年 A 股限制性股票激励计划（以下简称"本激励 计划"）首次授予部分第五个限售期解除限售条件的 820,000 股限制性股票办理解 除限售，本次解除限售事项已经公司 2019 年年度股东大会、2020 年第一次 A 股 类别股东大会及 2020 年第一次 H 股类别股东大会授权，无需再提交股东大会审议。 现将相关事项公告如下： 一、本次 ...

证券代码：601865 股票简称：福莱特 公告编号：2025-057 转债代码：113059 转债简称：福莱转债 福莱特玻璃集团股份有限公司 关于回购注销部分 2020 年 A 股限制性股票激励计划 首次授予部分股份的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 福莱特玻璃集团股份有限公司（以下简称"公司"或"本公司"）于 2025 年 8 月 27 日召开第七届董事会第八次会议、第七届监事会第六次会议，审议通过《关 于回购注销部分 2020 年 A 股限制性股票激励计划首次授予部分股份的议案》， 鉴于公司 2020 年 A 股限制性股票激励计划（以下简称"本激励计划"）的 1 名 激励对象因存在违法违纪行为导致公司解除与其劳动关系，已不再符合激励条件， 董事会同意对其已获授但尚未解除限售的 40,000 股限制性股票进行回购注销， 回购总价合计人民币 249,200 元；同时，同意由本公司收回原代管的该等拟回购 注销股份所对应的现金股利。本次回购注销事项已经公司 2019 年年度股东大会、 需再提交股东大会审议。现将 ...

Group 1 - The company achieved a product sales volume of 4.732 million kiloliters in the first half of 2025, representing a year-on-year increase of 2.3% [3] - The company's operating revenue reached RMB 20.49 billion, an increase of 2.1% year-on-year [3] - The net profit attributable to shareholders was RMB 3.90 billion, reflecting a year-on-year growth of 7.2% [3] Group 2 - The domestic beer industry saw a slight decline in production, with a total output of 19.04 million kiloliters, down 0.3% year-on-year [3] - The company focused on innovation-driven high-quality development, leveraging its brand, quality, and distribution network to expand both domestic and international markets [4] - The company maintained a strong position in mainstream channels while leading in emerging channels, with online sales continuing to grow significantly [4] Group 3 - The company plans to invest in structured deposit products with a maximum daily balance of RMB 6 billion over the next 12 months [7][10] - The investment aims to enhance the efficiency of idle funds while ensuring liquidity and safety [9] - The structured deposits are considered low-risk, with floating returns dependent on market conditions [8]

证券代码：600600 证券简称：青岛啤酒 编号：2025-025 青岛啤酒股份有限公司 关于回购注销部分 A 股限制性股票的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 青岛啤酒股份有限公司（以下简称"公司"）第十一届董事会第二次会议（以 下简称"本次董事会"）于 2025 年 8 月 26 日审议通过了《公司回购注销激励计 划部分 A 股限制性股票事项的议案》。现将有关事项说明如下： 一、已履行的决策程序和信息披露情况 别股东会议及 2020 年第一次 H 股类别股东会（以下合称"股东会及类别股东 会"），分别审议通过了《关于 <青岛啤酒股份有限公司 a="A" ensp="ensp" 股限制性股票激励计划="股 限制性股票激励计划"> （草案）>及其摘要的议案》（以下简称"《激励计划》"或"本次激励计划"）、 《关于 <青岛啤酒股份有限公司 a="A" ensp="ensp" 股限制性股票激励计划实施考核管理办法="股限制 性股票激励计划实施考核管理办法"> 的 议案》及《关于提请股东大会授权董事会办理 A 股限 ...

会议审议并通过以下议案： 证券代码：600600 证券简称：青岛啤酒 公告编号：2025-024 青岛啤酒股份有限公司 第十一届董事会第二次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 青岛啤酒股份有限公司（以下简称"公司"或"本公司"）第十一届董事会第二 次会议（以下简称"会议"）于 2025 年 8 月 26 日在青啤大厦 1905 会议室以现场结 合视频会议方式召开。会议通知及会议材料已于会前向全体董事发出，会议应出席 董事 9 人，实际出席董事 9 人。本次会议由公司董事长姜宗祥先生主持，公司董事 会秘书侯秋燕先生和证券事务代表孙晓航先生列席会议。会议的召集、召开程序符 合《中华人民共和国公司法》等现行法律法规、上市地上市规则和《青岛啤酒股份 有限公司章程》的规定。 表决情况：有权表决票 9 票，同意 9 票、反对 0 票、弃权 0 票，议案通过。 三、审议通过关于回购注销激励计划部分 A 股限制性股票事项的议案。 公司 A 股限制性股票激励计划（以下简称"本次激励计划"）项下预留授予激励 对象于第三个 ...

证券代码：300759 证券简称：康龙化成 公告编号：2025-041 康龙化成（北京）新药技术股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 康龙化成（北京）新药技术股份有限公司（以下简称"公司"或"本公司"） 第三届董事会第十五次会议于 2025 年 8 月 21 日在公司办公室以现场会议和通讯 相结合的方式召开，其中，万璇女士和李家庆先生以通讯方式参会。本次会议通 知及会议材料于 2025 年 8 月 7 日以邮件形式向全体董事发出。会议应出席董事 部分高级管理人员列席了本次会议。本次会议的召集和召开符合《中华人民共和 国公司法》等有关法律、行政法规、部门规章、规范性文件和《康龙化成（北京） 新药技术股份有限公司章程》的规定。 二、董事会会议审议情况 与会董事审议并以记名投票方式通过了以下议案： （一）审议通过《关于 2025 年半年度报告全文、报告摘要及中期业绩公告 的议案》 董事会认为：公司编制的《2025 年半年度报告》《2025 年半年度报告摘要》 及《截至 2025 年 6 月 30 日止六个月中期业绩公告 ...

Core Viewpoint - The company has decided to repurchase and cancel a portion of its A-share restricted stock, adjusting the repurchase price to 2.84 yuan per share, which will result in a decrease in registered capital and total share capital [2][3]. Group 1: Repurchase and Cancellation Details - The company held its 12th Board of Directors' fifth meeting and the 12th Supervisory Board's fifth meeting on August 20, 2025, where it approved the proposal to repurchase and cancel part of the A-share restricted stock [2]. - The repurchase price for the canceled restricted stock is set at 2.84 yuan per share, affecting a total of 5,610 shares due to one individual's performance score and another individual's termination of the labor contract [2]. - Following the repurchase and cancellation, the company's total share capital will decrease from 2,283,496,485 shares to 2,283,457,375 shares, and the registered capital will change from 2,283,496,485 yuan to 2,283,457,375 yuan [2]. Group 2: Creditor Notification - The company is notifying creditors about the reduction in registered capital due to the repurchase and cancellation of restricted stock, allowing creditors 45 days from the announcement date to claim their debts or request guarantees [3]. - Creditors must provide valid documentation to prove their claims, including contracts and identification, and can submit their claims either in person or by mail [3].

Core Viewpoint - The legal opinion letter from Beijing Tongshang Law Firm confirms that Weichai Power Co., Ltd. has obtained the necessary approvals for the adjustment of the repurchase price and the repurchase and cancellation of part of the A-share restricted stock under its 2023 A-share incentive plan, in compliance with relevant laws and regulations [1][7][9]. Summary by Sections Approval and Authorization of Repurchase Price Adjustment and Cancellation - The company has completed the necessary approval and decision-making procedures for the repurchase price adjustment and cancellation of restricted stock, including resolutions from the board of directors and the supervisory board [3][4][6]. Details of the Repurchase Price Adjustment - The repurchase price for the restricted stock will be adjusted based on the company's profit distribution, specifically from RMB 5.599 per share to RMB 5.252 per share, if the profit distribution occurs before the completion of the repurchase [8][9]. Reasons for Repurchase and Cancellation - The repurchase and cancellation of 820,000 shares of restricted stock are due to changes in employment status of eight original incentive targets, such as retirement and resignation [9]. Repurchase Price and Funding - The repurchase price is set at RMB 5.252 per share, plus applicable bank deposit interest, with a total funding requirement of approximately RMB 4.3066 million sourced from the company's own funds [9]. Conclusion - The legal opinion concludes that the repurchase price adjustment and cancellation of shares have met the necessary approvals and comply with relevant regulations, although final approval from the shareholders' meeting is still required [9].