（以下无正文） 于设立董事会专门委员会并选举委员会委员的议案》，公司董事会下设战略委员 会、提名委员会、薪酬与考核委员会、审计委员会；并审议通过了上述各专门委 员会的工作细则；2024 年 12 月 30 日，公司召开了第二届董事会第一次会议， 审议通过了《关于选举公司第二届董事会专门委员会成员的议案》。 董事会提名委员会是董事会的专门工作机构，主要负责对公司董事、高级管 理人员的提名、更换、选任标准和程序等事项进行研究并提出建议。提名委员会 由 3 名董事组成，其中独立董事应占半数以上。提名委员会设主任 1 名，由独立 董事担任。 董事会薪酬与考核委员会是董事会的专门工作机构，主要负责拟订和管理公 司高级人力资源薪酬方案、评估公司董事和高级管理人员业绩等工作。薪酬与考 核委员会由 3 名董事组成，其中独立董事应占半数以上。薪酬委员会设主任 1 名， 由独立董事担任。 董事会审计委员会是董事会的专门工作机构，负责公司内、外部的审计、监 督和核查工作、关联交易控制和日常管理工作。审计委员会由 3 名董事组成，其 中独立董事应占半数以上，并且至少应有一名独立董事是会计专业人士。审计委 员会设主任 1 名，由独立董 ...

审阅报告 同宇新材料（广东）股份有限公司 容诚阅字2025200Z0001号 容诚会计师事务所(特殊普通合伙) 中国·北京 目 录 序号 内 容 页码 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 审 阅 报 告 容诚阅字2025200Z0001号 同宇新材料（广东）股份有限公司全体股东： 我们审阅了后附的同宇新材料（广东）股份有限公司（以下简称同宇新材公 司）财务报表，包括 2025 年 3 月 31 日的合并及母公司资产负债表，2025 年 1-3 月合并及母公司利润表、合并及母公司现金流量表以及财务报表附注。这些财务 报表的编制是同宇新材公司管理层的责任，我们的责任是在实施审阅工作的基础 上对这些财务报表出具审阅报告。 我们按照《中国注册会计师审阅准则第 2101 号—财务报表审阅》的规定执行 了审阅业务。该准则要求我们计划和实施审阅工作，以对财务报表是否不存在重 大错报获取有限保证。审阅主要 ...

同宇新材料（广东）股份有限公司 公司董事会由 7 名董事组成，包括独立董事 3 人。董事由股东大会选举或更 换，任期三年，任期届满可连选连任。董事会设董事长 1 名，并设立战略委员会、 提名委员会、审计委员会、薪酬与考核委员会 4 个专门委员会。各专门委员会均 已制定工作细则，并按照工作细则的规定履行职责，行使职权。 股东大会、董事会、监事会、独立董事、董事会秘书制度 的建立健全及运行情况说明 一、股东大会的建立健全及运行情况 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，公司根据 《公司法》等相关法律、法规和规范性文件的有关规定，于 2021 年 11 月 30 日 召开了创立大会，审议通过了《股东大会议事规则》，建立了股东大会制度和股 东大会运作规范。 自股份公司设立以来，截至本说明签署日，公司共召开了 9 次股东大会，对董 事、监事的选举、制定组织机构相关的工作制度与管理制度、与本次发行上市相关 的事项等事项进行审议并作出决议。公司股东大会会议在召集方式、议事程序、表 决方式和决议内容等方面均符合有关法律、法规、 《公司章程》和《股东大会议事规 则》的规定。 二、董事会制度的建立健全及运行情 ...

根据公司第一届董事会第四次会议并经 2021 年年度股东大会决议通过，公 司本次公开发行不超过 1,000 万股 A 股股票。本次发行所募集资金扣除发行费用 后，拟投资于以下项目： 单位：万元 同宇新材料（广东）股份有限公司 一、本次发行募集资金运用概况 公司将通过自筹方式解决资金缺口；根据市场情况，本次发行募集资金到位前， 公司可根据募集资金投资项目的实际进度，以自筹资金先行投入，待募集资金到 位后予以置换。 序号 项目名称 项目总投资金额 募集资金拟投入金额 江西同宇新材料有限公司年产 如本次发行实际募集资金超过上述投资项目所需，公司将按照资金状况和募 集资金管理制度，将多余部分用于与主营业务相关的营运资金项目，继续加大生 产、研发等方面的投入。超募资金不得用于持有交易性金融资产和可供出售的金 融资产、借予他人、委托理财（现金管理除外）等财务性投资或者开展衍生品投 资、证券投资等高风险投资，不直接或者间接投资于以买卖有价证券为主要业务 的公司。 二、募集资金投资项目的具体情况 （一）江西同宇新材料有限公司年产 20 万吨电子树脂项目（一期） 本项目拟投资 150,000.27 万元，主要用于新建江西同宇新 ...

Second Quarter 2025 Conference Call June 26, 2025 ® 2025 H.B. Fuller Title Slide Disclosure Safe Harbor Statement Certain matters discussed today are forward-looking statements within the meaning of the federal securities laws, including Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. Such statements reflect our current expectations, and actual results may differ as they are subject to the kinds of risks that are enumerated in the Co ...

Core Insights - BASF SE has launched InVigor Gold, a new solution aimed at enhancing the canola market, particularly in Canada and the United States [1][4] - InVigor Gold is designed to provide heat tolerance, yield stability, and disease resistance, making it suitable for challenging growing conditions [2][7] - The product has demonstrated an 8% yield advantage over traditional canola in trials conducted from 2022 to 2024 [3][7] Product Features - InVigor Gold incorporates LibertyLink herbicide technology, offering pod shatter resistance and strong blackleg disease resistance [2][7] - The innovation is backed by BASF's extensive germplasm and a leading breeding team, ensuring high-quality canola properties [2] Market Position - BASF has a long-standing reputation in the canola seed market, with over 25 years of experience and a robust portfolio of InVigor hybrids [4] - The product is expected to be available in the U.S. by 2027 and in Canada later this decade or early next decade, subject to regulatory approval [4] Stock Performance - BASF's stock (BASFY) has increased by 3.2% over the past year, contrasting with a 20.9% decline in the industry [6]

Group 1 - The Combined General Meeting of Maisons du Monde shareholders took place on June 26, 2025, with a quorum of 76.08% [1] - All resolutions submitted for vote were adopted by a very large majority, resulting in a Board of Directors with 58% independent members [2] - John Browett was appointed as Chairman of the Board, bringing over 25 years of experience in the retail sector, particularly in furniture and home décor [3] Group 2 - François-Melchior de Polignac expressed confidence in John Browett's leadership to drive the transformation of the Group, acknowledging the contributions of Françoise Gri [4] - John Browett emphasized his commitment to leveraging his expertise to accelerate the company's transformation [4] - The financial calendar includes the Half-Year 2025 Results on July 25, 2025, and Q3 2025 Sales on October 23, 2025 [5] Group 3 - The meeting approved the annual and consolidated financial statements for fiscal year 2024 and the proposed appropriation of profit [7] - The Board of Directors saw changes with the renewal of Cécile Cloarec's mandate and the appointment of Casa Holdings and Teleios Global Opportunities Master Fund as directors [7]

Overview ORION ENERGY SYSTEMS, INC. LED Lighting & Controls Lighting Maintenance EV Charging orionlighting.com | 1.800.660.9340 | | 1 NASDAQ: OESX JUNE 2025 SAFE HARBOR Certain matters discussed in this press release are "forward-looking statements" intended to qualify for the safe harbor from liability established by the Private Securities Litigation Reform Act of 1995. These forward-looking statements may generally be identified as such because the context of such statements will include words such as "an ...

Core Insights - Tesla's vice president Omead Afshar has been fired by CEO Elon Musk, marking a significant leadership change within the company [1] - Afshar's departure coincides with a notable decline in Tesla's sales, with the company experiencing its first annual drop in car sales since it began mass production of electric vehicles over a decade ago [2] - The company is facing challenges, including a 71% year-over-year decline in profits in Q1 and a nearly 28% drop in European sales year-over-year in May [3] Group 1: Leadership Changes - Omead Afshar was a key executive at Tesla, having joined in 2017 and played a significant role in the construction of Tesla's factory in Austin, Texas [4] - His recent support for Tesla's robotaxi service indicates his involvement in the company's strategic initiatives prior to his dismissal [2] - Following Afshar's exit, Tesla's director of HR for North America, Jenna Ferrua, has also left the company, suggesting potential broader changes in the leadership team [7] Group 2: Sales and Financial Performance - Tesla's sales growth has stalled, with fewer cars sold in 2024 compared to 2023, marking a critical turning point for the company [2] - The company's profits have significantly decreased, with a reported 71% drop year-over-year in the first quarter of 2025 [3] - Upcoming reports on global delivery figures and financial results are expected to provide further insights into Tesla's performance [3]

新华社北京6月26日电 题：生态防范蝗灾！我国科学家破译"虫族密会"暗号 新华社记者彭韵佳、胡喆 秋天的田野被大量蝗虫振翅的轰鸣惊扰。这些生物为何能在一夕之间"集结"？如何开辟化学农药之外的治蝗"新路径"？ 记者获悉，我国研究团队成功实现对蝗虫群聚信息素4-乙烯基苯甲醚（4VA）生物合成与释放过程的精准化学调控，破译了这场"虫族密会"的暗 号，今后生态防范蝗灾成为可能。 蝗虫自己不会制造群聚信息素4VA，需要通过啃食植物中最常见的氨基酸，制成自己的"交流暗号"。 这项成果由中国科学院动物研究所康乐团队与北京大学雷晓光团队合作完成，25日晚间在线发表于国际学术期刊《自然》。 解码"交流暗号"：揭示蝗虫信息素的完整生物合成途径 每年夏秋之交，农田上经常会突然腾起一片褐色的"云"，所到之处绿叶多成枯枝，这就是蝗虫群聚导致的蝗灾。 作为"散居类"昆虫，蝗虫为何能从四面八方聚集成群？中国科学院院士康乐介绍，蝗虫可以释放信息素吸引同类，从而形成大规模的蝗群。 蝗虫群聚信息素4VA的生物合成解码与行为操控。（中国科学院动物研究所供图） 作为昆虫体内各种腺体或细胞产生并分泌到体外的微量化学物质，昆虫信息素是昆虫通讯的重要化学 ...