登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688565 证券简称：力源科技 公告编号：2025-028 浙江海盐力源环保科技股份有限公司 关于董事长辞任并补选董事的公告 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。 浙江海盐力源环保科技股份有限公司（以下简称"公司"）董事会于近日收到沈万中先生提交的辞职报 告，沈万中先生因个人原因申请辞去公司第四届董事会董事长、董事职务，辞职后将不在公司担任其他 职务。为保证公司第四届董事会正常开展相关工作，公司2025年7月29日召开第四届董事会第二十二次 会议，审议通过了《关于补选公司第四届董事会非独立董事的议案》，现将相关情况公告如下： 一、提前离任的基本情况 ■ 二、离任对公司的影响 根据相关法律法规及《公司章程》等规定，沈万中先生的辞职报告自送达董事会之日起生效。其离任不 会导致公司董事会成员低于法定人数，不会影响公司董事会依法规范运作，也不会影响公司正常的经营 发展。鉴于新任董事长的选举工作尚需经过相应的法定程序，公司将按照法定程序尽快完成公司董事长 的补选等相 ...

Core Viewpoint Shenzhen Oat Technology Co., Ltd. is undergoing significant corporate governance changes, including the cancellation of its supervisory board, adjustments to its registered capital, and revisions to its articles of association, aimed at enhancing operational efficiency and compliance with regulatory standards [1][2]. Group 1: Changes in Registered Capital - The company has completed the registration of an additional 752,280 shares due to the fulfillment of conditions for the second vesting period of its 2022 restricted stock incentive plan, increasing its registered capital to RMB 145,600,816 [1][2]. Group 2: Cancellation of Supervisory Board - The company plans to abolish its supervisory board and the associated rules to streamline its governance structure, integrating the supervisory responsibilities into the audit committee of the board of directors [2][3]. Group 3: Amendments to Articles of Association - Amendments to the articles of association are proposed to enhance compliance with the Company Law and relevant regulations, reflecting the cancellation of the supervisory board and changes in registered capital [2][3]. Group 4: Internal Governance System Revisions - The company intends to revise and establish several internal governance systems, including the rules for shareholder meetings and related party transaction management, to promote standardized operations [3][4].

Core Viewpoint - Tianjin Pharmaceutical Co., Ltd. is undergoing significant changes in its operational scope, governance structure, and company charter, which require shareholder approval for implementation [1][2][3]. Summary by Sections Changes in Business Scope - The company plans to expand its business scope to include drug import and export, technology import and export, import and export agency, and goods import and export [2][3]. - The revised business scope includes: - License items: drug production, drug commissioned production, veterinary drug production, cosmetic production, food additive production, feed additive production, hazardous chemical operation, special equipment design, and drug import and export [2][3][4]. - General items: investment activities with self-owned funds, technical services, technical development, technical consulting, technical exchange, technical transfer, technical promotion, traditional Chinese medicine extraction, special chemical product manufacturing (excluding hazardous chemicals), and sales of special chemical products [2][3][4]. Amendments to the Company Charter - The company charter has been revised to align with the Company Law and other relevant regulations, with key changes including: - The first article emphasizes the protection of the rights and interests of the company, shareholders, and creditors [3][4]. - The second article clarifies the founding entities of the company [3][4]. - The eighth article specifies that the general manager is the legal representative of the company, and upon resignation, a new legal representative must be appointed within 30 days [4][5]. - The ninth article introduces provisions regarding the legal consequences of actions taken by the legal representative [4][5]. - The twelfth article outlines the company's operational purpose, focusing on innovation and the integration of high technology and economies of scale [6][7]. Governance Structure Changes - The company will abolish the supervisory board, and the current supervisors will be relieved of their duties upon shareholder approval of the relevant proposals [1][2]. - The company expresses gratitude to the supervisory board and all supervisors for their contributions during their tenure [2][3]. Shareholder Meeting and Approval - The proposed changes will be submitted for approval at the upcoming shareholder meeting, and the current supervisory board will continue to fulfill its supervisory duties until the changes are officially enacted [1][2].

Core Points - Jiangsu Hanbon Technology Co., Ltd. has announced changes to its registered capital, company type, business scope, and governance structure, including the cancellation of the supervisory board and amendments to the Articles of Association [1][2][5] Capital and Company Type Changes - The registered capital of the company will increase from RMB 66 million to RMB 88 million following the initial public offering of 22 million shares [2][8] - The company type will change from "non-listed limited company" to "listed limited company" as it is now listed on the Sci-Tech Innovation Board [2][8] Business Scope Changes - The business scope will be updated to include the research, manufacturing, and sales of various chromatography columns and instruments, as well as special equipment and technology services [3][4][9] - The new business scope will also encompass the manufacturing and sales of mechanical equipment, biochemistry products, and software development [4][9] Governance Structure Changes - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [5][6] - The Articles of Association will be revised to reflect these changes, with specific amendments highlighted in the accompanying documents [5][6] New and Revised Governance Systems - The company will introduce and amend several governance systems to enhance operational standards and protect shareholder rights [6][7] - The revised Articles of Association and governance systems will be disclosed on the Shanghai Stock Exchange website [6][7]

Group 1 - The company held its 18th meeting of the second Supervisory Board on July 15, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The Supervisory Board decided to abolish the Supervisory Board and transfer its powers to the Audit Committee of the Board of Directors, in accordance with the new Company Law and the revised Guidelines for Listed Companies [1][2] - The company plans to modify its business scope and amend relevant provisions in its Articles of Association to reflect these changes [1] Group 2 - The company proposed to reappoint Zhonghui Certified Public Accountants as the financial report auditor and internal control auditor for the fiscal year 2025, with audit fees to be negotiated based on market principles [2] - The resolution regarding the reappointment of the auditing firm received unanimous approval from all supervisors and will be submitted to the shareholders' meeting for further consideration [2]

证券代码：688205 证券简称：德科立 公告编号：2025-030 无锡市德科立光电子技术股份有限公司关于变更注 册地址、取消监事会、修订 <公司章程> 并办理工商变 更登记、修订及制定部分公司治理制度的公告 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个别及连带责任。 无锡市德科立光电子技术股份有限公司（以下简称"公司"）于 2025 年 7 月 14 日召开第二届董事会第十四次会议，审议通过了《关于变更注册地址、取 消监事会暨修订 <公司章程> 并办理工商变更登记的议案》《关于修订及制定部 分公司治理制度的议案》。具体情况如下： 一、 变更注册地址情况 根据江苏省人民政府《省政府关于调整无锡市部分行政区划的通知》，公司 注册地址所属行政区划发生变化，现对公司注册地址进行变更。公司注册地址由 "无锡市新区科技产业园 93 号-C 地块"变更为"无锡市新吴区科园路 6 号"。 公司注册地址的实际位置未发生变化。 二、关于取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章 程指引》《关于新 <公司法> ...

Core Points - Meike International Home Products Co., Ltd. has announced changes to its registered address, the cancellation of its supervisory board, and amendments to its articles of association [1][2][3] - The registered address will be changed to Meike Digital Creative Park, Economic Development Zone, Nankang District, Ganzhou City, Jiangxi Province [1][2] - The supervisory board will be abolished, and its functions will be transferred to the audit committee of the board of directors [1][2] Summary by Sections Change of Registered Address - The company aims to enhance its brand image and influence by relocating its registered address to a new location in Jiangxi Province [1][2] Cancellation of Supervisory Board - In accordance with new regulations from the China Securities Regulatory Commission, the company will no longer maintain a supervisory board, with its powers being assumed by the audit committee of the board of directors [1][2] Amendments to Articles of Association - The articles of association will be revised to reflect the changes in the registered address and the cancellation of the supervisory board [2][3] - Specific amendments include the new registered address and the legal representative's designation [2][3]

Summary of Key Points Core Viewpoint The company, Xi'an Shaangu Power Co., Ltd., is proposing amendments to its articles of association and adjusting its registered capital in accordance with the new Company Law and relevant regulations. Group 1: Registered Capital Changes - The company has approved a plan to repurchase and cancel 2,124,541 shares of restricted stock granted to certain incentive recipients, which will be completed by June 17, 2025. As a result, the registered capital will decrease from RMB 1,725,599,033 to RMB 1,723,474,492 [1][2]. Group 2: Amendments to Articles of Association - The first article of the articles of association has been revised to include employees alongside shareholders and creditors in the protection of rights [1]. - The eighth article now states that the chairman of the board is the legal representative of the company, with provisions for appointing a new legal representative within thirty days if the current one resigns [3][4]. - The ninth article clarifies that the company's assets are divided into equal shares, and shareholders are liable only to the extent of their subscribed shares [5][6]. - The twenty-second article has been updated to specify that the company or its subsidiaries cannot provide financial assistance for acquiring shares, except for employee stock ownership plans [7][8]. - The twenty-third article allows the company to increase capital through various means, including issuing shares to specific targets [9][10]. - The twenty-fourth article outlines conditions under which the company may repurchase its shares, with specific exceptions [11][12]. - The thirty-fourth article emphasizes that shareholders have equal rights and obligations based on their shareholding [13][14]. - The forty-first article details the rights and obligations of shareholders, including the requirement to pay capital contributions and restrictions on withdrawing shares [15][16].

股票代码：603395 股票简称：红四方 公告编号：2025-031 中盐安徽红四方肥业股份有限公司 关于变更注册资本、取消监事会、修订《公司章程》 及附件并办理工商变更登记的公告 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。 中盐安徽红四方肥业股份有限公司（以下简称"公司"）于2025年6月23日 召开了第三届董事会第二十二次会议、第三届监事会第十七次会议，分别审议通 过了《关于变更注册资本、取消监事会、修订 <公司章程> 及附件并办理工商变更 登记的议案》，本议案尚需提交公司股东会审议，现将相关情况公告如下： 一、关于变更注册资本的情况 公司分别于 2025 年 4 月 24 日、5 月 20 日召开的第三届董事会第二十一次 会议、第三届监事会第十六次会议及 2024 年年度股东会，分别审议通过了《关 于 2024 年度利润分配及资本公积转增股本的议案》。公司 2024 年度利润分配及 资本公积转增股本方案：以股权登记日公司总股本 200,000,000 股为基数，每股 派发现金红利 0.15 元（含税），以资本公积金向 ...

Core Viewpoint - Guizhou Hangyu Technology Development Co., Ltd. is canceling its supervisory board and changing its registered capital, along with revising its articles of association and internal systems to enhance corporate governance and comply with legal requirements [1][2][3]. Summary by Sections Company Capital Changes - The company issued "Hangyu Convertible Bonds" which became convertible into shares starting from February 27, 2025. By May 30, 2025, the registered capital increased from RMB 147,788,988 to RMB 147,793,515 due to the conversion of bonds into shares [1]. - Following the 2024 annual profit distribution plan, the company will distribute a cash dividend of RMB 2.20 per 10 shares and increase capital by 3 shares for every 10 shares held, resulting in a total capital increase from RMB 147,793,515 to RMB 191,905,734 [2]. Governance Changes - The supervisory board will be abolished, and its legal responsibilities will be transferred to the audit committee of the board of directors, in accordance with the revised Company Law and relevant regulations [2][3]. - The articles of association will be amended to reflect these changes, including the terminology from "shareholders' meeting" to "shareholders' assembly" [3]. Articles of Association Revisions - Specific clauses in the articles of association will be revised to align with the new governance structure and legal requirements, ensuring the protection of shareholders' rights and the proper organization of the company [3][4].