Core Points - The document outlines the procedures and responsibilities related to the resignation of directors at Nanjing Public Utilities Development Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Resignation Procedures - Directors automatically resign upon the expiration of their term unless re-elected by the shareholders [2] - Directors can resign before their term ends by submitting a written resignation report, which becomes effective upon delivery to the board [3] - The company must disclose the resignation details within two trading days and complete the re-election within 60 days to maintain compliance with legal requirements [2][3] Group 2: Responsibilities of Resigning Directors - Resigning directors must complete all handover procedures within five days, including transferring relevant documents and files [4] - Directors are required to fulfill any public commitments made during their tenure, even after resignation [4][5] - Confidentiality obligations regarding company secrets remain in effect after resignation until the information becomes public [4][5] Group 3: Shareholding Management - Resigning directors are prohibited from transferring their shares within six months post-resignation [6][7] - Any changes in shareholding must comply with previously made commitments regarding shareholding ratios and durations [7][8] - The board secretary is responsible for monitoring shareholding changes and reporting to regulatory authorities if necessary [7][8]

Core Viewpoint - The company has established a comprehensive insider information management system to ensure confidentiality and compliance with relevant laws and regulations regarding insider trading and information disclosure [1][2][3]. Group 1: Insider Information Management - The board of directors is responsible for managing insider information, with the chairman as the primary responsible person and the board secretary handling the registration and reporting of insider information [1][2]. - No department or individual is allowed to disclose insider information without board approval or the board secretary's consent [2][3]. - Insider information is defined as non-public information that could significantly impact the company's market price, including major operational changes, significant investments, and financial difficulties [6][7]. Group 2: Scope of Insider Information - Insider information includes major events that could affect stock prices, such as significant changes in business strategy, major asset transactions exceeding 30% of total assets, and significant losses or debts [6][7]. - It also encompasses events that could impact bond trading prices, such as changes in credit ratings and significant asset sales [6][7]. Group 3: Insider Personnel - Insider information personnel include company directors, senior management, and other individuals who can access insider information due to their roles [8][9]. - The company must maintain accurate records of all individuals who have access to insider information, including the time and manner in which they received it [10][11]. Group 4: Registration and Reporting - The company is required to document and report insider information personnel to the Shenzhen Stock Exchange when disclosing significant events such as major asset restructurings and stock issuances [12][13]. - All records related to insider information must be kept for at least ten years and made available for regulatory review [10][11]. Group 5: Supervision and Legal Responsibility - The company and its insiders must limit the number of individuals with access to insider information and ensure that any disclosure is managed by designated personnel [19][20]. - Violations of insider information regulations can lead to penalties, including legal action against those who leak information or engage in insider trading [21][22].

南京公用发展股份有限公司 （尚需经公司股东大会审议通过） 二○二五年五月 南京公用发展股份有限公司 第一章 总则 第一条 为规范南京公用发展股份有限公司（以下简称"公司")的关联交易， 保证公司关联交易符合公平、公正、公开的原则，维护公司及公司全体股东的合 法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》《深圳证券交易所上市公司自律监管指引第7号——交易与 关联交易》等法律、规章及《公司章程》的有关规定，结合公司的实际情况，制 定本制度。 第二条 本制度所称关联交易，是指公司及其控股子公司与公司关联人之间 发生的转移资源或义务的事项。 第三条 公司发生关联交易，应当保证关联交易的合法性、必要性、合理性 和公允性，决策程序合规、信息披露规范，保持公司的独立性，不得利用关联交 易调节财务指标，损害公司利益。 第四条 公司及控股子公司发生的关联交易行为适用本制度。 第二章 关联方和关联关系 第五条 公司关联方包括关联法人和关联自然人。 第六条 具有以下情形之一的法人，为公司的关联法人： （一）直接或间接 ...

来源：金融界 经营范围含旅游开发项目策划咨询；组织文化艺术交流活动；技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广；信息技术咨询服务；信息咨询服务（不含许可类信息咨询服务）；会议及展 览服务；票务代理服务；旅客票务代理；企业形象策划；品牌管理；市场营销策划；专业设计服务；广 告制作；广告发布；广告设计、代理；酒店管理；体育健康服务；体育赛事策划；游览景区管理；名胜 风景区管理；城市公园管理；园区管理服务；体育场地设施经营（不含高危险性体育运动）；体育场地 设施工程施工；停车场服务；机械设备租赁；租赁服务（不含许可类租赁服务）；项目策划与公关服 务；咨询策划服务；园林绿化工程施工；规划设计管理；供应链管理服务；电影摄制服务；休闲观光活 动；谷物销售；农副产品销售；电子产品销售；国内贸易代理；货物进出口；技术进出口。（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动） 企业名称上海瑞景澜庭文化旅游有限公司法定代表人黄石初注册资本1700万人民币国标行业水利、环境 和公共设施管理业>公共设施管理业>市政设施管理地址上海市普陀区交通路4711号301室企业类型有限 责任公司（自然人投资或控股的法 ...

Core Insights - A new company, Shijiazhuang Happy Undersea World Tourism Co., Ltd., has been established with a registered capital of 3 million RMB [1] - The company is co-owned by Chongqing Liangjiang Ocean Tourism Group Co., Ltd. (70% stake) and Hangzhou Chunxin Tourism Development Co., Ltd. (30% stake) [1] Company Overview - The legal representative of the company is Fan Jianhua [1] - The company is located at No. 1 Building, 4th Floor, Room 1601, Xingchen Garden, Huashan Street, High-tech Zone, Shijiazhuang City, Hebei Province [1] - The business scope includes artificial breeding of nationally protected aquatic wildlife, management of aquatic wildlife and its products, and various tourism-related services [1] Business Activities - The company is involved in a wide range of activities including: - Scientific popularization services - Cultural venue management - Aquarium management - Conference and exhibition services - Cultural and artistic exchange activities - Tourism project planning and consulting [1] - Additional services include non-residential real estate leasing, yacht and vessel leasing, property management, and sales of toys, animation products, and daily necessities [1]

Core Viewpoint - Yutong Heavy Industry is focusing on its core business by divesting its stake in Aolande Environmental Technology Co., Ltd to enhance operational quality and concentrate on manufacturing sectors such as new energy sanitation equipment and mining equipment [1][5]. Financial Performance - In 2024, Yutong Heavy Industry achieved a record revenue of 3.799 billion yuan, representing a year-on-year increase of 30.67%, and a net profit of 227 million yuan, up 3.97% [6][7]. - The company plans to distribute a cash dividend of 2.8 yuan per 10 shares, totaling 149 million yuan, which accounts for 89.04% of the net profit attributable to shareholders in 2024 [2][7]. Equity Transfer Details - Yutong Heavy Industry's subsidiary intends to publicly transfer 85% of its stake in Aolande, with a total listing price of 477 million yuan, including 303 million yuan for 72.25% equity and 120 million yuan for debt [1][4][5]. - The estimated value of Aolande's 100% equity is 420 million yuan, reflecting a 35.14% increase over its book value of 311 million yuan [5]. Strategic Focus - The divestment is aimed at avoiding competition in the sanitation service sector and aligning with the company's strategic development needs [5]. - Yutong Heavy Industry is committed to enhancing its research and development capabilities in areas such as new energy systems and autonomous driving, with a dedicated team of 214 personnel in sanitation equipment R&D [7]. Future Goals - For 2025, Yutong Heavy Industry has set a revenue target of 4.04 billion yuan and plans to invest 28 million yuan in projects to ensure stable growth [8].

经营范围含城市绿化管理；园林绿化工程施工；树木种植经营；花卉绿植租借与代管理；林业产品销 售；林业专业及辅助性活动；市政设施管理；灌溉服务；环境卫生公共设施安装服务；土石方工程施 工；装卸搬运；机械设备租赁；金属门窗工程施工；土地整治服务；农村生活垃圾经营性服务；肥料销 售；日用百货销售；建筑材料销售；电气设备销售；金属制品销售；仪器仪表销售；电线、电缆经营； 办公设备耗材销售；办公用品销售；交通及公共管理用标牌销售；五金产品零售；建筑物清洁服务；充 电桩销售；物业管理；停车场服务；房屋拆迁服务；家政服务；住宅水电安装维护服务；住房租赁；建 筑工程机械与设备租赁；农业专业及辅助性活动；家具安装和维修服务；计算机及办公设备维修；消防 器材销售（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 企业名称阿拉尔市塔睿园林绿化有限公司法定代表人方世杰注册资本200万人民币国标行业水利、环境 和公共设施管理业>公共设施管理业>市政设施管理地址新疆阿拉尔市八团塔门文明路3-201企业类型有 限责任公司（非自然人投资或控股的法人独资）营业期限2025-4-23至无固定期限登记机关新疆生产建 设兵团第一师市场监督管理 ...

Group 1 - The core point of the article highlights the financial performance and market activity of *ST Dongyuan (002310) as of March 24, 2025, showing a net inflow of main funds amounting to 22.65 million yuan and a stock price increase of 4.95% [1] - The company reported a total operating revenue of 685 million yuan for the third quarter of 2024, reflecting a year-on-year decrease of 61.09% [1] - The net profit attributable to shareholders was approximately 2.28 billion yuan, down 16.71% year-on-year, while the non-recurring net profit showed a slight increase of 0.10% to about 1.95 billion yuan [1] Group 2 - Beijing Oriental Garden Environment Co., Ltd. was established in 1992 and is primarily engaged in public facility management, with a registered capital of approximately 599.93 million yuan [2] - The company has made investments in 148 enterprises and participated in 1,022 bidding projects, indicating a significant level of activity in the industry [2] - The company holds 216 trademark registrations and 323 patents, along with 29 administrative licenses, showcasing its commitment to innovation and compliance [2]

Core Viewpoint - Xizang Tourism (600749) experienced a net inflow of main funds amounting to 22.81 million yuan on March 24, 2025, indicating positive market interest despite a decline in revenue and profit in the latest financial report [1]. Financial Performance - As of the third quarter of 2024, Xizang Tourism reported total operating revenue of 170 million yuan, a year-on-year decrease of 3.22% - The net profit attributable to shareholders was 20.04 million yuan, down 18.30% year-on-year - The non-recurring net profit was 10.27 million yuan, reflecting a significant decline of 51.91% year-on-year - The current ratio stood at 2.895, the quick ratio at 2.857, and the debt-to-asset ratio at 29.47% [1]. Market Activity - The stock closed at 11.95 yuan, with an increase of 1.27% and a turnover rate of 7.88% - The trading volume was 179,000 hands, with a total transaction amount of 215 million yuan - Main funds saw a net inflow of 22.81 million yuan, accounting for 10.59% of the transaction amount, with large orders contributing 13.40 million yuan [1]. Company Overview - Xizang Tourism Co., Ltd. was established in 1996 and is located in Lhasa, primarily engaged in public facility management - The registered capital is approximately 2.27 billion yuan, with paid-in capital of about 241.38 million yuan - The legal representative of the company is Hu Xiaofei [1]. Investment and Intellectual Property - The company has made investments in 20 enterprises and participated in three bidding projects - It holds 49 trademark registrations and possesses six administrative licenses [2].