宁夏英力特化工股份有限公司 内部审计管理规定 第一章 总 则 第一条 为促进宁夏英力特化工股份有限公司（以下简 称公司）经济高质量发展、全面深化改革、权力规范运行、 反腐倡廉，加强公司内部审计监督管理工作，根据《中华人 民共和国审计法》等有关法律法规，审计署、国务院国资委 有关内部审计工作的规定，结合公司实际，制定本规定。 第二条 本规定适用于公司所属各部门、中心、运行部。 第三条 公司所属各部门、中心、运行部（以下统称各 单位），以及公司党委管理的领导人员（以下统称审计对象）， 应当接受内部审计监督。 公司内部审计机构对审计对象贯彻落实党和国家重大 政策措施情况，财务收支、经济活动、内部控制、风险管理 情况，以及领导人员履行经济责任情况等，依照有关法律法 规和公司规定，实施独立、客观的监督、评价和建议。 第四条 公司内部审计监督管理工作，遵循以下原则： （一）党的领导。坚持公司党委对公司内部审计工作的 领导，建立完善集中统一、全面覆盖、权威高效的内部审计 监督管理体系。 （二）依法依规。认真贯彻落实有关法律法规及公司规 定，独立履行内部审计监督职责，应审尽审、凡审必严。 （三）客观求实。全面落实"三个区分开 ...

Core Viewpoint - The company, Shandong Heda Group Co., Ltd., is changing part of the fundraising purpose from the issuance of convertible bonds to permanently supplement working capital, which is deemed necessary for its operational needs and will not adversely affect other investment projects [1][5][9]. Fundraising Overview - The company was approved to issue 6 million convertible bonds with a total fundraising amount of 600 million RMB, netting approximately 592.75 million RMB after deducting issuance costs [1][2]. - As of June 30, 2025, the company has utilized approximately 457.47 million RMB of the raised funds, leaving a balance of about 135.76 million RMB [2][4]. Fund Usage Details - The remaining funds include 120 million RMB that was temporarily used to supplement working capital and has since been returned [2][4]. - The company plans to terminate the investment project for "Hershey's annual production of 15 billion plant capsules and intelligent three-dimensional warehouse upgrade project," which was initially planned for an investment of 181.68 million RMB [5][6]. Reasons for Fund Usage Change - The decision to halt the aforementioned project is influenced by changes in the international situation and market environment, which have affected the project's feasibility [5][6]. - The remaining funds will be used for daily operations and business development, enhancing the efficiency of fund usage and alleviating financial pressure [5][8]. Impact of Fund Usage Change - The change in fund usage is considered a prudent adjustment that aligns with the company's operational needs and will not negatively impact other investment projects [5][8]. - The company aims to optimize resource allocation and reduce financial costs, thereby improving operational efficiency and safeguarding the interests of the company and its investors [8][9]. Approval Process - The board of directors and the supervisory board have approved the change in fund usage, which will be submitted for further approval at the shareholders' meeting and the bondholders' meeting [8][9].

Core Viewpoint - The company, Shandong Heda Group Co., Ltd., is increasing its expected daily related transactions for the year 2025, with a focus on maintaining fair and reasonable pricing in accordance with market principles [1][2]. Summary by Sections Daily Related Transactions Overview - Shandong Heda held a board meeting on April 25, 2025, to confirm and approve the expected daily related transactions for the year [1]. - The company plans to increase the transaction limit with Mitijia Yue (Shandong) Board Materials Co., Ltd. to a maximum of 250 million yuan, raising the total expected transactions to 671.2116 million yuan [2]. Related Party Introduction and Relationship - Mitijia Yue is a subsidiary of Mitijia (Shanghai) Food Technology Co., Ltd., in which Shandong Heda holds a 49.0385% stake through its subsidiary [3]. - As of December 31, 2024, Mitijia Yue reported total assets of 335.238 million yuan and a net loss of 5.017 million yuan [2][3]. Main Content of Related Transactions - The daily related transactions with Mitijia Yue are considered normal business operations, conducted under fair market conditions [4]. Purpose and Impact of Related Transactions - The transactions aim to support the company's business development and production needs, adhering to fair market principles, and are not expected to adversely affect the company's financial status or independence [4]. Review Procedures and Special Opinions - The independent directors approved the increase in expected related transactions, affirming that it aligns with legal regulations and does not harm the interests of the company or minority shareholders [5]. - The board and supervisory committee also supported the increase, confirming that the pricing is based on fair market standards [5]. Sponsor's Verification Opinion - The sponsor, China Merchants Securities, has no objections to the increase in expected daily related transactions, confirming that the decision-making process complies with relevant regulations [5].

中欣氟材（002915）公告，股东绍兴中玮投资合伙企业(有限合伙)计划在公告披露之日起15个交易日后 的3个月内以集中竞价方式或大宗交易方式合计减持公司股份不超过654.12万股，即不超过公司总股本 的2.0098%。此外，董事陈寅镐计划减持不超过489.35万股，占公司总股本的1.5035%；董事及高级管理 人员袁少岚计划减持不超过37.49万股，占公司总股本的0.1152%；高级管理人员施正军计划减持不超过 33.5万股，占公司总股本的0.1029%；高级管理人员袁其亮计划减持不超过42.25万股，占公司总股本的 0.1298%。减持原因均为个人或合伙人资金需求。 ...

Group 1 - Shenzhen Wole Material Co., Ltd. and Shenzhen Wole Shrink Co., Ltd. applied for a patent for an "easy-peel heat shrink tube" with publication number CN120248487A, filed on December 2023 [1] - The patent describes a heat shrink tube made from ethylene-acrylate copolymer, which reduces molecular entanglement and cohesion strength, enhancing its peelability [1] - The easy-peel heat shrink tube can shrink over 35% at 200°C, achieving a molecular chain orientation of 30%-85%, allowing for tearable performance at room temperature [1] Group 2 - Shenzhen Wole Material Co., Ltd. was established in 1998, primarily engaged in the manufacturing of chemical raw materials and products, with a registered capital of approximately 1.26 billion RMB [2] - The company has invested in 31 enterprises, participated in 2,195 bidding projects, and holds 1,370 patents along with 526 trademark registrations [2] - Shenzhen Wole Shrink Co., Ltd. was founded in 2018, focusing on rubber and plastic products, with a registered capital of 100 million RMB [2] - This subsidiary has invested in 1 enterprise, participated in 5 bidding projects, and holds 64 patents [2]

施，以及最新法律法规等情况 更新的具体内容详见公司同日披露的《宁波博汇化工科技股份有限公司 证券代码：300839 证券简称：博汇股份 公告编号：2025-092 债券代码：123156 债券简称：博汇转债 宁波博汇化工科技股份有限公司 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。 宁波博汇化工科技股份有限公司（以下简称"博汇股份"或"公司"）于 2025 年 2 月 10 日召开第四届董事会第十九次会议、2025 年 2 月 26 日召开 2025 年第 二次临时股东大会，审议通过了关于公司 2025 年度向特定对象发行 A 股股票 的相关议案。公司于 2025 年 7 月 4 日召开第四届董事会第二十四次会议，根据 《公司法》《证券法》等有关法律法规及规范性文件的要求，结合公司实际情况 并根据股东大会的授权，审议通过了《关于公司 2025 年度向特定对象发行 A 股股票预案（修订稿）的议案》等议案。现将更新的主要情况说明如下： 一、关于公司 2025 年度向特定对象发行 A 股股票预案（修订稿） 章节 章节内容 主要更新情况 更新了本次发行已履行的审议程 ...

Group 1 - The company plans to issue A-shares to specific investors to enhance its core competitiveness and sustainability [1] - The total amount to be raised from the issuance is not more than 416,826,805.92 yuan, which will be used to supplement working capital and repay bank loans [1][2] - As of March 2025, the company's debt-to-asset ratio stands at 79.41%, indicating a need for capital structure optimization [1] Group 2 - The issuance will be fully subscribed by Yuanxin Xi Wang Partnership, leading to a change in the controlling shareholder and actual controller to the Wuxi Huishan District State-owned Assets Management Office [2] - This change is expected to leverage state-owned assets for industrial cultivation and upgrading, supporting the company's long-term development [2] Group 3 - The company has established a fundraising management system to ensure the proper use and management of the raised funds [3] - The funds will be stored in a designated special account to ensure compliance and prevent misuse [3] Group 4 - The issuance is expected to enhance the company's financial strength, providing a solid foundation for growth and improving core competitiveness and profitability [4] - Following the issuance, both total assets and net assets will increase, while the debt-to-asset ratio will decrease, enhancing the company's ability to withstand financial risks [4] Group 5 - The funds raised will support future research and innovation, aligning with the company's development strategy and ensuring long-term sustainable growth [4]

证券代码：002092 证券简称：中泰化学 公告编号：2025-041 债券代码：148437 债券简称：23 新化 K1 新疆中泰化学股份有限公司 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。 新疆中泰化学股份有限公司（以下简称"公司"）于2025年7月4日召开2025 年第二次临时股东会增补董事会成员后，经全体董事同意，于同日以通讯表决方 式召开八届二十八次董事会，会议应参加表决的董事9名，实际参加表决的董事 会议就提交的各项议案形成以下决议： 一、会议以赞成票9票，反对票0票，弃权票0票，审议通过关于选举董事长 的议案； 根据《公司法》、《公司章程》及有关法律、法规的规定，选举黄小虎先生 为公司董事长，任期自董事会审议通过之日起至本届董事会任期结束止。黄小虎 先生简历详见附件。 二、会议以赞成票 9 票，反对票 0 票，弃权票 0 票，审议通过关于增补公司 战略委员会委员的议案； 增补黄小虎先生、许鹏飞先生为公司第八届董事会战略委员会委员，黄小虎 先生担任主任委员。任期自董事会审议通过之日起至本届董事会任期结束止。黄 小虎先生、许鹏飞先生简历详见附件。 ...

Core Viewpoint - The nomination of Qi Zhiwen as an independent director candidate for Weifang Yaxing Chemical Co., Ltd. has been made, with the nominee agreeing to the position and meeting the necessary qualifications for independent directorship [1][5]. Group 1: Nominee Qualifications - The nominee possesses basic knowledge of the operation of listed companies and has over five years of relevant work experience in law, economics, accounting, finance, or management [1]. - The nominee has not yet obtained the independent director qualification certificate but commits to participating in training organized by the Shanghai Stock Exchange to acquire the necessary certification [1]. Group 2: Compliance with Regulations - The nominee's qualifications comply with various legal and regulatory requirements, including the Company Law of the People's Republic of China and the regulations set forth by the China Securities Regulatory Commission [2]. - The nominee meets the conditions outlined in the Shanghai Stock Exchange's self-regulatory rules regarding independent director qualifications [2]. Group 3: Independence Criteria - The nominee is independent and does not fall under any disqualifying conditions, such as holding significant shares in the company or having close relationships with major stakeholders [3][4]. - The nominee has no record of significant misconduct or penalties from regulatory bodies in the past 36 months [4][5]. Group 4: Additional Information - The nominee has not served as an independent director in more than three listed companies simultaneously and has not served on the board of Weifang Yaxing Chemical for more than six years [5]. - The nomination has been verified by the nomination committee of Weifang Yaxing Chemical, confirming no conflicts of interest exist between the nominator and the nominee [5].

Core Viewpoint - Jiangsu Kuangshun Photosensitivity New-Material Stock Co., Ltd. is set to issue new shares through a simplified procedure aimed at specific investors, with the total amount raised expected to be approximately 143.5 million yuan [2][10][12]. Company Overview - Company Name: Jiangsu Kuangshun Photosensitivity New-Material Stock Co., Ltd. - Stock Code: 300537 - Established: May 12, 2006 - Listed: August 30, 2016 - Registered Capital: 200,395,122 yuan - Main Business: Research and development of photosensitive materials, production of photoresist inks, and related products [2][3][10]. New Share Issuance Details - Type of Shares: Domestic listed ordinary shares (A shares) with a par value of 1 yuan per share [3]. - Total Shares Issued: 7,915,057 shares [9]. - Issuance Price: 18.13 yuan per share, which is 91.97% of the average trading price over the previous 20 trading days [9][11]. - Total Funds Raised: 143,499,983.41 yuan, with net proceeds after expenses amounting to 140,666,101.28 yuan [10][11]. Issuance Process - The issuance was approved by the board and shareholders, and the necessary regulatory approvals were obtained from the China Securities Regulatory Commission [18]. - The issuance process adhered to relevant laws and regulations, ensuring fairness and transparency in the selection of investors [18] [19]. Investor Participation - A total of 12 investors participated in the issuance, with no involvement from the company's major shareholders or related parties [13][18]. - The investors include various private equity funds and asset management companies, ensuring a diverse investor base [14][16][17]. Lock-up Period - The shares acquired by the investors will be subject to a lock-up period of 6 months from the listing date, which is set for July 10, 2025 [19]. Future Implications - The issuance is expected to enhance the company's capital base, supporting its growth in the photosensitive materials sector and aligning with its strategic objectives [10][12].