天眼查App显示，近日，扬州市建立照明有限公司成立，法定代表人为王在建，注册资本50万人民币， 经营范围为一般项目：劳务服务（不含劳务派遣）；照明器具制造；照明器具销售；灯具销售；照明器 具生产专用设备销售；半导体照明器件制造；半导体照明器件销售；电子元器件零售；交通安全、管制 专用设备制造；交通及公共管理用金属标牌制造；交通及公共管理用标牌销售；工程管理服务；对外承 包工程；电线、电缆经营；电子专用材料销售；交通设施维修；市政设施管理；轨道交通工程机械及部 件销售；园林绿化工程施工；光伏设备及元器件制造；光伏设备及元器件销售；城市绿化管理（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）。 ...

Core Viewpoint - The announcement details the approval of the 2024 restricted stock incentive plan by the board of directors of Opple Lighting, including the granting of 1.44 million shares at an adjusted price of 6.86 yuan per share, effective from August 5, 2025 [1][12]. Summary by Relevant Sections Incentive Plan Approval - The board approved the granting of 1.44 million restricted stocks to 47 eligible participants, with the granting price set at 6.86 yuan per share after adjustments [12][10]. - The plan's effective date is August 5, 2025, and it has undergone necessary verification by the supervisory board [12][11]. Granting Conditions - The granting of restricted stocks is contingent upon meeting specific conditions, including the absence of negative audit opinions and compliance with legal regulations [2][4]. - The plan outlines a vesting schedule where 30% of the stocks can be unlocked after 12 months, another 30% after 24 months, and the remaining 40% after 36 months [6][8]. Financial Impact - The company will account for the costs associated with the restricted stocks over the vesting period, impacting net profits slightly but expected to enhance overall company performance [13][12]. - The total expenses to be amortized over the years 2025 to 2028 have been outlined, indicating a structured financial approach to the incentive plan [12][13]. Legal Compliance - The plan has been reviewed and deemed compliant with relevant laws and regulations, ensuring that all necessary approvals and disclosures are in place [13][12]. - The supervisory board confirmed that the selected participants meet the eligibility criteria set forth in the incentive plan [12][11].

Group 1 - The core point of the article is that Opple Lighting announced the approval of adjustments to its 2024 restricted stock incentive plan, including changes to the grant price and the granting of reserved restricted stocks to incentive targets [1] Group 2 - The fifth session of the fifth supervisory board of Opple Lighting reviewed and approved the proposal regarding the adjustment of the grant price for the 2024 restricted stock incentive plan [1] - The company also approved the proposal to grant reserved restricted stocks to incentive targets for 2024 [1]

截至2025年8月4日，公司实际担保余额为人民币约1.36亿元或等值外币，占公司2024年度经审计净资产 的比例为10.94%。 2024年1至12月份，太龙股份的营业收入构成为：电子元器件分销占比83.17%，照明器具制造占比 16.42%，其他业务占比0.41%。 （文章来源：每日经济新闻） 太龙股份（SZ 300650，收盘价：14.95元）8月5日晚间发布公告称，为了满足公司全资子公司全芯科微 的经营需要，促进业务的开展，全芯科微本次拟向国泰世华银行深圳分行申请综合授信额度不超过2200 万元，由公司全资子公司博思达为上述授信额度提供存款质押担保，并于近日与国泰世华银行深圳分行 签订了《押记契据（三方立约押记契据）》。 ...

Core Viewpoint - Shenzhen Changfang Group Co., Ltd. is revising its Articles of Association and governance systems to enhance corporate governance and compliance with relevant laws and regulations [1][2][3]. Summary by Sections Revision of Articles of Association and Governance Systems - The company held meetings of the Board of Directors and Supervisory Board on August 4, 2025, to approve the amendments to the Articles of Association and related governance systems [1]. - The revisions aim to improve the company's operational standards and governance structure, including the reform of the Supervisory Board, which will transfer its powers to the Audit Committee [1][2]. Changes to Governance Systems - The company has reviewed existing governance systems and made necessary amendments, additions, and abolitions, including merging the "Audit Committee Annual Report Working Regulations" into the "Board of Directors Audit Committee Working Rules" [2]. - Several governance documents will be abolished, including the "Independent Director Annual Report Working Regulations" and the "Cumulative Voting System Implementation Rules" [2]. Submission for Shareholder Approval - The revised Articles of Association and governance systems will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [3]. - The Board of Directors will seek authorization from the shareholders to handle necessary business registration changes following the approval of the revised Articles of Association [3].

Core Viewpoint - The document outlines the external donation management measures of Shenzhen Changfang Group Co., Ltd., aiming to standardize the company's donation behavior and protect the interests of shareholders, creditors, and employees [2][3]. Chapter Summaries Chapter 1: General Principles - The measures are established in accordance with relevant laws and regulations, including the Public Welfare Donation Law of the People's Republic of China and the Company Law [2][3]. Chapter 2: Definition of External Donations - External donations refer to the company's voluntary contributions of assets to support social welfare activities, such as disaster relief and enhancing social welfare [4]. Chapter 3: Principles of External Donations - Donations must not be used to gain advantages in financing, market access, or other resources. Company assets cannot be donated under personal names, and donations must align with public welfare purposes [4][5][6]. Chapter 4: Scope of External Donations - Eligible assets for donations include cash and tangible assets, while certain assets like fixed assets needed for operations and those with unclear ownership cannot be donated [6][7]. Chapter 5: Types and Beneficiaries of External Donations - Types of donations include relief donations for disaster-stricken areas and vulnerable groups, as well as donations for education, healthcare, and public facilities [7]. Chapter 6: Decision-Making Procedures and Rules for External Donations - The approval process for donations varies based on the amount, with specific thresholds for managerial and board approvals outlined [8][9]. Chapter 7: Legal Responsibilities - The company will adhere to national laws and regulations for any matters not covered in the measures [10]. Chapter 8: Supplementary Provisions - The measures will take effect upon approval by the company's shareholders and will be interpreted and revised by the board [10].

深圳市长方集团股份有限公司 目 录 第一章 总则 第四条 公司董事会负责审议公司高级管理人员的年度薪酬方案；公司股东 会负责审议董事的年度薪酬方案。 第五条 公司董事会薪酬与考核委员会负责制定、审查公司董事、高级管理 人员的薪酬政策与方案；负责制定公司董事（不包含独立董事）、高级管理人员 的考核标准并进行考核；负责对公司董事、高级管理人员薪酬制度执行情况进行 监督。 第六条 公司企管中心、财务管理中心配合董事会薪酬与考核委员会进行薪 酬方案的具体实施。 第三章 薪酬的构成及确定 董事、高级管理人员薪酬管理制度 第一条 为进一步完善深圳市长方集团股份有限公司（以下简称"公司"）董 事和高级管理人员的薪酬管理，建立和完善经营者的激励约束机制，保持核心管 理团队的稳定性，有效地调动董事和高级管理人员的积极性和创造性，提高公司 经营管理水平，将经营者的利益与公司的长期利益结合起来，促进公司健康、持 续、稳定发展，根据《中华人民共和国公司法》、《上市公司治理准则》、《公 司章程》、《薪酬与考核委员会工作细则》等规定，结合公司的实际情况，特制 定本制度。 第二条 适用本制度的董事与高级管理人员包括：公司董事（含独立董事） ...

General Provisions - The purpose of the work rules is to strengthen the standardized operation of Shenzhen Changfang Group Co., Ltd. and improve the internal supervision mechanism [1] - The board of directors establishes an audit committee to exercise the powers of the supervisory board as stipulated in the Company Law, and the audit committee is accountable to the board of directors [1][2] - The audit department serves as the working body of the audit committee, responsible for daily work liaison and meeting organization [1] Composition of the Audit Committee - The audit committee consists of three directors who are not senior management of the listed company, including at least two independent directors, with one being an accounting professional [2] - The term of the audit committee members is three years, consistent with the term of the board of directors [2] - If a member ceases to be a director, they automatically lose their committee membership [2] Responsibilities and Authority - The audit committee has the authority to inspect the company's finances, supervise the actions of directors and senior management, and propose the convening of temporary board and shareholder meetings [3][4] - The main responsibilities include supervising and evaluating external and internal audits, reviewing financial information, and ensuring effective internal controls [3][4] - The audit committee must approve certain matters, such as financial disclosures and the hiring or dismissal of external auditors, before submission to the board [3][4] Decision-Making Procedures - The audit department is responsible for preparing reports for the audit committee, which will then evaluate and present these reports to the board [7] - The audit committee meetings can be regular or temporary, with regular meetings held quarterly [8] - A quorum for meetings requires attendance from at least two-thirds of the committee members, and decisions must be approved by a majority [9] Meeting Rules - Meetings can be conducted in various formats, including in-person, video, or telephonic [9] - The audit committee must maintain confidentiality regarding the matters discussed in meetings [10] - Meeting records must be accurate and complete, reflecting the opinions of attendees, and must be kept for ten years [10] Additional Provisions - The work rules will be executed in accordance with national laws and regulations, and any conflicts with future laws will necessitate amendments to the rules [11] - The board of directors is responsible for interpreting these work rules [11]

深圳市长方集团股份有限公司 信息披露事务管理制度 目 录 第一章 总则 第一章 总则 第一条 为了提高公司信息披露质量，根据《中华人民共和国公司法》(以下 简称"《公司法》")《中华人民共和国证券法》(以下简称"《证券法》")《深圳证 券交易所创业板股票上市规则》(以下简称"《创业板上市规则》")《上市公司信 息披露管理办法》(以下简称"《信息披露管理办法》")《深圳市长方集团股份有 限公司章程》(以下简称"《公司章程》")以及有关政策法规关于上市公司信息披 露的规定，并结合公司实际情况，特制定本管理制度。 第二条 本制度所称"信息披露"是指将法律、法规、证券监管部门规定要 求披露的，已经或可能对公司股票及其衍生品种交易价格产生重大影响的信息， 在规定时间内、在规定的媒体上、按规定的程序、以规定的方式向社会公众公布， 并按规定程序送达证券监管部门和深圳证券交易所。 第三条 公司及相关信息披露义务人应当根据法律、行政法规、部门规章及 其他有关规定，及时、公平地披露所有可能对公司股票及其衍生品种交易价格或 者投资决策产生较大影响的信息或事项（以下简称重大信息、重大事件或者重大 事项），并保证所披露的信息真实、准确 ...

深圳市长方集团股份有限公司 重大投资及融资决策管理制度 目 录 第一章 总则 第一章 总则 第一条 为了规范深圳市长方集团股份有限公司（以下简称"公司"）投资和 融资（以下简称"投融资"）决策程序，建立系统完善的投融资决策机制，确保决 策的科学、规范、透明，有效防范各种风险，保障公司和股东的利益，根据《中 华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所创业板股票 上市规则》等法律法规、规范性文件、交易所自律性规则及《深圳市长方集团股 份有限公司章程》（以下简称"《公司章程》"）等相关的规定，特制定本制度。 第二条 公司投融资决策管理的原则： （一）价值创造原则。投融资管理应以持续创造企业价值为核心。 （二）战略导向原则。投融资管理应符合企业发展战略与规划，与企业战略 布局和结构调整方向相一致。 （三）风险匹配原则。投融资管理应确保投融资对象的风险状况与企业的风 险综合承受能力相匹配。 第三条 公司相关职能部门负责相应投融资事项的管理、实施、推进和监控； 必要时以项目组的形式进行投资项目的规划、论证以及年度投融资计划的编制。 第四条 公司在实施投融资事项时，应当遵循有利于公司可持续发展和全体 ...