Core Points - The document outlines the rules for the board of directors of Beijing Zhongyan Dadi Technology Co., Ltd, aiming to standardize the decision-making process and enhance the board's operational efficiency [1][2] Group 1: General Principles - The rules are established to ensure the board of directors operates effectively and in compliance with relevant laws and regulations, including the Company Law and Securities Law [1] - The board consists of 7 directors, including one employee representative and at least one independent director with accounting expertise [2] Group 2: Board Composition and Authority - The board has the authority to make decisions on various matters, including investments, asset sales, and guarantees, subject to shareholder approval for significant transactions [2][3] - The chairman and vice-chairman of the board are elected by a majority of the directors and are responsible for convening and presiding over meetings [2][5] Group 3: Meeting Procedures - The board must hold at least two regular meetings each year, with provisions for calling temporary meetings under specific circumstances [8][21] - Meeting notifications must be sent out in advance, with specific timeframes for regular and temporary meetings [24][10] Group 4: Voting and Resolutions - Decisions require a majority vote from attending directors, and specific procedures are in place for handling conflicts of interest during voting [35][38] - The board must document meeting minutes accurately, including attendance, proposals discussed, and voting results [46][47] Group 5: Implementation and Record Keeping - The chairman is responsible for ensuring the implementation of board resolutions and monitoring their execution [51] - Meeting records and related documents must be preserved for ten years, ensuring transparency and accountability [52]

Core Points - The document outlines the fundraising management system of Beijing Zhongyan Dadi Technology Co., Ltd, aiming to standardize the management and use of raised funds, enhance efficiency, and protect shareholders' rights [2][4][22] Group 1: General Principles - The company is responsible for establishing a sound fundraising management system and ensuring its effective implementation [4] - The funds raised are defined as those obtained through public and private securities issuance for specific purposes, with any excess referred to as "over-raised funds" [4][5] - The company must disclose the actual use of raised funds in accordance with relevant laws and regulations [4][5] Group 2: Fund Storage and Management - A dedicated account for raised funds must be established, and these funds should not be mixed with other funds or used for unrelated purposes [7][8] - A tripartite supervision agreement must be signed with the underwriter and the bank holding the funds within one month of the funds being received [6][7] Group 3: Use of Funds - Funds must primarily be used for the company's main business, and cannot be used for high-risk investments or to provide financial assistance to others [10][11] - The company must ensure the authenticity and fairness of fund usage, preventing misuse by controlling shareholders or related parties [11][12] Group 4: Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed within two trading days [24][28] - The company must conduct feasibility studies for new projects or changes in fund usage and ensure proper approval processes are followed [15][26] Group 5: Oversight and Reporting - The finance department must maintain detailed records of fund usage, and internal audits should be conducted quarterly [34][18] - The board of directors is required to review the progress of fundraising projects biannually and report on the status of fund usage [35][36] Group 6: Compliance and Penalties - Violations of the fundraising management system by company directors or senior management may result in penalties, including salary reductions or dismissal [21]

北京中岩大地科技股份有限公司 内部审计制度 （2025 年 8 月修订） 二零二五年八月 北京中岩大地科技股份有限公司 内部审计制度 第一章 总 则 第一条 为了规范北京中岩大地科技股份有限公司（下称"公司"）内部监 督和风险控制,保障公司财务管理、会计核算和生产经营符合国家各项法律法规 要求，维护股东的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国 证券法》、《中华人民共和国审计法》和《审计署关于内部审计工作的规定》，结 合公司的实际情况，制定本制度。 第二条 本制度所称"内部审计"，是指由公司内部机构或人员，对公司内 部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和 效果等进行的独立、客观的监督和评价活动。 第三条 本制度所称"内部控制"，是指公司董事会、高级管理人员及其他 有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第四条 内部审计部门依照国家法律、法规和规章以及公司章程，遵循客观 性、政策性和预防为主的原则， ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2025-024 上海浦东建设股份有限公司 股票交易异常波动公告 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。 重要内容提示： ? 上海浦东建设股份有限公司（以下简称本公司或公司）股票于 2025 年 8 月 21 日、8 月 22 日、8 月 25 日连续三个交易日收盘价格涨幅偏离值累计超过 形。 ? 经公司自查，并书面问询公司控股股东上海浦东发展（集团）有限公司 （以下简称浦发集团），截至本公告披露日，公司、控股股东浦发集团不存在应 披露而未披露的重大信息。 ? 近期，有媒体关注公司进入算力等新型基础设施相关领域，现将相关情 况说明如下：2025 年 5 月 22 日，经公司第九届董事会第四次会议审议通过，公 司作为参股股东认缴出资 6,600 万元（持股比例为 30%），参与设立"上海浦算 云智科技服务有限公司" 经公司自查，公司目前生产经营活动正常，日常经营情况未发生重大变化。 （二）重大事项情况 经公司自查并向公司控股股东浦发集团发函询证，确认公司及公司控股 ...

Company Overview - Northern International Co., Ltd. was established in 1986 and is located in Beijing, primarily engaged in the timber engineering construction industry [1] - The company has a registered capital of 1,001.70 million RMB and a paid-in capital of 253.40 million RMB [1] Financial Performance - As of the latest interim report for 2025, the company reported total operating revenue of 6.735 billion RMB, a year-on-year decrease of 35.34% [1] - The net profit attributable to shareholders was 309 million RMB, down 42.71% year-on-year [1] - The non-recurring net profit was 306 million RMB, reflecting a decrease of 42.02% year-on-year [1] - The current ratio stands at 1.302, the quick ratio at 1.181, and the debt-to-asset ratio is 56.24% [1] Market Activity - As of August 25, 2025, the stock price closed at 12.02 RMB, down 1.39%, with a turnover rate of 3.51% [1] - The trading volume was 342,500 hands, with a transaction amount of 412 million RMB [1] - There was a net outflow of main funds amounting to 51.24 million RMB, accounting for 12.44% of the transaction amount [1] - Large orders saw a net outflow of 28.90 million RMB, representing 7.02% of the transaction amount [1] Investment and Projects - The company has made investments in 9 enterprises and participated in 44 bidding projects [2] - It holds 134 patent information and has 8 administrative licenses [2]

Group 1 - The core viewpoint of the news is that Tianwo Technology (002564) has shown a decline in stock price and a mixed performance in its latest financial results, indicating potential challenges ahead [1][3]. - As of August 25, 2025, Tianwo Technology's stock closed at 7.77 yuan, down 0.51%, with a turnover rate of 4.88% and a trading volume of 419,000 hands, amounting to 325 million yuan [1]. - The company experienced a net outflow of main funds amounting to 20.66 million yuan, which represents 6.36% of the total transaction amount, with significant outflows from large orders [1]. Group 2 - For the latest financial period ending in mid-2025, Tianwo Technology reported total operating revenue of 1.241 billion yuan, reflecting a year-on-year growth of 3.61%, while net profit attributable to shareholders decreased by 158.43% to 9.0621 million yuan [1]. - The company's non-recurring net profit was 1.4067 million yuan, showing a substantial year-on-year increase of 104.81% [1]. - Financial ratios indicate a current ratio of 1.606, a quick ratio of 1.259, and a debt-to-asset ratio of 93.18%, suggesting a high level of leverage [1]. Group 3 - Tianwo Technology, established in 2001 and located in Suzhou, primarily engages in the timber engineering construction industry, with a registered capital of approximately 858.90 million yuan [1][2]. - The company has made investments in 19 enterprises and participated in 81 bidding projects, showcasing its active engagement in the market [2]. - Tianwo Technology holds 34 trademark registrations and 105 patents, along with 11 administrative licenses, indicating a focus on intellectual property and regulatory compliance [2].

金融界消息 截至2025年8月25日收盘，成都路桥（002628）报收于5.17元，下跌0.39%，换手率3.78%， 成交量28.51万手，成交金额1.47亿元。 天眼查商业履历信息显示，成都市路桥工程股份有限公司，成立于1988年，位于成都市，是一家以从事 土木工程建筑业为主的企业。企业注册资本75710.0415万人民币，实缴资本75710.0415万人民币。公司 法定代表人为程茗浪。 通过天眼查大数据分析，成都市路桥工程股份有限公司共对外投资了41家企业，参与招投标项目1506 次，知识产权方面有商标信息1条，专利信息41条，此外企业还拥有行政许可58个。 来源：金融界 资金流向方面，今日主力资金净流出1271.54万元，占比成交额8.64%。其中，超大单净流出516.15万 元、占成交额3.51%，大单净流出755.39万元、占成交额5.14%，中单净流出流入295.19万元、占成交额 2.01%，小单净流入976.35万元、占成交额6.64%。 成都路桥最新一期业绩显示，截至2025一季报，公司营业总收入1.18亿元、同比减少27.12%，归属净利 润414.17万元，同比增长16.26%，扣非净 ...

Group 1 - The stock price of Sichuan Road and Bridge (600039) closed at 8.37 yuan on August 25, 2025, with a 0.6% increase and a turnover rate of 0.46% [1] - The company reported a total revenue of 22.986 billion yuan for Q1 2025, representing a year-on-year growth of 3.98%, and a net profit attributable to shareholders of 1.774 billion yuan, up 0.99% year-on-year [1] - The company's liquidity ratios are as follows: current ratio at 1.275, quick ratio at 1.211, and a debt-to-asset ratio of 77.62% [1] Group 2 - Sichuan Road and Bridge has made investments in 22 companies and participated in 2,294 bidding projects [2] - The company holds 25 trademark registrations and 63 patents, along with 16 administrative licenses [2]

Group 1 - The stock price of China Energy Engineering Corporation (601868) closed at 2.57 yuan on August 25, 2025, with an increase of 1.98% and a turnover rate of 2.07% [1] - The company reported a total operating revenue of 100.37 billion yuan for Q1 2025, representing a year-on-year growth of 3.05%, and a net profit attributable to shareholders of 1.61 billion yuan, up 8.83% year-on-year [1] - The company has a current ratio of 1.034, a quick ratio of 0.862, and a debt-to-asset ratio of 76.98% [1] Group 2 - China Energy Engineering Corporation has made investments in 44 companies and participated in 5,000 bidding projects [2] - The company holds 37 trademark registrations and 88 patent registrations, along with 5 administrative licenses [2]

Core Points - The article reports that the Quzhou City Transportation Bureau has imposed an administrative penalty on Zhejiang Shuntong Road and Bridge Group Co., Ltd. for failing to implement a safety special construction plan as per regulations [1][3]. Group 1: Penalty Details - The penalty includes a warning and a fine of 60,000 RMB [1][3]. - The penalty decision was made on August 20, 2025, and the company must pay the fine within 15 days of receiving the decision [1][3]. - If the fine is not paid on time, the company will incur an additional penalty of 3% of the fine amount per day, not exceeding the original fine [1][3]. Group 2: Violation Facts - The violation occurred during an inspection on July 7, 2025, at the construction site of the Honeybee Peak Tunnel on the road project from Chun'an to Jiangshan [1][3]. - The specific violation was identified as the failure to follow the safety special construction plan as required by the Zhejiang Provincial Regulations on Quality and Safety Management of Transportation Construction Projects [1][3]. Group 3: Company Information - Zhejiang Shuntong Road and Bridge Group Co., Ltd. was established on May 24, 1999, with a registered capital of 101.18 million RMB [2]. - The company is located in the Qujiang District of Quzhou City, Zhejiang Province, and operates in the civil engineering construction industry [2].