证券日报网讯 8月22日晚间，康尼机电发布公告称，2025年半年度公司实现营业收入2，017，019， 165.94元，同比增长25.27%；归属于上市公司股东的净利润为154，855，985.08元，同比增长41.74%。 （编辑 何成浩） ...

Core Viewpoint - Huachen Equipment announced the approval of a proposal during the ninth meeting of its third board of directors on the evening of August 22 [2] Group 1 - The company held its third board meeting to discuss and approve significant proposals [2]

Core Insights - Huachen Equipment reported a revenue of 267,422,140.54 yuan for the first half of 2025, representing a year-on-year growth of 19.16% [2] - The net profit attributable to shareholders of the listed company was 34,116,092.16 yuan, showing a year-on-year decline of 28.41% [2] Financial Performance - Revenue for the first half of 2025: 267.42 million yuan, up 19.16% year-on-year [2] - Net profit for the same period: 34.12 million yuan, down 28.41% year-on-year [2]

Group 1 - The core point of the article is that Chuangli Group (603012.SH) announced a donation of 5 million yuan to the Anhui University of Science and Technology Education Development Foundation [1] - The donation will be allocated to support two high-end research platforms at the university, with 2.5 million yuan designated for the National Key Laboratory of Deep Coal Mining Safety and Environmental Protection [1] - The remaining 2.5 million yuan will be used for the National Key Laboratory of Intelligent Technology for Unmanned Coal Mining [1] Group 2 - The specific usage of the donated funds will be determined through discussions between the donor and the laboratories to ensure the funds are used exclusively for their intended purpose [1] - The donation aims to maximize support for the development of research innovation teams at the two key national laboratories [1]

Group 1 - The company, Chuangli Group (603012.SH), announced a donation of 5 million yuan to the Anhui University of Science and Technology Education Development Foundation [1] - The donation will support two high-end research platforms at the university, with 2.5 million yuan allocated to the National Key Laboratory for Deep Coal Mining Safety and Environmental Protection, and 2.5 million yuan for the National Key Laboratory for Intelligent Technology in Coal Unmanned Mining [1] - The specific usage of the donated funds will be determined through discussions between the donor and the laboratories, ensuring that the funds are used exclusively for their intended purpose to maximize support for the development of research innovation teams [1]

证券之星消息，近日北矿科技披露，截至2025年6月30日公司股东户数为4.48万户，较3月31日增加2.33 万户，增幅为108.18%。户均持股数量由上期的8801.0股减少至4228.0股，户均持股市值为10.28万元。 MACD金叉信号形成，这些股涨势不错！ 从股价来看，2025年3月31日至2025年6月30日，北矿科技区间涨幅为44.08%，在此期间股东户数增加 2.33万户，增幅为108.18%。 根据统计，北矿科技2025年3月31日至2025年6月30日，主力资金净流出4.09亿元，游资资金净流出2.98 万元，散户资金净流入4.1亿元。期间龙虎榜该股共上榜9次。 | | | 统计截止日 区间股价涨跌幅 股东户数 增减 增减比例 户均持股市值 (元) | | | | 户均持股数(股) | | --- | --- | --- | --- | --- | --- | --- | | 2025-06-30 | 44.08% | 44767 23263 | | 108.18% | 10.28万 | 4227.75 | | 2025-03-31 | 11.13% | 21504 | -385 | -1. ...

General Principles - The management system aims to standardize the organizational behavior of subsidiaries, clarify property rights and management responsibilities, and ensure safe and efficient operations of subsidiaries [1][2] - The system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Definition of Subsidiaries - Subsidiaries include wholly-owned and controlled subsidiaries that are legally established and have independent legal status [1] - The definition encompasses various forms of ownership and control, including direct and indirect holdings [1] Relationship Between Parent Company and Subsidiaries - The parent company and subsidiaries maintain an equal legal relationship, with the parent company exercising shareholder rights through appointed directors and supervisors [2] - Subsidiaries are required to operate according to the standards of listed companies and align their development strategies with the parent company's overall strategy [2][4] Operational Norms - Subsidiaries must hold shareholder meetings, board meetings, and supervisory meetings as per their articles of association [3][4] - Timely and accurate reporting of operational performance and financial status to the parent company is mandatory [4] Human Resources and Compensation Management - The parent company appoints or recommends directors and senior management for subsidiaries, with specific responsibilities outlined for each role [5][6] - Compensation for subsidiary management must be approved by the parent company, ensuring alignment with overall corporate governance [6][22] Financial Management - Subsidiaries are required to develop financial management systems that comply with national laws and regulations, subject to parent company review [9][10] - Financial reports must be prepared monthly and annually, with specific deadlines for submission to the parent company [12][32] Major Business Decision Management - Subsidiaries must report significant changes in industry policies or market conditions that could impact their operations [14] - Major investments and financing activities require prior approval from the parent company, ensuring alignment with corporate strategy [15][16] Internal Audit and Supervision - An internal audit department is established to oversee compliance and performance within subsidiaries, with regular audits conducted [19][20] - Subsidiaries must cooperate with audits and provide necessary documentation [20] Information Management - Subsidiaries are responsible for timely disclosure of information as per the parent company's disclosure management policies [47][48] - The legal representative of the subsidiary is accountable for information management and reporting [48] Archive and Asset Management - Subsidiaries must maintain comprehensive records of important documents and ensure the security of intangible assets [57][58] - Proper management of intellectual property and commercial secrets is mandated to protect corporate interests [61][62]

第一条 为加强上海创力集团股份有限公司（以下简称"公司"或"本公 司"）对外担保行为的管理，控制和降低担保风险，保障公司资产安全，依据《中 华人民共和国公司法》（以下简称"《公司法》"）《上海证券交易所股票上市 规则》（以下简称"《上市规则》"）《上市公司监管指引第 8 号——上市公司资 金往来、对外担保的监管要求》等法律法规及《上海创力集团股份有限公司章程》 （以下简称"《公司章程》"）的有关规定，结合公司的实际情况，特制定本制 度。 第六条 公司对外担保应当遵循平等、自愿、互利、诚信的原则，严格控 制担保风险。 第七条 公司对外担保，可以采取反担保等必要的措施防范风险，反担保 的提供方应具备实际承担能力。公司为控股股东、实际控制人及其关联方提供担 保的，控股股东、实际控制人及其关联方应当提供反担保。 第二条 本制度适用于公司及全资子公司、控股子公司或通过其他方式纳 入合并报表的公司（以下合称"子公司"）。 第三条 本制度所称对外担保是指公司为他人提供的担保，包括公司为子 公司提供的担保。子公司为他人提供担保视同公司对外担保，按照本制度执行。 第四条 公司对外担保实行统一管理，公司及子公司的对外担保必须经公 ...

《公司法》"）以及《上海创力集团股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，制定本办法。 第二条 本制度所称的对外投资，是指公司以货币资金出资，或以实物、 知识产权、土地使用权等可以用货币估价并可以依法转让的非货币财产作价出资 的投资行为。公司对外投资行为包括： （一）股权投资（含设立全资或控股或参股企业、国内外收购兼并、合资合 作、对出资企业追加投入等）； 上海创力集团股份有限公司 对外投资管理办法 上海创力集团股份有限公司 对外投资管理办法 （2025年8月修订） 第一章 总 则 第一条 为加强上海创力集团股份有限公司（以下简称"公司"或"本公 司"）对外投资管理，规范公司对外投资行为，保障公司及股东的合法权益，根 据《中华人民共和国公司法》 （以下简称" （四）各部门分工合作，相互配合、相互监督； 上海创力集团股份有限公司 对外投资管理办法 （五）维护公司、股东合法权益原则。 （二）金融投资（含证券投资、期货投资、委托理财、债券投资、基金投资 及以股票、利率、汇率和商品为基础的期货、期权、权证等衍生产品投资等）； 第三条 对外投资管理应遵循的基本原则。 （一）遵循国家相关法律、法规的规定 ...

上海创力集团股份有限公司 总经理工作细则 上海创力集团股份有限公司 总经理工作细则 （2025年8月修订） 第一章 总 则 第一条 为了进一步完善上海创力集团股份有限公司（以下简称"公司"） 治理结构，规范公司日常经营活动，保护股东的利益，规范公司总经理及其他高 级管理人员的行为，确保其忠实履行职责，勤勉高效工作，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上海证券交易所上市公司自律监管指引 第1号——规范运作》等有关适用规定和《上海创力集团股份有限公司章程》（以 下简称"《公司章程》"），结合公司情况，制定本细则。 第二条 公司的高级管理人员包括公司总经理、副总经理、董事会秘书、 财务总监、总工程师。 第三条 有以下情形之一的，不得担任公司的高级管理人员： (一) 无民事行为能力或者限制民事行为能力； (二) 因贪污、贿赂、侵占财产、挪用财产或者破坏社会主义市场经济秩 序，被判处刑罚，执行期满未逾五年，或者因犯罪被剥夺政治权利，执行期满未 逾五年，被宣告缓刑的，自缓刑考验期满之日起未逾二年； (三) 担任破产清算的公司、企业的董事或者厂长、经理，对该公司、企 业的破产负有个人责任的，自该公司、企 ...