序号股东名称持股比例1贵州娅亿鑫建筑工程有限公司100% 经营范围含许可项目：建设工程施工；建设工程设计；建筑劳务分包；建设工程勘察；施工专业作业。 （依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关部门批准文件或许 可证件为准）土石方工程施工；对外承包工程；安全技术防范系统设计施工服务；机械设备租赁；建筑 工程机械与设备租赁。（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） 天眼查显示，近日，四川鑫誉之源建设工程有限公司成立，法定代表人为王芳，注册资本200万人民 币，由贵州娅亿鑫建筑工程有限公司全资持股。 企业名称四川鑫誉之源建设工程有限公司法定代表人王芳注册资本200万人民币国标行业建筑业>土木 工程建筑业>其他土木工程建筑地址四川省广安市广安区环城北路二段22号12室企业类型有限责任公司 (自然人投资或控股的法人独资)营业期限2025-8-25至无固定期限登记机关广安市广安区市场监督管理局 来源：金融界 ...

Core Viewpoint - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to administrative penalties and ongoing legal issues [5][6][40]. Group 1: Company Overview - The company is identified as Zhejiang Province Weihai Construction Group Co., Ltd., with stock code 002586 and is currently under special risk warning due to past violations [36][40]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial Data and Performance - The company reported a total of 2,469,999,995.81 RMB raised from a non-public stock issuance in 2017, with a net amount of 2,447,726,145.75 RMB after deducting fees [8][9]. - As of June 30, 2025, the company has used a total of 200,235.63 million RMB of the raised funds, with a remaining balance of 59,917.51 million RMB [10][11]. Group 3: Fund Management and Usage - The company has established a management system for the raised funds, ensuring they are stored in dedicated bank accounts and managed according to regulatory requirements [12]. - The company temporarily used 240 million RMB of idle raised funds to supplement working capital, which was fully returned within the stipulated time frame [14]. Group 4: Legal and Regulatory Issues - The company is facing multiple lawsuits and arbitration cases that have resulted in the freezing of its bank accounts, impacting its financial operations [20][22][24]. - The company has been penalized for providing illegal guarantees and misusing funds, with significant amounts involved in these violations [43]. Group 5: Recent Developments - The company has recently won a bid for a project worth 155,930,014 RMB, which is expected to positively impact its future revenue and net profit [33][34]. - The company’s stock has been under special risk warning since 2019 due to various financial irregularities, including fund misappropriation and guarantees [36][40].

北京中岩大地科技股份有限公司 股东会议事规则 （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 股东会议事规则 目 录 北京中岩大地科技股份有限公司 股东会议事规则 北京中岩大地科技股份有限公司 股东会议事规则 第一章 总 则 第一条 为进一步明确北京中岩大地科技股份有限公司（以下简称"公司"） 股东会（以下简称"股东会"）的职责权限，保证公司股东会规范运作，维护股 东的合法权益，确保股东平等有效地行使权利，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》"）、 中国证券监督管理委员会《上市公司股东会规则》、 《深圳证券交易所股票上市规 则》、 《北京中岩大地科技股份有限公司章程》 （以下简称"《公司章程》"）及其他 有关法律、法规，制定本规则。 董事会同意召开临时股东会的，应当在作出董事会决议后的五日内发出召开 股东会的通知，通知中对原提议的变更，应当征得审计委员会的同意。 董事会不同意召开临时股东会，或者在收到提议后十日内未作出书面反馈的， 视为董事会不能履行或者不履行召集股东会会议职责，审计委员会可以自行召集 和主 ...

Core Points - The company establishes a system for entrusted financial management to ensure the safety of funds and assets, prevent investment risks, and protect the rights of shareholders [1] - Entrusted financial management involves delegating investment and management of assets to qualified financial institutions [1] - The company must select reputable financial institutions for entrusted management and sign written contracts detailing the investment amount, duration, and responsibilities [2] - The company is required to disclose information regarding entrusted financial management, including investment details and risk management measures [5][6] Chapter Summaries Chapter 1: General Provisions - The system aims to regulate the company's entrusted financial management activities and ensure compliance with relevant laws and regulations [1] - Entrusted financial management is defined as the act of delegating investment and management to professional financial institutions [1] - The company’s subsidiaries are subject to the same regulations regarding entrusted financial management [1] Chapter 2: Operational Rules for Entrusted Financial Management - The company must choose qualified financial institutions with good credit and financial status for entrusted management [2] - A dedicated entrusted financial management account must be established in the company's name [2] - Cash management of temporarily idle funds must comply with specific safety and liquidity requirements [2] Chapter 3: Approval Authority and Information Disclosure - Approval procedures for entrusted financial management must adhere to the company's articles of association and relevant regulations [3] - The company must disclose information regarding entrusted financial management within two trading days after board or shareholder approval [3][4] - Specific thresholds for approval are set based on the company's audited net assets [4] Chapter 4: Management of Financial Management Business - The finance department is responsible for the execution and risk assessment of entrusted financial management [6][7] - The audit department supervises and audits the entrusted financial management activities [7] Chapter 5: Confidentiality Measures - Company personnel must adhere to confidentiality protocols regarding entrusted financial management information [8] Chapter 6: Internal Risk Reporting and Handling Procedures - The finance department must report any adverse factors or uncertainties to the company's financial head and potentially to the board [8] Chapter 7: Other Matters - The system is subject to amendments based on changes in laws and regulations, with the board retaining the final interpretation rights [8]

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].