Core Points - The article outlines the guarantee management system of Liaoning Chengda Co., Ltd, aimed at regulating external guarantee behaviors and preventing risks associated with guarantees [2][3] - The system is established in accordance with various laws and regulations, including the Civil Code of the People's Republic of China and the Company Law [2] - The company generally prohibits guarantees for entities outside the consolidated financial statements, with exceptions requiring board or shareholder approval [3][4] Summary by Sections General Principles - The external guarantee refers to the company providing guarantees for debts owed by third parties, which includes various forms such as guarantees, mortgages, and pledges [2][3] - The total amount of external guarantees includes those provided by the company and its subsidiaries [3] Approval Authority for External Guarantees - External guarantee matters must be reviewed by the board of directors or the shareholders' meeting [5] - Specific conditions require shareholder approval if the guarantee exceeds 10% of the latest audited net assets or total assets [6][7] Application and Approval Process for External Guarantees - The application process includes submitting a guarantee proposal that must be reviewed for feasibility and compliance with company requirements [12][13] - The board of directors must approve the guarantee proposal, and if necessary, it must be submitted to the shareholders' meeting for approval [14][15] Execution of Guarantee Contracts - The process for establishing guarantee contracts involves multiple levels of review and must be documented and managed by the responsible department [16][17] - The company must monitor the financial status of the guaranteed party and take necessary actions if risks are identified [19][20] Accountability - The company holds individuals accountable for unauthorized signing of guarantee contracts that cause damage to the company [24][25] - Measures must be taken to recover losses from guarantees that are not fulfilled by the guaranteed party [26][27]

辽宁成大股份有限公司 董事会秘书工作制度 第一章 总则 第一条 为提高公司治理水平，规范公司董事会秘书的选任、履职、培训和考 核工作，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》"）、《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指引第1号——规范运作》等法律、行政法规、 部门规章、规范性文件及《辽宁成大股份有限公司章程》 （以下简称"《公司章程》"） 的有关规定，制定本制度。 第二条 公司设董事会秘书一名。董事会秘书为公司高级管理人员，对公司和 董事会负责，应忠实、勤勉地履行职责。公司董事会应当聘请证券事务代表，协助 公司董事会秘书履行职责。证券事务代表的任职条件参照董事会秘书执行。董事会 秘书不能履行职责或董事会秘书授权时，证券事务代表应当代为履行职责。在此期 间，并不当然免除董事会秘书对其职责所负有的责任。 第三条 董事会秘书是公司与上海证券交易所之间的指定联络人。公司指定董 事会秘书或代行董事会秘书职责的人员以公司名义向上海证券交易所办理信息披 露、公司治理、股权管理等其相关职责范围内的事务。 第四条 公司设立董事会办公室为 ...

Group 1 - The company reported a revenue of 663 million yuan for the first half of 2025, representing a year-on-year increase of 43.87% [1] - The net profit attributable to shareholders was 11.34 million yuan, showing a year-on-year growth of 4.12% [1] - The non-recurring net profit decreased to 4.44 million yuan, reflecting a year-on-year decline of 46.45% [1] - The basic earnings per share stood at 0.056 yuan [1]

凯瑞德控股股份有限公司 第八届董事会独立董事专门会议 第二次会议决议 凯瑞德控股股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日以现场 结合通讯的方式召开第八届董事会独立董事专门会议第二次会议，会议应参加表 决独立董事 3 人，实际参与表决独立董事 3 人。本次会议通知及议案等资料已以 电子邮件、电话和专人送达等方式送达各位独立董事，各位独立董事对本次会议 召开程序予以认可。会议召开程序符合《关于在上市公司建立独立董事制度的指 导意见》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范 运作》《公司章程》及《公司独立董事工作制度》等相关规定，合法有效。经与 会全体独立董事认真审议后，采用记名投票表决的方式审议通过了如下议案： 一、 审议通过了《关于重整计划可处置股票司法划转过户的议案》 经认真审阅公司提交的本次股票司法划转相关资料，独立董事审议认为：首 先，公司将重整计划留存股票 4610 万股进行司法划转系基于履行荆门市中级人 民法院（2021）鄂 08 民破 1 号《民事裁定书》等生效法律文书以及 2021 年 12 月 6 日公司破产重整债权人大会（含出资人组）批准的凯 ...

格隆汇8月29日丨江苏舜天(600287.SH)发布中报，2025上半年实现营业总收入11.81亿元，同比下降 17.64%；归属母公司股东净利润1559.35万元，同比下降17.36%；基本每股收益为0.0357元。 ...

格隆汇8月29日丨中成股份(000151.SZ)公布2025年半年度报告，上半年公司实现营业收入5.23亿元，同 比下降22.22%；归属于上市公司股东的净利润-5550.41万元；归属于上市公司股东的扣除非经常性损益 的净利润-5659.11万元；基本每股收益-0.1600元。 ...

蓝星安迪苏股份有限公司 章程 Bluestar Adisseo Company 蓝星安迪苏股份有限公司 章程 （2025年8月修订） 蓝星安迪苏股份有限公司 章程 目 录 蓝星安迪苏股份有限公司 章程 第一章 总则 公司是经国家经济贸易委员会批准，以发起方式设立；在北京市工商行政管 理局注册登记，取得营业执照。统一社会信用代码为 911100007109244940。 英文全称：Bluestar Adisseo Company 蓝星安迪苏股份有限公司 章程 理人员具有法律约束力的文件。依据本章程，股东可以起诉股东，股东可以 起诉公司董事、高级管理人员，股东可以起诉公司，公司可以起诉股东、董 事和高级管理人员。 第二章 经营宗旨和范围 。 第一条 为维护公司、股东、职工和债权人的合法权益，规范公司的组织和行为，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》"）和其他有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司（以下简称"公司"） 第三条 公司于 2000 年 2 月 25 日经中国证券监督管理委员会（以下简称"中国 ...

Core Insights - The company reported a revenue of 743 million yuan for the first half of 2025, representing a year-on-year decline of 19.92% [1] - The net profit for the same period was 15.0856 million yuan, which is a decrease of 30.76% compared to the previous year [1] Financial Performance - Revenue for H1 2025: 743 million yuan, down 19.92% year-on-year [1] - Net profit for H1 2025: 15.0856 million yuan, down 30.76% year-on-year [1]

Core Viewpoint - Shenzhen Huakong Saige Co., Ltd. has announced a series of institutional amendments aimed at improving corporate governance, standardizing operational processes, and enhancing the quality of information disclosure [1][4]. Summary by Relevant Sections Corporate Governance Revisions - Amendments to the company charter include new provisions for employee rights, clarification on the resignation of the legal representative, and a requirement to appoint a new legal representative within 30 days [1]. - The issuance and acquisition of shares have been optimized, specifying circumstances and methods for share repurchase, with certain situations mandated to be conducted through public centralized trading [1]. Shareholder Rights and Obligations - The rights of shareholders have been detailed, allowing access to relevant materials and specifying procedures for reviewing accounting books [2]. - Shareholder obligations have been refined, emphasizing the prohibition of capital withdrawal and other responsibilities [1]. Shareholder and Board Authority - The term "shareholders' meeting" has been standardized, with corresponding adjustments made to the powers of the shareholders' meeting and the board of directors [1]. Independent Director System - The responsibilities of independent directors have been clarified, including participation in decision-making, supervision, and professional consultation to protect minority shareholder rights [2]. - Special powers of independent directors have been expanded, allowing them to hire external agencies and requiring certain powers to be reviewed in dedicated meetings [2]. Audit Committee Guidelines - The audit committee's responsibilities have been strengthened, including oversight of internal and external audits and internal controls, with enhanced supervisory powers over directors and senior management [2]. Information Disclosure Management - The scope of information disclosure obligations has been broadened to include acquirers and major asset restructuring parties, with standardized channels and methods for disclosure [2]. - Regulations for periodic reports and significant event disclosures have been improved, including provisions for performance forecasts and handling late disclosures [2]. Management of Directors and Senior Management Shares - The prohibition period for trading company shares has been shortened, with new restrictions on share transfers in cases of legal violations [3]. Insider Information Management - The definition of insider information and the scope of informed personnel have been updated, with increased confidentiality requirements for independent directors during annual report preparation [4]. Overall Impact - The series of institutional revisions by Shenzhen Huakong Saige is a significant step towards adapting to market conditions and regulatory requirements, which will enhance corporate governance and operational efficiency, thereby boosting investor confidence and laying a solid foundation for long-term development [4].

平潭发展今日下跌6.20%，全天换手率21.38%，成交额15.02亿元，振幅12.00%。龙虎榜数据显示，机构 净卖出1937.30万元，深股通净卖出248.73万元，营业部席位合计净卖出3201.70万元。 平潭发展8月28日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 深股通专用 | 7922.29 | 8171.02 | | 买二 | 机构专用 | 2477.00 | 723.35 | | 买三 | 东方财富证券股份有限公司拉萨东城区江苏大道证券营 | 1579.28 | 516.54 | | | 业部 | | | | 买四 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | 1567.40 | 520.95 | | 买五 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | 1514.82 | 616.23 | | 卖一 | 深股通专用 | 7922.29 | 8171.02 | | 卖二 | 恒泰证券股份有限公司上海第一分公司 | 79.72 | 3 ...