Core Viewpoint - The company announced the cancellation of 793,500 shares of unvested restricted stock from its 2023 incentive plan due to the departure of one participant and unmet performance targets [4][5][6] Group 1: Approval Process - The company held meetings to review and approve the 2023 restricted stock incentive plan, with independent directors expressing clear agreement on the related proposals [1][2] - The supervisory board conducted a review of the incentive plan and confirmed the list of incentive recipients without receiving any objections from employees [2][3] Group 2: Details of Canceled Shares - A total of 30,000 shares were canceled due to one participant's departure, and an additional 763,500 shares were canceled because the company did not meet the performance targets for the second assessment period, resulting in a total of 793,500 shares being voided [4][5] Group 3: Impact on the Company - The cancellation of these shares is not expected to have a significant impact on the company's financial status or operational results, nor will it affect the stability of the management team [5] - The company plans to continue optimizing its compensation system and performance evaluation methods to motivate its key personnel [5] Group 4: Supervisory Board Opinion - The supervisory board concluded that the cancellation of the shares complies with relevant regulations and does not harm the interests of the company or its shareholders [5][6] Group 5: Legal Opinion - The legal opinion from Beijing Dacheng (Shanghai) Law Firm confirmed that the cancellation process has received the necessary approvals and complies with applicable regulations [6]

Core Viewpoint - The company intends to reappoint Tianjian Accounting Firm as the financial and internal control audit institution for the year 2025, ensuring continuity in audit work and compliance with relevant regulations [1][4]. Group 1: Appointment Details - The proposed accounting firm is Tianjian Accounting Firm (Special General Partnership), established on July 18, 2011, with a registered address in Hangzhou, Zhejiang Province [1]. - The firm has 241 partners and 2,356 registered accountants, with 904 accountants having signed securities service audit reports [1]. - The audit revenue for the firm was 3.099 billion RMB, with securities business revenue at 1.84 billion RMB, serving 707 clients [1]. Group 2: Audit Fee Structure - The audit fee for the company in 2024 was 670,000 RMB (excluding tax), with 470,000 RMB for financial statement audit and 200,000 RMB for internal control audit [4]. - The pricing for the 2025 audit will be based on various factors including business scale, industry, and complexity of accounting treatments [4]. Group 3: Approval Process - The Audit Committee approved the reappointment of Tianjian Accounting Firm on March 26, 2025, after a thorough review of the firm's qualifications and past performance [4][5]. - The Board of Directors approved the proposal with a unanimous vote of 9 in favor and 0 against on March 27, 2025, and will submit it for shareholder approval [5]. - The Supervisory Board also approved the reappointment, confirming the firm's independence and professional competence [5]. Group 4: Compliance and Independence - Tianjian Accounting Firm has not faced any criminal penalties and has maintained its independence without any conflicts of interest [3][2]. - The firm has undergone administrative penalties and supervisory measures in the past three years, but these do not affect its ability to perform audits [2].

Group 1 - The company Shanghai Fuje Environmental Technology Co., Ltd. will hold a 2024 annual performance briefing on April 10, 2025, from 13:00 to 14:00 [2][3] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key company personnel, including the chairman and general manager, will participate in the briefing [2] Group 2 - Investors can submit questions for the briefing from April 2 to April 9, 2025, until 16:00 [3] - The company will address commonly asked questions during the performance briefing [2][3] - After the briefing, investors can view the main content and outcomes on the Shanghai Stock Exchange Roadshow Center [3]

Group 1 - The board of directors of Shanghai Fuje Environmental Technology Co., Ltd. held its sixth meeting of the fourth session on March 27, 2025, with all nine directors present for voting [1] - The meeting approved several key reports and proposals, including the 2024 Annual Report and its summary, which will be submitted to the 2024 Annual General Meeting for further review [2][3] - The board also approved the 2024 Annual Internal Control Evaluation Report and the 2024 Annual Work Report of the Board of Directors, both requiring shareholder approval [2][3] Group 2 - The board approved the 2024 Annual Financial Settlement Report, which will also be submitted for shareholder review [2][3] - A proposal regarding the evaluation of the independence of independent directors was passed, with three directors abstaining from the vote due to conflicts of interest [3] - The board approved a proposal to change the company's name and business scope, which will require shareholder approval [4] Group 3 - The board approved the 2024 Annual Special Report on the Use of Raised Funds, which will be submitted for shareholder review [4][5] - A proposal regarding the confirmation of the 2024 salary distribution for senior management and the salary plan for 2025 was passed, with some directors abstaining from the vote [5] - The board approved the renewal of the financial and internal control audit institution for 2025, which will also require shareholder approval [6] Group 4 - The board approved a proposal for the company and its wholly-owned subsidiaries to apply for a comprehensive credit line from banks [6] - A proposal to use idle self-owned funds for entrusted financial management was also approved [7] - The board passed the 2024 Annual Profit Distribution Plan, which will be submitted for shareholder review [8] Group 5 - The board approved the establishment of a Market Value Management System to enhance market value management practices [8][9] - A report on the performance of the accounting firm for 2024 was approved, requiring further review by the board [9] - The board approved a proposal for a "Quality Improvement and Efficiency Return" action plan for 2025 [9] Group 6 - The board approved a proposal to void certain unvested restricted stock from the 2023 incentive plan, with some directors abstaining from the vote due to conflicts of interest [10] - A proposal to authorize the board to issue shares to specific targets through a simplified procedure, with a financing cap of 300 million RMB, was approved and will require shareholder approval [10][11] - The board proposed to hold the 2024 Annual General Meeting on April 18, 2025, to review the aforementioned matters requiring shareholder resolutions [11]

证券代码：603091 证券简称：众鑫股份 公告编号：2025-012 浙江众鑫环保科技集团股份有限公司 关于使用部分闲置募集资金进行现金管理的公告 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： 履行的审议程序：浙江众鑫环保科技集团股份有限公司（以下简称"公 司"）于 2024 年 10 月 27 日召开第一届董事会第十八次会议和第一届监事会第 十三次会议，审议通过《关于使用暂时闲置的募集资金进行现金管理的议案》， 同意公司（含子公司）使用不超过 30,000 万元（含 30,000 万元）的暂时闲置 募集资金进行现金管理，用于购买安全性高、流动性好的保本型理财产品或存 款类产品（包括但不限于结构性存款、定期存款、大额存单以及大额可转让存 单等），有效期自董事会审议通过之日起 12 个月内有效，在额度内可以循环滚 动使用。在上述额度、期限范围内，董事会授权公司董事长签署相关合同文件， 具体事项由公司财务部负责组织实施。公司监事会对上述事项发表了明确同意 意见、保荐机构已对该事项发表明确无异议的核查意见。具体情 ...

本次发行采用向战略投资者定向配售（以下简称"战略配售"）、网下向符合 条件的投资者询价配售（以下简称"网下发行"）和网上向持有深圳市场非限售 A 股股份或非限售存托凭证市值的社会公众投资者定价发行（以下简称"网上发行"） 相结合的方式进行。发行人与保荐人（主承销商）协商确定本次发行股份数量为 2,000 万股，本次发行价格为人民币 46.13 元/股。本次发行初始战略配售数量为 300 万股，占发行数量的 15.00%。 本次发行价格不超过剔除最高报价后网下投资者报价的中位数和加权平均 数，剔除最高报价后公募基金、社保基金、养老金、年金基金、保险资金和合格 境外投资者资金报价中位数和加权平均数孰低值，故保荐人相关子公司无需参与 本次战略配售。 根据最终确定的价格，发行人的高级管理人员与核心员工专项资产管理计划 （即国信证券国泰环保员工参与战略配售集合资产管理计划（以下简称"国泰环 保员工资管计划"））最终战略配售数量为 200 万股，与初始预计认购股数的差额 将回拨至网下发行。 本次发行最终战略配售发行数量为200万股，占发行总数量的10.00%，与初 始战略配售数量的差额100万股回拨至网下发行。网上、网下 ...