Group 1 - The company is undergoing a significant asset restructuring by issuing shares and cash to acquire all assets of Qingdao Star Investment Fund Center (Limited Partnership) and 0.0285% equity of Qingdao Star Micro International Investment Co., Ltd. to resolve competition with Kumho Tire Co., Ltd. and raise matching funds [5][6] - The Shenzhen Stock Exchange has suspended the review of the company's transaction due to the expiration of the assessment materials submitted in the application, requiring the company to conduct a renewed assessment of the related assets [5][6] - The company is currently progressing with the renewed assessment work in an orderly manner and will fulfill its information disclosure obligations in accordance with relevant laws and regulations [6] Group 2 - The company held a board meeting on August 13, 2025, where it approved the proposal to amend the Articles of Association and related rules, including the cancellation of the supervisory board, with the audit committee of the board taking over its responsibilities [7] - The company plans to change its business scope to better align with its operational needs, which requires approval from the market supervision administration [7][8] - The specific content of the business scope change will be detailed in the revised Articles of Association, pending approval from relevant authorities [8]

（编辑 何成浩） 证券日报网讯 8月13日晚间，朗博科技发布公告称，2025年半年度公司实现营业收入121，837，444.67 元，同比增长18.03%；归属于上市公司股东的净利润19，284，034.05元，同比增长60.18%。 ...

（文章来源：证券日报） 证券日报网讯 8月13日晚间，青岛双星发布公告称，公司将于2025年8月29日召开2025年第一次临时股 东大会。本次股东大会将审议《关于修订及相关议事规则的议案》等多项议案。 ...

证券代码：000599 证券简称：青岛双星 公告编号：2025-027 一、变更公司经营范围的情况 关于变更公司经营范围的具体内容详见下述《公司章程》修订对照表。本次 变更尚需取得市场监督管理部门核准，最终以相关部门核准登记及实际注册结果 为准。 二、《公司章程》修订对照表 修订前 修订后 青岛双星股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 青岛双星股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日召开第十 届董事会第十九次会议，审议通过了《关于修订 <公司章程> 及相关议事规则的议 案》。根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法（2023 修订）》 及 2025 年 3 月 28 日起实施的《上市公司章程指引（2025）》等相关法律法规的 规定，结合公司的实际情况，公司拟取消设置监事会，由董事会审计委员会行使 《公司法》规定的监事会职权，并同步修订《青岛双星股份有限公司章程》（以 下简称"《公司章程》"）《青岛双星股份有限公司股东大会议事规则》《青岛 双星股份有限公司董事会议事规则》，废止《青岛双星股 ...

Core Points - The document outlines the rules for the board of directors of Qingdao Double Star Co., Ltd, emphasizing the board's rights, obligations, and responsibilities in corporate governance [1] - The board is responsible for managing the company in accordance with the decisions made by the shareholders and the company's articles of association [2] - The board must adhere to relevant laws and regulations to protect the interests of the company and its shareholders [3] Summary by Sections Board Authority and Responsibilities - The board has the authority to convene shareholder meetings, execute shareholder resolutions, and determine the company's operational plans and investment strategies [1][2] - It is responsible for formulating profit distribution plans, capital changes, and major acquisition proposals [1][2] - The board also decides on external investments, asset transactions, and internal management structures [1][2] Meeting Procedures - The board must hold at least two meetings annually, with proper notice given to all directors [6] - Special meetings can be called under specific circumstances, such as shareholder requests or audit committee proposals [8] - Meeting notifications must include the date, location, agenda, and other relevant details [10] Voting and Decision-Making - A quorum of more than half of the directors is required for meetings, and each director has one vote [12] - Directors with conflicts of interest must disclose their relationships and cannot vote on related matters [7][12] - Decisions require a majority vote from attending directors, with specific rules for related party transactions [17][20] Documentation and Record-Keeping - Meeting minutes must be comprehensive and accurately reflect discussions and decisions made [22] - Records should be maintained for at least ten years as part of the company's important archives [23] - The board is responsible for interpreting and amending these rules as necessary [28][29]

青岛双星股份有限公司 股东会议事规则 （2025年8月修订） 司章程"）的有关规定，制定本规则。 第二条 公司按照法律、行政法规、本规则及《公司章程》的相关规定召开股 东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当勤 勉尽责，确保股东会正常召开和依法行使职权。 第一条 为规范青岛双星股份有限公司（以下简称"公司"）行为，保证股东会 依法行使职权，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》）、 《上市公司股东会规则》 （以下简称《规则》） 等法律、法规和规范性文件的规定以及《青岛双星股份有限公司章程》 （以下简称"公 第三条 股东会应当在《公司法》和《公司章程》规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次，应 当于上一会计年度结束后的六个月内举行。临时股东会不定期召开，出现《公司法》 第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在两个月内 召开。 公司在上述期限内不能召开股东会的，应当报告中国证监会青岛证监局和深圳 证券交易所（以下简称"证 ...

Core Viewpoint - Longbo Technology reported a significant increase in both revenue and net profit for the first half of 2025, indicating strong financial performance and growth potential [1] Financial Performance - The company achieved operating revenue of 121,837,444.67 yuan for the first half of 2025, representing a year-on-year growth of 18.03% [1] - The net profit attributable to shareholders of the listed company was 19,284,034.05 yuan, showing a substantial year-on-year increase of 60.18% [1]

证券日报网讯丰茂股份8月13日在互动平台回答投资者提问时表示，液冷管路核心需求在于高密封性、 耐腐蚀性、耐高低温及长效可靠性。公司深耕流体管路领域，在橡胶等高分子材料改性、多层复合管路 结构设计、精密挤出方面拥有深厚积累。公司具有液冷管路适配开发能力，现正积极拓展相关领域客 户。具体市场拓展情况请以公司后续公开披露信息为准。 （文章来源：证券日报） ...

Core Viewpoint - The company, Yongli Co., is poised to benefit from the growth of smart logistics, which is driving demand for efficient and low-energy conveyor equipment, particularly lightweight conveyor belts [1] Group 1: Industry Insights - The development of smart logistics is leading to an urgent demand for high-efficiency and low-energy conveyor equipment in e-commerce logistics and express sorting centers [1] - Lightweight conveyor belts are widely used in express sorting and warehousing distribution due to their lightweight, wear-resistant, and energy-saving characteristics, indicating an increase in market demand [1] Group 2: Company Positioning - Yongli Co. has been deeply involved in the express logistics industry for many years, developing a diverse product portfolio tailored for various logistics conveying applications [1] - The company's conveyor belt series has gained wide recognition from users and equipment manufacturers due to its reliable quality and flexible solutions, positioning it as a market leader [1] - The gross margin for the lightweight conveyor belt business segment is projected to be 32.33% in 2024 [1]

资金流向方面，今日主力资金净流出1100.13万元，占比成交额2.21%。其中，超大单净流出1121.64万 元、占成交额2.25%，大单净流入21.51万元、占成交额0.04%，中单净流出流出320.04万元、占成交额 0.64%，小单净流入1420.17万元、占成交额2.85%。 通过天眼查大数据分析，青岛海泰科模塑科技股份有限公司共对外投资了5家企业，知识产权方面有商 标信息2条，此外企业还拥有行政许可9个。 来源：金融界 海泰科最新一期业绩显示，截至2025一季报，公司营业总收入1.92亿元、同比增长37.20%，归属净利润 1391.96万元，同比增长5738.82%，扣非净利润1255.39万元，同比增长652.95%，流动比率2.275、速动 比率1.307、资产负债率47.30%。 天眼查商业履历信息显示，青岛海泰科模塑科技股份有限公司，成立于2003年，位于青岛市，是一家以 从事橡胶和塑料制品业为主的企业。企业注册资本8474.8746万人民币，实缴资本8320万人民币。公司 法定代表人为孙文强。 金融界消息 截至2025年8月13日收盘，海泰科（301022）报收于46.69元，下跌5.6 ...