General Principles - The rules are established to protect the legal rights of Shenzhen Architectural Science Research Institute Co., Ltd. and its shareholders, ensuring the proper functioning of the shareholders' meeting in accordance with relevant laws and regulations [2][3] - The rules apply to all shareholders, their authorized agents, and company officials, ensuring compliance with the Company Law and other relevant regulations [2][3] Shareholders' Rights - All legally holding shareholders have the right to attend or authorize representatives to attend the shareholders' meeting, enjoying rights such as the right to know, speak, inquire, and vote [3][4] - The company must ensure that shareholders can exercise their rights without illegal interference from any entity or individual [3][4] Meeting Procedures - The shareholders' meeting is the company's decision-making body, responsible for electing directors, approving financial reports, and making decisions on significant corporate actions such as capital changes and mergers [4][5][6] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year, and temporary meetings can be called under specific circumstances [11][13] Proposals and Notifications - Proposals for the shareholders' meeting must fall within the scope of the meeting's authority and be clearly defined [21][22] - The company must notify shareholders of the meeting details at least 20 days in advance for annual meetings and 15 days for temporary meetings [25][26] Voting and Resolutions - Resolutions can be ordinary or special, with ordinary resolutions requiring a simple majority and special resolutions requiring a two-thirds majority of the voting rights present [47][48] - Shareholders must vote based on their shareholding, with each share carrying one vote, and the company’s own shares not having voting rights [50][51] Legal Compliance - The rules emphasize compliance with the Company Law and other relevant regulations, ensuring that any resolutions passed do not violate legal provisions [66][67] - Shareholders have the right to request the court to declare any resolutions invalid if they violate laws or regulations [66][67]

Group 1 - The company held its sixth temporary meeting of the fourth Supervisory Board on June 9, 2025, with all five supervisors present, complying with relevant laws and regulations [1][2] - The Supervisory Board approved the 2025 comprehensive budget proposal, which will be submitted to the 2024 annual shareholders' meeting for review [1] - The Supervisory Board also agreed to amend the company's articles of association and handle business registration changes, pending approval at the 2024 annual shareholders' meeting [1]

证券代码：300675 证券简称：建科院 公告编号：2025-022 深圳市建筑科学研究院股份有限公司 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。 经深圳市建筑科学研究院股份有限公司（以下简称公司）第四届董事会第八 次临时会议审议，同意《公司 2025 年度全面预算案》并提请公司股东大会审议。 保障预算完成的主要措施 编制原则、基本假设与编制范围 编制原则 在"十四五"的收官之年，2025 年全面预算案继续以《公司三年发展战略规 划（2023—2025）》为纲要，锚定"绿色城市科技产业集团"战略目标，以可持 续发展为导向，强化科研创新对业务的引领，驱动"新动能"业务增长，提升数 字化水平赋能生产经营和资产管理，发挥生态型组织敏捷适变的优势，强化行业 品牌影响力，向复合增长模式推进，为"十五五"时期公司高质量发展夯实基础。 基本假设 发展相继出台倡导绿色转型发展、协同推进降碳减污扩绿增长、建设安全韧性城 市等政策，为公司发展提供结构性机遇和市场空间； 编制范围 股子公司。纳入预算的企业户数共 17 户（应纳入企业已全覆盖），户数同比上年 无变动，2024 年度 ...

Core Points - The article discusses the recent developments in IPO applications on the Shanghai and Shenzhen stock exchanges, highlighting the acceptance of new applications, approvals, and registrations [1][2][3]. Group 1: IPO Applications - During the week of June 3 to June 8, three new IPO applications were accepted, with one company approved, two submitted for registration, one registered, and one terminated [1]. - The accepted IPO applications include two from the Shanghai Stock Exchange: Chongqing Zhixin Industrial Co., Ltd. and Yisiwei (Hangzhou) Technology Co., Ltd., and one from the Beijing Stock Exchange: Guangxi Senhe High-tech Co., Ltd. [1][3]. - Jiangyin Huaxin Precision Technology Co., Ltd. was approved for its IPO after more than two years of review [1]. Group 2: Company Specifics - Yisiwei focuses on the research, production, and sales of machine vision equipment for the automotive industry, with a significant portion of its revenue tied to accounts receivable and contract assets [3]. - Zhixin's main business involves the development and production of automotive welding parts, with a high concentration of sales to its top five customers, which poses risks if their financial conditions deteriorate [4]. - Senhe High-tech specializes in the research and production of environmentally friendly precious metal mining agents, facing risks due to reliance on a single product [5]. Group 3: Termination of Review - Beijing Tianxing Medical Co., Ltd.'s IPO application was terminated after concerns arose regarding its fundraising exceeding total assets, leading to a reduction in its fundraising target [2][6]. - The company initially aimed to raise 1.093 billion yuan, while its total assets were only 382 million yuan, raising questions about the feasibility of its fundraising [6]. Group 4: Financial Performance - Tianxing Medical's revenue from its main business has shown growth, with significant contributions from implantable devices, but it faces risks related to fluctuating gross margins due to market conditions [7]. - The company's gross margin has varied over the reporting periods, indicating potential challenges in maintaining profitability amidst competitive pressures [7].

Core Viewpoint - The establishment of the Guangdong Provincial Housing Safety Management Technology Center aims to enhance housing safety management through innovation and technology integration, supporting the transformation of the housing safety governance system in the province [1][2]. Group 1: Center Overview - The center was officially established on May 28 and is guided by the Guangdong Provincial Department of Housing and Urban-Rural Development, relying on the Guangdong Academy of Building Science [1]. - It is a public non-independent legal entity with five departments: operation management, policy research, technical support, scientific research, and quality safety inspection [1]. Group 2: Mission and Objectives - The center's mission is to "gather wisdom and safeguard safety," focusing on three main areas: serving the overall situation, integrating innovation, and achieving technological breakthroughs [1]. - It aims to provide intellectual support for the transformation and upgrading of the housing safety governance system in the province [1]. Group 3: Expert Involvement - Academician Yue Qingrui has been appointed as the chief expert of the center, emphasizing its significance in exploring a new system for the full lifecycle safety management of buildings [2]. - The center has appointed 14 senior industry experts to its advisory committee, indicating a strong foundation of expertise [2]. Group 4: Strategic Goals - The center seeks to innovate the housing quality safety assurance mechanism through market-oriented approaches, transitioning from passive responses to proactive prevention in housing safety management [2]. - It aims to upgrade from fragmented management to a comprehensive lifecycle safety management system, contributing to the development of resilient and safe urban environments [2].