Core Points - The document outlines the internal management system for the temporary suspension and exemption of information disclosure by Aucma Co., Ltd, aiming to ensure compliance with legal obligations and protect investors' rights [1][2][3] - The company must ensure that any temporary suspension or exemption of disclosure is based on sufficient evidence and does not mislead investors or involve illegal activities such as insider trading [1][2][3] - The document specifies the conditions under which information can be exempted from disclosure, including national secrets and commercial secrets, and outlines the procedures for internal review and approval [2][3][4] Summary by Sections - **Internal Review Procedures**: The company must establish clear internal review procedures for any temporary suspension or exemption of information disclosure, ensuring that all actions are compliant with relevant laws and regulations [1][4] - **Conditions for Exemption**: Information can be exempted from disclosure if it involves national secrets or commercial secrets that could lead to unfair competition or harm to the company or others [2][3] - **Disclosure of Exempted Information**: If the reasons for exemption no longer apply, or if the information becomes difficult to keep confidential, the company must disclose the information promptly, including the rationale for its initial classification as a commercial secret [3][4] - **Documentation and Accountability**: The company is required to maintain thorough documentation of any exemptions or suspensions, including the reasons, internal review processes, and any insider knowledge of the information during the suspension period [4][5] - **Reporting Obligations**: The company must submit relevant documentation regarding any suspended or exempted disclosures to the regulatory authorities within ten days following the announcement of periodic reports [5][6]

Fundraising Overview - The company raised a total of RMB 939.5 million by issuing 50 million shares at RMB 18.79 per share, with the funds deposited in designated bank accounts [1][2] - As of June 30, 2025, the company has used RMB 725.48 million of the raised funds, with RMB 248.30 million for working capital and RMB 477.18 million for project investments [2][3] Fund Management - The company established a fundraising management method in 2019, which was revised in 2022 to ensure strict compliance with fund storage, usage, and supervision [3][4] - A tripartite supervision agreement was signed with banks to manage the special fundraising accounts [4][5] Fund Usage and Investment - As of June 30, 2025, the company had a remaining balance of RMB 98.39 million in its fundraising accounts, with total interest income of RMB 50.96 million [2][3] - The company has engaged in cash management for idle funds, investing in structured deposits with varying interest rates, achieving returns of 1.95% to 2.15% [5][6] Project Funding and Adjustments - The company has made adjustments to its project funding, including the addition of new project entities and locations, and has allocated RMB 18.77 million to a new project, the Manufacturing Service Innovation Base [5][7] - The company has not experienced any significant changes in project feasibility during the reporting period [7][8] Compliance and Reporting - The company has ensured that all disclosed information regarding the management and usage of raised funds is timely, truthful, accurate, and complete, with no violations in fund management [7][8]

Core Points - The company establishes a Nomination Committee to enhance its governance structure and ensure compliance with relevant laws and regulations [1][2] - The Nomination Committee is responsible for drafting selection criteria and procedures for directors and senior management, as well as proposing candidates to the board [1][3] - The committee consists of three members, with two being independent directors, and is chaired by an independent director [2][4] Section Summaries General Provisions - The Nomination Committee is created to regulate the selection of directors and senior management, ensuring adherence to the company's articles of association and relevant laws [1] - The committee is accountable to the board and must submit resolutions and related proposals for board review [1][2] Composition of the Nomination Committee - The committee is composed of three directors, including two independent directors [2] - The nomination of committee members can be proposed by the chairman, a majority of independent directors, or more than one-third of all directors [2][4] Powers of the Nomination Committee - The committee is tasked with proposing nominations or dismissals of directors and hiring or firing senior management [3][4] - If the board does not fully adopt the committee's recommendations, it must document the reasons for non-acceptance [3] Decision-Making Procedures - The committee must act in accordance with legal obligations and the company's articles of association [4] - The selection process for candidates involves communication with shareholders, internal searches, and thorough evaluations of candidates' qualifications [3][4] Meeting Procedures - Meetings require a three-day notice and must be attended by at least two-thirds of the committee members to be valid [5][6] - Decisions are made through a named voting process, and members must recuse themselves if they have a conflict of interest [5][6] Confidentiality and Record-Keeping - All committee members and attendees are bound by confidentiality regarding meeting discussions [6] - Meeting records must be maintained for at least ten years [6]

Core Viewpoint - Sichuan Jiuzhou Electric Appliance Co., Ltd. is revising its Articles of Association and several internal regulations to enhance corporate governance and comply with updated legal requirements [1][2]. Summary by Sections Corporate Governance Revisions - The company held its 13th Board of Directors meeting on August 7, 2025, where it approved several proposals for amending the Articles of Association and related governance documents [1][2]. - The revised documents include the Articles of Association, Shareholders' Meeting Rules, Board Meeting Rules, Independent Director Work System, and Fund Management System [1][2]. Shareholder Meeting and Management Structure - The proposed amendments will be submitted to the second extraordinary general meeting of shareholders in 2025 for approval [2]. - Upon approval, the company will abolish the supervisory board, with the Audit Committee of the Board taking over the supervisory functions [2]. Legal Compliance and Framework - The revisions are in accordance with the Company Law, the Guidelines for Articles of Association of Listed Companies, and other relevant regulations [1][2]. - The amendments aim to strengthen the company's governance framework and protect the rights of shareholders, employees, and creditors [1][2]. Specific Changes in Governance Documents - The revised Articles of Association emphasize the importance of maintaining the company's independence and the integrity of its operations [3][4]. - New provisions restrict subsidiaries from providing financial assistance for acquiring shares of the company, except under specific conditions approved by the Board [3][4]. - The company will now require a two-thirds majority of the Board to approve financial assistance for share acquisitions [3][4]. Rights and Responsibilities of Shareholders - Shareholders holding more than 1% of shares can request the Audit Committee to initiate legal proceedings if they believe the company has suffered losses due to violations of laws or regulations by directors or senior management [6][7]. - The amendments clarify the rights of shareholders to access company documents and information, ensuring transparency and accountability [5][6]. Independent Directors and Their Role - Independent directors are required to maintain their independence and are prohibited from holding positions in related companies that could compromise their impartiality [17][19]. - They are tasked with protecting the interests of minority shareholders and ensuring compliance with legal and regulatory requirements [17][19]. Conclusion - The revisions to the Articles of Association and related governance documents reflect the company's commitment to enhancing corporate governance and aligning with current legal standards, ultimately aiming to safeguard the interests of all stakeholders involved [1][2].

Core Viewpoint - Changhong Huayi announced the approval of its 2025 semi-annual report and a continuous risk assessment report for Sichuan Changhong Group Finance Co., Ltd. during the third meeting of its tenth board of directors [2] Group 1 - The company held its third meeting of the tenth board of directors on August 5 [2] - The meeting resulted in the approval of the full and summary versions of the 2025 semi-annual report [2] - A report regarding the continuous risk assessment for Sichuan Changhong Group Finance Co., Ltd. was also approved [2]

（文章来源：证券日报） 证券日报网讯 8月5日晚间，长虹华意发布公告称，公司第十届监事会第三次会议审议通过了《2025年 半年度报告（全文及摘要）》《关于对四川长虹集团财务有限公司持续风险评估报告》。 ...

Core Insights - Changhong Huayi reported a revenue of 6.628 billion yuan for the first half of 2025, representing a year-on-year decrease of 1.52% [2] - The net profit attributable to shareholders of the listed company was 257 million yuan, showing a year-on-year increase of 13.42% [2] - The basic earnings per share were 0.3696 yuan [2]

8月5日，长虹华意披露2025年半年报，公司上半年实现营业收入66.28亿元，同比下降1.52%；归属于上 市公司股东的净利润2.57亿元，同比增长13.42%；基本每股收益0.3696元。 ...

长虹华意公告，2025年上半年营业收入66.28亿元，同比下降1.52%。净利润2.57亿元，同比增长 13.42%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Group 1 - The company, Haili Co., Ltd. (stock code: 600619), expects to achieve a net profit attributable to shareholders of the parent company ranging from 30.5 million to 36 million yuan for the first half of 2025, representing an increase of 26.2979 million to 31.7979 million yuan compared to the same period last year, which corresponds to a year-on-year increase of 625.83% to 756.71% [1] - The company anticipates that the net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, will be between 21.5 million and 25.5 million yuan for the first half of 2025, indicating an increase of 34.9435 million to 38.9435 million yuan compared to the same period last year, thus achieving a turnaround from loss to profit [1]