Core Viewpoint - The company is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, which has led to administrative penalties and ongoing legal issues [5][6][40]. Group 1: Company Overview - The company is identified as Zhejiang Province Weihai Construction Group Co., Ltd., with stock code 002586 and is currently under special risk warning due to past violations [36][40]. - The company has not changed its controlling shareholder or actual controller during the reporting period [5][6]. Group 2: Financial Data and Performance - The company reported a total of 2,469,999,995.81 RMB raised from a non-public stock issuance in 2017, with a net amount of 2,447,726,145.75 RMB after deducting fees [8][9]. - As of June 30, 2025, the company has used a total of 200,235.63 million RMB of the raised funds, with a remaining balance of 59,917.51 million RMB [10][11]. Group 3: Fund Management and Usage - The company has established a management system for the raised funds, ensuring they are stored in dedicated bank accounts and managed according to regulatory requirements [12]. - The company temporarily used 240 million RMB of idle raised funds to supplement working capital, which was fully returned within the stipulated time frame [14]. Group 4: Legal and Regulatory Issues - The company is facing multiple lawsuits and arbitration cases that have resulted in the freezing of its bank accounts, impacting its financial operations [20][22][24]. - The company has been penalized for providing illegal guarantees and misusing funds, with significant amounts involved in these violations [43]. Group 5: Recent Developments - The company has recently won a bid for a project worth 155,930,014 RMB, which is expected to positively impact its future revenue and net profit [33][34]. - The company’s stock has been under special risk warning since 2019 due to various financial irregularities, including fund misappropriation and guarantees [36][40].

北京中岩大地科技股份有限公司 股东会议事规则 （2025 年 8 月修订） 二零二五年八月 北京中岩大地科技股份有限公 司 股东会议事规则 目 录 北京中岩大地科技股份有限公司 股东会议事规则 北京中岩大地科技股份有限公司 股东会议事规则 第一章 总 则 第一条 为进一步明确北京中岩大地科技股份有限公司（以下简称"公司"） 股东会（以下简称"股东会"）的职责权限，保证公司股东会规范运作，维护股 东的合法权益，确保股东平等有效地行使权利，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》"）、 中国证券监督管理委员会《上市公司股东会规则》、 《深圳证券交易所股票上市规 则》、 《北京中岩大地科技股份有限公司章程》 （以下简称"《公司章程》"）及其他 有关法律、法规，制定本规则。 董事会同意召开临时股东会的，应当在作出董事会决议后的五日内发出召开 股东会的通知，通知中对原提议的变更，应当征得审计委员会的同意。 董事会不同意召开临时股东会，或者在收到提议后十日内未作出书面反馈的， 视为董事会不能履行或者不履行召集股东会会议职责，审计委员会可以自行召集 和主 ...

Core Points - The company establishes a system for entrusted financial management to ensure the safety of funds and assets, prevent investment risks, and protect the rights of shareholders [1] - Entrusted financial management involves delegating investment and management of assets to qualified financial institutions [1] - The company must select reputable financial institutions for entrusted management and sign written contracts detailing the investment amount, duration, and responsibilities [2] - The company is required to disclose information regarding entrusted financial management, including investment details and risk management measures [5][6] Chapter Summaries Chapter 1: General Provisions - The system aims to regulate the company's entrusted financial management activities and ensure compliance with relevant laws and regulations [1] - Entrusted financial management is defined as the act of delegating investment and management to professional financial institutions [1] - The company’s subsidiaries are subject to the same regulations regarding entrusted financial management [1] Chapter 2: Operational Rules for Entrusted Financial Management - The company must choose qualified financial institutions with good credit and financial status for entrusted management [2] - A dedicated entrusted financial management account must be established in the company's name [2] - Cash management of temporarily idle funds must comply with specific safety and liquidity requirements [2] Chapter 3: Approval Authority and Information Disclosure - Approval procedures for entrusted financial management must adhere to the company's articles of association and relevant regulations [3] - The company must disclose information regarding entrusted financial management within two trading days after board or shareholder approval [3][4] - Specific thresholds for approval are set based on the company's audited net assets [4] Chapter 4: Management of Financial Management Business - The finance department is responsible for the execution and risk assessment of entrusted financial management [6][7] - The audit department supervises and audits the entrusted financial management activities [7] Chapter 5: Confidentiality Measures - Company personnel must adhere to confidentiality protocols regarding entrusted financial management information [8] Chapter 6: Internal Risk Reporting and Handling Procedures - The finance department must report any adverse factors or uncertainties to the company's financial head and potentially to the board [8] Chapter 7: Other Matters - The system is subject to amendments based on changes in laws and regulations, with the board retaining the final interpretation rights [8]

北京中岩大地科技股份有限公司 董事会议事规则 （2025 年 8 月修订） 二零二五年八月 北京中岩大地科技股份有限公 司 董事 会议事规则 目 录 北京中岩大地科技股份有限公司 董事会议事规则 北京中岩大地科技股份有限公司 董事会议事规则 第一章 总则 第一条 为了进一步规范北京中岩大地科技股份有限公司（以下简称"公 司"）董事会（以下简称"董事会"）的议事方式和决策程序，促使董事和董事会 有效地履行其职责，提高董事会规范运作和科学决策水平，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 第三条 董事会依法律、法规、公司章程的规定及股东会的授权行使职权。 董事会行使职权的事项超过股东会授权范围的，应当提交股东会审议。 第四条 董事会应当就注册会计师对公司财务报告出具的非标准审计意 见向股东会作出说明。 券法》"）、 《北京中岩大地科技股份有限公司章程》 （以下简称" 《公司章程》"）等 有关规定，制订本规则。 第二章 董事会组成及职权 第一节 董事会及其职权 第二条 董事会由 7 名董事组成。董事会成员中有一名公司职工代表担任 非独立董事，独立董事 ...

Core Points - The document outlines the fundraising management system of Beijing Zhongyan Dadi Technology Co., Ltd, aiming to standardize the management and use of raised funds, enhance efficiency, and protect shareholders' rights [2][4][22] Group 1: General Principles - The company is responsible for establishing a sound fundraising management system and ensuring its effective implementation [4] - The funds raised are defined as those obtained through public and private securities issuance for specific purposes, with any excess referred to as "over-raised funds" [4][5] - The company must disclose the actual use of raised funds in accordance with relevant laws and regulations [4][5] Group 2: Fund Storage and Management - A dedicated account for raised funds must be established, and these funds should not be mixed with other funds or used for unrelated purposes [7][8] - A tripartite supervision agreement must be signed with the underwriter and the bank holding the funds within one month of the funds being received [6][7] Group 3: Use of Funds - Funds must primarily be used for the company's main business, and cannot be used for high-risk investments or to provide financial assistance to others [10][11] - The company must ensure the authenticity and fairness of fund usage, preventing misuse by controlling shareholders or related parties [11][12] Group 4: Changes in Fund Usage - Any changes in the use of raised funds must be approved by the board of directors and disclosed within two trading days [24][28] - The company must conduct feasibility studies for new projects or changes in fund usage and ensure proper approval processes are followed [15][26] Group 5: Oversight and Reporting - The finance department must maintain detailed records of fund usage, and internal audits should be conducted quarterly [34][18] - The board of directors is required to review the progress of fundraising projects biannually and report on the status of fund usage [35][36] Group 6: Compliance and Penalties - Violations of the fundraising management system by company directors or senior management may result in penalties, including salary reductions or dismissal [21]

北京中岩大地科技股份有限公司 内部审计制度 （2025 年 8 月修订） 二零二五年八月 北京中岩大地科技股份有限公司 内部审计制度 第一章 总 则 第一条 为了规范北京中岩大地科技股份有限公司（下称"公司"）内部监 督和风险控制,保障公司财务管理、会计核算和生产经营符合国家各项法律法规 要求，维护股东的合法权益，根据《中华人民共和国公司法》、 《中华人民共和国 证券法》、《中华人民共和国审计法》和《审计署关于内部审计工作的规定》，结 合公司的实际情况，制定本制度。 第二条 本制度所称"内部审计"，是指由公司内部机构或人员，对公司内 部控制和风险管理的有效性、财务信息的真实性和完整性以及经营活动的效率和 效果等进行的独立、客观的监督和评价活动。 第三条 本制度所称"内部控制"，是指公司董事会、高级管理人员及其他 有关人员为实现下列目标而提供合理保证的过程： （一）遵守国家法律、法规、规章及其他相关规定； （二）提高公司经营的效率和效果； （三）保障公司资产的安全； （四）确保公司信息披露的真实、准确、完整和公平。 第四条 内部审计部门依照国家法律、法规和规章以及公司章程，遵循客观 性、政策性和预防为主的原则， ...

证券代码：600284 证券简称：浦东建设 公告编号：临 2025-024 上海浦东建设股份有限公司 股票交易异常波动公告 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： ? 上海浦东建设股份有限公司（以下简称本公司或公司）股票于 2025 年 8 月 21 日、8 月 22 日、8 月 25 日连续三个交易日收盘价格涨幅偏离值累计超过 形。 ? 经公司自查，并书面问询公司控股股东上海浦东发展（集团）有限公司 （以下简称浦发集团），截至本公告披露日，公司、控股股东浦发集团不存在应 披露而未披露的重大信息。 ? 近期，有媒体关注公司进入算力等新型基础设施相关领域，现将相关情 况说明如下：2025 年 5 月 22 日，经公司第九届董事会第四次会议审议通过，公 司作为参股股东认缴出资 6,600 万元（持股比例为 30%），参与设立"上海浦算 云智科技服务有限公司" 经公司自查，公司目前生产经营活动正常，日常经营情况未发生重大变化。 （二）重大事项情况 经公司自查并向公司控股股东浦发集团发函询证，确认公司及公司控股 ...

Company Overview - Northern International Co., Ltd. was established in 1986 and is located in Beijing, primarily engaged in the timber engineering construction industry [1] - The company has a registered capital of 1,001.70 million RMB and a paid-in capital of 253.40 million RMB [1] Financial Performance - As of the latest interim report for 2025, the company reported total operating revenue of 6.735 billion RMB, a year-on-year decrease of 35.34% [1] - The net profit attributable to shareholders was 309 million RMB, down 42.71% year-on-year [1] - The non-recurring net profit was 306 million RMB, reflecting a decrease of 42.02% year-on-year [1] - The current ratio stands at 1.302, the quick ratio at 1.181, and the debt-to-asset ratio is 56.24% [1] Market Activity - As of August 25, 2025, the stock price closed at 12.02 RMB, down 1.39%, with a turnover rate of 3.51% [1] - The trading volume was 342,500 hands, with a transaction amount of 412 million RMB [1] - There was a net outflow of main funds amounting to 51.24 million RMB, accounting for 12.44% of the transaction amount [1] - Large orders saw a net outflow of 28.90 million RMB, representing 7.02% of the transaction amount [1] Investment and Projects - The company has made investments in 9 enterprises and participated in 44 bidding projects [2] - It holds 134 patent information and has 8 administrative licenses [2]

Group 1 - The core viewpoint of the news is that Tianwo Technology (002564) has shown a decline in stock price and a mixed performance in its latest financial results, indicating potential challenges ahead [1][3]. - As of August 25, 2025, Tianwo Technology's stock closed at 7.77 yuan, down 0.51%, with a turnover rate of 4.88% and a trading volume of 419,000 hands, amounting to 325 million yuan [1]. - The company experienced a net outflow of main funds amounting to 20.66 million yuan, which represents 6.36% of the total transaction amount, with significant outflows from large orders [1]. Group 2 - For the latest financial period ending in mid-2025, Tianwo Technology reported total operating revenue of 1.241 billion yuan, reflecting a year-on-year growth of 3.61%, while net profit attributable to shareholders decreased by 158.43% to 9.0621 million yuan [1]. - The company's non-recurring net profit was 1.4067 million yuan, showing a substantial year-on-year increase of 104.81% [1]. - Financial ratios indicate a current ratio of 1.606, a quick ratio of 1.259, and a debt-to-asset ratio of 93.18%, suggesting a high level of leverage [1]. Group 3 - Tianwo Technology, established in 2001 and located in Suzhou, primarily engages in the timber engineering construction industry, with a registered capital of approximately 858.90 million yuan [1][2]. - The company has made investments in 19 enterprises and participated in 81 bidding projects, showcasing its active engagement in the market [2]. - Tianwo Technology holds 34 trademark registrations and 105 patents, along with 11 administrative licenses, indicating a focus on intellectual property and regulatory compliance [2].

金融界消息 截至2025年8月25日收盘，成都路桥（002628）报收于5.17元，下跌0.39%，换手率3.78%， 成交量28.51万手，成交金额1.47亿元。 天眼查商业履历信息显示，成都市路桥工程股份有限公司，成立于1988年，位于成都市，是一家以从事 土木工程建筑业为主的企业。企业注册资本75710.0415万人民币，实缴资本75710.0415万人民币。公司 法定代表人为程茗浪。 通过天眼查大数据分析，成都市路桥工程股份有限公司共对外投资了41家企业，参与招投标项目1506 次，知识产权方面有商标信息1条，专利信息41条，此外企业还拥有行政许可58个。 来源：金融界 资金流向方面，今日主力资金净流出1271.54万元，占比成交额8.64%。其中，超大单净流出516.15万 元、占成交额3.51%，大单净流出755.39万元、占成交额5.14%，中单净流出流入295.19万元、占成交额 2.01%，小单净流入976.35万元、占成交额6.64%。 成都路桥最新一期业绩显示，截至2025一季报，公司营业总收入1.18亿元、同比减少27.12%，归属净利 润414.17万元，同比增长16.26%，扣非净 ...