每经AI快讯，同益股份（SZ 300538，收盘价：16.59元）9月12日晚间发布公告称，深圳市同益实业股 份有限公司（以下简称"公司"）近日接到控股股东、实际控制人之一邵羽南先生函告，获悉邵羽南先生 所持有本公司的部分股份办理了解除质押业务，本次解除质押股份数量为290万股。 每经头条（nbdtoutiao）——到底是不是预制菜？罗永浩大战贾国龙！记者实探西贝后厨，厨师长谈罗 永浩点的烤鱼：需门店二次切配等，不是加热即食 （记者 曾健辉） 2025年1至6月份，同益股份的营业收入构成为：批发业（电子材料）占比56.68%，批发业（化工材 料）占比32.99%，制造业（化工行业）占比10.33%。 截至发稿，同益股份市值为30亿元。 ...

Group 1 - The company, Dayang Bio (SZ 003017), held its sixth board meeting on September 12, 2025, to review various proposals, including the confirmation of the audit committee members and the convener [1] - For the first half of 2025, the company's revenue composition was 95.72% from the chemical industry and 4.28% from other sources [1] - As of the report date, Dayang Bio's market capitalization was 2.8 billion yuan [1]

截至发稿，川恒股份市值为168亿元。 每经头条（nbdtoutiao）——一次自救，"奥特曼"竟埋下百亿元损失的"时间炸弹"，现在被引爆！有人 却在疯狂赚钱⋯⋯ （记者 曾健辉） 每经AI快讯，川恒股份（SZ 002895，收盘价：27.59元）9月12日晚间发布公告称，贵州川恒化工股份 有限公司和控股子公司广西鹏越生态科技有限公司于近日收到中华人民共和国国家知识产权局颁发的专 利证书1项。专利名称为"一种氟硅酸的浓缩工艺"。 2025年1至6月份，川恒股份的营业收入构成为：化工行业占比93.07%，磷矿石开采占比6.93%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级受损股民可至新浪股民维权平台登记该公司维权： http://wq.finance.sina.com.cn/关注@新浪证券、微信关注新浪券商基金、百度搜索新浪股民维权、访问 新浪财经客户端、新浪财经首页都能找到我们！ 2025年9月12日，山西潞安化工科技股份有限公司(原阳煤化工（维权）股份有限公司，简称：阳煤化 工、*ST阳化，代码：600691)发布《山西潞安化工科技股份有限公司及原控股股东华阳新材料科技集团 有限公司收到中国证券监督管理委员会山西监管局行政处罚决定书的公告》。 经中国证监会山西监管局查明，阳煤化工及相关当事人、原控股股东华阳新材料科技集团有限公司涉嫌 违法的事实如下：2021年4月至6月期间，华阳集团持有阳煤化工24.19%的股权，为阳煤化工控股股 东。2021年4月16日和2021年6月30日，在未经阳煤化工同意的情况下，华阳集团通过直接划转方式，将 阳煤化工账户资金1,126,449,959.33元划转至华阳集团账户，占阳煤化工最近一期经审计净资产的 17.74%，构成控股股东非经营性资金占用。截至2021年9月30日，被占用资金已全部归 ...

中国三江化工(02198)发布公告，于2025年9月11日该公司回购100万股，回购价格为每股1.72-1.77港元。 ...

Group 1: CPI Analysis - August CPI decreased by 0.4% year-on-year, driven mainly by high food price base effects[1] - Month-on-month CPI remained flat, lower than the 0.4% increase in the same period last year[1] - Food CPI rose by 0.5% month-on-month but fell by 4.3% year-on-year due to high base effects from last year[7] Group 2: PPI Insights - August PPI stabilized month-on-month, with a year-on-year decline of 2.9%, showing a significant narrowing of the decline[2] - Fuel and black metal prices turned from decline to increase month-on-month, positively impacting PPI[2] - PPI is expected to bottom out and recover, supported by potential fiscal and supply-side policies[2] Group 3: Core CPI Trends - Core CPI rose by 0.9% year-on-year in August, continuing its upward trend[7] - Month-on-month core CPI remained flat, indicating stability in core inflation[7] - Prices of durable goods and non-durable goods, such as household appliances and clothing, showed a recovery in year-on-year growth rates[7] Group 4: Risks and Considerations - Risks include declining real estate demand and increasing external uncertainties[3]

Core Points - The company has decided to abolish its supervisory board and related systems, following the implementation of new regulations effective from July 1, 2024 [1][2] - The resolution was passed unanimously by the three attending supervisors during the meeting held on September 4, 2025 [1] - The company expressed gratitude for the contributions made by the supervisory board during their tenure [2] Summary by Sections - **Meeting Details** - The ninth supervisory board's second temporary meeting was held via communication on September 4, 2025, with all three supervisors present [1] - The meeting complied with the relevant provisions of the Company Law and the company's articles of association [1] - **Resolution Passed** - The resolution to cancel the supervisory board and abolish related systems was approved with a vote of 3 in favor, 0 against, and 0 abstentions [1] - The decision aligns with the new Company Law and related regulatory documents [1] - **Future Steps** - The proposal will be submitted for approval at the company's third temporary shareholders' meeting in 2025 [2] - **Acknowledgment** - The company acknowledged the diligent efforts of the supervisory board during their term and thanked them for their contributions to the company's development [2]

Group 1 - The company, Shandong Hualu Hengsheng Chemical Co., Ltd., is convening its third extraordinary general meeting of shareholders in 2025 on September 26, 2025 [1][2] - The meeting will utilize a combination of on-site and online voting methods, with specific voting times outlined for both platforms [2][3] - Shareholders must register to attend the meeting, with registration deadlines and requirements specified, including the need for identification and proof of shareholding [5][6] Group 2 - The agenda for the meeting includes non-cumulative voting proposals that have been approved in previous board and supervisory meetings [2][6] - Shareholders holding multiple accounts can vote through any of their accounts, but the first vote will be considered valid for all accounts [4][6] - The company has provided contact information for inquiries related to the meeting, including phone and email details [5]

Group 1 - The purpose of the remuneration management system is to promote sustainable development and maximize shareholder interests by motivating the decision-making management team [1][2] - Independent directors receive an annual allowance of 120,000 RMB (before tax) and are reimbursed for reasonable expenses incurred while performing their duties [1] - Non-independent directors also receive an annual allowance of 120,000 RMB (before tax) and are similarly reimbursed for reasonable expenses [1] Group 2 - Directors holding specific management positions are subject to an annual salary system, with remuneration plans proposed by the remuneration and assessment committee based on the completion of annual business plans [1] - The company will implement a long-term incentive plan in accordance with national policies, subject to approval by the shareholders' meeting and relevant authorities [2]

General Overview - The document outlines the detailed regulations and responsibilities of the board secretary of Shandong Hualu Hengsheng Chemical Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3]. Section 1: General Principles - The board secretary is designated as the liaison between the company and regulatory bodies, responsible for adhering to legal obligations and maintaining integrity in their role [2][3]. Section 2: Qualifications - Candidates for the board secretary position must possess necessary professional knowledge in finance, management, and law, along with good ethical standards [3]. Section 3: Responsibilities of the Board Secretary - The board secretary is responsible for managing information disclosure, investor relations, organizing board meetings, and ensuring compliance with legal and regulatory requirements [4][5]. - The board secretary has the authority to report any obstruction in their duties directly to the stock exchange [5][8]. Section 4: Appointment Procedures - The company must appoint a new board secretary within three months of a vacancy, with interim responsibilities assigned to a board member or senior management [6][7]. - The appointment process includes submitting relevant documentation to the stock exchange [6]. Section 5: Support for Role Execution - The company is required to provide necessary support and resources for the board secretary to fulfill their duties effectively [10][11]. Section 6: Assessment and Accountability - The board secretary's performance is subject to evaluation by the board, and any legal violations must be reported to regulatory authorities [12]. Section 7: Supplementary Provisions - The regulations will be enforced in accordance with national laws and can be amended by the board as necessary [14].