Core Points - The company establishes a Nomination Committee to optimize the board composition and improve corporate governance [1][2] - The Nomination Committee consists of five members, including three independent directors [2][4] - The committee is responsible for reviewing the qualifications of directors and senior management, and making recommendations to the board [2][3] Composition - The Nomination Committee is composed of five directors, with a majority being independent directors [2][4] - The chairman of the committee is an independent director, elected by the committee members [1][2] Responsibilities - The committee's main responsibilities include suggesting the size and composition of the board, establishing selection criteria for directors and senior management, and conducting searches for qualified candidates [2][3] - The committee must document and disclose any reasons if the board does not adopt its recommendations [2][3] Decision-Making Process - The committee is accountable to the board and must submit its proposals for board review, which then require shareholder approval [2][3] - The committee is required to collaborate with relevant departments within the company during its decision-making process [3][4] Meeting Rules - The committee meets annually as needed, with prior notification to all members [4][5] - Meetings can include company directors and senior management as needed, and may involve hiring external advisors for professional opinions [4][5] Additional Provisions - The rules governing the committee are subject to revision and interpretation by the board [5] - The guidelines take effect upon approval by the board and replace previous versions [5]

Core Points - The document outlines the procedures and responsibilities related to the resignation of directors at Nanjing Public Utilities Development Co., Ltd, ensuring compliance with relevant laws and regulations [1][2][3] Group 1: Resignation Procedures - Directors automatically resign upon the expiration of their term unless re-elected by the shareholders [2] - Directors can resign before their term ends by submitting a written resignation report, which becomes effective upon delivery to the board [3] - The company must disclose the resignation details within two trading days and complete the re-election within 60 days to maintain compliance with legal requirements [2][3] Group 2: Responsibilities of Resigning Directors - Resigning directors must complete all handover procedures within five days, including transferring relevant documents and files [4] - Directors are required to fulfill any public commitments made during their tenure, even after resignation [4][5] - Confidentiality obligations regarding company secrets remain in effect after resignation until the information becomes public [4][5] Group 3: Shareholding Management - Resigning directors are prohibited from transferring their shares within six months post-resignation [6][7] - Any changes in shareholding must comply with previously made commitments regarding shareholding ratios and durations [7][8] - The board secretary is responsible for monitoring shareholding changes and reporting to regulatory authorities if necessary [7][8]

Core Viewpoint - The company has established a comprehensive insider information management system to ensure confidentiality and compliance with relevant laws and regulations regarding insider trading and information disclosure [1][2][3]. Group 1: Insider Information Management - The board of directors is responsible for managing insider information, with the chairman as the primary responsible person and the board secretary handling the registration and reporting of insider information [1][2]. - No department or individual is allowed to disclose insider information without board approval or the board secretary's consent [2][3]. - Insider information is defined as non-public information that could significantly impact the company's market price, including major operational changes, significant investments, and financial difficulties [6][7]. Group 2: Scope of Insider Information - Insider information includes major events that could affect stock prices, such as significant changes in business strategy, major asset transactions exceeding 30% of total assets, and significant losses or debts [6][7]. - It also encompasses events that could impact bond trading prices, such as changes in credit ratings and significant asset sales [6][7]. Group 3: Insider Personnel - Insider information personnel include company directors, senior management, and other individuals who can access insider information due to their roles [8][9]. - The company must maintain accurate records of all individuals who have access to insider information, including the time and manner in which they received it [10][11]. Group 4: Registration and Reporting - The company is required to document and report insider information personnel to the Shenzhen Stock Exchange when disclosing significant events such as major asset restructurings and stock issuances [12][13]. - All records related to insider information must be kept for at least ten years and made available for regulatory review [10][11]. Group 5: Supervision and Legal Responsibility - The company and its insiders must limit the number of individuals with access to insider information and ensure that any disclosure is managed by designated personnel [19][20]. - Violations of insider information regulations can lead to penalties, including legal action against those who leak information or engage in insider trading [21][22].

南京公用发展股份有限公司 （尚需经公司股东大会审议通过） 二○二五年五月 南京公用发展股份有限公司 第一章 总则 第一条 为规范南京公用发展股份有限公司（以下简称"公司")的关联交易， 保证公司关联交易符合公平、公正、公开的原则，维护公司及公司全体股东的合 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》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》《深圳证券交易所上市公司自律监管指引第7号——交易与 关联交易》等法律、规章及《公司章程》的有关规定，结合公司的实际情况，制 定本制度。 第二条 本制度所称关联交易，是指公司及其控股子公司与公司关联人之间 发生的转移资源或义务的事项。 第三条 公司发生关联交易，应当保证关联交易的合法性、必要性、合理性 和公允性，决策程序合规、信息披露规范，保持公司的独立性，不得利用关联交 易调节财务指标，损害公司利益。 第四条 公司及控股子公司发生的关联交易行为适用本制度。 第二章 关联方和关联关系 第五条 公司关联方包括关联法人和关联自然人。 第六条 具有以下情形之一的法人，为公司的关联法人： （一）直接或间接 ...

来源：金融界 经营范围含旅游开发项目策划咨询；组织文化艺术交流活动；技术服务、技术开发、技术咨询、技术交 流、技术转让、技术推广；信息技术咨询服务；信息咨询服务（不含许可类信息咨询服务）；会议及展 览服务；票务代理服务；旅客票务代理；企业形象策划；品牌管理；市场营销策划；专业设计服务；广 告制作；广告发布；广告设计、代理；酒店管理；体育健康服务；体育赛事策划；游览景区管理；名胜 风景区管理；城市公园管理；园区管理服务；体育场地设施经营（不含高危险性体育运动）；体育场地 设施工程施工；停车场服务；机械设备租赁；租赁服务（不含许可类租赁服务）；项目策划与公关服 务；咨询策划服务；园林绿化工程施工；规划设计管理；供应链管理服务；电影摄制服务；休闲观光活 动；谷物销售；农副产品销售；电子产品销售；国内贸易代理；货物进出口；技术进出口。（除依法须 经批准的项目外，凭营业执照依法自主开展经营活动） 企业名称上海瑞景澜庭文化旅游有限公司法定代表人黄石初注册资本1700万人民币国标行业水利、环境 和公共设施管理业>公共设施管理业>市政设施管理地址上海市普陀区交通路4711号301室企业类型有限 责任公司（自然人投资或控股的法 ...

经营范围含许可项目：国家重点保护水生野生动物人工繁育；国家重点保护水生野生动物及其制品经营 利用；餐饮服务。（依法须经批准的项目，经相关部门批准后方可开展经营活动，具体经营项目以相关 部门批准文件或许可证件为准）科普宣传服务；文化场馆管理服务；水族馆管理服务；会议及展览服 务；组织文化艺术交流活动；旅游开发项目策划咨询；非居住房地产租赁；租赁服务（不含许可类租赁 服务）；游艇租赁；船舶租赁；物业管理；专业设计服务；玩具、动漫及游艺用品销售；工艺美术品及 礼仪用品销售（象牙及其制品除外）；货物进出口；日用百货销售。（除依法须经批准的项目外，凭营 业执照依法自主开展经营活动） 企业名称石家庄欢乐海底世界旅游有限公司法定代表人樊建华注册资本300万人民币国标行业水利、环 境和公共设施管理业>公共设施管理业>市政设施管理地址河北省石家庄市高新区华山街118号星辰花园 北区1号楼4幢1601室企业类型其他有限责任公司营业期限2025-5-15至无固定期限登记机关高新区市场 监督管理局 来源：金融界 天眼查App显示，近日，石家庄欢乐海底世界旅游有限公司成立，法定代表人为樊建华，注册资本300 万人民币，重庆两江海洋旅游 ...

在业绩大幅回暖之时，宇通重工（600817）(600817.SH)进一步聚焦优势业务。 在分红方面，宇通重工介绍，公司拟向全体股东每10股派发现金红利2.8元(含税)，合计拟派发现金红利 1.49亿元(含税)。2024年度公司现金分红(包括中期已分配的现金红利)总额2.02亿元，占公司2024年合并 报表中归属于母公司股东的净利润比例为89.04%。 标的增值率35.14% 4月23日晚间，宇通重工发布公告，公司全资子公司重工有限及余礼祥，拟以公开挂牌方式转让所持傲 蓝得85%的股权和相关债权，其中重工有限拟转让傲蓝得72.25%的股权和对傲蓝得享有的1.2亿元债权 本金，余礼祥拟转让傲蓝得12.75%的股权，意向方须整体受让傲蓝得85%的股权和相关债权。 资料显示，余礼祥为傲蓝得董事长，持有该公司15%股权。 宇通重工介绍，如果本次交易达成，公司持有标的公司12.75%的股权，标的公司将不再纳入公司合并 报表的范围；公司主营业务将变更为环卫设备、矿用装备和工程机械业务。 4月23日晚间，宇通重工公告，公司全资子公司郑州宇通重工有限公司(简称"重工有限")及余礼祥，拟 以公开挂牌方式转让所持傲蓝得环境科技有限 ...

经营范围含城市绿化管理；园林绿化工程施工；树木种植经营；花卉绿植租借与代管理；林业产品销 售；林业专业及辅助性活动；市政设施管理；灌溉服务；环境卫生公共设施安装服务；土石方工程施 工；装卸搬运；机械设备租赁；金属门窗工程施工；土地整治服务；农村生活垃圾经营性服务；肥料销 售；日用百货销售；建筑材料销售；电气设备销售；金属制品销售；仪器仪表销售；电线、电缆经营； 办公设备耗材销售；办公用品销售；交通及公共管理用标牌销售；五金产品零售；建筑物清洁服务；充 电桩销售；物业管理；停车场服务；房屋拆迁服务；家政服务；住宅水电安装维护服务；住房租赁；建 筑工程机械与设备租赁；农业专业及辅助性活动；家具安装和维修服务；计算机及办公设备维修；消防 器材销售（除依法须经批准的项目外，凭营业执照依法自主开展经营活动） 企业名称阿拉尔市塔睿园林绿化有限公司法定代表人方世杰注册资本200万人民币国标行业水利、环境 和公共设施管理业>公共设施管理业>市政设施管理地址新疆阿拉尔市八团塔门文明路3-201企业类型有 限责任公司（非自然人投资或控股的法人独资）营业期限2025-4-23至无固定期限登记机关新疆生产建 设兵团第一师市场监督管理 ...

*ST东园最新一期业绩显示，截至2024三季报，公司营业总收入6.85亿元、同比减少61.09%，归属净利 润227951.44万元，同比减少16.71%，扣非净利润195254.37万元，同比增长0.10%，流动比率0.496、速 动比率0.487、资产负债率103.79%。 天眼查商业履历信息显示，北京东方园林环境股份有限公司，成立于1992年，位于北京市，是一家以从 事公共设施管理业为主的企业。企业注册资本599932.2117万人民币，实缴资本173657.6423万人民币。 公司法定代表人为刘拂洋。 通过天眼查大数据分析，北京东方园林环境股份有限公司共对外投资了148家企业，参与招投标项目 1022次，知识产权方面有商标信息216条，专利信息323条，此外企业还拥有行政许可29个。 来源：金融界 *ST东园（002310）3月24日主力资金净流入2265.12 万元 金融界消息 截至2025年3月24日收盘，*ST东园（002310）报收于2.12元，上涨4.95%，换手率1.91%， 成交量80.28万手，成交金额1.66亿元。 资金流向方面，今日主力资金净流入2265.12万元，占比成交额13. ...

西藏旅游（600749）3月24日主力资金净流入 2281.39万元 金融界消息 截至2025年3月24日收盘，西藏旅游（600749）报收于11.95元，上涨1.27%，换手率 7.88%，成交量17.90万手，成交金额2.15亿元。 资金流向方面，今日主力资金净流入2281.39万元，占比成交额10.59%。其中，超大单净流入1339.77万 元、占成交额6.22%，大单净流入941.62万元、占成交额4.37%，中单净流出流入217.62万元、占成交额 1.01%，小单净流出2499.01万元、占成交额11.6%。 西藏旅游最新一期业绩显示，截至2024三季报，公司营业总收入1.70亿元、同比减少3.22%，归属净利 润2004.39万元，同比减少18.30%，扣非净利润1027.23万元，同比减少51.91%，流动比率2.895、速动比 率2.857、资产负债率29.47%。 天眼查商业履历信息显示，西藏旅游股份有限公司，成立于1996年，位于拉萨市，是一家以从事公共设 施管理业为主的企业。企业注册资本22696.5517万人民币，实缴资本2413.7931万人民币。公司法定代表 人为胡晓菲。 通过天 ...