登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:002170 证券简称:芭田股份 公告编号:25-59 深圳市芭田生态工程股份有限公司 关于2025年股票期权与限制性股票 激励计划股票期权授予登记完成的 公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： 深圳市芭田生态工程股份有限公司（以下简称"公司"）根据中国证监会《上市公司股权激励管理办 法》、深圳证券交易所、中国证券登记结算有限责任公司深圳分公司有关业务规则的规定，于2025年7 月25日完成了公司2025年股票期权与限制性股票激励计划股票期权授予登记的工作，向166名激励对象 授予期权2,000万份，现将有关情况公告如下： 一、本次激励计划已履行的相关审批程序 1、2025年5月12日，公司召开第八届董事会第二十次会议、第八届监事会第二十次会议，审议通过了 《关于公司2025年股票期权与限制性股票激励计划（草案）及其摘要的议案》《关于公司2025年股票期 权与限制性股票激励计划实施考核管理办法的议案》等相关议案。监事会对本激励计划相关事项发表了 审核意见。律师出具了相应的 ...

General Provisions - The purpose of the system is to promote standardized operations of the company and enhance the role of the board secretary, guided by relevant laws and regulations [1][2] - The company appoints one board secretary who is a senior management personnel responsible to the company and the board [1] - The board secretary can be a director, general manager, deputy general manager, or financial officer [1] Responsibilities - The board secretary is responsible for company information disclosure, coordinating disclosure work, and ensuring compliance with relevant regulations [4] - The board secretary manages investor relations and facilitates communication between the company and regulatory bodies, investors, and media [11] - The board secretary organizes board and shareholder meetings, records meeting minutes, and ensures proper documentation [12][6] Work System - The board secretary has the authority to access financial and operational information necessary for fulfilling their duties [19] - Information disclosure must be accurate, clear, and free from misleading statements or omissions [20][21] - The board secretary must ensure compliance with legal and regulatory requirements in all disclosure activities [22] Termination or Resignation - The company must have valid reasons for terminating the board secretary, and any termination must be reported to the stock exchange [29][30] - The board secretary is required to provide a three-month notice for resignation unless there are objective reasons [31] - In the event of a vacancy, the board must promptly appoint an acting secretary and report to the stock exchange [30]

安徽六国化工股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强安徽六国化工股份有限公司(以下简称"公司")对外投资 的内部控制和管理，规范公司对外投资行为，防范对外投资过程中的差错、舞弊 和风险，保证对外投资的安全，提高对外投资的效益。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》"）等法律、法规和《安徽六国化工股份有限公司章程》（以下简称"《公 司章程》"）及其他有关规定，特制定本制度。 第二条 本制度所称对外投资是指公司将货币、实物、无形资产等可供支配 的资源投向第三方的行为。包括对子公司投资（设立或者增资全资子公司除外）、 与其他单位进行联营、合营、兼并或进行股权收购、转让、项目资本增减以及委 托理财、委托贷款、证券投资等。 公司子公司进行对外投资，视同公司的行为。 第三条 对外投资的原则： （一）必须遵守国家法律、法规的规定和符合国家产业政策； （二）必须符合公司中长期发展规划和主营业务发展的要求； （三）必须坚持效益优先的原则。 第二章 对外投资管理的组织机构、权限 （四）交易产生的利润占公司最近一个会计年度经审计净利润的50% ...

安徽六国化工股份有限公司 信息披露管理制度 第一章 总 则 第一条 为规范安徽六国化工股份有限公司（以下简称"公司"）信息披露行 为，加强信息披露事务管理，保护投资者合法权益，确保真实、准确、完整、及 时地披露信息，根据《上市公司信息披露管理办法》《上海证券交易所股票上市 规则》《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管理》， 以及《安徽六国化工股份有限公司章程》 （以下简称" 《公司章程》"）规定，特制 第三条 本制度所称"披露"是指公司或者相关信息披露义务人按法律、行 政法规、部门规章、规范性文件和证券交易所相关规定，在规定的时间内、按规 定的程序、以规定的方式在证券交易所网站和符合中国证监会规定条件的媒体 （以下简称"符合条件媒体"）上公告信息。 第四条 本制度由公司各部门、各分子公司共同执行，公司有关人员应当按 照规定履行有关信息的内部报告程序进行对外披露的工作。 第二章 信息披露的基本原则 第五条 公司及相关信息披露义务人应当及时、公平地披露信息，并保证所 披露的信息真实、准确、完整，简明清晰、通俗易懂，不得有虚假记载、误导性 陈述或者重大遗漏。 第六条 公司董事、高级管理人员 ...

Core Viewpoint - The article outlines the work regulations of the Audit Committee of Anhui Liuguo Chemical Co., Ltd., emphasizing the importance of governance structure and the quality of information disclosure in the annual report preparation and auditing process [1][2][3]. Group 1: Responsibilities and Procedures - The Audit Committee is responsible for actively fulfilling its duties and ensuring diligent oversight during the annual financial report audit process [1]. - The timing of the annual financial report audit work is to be determined through consultation between the Audit Committee and the accounting firm responsible for the audit [1]. - The Audit Committee must urge the accounting firm to submit the audit report within the agreed timeframe and document the methods, frequency, results, and responsible personnel's signatures [1]. - Prior to the arrival of the annual audit accountant, the Audit Committee is required to review the financial statements prepared by the company and provide written opinions [1]. - After the initial audit opinion is issued by the annual audit accountant, the Audit Committee should review the financial statements again and provide a written opinion [2]. Group 2: Decision-Making and Communication - The Audit Committee is to vote on the annual financial audit report, form a resolution, and submit it to the Board of Directors for review, along with a summary report from the accounting firm and a decision on reappointment or replacement for the next year [2]. - The company is generally not allowed to change the annual audit accounting firm during the audit period; if necessary, the Audit Committee must evaluate both the previous and proposed firms and provide opinions based on sufficient reasoning [2]. - When reappointing the annual audit accounting firm, the Audit Committee must conduct a comprehensive evaluation of the firm's performance and quality, submitting a positive opinion to the Board of Directors for approval [2][3]. Group 3: Confidentiality and Reporting - During the preparation and review of the annual report, members of the Audit Committee are obligated to maintain confidentiality and prevent any leaks or insider trading violations before the report is disclosed [3]. - The financial officer of the company is responsible for coordinating communication between the Audit Committee and the accounting firm, ensuring necessary conditions for the Committee to fulfill its responsibilities [3]. - Any communication, evaluation opinions, and suggestions regarding the aforementioned matters must be documented in writing and reported to the local securities regulatory authority within three working days after the shareholders' meeting resolution is disclosed [3].

微成都报道5月27日晚间，四川泸天化股份有限公司（简称"泸天化"，000912.SZ）披露，公司拟收购泸州锦天 宏发展有限公司（下称"锦天宏公司"）持有的泸州弘盛化工园区运营服务有限公司（下称"泸州弘盛"）100% 的股权。 鉴于交易转让方锦天宏公司是公司控股股东泸天化集团的全资子公司，此交易构成关联交易。交易双方以资 产评估结果为依据，确定泸州弘盛100%股权的交易价格为6.76亿元。 据悉，泸天化此次收购目的在于获取泸州弘盛的土地资产，以推动上市公司中长期、短期化工项目的顺利实 施。 意在标的土地资产 评估增值率超100% 公告显示，泸州弘盛成立于2022年11月，注册资本为3.6亿元，主要提供园区管理服务、热力生产和供应等服 务。 截至2024年末，泸州弘盛资产总额为33,597.47万元，净资产为33,577.07万元。其评估价值为67,587.96万元， 评估增值率达101.29%。 针对评估增值较大的原因，泸天化在公告中表示，泸州弘盛账面实物资产及土地使用权是通过司法拍卖取 得，拍卖价格是考虑资产成新率和快速变现折扣的影响确定。该公司以实际支付价款入账，账面金额非该资 产原始购建成本。 ▲资产评估 ...

六国化工（600470）公告，2025年第一季度营业收入16.04亿元，同比增长37.41%。净亏损6672.55万 元，去年同期净利润464.61万元。 ...