扬州金泉旅游用品股份有限公司 关于取消监事会、修订《公司章程》及其附件与相关制度并 办理工商变更登记的公告 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。 扬州金泉旅游用品股份有限公司（以下简称"公司"）于2025年8月13日召开第二届董事会第二十三次会 议、第二届监事会第二十次会议，审议通过了《关于取消监事会、修订〈公司章程〉及其附件与相关制 度并办理工商变更登记的议案》《关于修订、制定公司部分管理制度的议案》，现将具体情况公告如 下： 一、取消监事会的情况 证券代码：603307 证券简称：扬州金泉 公告编号：2025-032 三、修订、制定公司部分管理制度的情况 为进一步规范公司运作，完善公司法人治理结构，推动公司持续健康发展，公司拟按照现行的《中华人 民共和国公司法》《上市公司章程指引》《上海证券交易所股票上市规则》等法律、法规及规范性文件 的规定，对公司管理制度进行修订、制定，本次审议变更的具体管理制度情况如下： ■ 本次修订、制定的公司管理制度已经公司董事会、监事会审议通过，其中部分制度尚需提交公司股东大 会审议通 ...

Group 1 - The board of directors of Yangzhou Jinqian Tourism Products Co., Ltd. convened its 22nd meeting on July 11, 2025, with all 5 directors present, and the meeting was chaired by Chairman Lin Mingwen [1][2] - The board approved the proposal to establish a wholly-owned subsidiary in Vietnam, named Vietnam Quan Ying Technology Co., Ltd., to support the company's overseas market expansion and business layout [1][2] - The establishment of the subsidiary requires approval from the Ministry of Commerce and other government departments, as well as local investment permits and business registration, indicating potential registration and operational risks [2]

Group 1 - The core viewpoint of the articles highlights the increasing focus of companies in Changzhou on both domestic and international markets, with a significant shift towards online sales channels and the integration of foreign trade with domestic consumption [1][2][3] - Changzhou Himalaya Outdoor Products Co., Ltd. has seen a surge in orders, with production lines fully operational and orders extending into the second half of the year, indicating strong demand in the outdoor equipment sector [1] - The company has developed products tailored to domestic consumer preferences, such as automatic tents and multifunctional carts, reflecting a strategic approach to meet local market needs [1] Group 2 - Many foreign trade companies in Changzhou are actively engaging in online sales, with some reporting monthly sales of approximately 500,000 yuan through e-commerce platforms [2] - A commercial alliance has been formed among major retailers and e-commerce platforms to support quality foreign trade enterprises, providing logistical and marketing assistance [2] - The Changzhou Business Bureau is promoting the integration of domestic and foreign trade, establishing dedicated areas for foreign trade products in popular consumer locations and planning numerous promotional events [3]

扬州金泉旅游用品股份有限公司 首次公开发行股票发行结果公告 保荐机构（主承销商）：国金证券股份有限公司 特别提示 扬州金泉旅游用品股份有限公司（以下简称"扬州金泉"或"发行人"）首 次公开发行不超过 1,675 万股人民币普通股（A 股）（以下简称"本次发行"） 的申请已获中国证券监督管理委员会证监许可〔2022〕3067 号文核准，本次发 行的保荐机构（主承销商）为国金证券股份有限公司（以下简称"国金证券"或 "保荐机构（主承销商）"）。发行人的股票简称为"扬州金泉"，股票代码为 "603307"。 本次发行采用网上按市值申购向持有上海市场非限售 A 股股份和非限售存 托凭证一定市值的社会公众投资者直接定价发行（以下简称"网上发行"）的方 式进行，不进行网下询价和配售。发行人和保荐机构（主承销商）综合考虑发行 人基本面、所处行业、市场情况、可比公司估值水平、募集资金需求及承销风险 等因素，协商确定本次发行价格为 31.04 元/股，发行数量为 1,675 万股，本次发 行股份全部为新股，不安排老股转让。其中网上发行 1,675 万股，占本次发行总 量的 100.00%。 二、保荐机构（主承销商）包销情况 网 ...