特别申明： 点击注册小程序 查看完整报告 本订阅号中所涉及的证券研究信息由光大证券研究所编写，仅面向光大证券专业投资者客户，用作新媒体形势下研究 信息和研究观点的沟通交流。非光大证券专业投资者客户，请勿订阅、接收或使用本订阅号中的任何信息。本订阅号 难以设置访问权限，若给您造成不便，敬请谅解。光大证券研究所不会因关注、收到或阅读本订阅号推送内容而视相 关人员为光大证券的客户。 今 日 聚 焦 【新钢股份（600782.SH）】Q2扣非后归母净利润同环比均扭亏为盈——2025年中报业绩点评 2025H1公司实现营业收入175.12亿元，同比-18.33%；实现归母净利润1.11亿元，同比实现扭亏为盈；实现扣 非后归母净利润-0.61亿元，同比亏损收窄。2025Q2公司实现营业收入87.63亿元，同比-13.66%，环比 +0.17%；实现归母净利润0.99亿元，同比+22.30%，环比+690.99%，实现扣非后归母净利润0.11亿元，同环比 均实现扭亏为盈。 （王招华/戴默）2025-08-28 您可点击今日推送内容的第1条查看 【科达制造（600499.SH）】业绩同比高增，海外建材持续放量——2025年半 ...

证券代码：300005 证券简称：探路者 编号：临2025-050 探路者控股集团股份有限公司（简称"公司"）于 2025 年 8 月 25 日召开第 六届董事会第五次会议，审议通过了关于向特定对象发行股票的相关议案。现就 本次向特定对象发行股票中，公司不存在直接或通过利益相关方向参与认购的投 资者提供财务资助或补偿事宜承诺如下： 公司不存在向发行对象做出保底保收益或变相保底保收益承诺的情形，亦不 存在直接或通过利益相关方向参与认购的投资者提供财务资助或补偿的情况。 特此公告。 探路者控股集团股份有限公司 董 事 会 关于本次向特定对象发行股票不存在直接或通过利益相关方 向参与认购的投资者提供财务资助或补偿事宜的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 探路者控股集团股份有限公司 ...

Core Viewpoint - The company has revised its articles of association and governance systems to enhance corporate governance and compliance with relevant laws and regulations [1][2][3]. Summary by Sections Revision of Articles of Association - The company has amended certain provisions of its articles of association to better protect the rights of shareholders, employees, and creditors, in accordance with the latest legal requirements [1][2]. - The revised articles now include provisions that clarify the responsibilities of the legal representative and the company’s liability for civil activities conducted in its name [2][3]. Shareholder Rights and Responsibilities - The articles specify that shareholders can sue the company, and the company can sue shareholders, directors, and senior management, establishing a clear legal framework for rights and obligations [3][4]. - Shareholders are entitled to equal rights concerning their shares, and the company is responsible for its debts with all its assets [3][4]. Financial Assistance and Capital Increase - The company can provide financial assistance for acquiring its shares, with a limit set at 10% of the total issued capital, requiring a two-thirds majority of the board for approval [5][6]. - The company can increase its capital through various methods, including issuing bonus shares and converting reserves into capital, subject to shareholder approval [6][7]. Share Repurchase and Restrictions - The company is allowed to repurchase its shares under specific conditions, such as reducing registered capital or for employee stock ownership plans, with necessary approvals from the board and shareholders [8][9]. - The articles outline the conditions under which the company can repurchase shares, including limits on the total number of shares repurchased [8][9]. Governance and Decision-Making - The articles detail the powers of the shareholders' meeting, including decisions on business direction, director elections, and financial distributions [22][23]. - The company must adhere to strict procedures for convening meetings and making decisions, ensuring transparency and accountability [16][17]. Related Party Transactions and Financial Guarantees - The company must seek shareholder approval for significant related party transactions and financial guarantees, particularly those exceeding certain thresholds [24][25]. - The articles emphasize the need for compliance with regulations regarding financial assistance and guarantees to protect the interests of shareholders and creditors [24][25].