式召开。 学先生、于霞女士、梁星女士、谢宗法先生、潘昌新先生以通讯方式出席本次会 议。 下简称"《公司法》"）等法律、法规、部门规章、规范性文件和《公司章程》 的有关规定，会议合法、有效。 证券代码：301020 证券简称：密封科技 公告编号：2025-032 烟台石川密封科技股份有限公司 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。 一、董事会会议召开情况 和相关与会人员发出。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 经与会董事认真审议，认为公司制定的《信息披露暂缓与豁免管理制度》符 合相关法律法规及《公司章程》的有关规定，同意该制度，自本次董事会审议通 过后正式生效。 具体内容详见公司披露于巨潮资讯网（http://www.cninfo.com.cn）的《信 息披露暂缓与豁免管理制度》。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 三、备查文件 分暂时闲置募集资金进行现金管理的核查意见。 特此公告。 二、董事会会议审议情况 经与会董事认真审议，通过了以下议案： 经与会董事认真审议，同意公司在确保募投项目所需资金和保证募集资金安 全 ...

Group 1 - The 2025 Beijing International Sustainable Conference emphasized the importance of unified disclosure standards for capital markets, green finance, and industrial upgrading [1][2] - Emmanuel Faber, chair of ISSB, praised China's progress in sustainable disclosure, particularly the release of the climate disclosure draft, which enhances global comparability [1][3] - As of now, 36 countries and regions have adopted or are planning to adopt ISSB standards, covering 60% of global GDP and greenhouse gas emissions, and 80% of global capital market value excluding the US [1][4] Group 2 - China is advancing a unified sustainable disclosure standard system based on ISSB's global benchmarks, with significant steps taken in 2024 and 2025 for listed companies [2] - The Ministry of Finance has released basic and climate disclosure standards, marking a solid step towards a unified system by 2030 [2] - The People's Bank of China is revising the Sustainable Disclosure Guidelines for Financial Institutions to enhance interoperability with international standards [3] Group 3 - ISSB standards are becoming a "universal language" for sustainable information disclosure, with a focus on providing transparent information to investors [4][5] - The Hong Kong Securities and Futures Commission is working on localizing ISSB standards, creating an ecosystem that includes verification and data technology [5] - Over 87% of Chinese companies have disclosed data points highly aligned with ISSB's climate-related disclosure standards, indicating a strong foundation in climate information disclosure [5]

Core Points - The introduction of 9 new "Bay Area Standards" aims to enhance connectivity in various sectors including industry, business, and culture within the Guangdong-Hong Kong-Macao Greater Bay Area [1][2] - The total number of "Bay Area Standards" has reached 235, covering fields such as transportation, healthcare, food, elderly care, childcare, meteorology, catering, and culture [1][2] Group 1: New Standards - The new standards can be categorized into three types: 1. Focused on technological innovation and cutting-edge technology, including standards for printing process control, lightning protection for integrated structures, and planning/design of information communication infrastructure [1] 2. Focused on government and business cooperation among the three regions, including standards for cross-border identity authentication, jewelry retail operations, and green bond environmental benefit disclosure [1] 3. Focused on the unique cultural customs of the Bay Area, including standards for Chao cuisine fish balls, ginger vinegar eggs, and imported fish glue traceability [2] Group 2: Implementation and Participation - The "Bay Area Standards" have become a significant aspect of the Greater Bay Area's development, with increasing recognition among stakeholders [2] - A total of 3,563 entities have participated in the development of the 235 standards, including 2,752 from mainland China, 499 from Hong Kong, and 312 from Macao [2] - The willingness to implement these standards is growing, with 6,827 entities declaring their use of the "Bay Area Standards," including 5,710 from mainland China, 682 from Hong Kong, and 435 from Macao [2]