本次《公司章程》修订涵盖众多要点，具体如下： 1.公司相关方权益：明确维护公司、股东、职工和债 权人的合法权益，将职工权益纳入其中。 2.注册登记信息：注册登记机关由"汕头市工商行政管理局"更 新为"汕头市市场监督管理局"。 3.法定代表人：新增董事长辞任视为辞去法定代表人，及法定代表人辞 任后确定新代表人的时间规定；同时明确法定代表人以公司名义从事民事活动的法律后果及责任承担等 内容。 4.公司经营宗旨与范围：经营宗旨未变，但经营范围有所调整，删除了珠宝首饰批发、零售及金 银制品销售等项目。 5.公司股份：对股份发行原则、种类表述进行微调；新增公司设立时发起人及认购 股份数等情况；对公司为他人取得股份提供财务资助的规定进行细化。 6.股东与股东大会：将"股东大 会"表述多处改为"股东会"；对股东权利义务、股东会召开情形、提案与通知、召开及表决和决议等方 面的规定进行了优化和补充，如明确股东查阅复制公司资料的要求、新增股东会决议不成立的情形、规 范控股股东和实际控制人的行为等。 7.董事会：董事会组成表述调整，明确董事长和副董事长选举方 式；对董事会职权、董事会议事规则、董事职责与义务等进行修订，新增独立董事 ...

Group 1 - The company, Jinfa Labi, expects a significant increase in revenue for the first half of 2025, projecting an estimated revenue of 78.26 million yuan, representing a growth of 104.45% to 117.23% compared to the same period last year [1] - The company anticipates a net loss attributable to shareholders ranging from 8 million to 16 million yuan, which is a decline of 190.50% to 481.00% compared to a loss of 2.75 million yuan in the previous year [1] - The basic earnings per share are expected to be a loss of 0.02 to 0.05 yuan per share, compared to a loss of 0.01 yuan per share in the same period last year [1] Group 2 - The company reported that its outpatient department generated approximately 33 million yuan in revenue for the first half of 2025, indicating a substantial increase [1] - Despite a significant reduction in losses from its investment company, the company still faces some level of loss, which must be recognized according to its shareholding ratio [1] - The company has upgraded its IP image, which is gradually being applied to products and packaging, and is accelerating the promotion of old products to recover funds [1]