登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603127 证券简称：昭衍新药 公告编号：2025-050 北京昭衍新药研究中心股份有限公司 2025年第二次临时股东大会 决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东大会召开的时间：2025年12月5日 (二)股东大会召开的地点：北京市经济技术开发区瑞合西一路7号院会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 注：截至本次股东大会股权登记日，公司A+H股总股本为749,477,334股，其中公司回购专用证券账户 持有A股股份3,303,034股。根据相关规定，上市公司回购专用证券账户股份不享有股东大会表决权，故 扣除上述股份后，本次股东大会有表决权的股份总数为746,174,300股。 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集。公司董事长冯宇霞女士主持本次股东大会并担任会议主席。 ...

Core Viewpoint - The company, Lide Education (01449), has entered into a financing lease agreement with Haitong Hengxin for educational equipment and platforms, indicating a strategic move to enhance its educational offerings and infrastructure [1] Group 1: Financing Lease Agreement - The financing lease agreement was signed on December 5, 2025, between Heilongjiang Industrial and Commercial College (the company's comprehensive affiliated entity) as the lessee and Haitong Hengxin as the lessor [1] - The lease assets include teaching electronic devices, multimedia equipment, training platforms, experimental models, experimental platforms, and experimental equipment, which are essential for modern educational practices [1]

Core Viewpoint - The company, Lide Education (01449), has entered into a financing lease agreement with Haitong Hengxin for various educational equipment and platforms, indicating a strategic move to enhance its educational offerings and infrastructure [1] Group 1: Financing Lease Agreement - The financing lease agreement is set to be effective on December 5, 2025, between Heilongjiang Industrial College (the company's comprehensive affiliated entity) as the lessee and Haitong Hengxin as the lessor [1] - The leased assets include teaching electronic devices, multimedia equipment, training platforms, experimental models, experimental platforms, and experimental equipment, which are essential for modern educational practices [1]