证券代码：603916 证券简称：苏博特 公告编号：2025-071 类型：股份有限公司（上市） 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个别及连带责任。 江苏苏博特新材料股份有限公司（以下简称"公司"）于2025年11月24日召开了2025年第一次临时股东大 会，审议通过了《关于修改公司章程及注册资本的议案》。根据《公司法》《上市公司章程指引》等法 律法规，公司全面修订了《公司章程》，使内容匹配相关规定的要求。因公司可转债转股、股份回购， 公司注册资本发生变化，根据中国证券登记结算有限责任公司上海分公司提供的数据，截止2025年9月 30日，公司总股本为426,295,330股。公司将注册资本相应修改为426,295,330元。基于上述因素，公司修 改《公司章程》及注册资本，公司股东大会授权董事会办理与本次股份变更相关的一切工商登记手续。 公司现已完成上述事项的工商变更登记手续，并于近日取得了南京市市场监督管理局换发的营业执照， 相关登记信息如下： 名称：江苏苏博特新材料股份有限公司 统一社会信用代码：9132000076829 ...

Core Viewpoint - The meeting between the Chinese Minister of Housing and Urban-Rural Development, Ni Hong, and the Kyrgyz Minister of Construction, Housing, and Communal Services, Orenbayev, emphasizes the commitment to deepen bilateral cooperation in the housing and urban construction sector, contributing to the construction of a close China-Kyrgyzstan community of shared destiny [1]. Group 1: Bilateral Cooperation - The Chinese Ministry of Housing and Urban-Rural Development is willing to work with Kyrgyzstan to implement the cooperation consensus reached by the leaders of both countries [1]. - Both parties aim to enhance mutual cooperation in the housing and urban construction sector, focusing on mutual benefits [1]. Group 2: Market Opportunities - The Kyrgyz construction market is recognized as having broad prospects, with an acknowledgment of Chinese standards [1]. - There is an invitation for more Chinese enterprises to participate in urban construction projects in Kyrgyzstan [1]. Group 3: Technical Collaboration - Both sides reached a consensus on strengthening cooperation in new materials, new technologies, new products, and the capacity building of professional technical personnel in the construction field [1]. - Kyrgyzstan expresses interest in learning from China's experience in earthquake-resistant construction and green development [1].