Core Points - The stock of Kaichuang International (600097) closed at 12.4 yuan on September 16, 2025, marking a 3.25% increase from the previous trading day, with a total market capitalization of 2.988 billion yuan [1] - The company announced its 2025 Articles of Association, detailing its registered capital of 240,936,559 yuan and an indefinite business term [1] - The company’s business scope includes deep-sea fishing, aquaculture, ship equipment sales, warehousing services, information technology services, and import-export operations [1] Corporate Governance - The shareholders' meeting is the company's authority body, responsible for major decisions such as capital increase or decrease, mergers, and amendments to the Articles of Association [1] - The board of directors consists of 9 members, including one chairman and one vice-chairman, with specialized committees for audit, strategy, nomination, and remuneration [1] - The company has established a Party Committee and Discipline Inspection Commission to ensure the leadership role of the Party [1] Profit Distribution - The company prioritizes cash dividends for profit distribution, committing to distribute no less than 10% of the annual distributable profits in cash each year [1] Information Disclosure - The company has designated the Shanghai Stock Exchange website and other platforms as its information disclosure media [1]