登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：603213 公司简称：镇洋发展 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到http://www.sse.com.cn/网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 本报告期内，公司计划不派发现金红利，不送红股，不以公积金转增股本。 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 √适用 □不适用 （1）转债发行情 ...

证券代码：603336 证券简称：宏辉果蔬 公告编号：2025-048 转债代码：113565 转债简称：宏辉转债 宏辉果蔬股份有限公司 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。 投保人：宏辉果蔬股份有限公司 被保险人：公司及全体董事、高级管理人员以及相关责任人员（具体以与保 险公司签订的保险合同为准） 赔偿限额：不超过人民币 5,000 万元（具体以与保险公司签订的保险合同为 准） 保险费用：不超过 25 万元（具体以与保险公司签订的保险合同为准） 保险期限：1 年（具体起止时间以保险合同约定为准，后续每年可续保或重 新投保） 二、授权事项 为提高决策效率，董事会将提请股东会在权限内授权公司董事会及其授权人 士办理上述保险购买的相关事宜，包括但不限于确定相关责任主体；确定保险公 司；在限额内确定保险金额、保险费及其他保险条款；选择及聘任保险经纪公司 或其他中介机构；签署相关法律文件及处理与投保相关的其他事项等，以及在今 后董监高责任险保险合同期满时（或之前）办理与续保或者重新投保等相关事宜。 三、审议程序 宏辉果 ...

威龙葡萄酒股份有限公司 第六届监事会第八次会议决议公告 本公司监事会及全体监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。 威龙葡萄酒股份有限公司（以下简称"公司"）第六届监事 会第八次会议于 2025 年 8 月 21 日上午 9 时 30 分在公司会议室 以现场表决的方式召开，公司于 2025 年 8 月 11 日以通讯方式 通知了各位参会人员。本次会议应出席监事 3 人，实到监事 3 人。会议的召开符合《中华人民共和国公司法》和《公司章程》 及有关法律、法规的规定。会议由监事会主席丁惟杰先生主持。 会议内容如下： 一、审议通过《公司 2025 年半年度报告全文及摘要的议案》 具体内容请详见同日在上海证券交易所网站披露的《威龙 葡萄酒股份有限公司 2025 年半年度报告》和《威龙葡萄酒股份 有限公司 2025 年半年度报告摘要》 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 证券代码：603779 证券简称：威龙股份 公告编号：2025-042 二、审议通过《关于购买董监高责任险的议案》 经审核，公司监事会认为：公司购买董监高 ...

Group 1 - The company held the 37th meeting of the 5th Supervisory Board on July 4, 2025, with all three supervisors present, complying with legal and regulatory requirements [1] - The Supervisory Board reviewed and approved the proposal to purchase Directors, Supervisors, and Senior Management Liability Insurance, which is seen as beneficial for enhancing the company's risk management system [1] - The proposal for purchasing the liability insurance will be submitted to the 2025 6th Extraordinary General Meeting for further approval, with all supervisors abstaining from the vote on this matter [2] Group 2 - The announcement regarding the purchase of liability insurance was published simultaneously in several financial newspapers and on the official website [2]

Group 1 - The company has decided to purchase liability insurance for its directors, supervisors, and senior management to enhance its risk management system and promote effective decision-making and oversight [1][2] - The board of directors has proposed to authorize the management to handle the purchase of the liability insurance, including selecting the insurance company and determining coverage limits and premiums [1] - The supervisory board supports the decision, stating it is beneficial for the company's risk management and complies with necessary procedures without harming the interests of the company and its shareholders [2] Group 2 - The proposal for purchasing the liability insurance will be submitted directly to the company's upcoming extraordinary general meeting for approval [2] - All board members and supervisors have recused themselves from voting on this matter due to their status as insured parties [2] - The company aims to ensure that the insurance contract can be renewed or re-purchased as needed in the future [1]

Group 1 - The company plans to purchase directors, supervisors, and senior management liability insurance to enhance its risk management system and protect the rights of the company and its investors [1][2] - The board of directors and supervisors have recused themselves from voting on the proposal due to their status as insured parties, and the matter will be submitted directly to the shareholders' meeting for approval [2] - The authorization for the management to handle the insurance purchase includes determining insured individuals, selecting the insurance company, and managing related legal documents and claims [1][2] Group 2 - The proposal was reviewed and approved during the sixth board meeting and the sixth supervisory meeting held on June 30, 2025 [2] - The authorization period for the management to act on this matter will last until the end of the sixth board's term [1]

Core Points - The company is proposing to purchase liability insurance for its directors, supervisors, and senior management to enhance risk control and protect the rights of the company and its investors [1] - Shareholder Li Zhenbing, who holds 10.35% of the company's shares, has suggested adding a proposal for the purchase of this insurance to the agenda of the 2024 annual shareholders' meeting [1] - The proposal requires that the directors, supervisors, and senior management who hold shares must abstain from voting at the shareholders' meeting [1] Summary by Sections - **Proposal Details** - The company aims to improve decision-making efficiency by authorizing management to handle matters related to the purchase of liability insurance, including determining responsible personnel, selecting an insurance company, and negotiating terms based on market conditions [1] - The insurance contract will be finalized based on negotiations, and it will be subject to annual renewal or reinsurance [1] - **Regulatory Compliance** - The proposal is in accordance with relevant regulations such as the Company Law of the People's Republic of China and the Corporate Governance Guidelines for Listed Companies [1]

Group 1 - The company plans to purchase Directors and Officers Liability Insurance (D&O Insurance) to enhance risk management and protect the rights of its directors and senior management [1][7] - The insurance premium is set to not exceed 250,000 yuan per year, with a compensation limit of up to 30 million yuan [2][3] - The insurance period is for 12 months, with options for renewal or reinsurance [4] Group 2 - The proposal for purchasing D&O Insurance was approved by the company's board and supervisory committee on June 5, 2025, and will be submitted for approval at the 2024 annual shareholders' meeting [5][6][21] - The decision to purchase D&O Insurance is in compliance with relevant laws and regulations, aiming to improve corporate governance and reduce operational risks [7][21] Group 3 - The company held its fifth board meeting on June 5, 2025, where it also approved the cancellation of the supervisory board and amendments to the company's articles of association [10][25] - The board's decision to eliminate the supervisory board is intended to enhance governance and streamline operations, with the audit committee taking over its responsibilities [25][26]

Group 1 - The company plans to purchase directors, supervisors, and senior management liability insurance to enhance its risk management system and protect the rights of its executives and investors [1][2] - The insurance coverage limit is set at a maximum of RMB 100 million, with an annual premium not exceeding RMB 800,000 [1] - The insurance period is for 12 months, with the possibility of renewal or reinsurance [1] Group 2 - The decision to purchase the liability insurance was reviewed and approved in the company's board and supervisory meetings held on June 4, 2025 [2] - All directors and supervisors abstained from voting on the proposal, which was then submitted directly to the shareholders' meeting for approval [2] Group 3 - The company intends to cancel its supervisory board and amend its articles of association to improve governance and operational standards [4][5] - The supervisory board's powers will be transferred to the board's audit committee, and relevant internal regulations will be revised accordingly [6]

Group 1 - The third meeting of the supervisory board of Chengdu Kunheng Shunwei Technology Co., Ltd. was held on May 22, 2025, with all three supervisors present [1][2] - The meeting approved the proposal to purchase liability insurance for directors, supervisors, and senior management, which aims to enhance the company's risk management system and reduce operational risks [1][2] - The decision-making process for the purchase of liability insurance was compliant with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [1] Group 2 - All supervisors recused themselves from voting on the liability insurance proposal due to conflicts of interest, and the matter will be submitted to the shareholders' meeting for approval [2]