证券代码：600749 证券简称：西藏旅游 公告编号：2026-001号 西藏旅游股份有限公司 第九届董事会第十三次会议决议公告 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。 一、会议召开情况 西藏旅游股份有限公司（以下简称"公司"）第九届董事会第十三次会议于2026年1月13日以通讯方式召 开。会议应出席董事9人，实际出席董事9人，本次会议由董事长胡晓菲女士主持。本次会议的召集、召 开及表决程序符合《中华人民共和国公司法》《公司章程》《公司董事会议事规则》等有关规定，所作 决议合法有效。 二、会议审议情况 经与会董事投票表决，审议通过以下议案： （一）审议通过关于公司及控股子公司2026年度申请银行综合授信额度的议案 本议案有效表决票9票，其中：同意票9票，反对票0票，弃权票0票。 为满足公司经营和发展需要，公司及控股子公司拟向工商银行西藏分行、建设银行西藏分行、中国银行 西藏分行、农业银行西藏分行、民生银行拉萨分行、光大银行拉萨分行、中信银行拉萨分行、西藏银行 及各银行的分支机构，申请合计不超过30,000万元人民币的综 ...

Group 1 - The core point of the article is that Furi Electronics announced a temporary board meeting to discuss a credit line application of 200 million RMB with Huaxia Bank [1] - For the first half of 2025, Furi Electronics reported that its revenue composition was 90.58% from smart terminals, 12.07% from LED optoelectronics and green energy, and -2.65% from inter-segment eliminations [1] - As of the report date, Furi Electronics has a market capitalization of 7.5 billion RMB [1] Group 2 - The article also highlights the importance of considering both the empowering effects of AI across various industries and its potential impact on employment and income polarization [1]

Group 1 - The company held its 10th meeting of the 7th Board of Directors on November 7, 2025, with all 9 directors present, including the chairman and independent directors participating via remote voting [1] - The board approved a proposal to apply for a maximum comprehensive credit limit of 40 million RMB from Liuzhou Bank Nanning Branch, with Guangxi Huangshi Dairy Co., Ltd. providing joint liability guarantee [1] - The approval for the guarantee is within the scope of the guarantee limit to be reviewed at the 2024 annual general meeting and the second extraordinary general meeting of 2025 [1] Group 2 - The voting results showed unanimous support with 9 votes in favor, 0 against, and 0 abstentions [2] - The board resolution was signed by the attending directors and stamped with the board seal [3] - The announcement was made by the company on November 8, 2025 [5]

Core Points - The company announced an increase in the comprehensive credit limit application to banks, not exceeding 120 million yuan for the year 2025 [2] Group 1 - The sixth board meeting of the company approved the proposal to increase the comprehensive credit limit [2] - The decision was made on November 6, 2025, during the 23rd meeting of the second session of the board [2]

Core Viewpoint - The company, Xinyu Guoke, announced its decision to apply for a comprehensive credit facility from the Industrial and Commercial Bank of China, amounting to no more than 55 million RMB or its equivalent in foreign currency [1] Group 1 - The fourth board meeting of the company was held on October 23, 2025, where the proposal for the bank's comprehensive credit limit was approved [1] - The credit facility is aimed at supporting the company's financial operations and growth [1]

Group 1 - Company Wantuo Technology held its 37th temporary board meeting of the sixth session on September 18, 2025, to discuss various proposals [1] - The board reviewed a proposal regarding the application for a comprehensive credit line from a bank [1]

Group 1 - The company, China Great Wall Technology Group Co., Ltd., has applied for a total bank credit limit of approximately RMB 24.301 billion, with RMB 14 billion requested by the parent company and RMB 10.301 billion by subsidiaries [1][2] - The board of directors has authorized the management to adjust the credit limits among the approved entities based on actual operational needs [1][2] - The adjustment of the bank credit limits is aimed at ensuring the continuous and stable development of the company's operations, with no adverse effects on the company or its shareholders, particularly minority investors [2] Group 2 - The credit limit adjustments involve several banks, including Shanghai Pudong Development Bank, Ningbo Bank, Industrial Bank, Huaxia Bank, China Merchants Bank, Export-Import Bank of China, Bank of China, and Agricultural Bank of China [2] - The overall bank credit limit remains unchanged after the adjustments, ensuring that the company's operational funding needs are met [2] - The adjustments have been reviewed and approved by the president's office meeting, indicating internal governance compliance [2]

Core Viewpoint - The company, Jifeng Agricultural Technology Service Co., Ltd., has approved a proposal for its subsidiary to apply for a bank credit facility of up to 7 million RMB [1][2]. Group 1: Credit Facility Details - The subsidiary, Chengdu Jifeng Junong Agricultural Equipment Co., Ltd., intends to apply for a comprehensive credit facility from Bank of China Chengdu Qinyang Branch for a term of 1 year, with a limit not exceeding 7 million RMB [1]. - The credit facility will be guaranteed by Mr. Wang Huiwu and Chengdu Small and Medium Enterprises Financing Guarantee Co., Ltd. will also provide joint liability guarantee [1]. Group 2: Authorization and Usage - The board of directors has authorized the legal representative of the subsidiary or an authorized agent to handle all procedures related to the credit facility within the approved limit and to sign all relevant contracts and documents [2]. - The actual amount used from the credit facility will be determined based on the company's actual needs, subject to the bank's final approval [2].

Core Points - The company, Hangzhou Redick Energy Saving Technology Co., Ltd., has proposed to apply for a comprehensive credit limit from banks, which requires approval from the shareholders' meeting [1][2] - The total proposed credit limit is up to RMB 1.2 billion, which will be used for various financing activities including working capital loans, bank acceptance bills, and letters of credit [1][2] - The financing guarantees will include credit, guarantees, mortgages, and pledges, and the company plans to conduct financing activities within this limit [1][2] Summary by Sections - **Company's Decision**: The company's board and supervisory board have approved the proposal to apply for a comprehensive credit limit, which will be submitted for shareholder approval [1] - **Credit Limit Details**: The total credit limit proposed is RMB 1.2 billion, which will be utilized by the company and its subsidiaries for operational needs [1][2] - **Authorization and Duration**: The board has authorized the chairman or a designated person to make decisions and sign contracts within the approved credit limit, which will be valid for twelve months from the date of shareholder approval [2]

证券代码：002560 证券简称：通达股份 公告编号：2025-011 河南通达电缆股份有限公司 关于召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 河南通达电缆股份有限公司（以下简称"公司"）第六届董事会第五次会议 审议通过了《关于召开 2025 年第一次临时股东大会的议案》，定于 2025 年 3 月 18 日以现场投票与网络投票相结合的方式召开公司 2025 年第一次临时股东大 会，现将本次股东大会的有关事项公告如下： 一、召开会议基本情况 1、会议届次：2025 年第一次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：公司第六届董事会第五次会议审议通过了《关 于召开 2025 年第一次临时股东大会的议案》，本次股东大会会议的召开符合有 关法律法规及《公司章程》的规定。 4、会议召开的日期、时间： （1）截至 2025 年 3 月 13 日下午收市时在中国证券登记结算有限责任公司 深圳分公司登记在册的公司全体股东均有权出席股东大会，并可以以书面形式委 托代理人出席会议和参加表决，股东委托的 ...