Core Points - Cangzhou Mingzhu plans to hold a board of directors election, with the current board's term ending on July 8, 2025, and the new board to consist of 9 members, including 6 non-independent directors and 3 independent directors [1][2] - The company announced the cancellation of its supervisory board, with its functions to be taken over by the audit committee of the board of directors, and relevant rules will be abolished [3] - A shareholders' meeting is scheduled for July 8, 2025, to vote on the cancellation of the supervisory board and amendments to the company's articles of association [4] Company Overview - Cangzhou Mingzhu, established in 1995 and headquartered in Cangzhou, Hebei Province, specializes in PE pipes, BOPA films, and lithium-ion battery separators [4] - The company operates 7 wholly-owned subsidiaries, 1 holding subsidiary, 1 branch, and 3 joint ventures, with three industrial parks in Cangzhou and production bases in Shandong, Anhui, and Chongqing [4] - In Q1 2025, Cangzhou Mingzhu reported revenue of 579 million yuan, a year-on-year increase of 13.63%, while net profit attributable to shareholders was approximately 48.30 million yuan, a year-on-year decrease of 19.32% [4]

长江商报消息 ●长江商报记者 黄聪 筹划转让股权9个月，沧州明珠（002108.SZ）控股股东以失败告终。 4月15日晚间，沧州明珠发布公告，此前公司控股股东河北沧州东塑集团股份有限公司（简称"东塑集 团"）拟向河北沧州交控集团有限责任公司（以简称"交控集团"）转让1.84亿股股份，由于交易双方未 能最终就本次交易方案所涉事项达成共识，目前双方已决定终止筹划本次交易事项。 长江商报记者发现，截至目前，东塑集团持有沧州明珠股份达3.14亿股，其中2.42亿股处于质押状态， 质押率达77.09%。 不仅如此，工商信息显示，东塑集团6次成为被执行人，被执行总金额达3293.42万元，其中最近一次发 生在2024年7月，金额达248.11万元。 交易方案未达成共识 沧州明珠控股股东转让股权告吹。 2024年7月18日，沧州明珠控股股东东塑集团与交控集团签署了《股份转让的框架协议》，交控集团拟 以协议转让方式受让东塑集团持有的公司股份1.84亿股，该部分股份为无限售条件流通股，转让股份合 计占公司当时总股本的11.00%，同时东塑集团拟将持有的公司剩余1.23亿股股份（占公司当时总股本的 7.77%）对应的表决权、提案 ...