Core Viewpoint - Tianjin Bohai Chemical Co., Ltd. has decided to terminate the planned major asset sale and related transactions, leading to the suspension and subsequent resumption of its stock trading [2][4][8]. Group 1: Transaction Overview - The company planned to sell 100% equity of Tianjin Bohai Petrochemical Co., Ltd. and acquire control of Anhui Taida New Materials Co., Ltd. through a combination of stock issuance and cash payment [2][3]. - The transaction was initiated with a letter of intent signed on December 5, 2025, involving Tianjin Bohai Chemical Group Co., Ltd. and Anhui Taida New Materials Co., Ltd. [2][3]. Group 2: Reasons for Termination - The termination was due to the inability of the parties to reach consensus on key terms of the transaction after extensive discussions [4][5]. - The letter of intent automatically terminated, and no party would bear liability for breach of contract [5]. Group 3: Impact Analysis - The termination of the transaction will not adversely affect the company's business operations, financial status, or the interests of shareholders, particularly minority shareholders [7]. - No formal agreements were signed, and the transaction was still in the planning stage, thus no negative impact is anticipated [7]. Group 4: Stock Resumption and Commitments - The company's stock will resume trading on December 22, 2025, following the termination of the transaction [8]. - The company commits not to plan any major asset restructuring within one month from the announcement date [8]. Group 5: Other Matters - The board expressed apologies for any inconvenience caused to investors and thanked them for their ongoing support [9].

Group 1 - The core announcement is about the successful trial production of a 100,000 tons/year raw material pretreatment unit by Huizhou Litop, a subsidiary of Yueyang Xingchang Petrochemical Co., Ltd [1][2] - The project aims to optimize the raw material supply and product types for a 300,000 tons/year polyolefin new materials facility [2] - The trial production has successfully yielded polymer-grade propylene products, which are used to produce green polypropylene (rPP) through a chemical recycling method [3] Group 2 - The successful trial production provides a stable raw material supply for the 300,000 tons/year polyolefin new materials facility, ensuring effective operational support [4] - The raw materials for the pretreatment unit are sourced from a 200,000 tons/year mixed waste plastic resource utilization project by Guangdong Dongyue Chemical Technology Co., Ltd, facilitating a green circular industrial chain from "green cracking gas to green propylene to green polymers" [4] - This project is expected to generate good economic and social benefits [4]

Group 1 - The company, Qidi Environment Technology Development Co., Ltd., has a total of 50.26 billion yuan in unresolved litigation and arbitration cases, which accounts for 209.27% of its latest audited net assets [2][5] - The company is actively working to strengthen accounts receivable collection and asset disposal to address litigation risks and the pressure of fulfilling judgments [2][6] - The company has been listed as a dishonest executor due to failure to pay certain amounts on time related to previous judgments [7] Group 2 - A recent court ruling requires the company to repay approximately 126 million yuan in principal and over 3 million yuan in penalties to Wuhan Rural Commercial Bank within ten days of the judgment [3][4] - The company and its subsidiary, Hejia New Energy Co., Ltd., are jointly liable for the repayment as per the court's decision [3] - The total amount pending execution from previous judgments is approximately 72.33 billion yuan [6]

Overview of Guarantees - The company has signed a guarantee contract with Bank of Communications for a maximum principal amount of RMB 440 million, effective from December 1, 2025, to December 1, 2030 [1] - The company has also signed a maximum guarantee contract with Agricultural Bank of China for a maximum principal amount of RMB 675 million, effective from December 10, 2025, to December 9, 2028 [1] - The company applied for a letter of guarantee from Standard Chartered Bank for USD 100,000 (approximately RMB 716,200), with an initial validity until April 10, 2026, which has been extended to May 15, 2026 [2] Internal Decision-Making Process - The company’s board of directors approved the guarantee proposals on April 24, 2025, and the annual shareholders' meeting on May 16, 2025, allowing for a total guarantee amount of up to RMB 974.85 million, with RMB 450 million specifically for the subsidiary [2] Financial Health of the Guaranteed Entity - The subsidiary, Aux Smart Technology, has a debt-to-asset ratio of 68.93% as of the end of 2024, indicating a significant level of leverage [2] Details of Guarantee Agreements - The guarantee to Bank of Communications covers all principal debts and associated costs, with a maximum guarantee amount of RMB 440 million [4][5] - The guarantee to Agricultural Bank of China also includes all principal debts and associated costs, with a maximum guarantee amount of RMB 675 million [7][8] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the funding needs of the subsidiary and ensure its stable operations, with the company maintaining control over the subsidiary's financial health [9] Board of Directors' Opinion - The board believes that providing guarantees to the subsidiary is based on actual operational needs and that the associated risks are manageable [10] Cumulative Guarantee Amounts - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 975.35 million, which represents 80.73% of the company's net assets attributable to shareholders for the year 2024 [10]

表决结果：同意10票，反对0票，弃权0票。 特此公告。 H股代码：02238 H股简称：广汽集团 广州汽车集团股份有限公司 第七届董事会第16次会议决议公告 广州汽车集团股份有限公司（下称"本公司"或"公司"）第七届董事会第16次会议于2025年12月19日(星 期五)上午9:00在广州市番禺区金山大道东668号广汽集团番禺总部T2五楼会议室召开，本次会议应出席 董事10人，现场出席董事6人，肖胜方董事、周开荃董事、王亦伟董事、洪素丽董事以通讯方式参加本 次会议。本次会议由冯兴亚董事长主持，会议的召集、召开符合《中华人民共和国公司法》和《广州汽 车集团股份有限公司章程》的规定。 本次会议听取了《关于广汽集团2025年经营计划预计完成情况的报告》等报告事项，审议并通过了《关 于广汽集团2026年经营计划的议案》。2026年作为"十五五"开局之年，公司将聚焦"稳合资、强自主、 拓生态"三大重点，打好"用户需求、产品价值、服务体验"三大战役，重点推动改革攻坚举措加速落 地、聚焦主干车型实现产品突围、增强品牌引领加速营销变革、锻造技术长板实现弯道超车、深耕海外 打造第二增长曲线、深化生态赋能促进板块协同、实施精益管理 ...

Core Viewpoint - The company has completed the absorption and merger of its wholly-owned subsidiary, Ningbo Fubang Trading Co., Ltd., which is expected to optimize its organizational structure and improve operational efficiency [1][2][3]. Group 1: Merger Progress - The company has received the registration notice from the Jiangbei District Market Supervision Administration of Ningbo, confirming that the relevant business procedures for the absorption and merger of the trading company have been completed, and the trading company has been deregistered [2]. Group 2: Impact of the Merger - The merger of the trading company is beneficial for optimizing the company's organizational structure, reducing management costs, and enhancing operational efficiency, aligning with the company's development strategy [3]. - As the trading company is a wholly-owned subsidiary, its financial statements were already included in the company's consolidated financial statements, meaning the merger will not have a substantial impact on the company's financial status or its future business development and profitability [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600429 证券简称：三元股份 公告编号：2025-051 北京三元食品股份有限公司关于与北京首农食品集团财务有限公司 续签《金融服务协议》暨关联交易的公告 本公司董事会、全体董事及相关股东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。 重要内容提示： ● 北京三元食品股份有限公司（简称"公司"）与北京首农食品集团财务有限公司（简称"财务公司"）于 2022年12月签署的《金融服务协议》到期，公司拟与财务公司续签《金融服务协议》，协议有效期三 年。 ● 交易限额 ■ ● 财务公司系公司控股股东北京首农食品集团有限公司（简称"首农食品集团"）全资子公司，因此，本 次交易构成关联交易。 ● 本次交易尚需提交股东会审议。 一、关联交易概述 为进一步拓宽公司融资渠道，降低融资成本，提高资金使用效率，2019年12月，公司与财务公司签署了 《金融服务协议》；2022年12月，双方续签了《金融服务协议》；协议有效期均为三年。2023年4月， 双方签署《金融服务协议补充协议》。详见公司2019-047 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600368 证券简称：五洲交通 公告编号：临2025-051 广西五洲交通股份有限公司 第十一届董事会第二次会议决议公告 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个别及连带责任。 本次会议通知及会议材料于2025年12月13日以电子邮件的方式发出。 （三）会议召开时间、地点、召开方式等情况 会议召开时间：广西五洲交通股份有限公司（以下简称公司）第十一届董事会第二次会议于2025年12月 19日（星期五）上午，以通讯表决方式召开。 （四）会议出席情况 会议应表决董事12人，实际表决董事12人，分别是吴忠杰、杨旭东、许国平、张劢、黄英强、玉莉、王 小雪、杨建国8位董事和李崇刚、张国军、梁淑红、于博4位独立董事。 二、会议议题审议情况 会议审议通过以下议案并作出决议： （一）关于广西五洲交通股份有限公司前期会计差错更正及追溯调整的议案 详见公司同日披露的《五洲交通关于前期会计差错更正及追溯调整的公告》（公告编号：2025-052）。 表决结果：赞成12票，反对0票，弃权0票。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 南京商贸旅游股份有限公司 关于终止发行股份及支付现金购买资产并募集配套资金暨关联交易事项并撤回申请文件的公告 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。 南京商贸旅游股份有限公司（以下简称南京商旅或公司）于2025年12月19日召开第十一届十七次董事 会，审议通过了《关于终止发行股份及支付现金购买资产并募集配套资金暨关联交易事项并撤回申请文 件的议案》《关于与文旅集团签署〈发行股份及支付现金购买资产协议之解除协议〉的议案》，同意公 司终止发行股份及支付现金购买资产并募集配套资金暨关联交易事项并向上海证券交易所（以下简称上 交所）申请撤回本次交易相关申请文件，并与交易对方签署交易解除协议。现将有关事项公告如下： 一、本次交易的基本情况 公司拟通过发行股份及支付现金的方式购买南京文旅集团有限责任公司（以下简称文旅集团，曾用名： 南京旅游集团有限责任公司）持有的南京黄埔大酒店有限公司100%股权并募集配套资金（以下简称本 次交易、本次重组）。 二、公司在推进本次交易期间所做的主要 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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 金发科技股份有限公司（以下简称"公司"或"金发科技"）第八届董事会第二十二次（临时）会议通知于 2025年12月14日以电子邮件、企业微信方式发出。会议于2025年12月19日以通讯表决方式召开，会议应 出席董事11人，实际出席11人，会议由董事长陈平绪先生主持。会议召集及召开方式符合《中华人民共 和国公司法》《金发科技股份有限公司章程》（以下简称"《公司章程》"）和《金发科技股份有限公司 董事会议事规则》的有关规定。 二、董事会会议审议情况 经出席会议董事审议并表决，一致形成以下决议： （一）审议通过《关于控股子公司增资扩股引入外部投资者的议案》 表决结果为：同意11票，反对0票，弃权0票。本议案无需提交股东会审议，具体情况如下： 1、本次增资事项概述 为促进公司核心业务板块改性塑料的发展、优化公司资本结构，公司控股子公司江苏金发科技新材料有 限公司（以下简称"江苏金发"）拟通过增资扩股方式引入外部投资者兴银金 ...