中国经济网北京12月17日讯 华菱线缆(001208.SZ)昨晚披露发行可转换公司债券购买资产并募集配 套资金暨关联交易报告书(草案)。 2025年12月16日，公司第六届董事会第五次会议审议通过了分别以现金及发行可转债方式收购安徽 三竹各35%股权相关议案。据公司与标的公司签署的《现金收购协议》《发行可转债购买资产协议》， 公司本次拟通过现金方式购买标的公司35%股权；通过发行定向可转债方式购买标的公司35%股权并募 集配套资金。根据交易双方的约定，现金收购标的公司35%股权事项将在董事会通过后先行实施，且根 据交易双方协议表决权安排，在完成现金收购标的公司35%股权后，上市公司将先行取得标的公司控股 权并实现并表；发行可转债购买标的公司35%股权则将在完成股东会审议通过后向交易所提交审核申 请，并获其审核通过及中国证监会注册同意后实施。 根据坤元至诚出具的《资产评估报告》（京坤评报字[2025]0845号），截至评估基准日，安徽三竹 的股东全部权益评估值为26,320.00万元。基于上述评估结果，经上市公司与交易对手协商，确定安徽三 竹上述35%股权的最终交易价格分别为9,163.00万元，合计70%股权 ...

Core Viewpoint - The company announced the appointment of Tianjian Accounting Firm (Special General Partnership) as its auditor for the fiscal year 2025, with the decision made during the 23rd meeting of the third board of directors scheduled for December 15, 2025 [1] Group 1 - The board of directors approved the proposal to reappoint the auditing firm for the year 2025 [1] - The term of the auditing firm is set for one year [1]

（文章来源：证券日报） 证券日报网讯 12月15日晚间，财信发展发布公告称，公司于2025年12月15日召开第十一届董事会第二 十二次临时会议，审议通过了《关于续聘2025年度审计机构的议案》，拟续聘天健会计师事务所（特殊 普通合伙）担任公司2025度财务报告及内部控制审计机构，聘期一年，该议案尚需提交公司2025年第二 次临时股东大会审议。 ...

Group 1 - The core point of the announcement is the increase in expected daily related transactions for 2025 and 2026, which requires shareholder approval [2][5] - The expected increase in daily related transactions for 2025 includes sales to related parties amounting to 136.5 million yuan and procurement of other assets amounting to 510,000 yuan [2][4] - The total expected daily related transactions for 2025 were previously approved at 4.6317975 billion yuan [3] Group 2 - The independent directors of the company have unanimously agreed that the increase in expected daily related transactions is necessary for normal business operations and does not harm the interests of the company or its shareholders [4][29] - The company has established that the pricing for these transactions will be based on fair market prices and will not affect the company's independence [4][28] Group 3 - The company has a strong relationship with its controlling shareholder, China Electronics Technology Group Corporation, which is involved in various sectors of the electronics industry [9][12] - The financial status of related parties, such as China Electronics Technology Financial Company, indicates good creditworthiness and the ability to fulfill obligations [16][19] Group 4 - The company’s daily related transactions are essential for maintaining normal production and operational needs, contributing to the overall efficiency of the business [27][28] - The transactions are conducted under principles of fairness and transparency, ensuring that they do not lead to dependency on related parties [28][29]

证券日报网讯 12月12日晚间，安达科技发布公告称，2025年12月12日，公司第四届董事会第二十一次 会议审议通过了《关于拟变更会计师事务所的议案》，公司拟聘任天健会计师事务所（特殊普通合伙） 为2025年度审计机构。 （文章来源：证券日报） ...

证券日报网讯 12月12日晚间，鑫汇科发布公告称，公司于2025年12月10召开第四届董事会审计委员会 2025年第五次会议、董事会第二十三次会议，分别审议通过了《关于拟续聘2025年度会计师事务所的议 案》，一致同意公司继续聘任天健会计师事务所（特殊普通合伙）为2025年度的财务审计和内部控制审 计机构，并递交股东会审议。 （文章来源：证券日报） ...

证券日报网讯 12月10日晚间，楚天龙发布公告称，公司于2025年12月9日召开第三届董事会第十一次会 议，审议通过了《关于拟续聘会计师事务所的议案》，同意续聘天健会计师事务所（特殊普通合伙）为 公司2025年度审计机构，本议案尚需提交公司股东会审议。 （文章来源：证券日报） ...

Core Viewpoint - Tianjin Tasly Pharmaceutical Group Co., Ltd. announced the appointment of KPMG Huazhen LLP as its auditor for the fiscal year 2025, following discussions with the previous auditor, Tianjian Certified Public Accountants LLP, which had no objections to the change [1] Group 1 - The company is undergoing a change in its auditing firm to better align with its operational development and auditing needs [1] - KPMG Huazhen LLP will be responsible for auditing the company's financial statements and internal controls for the year 2025 [1] - The transition was communicated with the former auditor, Tianjian Certified Public Accountants LLP, who agreed to the change without any objections [1]

中国经济网北京12月9日讯道通科技(688208.SH)近日披露公告，公司及相关责任人于近日收到中国证监 会深圳证监局下达的《关于对深圳市道通科技股份有限公司采取责令改正并对李红京、农颖斌、方文彬 采取出具警示函措施的决定》(中国证券监督管理委员会深圳监管局行政监管措施决定书〔2025〕234 号)(以下简称"《决定书》")。 经查，公司存在未审议并披露关联交易变更事项、未披露关联方资金占用事项、未披露前十大股东中李 宏与玄元科新46号私募证券投资基金的一致行动关系、股东大会文件未记录审议经过及发言要点等问 题。公司时任董事长兼总经理李红京、董事兼副总经理农颖斌、时任董事会秘书方文彬对上述相关问题 负有主要责任。深圳证监局决定对公司采取责令改正的监管措施，对李红京、农颖斌、方文彬分别采取 出具警示函的监管措施。 道通科技上述两次募集资金合计249,800万元。 2020年2月13日，道通科技在上交所科创板上市，发行价格为每股24.36元，保荐机构(主承销商)为中信 证券股份有限公司，保荐代表人为黄新炎、金田。 道通科技本次发行募集资金总额121,800.00万元，募集资金净额为109,924.94万元。道通科 ...

Core Viewpoint - The company Yiheda (301029.SZ) disclosed a significant reduction in shareholding by its controlling shareholder and actual controller, Jin Liguo, along with associated parties, which has triggered a reporting obligation due to a decrease of 1% in shareholding [1] Group 1: Shareholding Changes - The controlling shareholder and associated parties reduced their holdings by a total of 6,554,500 shares, representing a decrease of 1.03% from December 2 to December 4, 2025 [2] - As of the date of the equity change, the total shareholding of the reporting parties stands at 22.93% [1] Group 2: Financial Details - The reduction in shareholding allowed the shareholders to cash out approximately 170 million yuan, based on an average stock price of 25.88 yuan during the reduction period [2] - Yiheda was listed on the Shenzhen Stock Exchange's Growth Enterprise Market on July 23, 2021, with an initial public offering of 40.01 million shares at a price of 14.14 yuan per share, raising a total of 566 million yuan [2] - The actual net fundraising amount after deducting issuance costs was 504 million yuan, which was 642 million yuan less than the original plan of 1.146 billion yuan [2][4] Group 3: Fundraising and Costs - The total fundraising amount from two rounds of financing by Yiheda amounts to 1.436 billion yuan [4] - The issuance costs for the initial public offering were approximately 61.4 million yuan, with the underwriter, Dongguan Securities, receiving 47.17 million yuan in fees [3]