登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000506 证券简称：招金黄金 公告编号：2025-092 招金国际黄金股份有限公司 第十一届董事会第六次会议决议公告 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。 一、董事会会议召开情况 招金国际黄金股份有限公司（以下简称"公司"）董事会于2025年12月11日以电子邮件方式向全体董事发 出召开第十一届董事会第六次会议的通知。本次董事会会议于2025年12月12日在公司以通信表决方式召 开。本次会议应出席董事7人，实际出席董事7人。会议由董事长翁占斌先生主持。本次董事会会议的召 开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1.审议通过了《关于2026年度日常关联交易预计的议案》 本议案涉及关联交易，关联董事姜桂鹏先生回避表决。 表决结果：同意6票，反对0票，弃权0票。 本议案已经公司第十一届董事会独立董事专门会议2025年第三次会议审议通过，尚需提交股东会审议。 具体内容详见公司于同日在指定信息披露媒体及巨潮资讯网（http://www.cninfo ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000505 200505 证券简称：京粮控股 京粮B 公告编号：2025-061 海南京粮控股股份有限公司 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。 一、董事会会议召开情况 海南京粮控股股份有限公司（以下简称"公司"）于2025年11月27日以电子邮件方式向全体董事发出《关 于召开第十一届董事会第二次会议的通知》。本次董事会以现场会议的方式于2025年12月3日上午9:30 在北京市大兴区欣宁街8号院1号楼首农科创大厦B座701会议室召开。本次会议应出席董事9名，实际出 席会议的董事9名。本次董事会会议由公司董事长王春立先生主持，公司首席合规官（总法律顾问）列 席会议，本次会议的召开符合法律、法规和《公司章程》等规定。 二、董事会会议审议情况 1.审议通过《关于2026年度关联交易预计的议案》 董事会经审议，同意2026年全年公司及控股子公司关联交易金额累计不超过人民币57,000万元。同意自 2026年1月至12月，公司及控股子公司在财务公司预计存款每日余额 ...

Core Viewpoint - The company held its third extraordinary general meeting of shareholders on November 12, 2025, where it approved the use of reserve funds to cover losses and signed a financial services agreement with China Merchants International Financial Co., Ltd [2][4][9]. Group 1: Meeting Details - The extraordinary general meeting was held on November 12, 2025, at the company's headquarters in Nanjing [2]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, combining in-person attendance and online voting [2][3]. - Six out of nine directors attended the meeting, with the chairman and two other directors absent due to work commitments [3]. Group 2: Resolutions Passed - The first resolution approved the use of reserve funds to cover losses, which was passed by a majority of the voting rights held by attending shareholders [4][5]. - The second resolution involved signing a financial services agreement with China Merchants International Financial Co., Ltd, which was also approved [4][5]. Group 3: Financial Information - As of December 31, 2024, the company reported an accumulated loss of approximately 1.57 billion yuan, with a surplus reserve of about 3.19 million yuan and a capital reserve of approximately 4.28 billion yuan [9]. - The company plans to use 3.19 million yuan from the surplus reserve and approximately 1.57 billion yuan from the capital reserve to cover the accumulated losses [9]. Group 4: Legal Compliance - The meeting was witnessed by lawyers from Shanghai Hai Fu Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [6].

Core Viewpoint - The company, China Merchants Jinling, plans to hold its third extraordinary general meeting on November 12, 2025, to discuss two key proposals related to financial adjustments and agreements with affiliated parties [1] Group 1: Financial Adjustments - The first proposal involves using reserve funds to cover losses, with the company's undistributed profits projected to be -1.574 billion yuan by the end of 2024. The plan includes reducing surplus reserves by 3.1939 million yuan, and the remaining shortfall of 1.571 billion yuan will be covered by capital reserves, resulting in undistributed profits being adjusted to zero [1] Group 2: Financial Service Agreement - The second proposal is to sign a financial service agreement with the affiliated company, China Merchants International Finance, which is a subsidiary of China Merchants Group. This agreement will provide deposit and settlement services to China Merchants Jinling and its subsidiaries for a duration of three years, with a daily deposit balance not exceeding 500 million HKD and a loan balance not exceeding 1 billion HKD [1]

Core Points - The board of directors of Renfu Pharmaceutical Group Co., Ltd. held its second meeting on August 26, 2025, to discuss various proposals and resolutions [1][2][3] Meeting Details - The meeting was attended by all nine directors, with four participating in person and the rest voting via communication [1] - The meeting was deemed legally valid and compliant with relevant regulations and the company's articles of association [1] Resolutions Passed - The board approved the full and summary reports for the company's 2025 semi-annual report, which had previously been reviewed by the audit committee [2] - The board agreed to reappoint Da Xin Certified Public Accountants as the auditing firm for the 2025 financial year, with the 2024 audit fees totaling 5.2 million yuan, including 1.5 million yuan for internal control audits [2][3] - A financial services agreement with China Merchants Group Finance Co., Ltd. was approved, pending shareholder approval [3][4] - The board also approved a risk assessment report regarding China Merchants Group Finance Co., Ltd. [4] - A risk disposal plan for financial business with China Merchants Group Finance Co., Ltd. was also approved [5] Upcoming Events - The board scheduled the fourth extraordinary general meeting for September 12, 2025, to review the reappointment of the auditing firm and the financial services agreement [5][6]

Core Viewpoint - The company is renewing its financial service agreement with Midea Group Financial Company, which is expected to enhance its financing channels, improve capital efficiency, and reduce financing risks, benefiting the company and its shareholders [11][15][96]. Group 1: Financial Services Agreement - The financial service agreement allows the company to choose from a range of financial services provided by Midea Group Financial Company, including deposits, loans, and settlement services [9][10]. - The pricing for these services will adhere to fair and reasonable principles, not exceeding market prices or the standards set by the People's Bank of China [3][11]. - The agreement includes transaction limits, with a maximum daily deposit balance of RMB 45 million and a total credit limit of RMB 600 million for the company [4][11]. Group 2: Risk Management - The company has conducted a risk assessment of Midea Group Financial Company, finding no significant deficiencies in its risk management practices [10][99]. - A risk disposal plan has been established to ensure the safety and liquidity of the company's funds when engaging in financial transactions with Midea Group Financial Company [10][11]. Group 3: Independent Board and Supervisory Opinions - The independent board and supervisory committee have unanimously agreed that the continuation of the financial services agreement with Midea Group Financial Company aligns with the interests of the company and its shareholders [14][15][96][97]. - The independent board emphasized that the services provided will not harm the interests of the company or minority shareholders and will not affect the company's independence [14][15][96]. Group 4: Upcoming Shareholder Meeting - The company has scheduled its first extraordinary general meeting of 2025 for September 1, 2025, to discuss the renewal of the financial services agreement among other agenda items [17][86]. - The meeting will allow shareholders to vote on the proposed resolutions, including the financial services agreement, which requires a special resolution for approval [22][86].

Group 1 - The company held its third temporary board meeting on June 20, 2025, with all nine directors present, and the meeting was deemed legal and effective [1] - The board approved an increase in the expected daily related party transactions for 2025, which is considered necessary for the company's normal operations and business development [1][2] - The board also approved a financial services agreement with Zijin Mining Group Finance Co., Ltd., aiming to enhance cash management and financing channels, with a maximum daily deposit balance of RMB 2 billion and a maximum loan balance of RMB 1 billion [2][3] Group 2 - A risk assessment report on Zijin Mining Group Finance Co., Ltd. was approved by the board, confirming the company's operational qualifications and risk status [3][4] - The company established a risk disposal plan for financial business transactions with Zijin Mining Group Finance Co., Ltd. to regulate related party transactions [4] - The board proposed to apply for a comprehensive credit facility of up to RMB 15 billion, with a guarantee of up to RMB 5 billion for its subsidiaries [4][5] Group 3 - The company scheduled its second temporary shareholders' meeting for July 8, 2025, to discuss the approved proposals [5]

Core Points - The company held its 24th meeting of the 5th Board of Directors on May 30, 2025, where several resolutions were passed regarding transactions with China Energy Conservation and Environmental Protection (Hong Kong) Treasury Management Co., Ltd [1][2][3] - The board approved a financial service agreement and related transactions, which will be submitted for shareholder approval at the upcoming extraordinary general meeting [1][2] - The board also approved a risk assessment report concerning the aforementioned company and an emergency risk disposal plan for financial cooperation [2][3] - The company has scheduled its first extraordinary general meeting of 2025 for June 16, 2025, at 15:00 [4] Summary by Categories Board Meeting Resolutions - The board meeting was attended by all 9 directors, and resolutions were passed with a voting result of 3 in favor and 6 abstentions regarding the financial service agreement [1][2] - The risk assessment report was also approved with the same voting results [2][3] - An emergency risk disposal plan was approved with identical voting results [3] Upcoming Shareholder Meeting - The company will hold its first extraordinary general meeting on June 16, 2025, with all 9 votes in favor of the meeting [4]

Core Points - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors, and will amend its articles of association accordingly [1][2] - The company signed a financial services agreement with China Electronics Technology Finance Co., Ltd., which is deemed beneficial for the company's sustainable development and does not affect its independence [2] - A risk disposal plan related to financial operations with China Electronics Technology Finance Co., Ltd. was approved to safeguard the company's and shareholders' interests, particularly those of minority shareholders [2] - A risk assessment report on China Electronics Technology Finance Co., Ltd. was approved, confirming that the company's internal controls and operational management meet the requirements for providing financial services without harming the interests of the company or minority shareholders [2][3]

Core Viewpoint - The company, Shandong Zhongnong United Biotechnology Co., Ltd., reported a net loss for the year 2024 and proposed not to distribute profits, citing the need for stable funding for operations and development [10][12]. Financial Data - The company reported a net profit attributable to shareholders of -122,453,099.06 yuan for 2024, with total undistributed profits of 353,209,806.40 yuan on a consolidated basis and 99,446,885.09 yuan on a parent company basis [10][8]. - The proposed profit distribution plan includes no cash dividends, no bonus shares, and no capital reserve conversion into shares [10][12]. Asset Impairment - The company plans to recognize an asset impairment provision totaling 18.2485 million yuan for 2024, affecting accounts receivable, other receivables, and inventory [18][22]. - The impairment loss will impact the net profit attributable to the parent company by 15.3052 million yuan after tax considerations [22]. Credit Facility Application - The company intends to apply for a comprehensive credit facility of up to 3 billion yuan from financial institutions to support its operational needs [25][27]. - The credit facility will be used for various financing needs, including working capital loans and project financing [25]. Related Party Transactions - The company anticipates engaging in related party transactions with China Supply and Marketing Group Co., Ltd., with an estimated transaction amount not exceeding 160 million yuan for 2025 [32][36]. - The pricing for these transactions will adhere to fair market principles, ensuring no adverse effects on the company's financial health or independence [36][59]. Financial Services Agreement - The company plans to renew its financial services agreement with Supply and Marketing Group Financial Co., Ltd., which includes deposit, settlement, and credit services [41][59]. - The agreement will allow for a credit limit of up to 200 million yuan, with a focus on maintaining fair pricing and service conditions [41][50].