内容详见公司于2025年4月23日在巨潮资讯网披露的《关于2025年度日常关联交易预计的公告》 陈述或重大遗漏。 一、追加日常关联交易预计额度的基本情况 证券代码：300270 证券简称：中威电子 公告编号：2025-034 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 （一）日常关联交易概述 杭州中威电子股份有限公司（以下简称"公司"）于2025年4月22日召开第五届董事会第四次独立董事 专门会议、第五届董事会第二十一次会议和第五届监事会第十九次会议、于2025年5月15日召开2024年 度股 东大会，审议通过了《关于2025年度日常关联交易预计的议案》，公司预计2025年度与关联方新乡投资 集团 有限公司（以下简称"新投集团"）及其下属子公司发生日常关联交易，预计总金额不超过5935万元，具 体 （公告编号： 子公司之间的日常关联交易额度500万元。 公司于2025年8月13日召开第五届董事会第五次独立董事专门会议，以3票同意、0票反对、0票弃权审 议 通过了《关于追加2025年度日常关联交易预计额度的议案》，并同意将该议案提交公司董事会审议。同 日， 公司召开第五届董事 ...

证券代码：300270 证券简称：中威电子 公告编号：2025-031 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载，误导性 陈述或重大遗漏。 一、监事会会议召开情况 杭州中威电子股份有限公司（以下简称"公司"）第五届监事会第二十一次会议通知于2025年8月1日以 电子邮件形式送达公司全体监事，会议于2025年8月13日10:30在公司18楼会议室以现场和通讯表决相结 合的 方式召开。本次监事会应出席会议的监事3名，实际出席会议的监事3名（其中：以通讯表决方式出席会 议的 二、监事会会议审议情况 表决结果：3 票同意、0 票反对、0 票弃权，表决通过。 监事会认为：公司编制和审议《2025 年半年度报告全文》及其摘要的程序符合法律、法规、中国证 监 监事1名，为：杨洒）。会议由监事会主席杨洒女士主持，董事会秘书列席了会议。本次会议的召开符 合《中 华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）等有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公司 ...

证券代码：688167 证券简称：炬光科技 公告编号：2025-055 西安炬光科技股份有限公司 第四届监事会第十一次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 西安炬光科技股份有限公司（以下简称"公司"）于 2025 年 8 月 13 日以现场 与通讯相结合的方式召开了第四届监事会第十一次会议（以下简称"本次会议"）， 本次会议的通知已于 2025 年 8 月 8 日送达全体监事。本次会议由公司监事会主 席王晨光先生召集并主持，会议应出席监事 3 名，实际出席监事 3 名，本次会议 （以下简称"《公司法》"） 经核查，监事会认为：本次增加 2025 年度日常关联交易预计额度是基于日 常生产经营的需要，关联交易价格公允，交易方式符合市场规则，遵循了交易双 方自愿、公平合理、协商一致的原则，未发现损害公司和非关联股东利益的情况， 符合《公司法》等相关法律法规和《公司章程》的规定。监事会同意本次关于增 加 2025 年度日常关联交易预计额度的事项。 表决结果：3 票同意，0 票反对，0 ...

公司代码：688037 公司简称：芯源微 沈阳芯源微电子设备股份有限公司 目 录 沈阳芯源微电子设备股份有限公司 2025 年第三次 临时股东会会议须知 为了维护全体股东的合法权益，确保沈阳芯源微电子设备股份有限公司（以 下简称"芯源微"或"公司"）股东会的正常秩序和议事效率，保证股东会的顺 利进行，根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司股 东会规则》以及《沈阳芯源微电子设备股份有限公司章程》（以下简称《公司章 程》）以及《沈阳芯源微电子设备股份有限公司股东会议事规则》等相关规定， 特制定本须知： 一、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。 二、出席会议的股东及股东代理人须在会议召开前 30 分钟到会议现场办理 签到手续，并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证 书复印件（加盖公章）、授权委托书等，上述登记材料均需提供复印件一份，个 人登记材料复印件须个人签字，法定代表人证明文件复印件须加盖公司公章，经 验证后领取会议资料，方可出席会议。会议开始后，由会议主持人宣布现场出席 ...

Core Viewpoint - The report outlines the review and approval process for Harbin National Railway Technology Group Co., Ltd.'s increase in the expected amount of daily related transactions for the year 2025, emphasizing compliance with relevant regulations and the necessity of these transactions for the company's operations [1][2][5]. Summary by Sections Daily Related Transactions Overview - The board meeting approved the proposal to adjust the expected amount for daily related transactions in 2025, specifically for technology development projects, with a unanimous vote from non-related directors [1][2]. - The adjustment reflects a total expected amount of 2,832 million yuan for 2025, up from a previously reported 1,832 million yuan, indicating a significant increase in anticipated transactions [2]. Related Parties and Relationships - The actual controller of the company is China National Railway Group Co., Ltd., a state-owned enterprise with a registered capital of 173.95 billion yuan, responsible for unified scheduling and management of railway transport [4]. - The controlling shareholder is China Railway Harbin Bureau Group Co., Ltd., which is also a limited liability company and operates under the supervision of the actual controller [4]. Main Content and Pricing Policy of Related Transactions - The transactions with related parties are essential for the company's daily operations and are conducted based on principles of equality, mutual benefit, and fairness, often through public bidding or market price references [5]. - When market prices are not available, transaction prices are negotiated and documented in related agreements, ensuring fair pricing without harming the interests of the company or its shareholders [5]. Purpose of Related Transactions and Impact on the Company - The adjustment in expected related transactions aligns with the company's strategic development and operational needs, leveraging the professional resources of related parties to enhance business growth and market competitiveness [5]. - The financial health and operational capacity of the related parties are deemed satisfactory, ensuring that these transactions are necessary for normal business operations [5]. Sponsor's Review Opinion - The sponsor, Guotai Junan Securities Co., Ltd., confirms that the increase in expected daily related transactions for 2025 meets the company's operational needs and has undergone necessary internal approval processes, complying with relevant regulations [5].

Core Viewpoint - The company, Amlogic Holdings Ltd., has increased its expected daily related transactions for 2025, which aligns with its operational needs and adheres to fair market pricing principles [12][18]. Group 1: Company Overview - The company is identified as Amlogic Holdings Ltd., which indirectly holds 21.98% of the company's shares as of June 30, 2025 [16]. - The company operates under the regulations of the People's Republic of China and adheres to its internal management systems [5]. Group 2: Financial Data - The company has not disclosed specific financial data in the provided documents, but it emphasizes the importance of reviewing the full semi-annual report for comprehensive financial insights [1]. Group 3: Related Party Transactions - The board of directors and the supervisory board have approved the increase in expected daily related transactions, which do not require shareholder meeting approval [12][13]. - The transactions are based on mutual benefit and fair pricing, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [8][18]. - The company will enter into agreements with related parties based on actual operational needs, ensuring compliance with market pricing standards [17].

证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-052 鹏鼎控股（深圳）股份有限公司 关于增加公司 2025 年度日常关联交易预计额度的公告 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、日常关联交易基本情况 （一）日常关联交易概述 鹏鼎控股（深圳）股份有限公司（以下简称"公司"、"本公司"） 于2025 年1月20日召开的第三届董事会第十四次会议及2025年4月29日召开的2024年年 度股东会审议通过了《关于预计公司2025年度日常关联交易的议案》，预计公司 提供服务等的日常关联交易金额不超过人民币195,000万元，向臻鼎科技控股股 份有限公司(以下简称"臻鼎控股")及其除本公司以外的其他控股子公司采购原 材料、机器设备、服务等的日常关联交易金额不超过人民币2,000万元。具体内 容详见刊登在《证券时报》、 《上海证券报》和巨潮资讯网（www.cninfo.com.cn） 的鹏鼎控股《关于预计公司2025年度日常关联交易的公告》 （公告编号：2025-003）。 根据公司截至目前与鸿海集团、臻鼎控股及其除本公司以外的其他控股子 公司 ...

鹏鼎控股(深圳)股份有限公司 第三届董事会第十八次会议决议公告 证券代码：002938 证券简称：鹏鼎控股 公告编号：2025-049 限售条件部分成就的议案》 表决结果：9 票赞成，0 票反对，0 票弃权。 以上议案具体内容详见同日刊登在《证券时报》、 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 鹏鼎控股（深圳）股份有限公司（以下简称"公司"）第三届董事会第十八 次会议于2025年8月12日以现场及视讯会议方式召开，相关会议通知及会议资料 已于2025年8月2日以电子邮件方式向公司全体董事发出，本次会议应出席董事9 人，实际出席董事9人，本次会议由董事长沈庆芳先生主持。会议的召开符合《中 华人民共和国公司法》、《鹏鼎控股（深圳）股份有限公司章程》和《鹏鼎控股 （深圳）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 本次会议经过充分讨论，经董事以记名投票方式表决，作出如下决议： 表决结果：9 票赞成，0 票反对，0 票弃权。 以上议案具体内容详见同日刊登在巨潮资讯网（www.cninfo.com.cn）的鹏 鼎控股 ...

Core Viewpoint - The company is adjusting its expected daily related transactions for 2025, which requires shareholder approval, ensuring that the company will not become overly dependent on related parties [1][2]. Summary by Sections Daily Related Transactions Overview - The adjustment of daily related transactions has been reviewed and approved by the company's board of directors, with related directors abstaining from voting [1]. - The proposal will be submitted to the shareholders' meeting for approval, with related shareholders also abstaining from voting [1]. Independent Directors' Meeting - The independent directors held a special meeting and approved the adjustment of the expected daily related transactions for 2025, emphasizing that the transactions are based on operational needs and market prices [2]. - The audit committee of the board reviewed the adjustment and confirmed that it adheres to fair market pricing and does not harm the interests of the company or minority shareholders [2]. Adjustment Details - The company plans to adjust the expected amounts for related transactions, increasing procurement by 325 million yuan and decreasing procurement by 690 million yuan, while increasing sales by 168 million yuan [3]. - The specific adjustments involve transactions with related companies for the procurement of anode mud, antimony ingots, zinc concentrate, and the sale of gold concentrate and crude lead [3][6]. Related Parties and Relationships - The related parties include companies such as Minmetals Copper Industry (Hunan) Co., Ltd., and others, all under the control of China Minmetals Corporation [6][10]. - The company has established reliable contractual agreements with these related parties, ensuring legal protection for the transactions [10]. Purpose and Impact of Related Transactions - The adjustment aligns with the company's strategic development and operational needs, promoting resource allocation and enhancing market competitiveness [11]. - The transactions are essential for the company's daily operations and are conducted under fair pricing principles, ensuring no adverse impact on the company's independence or the interests of all shareholders [11].

Core Viewpoint - The company, Wolong Electric Drive Group Co., Ltd., has released its 2025 semi-annual report, indicating no profit distribution or capital reserve transfer for the period, and plans to hold an investor briefing to discuss its financial performance and operational results [1][2][24]. Group 1: Company Overview - Wolong Electric Drive Group Co., Ltd. is identified by the stock code 600580 and is headquartered in China [4]. - The company has confirmed that all board members attended the board meeting, and the semi-annual report was approved unanimously [5][6]. Group 2: Financial Data - The semi-annual report is unaudited, and the company will not implement profit distribution or capital reserve transfer for the first half of 2025 [2][3]. - The company plans to hold a performance briefing on August 22, 2025, to discuss the financial results for the first half of 2025 [23][24]. Group 3: Related Party Transactions - The board has approved a proposal for new expected related party transactions for 2025, which will not harm the interests of the company or its shareholders, particularly minority shareholders [12][20]. - The related party transactions are based on fair market principles and will not affect the company's independence [20][21]. Group 4: Investor Communication - The investor briefing will be held online, allowing investors to submit questions in advance [26][27]. - Key personnel, including the chairman and financial director, will participate in the investor meeting to address common concerns [28].