Group 1 - The company plans to conduct daily related transactions with its affiliate, Tibet Zhongjin Xinlian Blasting Engineering Co., Ltd., with an estimated total amount of 10 million yuan for 2025, based on market pricing principles [1][2] - The expected additional daily related transaction amount for 2025 is 18 million yuan, with the total expected amount reaching 28 million yuan, compared to the previous year's actual transaction amount of 1,692.31 million yuan [1][2] - The board of directors and the audit committee have approved the proposed related transactions, which do not exceed the board's approval authority and do not require shareholder meeting approval [2][5] Group 2 - The company’s independent directors believe that the proposed related transactions are necessary for daily operations and align with the company's interests, adhering to principles of fairness and market pricing [4][5] - The company maintains independence from its affiliates, ensuring that these transactions do not create dependency on the affiliate, and they are expected to continue without negatively impacting the company's financial status or operational results [4][5] - The affiliate, Tibet Zhongjin Xinlian, has a registered capital of 60 million yuan and reported total assets of 124.17 million yuan and a net profit of 1.79 million yuan for the last fiscal year [3][4]

Core Viewpoint - The company is convening its fourth extraordinary general meeting of shareholders in 2025 to discuss and approve the proposed additional daily related transactions for the year, ensuring compliance with legal and regulatory requirements [1][5][12]. Group 1: Meeting Details - The extraordinary general meeting is scheduled for August 27, 2025, at 14:30, located at 1856 Nanjing Road, Xinde Garden, Jiaxing City, Zhejiang Province [3]. - The meeting will be presided over by the chairman of the board, with the board secretary responsible for recording the proceedings [3][4]. Group 2: Agenda Items - The primary agenda item is the proposal for additional daily related transactions, which requires shareholder approval [5][12]. - The company has previously held board meetings to discuss the related transactions, with independent directors providing their opinions on the matter [5][6]. Group 3: Related Transactions - The company plans to increase the estimated amount of daily related transactions due to the original estimates being insufficient for operational needs, with the total expected amount rising from 51 million to 74 million yuan [6][10]. - The transactions include purchasing raw materials from Zhejiang Hongji Petrochemical Co., Ltd. and receiving comprehensive labor services from Guangxi Tiansheng Port Co., Ltd. [6][10]. Group 4: Related Parties - Zhejiang Hongji Petrochemical Co., Ltd. is a related party, with the actual controller holding 93.55% of its shares, and the chairman of the company also serving as a director there [8]. - Guangxi Tiansheng Port Co., Ltd. is another related party, with the same actual controller, indicating a close business relationship [9]. Group 5: Governance and Compliance - The company emphasizes that the related transactions are conducted at market prices and adhere to principles of fairness and transparency, ensuring no adverse effects on the company's financial status or independence [6][10]. - The meeting will also address the election of a new non-independent director, Mr. Jiang Weiwei, to enhance the governance structure [12][13].

证券代码：600753 证券简称：*ST 海钦 公告编号：2025-065 福建海钦能源集团股份有限公司 关于追加 2025 年度日常关联交易预计的公告 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个别及连带责任。 重要内容提示： ? 本次日常关联交易事项需提交股东会审议。 ? 本次关联交易事项不会影响公司的独立经营能力，福建海钦能源集团股 份有限公司（以下简称"公司"）的主营业务不会因该关联交易事项而 对关联人形成较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司分别于2025年1月6日、1月23日召开了第八届董事会第二十六次会议、 案》，预计公司及下属子公司2025年与关联方产生关联交易不含税金额共计 服务。 案》。关联董事赵晨晨先生、雷安华先生、徐鹏先生、张燕女士回避表决，独立 董事专门会议对本事项发表了审议意见。 此项交易尚须获得股东会的批准，关联股东浙江海歆能源有限责任公司须回 避表决。 本次关联交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，本次关联交易不需要经过相关部门批准。 本 ...

Core Viewpoint - The announcement details the expected daily related transactions for 2025 by the company, emphasizing that these transactions will not have a significant impact on the company and are conducted under fair and voluntary principles [1][2][7]. Group 1: Daily Related Transactions Overview - The company held a board meeting on August 8, 2025, to approve the expected daily related transactions for 2025, with related directors abstaining from voting [1]. - The independent directors confirmed that the expected transactions are based on fair and voluntary principles, with prices determined at market rates, ensuring no harm to the company or minority shareholders [2]. Group 2: Expected Transaction Amounts and Categories - The total expected amount for daily related transactions in 2025 is approximately 82.5 million yuan, which includes sales to related parties and service fees [2][4]. - The expected sales amount from subsidiaries is 35 million yuan, while the expected service fees total 5 million yuan [5][6]. Group 3: Related Parties and Relationships - The related parties include卧龙电气驱动集团股份有限公司 and卧龙控股集团有限公司, with the former holding a 22.755% stake in the company [5][6]. - The financial status of related parties is reported to be good, indicating their capability to fulfill obligations without risk [5][6]. Group 4: Purpose and Impact of Related Transactions - The daily related transactions are part of the company's normal operations, adhering to market fairness principles, and are expected to have a minimal impact on the company's financial results [7].

证券代码：002519 证券简称：银河电子 公告编号：2025-026 关联董事吴建明回避表决。 江苏银河电子股份有限公司 第九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。 江苏银河电子股份有限公司（以下或简称"公司"）第九届董事会第二次会 议通知于 2025 年 7 月 28 日以电话、电子邮件的方式发出，并于 2025 年 8 月 7 日以现场与通讯相结合的方式召开。本次会议应出席董事 5 名，实际出席会议董 事 5 名，其中董事吴刚以通讯方式出席。本次会议的召集与召开程序、出席会议 人员资格及议事和表决程序符合《公司法》及《公司章程》的有关规定。经与会 董事认真审议，并以投票表决的方式形成如下决议： 一、审议通过了《关于 2025 年半年度报告全文及摘要的议案》。 表决结果：同意 5 票，反对 0 票，弃权 0 票。 《2025 年半年度报告全文》详见巨潮资讯网（www.cninfo.com.cn）， 《2025 年半年度报告摘要》详见公司指定信息披露媒体《证券时报》、《上海证券报》、 《中国证券报》、《证券日报》以及巨潮资 ...

Group 1 - The first meeting of the independent directors of Jiangsu Galaxy Electronics Co., Ltd. was held on August 7, 2025, with all independent directors notified via email on July 29, 2025 [1] - The meeting was attended by 2 out of 2 independent directors, and the resolution was passed with 2 votes in favor, 0 against, and 0 abstentions [1] - The independent directors approved the proposal regarding the expected daily related transactions for 2025, confirming that these transactions are normal business activities based on the company's operational needs and comply with fair, open, and just principles [1] Group 2 - The independent directors concluded that the expected related transactions would not harm the interests of the company or its shareholders, particularly minority shareholders, and would not affect the company's independence [1] - The proposal regarding the expected daily related transactions for 2025 will be submitted to the company's board of directors for further review [1]

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, primarily due to adverse weather conditions and the ongoing costs associated with new projects that have not yet become profitable [5][4][3]. Financial Performance - The company achieved total operating revenue of 377.70 million yuan, a decrease of 1.85% compared to the same period last year [5]. - The net profit attributable to shareholders was 94.50 million yuan, down 15.86% year-on-year [5]. - The decline in revenue and profit was attributed to increased downtime of cable cars due to bad weather and the trial operation of the Lugu Lake Indigo Hotel, which has not yet turned a profit [5]. Business Segments - The company’s three cable cars received a total of 3.09 million visitors, a decrease of 148,400 visitors or 4.58% year-on-year [5]. - The Impression Lijiang show attracted 707,000 visitors, down 15.48% year-on-year [5]. - The hotel business, including various properties, generated revenue of 61.64 million yuan, an increase of 5.48% year-on-year [5]. - The Diquing Shangri-La Tourism Investment Company reported revenue of 14.56 million yuan, a year-on-year increase of 25.08% [5]. Corporate Governance - All board members attended the meeting to review the report [2]. - The board approved the half-year report without any cash dividends or stock bonuses [3]. - The company’s controlling shareholder and actual controller did not change during the reporting period [5]. Related Party Transactions - The company plans to engage in daily related party transactions with Lijiang Tourism Investment Group in 2025, which were approved by the board [14][21]. - The transactions are deemed necessary for the company's operations and are conducted at fair market prices [19][16].

Group 1 - The core point of the announcement is the resolutions passed during the 17th meeting of the 9th Board of Directors of Baotou Huazi Industrial Co., Ltd, including the election of the chairman and adjustments to the board committees [7][8][19]. - All board members attended the meeting, and all proposals were approved unanimously [2][3][5]. - The meeting was held in compliance with relevant laws and regulations, with proper notification sent to all board members [4][6]. Group 2 - Zhang Zhijun was elected as the chairman of the 9th Board of Directors and the legal representative of the company [7][8]. - Adjustments to the specialized committees were made, including the Strategic Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee, with all adjustments receiving unanimous approval [9][10][11][12][13]. - The board approved an increase in the estimated amount for daily related party transactions for 2025, which will be submitted for shareholder approval [14][16]. Group 3 - The company plans to hold the second extraordinary general meeting of shareholders on August 28, 2025, to review the proposals passed by the board [17][36]. - The meeting will utilize a combination of on-site and online voting methods, with specific details provided for the voting process [37][39]. - Shareholders must register to attend the meeting, with detailed registration procedures outlined [41][43]. Group 4 - The company intends to increase the estimated amount for daily related party transactions with Binhzhou Zhongyu Food Co., Ltd and its controlled entity, Binhzhou Manyu Energy Development Co., Ltd, based on current business needs and market conditions [23][25]. - The expected transactions include purchasing fuel and power totaling 4.25 million yuan and raw materials amounting to 37.09 million yuan [31]. - The pricing policy for these transactions will adhere to principles of fairness and market comparability [32].

Meeting Arrangement - The meeting will take place at the Fubon Center, Ningbo, on August 11, 2025, at 14:30 [1] - Voting will be conducted both on-site and online, with specific time slots for each [1][2] - The meeting is convened by the Board of Directors of Ningbo Fubon Precision Industry Group Co., Ltd. [1] Meeting Agenda - The meeting will start with the host announcing its commencement [2] - A pre-meeting report will be presented to all shareholders [2] - Shareholders will have the opportunity to speak and ask questions [2] - Voting will be conducted on the proposed resolutions [2][3] Proposed Resolutions - The agenda includes proposals for expected new daily related transactions and adjustments to independent director allowances [3][4] - The expected amount for new daily related transactions is capped at 80 million yuan [5][7] - The independent director allowance is proposed to be increased from 50,000 yuan to 80,000 yuan per year [9][10] Related Transactions - The company plans to establish a new trading subsidiary to take over the business of the original trading company [5] - The trading subsidiary will engage in sales of aluminum casting rods to the aluminum profile company, which will now be an affiliate [5][9] - The expected sales amount for the next twelve months is not to exceed 80 million yuan [5][7] Independent Director Appointment - The company proposes to appoint Tang Fengshou as an independent director following the resignation of Huaxiu Ping [10][11] - The new independent director's term will last until the current board's term ends [11]

元，净资产 59,230 万元，营业收入 2,971 万元，净利润-2,336 万元。 （四）中化共享财务服务（上海）有限公司 峰，注册资本：12,500 万元，住所：上海市宝山区同济路 666 号 1 幢二层 208-022 室，主营业务范围：许可项目：代理记账、技术服务、技术开发、技术咨询等。 元，净资产 13,049 万元，营业收入 1,677 万元，净利润 8 万元。 | 证券简称：沈阳化工 公告编号：2025-026 | 证券代码：000698 | | --- | --- | | 沈阳化工股份有限公司 | | | 关于调整2025年度日常关联交易预计的补充公告 | | | 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 | | | 沈阳化工股份有限公司（以下简称"公司"）及子公司的关联方主要包括中 | | | 国中化控股有限责任公司（以下简称"中国中化"）、中国蓝星（集团）股份有 | | | 限公司（以下简称"蓝星集团"）、沈阳化工集团有限公司（以下简称"沈化集 | ...