关于购买控股股东所持邵家渡工业园的土地厂房 浙江伟星实业发展股份有限公司 暨关联交易事项完成的公告 证券代码：002003 证券简称：伟星股份 公告编号：2025-031 截至本公告披露日，本次交易的标的资产已按约定完成相应变更登记手续，公司已取 得不动产权证书【浙（2025）临海市不动产权第 0016569 号】 ，并按约定支付完剩余款项。 至此，本次交易已全部完成。 三、备查文件 不动产权证书。 特此公告。 浙江伟星实业发展股份有限公司（以下简称"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、关联交易概述 基于公司战略规划以及业务发展需要，公司第八届董事会第二十一次（临时）会议审 议通过了《关于拟购买控股股东所持邵家渡工业园的土地厂房暨关联交易的议案》，并经 公司 2024 年度股东大会审议批准，决定以 31,658.67 万元（不含税）的交易价格购买控股 股东伟星集团有限公司位于临海市邵家渡街道山下坦村铁路大道南侧厂房，用于提升公司 主业的生产智造保障能力。具体内容详见公司于 2025 年 2 月 27 日、2025 年 4 月 19 日刊 载 ...

Core Viewpoint - The company Zhejiang Xinhua Chemical Co., Ltd. plans to transfer 24.5% of its subsidiary's shares in JianDe Gamma Management Consulting Partnership to other partners, with 17% going to the chairman, Mr. Ying Sibin, for a total price of approximately 2.25 million yuan, constituting a related party transaction [1][2][3] Summary by Sections Related Party Transaction Overview - The board approved the transfer of 24.5% of shares in JianDe Gamma Management Consulting Partnership, with 17% going to Mr. Ying Sibin for a total price of 2,249,429.88 yuan [1][2] - The transaction does not constitute a major asset restructuring [1] - The transfer price is based on the net asset value assessed by Kun Yuan Asset Appraisal Co., Ltd. as of May 31, 2025 [1][2] Purpose and Reason for the Transaction - The transaction aims to establish a long-term incentive mechanism to align the interests of the core team with the company's long-term development, particularly in the lithium extraction market [2] Related Party Information - Mr. Ying Sibin, the chairman of the company, is the related party involved in this transaction [3] Transaction Target Information - The target of the transaction is JianDe Gamma Management Consulting Partnership, a limited partnership with a registered capital of 3 million yuan, primarily engaged in management consulting services [4] Financial Information of the Transaction Target - As of December 31, 2024, the total assets of the target company are projected to be 1,323.19 million yuan, with total liabilities of 0, resulting in net assets of 1,323.19 million yuan [4] Valuation and Pricing - The assessed net asset value of JianDe Gamma Management Consulting Partnership is 11,517,727.91 yuan, with a total equity valuation of 12,366,540.29 yuan, reflecting an increase of 848,812.38 yuan, or a 7.37% increase [5][8] Contractual Details - The agreement specifies that the seller is Zhejiang Xinjia Chemical Co., Ltd. and the buyer is Mr. Ying Sibin, with the transaction price set at 2,249,429.88 yuan [8] Impact on the Company - The transaction amount is minor compared to the company's audited net assets, indicating minimal impact on the company's financial status and operational results [8]

Group 1 - Jinpu Titanium Industry (000545.SZ) has announced a suspension of trading starting July 1, 2023, due to a significant asset restructuring involving the acquisition of controlling stakes in Nanjing Lide Dongfang Rubber & Plastic Technology Co., Ltd. [1][3] - The acquisition is expected to be a major asset restructuring and related party transaction, but it will not constitute a reverse listing. The company plans to disclose the transaction details by July 15, 2023 [1][3]. - Nanjing Lide Dongfang is recognized as the only domestic enterprise for high-speed rail rubber hoses and a standard setter for automotive hoses, with sales revenue surpassing 1 billion yuan for the first time last year [3]. Group 2 - Jinpu Titanium Industry, established in 1989, primarily engages in the production and sales of titanium dioxide, being one of the earliest producers of sulfate titanium dioxide in China [4]. - In 2024, Jinpu Titanium reported revenues of 2.133 billion yuan, a decrease of 5.86% year-on-year, and a net loss of 244 million yuan, marking the third consecutive year of losses since 2022 [5][7]. - The company attributed its losses to weak market demand for titanium dioxide, price declines, and increased cost pressures due to raw material price fluctuations and stricter environmental regulations [7]. Group 3 - Jinpu Titanium's operating costs for the previous year were 2.079 billion yuan, down 4.68% year-on-year, while R&D expenses decreased by 7.1% to 76 million yuan [7]. - The company has announced plans to invest 10 billion yuan in projects to produce battery-grade iron phosphate and lithium iron phosphate, with a production capacity of 200,000 tons each [8]. - However, due to ongoing overcapacity in the domestic iron phosphate market, the company has paused its iron phosphate project despite having completed 65% of the construction progress as of April this year [9]. Group 4 - In the first quarter of 2024, Jinpu Titanium's revenue fell by 3.62% to 542 million yuan, with a net loss of 15.38 million yuan, widening the loss by 13.34 percentage points year-on-year [10]. - As of the end of the first quarter, the company's total liabilities reached 1.629 billion yuan, with a debt-to-asset ratio of 54.16%, an increase of over 8 percentage points compared to the same period last year [11]. - As of June 30, 2023, Jinpu Titanium's stock price was 2.77 yuan per share, reflecting a 4.53% increase, with a market capitalization of 2.734 billion yuan [12].

一是《关于2025年度日常关联交易预计的议案》，在有效投票中，反对票比例高达63.58%，最终该议 案未获通过。 2025年7月1日，随着一纸公告发出，上海龙宇数据股份有限公司（退市龙宇，603003.SH） 宣布退市停牌，并将于7月3日正式摘牌。 就在公告发出前一日（6月30日），该公司召开股 东大会，代董事长、董事兼总经理刘策现身。刘策现场遭到与会中小股东质问"（实控人） 家族成员是否适合继续担任董监高""侵占资金如何偿还"等问题。 南都记者留意到，5月29 日晚间，龙宇股份公告披露，因为个人及身体原因，该公司实际控制人之一徐增增申请辞去 公司董事长、董事、董事会下设专门委员会及公司法定代表人等职务。 据悉，徐增增现年 73岁，是*ST龙宇的创始人，与刘振光、刘策一起为该公司的实控人，其中刘振光是徐增增 的丈夫，现年74岁；刘策是徐增增的儿子，现年48岁，在该公司担任董事、总经理。 龙宇股份股东大会现场。 关联交易议案被否，投资者担心继续利益输送 公告显示，本次股东大会在上海市金陵紫金山大酒店四楼紫金厅召开，共审议了10份议案，其中三份预 案关注度较高，分歧较大。 此次股东大会，多位中小股东提出了自己的疑 ...

Group 1 - The company held the 9th meeting of the 6th Supervisory Board on June 30, 2025, where all members participated and approved the proposal for extending loans to related parties [2][3] - The proposal to extend the loan to the related party was deemed necessary for the company's daily operations and business development, with the loan amount and interest rate remaining unchanged at 15 million RMB and 3.1% respectively [8][12] - The independent directors reviewed and approved the proposal before it was submitted to the board, ensuring compliance with relevant regulations [14][23] Group 2 - The company also held the 13th meeting of the 6th Board of Directors on June 30, 2025, where all directors participated and unanimously approved the same loan extension proposal [6][9] - The loan was originally issued to the Vice General Manager, Zhao Lixin, on December 30, 2024, for a period of three months, which has now been extended to September 30, 2025 [11][12] - The loan extension is classified as a related party transaction, and the company has ensured that it does not harm the interests of shareholders, particularly minority shareholders [17][21] Group 3 - The company provided guarantees for loans taken by its subsidiaries, Sanya Ruize Shuanglin Building Materials Co., Ltd. and Qionghai Ruize Concrete Distribution Co., Ltd., amounting to 10 million RMB each [27][28] - The guarantees are backed by collateral, including land use rights and properties owned by the company, ensuring the security of the loans [29][30] - The total external guarantee amount provided by the company and its subsidiaries is 1,683.23 million RMB, with an actual cumulative guarantee balance of 1,266.62 million RMB, representing 169% of the company's latest audited net assets [36]

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、前次租赁情况 2021年7月1日，本公司与日月光封装测试（上海）有限公司（以下简称"日月光上海"）签署《房屋租赁 协议》，协议有效期四年，房屋租赁每月租金为人民币416,760元（含税），并于2023年签署《房屋租 赁协议补充条款》，约定于2023年8月起房屋租赁价格调整为每月人民币333,408元（含税）。 上述房屋租赁的交易金额已包含在对应年度的日常关联交易预计金额中。 二、本次续签情况 证券代码：601231 证券简称：环旭电子 公告编号：2025-062 转债代码：113045 转债简称：环旭转债 环旭电子股份有限公司 关于续签《房屋租赁协议》的公告 鉴于前次《房屋租赁协议》及《房屋租赁协议补充条款》于2025年6月30日到期，公司拟与关联方日月 光上海续签《房屋租赁协议》，租赁房屋每月租金合计为人民币333,408元（含税），租赁期限为期4 年。 上述房屋租赁于2025年度预计发生的交易金额业经第六届董事会第十七次会议及2024年度股东大会审议 通过，详见《关于20 ...

江苏卓胜微电子股份有限公司 第一章 总则 第一条 为规范江苏卓胜微电子股份有限公司（以下简称"公司"）关联交易行为，保证关联 交易的公平合理，维护公司及公司全体股东的合法权益，根据《中华人民共和国公司法》《中华人民共 和国证券法》《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）《深圳证券交易 所上市公司自律监管指引第7号——交易与关联交易》等现行相关的法律、法规及《江苏卓胜微电子股 份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 关联交易是指公司及其控股子公司与关联人发生的转移资源或义务的事项，不论是否 收受价款。 第二章 关联人和关联关系 第三条 公司关联人包括关联法人和关联自然人。 第四条 具有下列情形之一的法人或其他组织，为公司的关联法人： （一） 直接或间接地控制本公司的法人或其他组织； （二） 由前项所述主体直接或间接控制的除公司及其控股子公司以外的法人或其他组织； （三） 本制度第五条所列的关联自然人直接或间接控制的、或担任董事（不含同为双方的独立 董事）、高级管理人员的，除公司及其控股子公司以外的法人或其他组织； （四） 持有公司5%以上股份的法人或 ...

Core Points - The article outlines the management system for related party transactions of Hubei Chaozhuo Aviation Technology Co., Ltd, emphasizing fairness, justice, and transparency in transactions to protect the interests of the company and all shareholders [1][2][3] Group 1: General Principles - Related party transactions must be legal, necessary, reasonable, and fair, ensuring the company's independence and not manipulating financial indicators [3][4] - The company should avoid or minimize related party transactions and adhere to principles of fairness, justice, and public disclosure when determining transaction prices [3][4] - Independent directors must approve related party transactions that meet disclosure standards before submission to the board for review [10][11] Group 2: Definition and Scope of Related Parties - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are closely related to key management personnel [4][5] - Transactions that may lead to resource or obligation transfers are classified as related party transactions, including asset purchases, investments, and financial support [6][7] Group 3: Decision-Making and Approval Process - Related party transactions exceeding 30 million yuan or 1% of the company's total assets must be approved by the shareholders' meeting [13][14] - The board of directors must ensure that related directors abstain from voting on related party transactions [7][8] - The company must maintain written agreements for related party transactions, specifying key terms such as pricing and payment methods [21][22] Group 4: Financial Assistance and Guarantees - The company is prohibited from providing loans to directors and senior management without shareholder approval [16][17] - Any guarantees provided to related parties must be justified by reasonable business logic and disclosed promptly [19][20] Group 5: Monitoring and Compliance - The independent directors and audit committee are responsible for monitoring transactions with related parties to prevent fund misappropriation [14][15] - The company must take protective measures if it suffers losses due to related party transactions and hold responsible parties accountable [24][25]

证券代码：603776 证券简称：永安行 公告编号：2025-082 | 本年年初至披 | | | | | | | | | | 本次预计金额 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占同类 | | | | | | | | 上年实 | 占同类 | | | | 2025 | | 关联交易 | | 年预 | | | 露日与关联人 | | | | 与上年实际发 | | 关联人名称 业务比 | | | | | | | | | 际发生 | 业务比 | | | 类别 计金额 | | | | | | | 累计已发生的 | | | | 生金额差异较 | | 例 | | | | | | | | 金额 | 例 | | | | 交易金额 | | | | | | | | | | 大的原因 | | | 向关联人 上海钧川供 不 超 过 | | | | | | | | | | | | | 销 售 应链科技有 12,000 万 40.41% | 产 | | | | | | 814.23 | 万元 | 0 | 0% | 不适 ...

Group 1 - The company held its 12th Board of Directors' first meeting on June 30, 2025, where several key resolutions were passed [1] - Wang Xudong was elected as the Chairman of the Board, with a term consistent with the current Board's term [1] - The Board approved the election of various committee members, including independent directors [2][3] - Ge Xiaohong was appointed as the General Manager, with a term aligned with the current Board's term [3] - The company appointed several executives, including Yu Hui, Qiu Fang, and Li Xue as Vice General Managers, and Duan Xiaoxu as Chief Financial Officer [4][5] - Han Jun was appointed as the Board Secretary, and He Yanan as the Securities Affairs Representative, both with terms consistent with the current Board's term [4] Group 2 - The company approved a related party transaction involving its wholly-owned subsidiary Sichuan Luxin Investment Co., Ltd., acquiring a total of 2% equity in Chengdu Hongke Electronics Technology Co., Ltd. at approximately 31.02 yuan per share, totaling 24 million yuan [4][5] - The transaction was approved with 8 votes in favor, with the related director abstaining from the vote [5]