登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600800 证券简称：渤海化学 编号：临2025-043 天津渤海化学股份有限公司 关于第十届董事会第十八次会议 决议的公告 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法律责任。 天津渤海化学股份有限公司（以下简称"公司"）第十届董事会第十八次会议于2025年9月5日以电话及电 子邮件方式通知各位董事，会议于2025年9月12日9:00在公司召开，会议应到董事9人，实到董事9人， 公司高管人员及部分监事会成员列席了本次会议。会议由董事长郭子敬先生主持，符合《公司法》《公 司章程》的有关规定，会议审议通过了如下议案： 一、关于公开挂牌转让解放南路325号房产及附属物的议案 本议案已经公司十届十五次董事会审计委员会事前认可并同意提交董事会。 表决结果：同意9票；反对0票；弃权0票。 详见公司同日刊登于上海证券交易所和《上海证券报》《中国证券报》的《天津渤海化学股份有限公司 关于公开挂牌转让解放南路325号房产及附属物的公告》（公告号：临2025-044）。 二、关于新增202 ...

Core Viewpoint - Huaihe Energy Group Co., Ltd. conducted a detailed review and explanation of financial matters in response to the inquiry letter regarding the issuance of shares and cash payment for asset acquisition and related transactions, covering various aspects of the company's financial and operational status [1] Group 1: Related Transactions - The accountant analyzed the borrowing of funds and asset sales to related parties by the Electric Power Group, confirming that the funds borrowed were primarily used for daily operations, with reasonable interest rates and no non-operational fund occupation, and all principal and interest have been fully recovered [2] - The Electric Power Group sold assets of the Panji Power Plant to address competition issues, with asset pricing being reasonable and in line with contractual payment progress [2] Group 2: Fund Management - The Electric Power Group established a robust internal control system for funds deposited with the group's financial company, ensuring independence and security, with no non-operational fund occupation [3] - The deposit and loan amounts are aligned with interest income and expenses, and discrepancies in disclosed deposit balances are due to non-related party deposits not being included in related transactions [3] Group 3: Investment Income - Investment income for Huaihe Energy is aligned with the operational performance of subsidiaries, influenced by coal prices, and the acquisition of minority stakes complies with regulations [4] - Subsidiaries decide on dividends based on performance, with the listed company enhancing its dividend capacity to protect investor interests [4] Group 4: Fixed Assets and Construction in Progress - The changes in the original value of fixed assets are consistent with production capacity variations, and effective internal controls are in place for impairment testing [5] - Construction projects are progressing normally, with no premature or delayed transfers to fixed assets, and the impact of new depreciation on operations is expected to be minimal [5]

Core Viewpoint - The company Huaitian Thermal Power announced a significant transaction involving coal storage and transportation services to ensure heating supply for the years 2025-2027, with an estimated total transaction amount of approximately 71.3 million yuan [2]. Group 1: Transaction Details - The company plans to entrust Shenyang International Land Port Group Co., Ltd. to provide integrated storage and transportation services for a total estimated coal usage of 1.15 million tons over two years [2]. - The estimated total amount for this transaction is around 71.3 million yuan, including a fixed storage service fee of 25 yuan per ton (totaling approximately 28.75 million yuan) and a fixed transportation service fee of 37 yuan per ton (totaling approximately 42.55 million yuan) [2]. - The settlement will be based on the actual storage and transportation volume incurred [2]. Group 2: Related Transactions - This transaction constitutes a related party transaction, with the transaction amount accounting for 38.85% of the company's most recent audited net assets for the fiscal year 2024 [2]. - The company's board of directors convened a temporary meeting on September 12, 2025, to review and approve the proposal regarding the coal storage and transportation related party transaction [2].

Core Viewpoint - The company plans to invest up to RMB 450 million in the registered capital of Tuojing Jianke, with a significant portion coming from assessed debt and self-owned funds [1] Group 1 - The company intends to subscribe to an additional registered capital of RMB 1.9216 million for Tuojing Jianke [1] - Out of the total investment, RMB 271 million will be contributed through assessed debt, while RMB 179 million will come from the company's own funds [1] - After the completion of this capital increase, the company's contribution will represent approximately 53.5719% of the registered capital of Tuojing Jianke post-increase [1] Group 2 - This transaction is classified as a related party transaction but does not qualify as a major asset restructuring under the regulations of the Management Measures for Major Asset Restructuring of Listed Companies [1]

Group 1 - The core point of the article is that Lianhuan Pharmaceutical announced a transaction involving the purchase of certain real estate and land use rights from its controlling shareholder for 74.5 million RMB (excluding tax) [1] - The transaction is classified as a related party transaction and does not constitute a major asset restructuring as defined by the regulations [1] - The transaction has been approved by the company's board of directors and supervisory board, but it still requires approval from the shareholders' meeting and must go through state-owned asset approval and transfer registration procedures [1] Group 2 - The purpose of the transaction is to optimize resource allocation, expand asset scale, and enhance overall strength [1]

海峡环保公告，公司拟与控股股东福州水务集团有限公司全资子公司福州海峡水业有限公司签署《福州 市洋里污水处理厂光伏微电网能源管理项目合作合同》，合作期限为三年，预计每年发生的关联交易金 额不超过700万元(含税)，合作期限内预计发生的关联交易金额累计不超过2100万元(含税)。根据合同约 定，海峡水业将在福州市洋里污水处理厂厂区内投资建设"光伏微电网能源管理项目"，项目建成后，公 司可以按合同约定的协议电价向关联方购买"光伏微电网能源管理项目"产生的电能。本次交易类别为购 买电力，所需资金来源为公司自有资金，结算电费按公司与国家电网当月结算电价的九折计算。 ...

Core Viewpoint - Jinling Mining (000655) has approved a proposal for additional daily related transactions for the year 2025, increasing the estimated total from 921.175 million yuan to 971.375 million yuan due to new transactions with related parties [1] Group 1: Transaction Details - The company expects to engage in transactions totaling 50.2 million yuan with new related parties, Shandong Steel Group International Trade Co., Ltd. and Shandong Jinling Iron Ore Co., Ltd. [1] - The new transaction categories include leasing and procurement of raw materials, with pricing following market principles [1] Group 2: Financial Health and Compliance - The financial status of the related parties is reported to be good, indicating their capability to fulfill obligations [1] - The transactions are characterized as normal business activities that are beneficial for cost reduction and do not affect the company's independence or harm shareholder interests [1] - No shareholder meeting or departmental approval is required for these transactions [1]

Group 1 - Company will participate in the "2025 Hunan Listed Companies Investor Online Reception Day" to enhance interaction with investors [1] - The event will be held online on September 19, 2025, from 14:00 to 17:00, where company executives will discuss 2024 annual and 2025 semi-annual performance, governance, development strategy, and sustainability [1] - Investors can participate through the "Panjing Roadshow" website or its WeChat public account [1] Group 2 - The company held its 21st temporary meeting of the 7th Board of Directors on September 10, 2025, via communication voting, with 8 out of 9 directors present [3] - The board approved a proposal for a related party transaction with China Gezhouba Group Construction Engineering Co., Ltd. with a voting result of 7 in favor, 0 against, and 0 abstentions [3][4] - The proposal was reviewed and approved by the company's independent directors and the audit committee prior to the board meeting [4] Group 3 - The company successfully acquired land use rights for the "China Energy Construction Green Civil Explosives Innovation Development Center Project" on December 26, 2024, in Changsha, Hunan [8] - China Gezhouba Group Construction Engineering Co., Ltd. was selected as the contractor for the project with a bid amount of 225 million yuan (including tax) [8][9] - The transaction constitutes a related party transaction as Gezhouba Group holds 43.37% of the company's shares [8][9] Group 4 - The related party transaction amount of 225 million yuan represents 3% of the company's most recent audited net assets [9] - The transaction does not constitute a major asset restructuring as defined by relevant regulations and does not require approval from regulatory authorities [10] - The project is expected to be completed by December 31, 2026 [20] Group 5 - The pricing for the related party transaction adheres to national and local standards, ensuring a fair and transparent process [18] - The independent directors unanimously agreed that the selection of Gezhouba Construction Company, which has extensive experience and good credit, will ensure project quality and cost control [25] - The company has not engaged in any other related party transactions with Gezhouba Construction Company in 2025 prior to this announcement [25]

Group 1 - The company held its 9th meeting of the 11th Board of Directors on September 9, 2025, where all nine directors attended and the meeting complied with relevant laws and regulations [2][3][6] - The Board approved a related party transaction involving the leasing of two semi-submersible accommodation platforms, "Hua Ye Long" and "Hua Shang Long," from subsidiaries of China Merchants Industry Holdings [3][8][21] - The transaction requires shareholder approval as it exceeds 5% of the company's latest audited net assets [10][21] Group 2 - The leasing agreement involves the subsidiary BLUEWHALE OFFSHORE PTE. LTD. (BWO) and two subsidiaries of China Merchants Industry, with a rental rate of $50,000 per day for each platform [17][20] - The total rental amount for the two platforms is approximately $140 million, based on the agreed daily rate [20] - The transaction is expected to enhance the company's operational capabilities in the offshore engineering sector, particularly in the context of increasing demand in the oil and gas market [21][22] Group 3 - The platforms are crucial for providing accommodation and operational support for offshore projects, addressing industry challenges such as accommodation shortages and transportation difficulties in deep-sea areas [21] - The company has identified a strategic partnership with Petrobras, as the platforms will be utilized for their projects, thereby strengthening the relationship [21][22] - The company has previously engaged in related party transactions with China Merchants Group, totaling approximately RMB 609.8 million in the first half of 2025 [23]

Summary of the Shareholders' Meeting Core Viewpoint The shareholders' meeting of Shanghai Weitai Industrial Automation Co., Ltd. was held on September 10, 2025, where all 18 proposals related to significant asset restructuring and related transactions were approved. Group 1: Meeting Details - The meeting was held on September 10, 2025, at 14:00, with online voting available from 9:15 to 15:00 on the same day [2][4]. - The meeting combined both on-site and online voting methods [3]. - The meeting was convened by the board of directors and presided over by Chairman Chen Heng [5][6]. Group 2: Attendance - A total of 265 shareholders attended the meeting, representing 77,920,622 shares, which is 54.32% of the total shares [8]. - The controlling shareholder, Shanghai Zizhu High-tech Zone (Group) Co., Ltd., represented 42,190,006 shares, accounting for 29.41% of the total shares, and abstained from voting on all proposals [8]. - Among the attendees, 5 shareholders voted on-site, representing 67,202,256 shares (46.85% of total shares), while 260 shareholders participated via online voting, representing 10,718,366 shares (7.47% of voting shares) [9]. Group 3: Proposal Voting Results - All 18 proposals were approved, with significant support from shareholders, including proposals related to major asset purchases and related transactions [10]. - Proposal 1 regarding the major asset purchase received 99.48% approval from the voting shares [10]. - The voting results for various proposals showed a consistent trend of high approval rates, with most proposals receiving over 99% support from the attending shareholders [10][12][14][17][23][28][32][35][40][42][46][48][50][54][56]. Group 4: Legal Opinions - The meeting's procedures were confirmed to comply with relevant laws and regulations, ensuring the legality of the meeting and the validity of the resolutions passed [58]. Group 5: Documentation - The resolutions from the 2025 first extraordinary shareholders' meeting and the legal opinion from Guohao Law Firm (Shanghai) are available for review [59].