登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688484 证券简称：南芯科技 公告编号：2025-050 上海南芯半导体科技股份有限公司 关于变更注册资本及修订《公司章程》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、准确性和完整性依法承担法律责任。 上海南芯半导体科技股份有限公司（以下简称"公司"）已于2025年7月31日召开第二届董事会第七次会 议，审议通过了《关于变更公司注册资本及修订〈公司章程〉的议案》，现将相关内容公告如下： 除上述修订的条款内容外，《公司章程》其他条款不变。 根据公司2023年第一次临时股东大会的授权，公司本次变更注册资本及修订《公司章程》事宜无需提交 股东会审议，公司将及时办理工商变更登记及备案等相关手续。上述变更最终以市场监督管理部门核准 的内容为准。修订后的《公司章程》于同日在上海证券交易所网站（www.sse.com.cn）上予以披露。 特此公告。 一、本次变更注册资本的情况 公司2023年限制性股票激励计划首次授予部分第二类激励对象第一个归属期及预留授予部分第一类激励 对象第一个归属期归属事项 ...

Group 1 - The company plans to engage in daily related transactions with its affiliate, Pan-Asia Cable Co., Ltd., with an estimated transaction amount of RMB 36 million from July 23, 2025, to December 31, 2025 [1][2] - The company has appointed Mr. Wang Zhiping, the assistant general manager and chief engineer, as a director of Pan-Asia Cable to enhance supervision and management of financial and operational decisions [2][5] - The total amount of related transactions is projected to be RMB 36 million, which includes sales, purchases, and leasing activities [3][4] Group 2 - The company has not engaged in any disclosable related transactions with Pan-Asia Cable in the fiscal year 2024 [4] - As of December 31, 2024, Pan-Asia Cable had total assets of RMB 333.06 million, net assets of RMB 1.1068 million, and total liabilities of RMB 331.95 million, with a total revenue of RMB 264.27 million and a net loss of RMB 0.9725 million [5] - The company asserts that the related transactions are conducted on fair and reasonable terms, ensuring no adverse impact on the company's financial status or independence [6][7]

Core Viewpoint - Shanghai Nanchip Semiconductor Technology Co., Ltd. (referred to as "Nanchip Technology") has announced the expected daily related transaction amount for 2025, which is deemed necessary for the company's business operations and development, adhering to fair and open trading principles [1][2]. Summary by Sections Daily Related Transactions Overview - The expected daily related transaction amount for 2025 is capped at RMB 10 million (approximately USD 1.54 million), excluding tax [2]. - The transactions will involve purchasing raw materials and services from Shenzhen Gan Nan Semiconductor Technology Co., Ltd. [5][6]. Transaction Approval Process - The board of directors and the supervisory board of Nanchip Technology approved the expected daily related transaction amount during meetings held on July 31, 2025 [2][5]. - Independent directors confirmed that the expected transaction amount aligns with the company's operational needs and complies with relevant laws and regulations [1][6]. Transaction Details - The company plans to purchase raw materials worth RMB 9 million (approximately USD 1.39 million) and services worth RMB 1 million (approximately USD 154,000) from the related party [2][4]. - The expected transactions represent 0.53% and 1.87% of the total procurement amounts for raw materials and services, respectively, in 2024 [4]. Purpose and Impact of Transactions - The daily related transactions are essential for meeting the operational needs of the company and enhancing its market competitiveness [6]. - The pricing for these transactions will follow fair market principles, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [6][7]. Related Party Information - Shenzhen Gan Nan Semiconductor Technology Co., Ltd. was established on July 10, 2023, and is primarily engaged in integrated circuit design and sales [4][5]. - The major shareholder of Shenzhen Gan Nan holds a 45.39% stake in the company, indicating a significant relationship between the two entities [4][5]. Compliance and Recommendations - The expected daily related transactions have been reviewed and approved by the board and supervisory board, with independent directors expressing their agreement [7]. - The transactions are considered to meet the company's production and operational needs without adversely affecting its independence or ongoing viability [6][7].

一、日常关联交易基本情况 （一）日常关联交易审议程序 公司于 2025 年 7 月 31 日召开第二届董事会独立董事专门会议第一次会议， 审议通过了《关于 2025 年度日常关联交易额度预计的议案》，并对上述议案发表 了一致同意的审核意见。独立董事认为：公司 2025 年度日常关联交易预计额度 符合公司经营发展需要，定价政策将严格遵循公平、公开、公正的原则，符合相 关法律、法规和规范性文件的规定，不存在损害公司或股东利益，特别是中小股 东利益的情形。独立董事专门会议同意本议案，并同意将该议案提交公司董事会 审议。 中信建投证券股份有限公司 关于上海南芯半导体科技股份有限公司 日常关联交易预计的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"）作 为上海南芯半导体科技股份有限公司（以下简称"公司"、"南芯科技"）首次公 开发行股票并在科创板上市的保荐机构。根据《中华人民共和国公司法》《中华 人民共和国证券法》 《证券发行上市保荐业务管理办法》 《上海证券交易所科创板 股票上市规则》等有关规定，对南芯科技日常关联交易预计的情况进行了专项核 查，核查情况如下： 公司于 2025 年 7 月 ...

证券代码：601777 证券简称：千里科技 公告编号：2025-054 重庆千里科技股份有限公司 关于调整 2025 年度日常关联交易预计额度的公告 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。 重要内容提示： ? 本次调整 2025 年度日常关联交易预计事项已经重庆千里科技股份有限公 司（以下简称 "公司"）第六届董事会第二十三次会议审议通过，该事项尚需 提交公司股东大会审议。 ? 本次调整 2025 年度日常关联交易预计符合公司的战略发展方向和日常经 营需要，能够充分发挥关联方拥有的专业资源和优势，有助于公司业务发展，提 升市场竞争力。关联交易依据公平、合理的定价原则，不会损害公司及全体股东 尤其是中小股东的利益。 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 公司于2024年12月13日召开第六届董事会第十一次会议，于2024年12月31 日召开2024年第四次临时股东大会，分别审议通过了《关于2024年度日常关联交 易执行情况及2025年度日常关联交易预计的议案》。详见公司于2024年12月14 日在上海 ...

二、董事会会议审议事项 的议案》 议案内容：详见同日刊登在巨潮资讯网（www.cninfo.com.cn）披露的《湖南 华联瓷业股份有限公司 2025 年度向特定对象发行股票预案（修订稿）》。 本议案已经公司独立董事专门会议 2025 年第三次会议审议通过。 证券代码：001216 证券简称：华瓷股份 公告编号：2025-055 湖南华联瓷业股份有限公司 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事会会议召开情况 湖南华联瓷业股份有限公司第五届董事会第十九次会议于 2025 年 7 月 31 日以现场加通讯方式召开，会议通知于 2025 年 7 月 15 日发出。会议由董事长许 君奇先生主持，应到董事九名，实到董事九名。会议召开符合《公司法》和《公 司章程》的规定，审议并通过了以下决议： 本议案已经公司独立董事专门会议 2025 年第三次会议审议通过。 表决结果：同意票 8 票，反对票 0 票，弃权 0 票，回避 1 票。 的可行性分析报告（修订稿）的议案》 本议案已经公司独立董事专门会议 2025 年第三次会议审议通过。 表决结果：同意票 8 ...

四川宏达股份有限公司 四川宏达股份有限公司 四川宏达股份有限公司 2025 年第五次临时股东会会议资料 股东会召开时间： 现场会议时间：2025 年 8 月 8 日上午 10:00 网络投票时间：采用上海证券交易所网络投票系统，通过交易系统投票平台 二 O 二五年第五次临时股东会会议议程 --会议议案报告-- 四川宏达股份有限公司 2025 年第五次临时股东会会议资料 --审议、表决-- --休会-- --宣布表决结果-- 见证律师宣布现场投票表决结果 （注：会议表决方式采取现场投票与网络投票相结合，网络投票结果待上证所信息网络有 限公司统计完毕后与现场投票结果合并，经律师见证后形成股东会决议） --宣布决议和法律意见-- --会后事宜-- 与会董事签署会议决议及会议记录 四川宏达股份有限公司 2025 年第五次临时股东会会议资料 四川宏达股份有限公司 目 录 四川宏达股份有限公司 2025 年第五次临时股东会会议资料 四川宏达股份有限公司 尊敬的各位股东及股东代表： 大家好！ 欢迎各位参加四川宏达股份有限公司 2025 年第五次临时股东会，根据中国 证监会《上市公司股东大会规则》和《公司章程》等法律法规的有 ...

Core Viewpoint - The company, Henan Shijia Photon Technology Co., Ltd., has announced an increase in the expected daily related transaction limit for 2025, amounting to 28 million yuan, which is deemed necessary for its normal business operations and will not adversely affect its financial status or operating results [3][4][18]. Group 1: Company Overview - The company is identified by the stock code 688313 and is referred to as Shijia Photon [1]. - The board of directors guarantees the authenticity, accuracy, and completeness of the semi-annual report [1]. Group 2: Financial Data - The company reported a total asset impairment loss of 16.3583 million yuan for the first half of 2025, which includes credit impairment losses of 4.6612 million yuan and inventory impairment losses of 11.5848 million yuan [21][22][23]. Group 3: Daily Related Transactions - The company has approved an increase in the expected daily related transaction limit for 2025, which is necessary for its business development and complies with fair pricing principles [3][4][18]. - The related transactions are conducted under fair market conditions and do not harm the interests of shareholders, particularly minority shareholders [5][7]. Group 4: Cash Management - The company plans to use up to 400 million yuan of temporarily idle self-owned funds for cash management, aiming to enhance fund utilization efficiency without affecting normal business operations [26][27][30]. - The cash management will involve low-risk financial products, ensuring safety and liquidity [31][33].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and adjustments to the board of directors [1][6][18] - The meeting will also address the revision and establishment of certain corporate governance systems to enhance operational efficiency and compliance with legal regulations [16][17] Meeting Procedures - Shareholders or their representatives must arrive 30 minutes before the meeting to complete registration and present necessary identification [2][4] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting guidelines, and voting on the proposed resolutions [6][7] - Voting will be conducted through both on-site and online methods, with results announced at the end of the meeting [3][5] Proposed Resolutions - Proposal 1: Increase the estimated daily related transactions for 2025, with a projected amount of 50 million yuan for transactions with related parties [8][14] - Proposal 2: Cancel the supervisory board and adjust the number of directors from 5 to 6, with a new structure including 2 independent directors, 1 employee director, and 3 non-independent directors [15][16] - Proposal 3: Revise and establish various corporate governance rules, including the rules for shareholder meetings and board meetings, while abolishing the rules related to the supervisory board [16][17] - Proposal 4: Elect a new non-independent director to replace a resigning board member, with a candidate already proposed [18][20] Related Transactions - The company plans to engage in daily related transactions primarily for the procurement of equipment and proprietary technology necessary for its operations [14][15] - The financial health of the related parties involved in these transactions is reported to be stable, ensuring their ability to fulfill contractual obligations [14]

Core Viewpoint - The company, Jiewate Microelectronics Co., Ltd., is increasing its expected daily related transactions for the year 2025, which has been reviewed and approved by its board of directors and independent directors, ensuring compliance with relevant laws and regulations [1][2][7]. Summary by Sections Daily Related Transactions Overview - The company has conducted a thorough review of the expected daily related transactions for 2025, which was approved in a board meeting where related directors abstained from voting [1]. - The independent directors unanimously agreed that the increase in expected daily related transactions is a normal market behavior that aligns with the company's operational needs and benefits both the company and its shareholders [2]. Increase in Expected Daily Related Transactions - On July 24, 2025, the company held a board meeting to discuss the increase in expected daily related transactions, which was approved by non-related directors and will be submitted for shareholder approval [2]. - The independent directors confirmed that the increase adheres to principles of equality, voluntariness, and fairness, ensuring no adverse impact on the company's financial status or independence [2]. Expected Amounts and Categories of Transactions - The expected daily related transactions for 2025 have been categorized and quantified, with specific amounts outlined for various related parties [3][4]. - The total expected amount for related transactions has been adjusted to reflect the anticipated business needs, particularly in response to the rapid growth in the energy storage sector [4]. Purpose and Impact of Increased Transactions - The increase in sales to related parties is based on the execution of business needs, ensuring that the company does not become dependent on these transactions and maintains its independence [7]. - The company aims to lower operational risks by engaging with reputable related parties, which is expected to facilitate ongoing business operations [7]. Sponsor's Review Opinion - The sponsor, CITIC Securities, has no objections to the proposed increase in expected daily related transactions, confirming that the decision-making process aligns with legal and regulatory requirements [7].