Meeting Overview - The second extraordinary general meeting of shareholders was held on August 5, 2025, at the company's conference room in Anyang, Henan Province [1] - The meeting was presided over by the chairman, Cheng Guanjian, and utilized a combination of on-site and online voting methods [1][2] Attendance - Out of 9 current directors, 6 attended the meeting, while 3 directors were absent due to work commitments [2] - The company secretary and other key management members were present at the meeting [2] Resolutions Passed - The first resolution regarding the issuance of debt financing instruments in the interbank bond market was approved [2] - The second resolution concerning the borrowing limit application from the controlling shareholder for the year 2025 was also approved, with the controlling shareholder abstaining from voting due to the nature of the transaction [3] Legal Compliance - The meeting was witnessed by Beijing Hairun Tianrui Law Firm, and the lawyers confirmed that all procedures and voting methods complied with relevant laws and regulations [3]

证券代码：002416 证券简称：爱施德 公告编号：2025-031 深圳市爱施德股份有限公司 关于控股股东及一致行动人向公司提供财务资助暨 关联交易的公告 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。 深圳市爱施德股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日召开第六届 董事会第十八次（临时）会议、第六届监事会第十八次（临时）会议，审议通过了《关 于控股股东及一致行动人向公司提供财务资助暨关联交易的议案》，上述议案经独立 董事专门会议审议通过后提交董事会审议，其中关联董事黄文辉、黄绍武、喻子达已 回避表决，根据有关规定，本次关联交易无需提交股东大会审议，现将有关情况公告 如下： 一、关联交易概述 为了支持公司及控股子公司发展，满足临时资金需求，控股股东深圳市神州通投 资集团有限公司（以下简称"神州通投资"）及一致行动人赣江新区全球星投资管理 有限公司（以下简称"赣江全球星"）、新余全球星投资管理有限公司（以下简称"新 余全球星"）合计向公司及控股子公司提供不超过人民币60,000万元（实际资助金额 以到账金额为准）的无偿财务资助，期限不超 ...

Core Viewpoint - The independent financial advisor, Guojin Securities, has issued a verification opinion regarding the major asset sale and related transactions of Sichuang Medical Technology Co., Ltd, confirming compliance with relevant laws and regulations [1][2]. Group 1: Transaction Overview - The transaction involves the sale of 100% equity of Yihui Technology Co., Ltd by Sichuang Medical Technology to Cangnan Mountain Sea Digital Technology Co., Ltd [3]. - The transaction price is based on the asset evaluation report, amounting to RMB 299.5995 million [4][5]. - The transaction constitutes a major asset restructuring as it meets the criteria set forth in the restructuring management regulations [5][6]. Group 2: Financial Assessment - The assessed value of the total equity of Yihui Technology is RMB 236.1515 million, with an increase rate of 26.87% compared to the book value of RMB 185.0000 million [4][5]. - The total assets of Sichuang Medical and Yihui Technology are RMB 259,233.76 million and RMB 180,665.28 million respectively, indicating a ratio of 69.69% [5]. Group 3: Approval and Compliance - The necessary approvals and authorizations for the transaction have been obtained, and there are no pending decision-making or approval processes [6][7]. - The transfer of the target assets has been completed, with the registration of the assets under the buyer's name finalized [6][7]. Group 4: Management Changes - There have been changes in the board of directors and management personnel of both Sichuang Medical and Yihui Technology following the transaction [8]. - The first major shareholder, Lu Nan, signed the share transfer agreement, resulting in Cangnan County Finance Bureau indirectly holding an 11.33% stake, thus becoming the actual controller of the company [5][6]. Group 5: Risk and Compliance - Throughout the transaction process, there have been no instances of the company's funds or assets being occupied by the major shareholder or related parties [9]. - All related agreements and commitments have been fulfilled without any violations, ensuring compliance with legal and regulatory requirements [9][10].

Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. has approved a proposal to provide proportional guarantees for its associate company, Sichuan Kaiwu Information Technology Co., Ltd., amounting to a total of 17 million yuan in loans from various financial institutions [1][3]. Group 1 - The board meeting was held with all seven directors present, and the meeting was chaired by the company's chairman, Liang Fei [1]. - The company currently holds a 33.3% stake in Sichuan Kaiwu and has provided a total guarantee of 17 million yuan for its loans, which includes loans from Industrial Bank and other banks [2][3]. - The company plans to provide a guarantee of up to 2.664 million yuan for the renewal of loans that are set to expire in September 2025, which will reduce the total guarantee amount to 11.664 million yuan after the renewal [3][5]. Group 2 - The board has also approved the proposal to hold the second extraordinary general meeting of shareholders in 2025 on August 21, 2025, to discuss related proposals submitted by the board and supervisory board [5]. - The voting results for the proposals showed unanimous support from the board members, with 6 votes in favor and 1 abstention from the chairman regarding the guarantee proposal [5].

Core Viewpoint - Sichuan Jinding (Group) Co., Ltd. is planning to provide proportional guarantees for its associate company, Sichuan Kaiwu Information Technology Co., Ltd., to support its loan renewal applications with financial institutions [1][3]. Group 1: Meeting Details - The 13th meeting of the 10th Supervisory Board was held on July 5, 2025, with all three supervisors present, including one via telecommunication [1]. - The meeting was chaired by the Supervisory Board Chairman, and the company’s secretary and securities representative attended [1]. Group 2: Guarantee Proposal - The company has provided a total guarantee of RMB 17 million for Kaiwu Information's loans from various banks, with specific details on loan amounts, interest rates, and maturity dates outlined [1]. - Following a share transfer, the company holds a 33.3% stake in Kaiwu Information and will no longer consolidate it into its financial statements [1]. Group 3: Loan Renewal and Guarantee - Kaiwu Information intends to apply for loan renewals totaling RMB 8 million, with the company planning to provide a proportional guarantee not exceeding RMB 2.664 million [2][3]. - The company’s management is authorized to handle related matters and sign necessary legal documents for the guarantee [3]. Group 4: Supervisory Board Review - The Supervisory Board conducted a thorough review of the guarantee proposal, confirming that it is fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [4].

时隔不到一周，万科再度获得大股东深铁集团的"输血"支持。 8月5日晚间，万科发布公告称，经协商，公司第一大股东深圳市地铁集团有限公司（简称"深铁集团"） 将向其再提供不超过16.81亿元借款。 值得关注的是，这已是深铁集团年内第8次向万科提供借款支持。而上一次即7月30日晚间，万科公告称 获深铁集团8.69亿元借款。算上本次借款，深铁集团年内累计向万科提供的借款已达243.69亿元。 公告指出，截至目前，深铁集团持有公司27.18%股权，深铁集团构成公司的关联方。根据《深圳证券 交易所股票上市规则》等相关规定，本次关联交易事项构成公司应披露的关联交易。深铁集团此前向公 司提供62.49亿元借款并对8.9亿元借款予以展期，根据《深圳证券交易所股票上市规则》相关规定，深 圳证券交易所已同意豁免两笔借款提交公司股东会审议。 万科表示，本次股东借款将用于偿付公司在公开市场发行的债券本金与利息，以及经出借人同意的指定 借款利息。本次股东借款的利率遵循市场化原则，低于目前公司从金融机构借款的利率水平，充分体现 了大股东对公司的支持。本次关联交易事项不存在损害公司及中小投资者利益的情形，不会对公司本期 以及未来财务状况、经 ...

思创医惠公告，公司向苍南县山海数字科技有限公司出售持有的医惠科技有限公司100%股权，交易对 价为3亿元。截至公告披露日，交易对方已支付全部股权转让价款，公司已收到全部款项，并完成标的 资产过户手续。医惠科技于2025年8月5日完成工商变更登记手续，取得新的营业执照。本次交易构成重 大资产重组和关联交易。 ...

Core Viewpoint - San Chao New Materials (300554) is undergoing a change in control, with the current controlling shareholder and actual controller transferring shares to Wuxi Boda He Yi Technology Co., Ltd. and Wuxi Boda New Energy Technology Co., Ltd. [1][4] Share Transfer Details - The first phase of the share transfer involves Boda He Yi acquiring 10,250,000 shares at a price of 24.52 CNY per share, totaling 251.33 million CNY, with the sellers cashing out 147.12 million CNY [2][3] - After the first phase, the controlling shareholder will change to Boda He Yi, and the actual controller will be Liu Jingqi [4] Voting Rights Changes - Following the first phase, both current shareholders, Zou Yuyao and Liu Jianxun, will relinquish their voting rights for their remaining shares for a period of 60 months [3][4] - The second phase of the share transfer will involve the transfer of an additional 8,735,384 shares, with a completion deadline of June 30, 2026 [4][5] Fundraising Plans - The company plans to raise up to 250 million CNY through a private placement of shares, with the funds intended for working capital and repaying bank loans [6][8] - Boda He Yi will be the sole subscriber for the new shares, acquiring 12,475,049 shares at a price of 20.04 CNY per share [6][7] Shareholding Structure Post-Issuance - After the issuance, Boda He Yi's shareholding will increase to 24.83%, maintaining its status as the controlling shareholder, while Zou Yuyao's shareholding will decrease to 20.69% [7][8]

Group 1 - The company plans to increase the daily related transaction limit for 2025 by 298 million RMB, bringing the total to 718 million RMB [3][4] - The board of directors unanimously approved the proposal, which will be submitted for shareholder meeting review [3][4] - The related transactions are deemed necessary for normal business operations and do not harm the interests of the company or its shareholders [2][11] Group 2 - The related transactions primarily involve purchasing raw materials and services from related parties and selling products to them [10] - The pricing of these transactions is based on market prices and is negotiated between the parties involved [10][11] - The company ensures that these transactions do not significantly impact its independence or create dependency on related parties [11][12] Group 3 - The third extraordinary general meeting of shareholders is scheduled for August 21, 2025, with both on-site and online voting options available [15][16] - Shareholders must register in advance to attend the meeting, and specific documentation is required for both individual and corporate shareholders [21][24] - The company encourages shareholders to participate via the Shanghai Stock Exchange's online voting system [29]

Group 1 - The company plans to recognize an asset impairment provision totaling 7.2236 million yuan for the first half of 2025, which includes provisions for bad debts and inventory depreciation [6][8][9] - The breakdown of the impairment provision includes 8,080 yuan for notes receivable, 6.9025 million yuan for accounts receivable, and 64,900 yuan for inventory [7][8] - The board of directors believes that the impairment provision is in accordance with accounting standards and reflects the company's financial condition accurately [9][23] Group 2 - The company will not distribute cash dividends or issue bonus shares for the reporting period [3][5] - The board of directors approved the half-year report and its summary, stating that it objectively reflects the company's financial status and operating results [11][15] - The company has not experienced any changes in its controlling shareholder or actual controller during the reporting period [5][6] Group 3 - The company plans to provide a guarantee for its subsidiary, Hunan Taijia Alloy Materials Technology Co., Ltd., for a bank credit line not exceeding 50 million yuan [19][27] - The guarantee is part of a previously approved total guarantee amount of up to 600 million yuan for subsidiaries [26][27] - The independent directors have reviewed and approved the related party transaction, confirming it does not harm the interests of the company or its shareholders [34][20]