■ ( 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 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： 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日在上海证券交易所网站（ ...

Core Viewpoint - Shandong Hi-Speed Company plans to participate in the capital increase of its associate, Weihai Bank, by subscribing to a maximum of 105,816,432 domestic shares at a price of 3.29 yuan per share, totaling up to approximately 348.14 million yuan, to enhance the bank's core tier one capital [2][4][15]. Group 1: Transaction Overview - Weihai Bank intends to issue shares to raise no more than 3 billion yuan for enhancing its core tier one capital [2][4]. - The company will maintain an 11.60% stake in Weihai Bank post-investment [2][4]. - The internal rate of return for this project is estimated at 6.63%, with a static payback period of 16.73 years [4]. Group 2: Transaction Details - The transaction has been approved by the company's board and does not require shareholder approval [3][5]. - The company has engaged in two related transactions with its controlling shareholder, Shandong Hi-Speed Group, totaling 709.7 million yuan in the past 12 months [3][7]. - The share subscription agreement has not yet been signed, and there may be risks associated with the execution of the agreement [3][19]. Group 3: Financial Performance of Weihai Bank - Weihai Bank's total revenue over the past three years was 8.291 billion yuan, 8.735 billion yuan, and 9.316 billion yuan, with year-on-year growth rates of 12.39%, 5.36%, and 6.65% respectively [11]. - The bank's corporate banking segment showed revenue growth rates of 9.58%, 5.03%, and 14.21% over the same period [11]. - The retail banking segment experienced revenue growth rates of 15.29%, -0.45%, and -4.46% [12]. Group 4: Regulatory and Compliance Aspects - The transaction complies with relevant laws and regulations, including the Company Law and Securities Law [25]. - The transaction price is based on the latest audited net asset value per share of Weihai Bank, ensuring fairness and alignment with the company's interests [17]. - The bank's credit status is normal, and it has not been listed as a dishonest executor [9].

关联交易的进展公告 本公司董事会、全体董事及相关股东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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600052 证券简称：东望时代 公告编号：临2025-102 浙江东望时代科技股份有限公司 关于公开挂牌转让联营公司股权暨 重要内容提示： ● 2025年7月31日，浙江东望时代科技股份有限公司（以下简称"公司"）收到金华产权交易所有限公司 （以下简称"金华产交所"）的通知，东阳紫望企业管理有限公司（以下简称"东阳紫望"）以27,053.28万 元的交易价格，成为浙江雍竺实业有限公司（以下简称"雍竺实业"）49%股权的受让方。 ● 东阳紫望为公司关联法人，本次交易构成关联交易。根据《上海证券交易所股票上市规则》 6.3.18："上市公司与关联人发生的下列交易，可以免于按照关联交易的方式审议和披露：……（六）一 方参与另一方公开招标、拍卖等……"。公司已按照上述要求履行了相关程序。 ● 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组情形。 ● 东阳紫望成立于2025年7月1 ...

截至2025年7月31日收盘，南芯科技(688484)报收于38.26元，上涨0.05%，换手率2.59%，成交量7.59万 手，成交额2.95亿元。 当日关注点 公司股份总数由42,545.7743万股增加至42,570.2911万股，注册资本变更为人民币42,570.2911万元。根据 相关法律法规和实际情况，公司对《公司章程》第六条和第二十条进行了修订，涉及注册资本和股份总 数的变更。具体修改为：公司注册资本由人民币42,545.7743万元变更为42,570.2911万元；公司股份总数 交易信息汇总：7月31日主力资金净流出1670.87万元，占总成交额5.67%。 业绩披露要点：2025年上半年预计实现营业收入143,000.00万元到150,000.00万元，同比增长 14.39%到19.99%，但净利润预计同比减少47.03%到35.09%。 公司公告汇总：公司拟使用最高不超过人民币7亿元的闲置募集资金进行现金管理，使用期限不超 过12个月。 交易信息汇总 7月31日，南芯科技的资金流向显示，主力资金净流出1670.87万元，占总成交额5.67%；游资资金净流 入1469.69万元，占总成交额4 ...

Core Viewpoint - Zhejiang Chenfeng Technology Co., Ltd. announced that its subsidiary, Jingdezhen Hongyi Electronic Technology Co., Ltd., will receive financial support from related parties, totaling up to RMB 5 billion, to meet operational and loan repayment needs [2][4][24] Financial Support Overview - The financial support consists of loans from related party Haining Qiujing Investment Co., Ltd. and individual He Yanfeng, amounting to RMB 35 million and RMB 15 million respectively, with an interest rate of 3.2% [2][4] - The loan period is from July 31, 2025, to July 30, 2028, and does not require any guarantees from the company or its subsidiaries [3][4] Borrower Information - Jingdezhen Hongyi Electronic Technology Co., Ltd. was established on July 13, 2012, with a registered capital of RMB 12 million [5] - The company operates in the manufacturing and sales of electronic materials, components, and appliances [5] Loan Agreement Details - The first loan agreement involves Haining Qiujing Investment providing up to RMB 35 million, with a loan term of 3 years and interest calculated at 3.2% [7][8] - The second loan agreement involves He Yanfeng providing up to RMB 15 million, with similar terms as the first agreement [12][13] Related Parties Information - Haining Qiujing Investment Co., Ltd. is controlled by He Wenjian, who is a related natural person due to family ties with significant shareholders of the company [17][19] - He Yanfeng is also a related natural person, being the daughter of a significant shareholder [21] Impact on the Company - The financial support is aimed at enhancing the operational efficiency of the subsidiary and supporting its business development [24] - The arrangement is deemed necessary and reasonable, with no adverse effects on the company's independence or the interests of minority shareholders [24]

Group 1 - The company held its fourth independent director meeting on July 31, 2025, with all independent directors present, confirming compliance with relevant regulations [1] - The meeting approved a proposal regarding the expected daily related party transactions, which are deemed necessary for the company's operations and development [1] - The independent directors concluded that the related party transactions are fair, beneficial, and will not adversely affect the company's operational capability or the rights of minority shareholders [1] Group 2 - The voting results showed unanimous support with 2 votes in favor, 0 abstentions, and 0 votes against [2]

Core Viewpoint - The company plans to renew financial cooperation agreements with related parties to enhance the sales of its automotive products and improve market share, with a total interest subsidy not exceeding RMB 170 million over three years [1][2][6]. Summary by Sections 1. Overview of Related Transactions - The company’s subsidiary, Chongqing Ruilan Automobile Sales Co., Ltd., will renew agreements with Jizhi Automotive Finance Co., Ltd. and Zhejiang Zhihui Puhua Financing Leasing Co., Ltd. to provide competitive automotive loan and leasing services to end customers [2][5]. - The total interest subsidy provided by Ruilan Automotive will not exceed RMB 170 million, and the agreements will be valid for three years [1][2]. 2. Related Party Information - Jizhi Financial and Zhihui Puhua are related parties as their actual controllers hold more than 5% of the company's shares [3][4]. - The agreements have been reviewed and approved by the company's independent directors and board, and do not require shareholder approval [3][7]. 3. Financial Impact - The transactions are expected to promote the sales of Ruilan brand vehicles and enhance market share, aligning with the company's strategy in the new energy vehicle sector [6][8]. - The agreements will not have a significant adverse impact on the company's financial status or operating results [6][8]. 4. Historical Related Transactions - In the past 12 months, the company has engaged in 61 non-routine related transactions with the same related parties, totaling RMB 385.79 million [2][3].

一、会议以 3 票同意，0 票反对，0 票弃权的表决结果，审议通过了《关于 赎回控股子公司部分股权暨关联交易的议案》。 公司独立董事一致认为：本次公司赎回控股子公司部分股权暨关联交易的事 项符合《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》等相关法律法规、规范性文件以及《公司 章程》的规定。本次交易遵循公开、公平、公正的原则，交易对价明确、公平， 符合有关法律、法规的规定，不存在损害公司及公司股东利益的情形。同意将《关 于赎回控股子公司部分股权暨关联交易的议案》提交公司第八届董事会第二十五 次会议审议。 证券代码：002317 专门会议审核意见 广东众生药业股份有限公司 第八届董事会独立董事专门会议 根据《上市公司独立董事管理办法》 《深圳证券交易所股票上市规则》 《深圳 证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法 律法规及规范性文件的有关规定，广东众生药业股份有限公司（以下简称"公司"） 第八届董事会独立董事专门会议 2025 年第五次会议于 2025 年 7 月 31 日在公司 会议室以通讯方式召开。本次会议应出席独立董 ...

Group 1 - The fourth meeting of the fourth Supervisory Board of Shenzhen Aoya Design Co., Ltd. was held on July 31, 2025, and was legally convened and conducted [1][2] - The Supervisory Board unanimously approved the proposal regarding the leasing of property and related transactions, confirming that the transaction aligns with the company's operational needs and adheres to fair and reasonable terms [1][2] - The voting results were 3 votes in favor, 0 votes against, and 0 abstentions, indicating full support for the proposal [2] Group 2 - The related leasing transaction involves the Chengdu branch and an associated individual, Mr. Li Baozhang, and was deemed to not harm the interests of the company or its shareholders, particularly minority and non-associated shareholders [1] - The proposal was reviewed in accordance with the relevant laws and regulations, including the Company Law and Securities Law, ensuring compliance with corporate governance standards [1]

增资项目暨关联交易的公告 证券代码：600350 证券简称：山东高速 公告编号：2025-058 山东高速股份有限公司关于威海银行股份有限公司 本公司董事会、全体董事及相关股东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： （一）本次交易的基本情况 威海银行拟发行股票募资资金总额不超过 30 亿元，用于补充威海银行核心 一级资本，公司以 3.29 元/股股价认购威海银行不超过 105,816,432 股内资股， 认购总额不超过人民币 348,136,061.28 元。投资完成后，公司持有威海银行股 权比例保持在 11.60%不变。 经测算，本项目内部投资收益率为 6.63%，项目的静态投资回收期为 16.73 年。按照折现率 6%计算，项目净现值 1,708.47 万元，动态投资回收期为 31.62 年。权益法并表下，预计投资本项目在 2025-2030 年的平均投资收益率为 10.86%。 购买 □置换 交易事项 | | □其他，具体为： | | --- | --- | | 交易标的类型 | 股权资产 □非股权资产 | | 交易标 ...