| | 标的公司 | | 交易价格 | | 选取指标③=① | 单位：万元 上市公司 | 指标 | | --- | --- | --- | --- | --- | --- | --- | --- | | 占比③/ | | | | | | | | | 项目 | | | | | | | | | | *13.50%① | | ② | ②孰高值 | ④ | ④ | | | 资产总额 | | 6,421.32 | 21,607.62 | 21,607.62 | 944,704.08 | 2.29% | | | 资产净额 | | 5,141.90 | 21,607.62 | 21,607.62 | 795,828.79 | 2.72% | | 营业收入 4,467.70 - 4,467.70 294,731.99 1.52% 注 1：《重组管理办法》第十四条规定，"购买的资产为股权的，其资产总额以被投资 企业的资产总额与该项投资所占股权比例的乘积和成交金额二者中的较高者为准，营业收 入以被投资企业的营业收入与该项投资所占股权比例的乘积为准，资产净额以被投资企业 的净资产额与该项投资所占股权比例的乘积和成交金额二者中的较高 ...

（二）财务资助事项的审议程序 证券代码：603106 证券简称：恒银科技 公告编号：2025-034 恒银金融科技股份有限公司 关于向控股子公司智筑空间（天津）科技有限公司 提供财务资助的公告 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。 重要内容提示： 恒银科技及实控人江浩然先生分别拟与公司控股子公司智筑空间签署《借款 合同》，恒银科技及实控人江浩然先生根据股权出资占比均以自有资金，分别向 智筑空间提供无息无担保借款，借款金额合计21,000万元。其中，公司拟以自有 资金向其提供财务资助，借款金额为人民币17,850万元；江浩然先生拟以自有资 金向其提供财务资助，借款金额为人民币3,150万元，借款期限均为3年。借款资 金用于智筑空间支付国民信托有限公司（以下简称："国民信托"）"国民信托·慧 金87号集合资金信托计划"项下信托贷款债权转让款19,999万元，以及后续的契 税、印花税、律师费等支出约为1,001万元。具体内容详见公司同日披露的《关 于控股子公司智筑空间（天津）科技有限公司受让"国民信托·慧金87号集合资金 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-089 债券代码：149610 债券简称：21 中交债 债券代码：148551 债券简称：23 中交 06 债券代码：134164 债券简称：25 中交 01 债券代码：133965 债券简称：25 中交 02 债券代码：134197 债券简称：25 中交 03 中交地产股份有限公司 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。 一、向关联方借款进展情况概述 中交地产股份有限公司（以下简称"公司"）于 2024 年 12 月 议案》，同意公司向控股股东中交房地产集团有限公司（以下简称"地 产集团"）在 2025 年度内新增借款额度（签订借款合同金额）不超 过 100 亿元人民币，借款年利率不超过 7%。 上述事项公司已于 2024 年 12 月 12 日、2024 年 12 月 31 日在《中 国证券报》、《证券时报》、《上海证券报》、《证券时报》上披露， 公告编号 2024-124、2024-134。 近期根据经营需要，公司向地产集团借款 15 亿元人民币，借款 期限 1 年，借款年利率为 ...

亿帆医药股份有限公司 YIFAN PHARMACEUTICAL CO.,LTD. 关联交易决策制度 二 0 二五年八月修订 关联交易决策制度 关联交易决策制度 第二章 关联关系和关联人 第三条 关联关系是指公司控股股东、实际控制人、董事、高级管理人员与 其直接或者间接控制的企业之间的关系，以及可能导致公司利益转移的其他关系。 第四条 公司关联人包括关联法人（或者其他组织）和关联自然人。 （二）由前项所述法人（或者其他组织）直接或者间接控制的除上市公司及 其控股子公司以外的法人（或者其他组织）； （三）持有上市公司 5%以上股份的法人（或者其他组织）及其一致行动人； （四）由本制度所列上市公司的关联自然人直接或者间接控制的，或者担任 董事（不含同为双方的独立董事）、高级管理人员的，除上市公司及其控股子公 司以外的法人（或者其他组织）； 具有下列情形之一的法人或者其他组织，为上市公司的关联法人（或者其他 组织）： （一）直接或者间接地控制上市公司的法人（或者其他组织）； 第一章 前 言 第一条 为保证亿帆医药股份有限公司（以下简称"公司"、"上市公 司"）与关联方之间的关联交易符合公平、公正、公开的原则，确保公司 ...

Group 1 - The company, Huayang Lianzhong Digital Technology Co., Ltd., plans to jointly invest with its controlling shareholder, Hunan Xiangjiang New District Development Group Co., Ltd., to establish a joint venture company named Hunan Huayang Cultural Tourism Operation Management Co., Ltd. The total investment amount is 402 million RMB, with the company contributing 205 million RMB in cash for a 51% stake, while Xiangjiang Group will contribute 100% equity of Hunan Xiangjiang Urban Operation Management Co., Ltd. valued at 197 million RMB for a 49% stake [12][14][29] - The joint venture aims to enhance the company's strategic collaboration and operational capabilities in the digital cultural tourism sector, which is seen as a necessary move to counteract the declining growth in the digital marketing industry [29][30] Group 2 - The supervisory board meeting held on August 12, 2025, approved the proposal for the joint investment, with all three supervisors present voting in favor [5][7][33] - The board of directors also approved the proposal during its meeting on the same day, with a unanimous vote of 4 in favor and 3 abstentions from related directors [78] - The proposal will be submitted for approval at the upcoming fifth extraordinary general meeting of shareholders scheduled for August 29, 2025 [9][52] Group 3 - The joint venture is expected to improve the company's business structure and strengthen its competitive edge, provided that the projects are executed as planned and yield the anticipated returns [30][29] - The company has established mechanisms to manage related party transactions, ensuring transparency and fairness in pricing, and has committed to disclosing relevant information to protect minority shareholders' interests [25][26][27]

Core Viewpoint - Guangdong Hongtu Technology Co., Ltd. has approved a proposal for its subsidiary to engage in factoring financing business with an affiliated party, which constitutes a related party transaction [1][5]. Group 1: Related Party Transaction Overview - The subsidiary, Liuzhou Aoxing Auto Parts Manufacturing Co., Ltd., along with its wholly-owned subsidiary Chengdu Aoxing Auto Parts Manufacturing Co., Ltd., plans to conduct accounts receivable factoring financing and related services with Guangdong Yueke Commercial Factoring Co., Ltd. [1][3]. - The total amount involved in the financing, including principal, interest, and service fees, will not exceed 10 million yuan [1][4]. Group 2: Financial Data - For the first half of 2025, the company reported a revenue of 237.42 million yuan and a net profit of 202.68 million yuan [3]. - As of June 30, 2025, total assets were 8,783.54 million yuan, and net assets were 8,610.63 million yuan [3]. Group 3: Transaction Details - The financing interest will be charged at a rate not exceeding the principal amount multiplied by the one-year Loan Prime Rate (LPR), currently set at 3% [4]. - Service fees will be charged at a maximum of 2% of the assigned accounts receivable amount [4]. Group 4: Purpose and Impact of the Transaction - This transaction aims to address the funding needs of the subsidiary, ensuring production and delivery, thereby supporting the company's business development [5]. - The transaction is expected to have no adverse effects on the company's financial status or operational results and will not impact the company's independence [5]. Group 5: Previous Related Transactions - Since the beginning of the year, the company and its subsidiaries have not engaged in any related party transactions with Yueke Factoring [5].

Group 1 - The company, EFORT Intelligent Robotics Co., Ltd., is selling a 22% stake in GME Aerospace Indústria de Material Composto S.A. for €6 million, equivalent to approximately 50.38 million RMB [1][2] - After the transaction, the company's ownership in GME will decrease from 48.99% to 19.76% [1] - The transaction is classified as a related party transaction due to the relationship between the actual controller of the buyer, Spectre, and a company supervisor [2] Group 2 - The buyer, Spectre, has completed a capital increase of €10 million to GME, which was previously provided as a shareholder loan [2] - GME has completed the share registration change in accordance with local Brazilian laws and regulations [2] - The company will continue to monitor the progress of this transaction and fulfill its information disclosure obligations as required by relevant laws and regulations [2]

Core Viewpoint - The company held its 18th temporary board meeting, where several key resolutions were passed, including the appointment of a new financial officer and various financial agreements with banks [1][2][3]. Group 1: Appointment of New Financial Officer - The board approved the appointment of Mr. Feng Jie as the new Vice General Manager and Chief Financial Officer, following the resignation of Mr. Xiao Bingbing due to work adjustments [1][2]. Group 2: Bank Credit Facilities - The company agreed to apply for credit facilities from several banks, including: - Up to 650 million yuan from China Construction Bank, with 500 million yuan for working capital loans and 150 million yuan for bond investments, with a term not exceeding 36 months [2]. - Up to 100 million yuan from Chengdu Bank, valid for 36 months [2]. - Up to 300 million yuan from Huaxia Bank, valid for 12 months [2]. Group 3: Accounts Receivable Factoring - The board approved a proposal to engage in accounts receivable factoring with Luzhou Bank, with a limit of up to 400 million yuan, valid for 12 months [2][3]. Group 4: Non-Public Bond Issuance - The company received approval to apply for a non-public bond issuance of up to 300 million yuan, pending shareholder approval [3]. Group 5: Loan from Controlling Shareholder - The board approved a proposal to borrow up to 800 million yuan from the controlling shareholder, Chengdu Xingcheng Investment Group, with a borrowing term of one year [4][5]. Group 6: Guarantee and Counter-Guarantee Transactions - The board discussed a proposal for the controlling shareholder to provide guarantees for the company and its subsidiaries, with a total guarantee limit of up to 2 billion yuan, valid for three years [7][8]. Group 7: Upcoming Shareholder Meeting - The company announced that the third temporary shareholder meeting of 2025 will be held on August 29, 2025 [9].

证券代码：002542 证券简称：中化岩土 公告编号：2025-073 中化岩土集团股份有限公司 中化岩土集团股份有限公司（以下简称"公司"）基于融 资安排及日常经营发展需要，向控股股东成都兴城投资集团有 限公司（以下简称"成都兴城集团"）申请为公司及公司子公 司以后发生的银行贷款或其他融资提供总额度不超过 20 亿元的 连带责任担保，担保额度有效期三年。成都兴城集团持有公司 股份比例为 29.27%，针对超股比担保的部分（即担保金额的 质押方式向成都兴城集团提供反担保并根据市场化的原则履行 被担保人的义务，按照实际担保金额（超股比部分）以不超过 公司控股股东，与公司具有关联关系，本次交易构成关联交易。 公司第五届董事会独立董事专门会议2025年第四次会议审 议通过了《关于控股股东提供担保并向其提供反担保并支付担 保费暨关联交易的议案》并将此议案提交至公司董事会审议， 公司于2025年8月12日召开第五届董事会第十八次临时会议审议 通过了此议案，关联董事刘明俊、熊欢回避表决。此议案尚需 提交公司2025年第三次临时股东会审议，关联股东成都兴城集 团将回避表决。 本次关联交易不构成《上市公司重大资产重组管理办法 ...

证券代码：002542 证券简称：中化岩土 公告编号：2025-072 中化岩土集团股份有限公司 二、关联方基本情况 本公司及董事会全体成员保证信息披露内容的真实、准确 和完整，没有虚假记载、误导性陈述或重大遗漏。 一、关联交易概述 中化岩土集团股份有限公司（以下简称"公司"）因偿还 到期债务、生产经营等需求，拟向公司控股股东成都兴城投资 集团有限公司（以下简称"成都兴城集团"）申请新增 8 亿元 的借款额度，借款额度期限为自成都兴城集团同意提供借款的 审批生效之日起 1 年。借款在 8 亿元额度范围和借款有效期内 随借随还，可循环使用。借款平均年利率不超过借款到账日全 国银行间同业拆借中心公布的 1 年期贷款市场报价利率（LPR） 加 150BP（1BP=0.01%）。成都兴城集团为公司控股股东，与 公司具有关联关系，本次交易构成关联交易。 公司第五届董事会独立董事专门会议 2025 年第四次会议全 票审议通过了《关于公司向控股股东借款暨关联交易的议案》 并将此议案提交至公司董事会审议，公司于 2025 年 8 月 12 日 召开第五届董事会第十八次临时会议审议通过了此议案，关联 董事刘明俊先生、熊欢先生回 ...