万物云(02602)发布公告，于2025年7月30日，公司的全资子公司杭州朴寓房地产(作为买方)与下列卖方 分别订立股权转让协议： (2)与浙江万科南都房地产订立杭州元广的股权转让协定，据此浙江万科南都房地产同意出售，且买方 同意购买不附带任何权利负担的杭州元广100%股权及该等股权所附带的全部权益。 此外，杭州弘望投资及杭州东学投资已各自确认：杭州万瑜股权转让的最终购买价格余额将(a)留作审 计专项预留款项、(b)用于偿还集团与万科企业之间的现有贸易应收款项以及其他关联方结余及(c)留作 工程等运营特别储备(人民币75万元)。 待各股权转让协议交割后，公司将透过公司全资子公司杭州朴寓房地产分别持有杭州万瑜及杭州元广的 100%股权，而杭州万瑜及杭州元广将会分别成为公司附属公司，且其各自的财务业绩将会综合入账至 集团的财务报表。 (1)与杭州弘望投资及杭州东学投资订立杭州万瑜的股权转让协定，据此杭州弘望投资及杭州东学投资 同意出售，且买方同意购买不附带任何权利负担的杭州万瑜的分别51%及49%(合共100%)股权及该等股 权所附带的全部权益;及 公告称，由于集团存在到期与即将到期的与万科企业之间的贸易应收款项 ...

格隆汇7月30日丨獐子岛(002069.SZ)公布，公司拟与大连獐子岛海洋发展集团有限公司（简称"海发集 团"）、大连海事大学投资管理有限责任公司（简称"海大投管"）、大连海发智创科技发展中心（有限 合伙）（简称"海发智创科技"）共同投资设立合资公司。合资公司注册资本3750万元，海发集团出资 1912.5万元，持股51%；獐子岛出资337.5万元，持股9%；海大投管出资300万元，持股8%；海发智创科 技出资1200万元，持股32%。海发集团为公司间接控股股东，根据《深圳证券交易所股票上市规则》等 规定，上述事项构成关联交易。 ...

每经评论员吴泽鹏 7月28日晚间，宏景科技（SZ301396，前收盘价55.38元，市值85.02亿元）发布公告，宣布补充确认一 笔关联交易。据悉，宏景科技曾于2023年第四季度向深博信息累计采购5536.80万元的英伟达芯片，而 深博信息实为宏景科技董事、副总经理的配偶实际控制的公司。 同时，对于"紧急采购"，要建立快速审批通道并规定事后补审时限，避免因紧急因素造成长期的程序瑕 疵。此外，"保密要求"正成为越来越多上市公司未及时确认关联关系的理由，但这些案例在强调保密需 求时，并未同步说明公司内部是否已同步启动关联方报备、履行对应的审核程序等。要知道，保密是对 外的要求，在公司内部，交易发生时应当向内部合规部门、独立董事等报备关联方信息及定价依据，并 留存完整的审批痕迹。 从监管层面而言，建议出台相关指引，明确因保密、紧急等因素导致追认关联交易的适用情形，核查关 联交易内部报备、审批记录的完整性，同时规定事后补审时限。对于延迟披露行为，应加大监管力度， 比如根据超过时限的情况，对相关行为及责任人实施阶梯式惩戒。 （文章来源：每日经济新闻） 对于为何交易当年未及时确认为关联交易，宏景科技在公告中并未作出说明， ...

Core Viewpoint - The article discusses the acquisition plan of Sinochem International (600500.SH) to purchase 100% equity of Nantong Xingchen Composite Materials Co., Ltd. from China BlueStar Group, which is also controlled by Sinochem. The transaction is expected to enhance the company's competitiveness in the epoxy resin and engineering plastics sectors, despite the ongoing challenges in the chemical industry [1][4][6]. Summary by Sections Acquisition Details - Sinochem International plans to acquire Nantong Xingchen through a share issuance, with the transaction expected to be an affiliated transaction but not a major asset restructuring. The valuation and transaction price of the target asset have yet to be determined [1]. Financial Performance of Nantong Xingchen - Nantong Xingchen's core business includes epoxy resin and engineering plastics, with projected revenues of 4.649 billion yuan, 4.41 billion yuan, and 2.37 billion yuan for 2023, 2024, and the first half of 2025, respectively. Net profits are expected to be 54.05 million yuan, 46.30 million yuan, and 157.53 million yuan for the same periods. Notably, the net profit for the first half of 2025 is projected to exceed the entire profit of 2024 by more than three times, indicating significant performance volatility [4][6]. Industry Context - The chemical industry is characterized by significant cyclical fluctuations, with product demand and prices responding quickly to macroeconomic changes. The current economic slowdown and overcapacity challenges in China have created uncertainties in chemical product pricing, which could adversely affect future performance [4][8]. Business Synergy - The acquisition aims to enhance Sinochem International's competitiveness in the epoxy resin market and leverage synergies in the engineering plastics supply chain. Nantong Xingchen's products complement Sinochem's existing offerings, allowing for a more competitive and differentiated product portfolio [6]. Sinochem International's Financial Challenges - Sinochem International has faced substantial losses, with total losses nearing 5 billion yuan over 2023 and 2024. The company anticipates further losses in the first half of 2025, with revenue from its basic raw materials and intermediates expected to grow by 25%-35%, while high-performance materials are projected to decline by 3%-8% [7][8].

证券代码：600000证券简称：浦发银行 公告编号：临2025-047 优先股代码：360003 360008优先股简称：浦发优1 浦发优2 转债代码：110059转债简称：浦发转债 上海浦东发展银行股份有限公司 关于与中国移动通信集团有限公司 关联交易公告 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。 2025年7月29日，公司召开董事会2025年第七次会议，审议并同意给予中国移动集团综合授信额度人民 币200亿元，授信有效期为1年。 鉴于公司核定的中国移动集团的单笔授信金额已占公司最近一期经审计净资产的0.5%以上，根据《上 海证券交易所股票上市规则》规定予以披露。 二、关联方及关联关系介绍 重要内容提示： ● 本次交易不构成重大资产重组。 ● 本次关联交易事项已经董事会风险管理与关联交易控制委员会（消费者权益保护委员会）及独立董事 专门会议审议通过，并由公司董事会批准，无需提交股东会审议。 ● 本次关联交易是公司的正常授信业务，对公司持续经营能力、损益及资产状况不构成重要影响。 一、关联交易概述 根据《银行保险机构公司 ...

Core Viewpoint - China International Airlines plans to sell two Trent700 spare engines and one GTCP331-350C spare APU to China International Cargo Airlines for a total price of RMB 151.44 million (excluding tax) [2][4][18]. Group 1: Transaction Overview - The transaction involves the sale of two Trent700 spare engines and one GTCP331-350C spare APU, with a total price of RMB 151.44 million (excluding tax) [2][4]. - The buyer, China International Cargo Airlines, is indirectly controlled by the company's major shareholder, China Aviation Group, making this a related party transaction [2][4]. - The total amount of related party transactions with the same party in the past 12 months has not reached 5% of the company's latest audited net assets [2][4]. Group 2: Financial and Asset Details - The engines were manufactured in November and September 2006, and both have completed major repairs. The remaining usage cycles for the engines are 5,255 and 3,991, respectively [11]. - The book value of the two engines as of December 31, 2024, was RMB 163.60 million, while the unaudited book value as of June 30, 2025, was RMB 150.84 million [12]. - The asset evaluation conducted by Zhonglian Asset Appraisal Group determined the fair value of the assets to be RMB 151.44 million, reflecting a depreciation of RMB 24.47 million (13.91% depreciation rate) [14][16]. Group 3: Approval and Compliance - The transaction was approved by the company's seventh board of directors on July 29, 2025, with related directors abstaining from the vote [5][27]. - The transaction does not require approval from the shareholders' meeting or other regulatory bodies [7][24]. - The buyer, China International Cargo Airlines, has a strong financial position, with a net cash flow from operating activities of RMB 525.72 million and a net profit of RMB 578.76 million for the first quarter of 2025 [21]. Group 4: Impact on the Company - This transaction is expected to reduce the company's overall holding costs and improve asset utilization efficiency [22]. - The transaction price is based on the asset evaluation value and will not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [22]. - The transaction does not involve management changes, personnel arrangements, or land leasing, and will not lead to new related transactions or competition in the same industry [22].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000582 证券简称：北部湾港 公告编号：2025050 债券代码：127039 债券简称：北港转债 北部湾港股份有限公司 北部湾港股份有限公司（以下简称公司）第十届董事会第十六次会议于2025年7月29日（星期二）09:00 在南宁市良庆区体强路12号北部湾航运中心B座15楼1526会议室以现场结合通讯的方式召开。本次会议 通知及有关材料已于2025年7月26日通过电子邮件的方式送达各位董事、监事和高级管理人员。本次会 议应出席董事8人，实际出席董事8人，其中董事洪峻、胡文晟以通讯方式出席会议并表决。会议由董事 长刘胜友主持，公司监事及高级管理人员列席了会议。本次会议的召集、召开符合法律法规、规范性文 件及《公司章程》的规定，合法有效。 二、董事会会议审议通过以下议案 （一）《关于审议总经理辞职的议案》 公司董事、总经理周延因工作岗位变动，提出辞去董事、总经理及董事会战略委员会委员职务。根据 《中华人民共和国公司法》（以下简称《公司法》）《公司章程》等相关规定，董事辞职自辞职报告送 达董事会时生效，同时经公司董事会审议，同意周延辞去公司总经理职务 ...

Core Viewpoint - The company is engaging in a related party transaction to lease four 9,000-ton special liquid cargo ships for approximately 15 years, which aims to enhance its operational capabilities and service offerings in the shipping industry [2][5][17]. Group 1: Transaction Overview - The company’s wholly-owned subsidiary, Hainan COSCO Shipping Asphalt Transportation Co., Ltd., will lease four 9,000-ton special liquid cargo ships from a subsidiary of COSCO Shipping Development Co., Ltd. [2][4]. - The lease terms include a daily rental fee of approximately 40,250 RMB per ship for both the ordinary and ice-class vessels, with an annual rental payment of about 14.69 million RMB per ship after delivery [2][4][17]. - This related party transaction requires approval from the company's first extraordinary general meeting of 2025, with related shareholders abstaining from voting [3][7][18]. Group 2: Financial Implications - The total amount of this related party transaction exceeds 30 million RMB and accounts for more than 5% of the company's most recent audited net assets [8]. - The transaction is expected to improve the company's service capabilities for diverse cargo transportation, enhance fleet competitiveness, and optimize operational structure, thereby increasing overall profitability and shareholder returns [17][19]. Group 3: Approval Process - The transaction has been approved by the company's eighth board of directors, with related directors abstaining from the vote, and it will be submitted for shareholder approval [6][18]. - The independent board members have also reviewed the transaction, confirming that it adheres to relevant regulations and does not harm the interests of the company or its shareholders [20][21].

Group 1 - The company plans to issue shares to specific investors, raising a total of no more than 319,900,007.18 yuan, which will be used to repay entrusted loans from China Research [2][3][48] - The issuance aims to convert state-owned capital funds into direct equity investment, thereby optimizing the company's capital structure and reducing financial costs [3][5][48] - The issuance will lower the company's debt-to-asset ratio from 33.02% to 28.26%, enhancing its financial stability [6][9][48] Group 2 - The company has established a modern corporate governance structure and internal control environment to ensure the proper use of raised funds [8][21] - The company will utilize the raised funds to repay entrusted loans, which will reduce interest expenses by approximately 6.5 million yuan annually, thereby increasing profitability [6][10][49] - The company has committed to enhancing its profit distribution policy and investor return mechanisms to mitigate the dilution of immediate returns from the share issuance [20][23][24] Group 3 - The issuance involves a related party transaction with the controlling shareholder, China Research, which will subscribe to the shares at an adjusted price of 7.05 yuan per share [28][31][45] - The company has received necessary approvals from its board and shareholders for the issuance, ensuring compliance with regulatory requirements [52][53] - The company aims to strengthen its capital base and improve its operational efficiency through this share issuance, ultimately maximizing shareholder value [48][49]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300668 证券简称：杰恩设计 公告编号：2025-042 深圳市杰恩创意设计股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 深圳市杰恩创意设计股份有限公司（以下简称"公司"）第四届董事会第五次会议通知已于2025年7月24 日通过电子邮件及其他通讯方式送达，会议于2025年7月29日以现场结合通讯方式在公司会议室召开。 会议应出席董事7人，实际出席董事7人，公司监事及高级管理人员列席会议，本次会议由公司董事长高 汴京先生召集和主持，会议的召集、召开和表决程序符合《公司法》等法律、法规和《公司章程》的规 定。 二、董事会会议审议情况 （一）审议通过《关于新增2025年度日常关联交易预计的议案》 为满足公司业务发展及日常生产运营的需要，同意公司及子公司预计2025年度与深圳市杰上创意设计有 限公司、深圳市杰艺设计有限公司发生日常关联交易，预计总金额不超过人民币16,360,000元。 具体内容详见公司同日在巨潮资讯网上（http:/ ...