Overview - The company, Hainan Shuangcheng Pharmaceutical Co., Ltd., is providing a guarantee for its subsidiary, Ningbo Shuangcheng Pharmaceutical Co., Ltd., to secure a loan of 40 million yuan from China Construction Bank [1][2]. Guarantee Details - The loan is needed for daily operations and has a term until July 31, 2028 [1]. - The company and its controlling shareholder, Shuangcheng Investment Co., Ltd., will provide joint liability guarantees for the loan [1][2]. - The guarantee period will last for three years after the main contract's debt fulfillment [1]. Financial Status - Ningbo Shuangcheng has a net asset value of 69.0791 million yuan and reported a net profit loss of 57.3425 million yuan [2]. - The total assets of Ningbo Shuangcheng are 338.6156 million yuan, with total liabilities of 296.7085 million yuan [3]. Impact on the Company - The board believes that the guarantee will support Ningbo Shuangcheng's funding needs and promote its business development [4]. - The company asserts that the guarantee does not harm the interests of the company or its shareholders and will not affect its independence [4][5]. Board and Independent Directors' Opinions - The board has approved the guarantee, stating it aligns with internal control systems and legal regulations [4][5]. - Independent directors unanimously support the guarantee, emphasizing its necessity for Ningbo Shuangcheng's operations and compliance with regulations [5]. Related Transactions - The total amount of related transactions with the controlling shareholder since the beginning of the year is 14.9383 million yuan, excluding the current transaction [5]. - After this guarantee, the total external guarantee amount by the company and its subsidiaries will be 165 million yuan, which does not exceed 41.94% of the company's latest audited net assets [5].

Core Viewpoint - The independent directors of Guangdong Construction Group have reviewed and approved a proposal for joint investment in establishing Guangzhou Huatsui Shield Tunneling Technology Research Co., Ltd, emphasizing that the transaction will not harm the interests of the company or its shareholders, particularly minority shareholders [1]. Group 1 - The meeting for the independent directors was held on July 7, 2025, to discuss the proposal [1]. - The joint investment involves Guangdong Huatsui Construction Group Co., Ltd and the controlling shareholder Guangdong Construction Engineering Group Holding Co., Ltd [1]. - The purpose of the investment is to cultivate and develop multifunctional digital tunneling equipment manufacturing business, enhancing profitability and profit levels [1]. Group 2 - The independent directors concluded that the transaction pricing was determined through mutual negotiation and adhered to principles of fairness, justice, and transparency [1]. - The independent directors agreed to submit the proposal for further review at the 28th meeting of the 8th Board of Directors, with related directors required to abstain from voting [1].

Group 1 - The company will hold its fourth extraordinary general meeting of shareholders on July 23, 2025, at 10:00 AM, with both on-site and online voting options available [5] - The agenda includes a proposal regarding the increase of counter-guarantee limits to the controlling shareholder and related transactions, specifically a new counter-guarantee limit of RMB 1 billion [6] - The controlling shareholder, Xiangjiang Group, will provide a total guarantee limit of RMB 2 billion, with the new counter-guarantee fee rate set at 0.5% per annum for the additional guarantee [6] Group 2 - Shareholders or their representatives must arrive 10 minutes before the meeting to register and present necessary documents for verification [2] - Voting will be conducted through a combination of on-site and online methods, with each share carrying one vote [4] - The meeting will be presided over by the chairman, Mr. Zhang Ligang, or a designated director in his absence [5]

Meeting Information - The sixth extraordinary general meeting of shareholders will be held on July 30, 2025, at 15:00 [1] - Voting will be conducted both on-site and via online platforms, with specific voting times outlined [1][2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system [1][4] Voting Rights and Procedures - All shareholders registered by the close of trading on July 25, 2025, are entitled to attend and vote [2] - Shareholders holding more than 5% of shares, such as Mr. Liu Haiyun, will not exercise voting rights due to a commitment to waive them [2] - Proxy voting is allowed, and the proxy does not need to be a shareholder [2] Agenda Items - The main agenda item includes a proposal regarding guarantees provided by the controlling shareholder and related transactions [2][3] - Votes from minority investors will be counted separately, and results will be disclosed promptly [2] Registration and Attendance - Personal shareholders must present valid identification and proof of shareholding to attend [4][5] - Corporate shareholders must provide documentation proving their legal representative or authorized agent [5] - Remote shareholders can register via mail or fax, with a deadline set for July 29, 2025 [5] Online Voting Process - Detailed procedures for participating in online voting are provided, including identity verification requirements [7] - The voting process emphasizes that the first valid vote will be considered in case of duplicate submissions [7]

Group 1 - The core viewpoint of the news is that Jinpu Titanium Industry is undergoing a significant asset restructuring, which will lead to a major change in its main business focus from titanium dioxide production to rubber products [1][2] - The company plans to exchange part of its assets related to Nanjing Titanium White, Xuzhou Titanium White, and Jinpu Supply Chain with Jinpu Dongyu for a 91% stake in Lide Dongfang, along with issuing shares and cash to cover the difference [1][2] - Jinpu Titanium Industry intends to raise supporting funds by issuing shares to no more than 35 specific investors, with the total amount not exceeding 100% of the transaction price for the asset purchase [1] Group 2 - The transaction is expected to constitute a major asset restructuring and related party transaction, but it will not result in a restructuring listing [2] - Following the completion of the transaction, the company's main business will shift from titanium dioxide production and sales to the rubber products industry, focusing on products such as rubber hoses, seals, shock absorbers, and casings [2]

金浦钛业股份有限公司董事会关于本次交易 是否构成关联交易、重大资产重组及重组上市的说明 金浦钛业股份有限公司（以下简称"公司"）拟通过重大资产置换、发行 股份及支付现金的方式购买南京金浦东裕投资有限公司、南京恒誉泰和投资合 伙企业（有限合伙）持有的南京利德东方橡塑科技有限公司 100%股权并同时募 集配套资金（以下简称"本次交易"）。 一、本次交易构成关联交易 本次交易中，交易对方之一南京金浦东裕投资有限公司为上市公司实际控 制人郭金东先生之女郭彦彤女士实际控制的企业。根据《深圳证券交易所股票 上市规则》等相关规定，本次交易构成关联交易。 二、本次交易预计构成重大资产重组 本次交易前后，上市公司的控股股东均为金浦投资控股集团有限公司，实 际控制人均为郭金东先生，本次交易不会导致上市公司控制权变更。本次交易 前三十六个月内，上市公司的实际控制人未发生变更。因此，本次交易不构成 《上市公司重大资产重组管理办法》第十三条规定的重组上市情形。 特此说明。 金浦钛业股份有限公司 董事会 二○二五年七月十四日 本次交易的审计、评估工作尚未完成，标的资产估值及定价尚未确定。根 据上市公司及标的资产未经审计的财务数据初步判断 ...

Core Viewpoint - The company is planning a significant asset swap, issuance of shares, and cash payment to acquire assets, which includes a fundraising component, all of which are subject to shareholder approval and regulatory compliance [1][2][16]. Group 1: Board Meeting and Resolutions - The eighth board meeting was held on July 14, 2025, with all five directors present, and the meeting complied with relevant laws and regulations [1]. - The board unanimously approved the proposal for the major asset swap, share issuance, and cash payment for asset acquisition, which will be submitted for shareholder review [2][16]. Group 2: Details of the Transaction - The transaction consists of a major asset swap, issuance of shares, and cash payment for asset acquisition, which are interdependent and must all receive necessary approvals to be effective [2][3]. - The company plans to swap certain assets from its subsidiaries for a 91% stake in Lide Dongfang held by Jinpu Dongyu [4][5]. - The share issuance will involve raising funds from no more than 35 specific investors, with the total amount not exceeding 100% of the asset acquisition price [4][11]. Group 3: Financial Aspects - The issuance price for the shares is set at 1.91 yuan per share, which is not less than 80% of the market reference price [7][8]. - The total number of shares issued will not exceed 30% of the company's total share capital prior to the transaction [11][13]. Group 4: Regulatory Compliance - The transaction is expected to constitute a related party transaction and a major asset restructuring but will not result in a change of control [16][17]. - The company has ensured compliance with various regulations, including the need for asset evaluations and audits to determine fair pricing [18][19]. Group 5: Impact on Business Operations - Following the transaction, the company's main business will shift from titanium dioxide production to rubber products, marking a strategic exit from the titanium industry [20]. - The transaction is anticipated to enhance the company's operational capabilities and financial health, while maintaining independence from related parties [19][20]. Group 6: Shareholder and Investor Considerations - The company has implemented strict confidentiality measures regarding the transaction and has documented all relevant processes [26][27]. - The board has confirmed that all legal documents related to the transaction are accurate and complete, ensuring transparency for shareholders [29].

本公司监事会及全体监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。 一、监事会会议召开情况 证券代码：688090 证券简称：瑞松科技 公告编号：2025-052 广州瑞松智能科技股份有限公司 广州瑞松智能科技股份有限公司（以下简称"公司"）会议通知于 2025 年 6 月 25 日以邮件、电话或其他通讯方式送达至公司全体监事，公司于 2025 年 7 月 14 日在公司会议室以现场结合通讯的方式召开第四届监事会第二次会议（以 下简称"本次会议"）。 本次会议由监事会主席罗渊主持，本次应出席会议的监事 3 名，实际出席会 议的监事 3 名。本次会议的召集、召开符合《中华人民共和国公司法》等相关法 律、法规以及《广州瑞松智能科技股份有限公司章程》的规定，决议合法有效。 二、监事会会议表决情况 经与会监事认真讨论，审议并通过如下事项： 议案 1：关于补充确认关联交易的议案 监事会认为：本次关联方及关联交易的补充确认，符合相关法律法规及规范 性文件的规定，不会对公司现金流及经营业绩产生重大不利影响，本次交易的审 议及决策程序合法合规，不存在损害公司 ...

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。 重要内容提示： ? 广州瑞松智能科技股份有限公司（以下简称"公司"或"瑞松科技"）与 控股子公司广州瑞松北斗汽车装备有限公司（以下简称"广州瑞北"或"标的公 司"）股东小岛敏生签订了《关于广州瑞松北斗汽车装备有限公司股权之转让协议》 公司拟以人民币1,047.99万元受让小岛敏生持有的广州瑞北10.2165%的股权（即广 州瑞北注册资本中的人民币375.00万元认缴出资额）。本次股权转让完成后，公司 持有广州瑞北86.3780%股权，北斗（天津）夹具装备有限公司持有广州瑞北13.6220% 股权，小岛敏生不再持有广州瑞北股份。 ? 因交易发生时公司未能识别，未及时履行关联交易审议和披露程序。2025 年7月14日，公司召开第四届董事会独立董事第一次专门会议、第四届董事会第二次 会议、第四届监事会第二次会议对本次关联交易事项进行补充审议。本次交易不构 成重大资产重组。截至本次关联交易，过去12个月内公司与关联人未发生其他关联 交易，本次事项无需补充提交股东大会审议。 证券代码： ...

Core Viewpoint - Tianjin Jinhaitong Semiconductor Equipment Co., Ltd. plans to lease part of its factory located at No. 22 Qixin Road, Chongchuan District, Nantong to Xinyi Bang Semiconductor (Jiangsu) Co., Ltd. This transaction is classified as a related party transaction due to the relationship between the company's director and Xinyi Bang [1][2]. Summary by Sections Related Party Transaction Overview - The lease agreement is intended to improve the asset utilization of Jiangsu Jinhaitong, with a rental period from July 2025 to September 2028, including a two-month rent-free period. The monthly rent is set at 72,000 RMB for 3,000 square meters, totaling an annual rent of 864,000 RMB [2][7]. Transaction Details - The rental price of 24 RMB per square meter is based on market research, which indicates similar properties in the area range from 19.5 RMB to 24.9 RMB per square meter. The pricing is deemed fair and reasonable [6][7]. Approval Process - The transaction has been approved by the company's board of directors and supervisory board, with no need for shareholder approval. The independent directors have also reviewed and agreed to the transaction, confirming it does not harm the interests of the company or its shareholders [4][8][9]. Financial Impact - Leasing the factory to a related party is expected to enhance asset efficiency and provide stable rental income, positively impacting the company's financial status and operational results [7]. Related Party Information - Xinyi Bang Semiconductor was established on July 7, 2022, with a registered capital of 20.33 million RMB. The company specializes in manufacturing and selling semiconductor equipment [5].