Group 1 - The core point of the announcement is that Guangdong Guanhao High-tech Co., Ltd. plans to renew its financial service agreement with Chengtong Financial Co., Ltd., which is considered an affiliated transaction and requires approval from the shareholders' meeting [8][11][25] - The ninth supervisory board meeting was held on July 1, 2025, where the renewal of the financial service agreement was approved with a unanimous vote [2][24] - The financial service agreement includes services such as deposits, settlements, and credit, aimed at optimizing financial management and reducing financing costs [8][10][23] Group 2 - Chengtong Financial Co., Ltd. is a non-bank financial institution approved by the China Banking Regulatory Commission, with total assets of 33.448 billion RMB and net profit of 1.79 billion RMB for the year 2024 [12][14] - The agreement is set to last for three years and is designed to enhance the efficiency of fund utilization within the company [10][21] - The transaction does not constitute a major asset restructuring and has been reviewed and approved by independent directors and the board of directors [11][23] Group 3 - The shareholders' meeting is scheduled for July 17, 2025, to vote on the renewal of the financial service agreement [27][28] - The voting will be conducted through both on-site and online methods, ensuring participation from shareholders [29][30] - The company has implemented a reminder service for shareholders to facilitate their participation in the meeting [31]

深圳市科思科技股份有限公司 第一条 为了进一步完善深圳市科思科技股份有限公司（以下简称"公司"） 法人治理结构，促进公司规范运作，增强公司决策的独立性和科学性，更好地保 护全体股东特别是中小股东的合法权益，根据《中华人民共和国公司法》、《上 市公司章程指引》、《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）、《上海证券交易所上市公司自律监管指引第5号——交易与关联 交易》等法律、法规、规范性文件以及《深圳市科思科技股份有限公司章程》（以 下简称"《公司章程》"）的有关规定，制定本制度。 第二条 公司关联交易应当遵循以下基本原则： （一）符合诚实信用的原则，保证关联交易的合法性、必要性、合理性和公 允性； （二）公司与关联人之间的关联交易应签订书面协议，协议的签订应遵循平 等、自愿、等价、有偿的原则； （三）与关联方有任何利害关系的董事、股东，在就该关联交易相关事项进 行表决时，应当回避； （四）公司董事会应当根据客观标准判断该关联交易是否对公司有利； （五）不得利用关联交易调节财务指标，损害公司利益。 第三条 公司关联交易，是指公司或者其合并报表范围内的子公司等其他主 体与公司关联人之间发生 ...

Core Viewpoint - The company has announced a postponement of the second extraordinary general meeting of shareholders originally scheduled for July 7, 2025, now set for July 11, 2025, to include a temporary proposal regarding a significant asset swap and cash purchase of assets [1][3]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders will now take place on July 11, 2025, at 15:00, with the record date for shareholding remaining unchanged on July 1, 2025 [1][4]. - The meeting will be conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange trading system and an internet voting platform [4][10]. - Shareholders must register to attend the meeting, with registration available from July 1 to July 11, 2025 [9]. Group 2: Proposals for Discussion - A temporary proposal regarding the significant asset swap and cash purchase of assets will be submitted for review at the meeting [1][2]. - The proposals include various aspects of the transaction, such as pricing basis, payment methods, and compliance with relevant regulations [2][7]. - The board has confirmed that the temporary proposal meets the qualifications set forth in the Company Law and the company's articles of association [3][5]. Group 3: Voting Procedures - Voting will be conducted through both in-person and online methods, with specific time frames for each voting method outlined [4][10]. - In cases of duplicate voting on the same proposal, the first valid vote will be considered [10]. - The results of the voting will be separately counted for minority investors, ensuring transparency in the decision-making process [8].

一、董事会会议召开情况 宝塔实业股份有限公司（以下简称"公司""宝塔实业"） 第十届董事会第二十次会议于 2025 年 6 月 30 日以电子邮件方 式发出通知，于 2025 年 6 月 30 日以现场及通讯方式召开。本 次会议应到董事 7 名，实到董事 7 名，其中 3 名董事以通讯方 式表决，其余董事以现场方式表决。公司监事和高级管理人员 列席会议。会议由董事长杜志学先生主持，会议的召开符合《中 华人民共和国公司法》（以下简称"《公司法》"）等法律法规 （以下简称"《公司章程》"） 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。 证券代码：000595 证券简称：*ST 宝实 公告编号：2025-072 宝塔实业股份有限公司 （二）审议通过《关于提议增加 2025 年第二次临时股东 会临时提案的议案》 有限责任公司（以下简称"宁国运"）以书面形式向公司董事 会提交了《关于提议增加 2025 年第二次临时股东会临时提案 的函》，结合宝塔实业重大资产置换及支付现金购买资产暨关 联交易（以下简称"本次重组"）整体安排，为有效推进本次重 组，提议将关于本次重组相关 ...

Core Viewpoint - The company intends to renew the Financial Service Agreement with Chengtong Finance Co., Ltd. for another three years, which includes deposit, settlement, credit, and other financial services [1][2][7] Summary by Sections Transaction Overview - The renewal of the Financial Service Agreement is based on principles of equality, voluntariness, and good faith, with no significant risks involved [1][2] - The transaction is classified as a related party transaction and has been approved by the independent directors and the board of directors, pending approval from the shareholders' meeting [1][2] Related Party Information - Chengtong Finance Co., Ltd. is controlled by China Chengtong Holdings Group, with the company holding a 10% stake in Chengtong Finance [2][3] - As of December 31, 2024, Chengtong Finance has total assets of 33.448 billion yuan, total equity of 6.747 billion yuan, and a net profit of 1.79 billion yuan for the year [3] Financial Service Agreement Details - Chengtong Finance will provide services including deposits, settlements, credit services, and other approved financial services [4][6] - The total credit limit for loans and interest is capped at 2 billion yuan, subject to adjustment based on the company's operational needs [4] - The pricing for services will align with the prevailing rates set by the People's Bank of China and major commercial banks [4] Purpose and Impact of Related Transactions - The agreement aims to enhance the company's capital utilization and improve funding efficiency, while also broadening financing channels and reducing costs and risks [7] - The transaction is not expected to harm the interests of the company or minority shareholders [7] Approval Process - The agreement has been reviewed and approved by the independent directors and will be submitted for approval at the shareholders' meeting, where related shareholders will abstain from voting [7]

Core Viewpoint - The report outlines the implementation of a significant asset sale and related party transaction by Wolong New Energy Group Co., Ltd, involving the transfer of 90% equity in Shanghai Mining to its wholly-owned subsidiary, Zhejiang Wolong Shunyu Investment Co., Ltd [1][3][10]. Group 1: Transaction Overview - The transaction involves the sale of 90% equity in Shanghai Mining, which will no longer be included in the consolidated financial statements of the company post-transaction [5][6]. - The assessment date for the transaction is set for December 31, 2024, with the total assessed value of Shanghai Mining's equity being 226.9 million yuan, reflecting an increase of 41.66 million yuan, or 22.49% over the audited net assets of 185.24 million yuan [6][9]. - The transaction price was adjusted from 220.5 million yuan to 191.11 million yuan due to a cash dividend of 29.39 million yuan declared by Shanghai Mining [6][10]. Group 2: Nature of the Transaction - This transaction qualifies as a major asset restructuring under the relevant regulations, as the asset's revenue exceeds 50% of the company's total revenue for the previous fiscal year [8][9]. - The transaction is classified as a related party transaction since the buyer is a wholly-owned subsidiary of the company's indirect controlling shareholder [9][10]. - The transaction does not constitute a restructuring listing, as it does not involve issuing new shares or changing the company's control structure [10][11]. Group 3: Implementation Status - The necessary approvals for the transaction have been obtained from the board of directors, supervisory board, and shareholders, with no further approvals required [10][11]. - The transfer of the asset has been completed, and the transaction price has been paid in full by the buyer [11][12]. - There have been no changes in the management of either the company or the target company during the transaction process [11][12]. Group 4: Compliance and Legal Opinions - Independent financial and legal advisors have confirmed that the transaction complies with all relevant laws and regulations, and there are no significant legal obstacles to its implementation [14][15]. - All parties involved in the transaction have adhered to their commitments and agreements, with no violations reported [14][15].

浙江福莱新材料股份有限公司 第一章 总则 第一条 为规范浙江福莱新材料股份有限公司（以下简称"公司" ）的关联交 "）等法律、法规和规范性文件，以及《浙 江福莱新材料股份有限公司章程》 （以下简称"公司章程" 易行为，保证公司关联交易的公允性，确保公司的关联交易不损害公司和全体股 东的利益，控制关联交易的风险，使公司的关联交易符合公平、公正、公开的原 则，根据《中华人民共和国公司法》 （以下简称"《公司法》 "）、 《上海证券交易所 股票上市规则》 （以下简称"《上市规则》 ）的有关规定，并结合 本公司的实际情况，制定本制度。 第二条 公司在确认和处理关联人之间的关联关系与关联交易时，应遵循并 贯彻以下原则： （一）必要原则，公司尽量避免或减少与关联人之间的关联交易； （二）平等、自愿、等价、有偿的原则，在确定关联交易价格时，公司应遵 循公平、公正、公开以及等价有偿的原则，必要时可聘请独立财务顾问或专业评 估机构发表意见和报告； （三）及时披露原则，对于发生的关联交易，公司应切实按相关规定及时履 行信息披露的义务； （四）回避原则，关联董事和关联股东在对关联交易进行表决时应当回避。 第三条 公司在处理与关联人 ...

独立财务顾问 二〇二五年七月 独立财务顾问声明 中信建投证券股份有限公司接受卧龙新能源集团股份有限公司的委托，担任 本次卧龙新能源集团股份有限公司重大资产出售暨关联交易之独立财务顾问。根 据《公司法》《证券法》《上市公司重大资产重组管理办法》《公开发行证券的 公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》《上海证券 交易所股票上市规则》等有关法律、法规的要求，按照证券行业公认的业务标准、 道德规范，本着诚实信用、勤勉尽责的态度，本独立财务顾问经过审慎调查，出 具本次重组实施情况的核查意见。 中信建投证券股份有限公司 关于 卧龙新能源集团股份有限公司 重大资产出售暨关联交易实施情况 之 独立财务顾问核查意见 释 义 本核查意见中，除非文义另有所指，下列简称和术语具有如下含义： 《卧龙新能源集团股份有限公司重大资产出售暨关联交易 报告书 指 实施情况报告书》 本独立财务顾问承诺并保证本次交易提供、披露的信息和相关文件的内容真实、 准确、完整，保证不存在虚假记载、误导性陈述或者重大遗漏，并愿意承担相应 的法律责任。 的专业意见与上市公司披露的文件内容不存在实质性差异。 所做出的任何投资决策而产生的 ...

Core Viewpoint - The company is proposing to re-sign the "Entrustment Agreement" with AVIC Avionics Systems Co., Ltd. due to changes in company structure and business strategy after the merger, which necessitates a new agreement to manage certain enterprises and institutions [1][4]. Group 1: Entrustment Agreement Details - The new entrustment agreement will cover 20 entrusted units, with specific details on the units listed [2]. - The management fee for the entrusted units will be calculated as 0.03% of the audited annual revenue of the target company, based on the proportion of equity managed. If the target unit incurs a loss, no management fee will be charged for that year [2]. - The new agreement will take effect after approval by the shareholders' meeting and will last until December 31, 2026 [3]. Group 2: Authorization and Adjustments - The board of directors will be authorized to handle all matters related to the entrustment, including adjustments to the agreement and signing of supplementary agreements if necessary [4].

Group 1 - The company has completed the acquisition of land and factory buildings from its controlling shareholder, Weixing Group Co., Ltd., for a transaction price of 316.5867 million yuan (excluding tax) [1][2] - The purpose of the acquisition is to enhance the company's production and manufacturing capabilities in line with its strategic planning and business development needs [1] - The relevant asset has undergone the necessary registration changes, and the company has obtained the property rights certificate [1][2] Group 2 - The transaction has been fully completed as of the date of the announcement [2] - The company has made the remaining payment as agreed upon in the transaction [1][2] - The announcement was made following the approval from the company's board and the 2024 annual shareholders' meeting [1]