Core Viewpoint - The company, Yantai Jerry Petroleum Service Group Co., Ltd., has announced the expected daily related transaction limit for 2026, amounting to 75.5 million yuan, which includes transactions with related parties controlled by the actual controller and Yantai Demai Power Co., Ltd. [5][6][17] Group 1: Meeting and Approval - The 31st meeting of the 6th Board of Directors was held on December 25, 2025, with all 9 directors present, and the meeting complied with the Company Law and Articles of Association [1][5] - The board approved the proposal regarding the expected daily related transaction limit for 2026 with a vote of 5 in favor, 0 against, and 0 abstentions, with related directors abstaining from voting [1][7] Group 2: Expected Related Transactions - The total expected daily related transactions for 2026 are estimated at 75.5 million yuan, with 43.5 million yuan from companies controlled by the actual controller and 32 million yuan from Yantai Demai Power Co., Ltd. [5][6] - The expected transactions with the actual controller's companies include 42 million yuan for purchasing goods and services and 1.5 million yuan for selling goods and services [5][6] Group 3: Transaction Review and Independence - The independent directors held a special meeting prior to the board's review and unanimously agreed on the matter, ensuring that the transactions do not harm the interests of the company or its shareholders [7][18] - The expected related transactions represent only 0.36% of the company's audited net assets from the previous year, indicating a relatively small proportion [17]

Core Viewpoint - The announcement details the expected daily related party transactions for the year 2026 by Shenchi Electromechanical Co., Ltd, emphasizing that these transactions will not harm the interests of the company or its shareholders, particularly minority shareholders [1][3][18]. Group 1: Daily Related Party Transactions Overview - The board of directors approved the expected daily related party transactions for 2026 during a meeting held on December 25, 2025, with a voting result of 7 in favor, 0 against, and 2 abstentions [4][22]. - The independent directors provided prior approval, stating that the transactions are necessary for daily operations, fairly priced, and will not harm the interests of the company or its shareholders [4][18]. Group 2: Expected Transaction Amounts and Categories - The expected amounts for daily related party transactions in 2026 are not disclosed in the provided documents, but it is noted that the amounts are exclusive of tax and the actual amounts for 2025 (January to November) are unaudited [5][6]. - The company engages in transactions primarily for purchasing products and services from related parties, with pricing based on market rates to ensure fairness [17][18]. Group 3: Related Party Introductions - **Chongqing Beiquan Noodle Co., Ltd**: A limited liability company with total assets of 15.81 million yuan and net assets of 7.32 million yuan as of September 30, 2025, with a sales revenue of 1.71 million yuan and a net profit of 0.15 million yuan for the first nine months of 2025 [6][7]. - **Chongqing Shenchi Commercial Management Co., Ltd**: A limited liability company with total assets of 18.93 million yuan and net assets of -0.39 million yuan as of September 30, 2025, with a sales revenue of 9.52 million yuan and a net loss of 0.18 million yuan for the first nine months of 2025 [9][10]. - **Changzhou Hairun Electromechanical Co., Ltd**: A limited liability company with total assets of 149.98 million yuan and net assets of 112.71 million yuan as of September 30, 2025, with a sales revenue of 186.11 million yuan and a net profit of 11.25 million yuan for the first nine months of 2025 [12][13]. - **Chongqing Fuhuang Building Materials Co., Ltd**: A limited liability company with total assets of 963.44 million yuan and net assets of 799.52 million yuan as of September 30, 2025, with a sales revenue of 506.51 million yuan and a net profit of 101.12 million yuan for the first nine months of 2025 [14][15]. Group 4: Transaction Purpose and Impact - The related party transactions are essential for the company's operations, and the pricing is fair and reasonable, ensuring no detriment to the company or its shareholders [3][18].

Group 1 - The company held its fourth temporary board meeting on December 23, 2025, to discuss various proposals [2][3] - The board approved the proposal for estimated daily related transactions for 2026, which will be submitted to the shareholders' meeting for review [3][4] - The board also approved a credit limit application of up to RMB 1.2 billion for 2026, which can be used for various financing activities [7][9] - A proposal to use up to RMB 600 million of idle funds for cash management was approved, allowing for investment in low-risk financial products [11][45] - The board approved an organizational structure adjustment to enhance management efficiency [14][15] - A proposal to hold the first temporary shareholders' meeting of 2026 on January 9, 2026, was also approved [16][17] Group 2 - The company plans to submit the estimated daily related transactions for 2026 to the shareholders' meeting, emphasizing that these transactions are necessary for normal operations and will not harm the company's interests [51][52] - The estimated daily related transactions for 2026 include transactions with related parties such as Guangzhou Sichuang Technology Co., Ltd. and Jiangxi Kaima Bailujia Bus Co., Ltd. [55][61] - The company has a history of cooperation with related parties, ensuring that transactions are fair and do not affect the company's independence [78][79]

Core Viewpoint - The company has approved the expected daily related transactions for 2026, ensuring that these transactions adhere to fair and market-based pricing, without creating significant dependency on related parties [1][6]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions for 2026 on December 24, 2025, with a unanimous vote of 8 in favor [1]. - The independent directors conducted a special meeting to review the related transactions and provided prior approval [1][8]. - The expected total amount for daily related transactions in 2026 is estimated at 30 million yuan [5]. Group 2: Previous Related Transactions - The expected amount for daily related transactions in 2025 was set at 166.6 million yuan, with actual transactions from January to November 2025 amounting to 102.0528 million yuan, indicating that the actual amount will not exceed the expected amount [2]. Group 3: Related Parties and Relationships - Alibaba Group Holding Limited is identified as a related party, with its subsidiary, Hema (China) Co., Ltd., being involved in the transactions [2][4]. - The company recognizes the transactions with Alibaba Group as related transactions due to the ownership structure [4][8]. Group 4: Transaction Pricing and Impact - The pricing for the related transactions is based on market prices, ensuring fairness and transparency [6]. - The purpose of these transactions is to meet the operational needs of the company, which aligns with its business objectives and does not adversely affect its financial status or independence [7].

Group 1 - The company held its 10th (temporary) meeting of the 8th Board of Directors on December 24, 2025, with all 8 directors present, complying with legal and regulatory requirements [2][4] - The Board approved a proposal for additional daily related transactions, estimating a contract amount of 80 million yuan for procurement of raw materials from China Steel International Trade Co., Ltd. [3][9] - The proposal received unanimous support from independent directors, who confirmed that the transaction aligns with the company's operational needs and complies with relevant laws and regulations [5][11] Group 2 - The company previously estimated a total of 351 million yuan for daily related transactions for the year 2025, with the new addition bringing the total to 431 million yuan [9] - The related party, China Steel International Trade Co., Ltd., has a registered capital of 100 million yuan and is involved in various sales activities, including metal materials and chemical products [9][10] - The company asserts that the transactions are normal business activities that will not harm the interests of shareholders or affect the company's independence [11][10]

Group 1 - The core announcement is about the internal transfer of 100% equity of Qingdao Aokema Smart Cold Chain Co., Ltd. from Aokema Co., Ltd. to its wholly-owned subsidiary, Qingdao Aokema Commercial Appliances Co., Ltd. This transfer aims to enhance synergy among subsidiaries and optimize resource allocation within the company [1][2][6] - The equity transfer does not constitute a related party transaction or a significant asset restructuring as per the regulations [1][2] - The transfer will not change the scope of the company's consolidated financial statements and does not require shareholder approval [2][6] Group 2 - Qingdao Aokema Commercial Appliances Co., Ltd. has a registered capital of 50 million yuan and reported total assets of 922.23 million yuan and net assets of 65.33 million yuan as of December 31, 2024. The company generated revenue of 1.39 billion yuan in 2024 [3] - Qingdao Aokema Smart Cold Chain Co., Ltd. has a registered capital of 50 million yuan, with total assets of 1.54 billion yuan and net assets of 103.19 million yuan as of December 31, 2024. The company achieved revenue of 1.64 billion yuan in 2024 [4] Group 3 - The equity transfer is a non-monetary transaction, meaning no payment is required from the receiving subsidiary [5] - After the transfer, Aokema Co., Ltd. will maintain 100% ownership of both subsidiaries, ensuring a clear ownership structure [5] - The internal restructuring is expected to improve management efficiency without adversely affecting the company's financial situation or shareholder interests [6]

Meeting Overview - The shareholders' meeting was held on December 23, 2025, at the company's headquarters in Harbin, Heilongjiang Province [1] - The meeting was convened by the board of directors and utilized a combination of on-site and online voting, complying with the Company Law and the company's articles of association [1] Attendance - Out of 9 current directors, 8 attended the meeting, with one director absent due to work commitments [2] - The company secretary and some senior management personnel were also present [2] Agenda and Resolutions - The following proposals were reviewed and approved: 1. Revision of the company's profit distribution system [3] 2. Revision of the company's investment management regulations [3] 3. Proposal to provide entrusted loans to a controlling subsidiary [4] 4. Adjustment of the company's investment plan for 2025 [4] 5. Anticipated routine related-party transactions for 2026 [4] - All proposals were ordinary resolutions and passed with more than half of the valid voting shares [4] Voting and Related Transactions - Proposals 2 and 4 involved related-party transactions with the actual controller, China Huadian Corporation, and the controlling shareholder, Huadian Coal Industry Group Co., Ltd., which abstained from voting [4] - The voting results were separately counted for minority investors [4] Legal Verification - The meeting was witnessed by Heilongjiang Borun Law Firm, confirming that the convening and proceedings of the meeting complied with relevant laws and regulations [4]

Core Viewpoint - ZTE Corporation's board of directors approved two related party transactions for 2026, involving procurement of raw materials from affiliated companies with a total estimated transaction amount of RMB 34 billion [2][4][9]. Group 1: Board Meeting and Resolutions - The 18th meeting of the 10th board of directors was held on December 23, 2025, via telecommunication, with all 9 directors participating [1]. - The board approved the procurement of raw materials from ZTE New Communications Co., Ltd. with a maximum cumulative transaction amount of RMB 400 million for 2026 [2]. - The board also approved the delegation of procurement to Shenzhen Shuzhi Port Technology Industry Co., Ltd. with a maximum cumulative transaction amount of RMB 3 billion for 2026 [4]. Group 2: Voting Results - The resolution for the procurement from ZTE New received 7 votes in favor, with 0 against and 0 abstentions [3]. - The resolution for the procurement from Shuzhi Port received 8 votes in favor, with 0 against and 0 abstentions [5]. Group 3: Related Party Transactions Overview - The total estimated transaction amount for raw materials procurement from ZTE New is RMB 400 million, while the amount for Shuzhi Port is RMB 3 billion for 2026 [9][10]. - The board's independent directors approved the related party transactions, which do not require shareholder approval [12]. Group 4: Related Party Information - ZTE New Communications Co., Ltd. is a major shareholder of ZTE Corporation, holding 20.09% of the total shares [17]. - Shenzhen Shuzhi Port Technology Industry Co., Ltd. is also identified as a related party due to its connection with ZTE Corporation [17]. Group 5: Transaction Terms and Conditions - The procurement prices from related parties are determined through fair negotiation and standard commercial terms [18]. - Payment for raw materials will be made within 210 days after the goods are accepted, using commercial acceptance bills [20].

■ 深圳天德钰科技股份有限公司 关于2026年度日常关联交易预计的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 是否需要提交股东大会审议：否 ● 深圳天德钰科技股份有限公司（以下简称"公司"）2026年度日常关联交易均是公司正常生产经营所必 需，定价公允、结算时间与方式合理，不损害公司及中小股东的利益。公司选择的合作关联方均具备良 好商业信誉和财务状况，可降低公司的经营风险，有利于公司正常业务的持续开展，在同类交易中占比 较小，公司主要业务不会因此形成对关联方的依赖，不影响公司的独立性。 一、日常关联交易基本情况 ■ （三）前次日常关联交易的预计和执行情况 （一）日常关联交易履行的审议程序 1、董事会独立董事专门会议审议情况 公司第二届董事会独立董事专门会议第三次会议审议通过了《关于预计公司2026年度日常关联交易的议 案》。公司独立董事认为：公司预计的各项日常关联交易系公司正常生产经营所需，交易价格遵循公允 定价原则，符合交易双方的利益，不会损害上市公司及非关联股东利益，不会影响公司独立性。综 ...

Core Viewpoint - The company, Haohua Chemical Technology Group Co., Ltd., has announced an increase in the estimated amount of daily related transactions for the year 2025, which is deemed necessary for normal operations and adheres to fair market pricing principles [2][3][13]. Group 1: Daily Related Transactions Overview - The estimated amount for daily related transactions for 2025 has been adjusted from the original estimate of 348,264.01 million yuan to 383,454.83 million yuan, reflecting an increase of 35,190.82 million yuan [3][5]. - The adjustment is based on actual transactions from January to November 2025 and the company's operational needs, ensuring that the pricing remains fair and market-oriented [3][12]. Group 2: Approval Process - The independent directors approved the increase in estimated daily related transactions during a meeting on December 19, 2025, and the proposal was subsequently approved by the board of directors on December 23, 2025, without requiring a shareholder meeting [4][3]. Group 3: Impact and Compliance - The daily related transactions are essential for the company's operations and do not harm the interests of non-related shareholders, particularly minority shareholders [2][13]. - The company will not become overly dependent on related parties, ensuring that its independence is maintained [2][13].