Core Viewpoint - Yonghui Supermarket Co., Ltd. has announced its 2025 annual performance forecast, expecting a net loss of 2.14 billion yuan and a net loss of 2.94 billion yuan after deducting non-recurring gains and losses, primarily due to strategic adjustments and store closures [25][26][28]. Group 1: Board Meeting Resolutions - The 10th meeting of the 6th Board of Directors was held on January 19, 2026, with all 9 directors present, and resolutions were passed regarding the execution of related party transactions for 2025 and the plan for 2026 [1][4]. - The independent directors approved the related party transaction proposal [2]. - A proposal to hold the first extraordinary general meeting of shareholders in 2026 was made, scheduled for February 6, 2026 [3][4]. Group 2: Shareholder Meeting Details - The first extraordinary general meeting of shareholders will take place on February 6, 2026, at 1:30 PM at the company's headquarters in Fuzhou [6][7]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [8][9]. Group 3: 2025 Annual Performance Forecast - The company anticipates a net loss of 2.14 billion yuan for 2025, compared to a net loss of 1.47 billion yuan in the previous year [25][26]. - The expected net loss after deducting non-recurring gains and losses is projected at 2.94 billion yuan, with significant losses attributed to store closures and strategic adjustments [26][27]. - The company has closed 381 stores and restructured 315 stores, incurring substantial costs related to asset write-offs and renovation losses [27]. Group 4: Related Party Transactions - The company plans to engage in related party transactions with a projected amount of 2.9942 billion yuan for 2026, which is deemed necessary for daily operations and will not adversely affect the company's financial status [31][34]. - The board has confirmed that the pricing of related party transactions is fair and based on market conditions, ensuring no harm to the interests of the company or minority shareholders [61][62].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601718 证券简称：际华集团 公告编号：临2026-002 际华集团股份有限公司 第六届董事会第十六次会议决议公告 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。 际华集团股份有限公司（以下简称"公司"）第六届董事会第十六次会议于2026年1月19日召开，会议采 取通讯表决方式进行。应出席会议的董事8人，实际出席会议的董事8人。会议按照会议通知所列议程进 行，会议召集、出席会议董事人数、召开程序等符合有关法律法规和公司章程规定。会议经审议，形成 如下决议： 一、审议通过关于《与关联方共同投资设立合资公司暨关联交易》的议案 表决结果：6票同意、0票弃权、0票反对、2票回避。 本议案在提交董事会审议前已经公司第六届董事会审计与风险管理委员会第十二次会议、第六届董事会 战略与ESG委员会第二次会议、第六届董事会第六次独立董事专门会议审议通过。 在审议该议案时，关联董事陈向东、杨金龙回避了表决。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披 ...

证券代码：601872 证券简称：招商轮船 公告编号：2026-007 招商局能源运输股份有限公司关于下属全资子公司拟新建3000TEU型集装箱船舶的关联交易公告 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。 重要内容提示： ● 交易简要内容：招商局能源运输股份有限公司（下称"本公司"或"公司"）拟通过下属全资子公司设立 的单船公司与关联方招商局工业集团有限公司（下称"招商工业"）下属公司签署《船舶订造协议》，订 造4艘装配脱硫塔的3,000TEU型传统燃料集装箱船，项目总投资金额预计不超过人民币13.24亿元。交船 期为2027-2028年。 ● 招商工业与本公司均受招商局集团有限公司（下称"招商局集团"）控制，本次交易构成关联交易。 ● 本次交易已经公司第七届董事会第二十六次会议审议通过，关联董事回避表决。本次交易与12个月内 与同一关联人发生的关联交易累计计算后，交易金额已达到股东会审议标准，尚需提交公司股东会审 议，与该关联交易有利害关系的关联股东将在股东会上对此议案回避表决。 ● 截至本公告披露日，除本次关联交易、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603898 证券简称：好莱客 公告编号：2026-003 广州好莱客创意家居股份有限公司 关于放弃参股公司股权优先购买权暨关联交易的公告 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： ● 交易简要内容：广州好莱客创意家居股份有限公司（以下简称"公司"）参股公司广州技象科技有限公 司（以下简称"技象科技"）的其他股东拟转让其持有的技象科技6.1947%股权，转让价款为人民币 5,136.3202万元，公司放弃本次股权优先购买权。 ● 本次交易构成关联交易。 ● 本次交易不构成重大资产重组。 二、关联人/关联交易标的情况介绍 （一）关联人关系介绍 技象科技系公司参股公司，公司董事会秘书甘国强先生在过去12个月内曾担任技象科技董事职务，依据 《上海证券交易所股票上市规则》规定，技象科技为公司关联法人。本次公司放弃技象科技股权优先购 买权构成关联交易。 公司与技象科技在产权、业务、资产、债权债务、人员等方面独立，独立进行运营及核算，独立承担风 险和责任。 ...

Core Viewpoint - The company held its 21st meeting of the 10th Board of Directors on January 20, 2026, where several key proposals were approved, including expected related party transactions for 2026, an investment plan, and a notice for the first extraordinary shareholders' meeting of 2026 [1][4][8]. Group 1: Board Meeting Resolutions - The board approved the proposal regarding the expected daily related party transactions for 2026, which requires further approval from the shareholders' meeting [1][29]. - The board unanimously approved the investment plan for 2026 with all 9 votes in favor [4]. - A proposal for the first extraordinary shareholders' meeting of 2026 was also approved, with all 9 votes in favor [8]. Group 2: Related Party Transactions - The expected daily related party transactions for 2026 include purchasing raw materials, fuel, and power from related parties, as well as selling products to them, all adhering to fair and reasonable principles [28][36]. - The board's independent directors previously reviewed and approved the related party transaction proposal, confirming it aligns with the company's development needs and does not harm the interests of minority shareholders [30][36]. Group 3: Loan Guarantee from Controlling Shareholder - The company plans to apply for loans totaling 3.254 billion yuan in 2026, with its controlling shareholder, Tianjin Bohai Chemical Group, providing a guarantee for these loans [45]. - The guarantee fee is set at 0.1% of the guaranteed amount, with an estimated total not exceeding 2.02 million yuan per year [46][50]. - This transaction is deemed necessary for enhancing credit ratings and ensuring smooth financing, with no adverse effects on the company's independence or financial health [52].

格隆汇1月20日丨新兴铸管(000778.SZ)公布，公司拟以自有资金与公司控股股东新兴际华集团（维权） 有限公司（简称"集团公司"）、集团公司下属企业际华集团股份有限公司（简称"际华股份"）共同投资 设立新兴际华供应链有限公司（简称"供应链公司"），其中本公司出资1.75亿元，持股35%。本次交易 合作方集团公司为本公司的控股股东，际华股份为本公司控股股东的下属子公司，因此本次交易构成关 联交易。 ...

Group 1 - The company, China Merchants Energy Shipping Company, announced that its 26th meeting of the 7th Board of Directors was held on January 20, 2026, via written communication [1] - The board approved a related party transaction proposal for the construction of three 3,000 TEU container ships [1]

Core Viewpoint - The company plans to form a consortium with Fujian Jianke Engineering Technology Co., Ltd. to participate in the bidding for the renovation and upgrade of public school buildings in Manila, Philippines [1] Group 1: Company Actions - The company has convened a board meeting on January 20, 2026, to review and approve the relevant proposals regarding the project [1] - The related party involved in the decision-making process, Director Zhang Zhikun, abstained from voting to ensure compliance with regulations [1] Group 2: Industry Context - Fujian Jianke is a wholly-owned subsidiary of Fujian Provincial Academy of Building Science, which is in turn a wholly-owned subsidiary of the company's largest shareholder, Fujian Construction Group Co., Ltd. [1] - The transaction is classified as a related party transaction under the Shenzhen Stock Exchange listing rules [1]

Group 1 - The company plans to amend its Articles of Association and corporate governance rules, which requires approval from the shareholders' meeting [1][4] - The company completed a share repurchase plan, repurchasing 5,087,505 shares and subsequently canceling 837,553 shares, reducing its registered capital from 550.437553 million to 549.6 million yuan [1][2] - The board of directors will increase its members from 7 to 8 by adding one non-independent director while maintaining the number of employee representative and independent directors [3] Group 2 - The company appointed Zhang Huasheng as a non-independent director and as the new Vice General Manager and Chief Financial Officer, effective upon approval at the upcoming shareholders' meeting [6][8] - Yang Yongguang resigned as Chief Financial Officer but will continue to serve as a director and Deputy General Manager [7] Group 3 - The company expects to engage in daily related party transactions totaling 2.651 billion yuan for the year 2026, which have been approved by the board and require shareholder approval [14][15] - The related party transactions are based on normal business operations and market pricing, ensuring no significant dependence on related parties [14][24] Group 4 - The company will hold its first extraordinary shareholders' meeting on February 4, 2026, to discuss the proposed amendments and appointments [26][27] - The meeting will allow for both on-site and online voting, with specific procedures outlined for participation [27][33]

Group 1 - The company plans to conduct a major asset swap with Benxi Steel Group, involving the acquisition of 100% equity in Benxi Steel (Group) Mining Co., Ltd. and the divestment of all assets and liabilities except for retained assets and liabilities [3][5] - The transaction will require cash compensation to balance the difference between the assets being swapped [3] - The company has been disclosing progress on the asset swap since March 21, 2023, with multiple announcements detailing the ongoing developments [4][5][6][7][8][9][10][11][12][14] Group 2 - As of the latest announcement, the transaction plan requires further verification and negotiation, with the scope of the assets and transaction price yet to be finalized [12] - The company will convene its board again to review the transaction once the relevant matters are determined [12]