申万宏源证券承销保荐有限责任公司 关于维峰电子（广东）股份有限公司 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐人"）作为维峰电子（广东）股份有限公司（以下简称"维峰电子"、"公司"） 首次公开发行股票并在创业板上市的保荐人，根据《证券发行上市保荐业务管理 办法》《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》《深圳 证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等有关 规定，对维峰电子 2025 年度日常关联交易预计事项进行了审慎核查，核查意见 如下： 一、日常关联交易基本情况 （一）日常关联交易概述 维峰电子于 2025 年 5 月 30 日召开第二届董事会第十八次会议和第二届监 事会第十四次会议，审议通过了《关于 2025 年度日常关联交易预计的议案》， 关联董事李文化先生、李睿鑫先生回避表决。该议案于 2025 年 5 月 29 日经公司 第二届董事会第二次独立董事专门会议审议通过。 根据公司日常经营发展需要，预计 2025 年度与关联方东莞维峰互连技术有 限公司（以下简称"维峰互连"）发生日常关联交易总额不超过 912.00 万元。 根 ...

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： ● 本公告涉及的日常关联交易事项无需提交股东大会审议。 证券代码：603212 证券简称：赛伍技术 公告编号：2025-024 苏州赛伍应用技术股份有限公司 关于追认2024年度日常关联交易及 预计2025年度日常关联交易的公告 ● 本公告涉及的日常关联交易事项以实际生产经营为基础，追认2024年度日常关联交易及预计2025年度 日常关联交易系为满足公司业务发展及生产经营需要，交易定价遵循公平、公正、公允的原则，不会影 响公司的独立性，不存在损害公司及股东利益的情形，不会对关联人形成较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 苏州赛伍应用技术股份有限公司（以下简称"公司"或"赛伍技术"）2024年与常州都铂高分子材料股份有 限公司（以下简称"常州都铂"）发生日常关联交易3,647.35万元，2025年预计与常州都铂发生日常关联 交易不超过4,000万元。现对2024年发生的日常关联交易进行追认并对2025年拟发生的日常关联交易进 行预计 ...

中国国际金融股份有限公司、中邮证券有限责任公司 关于中邮科技股份有限公司 新增 2025 年度日常关联交易预计额度的核查意见 中国国际金融股份有限公司、中邮证券有限责任公司（以下合称"联席保荐机构"） 作为中邮科技股份有限公司（以下简称"公司"）首次公开发行股票并在科创板上市的 联席保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票 上市规则》以及《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》 等相关法律、法规和规范性文件的规定，对公司新增 2025 年度日常关联交易预计额度 事项进行了核查，具体情况如下： 一、关于新增 2025 年度日常关联交易预计额度的基本情况 （一）履行的审议程序 公司审计委员会审议通过了《关于新增 2025 年度日常关联交易预计额度的议案》， 关联委员李鹏回避表决，非关联委员一致认为：公司新增 2025 年度预计发生的日常关 联交易，系公司正常经营需要，遵循了客观、公平、公正的原则，定价公允，不存在损 害公司及公司股东特别是中小股东利益的情形，同意本议案相关事项，并同意将该议案 提交公司董事会审议。 公司独立董事专门会议审议通过了《关于新增 ...

证券代码：688648 证券简称：中邮科技 公告编号：2025-018 中邮科技股份有限公司 第二届监事会 2025 年第一次会议决议公告 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 中邮科技股份有限公司（以下简称"公司"）第二届监事会 2025 年第一次会 议（以下简称"本次会议"）通知于 2025 年 5 月 23 日以邮件方式发出，会议于 应出席监事 3 名，实际出席监事 3 名。本次会议的召开程序符合有关法律、行政 法规、部门规章、规范性文件和《中邮科技股份有限公司章程》的有关规定。 审议通过了《关于新增 2025 年度日常关联交易预计额度的议案》 监事会认为公司本次关于新增日常关联交易预计额度属于公司正常经营行 为，符合公司生产经营和发展的实际需要，有助于公司业务的正常开展，交易定 价合理有据，客观公允。公司日常关联交易行为符合相关法律、法规及规范性文 件的规定，定价政策遵循了公平、公正、诚信的原则，不会损害中小股东的利益。 议案表决情况：2 票同意，0 票反对，0 票弃权。 关联监事 ...

Core Viewpoint - The announcement details the approval of the estimated amount for daily related transactions for the year 2025 by Zhongyou Technology Co., Ltd, emphasizing that these transactions are based on normal commercial activities and will not harm the interests of the company or its shareholders [1][2][6] Summary by Sections 1. Basic Situation of New Estimated Amount for Daily Related Transactions - The estimated amount for the new daily related transactions in 2025 totals 27 million yuan, which includes 25 million yuan for purchasing goods and services and 2 million yuan for asset leasing [2] - The proposal was reviewed and approved by the company's audit committee and independent directors, ensuring compliance with legal and regulatory requirements [2][6] 2. Details of Related Transactions - The total estimated amount for related transactions is broken down as follows: 25 million yuan for purchasing goods and services, and 2 million yuan for asset leasing, with a total of 27 million yuan [2] - The transactions will be conducted at market prices, adhering to principles of objectivity, fairness, and justice [5] 3. Impact and Purpose of Related Transactions - The new estimated amount for daily related transactions is based on normal business needs and aims to leverage the resource advantages of related parties [5] - The transactions are structured to ensure that they do not affect the company's independence or create dependency on related parties [5][6] 4. Compliance and Review Process - The decision-making process for the new estimated amount has been validated by the independent directors, audit committee, board of directors, and supervisory committee, with related directors abstaining from voting [6] - The joint sponsor institution has no objections to the proposed transactions, confirming that they align with the company's operational needs and comply with relevant regulations [6]

Core Viewpoint - The company plans to increase its daily related transactions for the year 2025 with its affiliated parties, including specific financial estimates for these transactions [1][2][5]. Summary by Sections 1. Overview of Related Transactions - The company held meetings on November 26, 2024, and December 12, 2024, to discuss and approve the expected daily related transactions for 2025 with its affiliates [1][2]. - The transactions will involve the company and its subsidiaries engaging with related parties such as Muyuan Industrial Group and its subsidiaries [2]. 2. Expected Transaction Categories and Amounts - The company anticipates various categories of related transactions, with estimated amounts as follows: - Purchase of vehicles and parts from Muyuan Industrial Group: Adjusted amount of 160 million yuan [2]. - Procurement of machinery and equipment from Henan Zhengtai Muyuan Intelligent Electric Technology Co., Ltd.: Adjusted amount of 60 million yuan [2]. - Acceptance of construction services from Henan Muyuan Construction Engineering Co., Ltd.: Adjusted amount of 4 billion yuan [2]. - Sale of pork products and other goods to Muyuan Industrial Group: Adjusted amount of 156 million yuan [3]. 3. Related Party Information - Muyuan Industrial Group, the controlling shareholder of the company, has total assets of 208.855 billion yuan and net assets of 78.542 billion yuan as of December 31, 2024 [4]. - Henan Zhengtai Muyuan Intelligent Electric Technology Co., Ltd. has total assets of 45.4642 million yuan and net assets of 30.1803 million yuan as of December 31, 2024 [4]. - Henan Muyuan Construction Engineering Co., Ltd. has total assets of 8.262 billion yuan and net assets of 3.633 billion yuan as of December 31, 2024 [5]. 4. Purpose and Impact of Related Transactions - The daily related transactions are necessary for the company's operational needs and are conducted on a fair and mutually beneficial basis [5][6]. - The pricing of these transactions adheres to market principles, ensuring that the interests of both parties are maintained without harming the interests of minority shareholders [5][6]. 5. Independent Directors' Review - The independent directors have unanimously agreed that the proposed increase in daily related transactions complies with relevant laws and regulations, ensuring no harm to the company or non-related shareholders [6].

Meeting Information - The company has announced the 2024 Annual General Meeting (AGM) to be held on June 16, 2025, with specific voting times outlined for both on-site and online participation [1][2] - The meeting will allow shareholders to vote either in person or through an online platform provided by the Shenzhen Stock Exchange [2][6] Voting Procedures - Shareholders must choose between on-site voting or online voting, and any duplicate votes will be counted as the first valid vote [2] - The voting times for the Shenzhen Stock Exchange trading system are from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on June 16, 2025 [7] - Online voting will be available from 9:15 AM to 3:00 PM on the same day [7] Attendance Requirements - Only shareholders who hold shares by the record date can attend the meeting, and they must present valid identification and proof of share ownership [2][5] - Proxy representatives must provide authorization documents along with their identification [5][6] Agenda Items - The AGM will include discussions on routine related-party transactions for the year 2025, with independent directors presenting their reports [3][4] - The meeting will feature a total proposal code for voting, with specific proposal codes assigned to individual items [3] Contact Information - The company has provided contact details for inquiries related to the AGM, including phone, fax, and email [5][6]

证券代码：688767 证券简称：博拓生物 公告编号：2025-026 杭州博拓生物科技股份有限公司 关于增加 2025 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： ? 是否需要提交股东会审议：否 ? 日常关联交易对上市公司的影响：本次增加 2025 年度日常关联交易预计 是公司结合市场环境的变化以及日常经营和业务开展的需要，以市场价格为定价 依据，遵循平等自愿原则，交易风险可控，不会因该关联交易对关联方形成依赖， 不会对公司的独立性产生影响，不存在损害公司及股东利益的情况。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 杭州博拓生物科技股份有限公司（以下简称"公司"）于 2025 年 5 月 19 日召开公司第三届董事会第二十一次会议、第三届监事会第十六次会议，审议通 过了《关于增加 2025 年度日常关联交易预计的议案》，关联董事陈音龙、陈宇 杰对该议案进行了回避表决。出席会议的非关联董事一致表决通过。 公司于 2025 年 5 月 14 日就该议案组织召开了 ...

Group 1 - The core point of the announcement is the confirmation of daily related transactions between the company and Zhejiang Huawai Chemical Sales Co., Ltd, which requires shareholder meeting approval due to exceeding 5% of the audited net assets [1][2] - The confirmed related transaction amount is 195.5255 million yuan, which is significantly higher than the annual estimated amount of 90 million yuan [1][2] - The company asserts that the pricing of the transactions is fair and does not harm the interests of the company and its shareholders, especially minority shareholders [1][4] Group 2 - The independent directors of the company have agreed that the related transactions are necessary for daily operations and do not significantly impact the financial status or independence of the company [2][4] - The related party, Zhejiang Huawai Chemical, is a limited liability company established on October 9, 2023, with a registered capital of 10 million yuan [2][3] - The actual controller's son holds a senior management position at Huawai Chemical, establishing a related relationship as per the Shanghai Stock Exchange regulations [3]

Core Viewpoint - The report from Yongxing Securities confirms the daily related transactions between Ningbo Changhong Polymer Technology Co., Ltd. and Zhejiang Ningbo Huawai Chemical Sales Co., Ltd., emphasizing that the transactions are fair and do not harm the interests of the company or its shareholders, particularly minority shareholders [1][4]. Group 1: Daily Related Transactions Overview - The total amount of related transactions between the company and Huawai Chemical is 195.5255 million yuan, exceeding the annual expected amount of 90 million yuan by more than 5% of the audited net assets [1]. - The independent directors of the company have agreed that the related transactions are necessary for daily operations and have followed principles of openness, fairness, and justice [1][2]. Group 2: Related Party Information - Huawai Chemical, established on October 9, 2023, has a registered capital of 10 million yuan and is involved in the sales of chemical products and general cargo storage services [2]. - The relationship is established through the son of the company's actual controller, who will serve as a senior manager at Huawai Chemical starting April 2024, aligning with the regulations of the Shanghai Stock Exchange [2]. Group 3: Transaction Terms and Pricing Policy - The transactions are characterized as market-based commercial activities, with pricing based on market standards, ensuring no harm to the company or its shareholders [3][4]. - The transactions are deemed normal for production and operational needs, maintaining the company's independence and not creating significant reliance on the related party [4]. Group 4: Review Opinions from the Sponsor Institution - The sponsor institution has confirmed that the related transactions have been approved by the company's board and supervisory committee, with related directors abstaining from voting, and that the decision-making process complies with relevant laws and regulations [4].