登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：600580 公司简称：卧龙电驱 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议。 1.4本半年度报告未经审计。 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 公司2025年半年度不实施利润分配，也不实施资本公积转增股本。 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 单位: 股 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 公司应当根据重要性原则，说明报告期内公司经营情况的 ...

证券代码：600173 证券简称：卧龙新能 公告编号：临 2025-074 卧龙新能集团股份有限公司 关于新增 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： ? 是否需要提交股东会审议：否 ? 日常关联交易对公司不存在重大影响 ? 需要提请投资者注意的其他事项：无 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 卧龙新能源集团股份有限公司（以下简称"公司"）于 2025 年 8 月 8 日召开 第十届董事会第十六次会议，审议通过《关于新增公司 2025 年度日常关联交易 预计的议案》，关联董事王希全先生、莫宇峰先生及李迎刚先生回避表决。 公司审计委员会召开第十届董事会审计委员会 2025 年第七次专门会议审议 通过了《关于新增公司 2025 年度日常关联交易预计的议案》，同意将此议案提交 董事会审议，关联董事应当回避表决。 （二）前次日常关联交易履行的审议程序 公司于 2025 年 4 月 8 日召开第十届董事会第八次会议、第十届监事会第五 次会议和 2025 ...

Core Viewpoint - The company reported a decline in revenue and net profit for the first half of 2025, primarily due to adverse weather conditions and the ongoing costs associated with new projects that have not yet become profitable [5][4][3]. Financial Performance - The company achieved total operating revenue of 377.70 million yuan, a decrease of 1.85% compared to the same period last year [5]. - The net profit attributable to shareholders was 94.50 million yuan, down 15.86% year-on-year [5]. - The decline in revenue and profit was attributed to increased downtime of cable cars due to bad weather and the trial operation of the Lugu Lake Indigo Hotel, which has not yet turned a profit [5]. Business Segments - The company’s three cable cars received a total of 3.09 million visitors, a decrease of 148,400 visitors or 4.58% year-on-year [5]. - The Impression Lijiang show attracted 707,000 visitors, down 15.48% year-on-year [5]. - The hotel business, including various properties, generated revenue of 61.64 million yuan, an increase of 5.48% year-on-year [5]. - The Diquing Shangri-La Tourism Investment Company reported revenue of 14.56 million yuan, a year-on-year increase of 25.08% [5]. Corporate Governance - All board members attended the meeting to review the report [2]. - The board approved the half-year report without any cash dividends or stock bonuses [3]. - The company’s controlling shareholder and actual controller did not change during the reporting period [5]. Related Party Transactions - The company plans to engage in daily related party transactions with Lijiang Tourism Investment Group in 2025, which were approved by the board [14][21]. - The transactions are deemed necessary for the company's operations and are conducted at fair market prices [19][16].

证券代码：600191 证券简称：华资实业 编号：临2025-038 一、董事会会议召开情况 （一）本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 （二）本次会议通知于2025年8月1日以电话、邮件、微信方式发出。本次会议于2025年8月6日在公司二 楼会议室以现场加通讯表决方式召开。 （三）本次会议应出席董事7人，实际出席会议董事7人。 （四）本次会议推举董事张志军先生主持。全部高管和监事列席会议。 包头华资实业股份有限公司 第九届董事会第十七次会议决议公告 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。 重要内容提示： ● 包头华资实业股份有限公司（以下简称"公司"）全体董事参加本次董事会会议。 ● 本次董事会会议全部议案均获得通过。 二、董事会会议审议情况 （一）《关于选举公司第九届董事会董事长的议案》 经表决，与会董事一致选举张志军先生为公司第九届董事会董事长、公司法定代表人。 表决结果：7票同意，0票反对，0票弃权。 (二)《关于调整董事会下属专门委员会成员的议案》 鉴于公司董事会已 ...

元，净资产 59,230 万元，营业收入 2,971 万元，净利润-2,336 万元。 （四）中化共享财务服务（上海）有限公司 峰，注册资本：12,500 万元，住所：上海市宝山区同济路 666 号 1 幢二层 208-022 室，主营业务范围：许可项目：代理记账、技术服务、技术开发、技术咨询等。 元，净资产 13,049 万元，营业收入 1,677 万元，净利润 8 万元。 | 证券简称：沈阳化工 公告编号：2025-026 | 证券代码：000698 | | --- | --- | | 沈阳化工股份有限公司 | | | 关于调整2025年度日常关联交易预计的补充公告 | | | 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。 | | | 一、日常关联交易基本情况 | | | （一）日常关联交易概述 | | | 沈阳化工股份有限公司（以下简称"公司"）及子公司的关联方主要包括中 | | | 国中化控股有限责任公司（以下简称"中国中化"）、中国蓝星（集团）股份有 | | | 限公司（以下简称"蓝星集团"）、沈阳化工集团有限公司（以下简称"沈化集 | ...

Group 1 - The company plans to engage in daily related transactions with its affiliate, Pan-Asia Cable Co., Ltd., with an estimated transaction amount of RMB 36 million from July 23, 2025, to December 31, 2025 [1][2] - The company has appointed Mr. Wang Zhiping, the assistant general manager and chief engineer, as a director of Pan-Asia Cable to enhance supervision and management of financial and operational decisions [2][5] - The total amount of related transactions is projected to be RMB 36 million, which includes sales, purchases, and leasing activities [3][4] Group 2 - The company has not engaged in any disclosable related transactions with Pan-Asia Cable in the fiscal year 2024 [4] - As of December 31, 2024, Pan-Asia Cable had total assets of RMB 333.06 million, net assets of RMB 1.1068 million, and total liabilities of RMB 331.95 million, with a total revenue of RMB 264.27 million and a net loss of RMB 0.9725 million [5] - The company asserts that the related transactions are conducted on fair and reasonable terms, ensuring no adverse impact on the company's financial status or independence [6][7]

Core Viewpoint - Shanghai Nanchip Semiconductor Technology Co., Ltd. (referred to as "Nanchip Technology") has announced the expected daily related transaction amount for 2025, which is deemed necessary for the company's business operations and development, adhering to fair and open trading principles [1][2]. Summary by Sections Daily Related Transactions Overview - The expected daily related transaction amount for 2025 is capped at RMB 10 million (approximately USD 1.54 million), excluding tax [2]. - The transactions will involve purchasing raw materials and services from Shenzhen Gan Nan Semiconductor Technology Co., Ltd. [5][6]. Transaction Approval Process - The board of directors and the supervisory board of Nanchip Technology approved the expected daily related transaction amount during meetings held on July 31, 2025 [2][5]. - Independent directors confirmed that the expected transaction amount aligns with the company's operational needs and complies with relevant laws and regulations [1][6]. Transaction Details - The company plans to purchase raw materials worth RMB 9 million (approximately USD 1.39 million) and services worth RMB 1 million (approximately USD 154,000) from the related party [2][4]. - The expected transactions represent 0.53% and 1.87% of the total procurement amounts for raw materials and services, respectively, in 2024 [4]. Purpose and Impact of Transactions - The daily related transactions are essential for meeting the operational needs of the company and enhancing its market competitiveness [6]. - The pricing for these transactions will follow fair market principles, ensuring no harm to the interests of the company or its shareholders, particularly minority shareholders [6][7]. Related Party Information - Shenzhen Gan Nan Semiconductor Technology Co., Ltd. was established on July 10, 2023, and is primarily engaged in integrated circuit design and sales [4][5]. - The major shareholder of Shenzhen Gan Nan holds a 45.39% stake in the company, indicating a significant relationship between the two entities [4][5]. Compliance and Recommendations - The expected daily related transactions have been reviewed and approved by the board and supervisory board, with independent directors expressing their agreement [7]. - The transactions are considered to meet the company's production and operational needs without adversely affecting its independence or ongoing viability [6][7].

Core Viewpoint - The company, Henan Shijia Photon Technology Co., Ltd., has announced an increase in the expected daily related transaction limit for 2025, amounting to 28 million yuan, which is deemed necessary for its normal business operations and will not adversely affect its financial status or operating results [3][4][18]. Group 1: Company Overview - The company is identified by the stock code 688313 and is referred to as Shijia Photon [1]. - The board of directors guarantees the authenticity, accuracy, and completeness of the semi-annual report [1]. Group 2: Financial Data - The company reported a total asset impairment loss of 16.3583 million yuan for the first half of 2025, which includes credit impairment losses of 4.6612 million yuan and inventory impairment losses of 11.5848 million yuan [21][22][23]. Group 3: Daily Related Transactions - The company has approved an increase in the expected daily related transaction limit for 2025, which is necessary for its business development and complies with fair pricing principles [3][4][18]. - The related transactions are conducted under fair market conditions and do not harm the interests of shareholders, particularly minority shareholders [5][7]. Group 4: Cash Management - The company plans to use up to 400 million yuan of temporarily idle self-owned funds for cash management, aiming to enhance fund utilization efficiency without affecting normal business operations [26][27][30]. - The cash management will involve low-risk financial products, ensuring safety and liquidity [31][33].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including the cancellation of the supervisory board and adjustments to the board of directors [1][6][18] - The meeting will also address the revision and establishment of certain corporate governance systems to enhance operational efficiency and compliance with legal regulations [16][17] Meeting Procedures - Shareholders or their representatives must arrive 30 minutes before the meeting to complete registration and present necessary identification [2][4] - The meeting will follow a structured agenda, including the announcement of attendees, reading of meeting guidelines, and voting on the proposed resolutions [6][7] - Voting will be conducted through both on-site and online methods, with results announced at the end of the meeting [3][5] Proposed Resolutions - Proposal 1: Increase the estimated daily related transactions for 2025, with a projected amount of 50 million yuan for transactions with related parties [8][14] - Proposal 2: Cancel the supervisory board and adjust the number of directors from 5 to 6, with a new structure including 2 independent directors, 1 employee director, and 3 non-independent directors [15][16] - Proposal 3: Revise and establish various corporate governance rules, including the rules for shareholder meetings and board meetings, while abolishing the rules related to the supervisory board [16][17] - Proposal 4: Elect a new non-independent director to replace a resigning board member, with a candidate already proposed [18][20] Related Transactions - The company plans to engage in daily related transactions primarily for the procurement of equipment and proprietary technology necessary for its operations [14][15] - The financial health of the related parties involved in these transactions is reported to be stable, ensuring their ability to fulfill contractual obligations [14]

Core Viewpoint - The company, Jiewate Microelectronics Co., Ltd., is increasing its expected daily related transactions for the year 2025, which has been reviewed and approved by its board of directors and independent directors, ensuring compliance with relevant laws and regulations [1][2][7]. Summary by Sections Daily Related Transactions Overview - The company has conducted a thorough review of the expected daily related transactions for 2025, which was approved in a board meeting where related directors abstained from voting [1]. - The independent directors unanimously agreed that the increase in expected daily related transactions is a normal market behavior that aligns with the company's operational needs and benefits both the company and its shareholders [2]. Increase in Expected Daily Related Transactions - On July 24, 2025, the company held a board meeting to discuss the increase in expected daily related transactions, which was approved by non-related directors and will be submitted for shareholder approval [2]. - The independent directors confirmed that the increase adheres to principles of equality, voluntariness, and fairness, ensuring no adverse impact on the company's financial status or independence [2]. Expected Amounts and Categories of Transactions - The expected daily related transactions for 2025 have been categorized and quantified, with specific amounts outlined for various related parties [3][4]. - The total expected amount for related transactions has been adjusted to reflect the anticipated business needs, particularly in response to the rapid growth in the energy storage sector [4]. Purpose and Impact of Increased Transactions - The increase in sales to related parties is based on the execution of business needs, ensuring that the company does not become dependent on these transactions and maintains its independence [7]. - The company aims to lower operational risks by engaging with reputable related parties, which is expected to facilitate ongoing business operations [7]. Sponsor's Review Opinion - The sponsor, CITIC Securities, has no objections to the proposed increase in expected daily related transactions, confirming that the decision-making process aligns with legal and regulatory requirements [7].