中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公司编号：临 2025-048 中国东方航空股份有限公司 日常关联交易的公告 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： ? 调整本公司 2025 年飞机及发动机日常关联交易事项 为便于本公司灵活处置老旧机队，统筹推进资产优化与处置，本公司将飞机 及发动机出售事项纳入 2025 年日常关联交易，在 2023 年至 2025 年飞发租赁框 架协议的补充协议中约定本公司与东航租赁开展飞机及发动机出售相关条款。本 公司拟在东航租赁的报价方案较其他方的方案具有竞争优势或不逊于其他方的 前提下，选择向东航租赁出售飞机及发动机，预估 2025 年度飞机及发动机日常 关联交易金额上限为人民币 18 亿元。 ? 2026 年至 2028 年日常关联交易事项 根据上海证券交易所和香港联合交易所上市规则的相关规定，本公司与关联 方应当每三年梳理日常关联交易项目，预测未来三年日常关联交易金额上 ...

证券代码：603776 证券简称：永安行 公告编号：2025-082 | 本年年初至披 | | | | | | | | | | 本次预计金额 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占同类 | | | | | | | | 上年实 | 占同类 | | | | 2025 | | 关联交易 | | 年预 | | | 露日与关联人 | | | | 与上年实际发 | | 关联人名称 业务比 | | | | | | | | | 际发生 | 业务比 | | | 类别 计金额 | | | | | | | 累计已发生的 | | | | 生金额差异较 | | 例 | | | | | | | | 金额 | 例 | | | | 交易金额 | | | | | | | | | | 大的原因 | | | 向关联人 上海钧川供 不 超 过 | | | | | | | | | | | | | 销 售 应链科技有 12,000 万 40.41% | 产 | | | | | | 814.23 | 万元 | 0 | 0% | 不适 ...

Core Viewpoint - The company plans to engage in new daily related transactions with its subsidiary, involving sales of products and goods to Hunan Xinglong Agricultural Development Co., Ltd., with an estimated amount not exceeding RMB 7.5 million (excluding tax) before December 31, 2025 [1][7]. Summary by Sections Daily Related Transactions Basic Information - The board of directors approved the proposal for new daily related transactions, with the relevant directors abstaining from voting. The independent directors also supported the transaction [1][7]. - The transaction does not affect the independence of the company and its subsidiaries, and the company's main business or income does not rely on these transactions [1][8]. Related Party Introduction and Relationship - Hunan Agricultural Development Investment Group Co., Ltd. is the indirect controlling shareholder of the company, while Hunan Xinglong Agricultural Development Co., Ltd. is a subsidiary under this group [6][7]. Main Content and Pricing Principles of the Transactions - The subsidiary plans to sell products and goods to Hunan Xinglong Agricultural Development Co., Ltd. with a total estimated amount not exceeding RMB 7.5 million (excluding tax) before December 31, 2025 [7][8]. - The pricing will follow fair, just, open, and reasonable principles, adhering to national pricing where applicable, or market prices otherwise [7][8]. Purpose of the Related Transactions and Impact on the Company - The new daily related transactions aim to leverage the synergy with related parties, expanding the sales channels for the company's grain and oil products, thereby enhancing brand influence and market sales [8]. - The expected transactions will be executed based on market principles and will not harm the interests of the company or its shareholders, particularly minority shareholders [8].

Group 1 - The board of directors of Jin Jian Rice Industry Co., Ltd. held its 40th meeting on June 27, 2025, to discuss several key proposals [1][2] - The board approved the proposal to amend the company's articles of association and abolish the supervisory board, transferring its powers to the audit committee of the board [1][2] - The proposal to supplement an independent director, Mr. Wu Jinghua, was also approved, pending approval from the upcoming shareholders' meeting [2][3] Group 2 - The board reviewed and approved a proposal for new daily related transactions with a subsidiary of the company's indirect controlling shareholder, with an estimated value not exceeding RMB 7.5 million (excluding tax) [3][4] - The board also approved the adjustment of the transaction entity for certain daily related transactions due to business adjustments by a related party, maintaining the expected transaction amount unchanged [4][5] - A decision was made to hold the company's second extraordinary shareholders' meeting on July 17, 2025 [5] Group 3 - Mr. Wu Jinghua, the independent director candidate, has a Ph.D. in financial management and relevant qualifications, with no conflicts of interest with the company [6]

证券代码：002210 证券简称：飞马国际 公告编号：2025-026 深圳市飞马国际供应链股份有限公司 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。 深圳市飞马国际供应链股份有限公司（以下简称"本公司"或"公司"）第七届 董事会第六次会议于 2025 年 6 月 24 日以电话、电子邮件等形式发出会议通知， 并于 2025 年 6 月 27 日在公司会议室以现场会议与通讯表决相结合的方式召开。 本次会议应参加董事 5 人，实际参加董事 5 人。公司监事、高级管理人员列席了 会议。会议由董事长赵力宾先生主持。 本次会议召开程序符合《公司法》及《公司章程》的规定。经与会董事认真 审议，会议通过了以下决议： 一、审议通过了《关于将 <关于业绩承诺实现情况的议案> 再次提请股东大 会审议的议案》 公司于 2025 年 5 月 22 日召开 2024 年年度股东大会对董事会、监事会提交 的有关提案进行审议，其中：《关于业绩承诺实现情况的议案》未获通过。公司 董事会认真研究并重新审阅上述议案内容，认为上述议案有助于公司督促重整投 资人严格按照所作承诺及时向公司补足业绩 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002237 证券简称：恒邦股份 公告编号：2025-045 债券代码：127086 债券简称：恒邦转债 山东恒邦冶炼股份有限公司第九届 董事会2025年第二次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 山东恒邦冶炼股份有限公司（以下简称"公司"）于2025年6月20日以电子邮件等方式向全体董事发出了 《关于召开第九届董事会2025年第二次临时会议的通知》，会议于2025年6月27日上午以现场与通讯相 结合的方式召开。会议应出席董事9人，实际出席董事9人（其中，以通讯表决方式出席会议的董事有曲 胜利先生、徐元峰先生、沈金艳先生、黄健柏先生、焦健先生、吉伟莉女士）。会议由董事长肖小军先 生召集并主持，公司监事和部分高级管理人员列席了本次会议，本次会议的召集、召开和表决程序符合 《公司法》《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，通过如下议案： 1.审议通过《关于聘任公司2025年度审计机构的议案》 本议案已经公司第九届董事会审计委 ...

证券代码：603596 证券简称：伯特利 公告编号：2025-039 芜湖伯特利汽车安全系统股份有限公司 关于增加及调整预计 2025 年度日常关联交易的公告 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个别及连带 责任。 重要内容提示： ●本次增加及调整的日常关联交易金额在芜湖伯特利汽车安全系统股份有限公 司（以下简称"公司"）董事会审批范围之内，无需提交股东大会审议。 ●日常关联交易对上市公司的影响：交易遵循了公开、公平、公正的原则，对公 司财务状况和经营成果不会产生重大影响，不存在损害公司和非关联方股东利益的情 形，也不影响公司的独立性，公司主要业务不会因此类交易而对关联方形成依赖。 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 公司第四届董事会第八次会议于 2025 年 6 月 26 日审议通过了《关于增加及调整 预计公司 2025 年度日常关联交易的议案》。关联董事李中兵回避表决，其他董事均发 表了同意意见。本次日常关联交易事项在提交董事会审议前已经公司 2025 年第二次 独立董事专门会议审议通过。 （二）公 ...

Core Viewpoint - The announcement discusses the increase in expected daily related transactions for 2025 by Gansu Guofang Industrial and Trade (Group) Co., Ltd, emphasizing that these transactions are necessary for normal business operations and will not adversely affect the company's financial status or independence [1][2][3]. Summary of Related Sections Daily Related Transactions Overview - The board of directors approved the increase in expected daily related transactions for 2025, following a meeting where non-related directors unanimously agreed on the proposal, ensuring compliance with legal regulations [1][2]. - Independent directors confirmed that the related transactions align with the company's long-term development strategy and are conducted on fair and equitable terms, protecting the interests of all shareholders, especially minority shareholders [2][3]. Details of Increased Related Transactions - The expected amount for the increased related transactions includes a labor cost of 4.39 million yuan for the renovation of the Baiyin World Trade Center store, with pricing based on market principles and fair negotiation [4][5]. - The related party involved, Gansu Runfeng Construction Engineering Co., Ltd, is controlled by the sister of the company's actual controller, ensuring a clear relationship and compliance with regulations [5]. Purpose and Impact of Related Transactions - The daily related transactions are essential for the company's business development and will continue to occur in future operations, adhering to fair pricing policies that do not harm the interests of the company or its shareholders [6][7]. - The implementation of these transactions will not negatively impact the company's independence or create dependency on related parties [7].

Core Viewpoint - The company, Zhejiang Zhongli Machinery Co., Ltd., is increasing its expected daily related transactions for the year 2025, which has been approved by its board and supervisory committee, indicating a strategic move to enhance operational efficiency and business relationships [1][2][10]. Group 1: Daily Related Transactions Overview - The company has undergone a thorough review process for the increase in expected daily related transactions, which was approved in meetings held on June 26, 2025 [1][2]. - The total expected increase in daily related transactions amounts to 7,500 million yuan, with specific increases in various categories such as procurement and sales to related parties [2][9]. Group 2: Related Parties and Relationships - The related parties include Anhui Changjiu Intelligent Equipment Co., Ltd., Hangzhou Fenghe Technology Co., Ltd., and Zhejiang Keta Robot Co., Ltd., among others, with established ownership and management connections to the company [3][4][5][6][7]. - The company holds a 20% stake in Anhui Changjiu through its wholly-owned subsidiary, indicating a significant business relationship [3]. - Hangzhou Fenghe Technology is a 10% owned subsidiary, and Zhejiang Keta Robot is a 5% owned subsidiary, both of which are managed by individuals connected to the company [5][7]. Group 3: Financial Data and Performance - The related parties, including Changjiu Intelligent Equipment and Fenghe Technology, have not reported any financial data as they are newly established companies [8][9]. - The company emphasizes that all related transactions are necessary for its operational needs and will not adversely affect its independence or the interests of its shareholders [9][10]. Group 4: Pricing Policy and Transaction Justification - The pricing for the expected daily related transactions will adhere to fair market principles and will be negotiated based on market prices [9]. - The transactions are deemed necessary and reasonable for the company's ongoing business operations, supporting its growth and development [9][10].

证券代码：605186 证券简称：健麾信息 公告编号：2025-019 上海健麾信息技术股份有限公司 关于新增 2025 年年度日常关联交易预计额度的公告 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： ? 是否需要提交股东大会审议：否 ? 本次日常关联交易内容：根据上海健麾信息技术股份有限公司 （以下简称"公司"）及控股子公司业务发展需要，预计公司及 控股子公司与关联方博科国信（武汉）科技有限公司（以下简称 "博科国信"）在 2025 年度发生的日常关联交易额度不超过人 民币 2,400 万元。 ? 日常关联交易对公司的影响：本次新增日常关联交易预计额 度为公司日常经营需要，定价公允，有利于公司经营业绩的稳定 增长，不存在损害公司和非关联方股东利益的情况，由于关联交 易金额占公司采购和销售额的比例均较低，公司主营业务并不会 因此对关联人形成依赖，公司独立性不会受到影响。 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 （三）本次新增2025年度日常关联交易预计额度和类别 因公司业务发展需要，现需 ...