Group 1 - The board of directors of Shanghai Kellytech Medical Technology Co., Ltd. held its tenth meeting of the sixth session on August 19, 2025, with all seven directors present, confirming compliance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The board authorized management to conduct daily related transactions within a projected amount not exceeding 30.55 million yuan (excluding tax) for the year 2025, with a comparison to the previous year's actual transactions [2][3] Group 2 - The expected amount for daily related transactions in 2025 is lower than the actual amount of 43.3 million yuan in 2024, which was 28.77 million yuan, excluding transactions with a related party controlled by a former director [2] - The board's decision regarding the excess portion of related transactions from 2024 was also approved, with a total excess of 3.2441 million yuan noted [3] - The independent directors reviewed and approved the related transaction proposals, ensuring transparency and compliance with regulations [3]

Core Viewpoint - The company plans to increase the expected amount of daily related transactions for 2025, with a total expected amount not exceeding 280,976 million yuan, which includes adjustments for transactions with various related parties [1][2][3]. Summary by Sections Daily Related Transactions Overview - The board of directors approved the proposal for the expected daily related transactions for 2025, with an estimated amount not exceeding 263,700 million yuan, and the proposal was passed at the 2024 annual shareholders' meeting [1][2]. - The company emphasizes that these transactions are normal business operations priced at market rates and will not harm the interests of the company or non-related shareholders [1]. Proposed Increase in Transaction Amounts - The company intends to adjust the expected daily related transaction amount for 2025, estimating a total of 128,331 million yuan for transactions with various related parties [2][3]. - The expected daily related transaction amount from January 1, 2026, until the 2025 annual shareholders' meeting is estimated at 152,645 million yuan [3]. Total Expected Amount - The total expected amount for the proposed increase in daily related transactions is estimated to be 280,976 million yuan, which includes 128,331 million yuan from the date of the shareholders' meeting approval until December 31, 2025 [3][4]. Related Parties Involved - The transactions involve multiple related parties, including but not limited to Hubei Industrial Construction Group Co., Ltd., Hubei Road and Bridge Group Co., Ltd., and Hubei Union Investment City Operation Co., Ltd. [2][3][4]. Approval Process - The proposal for the increase in expected daily related transactions has been reviewed and approved by the board of directors, with related directors abstaining from voting, and it is pending approval from the shareholders' meeting [1][4].

Group 1 - The supervisory board of Shanghai Kelly Tai Medical Technology Co., Ltd. held its 22nd meeting and confirmed that the procedures for preparing and reviewing the 2025 semi-annual report comply with legal and regulatory requirements, ensuring the report accurately reflects the company's actual situation without any false statements or omissions [1][2] - The board approved a proposal for daily related transactions with associated companies, estimating a total amount not exceeding 30.55 million yuan (excluding tax) for 2025, compared to an actual transaction amount of 28.77 million yuan in 2024 [1][2] - The company reported an excess of 3.24 million yuan in daily related transactions for 2024, with specific excesses in service categories and sales to related parties [1][2] Group 2 - The management is authorized to conduct daily transactions within the approved amount, and any excess will require re-evaluation by the board or shareholders according to the Shenzhen Stock Exchange regulations [2] - The announcement regarding the recognition of excess related transactions for 2024 and the estimated transactions for 2025 is available on the designated information disclosure website [2] - The supervisory board's resolution document is available for review [2]

Core Viewpoint - The company has announced the recognition of excess related party transactions for the year 2024 and the expected related party transactions for the year 2025, with a total amount not exceeding 30.55 million yuan (excluding tax) for 2025 [1][2]. Summary by Sections 1. Basic Information on Related Party Transactions - The company expects to engage in related party transactions totaling no more than 30.55 million yuan for 2025, which includes sales, purchases, property leasing, and consulting services [1]. - The expected amount for related party transactions in 2024 was 43.30 million yuan, with an actual occurrence of 43.64 million yuan, resulting in an excess of 3.24 million yuan [1][2]. 2. Approval Process - The board of directors approved the recognition of excess related party transactions for 2024 and the expected transactions for 2025 with unanimous votes [2][18]. - The management is authorized to conduct daily transactions within the specified amount, and any excess will require further board or shareholder approval [2][18]. 3. Expected Related Party Transaction Categories and Amounts - The expected categories for 2025 include: - Rental of properties from Shanghai Ligetai: 3.80 million yuan - Rental of properties from Ligetai Equipment: 2.80 million yuan - Rental of properties from Shanghai Yijutai: 1.60 million yuan - Sales of goods to Shanghai Ligetai: 1.00 million yuan - Sales of goods to Tianjin Kangernuo: 0.50 million yuan - Consulting services from Shanghai Yueling: 1.00 million yuan - Total expected transactions amount to 30.55 million yuan [1][3][4]. 4. Previous Year’s Related Party Transactions - The actual occurrence of related party transactions for 2024 was 43.64 million yuan, with significant categories including: - Rental from Shanghai Ligetai: 3.67 million yuan - Rental from Ligetai Equipment: 2.56 million yuan - Purchases from Shanghai Yijutai: 6.43 million yuan - Total actual transactions were 28.77 million yuan [4][5]. 5. Related Party Information - Shanghai Ligetai has a registered capital of 65.50 million yuan and reported total assets of 468.78 million yuan as of December 31, 2024 [6][7]. - Ligetai Equipment has a registered capital of 6.88 million yuan and reported total assets of 47.21 million yuan as of December 31, 2024 [8]. - Shanghai Yijutai has a registered capital of 40 million yuan and reported total assets of 25.98 million yuan as of December 31, 2024 [9]. 6. Impact and Purpose of Related Party Transactions - The related party transactions are necessary for the company's normal production and operations, conducted on fair and voluntary terms, and do not harm the interests of the company or its shareholders [17][18]. - The transactions are expected to support the company's stable development and will not affect its independence [17][18].

Meeting Overview - The board meeting was held on August 25, 2025, in Dongying City, Shandong Province, with all 9 directors present and voting [1][2] - The meeting was chaired by Chairman Guo Tianming [1] Resolutions Passed - Approval of the establishment of a special account for raised funds and authorization for signing the fund supervision agreement [2] - Approval to increase the estimated amount for daily related party transactions by 35 million yuan [2][3] - Approval of the 2025 semi-annual report and its summary [4][5] - Approval of the revision of the "Fund Management Measures" [5] - Approval to convene the fourth extraordinary general meeting of shareholders in 2025 [5] Fund Management - The company plans to open a special account for raised funds in compliance with relevant laws and regulations, ensuring dedicated management of the funds [2] - The board authorized the legal representative or authorized person to handle the establishment of the special account and related agreements [2] Related Party Transactions - The increase in the estimated amount for daily related party transactions was deemed necessary for the company's operational needs, with fair pricing and no harm to the interests of the company or minority shareholders [3] Financial Reporting - The audit committee confirmed that the semi-annual report and its summary contained no false records or misleading statements [4]

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including the employee stock ownership plan and daily related transactions [1][4][8] Group 1: Meeting Details - The meeting is scheduled for September 4, 2025, at 14:30, located at the company's office in Chongqing [4] - The meeting will be conducted both in-person and online, with specific voting times outlined for shareholders [4] - The agenda includes the introduction of attendees, discussion of proposals, and voting on the resolutions [4][8] Group 2: Proposal on Employee Stock Ownership Plan - The company proposes to repurchase and cancel 1,715,024 shares from the 2024 employee stock ownership plan due to unmet performance conditions [8][10] - The repurchase price is set at 8.23 yuan per share, adjusted from the original price of 12.27 yuan per share [10][11] - The funding for the repurchase will come from the company's own funds, and the cancellation will not affect the control of the company [11][12] Group 3: Daily Related Transactions - The company plans to increase the expected amount for daily related transactions in 2025, with a total expected amount of 5,990 million yuan [6][8] - The increase is primarily due to the need to meet procurement demands from related parties [6][7] - The transactions will adhere to fair market pricing principles and will not harm the interests of shareholders [7][8]

Core Points - The company held its ninth board meeting on August 25, 2025, to discuss various proposals, including the approval of the 2025 semi-annual report [1] - The board approved an additional expected daily related party transaction amounting to 35.9 million yuan for graphite processing services and 40.06 million yuan for purchasing ink and glaze materials [2] - The company revised several corporate governance systems in accordance with relevant laws and regulations, with all proposals receiving unanimous approval from the board [3][4] Summary by Category Financial Reporting - The board approved the 2025 semi-annual report and summary, with a voting result of 10 in favor, 0 against, and 0 abstentions [1] Related Party Transactions - The company agreed to increase expected daily related party transactions for 2025, including 35.9 million yuan for services from a subsidiary of Guangdong Hongyu Group and 40.06 million yuan for materials from Shandong Guoci Kanglitai New Materials Technology Co., Ltd. [2] Corporate Governance - The company revised several governance systems, with all amendments receiving unanimous approval from the board, indicating a commitment to compliance and best practices [3][4]

中信建投证券股份有限公司 关于爱迪特（秦皇岛）科技股份有限公司 增加2025年度日常关联交易预计额度的核查意见 中信建投证券股份有限公司（以下简称"中信建投"、"保荐人"）作为爱迪特 （秦皇岛）科技股份有限公司（以下简称"爱迪特"、"公司"）首次公开发行股票 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》《深圳证券交易所创业板股票上市规则》《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》等相 关规定，对爱迪特增加2025年度日常关联交易预计额度的事项进行了审慎核查， 具体情况如下： 一、日常关联交易基本情况 （一）日常关联交易概述 第十九次会议，审议通过了《关于 2025 年度日常关联交易预计的议案》，预计公司 及控股子公司 2025 年度与相关关联方可能发生的日常关联交易总金额为不超过人民 币 8,500.00 万元（不含税）。具体内容详见公司于 2025 年 4 月 29 日披露的《关于 等相关法律法规、规范性文件及《公司章程》有关规定，基于公司及子公司业务发 展及日常经营需要，公司预计增加与关联方景德镇万微新材料有限公司 ...

Group 1 - The board of directors of Xiamen Wanli Stone Co., Ltd. held its 23rd meeting on August 22, 2025, to discuss various matters, with 5 out of 6 directors present [1] - The board approved the company's 2025 semi-annual report, confirming that it accurately reflects the company's actual situation without any false records or misleading statements [1][2] - The company plans to engage in new daily related transactions, including a framework agreement with Xiamen Zisheng Environmental Technology Co., Ltd. for a total expected transaction amount of no more than 25 million yuan and a technical consulting agreement with Bao Fa New Materials (Vietnam) Co., Ltd. for an expected transaction amount of 797,783.88 USD [2][3] Group 2 - The board approved the use of up to 10 million USD or equivalent foreign currency for foreign exchange hedging business, with the validity period of twelve months from the date of approval [3] - The board also approved the feasibility analysis report for the foreign exchange hedging business and authorized the management to handle related matters [3]

华泰联合证券有限责任公司 关于苏州长光华芯光电技术股份有限公司 新增日常关联交易预计的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"、"保荐机构"）作为苏州长光华 芯光电技术股份有限公司（以下简称"长光华芯"、"公司"）首次公开发行股票并在科创 板上市项目的保荐机构，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》 《科创板上市公司持续监管办法（试行）》等有关规定，对长光华芯 新增日常关联交易预计事项进行了核查，具体情况如下： 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 苏州长光华芯光电技术股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召 开第二届董事会审计委员会第十二次会议，审议通过了《关于新增日常关联交易预计的 议案》，经全体委员一致同意后提交该议案至董事会审议。 公司于 2025 年 8 月 21 日召开了第二届董事会独立董事专门会议第三次会议，审议 通过了《关于新增日常关联交易预计的议案》，经全体独立董事一致同意后提交该议案 至董事会审议。 公司于 2025 年 8 月 21 日召开第二届董事会第十六次会议，审议通过了《关于新增 ...