Core Viewpoint - The announcement details the expected daily related transactions for the year 2025 by Beijing Tongyi New Material Technology Co., Ltd, emphasizing that these transactions are necessary for the company's normal operations and will not harm the interests of the company or minority shareholders [1][2]. Summary by Sections Daily Related Transactions Overview - The expected daily related transactions require approval from the shareholders' meeting [1]. - The transactions are deemed necessary for the company's operations, with fair pricing and reasonable settlement terms [1][2]. - The selected related parties have good commercial reputations and financial conditions, which helps mitigate operational risks [1][2]. Approval Process - The board of directors has followed the necessary legal procedures for the approval of the expected transactions, with a unanimous vote in favor [1][2]. - Independent directors held a special meeting to review the proposal, confirming that the transactions align with the company's needs and comply with legal requirements [2]. Expected Amounts and Categories of Transactions - The expected transaction amounts for 2025 include: - Technical services provided by National Development Investment Group: 500 million CNY [2]. - Consulting services from China Investment Consulting: 100 million CNY [3]. - The transactions are based on market prices and are expected to be fair and reasonable [2][3]. Related Parties and Relationships - The related parties include several companies controlled by the National Development Investment Group, which ensures a stable business relationship [6][7]. - The companies involved have good financial health and a history of successful transactions, indicating strong performance in fulfilling agreements [7][8]. Purpose and Impact of Transactions - The expected transactions are essential for the company's daily operations and are conducted on a voluntary basis under normal market conditions [7][8]. - The transactions will not affect the company's independence or create significant reliance on related parties, thus maintaining the company's operational integrity [8].

Core Viewpoint - The announcement confirms the approval of the 2024 annual routine related party transactions and the estimated transactions for 2025, emphasizing that these transactions are reasonable, necessary, and fair in pricing, without harming the interests of the company and its shareholders [1][2]. Summary of Related Party Transactions - The routine related party transactions for 2024 have been approved by the company's board and will be submitted for shareholder approval [1]. - The transactions are deemed reasonable and necessary, following the required decision-making procedures, and do not affect the company's independence [1][2]. - The estimated routine related party transactions for 2025 have been projected based on the company's operational needs [1]. 2024 Routine Related Party Transactions - The total estimated amount for routine related party transactions in 2024 is CNY 127,260,000, with actual amounts reaching CNY 127,582,802.05 [3][4]. - Specific transactions include: - Qingdao Port Lianxin International Logistics Co., Ltd.: Estimated CNY 81,220,000, Actual CNY 81,022,872.03 for comprehensive logistics services [3]. - Rizhao Port Jifa Yuanda International Logistics Co., Ltd.: Estimated CNY 3,970,000, Actual CNY 6,607,719.46 for comprehensive logistics services [3]. - Shandong Rishun International Supply Chain Management Co., Ltd.: Estimated CNY 3,770,000, Actual CNY 7,876,528.28 for comprehensive logistics services [3]. - Ningbo Meishan Bonded Port Area Yuanda Supply Chain Management Co., Ltd.: Estimated CNY 6,210,000, Actual CNY 7,974,628.47 for comprehensive logistics services [3]. 2025 Estimated Routine Related Party Transactions - The estimated total for 2025 routine related party transactions is CNY 118,244,000, with specific categories and amounts projected for various related parties [5]. - Notable estimates include: - Qingdao Port Lianxin International Logistics Co., Ltd.: Estimated CNY 76,714,000 for comprehensive logistics services [5]. - Rizhao Port Jifa Yuanda International Logistics Co., Ltd.: Estimated CNY 13,055,000 for comprehensive logistics services [5]. - Shandong Rishun International Supply Chain Management Co., Ltd.: Estimated CNY 15,575,000 for comprehensive logistics services [5]. Related Party Overview - The announcement includes details about the related parties involved in the transactions, their financial status, and the nature of their relationships with the company [8][9]. - The related parties are engaged in logistics services, supply chain management, and asset leasing, with established financial metrics indicating their operational capacity [8][9]. Transaction Principles and Impact - The company adheres to principles of equality, voluntariness, and fair pricing in its related party transactions, ensuring that these do not harm the interests of the company or its minority shareholders [9]. - The routine related party transactions are essential for the company's normal operations and are conducted at market fair prices [9].

Core Viewpoint - The company has approved the estimated daily related transactions for 2025, which will be submitted for shareholder meeting approval, ensuring that these transactions are fair and do not harm the interests of shareholders, especially minority and non-related shareholders [1][2]. Group 1: Daily Related Transactions Approval - The board of directors has passed the proposal for the estimated daily related transactions for 2025, with all related directors abstaining from voting, resulting in a unanimous approval from the six participating directors [1][2]. - The estimated daily related transactions for 2025 are deemed objective and fair, aligning with the company's interests [1][2]. Group 2: 2024 Daily Related Transactions Execution - In 2024, the company executed daily related transactions within the scope defined in the proposal, with specific transactions involving China Everbright Group and its subsidiaries [2][3]. - The company reported a rental income of 364.29 million RMB and rental expenses of 2,992.55 million RMB, with the actual execution amount for the year being 14,757.35 million RMB [2][3]. - The total cash inflow from securities and financial products transactions was 879.80 million RMB, while the cash outflow was 753.94 million RMB [2][3]. Group 3: Estimated Transactions for 2025 - The estimated related transactions for 2025 include rental income of 400 million RMB and rental expenses of 10,500 million RMB [4]. - The expected cash inflow from securities and financial products transactions is 3,800 million RMB, with cash outflow estimated at 3,700 million RMB [4]. - The company anticipates providing securities and financial services with an estimated income of 38,500 million RMB and expenses of 15,200 million RMB [4]. Group 4: Related Parties and Relationships - As of the end of 2024, China Everbright Group and its subsidiary, China Everbright Holdings, hold 45.88% of the company's shares [5][6]. - The company engages in transactions with related parties, including directors and senior management, adhering to legal and regulatory requirements [5][6]. Group 5: Pricing Policies and Transaction Purposes - The pricing for related transactions is based on market rates and fair negotiation, ensuring no harm to the company's interests or those of non-related shareholders [9][10]. - Daily related transactions are essential for normal business operations, enhancing the company's competitiveness without negatively impacting its independence [10].

Core Viewpoint - Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. held its 19th meeting of the 9th Board of Directors, where several key proposals were approved, including the 2024 annual report and various financial and operational reports, which will be submitted for shareholder approval [1][2][3]. Financial Performance - The company reported a net profit of 8,377,736.12 yuan for the parent company in 2024, while the consolidated net profit attributable to shareholders was -47,687,074.29 yuan, indicating a loss [3]. - As of the end of 2024, the parent company's undistributed profits were -100,361,075.26 yuan, and the consolidated undistributed profits were -822,583,327.82 yuan, leading to a decision not to distribute profits for the year [3]. Governance and Management - The Board approved the 2024 annual work report and the general manager's work report, both of which will be presented at the upcoming shareholder meeting [2]. - The total remuneration for non-independent directors, supervisors, and senior management for 2024 was set at 7,779,200 yuan, with the 2025 remuneration plan remaining consistent with 2024 [3][4]. Asset Management - The company approved a provision for asset impairment totaling 29,612,100 yuan for 2024, which will reduce the total profit for the year by the same amount [5]. - A comprehensive credit limit of up to 500 million yuan for 2025 was approved for applications to financial institutions, which can be used for various financing methods [6]. Shareholder Engagement - The company plans to hold its 2024 annual shareholder meeting on April 18, 2025, to discuss the approved proposals and other business matters [12]. Board Composition - The Board proposed candidates for the 10th Board of Directors, including both independent and non-independent directors, which will be subject to shareholder approval [10][11].

证券代码：000716 证券简称：黑芝麻 公告编号：2025-016 南方黑芝麻集团股份有限公司 第十一届董事会 2025 年第四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、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日以 现场与通讯相结合的方式召开第十一届董事会 2025 年第四次临时会议（以下简 称"本次会议"），会议通知于 2025 年 3 月 24 日以书面直接送达、电子邮件或 电话方式通知全体董事。会议由董事长李玉珺先生主持，应出席会议的董事 9 人，实际出席会议的董事 9 人。公司监事及高级管理人员列席了本次会议。 本次会议的召集、召开、参会人数、表决程序符合《公司法》和《公司章程》 有关规定，经与会董事对会议议案审议和表决形成了会议决议，现公告如下： 审议并通过《关于 2024 年度日常关联交易执行情况及 2025 年度日常关联 交易预计的议案》 经核查，公司 2024 年度与关联方累计发生的日常关联交易金额为 260.10 万 元人民币（未经审计），未超出经股东大会批准的额度，董事会认 ...

Meeting Overview - The sixth session of the Supervisory Board's 20th meeting was held in the company's conference room, with all three supervisors present, and the meeting was chaired by Mr. Ren Shenghao [1]. Resolutions Passed - The Supervisory Board unanimously approved the procedures for the preparation and review of the company's 2024 Annual Report and its summary, confirming that they comply with legal and regulatory requirements [1]. - The 2024 Annual Report and its summary will be published on various platforms including the Giant Tide Information Network [1]. Financial Reports - The 2024 Annual Financial Settlement Report was audited by Heshin Accounting Firm, which issued a standard unqualified audit opinion. The detailed content is available in the relevant financial sections of the 2024 Annual Report [3]. - The company confirmed that its internal control system is sound and operates effectively, with no significant deficiencies identified in financial and non-financial reporting [3]. Fund Management - The company adheres to regulatory requirements for the management and use of raised funds, confirming that all uses of funds are legal and compliant [13]. Profit Distribution - The net profit attributable to shareholders for 2024 was reported as ¥503,823,356.22. The profit distribution plan proposes a cash dividend of ¥1.00 per 10 shares, subject to adjustments based on changes in total share capital [15]. - The profit distribution plan is in line with regulatory guidelines and considers the overall situation of the company and shareholder returns [15]. Future Planning - The company has developed a three-year shareholder return plan (2025-2027) aimed at enhancing its profit distribution policy and establishing a stable return mechanism for investors [16].

Core Points - The company held the 19th meeting of the sixth Supervisory Board on March 26, 2025, where several key resolutions were passed regarding the 2024 annual reports and financial matters [1][2][3]. Group 1: Supervisory Board Resolutions - The Supervisory Board approved the 2024 Annual Work Report, which will be submitted to the 2024 Annual General Meeting for review [1]. - The 2024 Financial Settlement Report was also approved, reflecting the company's actual operating conditions [1]. - The company will recognize an asset impairment provision totaling 701.48 million yuan for 2024, which includes previously disclosed impairments [1]. - The 2024 Annual Report and its summary were approved, confirming that the reports accurately reflect the company's situation [1]. - The profit distribution plan for 2024 was approved, with a net profit of approximately 2.67 billion yuan attributable to shareholders [1]. Group 2: Financial and Operational Plans - The company plans to apply for a comprehensive credit limit of up to 38 billion yuan for 2025 to support its operations [6]. - A proposal to use up to 5 billion yuan of self-owned funds for entrusted wealth management in 2025 was approved [7]. - The company will engage in financial derivatives trading with a total limit of up to 6 billion USD in 2025 to manage foreign exchange risks [9]. - The company will provide guarantees for certain subsidiaries with a total limit of up to 4.03 billion yuan [12]. - The company plans to support its subsidiary, Goertek Optical Technology, with financial assistance of up to 1 billion yuan [15]. Group 3: Internal Control and Governance - The company conducted a self-evaluation of its internal control for 2024, which was approved by the Supervisory Board [6]. - The internal control system was deemed adequate and compliant with relevant laws and regulations [6]. - The company updated its internal control system to enhance management and risk prevention capabilities [19].

复星医药: 复星医药关于2024年日常关联交易执行 情况的公告 证券代码：600196 股票简称：复星医药 编号：临 2025-048 ●本集团的业务模式导致下述日常关联交易必要且持续，不影响本集团的独立 性。 一、2024 年日常关联交易预计履行的审议程序 第六十七次会议审议通过关于控股子公司对外公益捐赠的议案，批准控股子公司复 星实业（香港）有限公司于 2022 年至 2024 年每年出资人民币 500 万元通过共享基 金会开展公益捐赠。 务有限公司（以下简称"复星财务公司"）续签金融服务协议的议案，批准本公司 与复星财务公司续签《金融服务协议》及本集团（即本公司及控股子公司/单位，下 同）与复星财务公司 2023 年至 2025 年的日常关联交易上限。有关详情请见本公司 于 2022 年 8 月 30 日和 2022 年 11 月 30 日发布的《关于续签金融服务协议暨日常关 联交易预计的公告》和《2022 年第二次临时股东大会、2022 年第二次 A 股类别股东 会及 2022 年第二次 H 股类别股东会决议公告》。 （以下简称"国药控股"）续签产品/服务互供框架协议的议案，批准本公司与国药 控股续签 ...

碧兴物联: 华英证券有限责任公司关于碧兴物联科 技（深圳）股份有限公司补充确认2024年度日常关 联交易并预计2025年度日常关联交易的核查意见 华英证券有限责任公司关于碧兴物联 科技（深圳）股份有限公司补充确认 2024 年度 日常关联交易并预计 2025 年度日常关联交易的核查意见 华英证券有限责任公司（以下简称"华英证券"、"保荐机构"）作为碧兴 物联科技（深圳）股份有限公司（以下简称"碧兴物联"、"公司"）首次公开 发行股票并在科创板上市的保荐机构，根据《上海证券交易所科创板股票上市规 则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》《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》等法律法规有关规定， 对碧兴物联补充确认2024年度关联交易及2025年度日常关联交易预计的情况进行 了核查，核查意见如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 碧兴物联于2025年3月24日召开第二届董事会第八次会议，审议通过了《关于 补充确认2024年度日常关联交易并预计2025年度日常关联交易的议案》，本次补 充确认2024年度日常关联交易金额为982.66万 ...

红四方: 红四方2025年第一次临时股东会会议资料 股票代码：603395 股票简称：红四方 中盐安徽红四方肥业股份有限公司 股票代码：603395 中盐安徽红四方肥业股份有限公司 2025 年第一次临时股东会会议资料 目 录 中盐安徽红四方肥业股份有限公司 2025 年第一次临时股东会会议须知....... 1 中盐安徽红四方肥业股份有限公司 2025 年第一次临时股东会会议议程....... 3 中盐安徽红四方肥业股份有限公司 2025 年第一次临时股东会会议议案....... 5 议案 1：关于重新审议日常关联交易协议及签订补充协议的议案 ........ 5 中盐安徽红四方肥业股份有限公司 2025 年第一次临时股东会会议资料 中盐安徽红四方肥业股份有限公司 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，中盐安徽红四方肥业股份有限公司（以下简称"公司"或"红 四方"）根据《公司法》《证券法》《上市公司股东大会规则》及《中盐安徽红 四方肥业股份有限公司章程》的规定，特制定本须知： 一、本次股东会期间，全体参会人员应以维护股东的合法权益，确保股东会 的正常秩序和议事效 ...