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甘肃能化:下属公司中标3.59亿元工程施工项目 构成关联交易
Di Yi Cai Jing· 2025-12-16 10:48
(本文来自第一财经) 甘肃能化公告,公司下属全资子公司甘肃煤炭第一工程有限责任公司联合天地科技股份有限公司中标甘 肃能源庆阳煤电有限责任公司甘肃宁正矿区九龙川煤矿进风立井、2号回风立井筒冻结及掘砌工程施工 项目,工程总价35862.59万元(含税)。庆阳煤电为公司控股股东甘肃能源化工投资集团有限公司下属 企业,主要负责甘肃宁正矿区九龙川煤矿项目的开发与建设。本次工程施工构成关联交易。 ...
甘肃能化:下属公司中标3.59亿元工程施工项目构成关联交易
Xin Lang Cai Jing· 2025-12-16 10:29
甘肃能化公告称,下属全资子公司煤一公司联合天地科技中标庆阳煤电甘肃宁正矿区九龙川煤矿相关工 程施工项目,工程总价35,862.59万元(含税)。庆阳煤电为公司控股股东下属企业,本次交易构成关联 交易,不构成重大资产重组。2025年公司召开董事会审议通过该议案,3名关联董事回避表决。合同工 期780天,此次中标有助于扩大业务规模、提升营收与盈利水平。年初至2025年9月30日,公司与控股股 东及其下属企业累计关联交易27,589.40万元。 ...
上海石化:委托巴陵新材料5272.23万元
Xin Lang Cai Jing· 2025-12-16 10:20
上海石化公告,公司与巴陵新材料签署委托合同,委托费用为人民币5272.23万元(含税总额)。巴陵 新材料由上海石化及控股股东中石化股份控制的湖南石化各持股50%,构成关联交易。合同将于2025年 12月31日前签署,旨在为巴陵新材料的热塑性弹性体项目提供人员支持。 ...
尚水智能三度试水A股终迎曙光 比亚迪十亿关联交易护航IPO闯关
Sou Hu Cai Jing· 2025-12-15 21:36
导读:如果此次尚水智能IPO创业板之旅一旦成功,比亚迪将从该笔股权投资上获得更为惊人的回报。 不过,与既在营收上给予大力扶持,又在股权上投下真金白银的比亚迪相比,尚水智能A股上市最大的 受益者,除了其实控人之外,却另有其人——四年前完成IPO的博众精工,其实际控制人吕绍林夫妇将 又通过尚水智能IPO一役继续书写其资本造富的神话。 作者:姚 毅@北京 编辑:翟 睿@北京 在尝试通过上市公司并购和科创板IPO的方式登陆A股皆败后,"转道"深交所创业板第三次向国内资本 市场发起冲刺的深圳市尚水智能股份有限公司(下称"尚水智能")终于赶在了2025年即将落幕之前,等 来了成功上市的曙光。 2025年12月16日,深交所2025年第30次上市委审议会议即将拉开帷幕,该次会议的主要议题即是对尚水 智能的创业板IPO申请进行审议和表决。 在尚水智能此次获准走上上市委会议之前,2025年内已有17家企业携IPO申请先其一步逐一获得了深交 所上市委会议的审核,且皆获得了上市委员们给出的"符合发行条件、上市条件和信息披露要求"的结 果,延续这一趋势,尚水智能似乎也胜算颇大。 早在2021年前后,尚水智能就曾一度与科恒股份进行接洽 ...
山西焦化股份有限公司关于2026年度日常关联交易预计的公告
Core Viewpoint - The company plans to continue its daily related transactions with Shanxi Coking Coal Group and its affiliates in 2026 to stabilize raw material supply and product sales, which will enhance financial management and capital operation capabilities [1][19]. Group 1: Daily Related Transactions Overview - The company intends to engage in procurement of raw materials (coal, coal tar, crude benzene, etc.), product sales, and labor services with Shanxi Coking Coal Group and its affiliates in 2026 [2][3]. - Shanxi Coking Coal Group is a leading global producer and supplier of coking coal, established in October 2001, with a focus on coal production, processing, and sales [2][3]. - Shanxi Coking Coal Group is the controlling shareholder of Shanxi Coking Group Co., Ltd., which is a comprehensive coal utilization enterprise and a pilot for circular economy [2][3]. Group 2: Transaction Approval Process - The proposal for the expected daily related transactions for 2026 was approved by the independent directors at the fourth meeting of the ninth board in December 2025, confirming its alignment with the company's operational environment [4][37]. - The board meeting on December 15, 2025, approved the proposal with a vote of 3 in favor and no opposition, with related directors abstaining from the vote [4][37]. - The proposal will be submitted to the shareholders' meeting for further approval, where related shareholders will abstain from voting [4][5]. Group 3: Previous Transaction Performance - From January to November 2025, the actual related transaction amount with affiliates was 3.791 billion yuan, with no financial transactions beyond deposits and loans [6]. Group 4: Expected Transaction Amount and Categories - The expected amount for daily related transactions in 2026 is projected to be between 3.446 billion and 7.29 billion yuan, with raw coal prices estimated at 900 to 1600 yuan per ton [7][19]. Group 5: Purpose and Impact of Related Transactions - The related transactions are essential for the company's normal production and operations, optimizing raw material sources and stabilizing supply channels, which will enhance sales channels and improve cash flow [19].
长沙银行股份有限公司关于对湖南长银五八消费金融股份有限公司增资暨关联交易的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报,权威,专业,及时,全面,助您挖掘潜力主题机会! 证券代码:601577 证券简称:长沙银行 编号:2025-061 优先股代码:360038 优先股简称:长银优1 长沙银行股份有限公司 关于对湖南长银五八消费金融股份有限公司增资暨关联交易的公告 本行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: ● 交易简要内容:长沙银行股份有限公司(简称"本行")拟以自有资金对本行控股子公司湖南长银五八 消费金融股份有限公司(以下简称"长银五八")增资,增资金额不超过15.5亿元(含),最终金额以经 监管部门核准后的实际出资金额为准。本次增资事项已经本行第八届董事会第三次临时会议审议通过, 本行董事赵小中、张曼、李晞回避表决。 ● 本次增资事项构成关联交易。 ● 本次增资事项不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 ● 本次增资事项尚须提交本行股东会审议后,再报请监管部门批准后才能实施,存在不确定性。 ● 过去12个月,本行未与长沙通程控 ...
珠海珠免集团股份有限公司关于重大资产出售暨关联交易事项获得珠海市国资委批复的公告
登录新浪财经APP 搜索【信披】查看更多考评等级 债券代码:250772 债券简称:23格地01 珠海珠免集团股份有限公司 关于重大资产出售暨关联交易事项获得珠海市 证券代码:600185 股票简称:珠免集团 编号:临2025-076 国资委批复的公告 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。 珠海珠免集团股份有限公司(以下简称"公司")拟将持有的珠海格力房产有限公司100%股权转让至珠 海投捷控股有限公司(以下简称"本次交易"或"本次重组")。 公司分别于2025年11月17日、12月1日召开第八届董事会第四十一次会议和第八届董事会第四十二次会 议,审议通过了《关于公司重大资产出售暨关联交易方案的议案》《关于〈珠海珠免集团股份有限公司 重大资产出售暨关联交易报告书(草案)(修订稿)〉及其摘要的议案》等与本次交易相关的议案,具 体内容详见公司分别于2025年11月18日和12月2日刊登在指定信息披露媒体的相关公告。 截至本公告日,珠海市人民政府国有资产监督管理委员会(以下简称"珠海市国资委")已出具相关批复 文件, ...
“股东+客户”双重身份引关注 兔宝宝产业链投资再下一城
Bei Jing Shang Bao· 2025-12-15 14:46
Core Viewpoint - The company Tubaobao's investment in the surface materials company Jiashijia has completed its IPO guidance and is preparing to enter the A-share market, raising market attention due to its dual role as a shareholder and core customer [1][3]. Group 1: Investment and Shareholding - Tubaobao invested 63.7 million yuan to acquire a 4.84% stake in Jiashijia in 2021, establishing a significant strategic partnership while maintaining a core raw material procurement relationship [3][4]. - Jiashijia's main products include decorative printing paper and impregnated paper, which are essential for Tubaobao's operations in the home building materials sector [3][4]. Group 2: Regulatory and Compliance Issues - The dual relationship of Tubaobao as both a shareholder and a core customer has triggered regulatory scrutiny regarding related party transactions during Jiashijia's IPO process [1][5]. - Regulatory rules require that related party transactions must adhere to principles of fair pricing, compliance in the review process, and proper information disclosure [5][6]. Group 3: Financial Implications - Tubaobao's revenue for the first three quarters was 6.319 billion yuan, a year-on-year decrease of 2.25%, while net profit increased by 30.44% to 629 million yuan, largely due to the fair value changes from its investment in the listed company Hanhigh Group [8]. - The successful IPO of Jiashijia is expected to provide Tubaobao with significant financial returns and improve the liquidity of its investment assets [8]. Group 4: Strategic Importance - Tubaobao's investment strategy focuses on binding with upstream suppliers to enhance supply chain collaboration, which is crucial in a competitive market environment [7]. - The listing of Jiashijia is anticipated to strengthen the business synergy between the two companies, enhancing Tubaobao's access to high-quality raw materials and fostering innovation in product development [8].
中国联通:出资10亿参与诚通科创基金,构成关联交易
Sou Hu Cai Jing· 2025-12-15 13:19
和讯财经 和而不同 迅达天下 中国联通:出资10亿参与诚通科创基 金,构成关联交易 【12月15日联通创投10亿参投诚通科创基金,构成 关联交易】 12月15日,中国联通公告显示,联通创 投参与出资诚通科创(江苏)基金。该基金为公司 制,联通创投作为股东认购1亿份基金份额,占比 10%。此次交易总额10亿元,资金源于联通创投自 有资金。依据相关规定,本次交易构成关联交易。 交易金额达公司截至2024年底经审计净资产的 0.5%,未超5%。交易需经公司审计与风险委员会及 独立审议通过,无需股东会审议,且公司已完成内 部审议程序。 本文由 Al 算法生成,仅作参考,不涉投资建议,使用风险自担 【12月15日联通创投10亿参投诚通科创基金,构成关联交易】12月15日,中国联通公告显示,联通创投 参与出资诚通科创(江苏)基金。该基金为公司制,联通创投作为股东认购1亿份基金份额,占比 10%。 此次交易总额10亿元,资金源于联通创投自有资金。依据相关规定,本次交易构成关联交易。 交易金额达公司截至2024年底经审计净资产的0.5%,未超5%。交易需经公司审计与风险委员会及独立 审议通过,无需股东会审议,且公司已完成内部 ...
中国联通:联通创投参与出资诚通科创(江苏)基金 交易总额10亿元
Xin Lang Cai Jing· 2025-12-15 13:00
Core Viewpoint - China Unicom announced its investment in the Chengtong Science and Technology Innovation (Jiangsu) Fund, acquiring a 10% stake with an investment of 100 million yuan [1] Group 1: Investment Details - The total transaction amount is 100 million yuan, sourced from China Unicom's own funds [1] - The investment represents 0.5% of the company's audited net assets as of the end of 2024, but does not exceed 5% [1] - The transaction is classified as a related party transaction under the Shanghai Stock Exchange listing rules [1] Group 2: Approval Process - The transaction requires approval from the company's board of directors, the audit and risk committee, and independent directors, but does not need to be submitted for shareholder approval [1] - The company has completed its internal review process for the transaction [1]