Core Viewpoint - The company has approved the 2025 Restricted Stock Incentive Plan, which aims to enhance the incentive mechanism for management and key personnel, thereby benefiting long-term development and shareholder interests [2][3]. Group 1: Incentive Plan Approval - The Supervisory Board has passed the proposal for the 2025 Restricted Stock Incentive Plan, which is expected to motivate the management team and core personnel, aligning their interests with those of the shareholders [2][3]. - The plan complies with relevant laws and regulations, ensuring its legality and effectiveness [2][3]. Group 2: Implementation Management - The Supervisory Board has also approved the implementation assessment management measures for the 2025 Restricted Stock Incentive Plan, which are designed to ensure smooth execution and improve the company's governance structure [3][4]. - These measures aim to establish a balanced value distribution system and a mechanism for shared interests between shareholders and management [3][4]. Group 3: Incentive Object Verification - The Supervisory Board has verified the list of incentive objects for the 2025 plan, confirming that all individuals meet the qualifications set forth by relevant laws and the company's articles of association [4][5]. - The incentive objects do not include supervisors, independent directors, or foreign personnel, ensuring compliance with the regulations [4][5]. Group 4: Related Party Transactions - The Supervisory Board has approved the expected new related party transactions for 2025, which are deemed necessary for normal business operations and priced fairly based on market conditions [5]. - The transactions are not expected to harm the interests of the company or minority investors and will not affect the company's independence [5].

Core Viewpoint - The company has adjusted and added its expected daily related transactions for the year 2025, specifically involving the sale of gold concentrate to related parties, with an estimated transaction amount of 300 million yuan [1][2]. Summary by Sections Adjustment of Daily Related Transactions - The company's board approved the adjustment of daily related transactions, including the sale of gold concentrate to Zhaoyuan Huatang Trading Co., Ltd. with an expected transaction amount of 300 million yuan [1]. - The board meeting had 6 votes in favor, 0 against, and 0 abstentions, and the decision complied with relevant laws and regulations [1]. Related Party Information - Zhaoyuan Huatang Trading Co., Ltd. is involved in customs supervision and warehousing services, with a registered capital of 37.5 million yuan [4]. - Yantai Guijinxiang International Trade Co., Ltd. and Beijing Dongfang Yanjing Engineering Technology Co., Ltd. are also related parties, with respective registered capitals of 10 million yuan and 30 million yuan [4][5]. Financial Data of Related Parties - Financial data for the year 2024 shows: - Zhaoyuan Huatang Trading Co., Ltd.: Total assets of 1.292 billion yuan, net assets of 479.8653 million yuan, operating income of 3.1479358 billion yuan, and net profit of 3.095 million yuan [4]. - Shandong Zhaojin Group Zhaoyuan Gold Smelting Co., Ltd.: Total assets of 6.1135098 billion yuan, net assets of 915.0835 million yuan, operating income of 5.3299444 billion yuan, and net profit of 32.255 million yuan [4]. - Beijing Dongfang Yanjing Engineering Technology Co., Ltd.: Total assets of 102.672 million yuan, net assets of 12.4074 million yuan, operating income of 36.8425 million yuan, and net profit of 7.1748 million yuan [4]. Purpose and Impact of Related Transactions - The related transactions are aimed at facilitating the company's daily operations, optimizing resource utilization, and reducing marketing costs, which are considered normal business activities [6]. - The company ensures that these transactions adhere to principles of fairness and reasonableness, and they are not expected to adversely affect the company's financial status or operational results [6]. Independent Directors' Approval - The adjustment of the expected daily related transactions has received unanimous approval from the independent directors, with a voting result of 3 in favor, 0 against, and 0 abstentions [6].

Core Viewpoint - The company plans to engage in daily related transactions with its affiliate, China Construction Zhenan Technology Engineering Co., Ltd., with an estimated total amount of up to 40 million RMB for the year 2025, primarily for the procurement of seismic isolation and damping products [1][2]. Group 1: Daily Related Transactions Overview - The company has approved a proposal for expected daily related transactions for 2025, with the independent directors expressing their agreement [1][7]. - The estimated transaction amount with the affiliate is set to increase from 20 million RMB to 40 million RMB due to business development needs [1][2]. - The total expected transaction amount falls within the board's approval authority and does not require shareholder meeting approval [1][2]. Group 2: Transaction Categories and Amounts - The expected related transactions include sales and purchases of seismic isolation and damping products, with a projected amount of 20 million RMB for each category [2][4]. - The pricing for these transactions will be based on market fair prices and negotiated between the parties [2][6]. Group 3: Affiliate Information - The affiliate, China Construction Zhenan Technology Engineering Co., Ltd., was established on November 1, 2022, with a registered capital of 50 million RMB [4][5]. - As of December 31, 2024, the affiliate reported total assets of 27.97 million RMB and net assets of 20.86 million RMB, with an operating income of 19.44 million RMB and a net profit of 667,900 RMB [5]. Group 4: Transaction Purpose and Impact - The related transactions are deemed necessary for the company's normal business operations and are expected to contribute to its sustainable development [6][7]. - The transactions will adhere to fair pricing principles and are not expected to harm the interests of the company or its minority shareholders [6][7]. Group 5: Approval Procedures and Opinions - The independent directors and the audit committee have reviewed and approved the expected related transactions, confirming they are normal commercial activities [6][7]. - The board of directors unanimously agrees that the expected transactions comply with relevant laws and regulations [7].

Group 1 - The board of directors of Qinghai Spring Pharmaceutical Resources Technology Co., Ltd. held its 13th meeting of the 9th session on June 16, 2025, with all 7 directors present, and the meeting was deemed legally valid [2][4] - The board approved the proposal regarding the recognition of daily related transactions and the estimated daily related transactions for 2025, which was submitted after review by independent directors [3][30] - The proposal received 6 votes in favor, with no votes against or abstentions, and will be submitted to the shareholders' meeting for further approval [4][5] Group 2 - The company will hold its first temporary shareholders' meeting on July 3, 2025, to review the proposal regarding the recognition of daily related transactions [5][10] - The voting method for the shareholders' meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [10][11] - The company has ensured that the daily related transactions are necessary for its normal production and operation, adhering to principles of fairness and transparency, and will not harm the interests of the company or minority investors [28][36] Group 3 - The actual amount of transactions with Yibin Tinghua Wine Industry Development Co., Ltd. in 2024 was 79 million yuan (including tax) [31] - The company has established a pricing policy for related transactions based on market prices and reasonable profit margins, ensuring that the transactions are conducted fairly [35][36] - The independent directors concluded that the related transactions are necessary for the company's operations and will not affect its independence or the interests of non-related shareholders [38][39]

Core Viewpoint - The company has announced a supplementary estimate for daily related transactions with Longcheng Group and its subsidiaries for the year 2025, with a total expected transaction amount not exceeding 32.5872 million yuan [1][2]. Summary by Sections Daily Related Transactions Basic Situation - The company approved the estimated daily related transactions with Longcheng Group and its subsidiaries at a board meeting, with the expected amount for 2025 set at 32.5872 million yuan [1]. - The actual transaction amounts and orders have exceeded the original estimates, prompting a supplementary estimate of 15 million yuan for raw material purchases and 200,000 yuan for sales of slag micro-powder [2]. Supplementary Estimate Details - The supplementary estimated total amount for related transactions is 15.2 million yuan, which does not require shareholder approval as it does not meet the threshold [3]. - The transactions do not constitute a major asset restructuring as defined by regulations [3]. Financial Data of Longcheng Group - Longcheng Group, controlled by Zhu Shucheng, has total assets of 28.72 billion yuan and net assets of 22.061 billion yuan as of March 31, 2025, with a revenue of 2.121 billion yuan and a net profit of 75 million yuan for the first quarter of 2025 [7][8]. Related Transaction Pricing and Arrangements - The pricing policy for transactions follows market prices and is based on fair and reasonable principles [8]. - Payment arrangements and settlement methods adhere to industry standards or contractual agreements [8]. Purpose and Impact of Related Transactions - The transactions are essential for the company's normal operations, allowing for cost-effective procurement of necessary resources [9]. - The company maintains its independence and does not rely on these transactions to the detriment of its financial status or operational results [9]. Independent Directors' Opinions - The independent directors have approved the supplementary estimate, affirming that the transactions are necessary for daily operations and are conducted at fair market prices [9].

Core Viewpoint - The company plans to increase its daily related transaction amount for the year 2025, which requires approval from the shareholders' meeting [1][3]. Group 1: Daily Related Transactions Overview - The board of directors has approved the proposal for the estimated daily related transaction amount for 2025, with the relevant directors abstaining from voting [1][3]. - The company intends to increase the transaction amount with Guangzhou Jiatai Technology Co., Ltd. under the category of "sales of goods/provision of services" due to business needs [1][2]. Group 2: Details of Related Transactions - The estimated amount for the transaction with Guangzhou Jiatai Technology Co., Ltd. is 57 million RMB, which represents 0.69% of similar transactions [2]. - The previous year's actual transaction amount was 0, indicating this is a new transaction category for the company [2]. Group 3: Related Party Information - Guangzhou Jiatai Technology Co., Ltd. is under the same actual controller as the company and has a registered capital of 10.01 million RMB [2]. - As of December 31, 2024, Guangzhou Jiatai Technology Co., Ltd. had total assets of 9.945 million RMB, total liabilities of 4.3261 million RMB, and a net asset of 5.6189 million RMB, with an asset-liability ratio of 43.50% [2]. Group 4: Transaction Purpose and Impact - The daily related transactions are necessary for the company's business operations and will not adversely affect the company's normal business development or the interests of shareholders, especially minority shareholders [3]. - The independent directors have reviewed and approved the proposal, confirming that the transactions will not impact the company's independence [3].

Core Viewpoint - The company plans to increase the estimated amount of daily related party transactions for 2025 due to business development needs, ensuring that this will not affect its independence or reliance on related parties [1][2]. Group 1: Increase in Related Party Transactions - The company intends to increase the estimated amount of daily related party transactions for 2025 from 500 million RMB to 6.9 billion RMB, primarily due to new product demands from a related party, Guorun Medical Supply Chain Service (Shanghai) Co., Ltd [1]. - The increase in related party transactions has been approved by the board of directors and does not require shareholder meeting approval [1]. Group 2: Related Party Information - Guorun Medical Supply Chain Service (Shanghai) Co., Ltd is a subsidiary of a company in which the company holds shares, and it specializes in providing comprehensive services for medical laboratories [1]. - As of December 31, 2024, Guorun Supply Chain had total assets of 2.44 billion RMB and net assets of 734.38 million RMB, with an annual revenue of 1.00 billion RMB [1]. Group 3: Transaction Purpose and Impact - The related party transactions are necessary for the company's normal business operations and are conducted on fair and voluntary terms, ensuring no harm to the interests of the company or its shareholders [2]. - The pricing policy for these transactions is based on market fair prices, and they do not significantly impact the company's assets or profit situation [2].

Group 1 - The fourth meeting of the supervisory board of Jiangsu Jun Cheng Electronic Technology Co., Ltd. was held on June 13, 2025, with all three supervisors present, complying with relevant laws and regulations [1][2] - The supervisory board approved the proposal regarding the confirmation of the company's 2024 annual related party transactions and the estimated related party transactions for 2025, indicating that the transactions are necessary for business development and align with the company's long-term interests [2] - The board confirmed that the estimated related party transaction prices are fair and reasonable, ensuring no harm to the company or minority shareholders' interests, and do not affect the company's independence [2]

Core Viewpoint - The company plans to increase the estimated amount for daily related transactions in 2025 by 22 million yuan, which has been approved by the board of directors without the need for shareholder meeting approval [2][3]. Group 1: Daily Related Transactions Overview - The total estimated amount for daily related transactions between the company and its affiliates for 2025 is set at 197.2 million yuan, with the increase of 22 million yuan primarily for ticket sales and related services [3][4]. - The board meeting on June 12, 2025, approved the increase with unanimous consent, and related directors recused themselves from the vote [3][4]. Group 2: Related Party Information - Nanjing Tourism Group Co., Ltd. is the controlling shareholder of the company, established in 1996 with a registered capital of approximately 1.38 billion yuan [7][8]. - Nanjing Mochou Travel Agency Co., Ltd., a subsidiary of the controlling shareholder, was established in 2018 with a registered capital of 5 million yuan [9][10]. Group 3: Pricing Principles and Transaction Impact - The pricing for the transactions follows market standards and is deemed fair and reasonable, aligning with non-related party transactions [10]. - The daily related transactions are essential for the company's operational needs, enhancing resource utilization and overall competitiveness without compromising the company's independence or shareholder interests [11].

Core Viewpoint - The company has announced an expected increase in daily related transactions for the year 2025, with a total estimated amount not exceeding 35,000 million RMB, which includes a new addition of 25,000 million RMB with Shenzhen Zhongdian Port Technology Co., Ltd. [1][2] Summary by Sections 1. Overview of New Daily Related Transactions - The company held meetings on February 21, 2025, where it approved the expected daily related transactions with Zhongdian Port not exceeding 10,000 million RMB, later revised to 35,000 million RMB [1][2]. 2. Details of the New Daily Related Transactions - The newly added daily related transaction amount is expected to be 25,000 million RMB, bringing the total for 2025 to 35,000 million RMB. The previous year's transaction amount was 10,000 million RMB, with 8,235.74 million RMB already realized by May 31, 2025 [2][3]. 3. Introduction of Related Parties - Zhongdian Port was established on September 28, 2014, with a registered capital of 75,990.0097 million RMB. As of March 31, 2025, its total assets were 2,977,947.39 million RMB, and net assets were 530,889.65 million RMB [3]. 4. Purpose and Impact of Daily Related Transactions - The transactions with Zhongdian Port are aimed at enhancing the company's sales of storage products, aligning with its business expansion strategy, and are deemed commercially reasonable and necessary [4]. 5. Opinions from Independent Directors and Supervisory Board - The independent directors and supervisory board have unanimously approved the expected daily related transactions, affirming that they are necessary for normal business operations and do not compromise the company's independence or harm shareholder interests [5][6]. 6. Sponsoring Institution's Opinion - The sponsoring institution, CITIC Securities Co., Ltd., has reviewed the transaction and found that it complies with relevant regulations and procedures, expressing no objections to the expected transactions [6].