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中复神鹰: 中复神鹰碳纤维股份有限公司第二届监事会第八次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 13:09
证券代码:688295 证券简称:中复神鹰 公告编号:2025-030 中复神鹰碳纤维股份有限公司 第二届监事会第八次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 中复神鹰碳纤维股份有限公司(以下简称"公司")第二届监事会第八次会 议通知于 2025 年 8 月 16 日以电子邮件的方式发出,会议于 2025 年 8 月 26 日在 公司会议室以现场结合通讯方式召开。会议应出席监事 3 人,实际出席监事 3 人。会议由监事会主席裴鸿雁主持。会议的召集和召开符合《公司法》 《证券法》 等法律法规以及《公司章程》《监事会议事规则》等相关规定,会议的表决程序 和表决结果合法有效。 二、监事会会议审议情况 会议经全体参会监事充分审议,形成决议如下: (一)审议通过《取消监事会并修订 <公司章程> 的议案》 表决结果:赞成 3 票,反对 0 票,弃权 0 票。 本议案尚需提交公司股东大会审议。 具体内容详见公司同日披露于上海证券交易所网站(www.sse.com.cn)的《中 复神鹰碳纤维股份 ...
中复神鹰: 中复神鹰碳纤维股份有限公司关于全资子公司神鹰西宁拟签订纺丝机改造项目设备采购及安装合同暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-27 13:09
Core Viewpoint - The company plans to sign a procurement and installation contract for a fiber spinning machine renovation project with Jiangsu Yingyou, involving a total cost of 19.0936 million yuan (including tax) for various equipment [1][8]. Summary by Sections 1. Overview of Related Transactions - The wholly-owned subsidiary, Zhongfu Shenying Carbon Fiber Xining Co., Ltd. (referred to as "Shenying Xining"), intends to procure 7 steam drawing machines, 15 sets of spinning machine brackets A/B/C, 240 static mixers, and 240 reducers from Jiangsu Yingyou [1][2]. - The transaction constitutes a related party transaction but does not qualify as a major asset restructuring under relevant regulations [2][4]. 2. Transaction Details - The total procurement amount is 19.0936 million yuan (including tax), with the final settlement price to be determined [1][8]. - The payment will be made in installments as per the contract terms [3][8]. 3. Approval Process - The transaction has been approved by the company's board of directors and supervisory board, with related directors abstaining from voting [2][11]. - The transaction does not require submission to the shareholders' meeting for approval as it does not meet the threshold [2][4]. 4. Financial and Operational Context - Jiangsu Yingyou, the counterparty, is controlled by a major shareholder of the company, and its financial data shows total assets of 1.51394 billion yuan and a net profit of 114.27 million yuan for the year 2024 [5][6]. - The transaction is expected to help reduce the production costs of carbon fiber manufacturing [6][8]. 5. Valuation and Pricing - The transaction price of 19.0936 million yuan falls within the market value range of 18.3537 million to 20.1076 million yuan as assessed by a third-party evaluation agency [7]. - The pricing is based on fair market value and follows principles of fairness and transparency [7][11]. 6. Impact on the Company - The procurement and installation services are essential for maintaining the confidentiality and continuity of the company's core technology in carbon fiber production [10][11]. - The transaction is deemed necessary and beneficial for the company and its shareholders, ensuring no adverse impact on the company's independence [10][11].
国芳集团: 国芳集团:董事会审计委员会2025年第五次会议决议
Zheng Quan Zhi Xing· 2025-08-27 12:13
Core Points - The audit committee of Gansu Guofang Industrial Trade (Group) Co., Ltd. held its fifth meeting on August 18, 2025, to review and approve the company's semi-annual report and key operating data report for 2025 [1][2] - The committee confirmed that the semi-annual report complies with the relevant provisions of the Accounting Standards for Enterprises and accurately reflects the company's status and operating results without harming the interests of the company and minority shareholders [1] - The committee also approved a proposal for signing a cooperation agreement to transfer equity of a wholly-owned subsidiary, stating that the transaction aligns with the company's strategic development and will not adversely affect its financial status or independence [2] Summary of Key Reports - The semi-annual report for 2025 was reviewed and deemed to reflect the company's overall operational situation accurately, with no false records or significant omissions [1] - The key operating data report for the first half of 2025 was also approved, confirming the authenticity and completeness of the disclosed information [1] - The proposal for the equity transfer was evaluated positively, with the committee noting that the pricing was reasonable and the transaction would not harm the interests of all shareholders [2]
新天绿能: 新天绿能关于向特定对象发行H股股票暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-27 12:12
Core Viewpoint - The company plans to issue H shares to a specific entity, Hebei Construction Investment Group, to raise funds for its renewable energy and clean energy projects, which will enhance its financial stability and market confidence [1][10]. Summary by Sections 1. Overview of Related Transactions - The company intends to issue 307,000,000 H shares at a price of 4.93 HKD per share, raising a total of 1,513,510,000 HKD [1][6]. - This transaction is classified as a related party transaction but does not constitute a major asset restructuring [1][2]. 2. Related Party Information - Hebei Construction Investment Group holds 48.95% of the company's shares, making it the controlling shareholder [2][3]. 3. Financial Data of Related Party - As of March 31, 2025, Hebei Construction Investment Group reported total assets of 32,305,459.93 million CNY and net assets of 13,691,717.47 million CNY [5]. - For the first quarter of 2025, the company reported revenue of 1,599,741.26 million CNY and a net profit of 173,012.17 million CNY [5]. 4. Purpose of the Fundraising - The funds raised will primarily support the development of the company's renewable energy and clean energy projects, particularly in wind and natural gas sectors [9][10]. - The company aims to optimize its capital structure and enhance financial stability, as its debt-to-asset ratio is currently at 67.73% [10]. 5. Market Confidence and Shareholder Benefits - The full subscription of the H shares by the controlling shareholder is expected to boost market confidence and support the company's high-quality development [10]. 6. Approval Process for the Transaction - The transaction has been approved by the company's board and independent directors, ensuring compliance with relevant laws and regulations [10][11].
海目星: 海目星:关于向控股子公司提供财务资助暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-27 12:12
证券代码:688559 股票简称:海目星 公告编号:2025-040 海目星激光科技集团股份有限公司 关于向控股子公司提供财务资助暨关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ● 财务资助对象:海目星激光科技集团股份有限公司(以下简称"公司" 或"海目星")的控股子公司星能懋业(广东)光伏科技有限公司(以下简称"星 能懋业") ● 财务资助金额及期限:拟向其提供不超过人民币 8,000 万元的财务资助; 自董事会审议通过之日起 36 个月内有效(该期限内借款额度可循环滚动使用) ● 资金使用费:以资金实际使用时间,按借款协议签订时不低于全国银行 间同业拆借中心发布的一年期贷款市场报价利率(LPR)以及不低于公司同期实 际银行借款利率的利率计算,具体以实际借款合同为准 ● 本次交易将构成向与关联人共同投资的公司提供大于其股权比例或投资 比例的财务资助的关联交易,但未达到《上市公司重大资产重组管理办法》规定 的重大资产重组标准,不构成重大资产重组 ● 截至本次关联交易为止,过去 12 个月内 ...
海目星: 中信证券股份有限公司关于海目星激光科技集团股份有限公司向控股子公司提供财务资助暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-08-27 12:08
Overview - The company plans to provide financial assistance of up to 80 million yuan to its subsidiary, Xingneng Maoye, to support its business development without affecting its own operations [1][6]. Financial Assistance Details - The financial assistance will be charged at a rate not lower than the one-year Loan Prime Rate (LPR) published by the National Interbank Funding Center and not lower than the company's actual bank borrowing rate [1][6]. - The financial assistance is valid for 36 months from the date of board approval, with the borrowing amount being available for revolving use during this period [1][6]. Related Party Transactions - The company holds 64.20% of Xingneng Maoye, making it the controlling shareholder, while the chairman and vice president hold 8.00% and 7.30% of the subsidiary, respectively [2][4]. - The transaction constitutes a related party transaction as the chairman and vice president did not proportionally provide financial assistance to Xingneng Maoye [2][8]. Financial Status of Xingneng Maoye - As of December 31, 2024, Xingneng Maoye reported total assets of 1,476.62 million yuan and total liabilities of 564.90 million yuan, resulting in net assets of 911.72 million yuan [5]. - For the first quarter of 2025, the company reported a net profit of -537.79 million yuan [5]. Approval Process - The independent directors, board of directors, and supervisory board have all approved the financial assistance proposal, confirming that it aligns with the company's strategic goals and does not adversely affect its operations [8][9].
金辰股份: 国金证券股份有限公司关于营口金辰机械股份有限公司全资子公司关联交易的核查意见
Zheng Quan Zhi Xing· 2025-08-27 12:08
Core Viewpoint - The report outlines the review opinion of Guojin Securities regarding the related party transactions of Yingkou Jincheng Machinery Co., Ltd.'s wholly-owned subsidiary, Nantong Jinnuo Intelligent Manufacturing Co., Ltd., with a related party, Gerun Intelligent Photovoltaic Nantong Co., Ltd. [2][4] Summary by Sections Related Party Transaction Overview - Nantong Jinnuo plans to sign a lease agreement with Gerun Intelligent for a factory area of 19,925.06 square meters for a period of 3 years at a monthly rent of 18.00 yuan per square meter [2][3] Related Party Relationship - The controlling shareholder, Li Yisheng, holds 75% of the shares in Liaoning Tongyi, which owns 100% of Gerun Intelligent, establishing a related party relationship [2][3] Basic Situation of the Transaction - The leased factory does not have any mortgages, pledges, or legal disputes associated with it [3] Pricing Policy and Basis - The transaction price is determined based on fair market pricing principles, ensuring no harm to the interests of the company and its shareholders [3][4] Main Content of the Agreement - The lease agreement includes details such as the location, permitted use for daily operations, payment terms, and conditions for late payment [3][4] Purpose and Impact of the Transaction - The transaction aims to meet the operational needs of the subsidiary, with no significant impact on the company's financial status or operational results [4][5] Previous Related Transactions - In the past 12 months, the total amount of related party transactions with Gerun Intelligent was 4,331,246.14 yuan [4][5] Review Procedures - The independent directors and supervisory board have reviewed and approved the transaction, confirming it aligns with market principles and does not harm shareholder interests [5][6] Sponsor's Review Opinion - The sponsor believes the transaction is a normal business operation and complies with legal and regulatory requirements, ensuring no adverse effects on the company's independence [6]
海航控股: 海航控股:独立董事关于《关于对海南航空控股股份有限公司重大资产购买草案的问询函》的回复
Zheng Quan Zhi Xing· 2025-08-27 11:24
海南航空控股股份有限公司独立董事 关于《关于对海南航空控股股份有限公司重大资产购买草案 的问询函》的回复 海南航空控股股份有限公司(以下简称"海航控股"或"公司")于 2025 年 买草案的问询函》 (上证公函【2025】0871 号) 合标的公司现有关联方应收款回款情况,说明上市公司并表收购完成后是否会存 在应收账款无法回收的风险,若产生相关坏账损失是否会进一步影响上市公司业 绩,对此公司拟采取的应对措施。请独立财务顾问、独立董事发表意见。" 询函》要求,作为公司的独立董事,我们根据《上市公司独立董事管理办法》 《上 海证券交易所股票上市规则》等法律法规及《公司章程》的相关规定,本着勤勉 尽责的原则,与管理层认真讨论了《问询函》的内容,并审核了相关资料,就《问 询函》第 4 个问题发表独立意见: 一、问询函问题 "4.关于关联交易及独立性。草案显示,公司及关联方为标的公司主要客户, 易将新增为海航控股关联销售及应收款。此外草案显示,海航控股关联方在报告 期内存在参与天羽飞训经营的情况。 请公司: (1)补充披露公司关联方参与标的公司经营业务的具体情况,说明 在标的公司资产出售的情况下关联方继续参与经营的原因 ...
澄星股份: 江苏澄星磷化工股份有限公司关于为全资子公司向关联方申请保理融资业务提供担保暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-27 11:12
Core Viewpoint - Jiangsu Chengxing Phosphate Chemical Co., Ltd. (referred to as "the company") is providing a guarantee for its wholly-owned subsidiary, Yunnan Xuanwei Phosphate Power Co., Ltd. (referred to as "Xuanwei Phosphate"), to apply for factoring financing from the related party Beijing Zhihui Puhua Commercial Factoring Co., Ltd. The financing amount does not exceed RMB 50 million, with a term of 1 year and an annual interest rate of 5.5% [1][2]. Summary by Sections 1. Guarantee and Related Transaction Overview - Xuanwei Phosphate intends to apply for a factoring financing limit of up to RMB 50 million from Zhihui Puhua, with the company providing joint liability guarantee. This transaction constitutes a related party transaction but does not constitute a major asset reorganization [1][2]. 2. Related Party Information - Zhihui Puhua is indirectly controlled by a close family member of the company's chairman, Li Xingxing. The transaction is classified as a related party transaction under the Shanghai Stock Exchange rules, with no other relationships between the company and Zhihui Puhua [2][4]. 3. Internal Decision-Making Process - The board of directors approved the proposal for the guarantee with a unanimous vote of 3 in favor, and independent directors confirmed that the transaction is necessary for Xuanwei Phosphate's operations and is fair and reasonable [2][3]. 4. Financial and Operational Impact - The guarantee is expected to enhance the cash flow management of Xuanwei Phosphate, allowing for better inventory control and market timing, thus supporting stable operations. The company maintains full control over Xuanwei Phosphate, which has a good credit status and repayment capability [6][7]. 5. Cumulative Guarantee Situation - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is RMB 123.1 million, accounting for 7.44% of the company's latest audited net assets, with no overdue guarantees reported [1][7].
嘉和美康: 嘉和美康关于子公司股权转让暨关联交易的公告
Zheng Quan Zhi Xing· 2025-08-27 11:07
证券代码:688246 证券简称:嘉和美康 公告编号:2025-057 嘉和美康(北京)科技股份有限公司 关于子公司股权转让暨关联交易的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: ●嘉和美康(北京)科技股份有限公司(以下简称"公司")的控股孙公司 北京嘉和海森健康科技有限公司(以下简称"嘉和海森")的自然人股东陈联忠、 蔡挺、崔凯拟将其分别持有的嘉和海森 11.8988%、6.3460%、2.3798%的股权转 让给公司关联人夏军。公司全资子公司北京嘉和美康信息技术有限公司(以下简 称"嘉和信息")作为嘉和海森的控股股东,拟放弃此次股权转让的优先购买权、 跟随出售权。 ●上述股权转让同时,全资子公司嘉和信息拟将持有的嘉和海森的全部股权 无偿划转予上市公司,公司对嘉和海森由间接持股转变为直接持股。 ●本次交易构成关联交易,不构成重大资产重组。 ●本次交易实施不存在重大法律障碍。 ●本次关联交易已经公司第五届董事会第二次会议、第五届董事会审计委员 会第一次会议和第五届董事会独立董事第一次专门会议审议通 ...