格隆汇12月9日丨风光股份(301100.SZ)公布，公司拟收购营口市风光实业发展有限公司（简称"风光实 业"）控股子公司宁夏三石博涛科技股份有限公司51%股份（简称"三石博涛"），收购价格520万元。风 光实业持有20%公司股份，根据《深圳证券交易所创业板股票上市规则》中的相关规定，其与公司之间 发生的交易形成关联交易。 ...

Group 1 - The company plans to renew the financial services agreement with China Shipbuilding Finance for the year 2026, which constitutes a related party transaction and requires shareholder approval [1] - The agreement will be valid for one year, with a maximum daily deposit balance of 170 billion yuan, a loan limit of 33 billion yuan, a total annual credit limit of 80 billion yuan, and an annual foreign exchange transaction limit of 17.5 billion USD [1] - China Shipbuilding Finance will provide financial services including deposits, settlement, and loans, with deposit rates ranging from 0.06% to 3.70% and loan rates from 1.60% to 3.40% [1] Group 2 - This initiative aims to provide financial support, reduce costs, and lower risks for the company [1]

精工科技公告，公司于2025年12月4日披露了中标湖北裕创碳纤维有限公司武汉青山高性能碳纤维生产 基地项目的提示性公告，中标金额为7.29亿元。因公司副总裁倪建勋先生在湖北裕创担任董事，本次公 司与湖北裕创签署销售合同构成关联交易。公司与湖北裕创签署了销售合同，合同金额为7.29亿元，合 同标的为提供2条5000吨级高性能PAN基碳纤维原丝生产线和1条3000吨级的碳丝生产线。 ...

风光股份公告，拟收购营口市风光实业发展有限公司（风光实业）控股子公司宁夏三石博涛科技股份有 限公司51%股份，收购价格520万元。交易前，风光实业持有20%公司股份，构成关联交易。交易后， 三石博涛成为公司控股子公司，有利于优化资源配置，提高盈利能力。 ...

格隆汇12月9日丨文科股份(002775.SZ)公布，近日收到招标单位佛山建发工程管理有限公司（简称"招 标人"）发来的《中标通知书》，确定公司为佛山国家高新区云东海生物港（一期建设项目）环境整治 提升工程一期水轴一期西段施工的中标单位，中标价格90,928,288.88元，中标工期251日历天。佛山市 建设发展集团有限公司（简称"佛山建发"）为公司控股股东，招标人为佛山建发下属三级全资子公司， 根据《深圳证券交易所股票上市规则》第6.3.2条、第6.3.3条的规定，招标人为公司关联法人，上述事项 构成关联交易。 ...

12月8日晚间，菲林格尔公告称，公司将于12月23日召开2025年第二次临时股东会，再次审议"关于补充 审议关联交易及新增关联交易预计议案"。 此前该议案未获股东大会通过，现因公司股东结构与治理结构已随实际控制人变更发生变化，菲林格尔 认为，需要对原议案予以再次审议，以最终完成全部整改。 每经记者｜张韵 每经编辑｜陈星 实控人变更后，菲林格尔（SH603226，股价38.19元，市值136亿元）再提陈年旧"案"。 关联交易尚有3160万元未支付 新实控人面临治理大考 值得注意的是，2024年度，上述项目之一的上海菲林格尔木业股份有限公司改扩建项目的工程基建由专 业资质公司出具了审价报告，对部分造价进行了核减，收到退款526.43万元。但公司表示，如更换新供 应商，将存在诸多不便和困难，经综合审慎考虑后，拟继续交由原关联方实施。 如今，为了厘清过去的历史遗留问题，菲林格尔的新董事会决定将关联交易事项再次提交审议。 此前，Jürgen Vöhringer在任期间，曾要求彻查公司关联交易事项，并对公司财报提出公开质疑。根据 公司最新披露的财务报告，2025年前三季度，菲林格尔实现营业收入2.10亿元，同比下降3.0 ...

Core Viewpoint - The company has approved a capital increase to its subsidiary, Hualu Hengsheng (Jingzhou) Co., Ltd., amounting to RMB 200 million, which is part of a related party transaction aimed at enhancing its operational capabilities and financial stability [11][16][27]. Group 1: Meeting and Resolutions - The 6th temporary meeting of the 9th Board of Directors was held on December 5, 2025, with all 11 directors present, and the meeting complied with relevant laws and regulations [1][2]. - The board approved the proposal for capital increase and related party transaction with a unanimous vote of 5 in favor, 0 against, and 0 abstentions [2][27]. - Related directors recused themselves from the vote to ensure compliance with regulations [3][27]. Group 2: Independent Director's Opinion - The independent directors reviewed the capital increase proposal prior to the board meeting and deemed it beneficial for the company’s strategic planning, helping to seize policy opportunities and enhance profitability [4][28]. - The independent directors confirmed that the transaction price is fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [4][28]. Group 3: Capital Increase Details - The capital increase will be executed in cash, with the company contributing RMB 140 million, while related parties will contribute RMB 40 million and RMB 20 million respectively, maintaining the existing shareholding structure [16][23]. - Post-increase, the registered capital of the subsidiary will rise from RMB 500 million to RMB 700 million, with the company retaining a 70% ownership stake [16][23]. Group 4: Transaction Approval Process - The capital increase and related party transaction do not require shareholder meeting approval as per the regulations, having been approved by the board of directors [5][18][27]. - The transaction is classified as a related party transaction but does not constitute a major asset restructuring as defined by regulations [20][27]. Group 5: Historical Transactions - There have been no related party transactions with the same parties in the past 12 months, ensuring compliance with regulatory requirements [12][29].

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。 一、已披露的拟对外出售资产暨关联交易概述 芯联集成电路制造股份有限公司（以下简称"公司"、"芯联集成"）在芯片实验室检测领域深耕数年，在 硬件设施、实验设备、软件、技术、资质、经验和人员等方面有了丰富的积累。为了更好的服务客户， 扩大检测收入，优化产品结构，公司控股子公司芯联先锋集成电路制造（绍兴）有限公司（以下简 称"芯联先锋"）与临港新片区基金设立合资公司上海芯港联测半导体有限责任公司（以下简称"芯港联 测"、"受让方"）。合资公司注册资本人民币40,000.00万元，芯联先锋使用自有资金出资人民币 20,000.00万元，占注册资本总额50.00%。为快速推动项目的建设，实现合资公司业务的独立开展，公 司及公司子公司将持有的检测业务设备、专利及非专利型专有技术转让给芯港联测。公司于2025年9月 12日、2025年9月29日分别召开第二届董事会第八次会议和2025年第二次临时股东大会，审议通过了 《关于拟对外出售资产暨关联交易的议案》。具体内容详见公司于2025年9月1 ...

四川升达林业产业股份有限公司 关于签署《债务展期协议》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 证券代码：002259 证券简称：ST升达 公告编号：2025-043 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、债务展期事项概述 四川升达林业产业股份有限公司（以下简称"公司"）此前已披露公司与"华宝长城宏达集合资金信托计 划""华宝长城宏达单一信托计划"的受托管理人华宝信托有限责任公司（以下简称"华宝信托"）签署 《执行和解协议》《债务重组协议》的相关情况：2022年12月，公司、榆林金源天然气有限公司与华宝 信托就此前相关债务进行债务重组并签订《债务重组协议》，约定债务还款期限至2025年12月31日。具 体详情请查阅公司于2020年12月15日、2022年12月19日、2023年12月7日在《中国证券报》及巨潮资讯 网（www.cninfo.com.cn）分别刊登的《关于债务和解进展的公告》（公告编号：2020-116）、《关于签 署〈债务重组协议〉暨关联交易的公告》（公告编号：2022-060）、《关于签署〈执行和解协议 ...

Group 1 - The company is conducting a board of directors election as the current term will expire on November 26, 2025 [1][2] - The ninth board of directors will consist of 11 members, including 6 non-independent directors, 4 independent directors, and 1 employee representative [1][2] - The election of directors will be conducted through a cumulative voting method at the upcoming extraordinary shareholders' meeting [2] Group 2 - The company has nominated candidates for the ninth board, including 6 non-independent directors and 4 independent directors [2][3] - The independent director candidates have qualifications and have not faced any administrative penalties or disciplinary actions [4][11] - The term for the newly elected board members will be three years, with independent directors subject to a maximum tenure of six consecutive years [2][4] Group 3 - The company plans to renew the financial services framework agreement with AVIC Finance, which will provide various financial services to the company and its subsidiaries [13][14] - The agreement includes a maximum daily deposit balance of RMB 1.5 billion and a revolving loan limit of RMB 1.5 billion [16][70] - The agreement is expected to enhance the company's capital turnover efficiency and reduce transaction costs [14][31] Group 4 - The company held a board meeting on December 8, 2025, where several key resolutions were passed, including the nomination of board candidates and the renewal of the financial services agreement [34][66] - The independent directors have reviewed and approved the financial services agreement and risk assessment report [32][72] - The upcoming extraordinary shareholders' meeting is scheduled for December 25, 2025, to vote on the proposed resolutions [44][77]