证券代码：000962 证券简称：东方钽业 公告编号：2025-054 号 宁夏东方钽业股份有限公司 关于公司拟与控股股东、实际控制人签署《关于向特定对 象发行股票之股份认购协议》暨关联交易的公告 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、关联交易概述 过 35 名（含 35 名）特定对象发行境内人民币普通股（A 股）股票， 募集资金总额不超过 120,000 万元（含本数），发行股票数量不超过 简称"中国证监会"）同意注册后实际发行股票数量为准。本次向特 定对象发行股票采取询价发行方式，定价基准日为发行期首日。发行 价格不低于定价基准日前 20 个交易日公司股票交易均价的 80%。 根据本次发行预案，公司实际控制人中国有色矿业集团有限公司 （以下简称"中国有色集团"）拟参与本次发行的认购，认购金额为 公司控股股东中色（宁夏）东方集团有限公司（以下简称"中色 东方集团"）拟参与本次发行的认购，认购金额为 48,000.00 万元， 并全部采取现金方式认购。 定对象发行股票之股份认购协议》，于 2025 年 6 月 22 日与中色东方 集团签订了《关于 ...

股票代码：000039、299901 股票简称：中集集团、中集 H 代 公告编号：【CIMC】2025-070 中国国际海运集装箱（集团）股份有限公司 关于子公司深圳中集创新购买松山湖中集智荟园物业暨关联交易的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、 误导性陈述或重大遗漏。 一、关联交易概述 （一）深圳中集创新 中心办公大楼102 法定代表人： 曾邗 注册资本： 人民币10,000万元 统一社会信用代码： 91440300MA5HXJMR4C 子公司合称"本集团"）整体在东莞产业及企业布局，为满足在莞员工居住需求，吸 引并保留集团在莞企业核心人才，本公司全资子公司深圳中集创新产业发展有限公司 （以下简称"深圳中集创新"）拟购买东莞中集菁英公寓管理有限公司（以下简称 "东莞菁英公司"）持有的东莞市松山湖中集智荟园188套住宅（以下简称"交易标 的"），交易价款为人民币163,813,500元（以下简称"本次交易"或"本次关联交 易"）。 的全资子公司，中集产城为本公司通过全资子公司中集申发建设实业有限公司持有 《深圳证券交易所股票上市规则》（以下简称"《深交所上市规则》"）， ...

Core Viewpoint - The company is transferring its 100% stake in Xiamen Xinda Investment Management Co., Ltd. to its controlling shareholder, Xiamen Guomao Holdings Group Co., Ltd., for a price of 86.6655 million yuan, aiming to optimize resource allocation and promote the development of its main business [1][2][13]. Summary by Sections 1. Overview of Related Transactions - The transaction involves the transfer of 100% equity of Xiamen Xinda Investment Management Co., Ltd. for 86.6655 million yuan, after which the investment will no longer be included in the company's consolidated financial statements [1][10]. 2. Related Party Information - Xiamen Guomao Holdings Group Co., Ltd. holds 39.93% of the company's shares and is classified as a controlling shareholder [4][5]. - The company has had cumulative related transactions with Guomao Holdings totaling 1 million yuan over the past twelve months, which will exceed 0.5% of the company's latest audited net assets after this transaction [2][4]. 3. Financial Details of the Transaction - The book value of the equity being transferred is 87.4035 million yuan, while the assessed value is 86.6655 million yuan [5][8]. - The financial performance of Xiamen Xinda Investment Management Co., Ltd. shows total assets of 143.1072 million yuan and total liabilities of 55.7037 million yuan as of January 31, 2025 [6]. 4. Purpose and Impact of the Transaction - The transaction is intended to enhance resource integration and support the company's high-quality development strategy, with expected profit impact of approximately 3.6045 million yuan for the current year [13][14]. - The proceeds from the sale will be utilized for the development of the company's main business [13]. 5. Approval and Governance - The board of directors approved the transaction with unanimous consent from the non-related directors, ensuring compliance with relevant laws and regulations [2][14].

证券代码：301178 证券简称：天亿马 公告编号：2025-049 广东天亿马信息产业股份有限公司 本公司及监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、误导性陈述或者重大遗漏。 一、监事会会议召开情况 广东天亿马信息产业股份有限公司（以下简称"公司"）第三届 监事会第二十八次会议于2025年6月23日上午11时在广东省汕头市海 滨路55号海逸投资大厦4楼会议室召开。本次会议应到监事为3人， 实到人数3人，董事会秘书列席会议。会议由毛晓玲女士主持，会议 的召开和召集程序符合《中华人民共和国公司法》和《广东天亿马 信息产业股份有限公司章程》的要求。 二、监事会会议审议情况 会议审议并表决通过了以下决议： （一）审议通过《关于公司符合发行股份及支付现金购买资产 并募集配套资金暨关联交易相关法律法规规定条件的议案》，具体情 况如下： 根据《中华人民共和国公司法》《中华人民共和国证券法》《 上市公司重大资产重组管理办法》《上市公司证券发行注册管理办 法》《上市公司监管指引第9号—上市公司筹划和实施重大资产重组 的监管要求》《深圳证券交易所上市公司自律监管指引第8号—重大 资产重组》等法律法规、规 ...

Core Viewpoint - The purpose of the established system is to improve the corporate governance structure of Jiangsu Changyou Environmental Protection Technology Co., Ltd. and to standardize related party transactions to ensure fairness and reasonableness, thereby protecting the interests of the company and its shareholders [1]. Group 1: Related Party Transactions - Related party transactions refer to the transfer of resources or obligations between the company and its related parties, including asset purchases or sales, external investments, financial assistance, guarantees, leasing of assets, and other agreements that may cause resource or obligation transfers [2][3]. - Related parties include both related legal entities and natural persons, such as those who directly or indirectly control the company or hold more than 5% of its shares [2][4]. Group 2: Decision-Making Procedures for Related Party Transactions - Certain related party transactions must be approved by the shareholders' meeting, with related shareholders required to abstain from voting if the transaction amount exceeds 30 million yuan and accounts for more than 5% of the company's latest audited net assets [6][9]. - The board of directors must also review related party transactions, with related directors required to abstain from voting if the transaction amount exceeds 300,000 yuan for natural persons or 3 million yuan for legal entities [6][7]. Group 3: Disclosure and Reporting Requirements - The company must disclose related party transactions that meet certain thresholds and ensure that independent directors approve these transactions before submission to the board for review [10][18]. - Daily related party transactions should be categorized and reported in the annual and semi-annual reports, with agreements exceeding three years requiring re-evaluation and disclosure every three years [20][21]. Group 4: Exemptions from Approval - Certain transactions may be exempt from shareholder meeting approval, such as those involving public bidding or transactions where the company unilaterally benefits [11][12]. - Transactions where the pricing is set by national regulations or where related parties provide funds at market rates without guarantees may also be exempt from the related party transaction process [11][12].

天合光能股份有限公司 天合光能股份有限公司 2025 年第三次临时股东会会议材料 天合光能股份有限公司 天合光能股份有限公司 2025 年第三次临时股东会会议材料 天合光能股份有限公司 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，保证会议的顺利 进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 以及《天合光能股份有限公司章程》《天合光能股份有限公司股东会议事规则》等相关规 定，特制定 2025 年第三次临时股东会参会须知。 一、为保证股东会的严肃性和正常秩序，切实维护与会股东（或股东代表）的合法权 益，除出席会议的股东（或股东代表）、公司董事、监事、高级管理人员、见证律师及董 事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 六、本次股东会采取现场投票和网络投票相结合的方式表决，结合现场投票和网络投 票的表决结果发布股东会决议公告。 七、公司聘请北京市金杜律师事务所上海分所律师列席本次股东会，并出具法律意见。 八、股东（或股东代表）参加股东会会议，应当认真履行其法定义务，会议开始后请 将手机铃声置于无声状态，尊重和维护其他股东合法权益，保障大会的正常秩序。对 ...

华贸物流(603128) 2024 年年度股东大会会议文件 港中旅华贸国际物流股份有限公司 会议文件 INTERNATIONAL 港中旅华贸国际物流股份有限公司 尊敬的各位股东及股东代表： 根据上海证券交易所《上海证券交易所上市公司自律监管指引第 1 号——规 范运作》（下称"《规范运作指引》"），港中旅华贸国际物流股份有限公司（以 下简称"华贸物流"或"公司"）股东通过上海证券交易所股东大会网络投票系 统行使表决权的，既可以登陆交易系统投票平台（通过指定交易的证券公司交易 终端）进行投票，也可以登陆互联网投票平台（网址：vote.sseinfo.com）进行投 票。现就本次股东大会网络投票特别提请注意如下相关事项： 一、 交易系统投票平台 公司股东通过上交所交易系统投票平台投票的，可以通过股东账户登录其指 定交易的证券公司交易终端，参加网络投票。 通过交易系统投票平台进行网络投票的时间为股东大会召开当日的交易时 间段，即 2025 年 6 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00。 二、 互联网投票平台 公司股东通过上交所互联网投票平台投票的，可以登录上交所互联网投票平 ...

Core Viewpoint - The company has announced an increase in expected daily related transactions for the year 2025, amounting to a total of 8.7727 million yuan, primarily involving technical, software, and consulting services provided to and received from related parties [1][3]. Summary by Sections Daily Related Transactions Basic Situation - Previous expected daily related transactions were approved in earlier board meetings, with details disclosed on March 29, 2025 [1]. - The company plans to add new daily related transactions based on actual operational needs, with a total expected increase of 8.7727 million yuan [1]. New Daily Related Transaction Categories and Amounts - The new expected daily related transactions include: - Technical services provided to Tibet Ali Ma Mi Cuo Mining Development Co., Ltd. with an adjusted expected amount of 11.0916 million yuan [3]. - Software services provided to Chengdu Shilong Industrial Co., Ltd. with an expected amount of 3.1981 million yuan [3]. - Technical services received from Xin Ge New Energy Technology (Shenzhen) Co., Ltd. with an expected amount of 0.3000 million yuan [3]. - Consulting services provided to Xin Ge New Energy Technology (Shenzhen) Co., Ltd. with an expected amount of 0.4500 million yuan [3]. - Consulting services received from Jiangsu Shagang Group Investment Holding Co., Ltd. with an expected amount of 2.0300 million yuan [4]. - Engineering technical services received from Zijin (Changsha) Engineering Technology Co., Ltd. with an expected amount of 1.5000 million yuan [4]. Related Parties Introduction and Relationships - Tibet Ali Ma Mi Cuo Mining Development Co., Ltd. is associated with the company through a board member [4]. - Chengdu Shilong Industrial Co., Ltd. is also linked through a board member and a close relative [4]. - Xin Ge New Energy Technology (Shenzhen) Co., Ltd. has a relationship through a vice president of the company [7]. - Jiangsu Shagang Group Investment Holding Co., Ltd. has a relationship through a former board member [10]. - Zijin (Changsha) Engineering Technology Co., Ltd. is associated as a wholly-owned subsidiary of Zijin Mining Group [11]. Impact of Related Transactions on the Company - The company emphasizes that its main revenue and profit sources do not rely on these related transactions, ensuring independence and no adverse effects on financial status or operational results [12].

证券代码：000408 证券简称：藏格矿业 公告编号：2025-055 藏格矿业股份有限公司 本公司及董事会全体成员保证信息披露内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 藏格矿业股份有限公司（以下简称"公司"）第十届董事会第三次（临时） 会议采取通讯方式于2025年6月20日召开。经全体董事一致同意，本次会议通知 豁免时间要求，以电子邮件方式临时通知全体董事。会议应到董事9名，实到董 事9名。会议由董事长吴健辉先生主持，全体董事均采取通讯方式参加会议。公 司部分高级管理人员线上列席了会议。本次会议召集召开符合《中华人民共和国 公司法》（以下简称《公司法》）及《公司章程》的有关规定，会议合法、有效。 二、董事会会议审议情况 全体与会董事经认真审议和表决，形成以下决议： （一）审议通过了《关于增加公司 2025 年度日常关联交易预计的议案》 董事会认为，公司此次预计增加向关联方提供服务和接受关联方服务的关联 交易额度是公司正常经营和业务发展所需，有利于促进公司稳定持续发展，定价 合理、公允，不存在损害公司和全体股东利益、特别是中小股东利益的情形。具 体内容详见公司同日在 ...

Group 1 - The company held its 26th meeting of the second supervisory board on June 16, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1] - The supervisory board approved an increase in the estimated amount for daily related transactions for 2025, stating that it aligns with the company's business development needs and follows market fairness principles [1][2] - The board confirmed that the decision-making process for the transactions adhered to the company's internal regulations and would not affect the company's independence or harm the interests of shareholders, particularly minority shareholders [1] Group 2 - The supervisory board reviewed the company's stock incentive plan and found no prohibitive conditions under relevant laws and regulations, confirming the company's eligibility to implement the plan [2][3] - The board agreed to grant 776,000 shares of the second category of restricted stock to 18 incentive objects, with a grant date set for June 20, 2025, and a price of 5.68 yuan per share [3] - The board's decision on the stock incentive plan received unanimous approval from all present members [3]