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隆达股份: 国联民生证券承销保荐有限公司关于江苏隆达超合金股份有限公司签订房屋租赁合同暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-08-27 10:29
Core Viewpoint - The company intends to sign a housing lease agreement with Wuxi Yuyuan Industrial Group Co., Ltd. to enhance employee accommodation conditions and attract high-tech talent, involving a rental area of 5,643.52 square meters for a period of five years with a total rental amount of 9.8257 million yuan [1][5][8] Summary by Sections 1. Overview of Related Transactions - The lease agreement aims to improve employee living conditions and overall satisfaction, with a rental price of 1.06 yuan per square meter per day, totaling 9.8257 million yuan for the lease term [1][5] 2. Related Party Information - Wuxi Yuyuan Industrial Group is a related party due to shared control by Pu Yilong, and the transaction does not constitute a major asset restructuring [2][3] 3. Basic Information of the Transaction Target - The leased property is located at No. 69, Dongxing Road, Xishan District, Wuxi, with a total area of 5,643.52 square meters [3][4] 4. Pricing of Related Transactions - The rental price was determined based on a third-party real estate rental consulting report, ensuring fairness and reasonableness in pricing [5][8] 5. Main Content of the Related Transaction Agreement - The agreement stipulates that the landlord will cover property service fees, and the total rental amount for the lease period is 9.8257 million yuan [6][7] 6. Necessity of the Related Transaction and Its Impact - The company has experienced a compound annual growth rate of 6.70% in employee numbers over the past three years, necessitating the expansion of employee accommodation [8] 7. Review Procedures for Related Transactions - The independent directors and the board of supervisors have approved the lease agreement, and it will be submitted for shareholder approval, with related shareholders abstaining from voting [8][9]
隆达股份: 国信证券股份有限公司关于江苏隆达超合金股份有限公司签订房屋租赁合同暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-08-27 10:29
Summary of Key Points Core Viewpoint The company intends to sign a lease agreement with Wuxi Yuyuan Industrial Group Co., Ltd. for additional employee accommodation and activity center space, which is deemed necessary for its operational growth and employee satisfaction [1][6]. Group 1: Overview of Related Transactions - The lease agreement involves renting 5,643.52 square meters of property for five years, with a total rental cost of 9.8257 million yuan [1][6]. - The rental price is set at 1.06 yuan per square meter per day, including tax [1][6]. Group 2: Related Party Information - Wuxi Yuyuan Industrial Group is a related party due to shared control by the same individual, Pu Yilong [2][3]. - The company has not engaged in significant related party transactions exceeding 30 million yuan in the past 12 months [2]. Group 3: Necessity and Impact of the Transaction - The company has experienced a compound annual growth rate of 6.70% in employee numbers over the past three years, necessitating additional accommodation [7]. - The new property location will facilitate better management of employees across different production sites and address increasing accommodation needs [7]. Group 4: Approval Process - The independent directors and the board of supervisors have approved the lease agreement, confirming compliance with relevant regulations [8][9]. - The proposal will be submitted for approval at the shareholders' meeting, with related shareholders required to abstain from voting [8].
隆达股份:拟与御源实业签订《房屋租赁合同》
Mei Ri Jing Ji Xin Wen· 2025-08-27 10:28
每经头条(nbdtoutiao)——能给主人"打电话"的宠物智能手机也来了!宠物产业3000亿元市场大爆 发,行业上市公司"涨"声一片 每经AI快讯,隆达股份8月27日晚间发布公告称,为进一步满足企业经营发展需求,增强对高精尖科创 人才的吸引力,改善员工整体住宿条件,提升员工幸福感及稳定性,公司拟与御源实业签订《房屋租赁 合同》,租赁其持有的位于无锡市锡山区东兴路69号的部分物业,用于扩充公司员工宿舍及活动中心。 租赁面积为5643.52平方米,租赁期为五年(含免租期六个月),自御源实业将房屋实际交付公司且公 司实际占有房屋之日起计算,房屋租金为1.06元/㎡/日(含税),租赁期间租金含税总金额为982.57万 元。 由于御源实业和隆达股份实际控制人均为浦益龙,根据《上海证券交易所科创板股票上市规则》等相关 规定,本次租赁事项构成关联交易,但不构成重大资产重组。 (记者 王晓波) ...
山东黄金: 山东黄金矿业股份有限公司第七届董事会第二次会议决议公告
Zheng Quan Zhi Xing· 2025-08-27 10:06
Meeting Overview - The second meeting of the seventh board of directors of Shandong Gold Mining Co., Ltd. was held on August 27, 2025, with all 9 directors present, complying with relevant regulations [1][2]. Resolutions Passed - The board approved the 2025 semi-annual report and summary, which will be disclosed on the Shanghai Stock Exchange and Hong Kong Stock Exchange [1]. - The board approved the 2025 semi-annual profit distribution plan, with all 9 votes in favor [1]. - The board approved the special report on the storage and actual use of raised funds for the first half of 2025, with all 9 votes in favor [1]. - A risk assessment report regarding Shandong Gold Group Financial Co., Ltd. was approved, with 7 votes in favor after related directors abstained [1]. - The board approved the adjustment of the upper limit for daily related transactions for 2025, with 7 votes in favor after related directors abstained [1]. - The appointment of joint company secretaries was approved, with all 9 votes in favor [1]. - The board authorized the appointment of a dividend agent for H shares and related actions, with all 9 votes in favor [1].
ST宁科: ST宁科2025年第三次临时股东会材料
Zheng Quan Zhi Xing· 2025-08-27 09:20
Group 1 - The company is undergoing a pre-restructuring process, with a court decision made on May 30, 2024, to initiate pre-restructuring for Ningxia Zhongke Biological Technology Co., Ltd. and its subsidiary Ningxia Zhongke New Materials Co., Ltd. [4] - The company has identified two potential restructuring investors, with Hunan Chuntou Industrial Development Co., Ltd. being the main investor expected to gain actual control after the restructuring is completed [4][7] - The company plans to manage its related transactions more effectively and has estimated that the total amount of daily related transactions for 2025 will not exceed RMB 110 million [5] Group 2 - The expected daily related transactions include "technical consulting services" and "beneficial debt borrowing," with a total estimated amount of RMB 10 million for beneficial debt borrowing and RMB 200,000 for technical consulting services [5][9] - The company will ensure that all related transactions are conducted at fair market prices and will not harm the interests of the company or its minority shareholders [9][10] - The company maintains independence in its operations, ensuring that related transactions do not affect its independence or create dependency on related parties [10]
宝钢包装: 中国国际金融股份有限公司关于上海宝钢包装股份有限公司与宝武集团财务有限责任公司续签《金融服务协议》暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-08-27 09:20
Summary of Key Points Core Viewpoint - The company Shanghai Baosteel Packaging Co., Ltd. is renewing its financial service agreement with Baowu Group Finance Co., Ltd. to optimize financial management, expand financing channels, and reduce financing costs and risks [1][5]. Group 1: Overview of Related Transactions - The renewal of the financial service agreement constitutes a related transaction as both companies are controlled by China Baowu Steel Group Co., Ltd. [1][2]. - The financial service agreement aims to provide various financial services, including settlement and deposit services, to the company [3][4]. Group 2: Financial Status of Baowu Group Finance Co., Ltd. - As of December 31, 2024, Baowu Group Finance Co., Ltd. had total assets of 839.66 billion CNY, total liabilities of 739.48 billion CNY, and total equity of 100.19 billion CNY, with an operating income of 18.52 billion CNY and a profit of 2.03 billion CNY [2]. - By June 2025, the financial company reported total assets of 688.13 billion CNY, total liabilities of 585.04 billion CNY, and total equity of 103.09 billion CNY, achieving an operating income of 7.71 billion CNY and a profit of 4.00 billion CNY [2]. Group 3: Main Content of the Financial Service Agreement - The agreement includes services such as opening settlement accounts, providing payment and collection services, and offering deposit services with interest rates not lower than the average rates of major domestic banks [3][4]. - The maximum daily deposit balance for the company at the financial institution is set at 600 million CNY [4]. - The financial company will provide comprehensive credit services, including loans and bill acceptance, at preferential rates based on market conditions [4][5]. Group 4: Pricing Policy and Impact - The pricing for deposits and credit services will be based on the benchmark rates set by the People's Bank of China and negotiated between the parties, ensuring fairness and reasonableness [5]. - The financial services provided are expected to enhance the company's financial management and will not adversely affect its financial status or independence [5][6]. Group 5: Approval Process - The renewal of the financial service agreement has been approved by the company's board of directors, with related directors abstaining from voting, and will be submitted for shareholder approval [6][7].
华域汽车: 华域汽车十一届二次董事会决议公告
Zheng Quan Zhi Xing· 2025-08-27 09:11
证券代码:600741 证券简称:华域汽车 公告编号:临 2025-020 华域汽车系统股份有限公司 第十一届董事会第二次会议决议公告 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法律责任。 华域汽车系统股份有限公司(以下简称"公司")第十一届董事 会第二次会议于 2025 年 8 月 26 日以通讯表决方式召开。本次会议通 知已于 2025 年 8 月 15 日以专人送达、电子邮件等方式发出。会议应 参加表决董事 9 名,实际收到 9 名董事的有效表决票。会议符合《公 司法》及《公司章程》的有关规定。经审议,本次会议通过决议如下: 一、2025 年半年度报告及摘要; 本议案会前已经公司董事会审计委员会审议通过。 (同意 9 票,反对 0 票,弃权 0 票) 本议案会前已经公司独立董事专门会议审议通过。 本议案涉及控股股东下属的关联企业,关联董事王晓秋先生、贾 健旭先生、华恩德先生回避表决。其余 6 名非关联董事同意 6 票,反 对 0 票,弃权 0 票。 报告详见上海证券交易所网站 http://www.sse.com.cn。 三、 ...
中闽能源: 中闽能源关联交易决策制度(2025年8月修订)
Zheng Quan Zhi Xing· 2025-08-27 08:13
第一章 总则 第一条 为规范中闽能源股份有限公司(以下简称"公司" 或"上市公司" )关联交易行为,提高公司规范运作水平,保护 公司和全体股东的合法权益,根据《公司法》、 《证券法》 、《上海 中闽能源股份有限公司 关联交易决策制度 (2025 年 8 月修订) 证券交易所股票上市规则》 (以下简称"《股票上市规则》") 、《上 海证券交易所上市公司自律监管指引第 5 号—交易与关联交易》 及《公司章程》等规定,制定本制度。 第二条 公司的关联交易应当遵循以下基本原则: (一)符合诚实信用的原则; (二)除法律另有规定外,关联股东应当在股东会上就相关 的关联交易事项回避表决; (三)除法律另有规定外,关联董事应当在董事会上就相关 的关联交易事项回避表决; (四)董事会应当客观判断关联交易的公允性,必要时应当 聘请专业评估机构、独立财务顾问等; (五)关联交易信息披露应当规范。 第二章 关联人及关联交易认定 第三条 公司的关联人包括关联法人(或者其他组织)和 关联自然人。 第四条 具有以下情形之一的法人(或者其他组织) $$,\,\nexists\forall\lambda$$ 司的关联法人(或者其他组织) : ...
重庆农商行获批向浙江网商银行提供12亿元综合授信及3000万元服务费
Jing Ji Guan Cha Wang· 2025-08-27 02:44
Core Viewpoint - Chongqing Rural Commercial Bank Co., Ltd. has approved a related party transaction with Zhejiang Wangshang Bank, involving a total amount not exceeding 1.23 billion yuan [1] Group 1: Transaction Details - The bank agreed to provide a comprehensive credit limit of 1.2 billion yuan to Zhejiang Wangshang Bank for a term of one year [1] - Additionally, the bank will pay up to 30 million yuan in loan service fees, bringing the total related party transaction amount to not exceed 1.23 billion yuan [1] - The transaction has been reviewed and approved by the bank's independent directors and the related party transaction control committee, thus not requiring shareholder meeting approval [1] Group 2: Governance and Compliance - The transaction is classified as a related party transaction due to Mr. Peng Yulong, a director of Chongqing Rural Commercial Bank, also serving as a director at Zhejiang Wangshang Bank [1] - The announcement emphasizes that the pricing of the transaction adheres to market principles and is not more favorable than similar transactions with non-related parties [1] - It is stated that the transaction will not have a significant impact on the bank's normal operations and financial status [1]
瑞丰银行: 浙江绍兴瑞丰农村商业银行股份有限公司关于关联交易的公告
Zheng Quan Zhi Xing· 2025-08-26 16:56
证券代码:601528 证券简称:瑞丰银行 公告编号:2025-021 浙江绍兴瑞丰农村商业银行股份有限公司 关于关联交易的公告 浙江绍兴瑞丰农村商业银行股份有限公司(以下简称"本行"或"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法律责任。 重要内容提示: 本行第五届董事会第四次会议审议通过了关于与部分关联方的关联交易事 项的议案,同意给予:裕隆实业授信额度 20000 万元,用途为流动资金贷款业务、 承兑汇票业务、贴现业务;特菲尔摩授信额度 20000 万元,用途为流动资金贷款 业务、承兑汇票业务、贴现业务、进口开证业务;日月光能科技授信额度 5000 万元,用途为全额承兑汇票业务、贴现业务;恒晨印染授信额度 9900 万元,用 途为流动资金贷款业务、承兑汇票业务、贴现业务。本次关联交易决议有效期: 自董事会批准之日起,至与上述关联方的新的关联交易决议生效时止。上述议案 ? 经本行第五届董事会第四次会议审议通过,同意给予浙江裕隆实业股份 有限公司(以下简称"裕隆实业")授信额度 20000 万元,绍兴特菲尔 摩进出口有限公司( ...