Fundraising Overview - The company has successfully registered for an initial public offering, issuing 10 million shares and raising a total of 1.125 billion RMB, with a net amount of approximately 1.033 billion RMB after deducting issuance costs [1][2] - The raised funds are allocated for three main projects: development and industrialization of next-generation data storage control chips, AIoT signal processing and transmission chips, and a data management chip industrialization base [2] Project Investment Details - The project involving the AIoT signal processing and transmission chip has a total investment of approximately 444.65 million RMB, with 255.63 million RMB planned to be funded from the raised capital [3] New Implementation Entity - The company has added Chengdu Linyi Technology Co., Ltd. as a new implementation entity for the AIoT project, which is fully owned by the company and established in January 2022 with a registered capital of 20 million RMB [4] - Chengdu Linyi will focus on AIoT chip research and development, leveraging local talent and industry advantages to reduce costs and enhance market responsiveness [5] Approval Process - The board of directors unanimously approved the addition of the new implementation entity on April 15, 2025, with independent directors affirming that the decision aligns with the company's strategic planning and does not harm shareholder interests [6][7] Conclusion of Review - The sponsoring institution has confirmed that the addition of the new implementation entity has undergone necessary approval processes and will enhance the efficiency of fund utilization without altering the project's essential content or affecting shareholder interests [8]

Core Viewpoint - The announcement confirms the expected daily related transactions for 2024 and 2025, emphasizing that these transactions are necessary for the company's normal operations and will not affect its independence or create significant reliance on related parties [2][9]. Summary by Sections Daily Related Transactions Overview - The board of directors approved the proposal regarding the confirmation of daily related transactions for 2024 and the expected transactions for 2025 during a meeting on April 11, 2025, with a unanimous vote [3]. - The expected transactions will be submitted for shareholder meeting approval, with related shareholders abstaining from voting [3]. Expected and Executed Transactions for 2024 - The company has outlined the expected daily related transactions for 2025 based on the actual execution in 2024, considering operational needs and market conditions [4]. Related Party Information and Relationships - **Weike Holdings Group Co., Ltd.**: The controlling shareholder with a 28.88% stake in the company, involved in various businesses including textile processing and real estate [5]. - **Nanchang Shuneng Technology Co., Ltd.**: A newly established company with a focus on energy storage technology, in which the company's subsidiary holds a 20% stake [5]. - The company maintains that the related parties have good creditworthiness and the likelihood of bad debts is low [5]. Main Content and Pricing Policy of Related Transactions - The main transactions include sales of textile processing fees and property service fees to Weike Holdings, and procurement of home textile products [7]. - Transactions are conducted at market prices, ensuring fairness and independence from third-party pricing [7]. Purpose and Impact of Related Transactions - The daily transactions are aimed at enhancing operational efficiency and reducing costs, positively impacting the company's operations [9]. - The pricing is based on market rates, ensuring fairness and not harming the interests of the company or its shareholders [9]. Board Opinions - The independent directors agree that the related transactions are necessary for normal operations and comply with legal procedures, ensuring fair pricing [10]. - The audit committee has reviewed the expected transactions and found them to be within normal ranges, adhering to principles of fairness and transparency [11].

Core Viewpoint - The company plans to engage in daily related transactions with its controlling shareholder, China Electronics Corporation, and its subsidiaries, with an estimated total amount not exceeding 1.63 billion yuan for the year 2025 [2][6][7]. Group 1: Daily Related Transactions Overview - The company expects to conduct daily related transactions involving procurement and sales of raw materials and finished products, provision and acceptance of services, and leasing activities, with a total estimated amount of up to 163 million yuan [2][6][7]. - The estimated amounts for specific transaction categories in 2025 are as follows: procurement not exceeding 55 million yuan, sales not exceeding 51 million yuan, and services not exceeding 9.5 million yuan [2][13]. - The company will also engage in leasing transactions, with an estimated contract amount of approximately 500,000 yuan for 2025 and 47 million yuan for 2024 [2][13]. Group 2: Approval and Governance - The proposal for the 2025 daily related transactions was reviewed and unanimously approved by the independent directors in a special meeting [3][15]. - The resolution requires submission to the company's most recent shareholders' meeting for approval, with related directors abstaining from voting [4][15]. - The board meeting held on April 14, 2025, confirmed the approval of the related transactions, with all eight participating directors voting in favor [4][7]. Group 3: Transaction Necessity and Impact - The related transactions are deemed necessary for the company's normal business operations and are expected to support the stability and continuity of its business activities [14]. - The transactions are characterized as fair and reasonable, with no adverse effects on the company's financial status or operational results [14][15]. - The company maintains that these transactions do not compromise its independence and that there is no dependency on the controlling shareholder [14].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000021 证券简称：深科技 公告编码：2025-006 深圳长城开发科技股份有限公司 关于2025年度日常关联交易预计的 公告 本公司及董事会全体成员保证信息披露的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 释义： 在本文中，除非另有说明，下列词语具有以下含义： "深科技"或"公司"：深圳长城开发科技股份有限公司（含控股子公司） "中国电子" ：中国电子信息产业集团有限公司（含下属企业） "中电有限" ：中国电子有限公司（含下属企业） "永光电子" ：中国振华集团永光电子有限公司 "南京中电熊猫" ：南京中电熊猫晶体科技有限公司 "东莞中电熊猫" ：东莞中电熊猫科技发展有限公司 "中 电 港" ：深圳中电港技术股份有限公司 "鹏程装备" ：中电鹏程智能装备有限公司 "捷荣技术" ：东莞捷荣技术股份有限公司 "冠捷科技" ：冠捷电子科技股份有限公司 "中 电 云" ：中电云计算技术有限公司 "中国长城" ：中国长城科技集团股份有限公司 "华大九天" ：北京华大九天科技股份有限公司 "振华新能源"：中国振华集团东莞市振华新能源科技有限 ...

Group 1 - The company has recognized asset impairment provisions totaling RMB 17,559.97 million for the year 2024, with a reversal of provisions amounting to RMB 4,501.90 million, resulting in a reduction of the total profit for 2024 by RMB 13,058.07 million [3][5][6] - The audit committee supports the impairment provisions, stating that they reflect the company's asset status and operational results more fairly as of December 31, 2024 [4][6] - The board of directors agrees with the impairment provisions, emphasizing that they comply with accounting standards and accurately represent the company's financial situation [5][6] Group 2 - The company plans to distribute a cash dividend of RMB 0.60 per share (including tax), based on a total share capital of 873,858,595 shares, resulting in a total cash distribution of RMB 514,637,487.00 (including tax) [10][11] - The company has maintained a positive net profit for the year and has a positive retained earnings balance, ensuring compliance with the Shanghai Stock Exchange's regulations regarding cash dividends [13][14] - The board of directors and the supervisory board have approved the profit distribution plan, which will be submitted for shareholder approval [15][16] Group 3 - The company has announced the cancellation of 4.4001 million stock options and the repurchase of 5.377783 million restricted stocks as part of its 2023 stock option and restricted stock incentive plan [31][36] - The cancellation and repurchase are due to certain employees no longer qualifying for the incentive plan due to resignation or retirement, as well as unmet performance targets [36][37] - The repurchase will be funded by the company's own funds, and the impact on the company's financial status is expected to be minimal [43][45] Group 4 - The company will hold an annual performance briefing on April 21, 2025, to discuss its 2024 operational results and financial indicators with investors [49][50] - The briefing will be conducted via video and online interaction, allowing investors to submit questions in advance [51][52] - Key company executives, including the chairman and general manager, will participate in the briefing to address investor inquiries [50][51]

佛山市海天调味食品股份有限公司 关于2025年度日常关联交易计划的公告 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、准确性和完整性承担法律责任。 证券代码：603288 证券简称：海天味业 公告编号：2025-008 重要内容提示： ? 是否需要提交股东大会审议：是 ? 日常关联交易对上市公司的影响：本次关联交易属公司日常关联交易， 定价公允合理，遵循平等自愿和诚实信用原则，不存在损害公司及股东利益的 情况。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 根据生产经营所需，公司编制了2025年度日常关联交易计划。董事会审计委 员会对议案进行了预先审阅。公司独立董事就本议案经专门会议审议通过，并发 表书面意见：公司2025年度日常关联交易属于正常业务范围，符合公司实际情况， 公司与关联方发生的日常关联交易是在公平合理、协商一致的基础上进行的，并 签署相关协议进行规范，交易方式符合市场规则，遵循公开、公平、公正的定价 原则，该交易符合有关法律、法规和《公司章程》等有关规定，交易的履行符合 公司和全体股东利益，未对公司独立性构成不利影响，不会损 ...

Group 1 - The core point of the announcement is the approval of the company's expected related party transactions for the year 2025, amounting to no more than 119.5 million yuan [1][2] - The supervisory board confirmed that the related party transactions for 2024 were executed legally and adhered to principles of integrity, fairness, and justice, without harming the interests of the company and its shareholders, especially minority shareholders [2] - The proposed related party transactions for 2025 are deemed necessary for the company's normal production and operation, beneficial for the development of its main business, and do not harm the interests of minority shareholders [2] Group 2 - The supervisory board's resolution requires submission to the shareholders' meeting for further approval [2] - The meeting was held on April 1, 2025, with all three supervisors present, and complied with relevant laws and regulations [1] - The voting results for the related party transaction proposal were unanimous in favor, with no votes against or abstentions, although two supervisors recused themselves due to conflicts of interest [2]

Core Viewpoint - The company has confirmed the execution of its daily related transactions for 2024 and projected related transactions for 2025, with a total expected amount not exceeding RMB 76 million for 2024 and RMB 213.9 million for 2025 [1][3][9]. Summary of Daily Related Transactions 2024 Daily Related Transactions Execution - The company expects to engage in daily related transactions with its controlling shareholder and other related parties, totaling up to RMB 76 million for 2024 [1][3]. - As of December 31, 2024, the cumulative amount of daily related transactions with the mentioned parties was RMB 58.53 million, which did not exceed the expected amount [1]. Actual Transactions Breakdown for 2024 - The actual transactions included: - Sales of components to Zhejiang Haochen Semiconductor Co., Ltd. amounted to RMB 37.79 million, a decrease of 96.22% from the expected amount [2]. - Sales of components to Zhijia Automotive Technology (Ningbo) Co., Ltd. totaled RMB 37.08 million, which was 85.42% of the expected amount [2]. - Purchases of components from Wuxi Weiguan Semiconductor Co., Ltd. were RMB 208.49 million, a decrease of 86.97% from the expected amount [2]. - Purchases from Zhijia Automotive Technology (Ningbo) Co., Ltd. were RMB 1.24 million, a decrease of 37.88% from the expected amount [2]. Projected 2025 Daily Related Transactions - The company anticipates engaging in daily related transactions with its controlling shareholder and other related parties, with a total expected amount not exceeding RMB 213.9 million for 2025 [3][9]. - The types of transactions include procurement and sales of components, as well as purchasing technical services [8]. Related Parties Overview Wuxi Weiguan Semiconductor Co., Ltd. - The controlling shareholder of the company, with a registered capital of RMB 86.33 million and a 13.01% shareholding in the company [4][5]. Zhejiang Haochen Semiconductor Co., Ltd. - A company controlled by Wuxi Weiguan, with a registered capital of RMB 23.44 million [5]. Zhijia Automotive Technology (Ningbo) Co., Ltd. - Established in December 2016, with a registered capital of RMB 11.53 million [5]. Ningbo Ronggan Technology Co., Ltd. - Established in June 2023, with a registered capital of RMB 3.33 million [5]. Xiamen Sihui Microelectronics Co., Ltd. - Established in May 2020, with a registered capital of RMB 200 million [5]. Aixin Yuanzhi Semiconductor Co., Ltd. - Established in April 2020, with a registered capital of RMB 358.78 million [5]. Jiangsu Ance Semiconductor Technology Co., Ltd. - Established in January 2018, with a registered capital of RMB 90 million [5]. Transaction Purpose and Impact - The daily related transactions are aimed at meeting the company's operational needs and are conducted based on fair market principles, ensuring that they do not harm the interests of the company or its shareholders [9]. - The independent directors have reviewed and agreed that these transactions are necessary for normal business operations and will not affect the company's independence or financial status negatively [9].

天津泰达股份有限公司 关于 2025 年度日常关联交易预计的公告 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。 天津泰达股份有限公司（以下简称"公司"）于 2025 年 4 月 2 日召开第十 一届董事会第十四次（临时）会议，审议通过了《关于 2025 年度日常关联交易 预计的议案》，具体情况如下： 一、日常关联交易基本情况 证券代码：000652 证券简称：泰达股份 公告编号：2025-17 （一）日常关联交易概述 因公司业务发展和生产经营需要，公司及下属子公司与关联方发生采购和销 售商品、提供和接受劳务等日常关联交易。根据《深圳证券交易所股票上市规则》 等相关规定，公司对 2025 年度日常关联交易情况进行了预计，公司及下属子公 司预计 2025 年度拟与关联方发生的日常关联交易总金额约为 3,583.09 万元。公 司及下属子公司 2024 年度与关联方同类日常关联交易实际发生总金额为 票反对、0 票弃权的表决结果审议通过了《关于 2025 年度日常关联交易预计的 议案》，并授权管理层根据实际情况对同一控制下的不同关联人之间的关联交易 金额进行内部调剂 ...

债券代码：242471 债券简称：25 渝水 01 债券代码：242472 债券简称：25 渝水 02 债券代码：113070 债券简称：渝水转债 证券代码：601158 证券简称：重庆水务 公告编号：临 2025-032 债券代码：188048 债券简称：21 渝水 01 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 重庆水务集团股份有限公司（下称公司）已于2025年3月26日召 开独立董事2025年第五次专门会议，审议通过了《关于审议重庆水务 集团股份有限公司2025年预计日常关联交易的议案》，全体独立董事 同意将本次关联交易议案提交公司董事会审议。独立董事认为公司与 关联方按照市场交易原则公平、公开、合理地确定交易价格。不存在 损害公司股东尤其是中小股东利益的情形，不会对公司的持续经营能 力和独立性产生不良影响。 公司已于2025年3月31日召开第六届董事会第十二次（2024年年 度董事会）会议，经全体非关联董事一致同意，审议通过了《关于审 议重庆水务集团股份有限公司2025年预计日常关联交易议案》。在本 次董事会会议就该议案进行审议表决时，关联董事郑如彬先生、孙明 华女士已回避。 本公司 ...