Core Viewpoint - The announcement details the daily related party transactions between China International Trade Center Co., Ltd. and its controlling shareholder, indicating that these transactions do not require shareholder meeting approval and do not affect the company's independence [1][12]. Summary by Sections Daily Related Party Transactions - The actual amount of daily related party transactions for 2024 is reported as 97,295,031 RMB, with an estimated amount for 2025 of 108,793,034 RMB [2]. - Specific transactions include payments for catering, labor, services, and various fees related to property management and maintenance [1][2]. Related Party Introduction and Relationship - The controlling shareholder, China International Trade Center Co., Ltd., is a limited liability company established on February 12, 1985, with a registered capital of 240 million USD [3]. Main Content and Pricing Policy of Related Transactions - Transaction prices are based on market rates and are determined through mutual negotiation, ensuring transparency [5]. - The company is responsible for managing various properties and receives compensation from the controlling shareholder for incurred expenses [5][6]. Purpose and Impact of Related Transactions - Daily related party transactions are essential for the company's operations and development, conducted at market prices without harming the interests of the company and its shareholders [11]. - These transactions do not create dependency on related parties, maintaining the company's independence [11]. Review Procedures for Related Transactions - The proposal for daily related party transactions was submitted to the board of directors for approval, with a unanimous vote in favor [12].

Core Viewpoint - The company held its eighth supervisory board meeting, where several key resolutions were passed, including the approval of the 2024 annual financial reports and profit distribution plan, which will be submitted for shareholder approval [1][4][5]. Group 1: Financial Reports and Profit Distribution - The net profit attributable to the parent company for 2024 is approximately 105.82 million yuan, with the parent company achieving a net profit of about 25.86 million yuan [2]. - The profit distribution plan proposes a cash dividend of 1.00 yuan (including tax) for every 10 shares, totaling approximately 18.93 million yuan based on the total share capital of 189,263,526 shares as of December 31, 2024 [3]. - The total cash dividend for 2024 is projected to be around 24.60 million yuan, representing 23.25% of the net profit attributable to shareholders [3]. Group 2: Meeting Resolutions - The supervisory board approved the 2024 annual work report, financial settlement report, and the work report of the supervisory board, all receiving unanimous support [1][4][5]. - The board also approved the appointment of the accounting firm and the proposal for the 2025 mid-term dividend plan, which aims to streamline the dividend process and enhance investor returns [5][7]. - The resolutions regarding asset impairment provisions and accounting policy changes were also passed, ensuring compliance with relevant laws and regulations [6].

Group 1 - The stock price of Black Sesame (000716) closed at 6.54 yuan on March 28, 2025, down 2.53% with a turnover rate of 2.71% and a trading volume of 189,600 shares, amounting to a transaction value of 125 million yuan [1] - On the same day, the net outflow of main funds was 14.01 million yuan, accounting for 11.2% of the total transaction value, while retail investors saw a net inflow of 24.62 million yuan, representing 19.68% of the total transaction value [1][4] Group 2 - The 11th Board of Directors of Southern Black Sesame Group Co., Ltd. held its fourth temporary meeting on March 27, 2025, where it approved the proposal regarding the execution of daily related transactions for 2024 and the estimated daily related transactions for 2025 [2] - The total amount of daily related transactions with related parties for 2024 was 2.601 million yuan (unaudited), which did not exceed the limit approved by the shareholders' meeting, and the board agreed that the estimated amount for 2025 would not exceed 8 million yuan [2]

Core Viewpoint - The company has announced its expected daily related transactions for 2025, amounting to RMB 3.5 million, which are deemed necessary for normal business operations and do not harm the interests of the company or its shareholders, particularly minority shareholders [1][2][6]. Summary by Sections Daily Related Transactions Overview - The company held board and supervisory meetings on March 28, 2025, to approve the expected daily related transactions for 2025, with a total estimated expenditure of RMB 3.5 million [1][2]. - The transactions are considered normal business activities, adhering to principles of voluntariness, equivalence, and compensation, with fair pricing based on market rates [1][5]. Independent Director and Supervisory Board Opinions - The independent directors expressed agreement with the proposal, stating that the transactions align with the company's operational needs and do not harm the interests of all shareholders, especially minority shareholders [2][6]. - The supervisory board also reached a consensus that the expected daily related transactions are necessary for the company's operations and comply with relevant principles [2][6]. Expected Amount and Categories of Related Transactions - The company anticipates engaging in daily related transactions with Beijing Meizhuo Medical Equipment Co., Ltd. in 2025, with specific details to be outlined in subsequent agreements [2][3]. - The expected amount for 2025 is RMB 3.5 million, which is based on the previous year's actual transaction amounts [3][4]. Related Party Information - Beijing Meizhuo Medical Equipment Co., Ltd. is identified as a related party, with key personnel being relatives of the company's actual controller, but it does not exert majority control over the company [1][4]. - The company has confirmed that the related party has a good capacity to fulfill obligations, ensuring legal protection for the transactions [5][6]. Purpose and Impact of Related Transactions - The related transactions are necessary for the company's daily operations and are expected to benefit the company and all shareholders [5][6]. - The pricing of these transactions is deemed fair and reasonable, following the company's established procedures and market conditions [5][6]. Continuous Nature of Related Transactions - The company acknowledges that related party sales driven by customer demand are unavoidable, but it aims to keep the proportion of such transactions low [6]. Sponsor Institution's Review - The sponsor institution has verified that the expected daily related transactions have been approved by the board and supervisory board, with no objections raised regarding their necessity and fairness [6].

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表任何聲 明，並明確表示概不就因本公告全部或任何部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （ 於 中 華 人 民 共 和 國 註 冊 成 立 的 股 份 有 限 公 司 ） （股份代號：6806） 海外監管公告 本公告乃由申萬宏源集團股份有限公司（「本公司」）根據香港聯合交易所有限公司證券上市規 則第13.10B條作出。 茲載列本公司於深圳證券交易所網站發佈之《申萬宏源集團股份有限公司第六屆董事會第六次 會議決議公告》，僅供參閱。 承董事會命 申萬宏源集團股份有限公司 董事長 劉健 一、同意《申万宏源集团股份有限公司 2024 年度董事会工作报 告 》， 并 提 请 公 司 股 东 大 会 审 议 批 准 。 （详见巨潮 资 讯 网 http://www.cninfo.com.cn） 表决结果：11票同意，0票反对，0票弃权。 二、通过《申万宏源集团股份有限公司 2024 年度总经理工作报 告》。 1 表决结果：11票同意，0票反对，0票弃权。 北京，2025年3月28日 於本公告日期，董事會成 ...

Core Viewpoint - The announcement details the expected daily related transactions for the year 2025 by Beijing Tongyi New Material Technology Co., Ltd, emphasizing that these transactions are necessary for the company's normal operations and will not harm the interests of the company or minority shareholders [1][2]. Summary by Sections Daily Related Transactions Overview - The expected daily related transactions require approval from the shareholders' meeting [1]. - The transactions are deemed necessary for the company's operations, with fair pricing and reasonable settlement terms [1][2]. - The selected related parties have good commercial reputations and financial conditions, which helps mitigate operational risks [1][2]. Approval Process - The board of directors has followed the necessary legal procedures for the approval of the expected transactions, with a unanimous vote in favor [1][2]. - Independent directors held a special meeting to review the proposal, confirming that the transactions align with the company's needs and comply with legal requirements [2]. Expected Amounts and Categories of Transactions - The expected transaction amounts for 2025 include: - Technical services provided by National Development Investment Group: 500 million CNY [2]. - Consulting services from China Investment Consulting: 100 million CNY [3]. - The transactions are based on market prices and are expected to be fair and reasonable [2][3]. Related Parties and Relationships - The related parties include several companies controlled by the National Development Investment Group, which ensures a stable business relationship [6][7]. - The companies involved have good financial health and a history of successful transactions, indicating strong performance in fulfilling agreements [7][8]. Purpose and Impact of Transactions - The expected transactions are essential for the company's daily operations and are conducted on a voluntary basis under normal market conditions [7][8]. - The transactions will not affect the company's independence or create significant reliance on related parties, thus maintaining the company's operational integrity [8].

Core Viewpoint - The announcement confirms the approval of the 2024 annual routine related party transactions and the estimated transactions for 2025, emphasizing that these transactions are reasonable, necessary, and fair in pricing, without harming the interests of the company and its shareholders [1][2]. Summary of Related Party Transactions - The routine related party transactions for 2024 have been approved by the company's board and will be submitted for shareholder approval [1]. - The transactions are deemed reasonable and necessary, following the required decision-making procedures, and do not affect the company's independence [1][2]. - The estimated routine related party transactions for 2025 have been projected based on the company's operational needs [1]. 2024 Routine Related Party Transactions - The total estimated amount for routine related party transactions in 2024 is CNY 127,260,000, with actual amounts reaching CNY 127,582,802.05 [3][4]. - Specific transactions include: - Qingdao Port Lianxin International Logistics Co., Ltd.: Estimated CNY 81,220,000, Actual CNY 81,022,872.03 for comprehensive logistics services [3]. - Rizhao Port Jifa Yuanda International Logistics Co., Ltd.: Estimated CNY 3,970,000, Actual CNY 6,607,719.46 for comprehensive logistics services [3]. - Shandong Rishun International Supply Chain Management Co., Ltd.: Estimated CNY 3,770,000, Actual CNY 7,876,528.28 for comprehensive logistics services [3]. - Ningbo Meishan Bonded Port Area Yuanda Supply Chain Management Co., Ltd.: Estimated CNY 6,210,000, Actual CNY 7,974,628.47 for comprehensive logistics services [3]. 2025 Estimated Routine Related Party Transactions - The estimated total for 2025 routine related party transactions is CNY 118,244,000, with specific categories and amounts projected for various related parties [5]. - Notable estimates include: - Qingdao Port Lianxin International Logistics Co., Ltd.: Estimated CNY 76,714,000 for comprehensive logistics services [5]. - Rizhao Port Jifa Yuanda International Logistics Co., Ltd.: Estimated CNY 13,055,000 for comprehensive logistics services [5]. - Shandong Rishun International Supply Chain Management Co., Ltd.: Estimated CNY 15,575,000 for comprehensive logistics services [5]. Related Party Overview - The announcement includes details about the related parties involved in the transactions, their financial status, and the nature of their relationships with the company [8][9]. - The related parties are engaged in logistics services, supply chain management, and asset leasing, with established financial metrics indicating their operational capacity [8][9]. Transaction Principles and Impact - The company adheres to principles of equality, voluntariness, and fair pricing in its related party transactions, ensuring that these do not harm the interests of the company or its minority shareholders [9]. - The routine related party transactions are essential for the company's normal operations and are conducted at market fair prices [9].

Core Viewpoint - The company has approved the estimated daily related transactions for 2025, which will be submitted for shareholder meeting approval, ensuring that these transactions are fair and do not harm the interests of shareholders, especially minority and non-related shareholders [1][2]. Group 1: Daily Related Transactions Approval - The board of directors has passed the proposal for the estimated daily related transactions for 2025, with all related directors abstaining from voting, resulting in a unanimous approval from the six participating directors [1][2]. - The estimated daily related transactions for 2025 are deemed objective and fair, aligning with the company's interests [1][2]. Group 2: 2024 Daily Related Transactions Execution - In 2024, the company executed daily related transactions within the scope defined in the proposal, with specific transactions involving China Everbright Group and its subsidiaries [2][3]. - The company reported a rental income of 364.29 million RMB and rental expenses of 2,992.55 million RMB, with the actual execution amount for the year being 14,757.35 million RMB [2][3]. - The total cash inflow from securities and financial products transactions was 879.80 million RMB, while the cash outflow was 753.94 million RMB [2][3]. Group 3: Estimated Transactions for 2025 - The estimated related transactions for 2025 include rental income of 400 million RMB and rental expenses of 10,500 million RMB [4]. - The expected cash inflow from securities and financial products transactions is 3,800 million RMB, with cash outflow estimated at 3,700 million RMB [4]. - The company anticipates providing securities and financial services with an estimated income of 38,500 million RMB and expenses of 15,200 million RMB [4]. Group 4: Related Parties and Relationships - As of the end of 2024, China Everbright Group and its subsidiary, China Everbright Holdings, hold 45.88% of the company's shares [5][6]. - The company engages in transactions with related parties, including directors and senior management, adhering to legal and regulatory requirements [5][6]. Group 5: Pricing Policies and Transaction Purposes - The pricing for related transactions is based on market rates and fair negotiation, ensuring no harm to the company's interests or those of non-related shareholders [9][10]. - Daily related transactions are essential for normal business operations, enhancing the company's competitiveness without negatively impacting its independence [10].

Core Viewpoint - Jiangsu Nonghua Smart Agriculture Technology Co., Ltd. held its 19th meeting of the 9th Board of Directors, where several key proposals were approved, including the 2024 annual report and various financial and operational reports, which will be submitted for shareholder approval [1][2][3]. Financial Performance - The company reported a net profit of 8,377,736.12 yuan for the parent company in 2024, while the consolidated net profit attributable to shareholders was -47,687,074.29 yuan, indicating a loss [3]. - As of the end of 2024, the parent company's undistributed profits were -100,361,075.26 yuan, and the consolidated undistributed profits were -822,583,327.82 yuan, leading to a decision not to distribute profits for the year [3]. Governance and Management - The Board approved the 2024 annual work report and the general manager's work report, both of which will be presented at the upcoming shareholder meeting [2]. - The total remuneration for non-independent directors, supervisors, and senior management for 2024 was set at 7,779,200 yuan, with the 2025 remuneration plan remaining consistent with 2024 [3][4]. Asset Management - The company approved a provision for asset impairment totaling 29,612,100 yuan for 2024, which will reduce the total profit for the year by the same amount [5]. - A comprehensive credit limit of up to 500 million yuan for 2025 was approved for applications to financial institutions, which can be used for various financing methods [6]. Shareholder Engagement - The company plans to hold its 2024 annual shareholder meeting on April 18, 2025, to discuss the approved proposals and other business matters [12]. Board Composition - The Board proposed candidates for the 10th Board of Directors, including both independent and non-independent directors, which will be subject to shareholder approval [10][11].

证券代码：000716 证券简称：黑芝麻 公告编号：2025-016 南方黑芝麻集团股份有限公司 第十一届董事会 2025 年第四次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 南方黑芝麻集团股份有限公司（以下简称"公司"）于 2025 年 3 月 27 日以 现场与通讯相结合的方式召开第十一届董事会 2025 年第四次临时会议（以下简 称"本次会议"），会议通知于 2025 年 3 月 24 日以书面直接送达、电子邮件或 电话方式通知全体董事。会议由董事长李玉珺先生主持，应出席会议的董事 9 人，实际出席会议的董事 9 人。公司监事及高级管理人员列席了本次会议。 本次会议的召集、召开、参会人数、表决程序符合《公司法》和《公司章程》 有关规定，经与会董事对会议议案审议和表决形成了会议决议，现公告如下： 审议并通过《关于 2024 年度日常关联交易执行情况及 2025 年度日常关联 交易预计的议案》 经核查，公司 2024 年度与关联方累计发生的日常关联交易金额为 260.10 万 元人民币（未经审计），未超出经股东大会批准的额度，董事会认 ...