证券代码：600193 证券简称：*ST 创兴 公告编号：2025－039 上海创兴资源开发股份有限公司 关于公司向关联方申请借款暨关联交易的公告 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。 ? 上海创兴资源开发股份有限公司（以下简称"创兴资源"、 "本公司"、 "公 司"）拟向公司关联方温岭市民投建设有限公司（以下简称"温民投建设"）申请 不超过人民币 1,000 万元借款； ? 本次交易构成关联交易； ? 本次交易未构成重大资产重组。 ? 是否需要提交公司股东大会审议：否。 ? 过去 12 个月内，公司与温民投建设之间不存在交易类别相关的交易。 ? 本次关联交易用于满足公司经营发展需要，补充流动资金，不会影响公 司经营业务的正常开展，交易遵循客观、公平、公允的定价原则，不存在损害公 司及其股东特别是中小股东利益的情形，公司也不会因此对关联方形成依赖。 一、关联交易概述 （一）关联交易基本情况 为满足公司经营发展需要，补充流动资金，公司拟向温民投建设借款，具体 如下：借款总规模不超过人民币 1,000 万元，借款方分笔向 ...

Group 1 - The company plans to borrow 100 million RMB from Zhuhai Dahongqin Group for daily operations, with a term of 3 months and an interest rate of 5%, secured by land use rights [1][4] - The borrowing constitutes a related party transaction as Zhuhai Dahongqin Group is an indirect controlling shareholder of the company [1][2] - The board of directors approved the borrowing with unanimous consent from independent directors, ensuring compliance with regulations [1][5] Group 2 - Zhuhai Dahongqin Group has a registered capital of approximately 1.021 billion RMB and is primarily involved in investment activities and enterprise management [2][3] - The group is undergoing a change in controlling shareholder to Zhuhai Zhuguang Group, while the actual controller remains the Zhuhai Municipal Government State-owned Assets Supervision and Administration Commission [3][4] - The financial indicators of Zhuhai Dahongqin Group include total assets, net assets, operating income, and net profit, with 2024 data audited and 2025 Q1 data unaudited [3] Group 3 - The financing interest rate is based on similar commercial bank loan rates, ensuring fairness and market compliance [4][5] - The purpose of the borrowing is to enhance the company's financing efficiency and support sustainable development without harming the interests of shareholders [5][6] - The total amount of various related transactions with the related party this year is 344,000 RMB [5]

Core Viewpoint - Guangdong Songfa Ceramics Co., Ltd. has announced the expected situation of new daily related transactions for the year 2025, which requires approval from the shareholders' meeting after being approved by the board of directors [1][2]. Summary by Sections Daily Related Transactions - The board of directors approved the expected daily related transactions for 2025 with a unanimous vote, and the related director Lu Kun abstained from voting [1][2]. - The independent directors confirmed that the expected daily related transactions are based on the company's normal production and operation plans, adhering to principles of openness, fairness, and justice [2][4]. Previous Transactions - The company disclosed the expected and executed situations of daily related transactions for 2024 and the expected situation for 2025 in a previous announcement [2][3]. Expected Amounts and Categories - The company plans to add new daily related transactions for the year based on the actual situation and the daily operations of its subsidiaries [3][5]. - The expected amounts for various related transactions include: - Procurement of finished oil, high-temperature water, steam, and construction materials totaling 894.4 million RMB [3]. - Technical services and leasing from related parties totaling 33 million RMB [3]. Transaction Procedures - The daily related transactions will be conducted under fair and reasonable conditions, ensuring that they do not harm the interests of the company or its shareholders [4][5]. - The transactions will follow market pricing principles and will be mutually agreed upon by both parties [5]. Purpose and Impact - The expected related transactions are intended to meet the actual needs of the company's normal operations, maintaining fairness and mutual benefit [5]. - The implementation of these transactions will not adversely affect the company's independence, nor will it create dependency on related parties for its main business [5].

Core Viewpoint - The board of directors of Guangdong Songfa Ceramics Co., Ltd. has approved several proposals related to financial activities for the year 2025, including new related party transactions, borrowing limits, guarantees, and investment plans, which will be submitted for shareholder approval [1][2][3][5][6][7]. Group 1: Related Party Transactions - The board approved the estimated situation of new daily related party transactions for 2025, with the proposal receiving unanimous support from independent directors and the supervisory board [1][2]. Group 2: Borrowing and Guarantees - The company plans to apply for a new borrowing limit of up to RMB 15 billion from a controlling shareholder's related party, with an interest rate not exceeding the Loan Prime Rate (LPR) [2][3]. - A new guarantee plan for 2025 was proposed, with an estimated total guarantee amount not exceeding RMB 30 billion, covering guarantees for subsidiaries [3]. Group 3: Credit and Financial Management - The company intends to apply for a new comprehensive credit limit of up to RMB 50 billion and USD 20 million (or equivalent foreign currency) to support its operations and business expansion [3][4]. - A proposal to establish a management system for foreign exchange derivative trading was approved to enhance risk management and asset security [5]. Group 4: Investment Plans - The company plans to use its own funds for entrusted wealth management, with a maximum daily balance of RMB 500 million allocated for low-risk financial products [6]. - The board proposed to conduct foreign exchange derivative trading with an estimated balance not exceeding USD 1 billion for 2025 [6]. Group 5: Shareholder Meeting - The company has scheduled the second extraordinary general meeting of shareholders for July 7, 2025, to review the aforementioned proposals [7].

证券代码：603268 证券简称：*ST 松发 公告编号：2025 临-063 广东松发陶瓷股份有限公司 第六届监事会第七次会议决议公告 本公司监事会及全体监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。 广东松发陶瓷股份有限公司（以下简称"公司"）第六届监事会第七次会议 （以下简称"本次会议"）于 2025 年 6 月 17 日以电子邮件、电话方式发出会议 通知，于 2025 年 6 月 20 日以通讯方式召开。会议应出席监事 3 名，实际出席监 事 3 名。会议由监事会主席王显峰先生主持。本次会议的召开和表决程序符合《公 司法》和《公司章程》等有关规定。 经与会监事认真逐项审议，会议通过了如下决议： 本议案需提交股东大会审议。 二、 《关于向控股股东之一致行动人申请新增 2025 年度借款额度的议 案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 具体内容详见同日在指定信息披露媒体及上海证券交易所网站 （www.sse.com.cn）上披露的《关于向控股股东之一致行动人申请新增 2025 年 度借款额度的公告》（公告编号：2025 ...

重庆渝开发股份有限公司 关于追加 2025 年度日常关联交易预计金额的公告 本公司及其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、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 重庆渝开发股份有限公司（以下简称"公司"或"渝开发"）于 2025 年 年度提供或接受劳务日常关联交易的议案》，董事会同意预计公司及控股子 公司 2025 年度提供或接受劳务日常关联交易金额 1 亿元。具体内容请查阅公 司于 2025 年 2 月 22 日在《中国证券报》《证券时报》《上海证券报》及巨 潮资讯网 www.cninfo.com.cn 披露的相关公告，公告编号 2025-009、2025- 加预计公司 2025 年度提供劳务日常关联交易的议案》，董事会同意公司追加 投资（集团）有限公司（以下简称"重庆城投"）为公司控股股东，故本次 交易事项构成关联交易，公司董事长陈业先生现任重庆城投高级管理人员， 此议案需回避表决。 本议案已经公司第十届董事会第十二次独立董事专门会议审议通过。全 体独立董事认为：公司及控股子公司追加 2025 年度预计的关联交易金额是基 于公司日常经营的客观 ...

Group 1 - The first meeting of the ninth Supervisory Board of Antai Technology Co., Ltd. was held on June 9, 2025, and the meeting's resolutions were legally compliant and did not harm the interests of the company and its shareholders [1][2] - The Supervisory Board approved the performance assessment for the second unlock period of the restricted stock incentive plan, confirming that the company-level performance targets were met, allowing a 100% unlock ratio for 240 incentive recipients [2] - Three individuals received a D-level assessment, resulting in a 0% unlock ratio for their second unlock period, and the company will repurchase their shares at the lower of the grant price or market price at the time of repurchase [2] Group 2 - The Supervisory Board reviewed the decision-making process for the investment in Hefei Steel Research Institute and confirmed that it complied with relevant laws and regulations, ensuring fairness and reasonableness in the transaction pricing [2] - The related party transaction was deemed to align with market rules and did not harm the interests of the company and its shareholders [2][3]

Core Points - The document outlines the management measures for related party transactions of China National Machinery Industry Corporation (referred to as "the company") to ensure compliance with relevant laws and regulations [1][19] - The principles governing related party transactions include honesty, avoidance of conflicts of interest, fairness, and the necessity of written agreements [1][5] Group 1: Definition and Scope - Related party transactions are defined as resource or obligation transfers between the company and its related parties [1] - Related parties include both legal entities and natural persons that have significant control or influence over the company [2][3] Group 2: Approval and Disclosure Procedures - Transactions below 300,000 yuan with natural persons or 3 million yuan with legal entities do not require board approval [5] - Significant transactions exceeding 30 million yuan or 5% of the company's net assets must be approved by the shareholders' meeting and require independent evaluation [6][14] Group 3: Financial Assistance and Guarantees - The company is prohibited from providing financial assistance to related parties, except under specific conditions where equal financial support is provided by other shareholders [15] - Guarantees for related parties require approval from a majority of non-related directors and must be disclosed to shareholders [7][14] Group 4: Special Provisions and Exemptions - Transactions that result in a premium purchase of assets from related parties exceeding 100% of the book value require additional scrutiny and justification [25] - Certain transactions, such as receiving gifts or debt forgiveness, may be exempt from the usual approval and disclosure requirements [30]

Meeting Overview - The shareholders' meeting of Chongqing Department Store Co., Ltd. was held on June 17, 2025, at the conference room on the 16th floor of No. 18, Youth Road, Yuzhong District, Chongqing [1] - A total of 64.4069% of the shares were represented at the meeting [1] Voting Results - All proposed resolutions were passed with significant majority votes, with A-shareholders showing overwhelming support, such as 99.9264% in favor of one resolution [1][2] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Related Transactions - The company is expected to engage in various related transactions with multiple entities, including Chongqing Rural Commercial Bank and others, which were also approved during the meeting [5][6] Legal Compliance - The meeting was deemed legally valid, with the presence of lawyers from Shanghai Zhonglian (Chongqing) Law Firm confirming that the meeting's procedures and resolutions complied with legal and regulatory requirements [7]

证券代码：600828 证券简称：茂业商业 编号：临 2025-026 号 茂业商业股份有限公司 关于签署商业项目托管服务合同暨关联交易的公告 特别提示：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个别及连 带责任。 重要内容提示： 一、关联交易概述 大中华国际集团（中国）有限公司（以下简称"大中华集团"） 拟与茂业商业股份有限公司（以下简称"茂业商业"、"公司"）全 资子公司深圳茂业百货有限公司（以下简称"茂业百货"）控股的深 圳茂业商业管理有限公司（以下简称"茂业商管"）签署《商业项目 托管服务合同》，将大中华集团旗下的大中华国际金融中心商业项目、 大中华环球经贸中心项目、大中华国际交易广场项目（以下简称"合 作商业项目"）委托茂业商管进行开业筹备、招商、运营管理服务。 本次交易系茂业商管利用自身在商业运营、管理方面的品牌与资 源优势及丰富的管理和服务经验，为交易对方提供商业项目托管服务， 有利于提升公司业绩，增加公司营业利润。本次交易不会对公司的独 立运营、财务状况和经营结果形成不利影响。 公司于2025年6月17日以现场结合通 ...