Meeting Details - The 4th meeting of the 10th Board of Directors of Kunwu Jiuding Investment Holdings Co., Ltd. was held on May 26, 2025, via telecommunication, with all 9 directors present [1] - The meeting was convened in accordance with the Company Law and the Articles of Association, and the resolutions made are legally valid [1] Agenda Items - The board approved a proposal to sign a framework cooperation agreement and provide financial assistance [2][5] - A wholly-owned subsidiary, Jiangxi Ziheng Construction Engineering Co., Ltd. (Ziheng Construction), will provide a loan to Zhongzhou Real Estate for land acquisition and project development [2] Loan Details - The loan amount is RMB 20 million, with a 12-month usage period [2] - The interest rate is 6% for the first 6 months and 12% for the subsequent 6 months, calculated on a simple interest basis [2][3] - The interest calculation formula is: Interest = Loan Amount × Annual Interest Rate × Actual Days Used ÷ 365 [3] Collateral and Capital Increase - Zhongzhou Real Estate will provide collateral including 100% equity pledge and personal guarantees from shareholders [3] - The registered capital of Zhongzhou Real Estate must be increased from RMB 5 million to RMB 20 million [3] Project Cooperation - Ziheng Construction will assist in land acquisition and development, with a total contract value not less than RMB 150 million [2][4] - A construction contract will be signed simultaneously with the framework agreement, effective upon successful land acquisition [4] Profit Assurance - The contracts must specify a reasonable profit calculation method for Ziheng Construction, ensuring a profit margin not lower than industry standards [4]

Core Viewpoint - The company has approved a one-year extension of financial assistance to its subsidiary, Guangdong Audi An Monitoring Technology Co., Ltd., reducing the assistance amount from 55 million yuan to 40 million yuan to alleviate its financial pressure and support its operational needs [1][2][5]. Group 1: Financial Assistance Overview - The board of directors approved the extension of financial assistance to the subsidiary, with a total amount of 40 million yuan, at the bank's current loan interest rate [1][2]. - The financial assistance is aimed at meeting the daily operational expenses and business development needs of Audi An, ensuring that it does not affect the company's normal business operations [2][4]. Group 2: Subsidiary Information - Guangdong Audi An Monitoring Technology Co., Ltd. has a registered capital of 33 million yuan and operates in the field of security technology prevention system design, construction, and maintenance [2]. - The company is 56.15% owned by the parent company, which provides it with substantial control over its financial and operational decisions [3][5]. Group 3: Financial Data - As of March 31, 2025, Audi An reported total assets of 14.22 billion yuan and total liabilities of 9.70 billion yuan, resulting in a net asset value of 4.52 billion yuan [3]. - The company's revenue for the first quarter of 2025 was 229.49 million yuan, with a net profit of -93 million yuan [4]. Group 4: Board and Supervisory Opinions - The board believes that the financial assistance will help Audi An meet its funding needs without harming the interests of minority shareholders [5]. - The supervisory board agrees that the extension of financial assistance will benefit the subsidiary's funding and business development without negatively impacting the parent company's operations [5].

Group 1 - The company, Shandong Longquan Pipe Industry Co., Ltd., has accepted financial assistance from its controlling shareholder, Guangdong Jianhua Enterprise Management Consulting Co., Ltd., amounting to RMB 300 million, with a term not exceeding one year and an interest rate not exceeding the one-year LPR published by the People's Bank of China [2][3][10] - The financial assistance represents 18.01% of the company's latest audited net assets, and the company is not required to provide any guarantees or collateral [3][6] - The transaction is classified as a related party transaction due to the controlling shareholder holding 39.83% of the company's total shares [2][6] Group 2 - The financial assistance aims to enhance the company's financing efficiency and support its business development without harming the interests of minority shareholders [10][12] - The company has applied for an exemption from submitting this financial assistance matter to the shareholders' meeting for approval, in accordance with the Shenzhen Stock Exchange regulations [3][10] - The independent directors have unanimously agreed that the transaction is beneficial for the company's development and does not harm the interests of minority shareholders [12] Group 3 - The company has also announced the completion of the first lock-up period for its 2024 restricted stock incentive plan, allowing 39 eligible participants to unlock a total of 1,256,000 shares, which accounts for 0.2228% of the company's total share capital [17][24] - The first lock-up period was set for 12 months from the completion of the stock grant registration, which occurred on May 9, 2024 [22] - The board and supervisory committee have confirmed that the performance assessment conditions for unlocking the shares have been met, and the necessary approvals have been obtained [25][26]

Financial Assistance Overview - The company has approved financial assistance totaling up to RMB 250,000 million to five subsidiaries to meet their working capital needs and improve financing efficiency [2][3] - The financial assistance will be provided through loan agreements signed on May 12, 2025, based on the subsidiaries' funding requirements [2][6] Financial Assistance Details - The financial assistance is set to be provided at an interest rate that refers to the one-year loan rate set by the People's Bank of China, with adjustments based on changes in this rate [3][9] - The assistance is valid from the date of approval until the next annual shareholders' meeting in 2025, and the funds can be reused within this limit [3][8] Risk Management - The financial assistance is directed to subsidiaries that are under the company's control, ensuring effective risk management and monitoring of their operations and financial management [12] - The company has confirmed that the financial assistance will not affect its ongoing operational capabilities or harm the interests of shareholders [12] Financial Assistance Utilization - The funds are intended for the subsidiaries' working capital turnover, allowing for flexible borrowing and repayment within the established limits [9][10] - The company has reported that the total amount of financial assistance provided remains at RMB 0 million as of the announcement date, indicating no overdue loans or violations in lending practices [13]

Group 1 - The company plans to provide financial assistance of up to RMB 10 million to its subsidiary, Jiangxi Kairun New Materials Co., Ltd., to enhance overall profitability and support its operational development [2][4][16] - The financial assistance will be provided in tranches based on Kairun's funding needs, with a loan interest rate of 2.4% per annum and a term of three years from May 12, 2025, to May 12, 2028 [5][15] - The board of directors has approved this financial assistance, which does not require shareholder approval or regulatory approval [2][6] Group 2 - Kairun New Materials was established on April 8, 2022, with a registered capital of RMB 6.24 million and is located in Yichun, Jiangxi Province [7][8] - As of December 31, 2024, Kairun's total assets were approximately RMB 41.94 million, with total liabilities of about RMB 16.26 million and a net profit of approximately RMB 2.58 million [9] - The company holds a 19.87% stake in Kairun, and the financial assistance does not constitute a related party transaction [9][10] Group 3 - The guarantor for the financial assistance is Mr. Liao Ligen, a shareholder of Kairun, who is not a dishonest executor and has no relationship with the company [11] - Other shareholders of Kairun did not provide guarantees due to their own financial arrangements [12] - The company will monitor Kairun's financial and operational status closely to mitigate potential risks [13][16] Group 4 - The total amount of financial assistance provided after this transaction will be RMB 10 million, accounting for 0.54% of the company's latest audited net assets [17] - The company has not provided any financial assistance to Kairun in the previous fiscal year, and there are no overdue amounts [10][17] Group 5 - The board believes that the financial assistance will not significantly impact the company's daily operations and will not harm the interests of the company and its shareholders [16][36] - The financial assistance is aimed at addressing Kairun's funding gap while ensuring the company's financial safety [16][36]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688372 证券简称：伟测科技 公告编号：2025-035 转债代码：118055 转债简称：伟测转债 上海伟测半导体科技股份有限公司 第二届董事会第十七次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 上海伟测半导体科技股份有限公司（以下简称"公司"）第二届董事会第十七次会议于2025年5月8日以现 场及通讯相结合的方式召开。本次会议通知已于2025年5月5日以电子邮件的方式发出。本次会议由公司 董事长骈文胜先生主持，本次会议应出席董事8名，实际出席董事8名。本次会议的召集、召开方式符合 有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 1、审议通过《关于作废2024年限制性股票激励计划部分已授予尚未归属的限制性股票的议案》 公司本次部分已授予但尚未归属的限制性股票的作废失效符合《上市公司股权激励管理办法》等法律、 法规和规范性文件以及公司《2024年限制性股票激励计划（草案）》中的相关规定，亦在公司2024第 ...

Core Viewpoint - The company reported a net loss of approximately 148.75 million yuan for the first quarter of 2025, with a net profit attributable to ordinary shareholders of approximately -228.85 million yuan after deducting interest on perpetual financing products [3]. Financial Data Summary - The company’s net profit for the first quarter was -148,750,443.06 yuan, and after accounting for perpetual financing product interest of 80,100,000.00 yuan, the net profit attributable to ordinary shareholders was -228,850,443.06 yuan [3]. - The company has not audited its first-quarter financial statements [3]. Shareholder Information - The company holds a 49% stake in the Erdos company, which is a joint venture, and has decided to waive its right of first refusal regarding the transfer of shares by other shareholders [17][19]. - The company has not reported any changes in the number of shareholders or significant shareholders participating in the securities lending business [5]. Other Important Information - The company has agreed to provide financial assistance of up to 100 million yuan to its joint venture, Erdos company, for its operational needs, with a two-year term and no interest [29][30]. - The financial assistance agreement is subject to approval by the company's shareholders [31][34]. - The company has not provided any financial assistance to Erdos company in the previous fiscal year [37]. Transaction Overview - The company has decided to waive its right of first refusal regarding the transfer of 49% equity and all debts of Erdos company by another shareholder, with the transaction conditions set at zero yuan for equity transfer and 33 million yuan for debt transfer [17][19]. - The company’s decision to waive the right of first refusal does not constitute a related party transaction or a major asset restructuring [18][20]. Financial Assistance Agreement - The financial assistance agreement includes a principal amount not exceeding 100 million yuan, with a two-year term and no interest [42]. - The company will appoint management personnel to monitor the operational risks of Erdos company [35][44]. Financial Status of Erdos Company - As of December 31, 2024, Erdos company had total assets of 444,869,000 yuan and total liabilities of 374,005,000 yuan, resulting in a net asset of 70,864,000 yuan [24]. - The company has not been listed as a dishonest executor and has a certain level of performance capability [36]. Impact of Transactions - The decision to waive the right of first refusal and provide financial assistance is based on the company's operational situation and funding arrangements, aligning with its long-term interests [27][44]. - The company’s equity stake in Erdos company remains unchanged, and the financial assistance will not adversely affect the company’s financial status or operational results [27][28].

Group 1 - The company and its subsidiaries plan to conduct forward foreign exchange settlement and sales with a total amount not exceeding RMB 500 million, with a duration of one year from the approval of the shareholders' meeting [1][8][10] - The forward foreign exchange business will be conducted through financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China [2] - The funding for the forward foreign exchange business will come from the company's own funds, without involving raised funds or bank credit [3] Group 2 - The company will implement risk control measures for forward foreign exchange transactions, including setting up a dedicated risk control position and establishing strict authorization and job segregation systems [5][6] - The company emphasizes the management of accounts receivable to prevent overdue payments and has purchased credit insurance to mitigate customer default risks [5][6] - The company will ensure that forward foreign exchange transactions are based on actual foreign currency assets and payments, with amounts not exceeding the company's foreign currency assets [5][6] Group 3 - The board of directors approved the proposal for forward foreign exchange business on April 25, 2025, during the 22nd meeting of the 9th board [8] - The supervisory board also approved the proposal, stating that the forward foreign exchange business is based on normal operations and aims to mitigate foreign exchange market risks [9] - The independent directors agreed that the forward foreign exchange business would enhance the company's financial stability and is compliant with relevant laws and regulations [10] Group 4 - The company plans to provide financial assistance to its joint venture, HEAD Solutions S.A., amounting to EUR 4 million, with an interest rate of 2.4%-3.0% and a term of 24 months [27][30] - This financial assistance has been approved by the board of directors and the supervisory board, and it is subject to shareholder meeting approval [31][32] - The financial assistance is intended to support the daily operations of the joint venture and will not affect the company's normal business operations [28][30] Group 5 - The company proposes to authorize the board to formulate the 2025 interim profit distribution plan, aiming to enhance investor returns [49] - The interim profit distribution will only occur if the company meets specific conditions, including positive net profit and sufficient cash flow [50][51] - The proposal for the profit distribution plan has been reviewed and approved by the board and supervisory board, pending shareholder meeting approval [53]

债券代码：242114 债券简称：24天地一 债券代码：242304 债券简称：25天地一 天地源股份有限公司 关于下属公司对外提供财务资助的公告 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个别及连带责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600665 证券简称：天地源 公告编号：临2025-015 债券代码：137566 债券简称：22天地二 本次财务资助可以有效盘活榆林城投天地源的账面资金，有利于提高资金使用效率，不会影响公司正常 业务开展及资金使用，也不属于《上海证券交易所股票上市规则》等规定的不得提供财务资助的情形。 二、被资助对象的基本情况 公司名称：榆林市城市投资经营集团有限公司 注册地址：陕西省榆林市高新技术产业园区沙河路财富中心6、7、8楼 法定代表人：郝君 重要内容提示： ● 天地源股份有限公司（以下简称公司）下属榆林城投天地源置业有限公司按照股权比例以同等条件向 各股东提供借款，其中向陕西天投房地产开发有限公司提供借款12,000万元，向榆林市城市投资经营集 团有限公司提供借款8,00 ...

证券代码：000078 证券简称：海王生物 公告编号：2025-007 深圳市海王生物工程股份有限公司 本公司及董事局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、董事局会议召开情况 深圳市海王生物工程股份有限公司（以下简称"公司"或"本公司"）第九届董 事局第二十二次会议的通知于2025年3月27日发出，并于2025年3月31日以通讯会 议的形式召开会议。会议应参与表决董事9人，实际参与表决董事9人。会议的召 开和表决程序符合《公司法》和《公司章程》的规定。 二、董事局会议审议情况 经与会董事审议，会议通过了以下议案： （一）审议通过了《关于 2025 年度提供财务资助的议案》 具体内容详见公司于本公告日在《证券时报》《中国证券报》《上海证券 报》《证券日报》及巨潮资讯网上刊登的《关于 2025 年度提供财务资助的公 告》。 本议案尚需提交公司股东大会审议。 表决结果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司于本公告日在《证券时报》《中国证券报》《上海证券 报》《证券日报》及巨潮资讯网上刊登的《关于担保延续构成对外担保的公 告》。 本议案尚需提交公司股 ...