在协议期限内，王博士将提供公司不时合理要求的咨询服务，包括但不限 于（1）向公司提供科学知识和专有技术咨询；（2）帮助促进公司与学术、投 资和医疗界等的交流；（3）协助公司招募意向员工；以及（4）促进与其他医 药和生物科技企业之间的业务拓展。 三、签订新协议对公司的影响 A 股代码：688235 A 股简称：百济神州 公告编号：2025-026 港股代码：06160 港股简称：百济神州 美股代码：ONC 百济神州有限公司 关于签订咨询协议暨关联交易的进展公告 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。 重要内容提示： 司"）与 Xiaodong Wang（王晓东）博士（以下简称"王博士"）订立咨询协 议（以下简称"原协议"），就王博士提供咨询服务事宜（以下简称"本次交 易"）作出约定。2025 年 5 月 27 日，公司的全资子公司 BeOne Medicines USA, Inc.与王博士重新签订咨询协议（以下简称"新协议"），新协议与原协议的重 要条款与条件基本相同。 无需提交公司股东大会审议。 一、本次交易概述 ...

证券代码：002079 证券简称：苏州固锝 公告编号：2025-026 苏州固锝电子股份有限公司 关于对外投资暨与关联方共同投资的关联交易公告 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。 一、对外投资暨关联交易概述 苏州固锝电子股份有限公司（以下简称"公司"或"苏州固锝"）和昆山双睿启航创业 投资合伙企业（有限合伙）（以下简称"昆山双睿"）投资共计2,000万元认购中晶微电（上 海）半导体有限公司（以下简称"中晶微电"或"标的公司"）新增注册资本61.8776万元。 其中，苏州固锝投资1,000万元认购上述新增注册资本中的30.9388万元，对应本次增资后中 晶微电2.5316%的股权。 苏州汇明创芯创业投资合伙企业（有限合伙）（以下简称"汇明创芯"或"苏州汇明"） 持有中晶微电3.15%的股权，苏州固锝为汇明创芯的有限合伙人持有其45.45%的份额，苏州 固锝与汇明创芯构成关联方，本次投资事项构成与关联方共同投资。 事会审批权限范围内，无需提交股东大会审议。本次关联交易不构成《上市公司重大资产重 组管理办法》规定的重大资产重组，无需经过有关部门批准。 二 ...

Group 1 - The company held its 12th temporary meeting of the 8th board of directors on May 27, 2025, via telecommunication, with all 7 directors present [1] - The board approved a proposal regarding external investment and related party transactions, which had previously been reviewed and agreed upon by the independent directors and the strategic committee [2] - The board believes that the transaction aligns with the company's overall strategic development plan and will enhance its competitive strength [2] Group 2 - The independent directors unanimously supported the proposal, with 5 votes in favor and no votes against or abstentions [2] - The board also approved a revision to the "External Guarantee Management System," with all 7 votes in favor [2] - The announcement regarding these decisions will be published on May 29, 2025, on the designated information platform [2]

天风证券股份有限公司 关于协创数据技术股份有限公司 及子公司 2025 年度新增向银行等金融或非金融机构申请综 合授信暨有关担保及接受关联方担保的核查意见 一、新增 2025 年度向银行等金融或非金融机构申请综合授 信额度事项 公司于2025年3月28日召开了第三届董事会第三十三次会议及第三届监事会 第三十次会议、于2025年4月21日召开了2024年度股东会，均审议通过了《关于 公司及子公司2025年度向银行等金融机构申请综合授信暨有关担保的议案》， 同意公司及子公司（指合并报表范围内并包含未来新设立或纳入合并报表范围 的子公司，以下简称"子公司"）2025年度向银行等金融机构申请不超过人民 币1,250,000万元或等值外币的授信额度及为子公司向银行等金融机构申请的授 信提供总额不超过人民币280,000万元或等值外币（含）的担保。授信额度期限 为自公司2024年度股东会审议通过之日起至2025年度股东会召开之日止（授信 银行、授信额度及授信期限将以最终银行等金融机构实际审批为准），该授信 P A G E 项下额度可循环使用，公司在该授信额度内同意接受合并报表范围内子公司为 公司提供担保。具体内容详见公司 ...

上海段和段律师事务所 关于 华映科技（集团）股份有限公司 法律意见书 二〇二五年五月 上海段和段律师事务所 关于华映科技（集团）股份有限公司 2025 年第一次临时股东大会的 法律意见书 本所及本所律师依据《证券法》、《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则》等规定及本法律意见书出具日以前已经发生 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 分的核查验证，保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性 意见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本法律意见书仅供公司为本次股东大会之目的使用，不得被任何人用于任何其他 目的。本所在此同意，公司可将本法律意见书作为公司本次股东大会公告材料，随其 他公告的信息一同向公众披露。 本所律师根据相关法律、法规的要求，按照律师行业公认的业务标准、道德规范 和勤勉尽责的精神，对公司提供的有关本次股东大会的文件和资料进行了审核并对 本次股东大会的过程进行了见证，现发表见证意见如下： 一、本次股东大会的召集和召开程序 （一）本次股东大会的召集 根据公司第九届董事会第二 ...

Core Viewpoint - The company announces a reduction in its capital contribution to the Tianjin Haihe Bohong New Materials Equity Investment Fund, which constitutes a related party transaction, following the fund's exit from certain investments and the need for capital adjustment [1][2][4]. Summary by Sections Transaction Overview - The Tianjin Haihe Bohong Fund reduced its capital contribution from CNY 150 million to CNY 134.78 million after exiting investments in Shandong Kaisheng New Materials Co., Ltd. and Tianjin Jiurui Biotechnology Co., Ltd., receiving a total of CNY 15.218 million [1][4][8]. - The company holds a 19.80% stake in the Haihe Bohong Fund, which is managed by Tianjin Ruixing Investment Management Co., Ltd., a related party in which the company owns 40% [1][5]. Related Party Transaction - The reduction in capital does not constitute a major asset restructuring and is within the board's approval authority, thus not requiring a shareholder meeting [2][3]. - The company has previously approved a reduction in its capital contribution to the fund from CNY 99 million to CNY 29.7 million due to changes in the fund's circumstances [3][4]. Financial Data - The Haihe Bohong Fund's total assets were reported at CNY 301.58 million, with net assets of CNY 301.54 million, and a net profit of CNY 5.44 million for the last audited year [6][7]. - The fund's financial performance showed a significant loss in the previous year, indicating a need for capital restructuring [7]. Approval Process - The board of directors and the supervisory board unanimously approved the capital reduction and related party transaction, confirming compliance with legal and regulatory requirements [12][13]. - Independent directors also supported the transaction, stating it aligns with the fund's operational needs and does not harm shareholder interests [12][13].

证券代码：002656 证券简称：*ST 摩登 公告编号：2025-083 摩登大道时尚集团股份有限公司 关于公司实际控制人及其关联方为子公司提供担保 暨关联交易的公告 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、误导性陈述或重大遗漏。 摩登大道时尚集团股份有限公司（以下简称"公司"）于2025年5月27日召开了 第六届董事会第十八次会议，审议通过了《关于公司实际控制人及其关联方为子公 司提供担保暨关联交易的议案》，具体情况如下： 一、接受关联担保的情况概述 为支持公司发展，公司实际控制人王立平先生及其关联方李玉娜、锐洋控股集 团有限公司（以下简称"锐洋控股"）拟为公司子公司辽宁沈鹏电力科技有限公司（以 下简称"沈鹏电力"）向银行申请的综合授信提供连带责任保证，担保额度为人民币 易不涉及关联定价的情况。 根据《深圳证券交易所股票上市规则》 第 1 号——主板上市公司规范运作》及《公司章程》等相关规定，王立平先生为公 司实际控制人，李玉娜女士、锐洋控股为公司实际控制人王立平先生的关联方，本 次交易构成关联交易。 公司实际控制人及其关联方为子公司提供担保暨关联交易的议案》，关联董事王 ...

Core Viewpoint - Anhui Fuhuang Steel Structure Co., Ltd. plans to acquire 100% equity of Hefei Zhongke Junda Vision Technology Co., Ltd. through a combination of issuing shares and cash payment, with a total transaction price of 1.14 billion yuan [3][18]. Group 1: Transaction Overview - The transaction involves purchasing 100% equity of Zhongke Vision from 17 counterparties, including Fuhuang Construction, Meng Jun, and Lü Panlang [3][5]. - The total transaction price is set at 1.14 billion yuan, with the cash component being 342 million yuan and the remaining 798 million yuan paid in shares [7][31]. - The company plans to raise up to 400 million yuan through issuing shares to no more than 35 specific investors, which will not exceed 30% of the total share capital before the transaction [3][15]. Group 2: Regulatory Compliance - The Supervisory Board has confirmed that the transaction complies with relevant laws and regulations, including the Company Law and Securities Law [2][22]. - The transaction is classified as a related party transaction, with the related supervisor Zhang Yanhong abstaining from voting [4][18]. - The proposal will be submitted for approval at the company's shareholders' meeting [5][20]. Group 3: Valuation and Pricing - The valuation date for the target asset is December 31, 2024, and the transaction price is based on the assessment results from a qualified asset appraisal agency [3][30]. - The share issuance price is set at 4.30 yuan per share, which is not lower than 80% of the average trading price over the previous 120 trading days [5][30]. - The assessment of Zhongke Vision's equity was conducted using both market and income approaches, with the income approach being selected for the final valuation [29][30]. Group 4: Fund Utilization - The raised funds will be used for cash payments related to the transaction, intermediary fees, and associated taxes [16][30]. - The company may opt to use self-raised funds for cash payments before the raised funds are available, with plans to replace them once the funds are secured [3][16]. Group 5: Shareholder Rights and Lock-up Period - Shares obtained through this transaction will be subject to a lock-up period, with specific terms varying by counterparty [10][11]. - The lock-up period for shares acquired by Fuhuang Construction and Meng Jun will last for 36 months, while other counterparties may have a 12 to 36-month lock-up depending on their investment duration [10][11]. Group 6: Financial Performance and Reporting - The transaction is not classified as a major asset restructuring, as the transaction amount does not exceed 50% of the company's relevant financial metrics [18][19]. - The company has conducted a self-examination of stock price fluctuations prior to the announcement, noting a cumulative increase of 31.06% over the last 20 trading days [26][30].

华泰联合证券有限责任公司 关于神州数码集团股份有限公司 与关联方共同投资暨关联交易的核查意见 华泰联合证券有限责任公司（以下简称"保荐人"）作为神州数码集团股份 有限公司（ （以下简称（ "神州数码" 《关于与关联方 "公司"）向不特定对象发行可转换公司债券及 进行持续督导的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所股票上市规则》 《深圳证券交易所上市公司自律监管指引第 （ 13 号——保荐业 务》等相关法律、法规和规范性文件的要求，对神州数码与关联方共同投资暨关 联交易事项进行了核查，具体情况如下： 一、交易概述 神州数码集团股份有限公司（以下简称"公司"或"神州数码"）第十一届 董事会第十六次会议于 2025 年 5 月 26 日形成决议，审议通过了（ 共同投资暨关联交易的议案》，公司拟在未来 12 个月期间内以不超过 4.28 亿元 人民币通过集中竞价、协议转让或法律法规允许的其他形式增持神州数码控股有 限公司（以下简称"神州控股"）股票。本次增持前，公司已持有神州控股 公司董事长郭为先生为公司控股股东和实际控制人，为公司的关联方，其同 时持有神州控股股票，本次交易构成与郭为先生共同 ...

Overview - The company is providing a maximum guarantee amount of 50.75 million yuan to support the bond issuance of its associate, Huajin Securities, through a guarantee agreement with its controlling shareholder, Zhuhai Huafa Group [1][8]. Company and Financial Data - Huajin Securities has total assets of 11.282 billion yuan and net assets of 3.759 billion yuan as of December 31, 2024 [3]. - The company reported an operating income of 1.2674 billion yuan for the year 2024 and 1.3 billion yuan for the first quarter of 2025 [3]. - Zhuhai Huafa Group, the guarantor, has total assets of 729.285 billion yuan and net assets of 172.966 billion yuan as of December 31, 2024 [4]. Guarantee Agreement Details - The guarantee agreement allows for a maximum guarantee amount not exceeding 5.075 million yuan, which is 1.45% of the total bond issuance scale [5][6]. - The guarantee period is set for two years from the date of the guarantee responsibility [6]. - The agreement will be effective upon signature and seal by the legal representatives of both parties [7]. Purpose and Impact of the Transaction - The purpose of the related transaction is to lower the financing costs for Huajin Securities, thereby supporting its stable business development [8]. - The transaction is deemed reasonable and compliant, with no harm to the interests of the company or its shareholders, particularly minority shareholders [8]. - The company plans to increase its total external guarantee amount to 500 million yuan for 2025, which will represent approximately 33.66% of its audited net assets for 2024 [8]. Related Transactions - The total amount of related transactions that have occurred with the related party since the beginning of the year is 44.0336 million yuan [9]. Independent Directors' Opinion - The independent directors unanimously agreed that the provision of the guarantee aligns with the operational needs of the associate and complies with relevant laws and regulations [9].