12月22日金融一线消息，招商银行公告称，12月22日召开的第十三届董事会第九次会议审议通过给予招 商局集团1650亿元的集团综合授信额度（含2024年6月已授的1300亿元），授信期限3年，此为并表授信 额度。截至2025年10月31日，2024年6月所授1300亿元额度已使用980.25亿元。招商局集团间接持股招 行29.97%，是第一大股东的控股股东。该关联交易无需股东大会审议，对招行经营和财务无重大影 盲 A 股简称:招商银行 A 股代码:600036 公告编号:2025-062 招商银行股份有限公司 日常关联交易公告 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。 重要内容提示: ● 本次关联交易无需提交股东大会审议。 ● 本次关联交易是本公司正常的授信业务,对本公司正常经营活动及财务 状况无重大影响。 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 根据国家金融监督管理总局《银行保险机构关联交易管理办法》、中国证券 监督管理委员会(简称中国证监会)《公开发行证券的公司信息披露编报规则第 26 号 ...

贵广网络公告称，基于日常经营和实际业务需要，拟新增2025年度与贵州高速数据运营有限公司、贵州 省通信产业服务有限公司出售商品或提供劳务类关联交易，预计金额合计1865万元。2025年1-11月，相 关关联交易实际发生金额合计618.59万元。本次新增关联交易金额不超公司2024年末经审计净资产绝对 值的5%，无需股东会审议。关联交易定价遵循公平合理原则，不会损害股东利益，也不会让公司对关 联方形成依赖。 ...

Group 1 - The core point of the article is that Ordos (SH 600295) announced a capital increase for its subsidiary, Inner Mongolia Ordos Polysilicon Co., Ltd., to improve liquidity and asset structure [1] - The registered capital of the polysilicon company will increase from RMB 500 million to RMB 1.1 billion after a cash injection of RMB 600 million from its shareholders, maintaining their respective ownership ratios [1] - The ownership structure of the polysilicon company consists of 39% held by Cashmere Group, 36% by Dongyu Company, and 25% by Electric Metallurgy [1] Group 2 - For the first half of 2025, Ordos's revenue composition is 85.9% from the electric metallurgy sector and 14.1% from the apparel sector [1] - As of the report date, Ordos has a market capitalization of RMB 31.9 billion [1]

2025年12月19日，公司控股股东、实际控制人之一王建华先生受让度亘核芯95.3834万股股份，受让股 份比例为0.2443%，受让对价共计1,000.00万元。因王建华先生为公司关联方，在王建华先生受让度亘 核芯股份后，公司本次交易属于与关联方共同投资，构成关联交易。 格隆汇12月22日丨一彬科技(001278.SZ)公布，2025年9月26日，公司以自有资金人民币5,000.00万元认 购度亘核芯新增的注册资本人民币453.0694万元，持股比例为1.1606%。2025年10月27日，公司受让度 亘核芯503.4121万股股份，受让股份比例为1.2896%，受让对价共计5,000.00万元。截至本公告披露日， 公司累计持有度亘核芯股份956.4815万股，持股比例2.4502%（以下简称"本次交易"）。 ...

一彬科技公告称，公司与关联人王建华共同对度亘核芯进行投资。2025年9月26日，公司以5000万元认 购其新增注册资本453.0694万元，持股1.1606%；10月27日，以5000万元受让503.4121万股，持股 1.2896%，累计持股2.4502%。12月19日，王建华受让95.3834万股，持股0.2443%，受让对价1000万元。 本次交易构成关联交易，不构成重大资产重组，投资收益有不确定性。 ...

同方股份公告称，公司于2025年12月10日召开董事会，同意与控股股东中核集团下属中核财务公司续签 为期三年（2026 - 2028年）的《金融服务协议》，构成关联交易，但不构成重大资产重组。中核财务公 司注册资本43.86亿元，2025年9月末资产总额1086.82亿元，1 - 9月营收13.51亿元、净利润4.99亿元。新 协议服务含存款、贷款等业务，2026 - 2028年每年每日最高存款、贷款余额分别不超80亿、100亿元， 该交易将拓展融资渠道，提升资金效率。 ...

赛诺医疗公告称，基于国际经贸形势及子公司运营需求，其美国控股子公司eLum拟向实际控制人孙箭 华控制的WellSun借款不超100万美元，年利率3.5%，借款期限至2026年12月31日，资金用于研发、临 床等运营活动。该借款构成关联交易，但不构成重大资产重组。此事项经董事会审计委员会、独立董事 专门委员会及董事会审议通过，借款利息低于美国联邦基准利率，不会对公司财务和经营造成重大影 响，符合公司整体利益。 ...

Core Viewpoint - Xiamen Port Development Co., Ltd. has responded to the Shenzhen Stock Exchange regarding the acquisition of assets and fundraising, highlighting the resilience of its operations despite external challenges such as international trade friction [1] Group 1: Business Performance - The main business of the target asset, Xiamen Container Terminal Group, focuses on container loading and storage, with over 70% of foreign trade revenue covering routes to Southeast Asia, North America, and Europe [2] - From January to August 2025, North American throughput decreased by 24.40% and revenue dropped by 16.75% due to tariffs and other factors, but revenue from Southeast Asia and Europe increased by 5.31% and 31.22% respectively, leading to an overall foreign trade revenue growth of 6.96% [2] - The top five customers maintained stable transaction growth, with a total transaction amount of 784 million yuan, a year-on-year increase of 6.63%, accounting for 42.02% of total revenue [2] Group 2: Related Transactions - The proportion of related party purchases was high at 61.72%, 57.82%, and 61.73% over the reporting periods, primarily from the controlling shareholder, Fujian Port Group, for port services [3] - Related sales accounted for 2.57%, 2.76%, and 2.33%, mainly for terminal leasing and management services, with pricing following market principles and showing no significant differences from non-related parties [3] Group 3: Profitability and Government Support - The comprehensive gross profit margin for the target asset was 35.56%, 35.23%, and 39.24%, which is higher than the average of comparable companies in the industry [4] - Government subsidies received were 127 million yuan, 190 million yuan, and 104 million yuan, with over 95% being regular subsidies related to the main business, indicating sustainability and no significant dependency [4] Group 4: Valuation and Financial Performance - The asset valuation method used was the asset-based approach, with a value of 8.826 billion yuan and a value-added rate of 17.78%, lower than the industry average of 28.40% [5] - As of August 2025, the target asset achieved operating revenue of 1.866 billion yuan, a year-on-year increase of 4.74%, and a net profit of 465 million yuan, meeting 72.06% of the annual forecast [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600429 证券简称：三元股份 公告编号：2025-051 北京三元食品股份有限公司关于与北京首农食品集团财务有限公司 续签《金融服务协议》暨关联交易的公告 本公司董事会、全体董事及相关股东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。 重要内容提示： ● 北京三元食品股份有限公司（简称"公司"）与北京首农食品集团财务有限公司（简称"财务公司"）于 2022年12月签署的《金融服务协议》到期，公司拟与财务公司续签《金融服务协议》，协议有效期三 年。 ● 交易限额 ■ ● 财务公司系公司控股股东北京首农食品集团有限公司（简称"首农食品集团"）全资子公司，因此，本 次交易构成关联交易。 ● 本次交易尚需提交股东会审议。 一、关联交易概述 为进一步拓宽公司融资渠道，降低融资成本，提高资金使用效率，2019年12月，公司与财务公司签署了 《金融服务协议》；2022年12月，双方续签了《金融服务协议》；协议有效期均为三年。2023年4月， 双方签署《金融服务协议补充协议》。详见公司2019-047 ...

Group 1 - The company held its 38th meeting of the third board of directors on December 19, 2025, to discuss various proposals, including the recommendation of candidates for the fourth board of directors [1][3] - The board approved the recommendation of eight non-independent director candidates and four independent director candidates for a term of three years [2][4] - The board also approved an annual pre-tax allowance of RMB 150,000 for independent directors [6][7] Group 2 - The company agreed to purchase liability insurance for its directors and senior management with a policy limit of RMB 50 million per year and a premium not exceeding RMB 280,000 per year [9][10] - The board approved a proposal for the company's wholly-owned subsidiary to provide a guarantee for a loan application of RMB 11.64 billion for its associate company [12][13] - The company plans to donate RMB 15 million to the China Merchants Charity Foundation for various public welfare activities [14][15] Group 3 - The company adjusted the financial service agreement with China Merchants Group Finance Co., increasing the maximum daily deposit amount to RMB 10 billion and the maximum loan balance to RMB 10 billion [41][58] - The financial company reported total assets of RMB 51.317 billion and net profit of RMB 169 million for the first nine months of 2025 [47][48] - The company has a total of RMB 59.6295 million in external guarantees, which is 8.37% of its latest audited net assets [75]