证券代码：600975 证券简称：新五丰 公告编号：2025-042 湖南新五丰股份有限公司 关于修订新五丰一期基金合伙协议 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。 重要内容提示： ● 交易简要内容：基于湖南新五丰一期产业投资基金企业（有限合伙）的 实际需求，以及根据中国证券投资基金业协会《私募投资基金登记备案办法》和 工商备案的新要求，现拟对《湖南新五丰一期产业投资基金企业（有限合伙）合 伙协议》进行修订，涉及合伙期限、负责人、出资时间、管理费条款等信息发生 变更。湖南新五丰股份有限公司（以下简称"公司"或"新五丰"）拟与普通合 伙人（GP）湖南农发投资私募基金管理有限公司（以下简称"农发投资"，原 名为"湖南现代农业产业投资基金管理有限公司"、简称为"现代农业基金管理 公司"）、有限合伙人（LP）湖南省现代农业产业控股集团有限公司（以下简 称"现代农业集团"）重新签署湖南新五丰一期产业投资基金企业（有限合伙） 合伙协议。 ● 本次交易构成关联交易：现代农业集团系新五丰控股股东，农发投资系 新五丰间 ...

Group 1 - The board of directors of Zhejiang Shun'an Artificial Environment Co., Ltd. held its third meeting of the ninth session on August 21, 2025, with all nine directors present and voting [1][2] - The meeting was legally convened in accordance with the Company Law and the company's articles of association [1] - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 9 in favor [2] Group 2 - The board approved a proposal to conduct commodity futures hedging business, supported by a feasibility analysis report [2][3] - A proposal for foreign exchange hedging business was also approved, with a similar feasibility analysis provided [3] - The board reviewed a risk continuous assessment report related to Zhuhai Gree Group Financial Co., Ltd., with non-related directors voting 5 in favor [4]

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-093 江西沐邦高科股份有限公司 第五届监事会第二次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 江西沐邦高科股份有限公司(以下简称"公司")第五届监事会第二次会议于 应出席监事 3 人，实际出席监事 3 人。本次会议的召开符合《公司法》、 《上海证 券交易所股票上市规则》等相关法律法规、规范性文件以及《江西沐邦高科股份 有限公司章程》等有关规定，会议形成的决议合法、有效。 本次会议由监事会主席田原女士主持，经与会监事审议，以记名投票表决方 式通过如下议案： （一）审议通过《关于公司向关联方借款暨关联交易的议案》 为支持公司发展，公司关联股东南昌市肯达贸易股份有限公司（以下简称"肯 达贸易"）经过 2025 年 4 月 29 日公司第五届董事会第一次会议审议通过了 "关 于公司向关联方借款暨关联交易的议案" （公告编号：2025-034）。该议案主要内 容为肯达贸易向公司提供总额不超过 50,000 万元（含）的借 ...

第二条 本制度所称关联交易，是指公司或者控股子公司与公司关联人之间发 生的转移资源或者义务的事项，包括以下交易： 广博集团股份有限公司 -1- 第三条 公司的关联人包括关联法人（或者其他组织）和关联自然人。具有以 下情形之一的法人或者其他组织，为公司的关联法人（或者其他组织）： 关联交易公允决策制度 第一章 总 则 第一条 为进一步加强广博集团股份有限公司（以下简称"本公司"或"公司"） 关联交易管理，明确管理职责和分工，维护公司股东和债权人的合法利益，特别 是中小投资者的合法利益，保证公司与关联方之间订立的关联交易合同符合公平、 公正、公开的原则，依据《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《广博集团股份有限公司章程》(以下简称"《公司章程》")以及其它有 关法律、法规、规章的规定，制定本制度。 （一）直接或者间接控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司、控股 子公司及控制的其他主体以外的法人（或者其他组织）； （三）持有公司5%以上股份的法人（或者其他组织）及其一致行动人； （四）由公司关联自然人直接或者间接控制的，或者担任董事（不含同 ...

Core Viewpoint - The company plans to enter into an energy management and energy-saving service contract with its affiliate, Qingdao Jintong New Energy Technology Co., Ltd., to build a storage power station and utilize peak and valley electricity price differences for energy savings [1] Group 1: Contract Details - The contract will involve a total transaction amount of approximately 44 million yuan [1] - The energy savings will be distributed between the company and the affiliate at a ratio of 1:9 [1] - The cooperation period for this contract is set for 10 years [1] Group 2: Related Party Transaction - Qingdao Jintong is a subsidiary of Hebei Jinxin Steel Group Co., Ltd., which is the company's controlling shareholder [1] - This transaction is classified as a related party transaction according to relevant regulations [1] - The matter does not require submission for approval at the company's shareholders' meeting [1]

Group 1: Related Transactions - The report analyzes the borrowing of funds from related parties by Huaihe Energy Group, including details such as borrowing background, interest rates, amounts, and repayment schedules, confirming no non-operational fund occupation occurred [2][3][14] - The independence and asset differences between Huaihe Energy's subsidiary Panji Power Generation and the parent company are highlighted, indicating that both entities operate independently without any confusion or impact on their independence [4][14] - The sale of Panji Power Plant Phase I assets and the subsequent transfer to Panji Power Generation was executed to resolve competition issues, with payment progress aligning with contractual agreements, and no overdue payments reported [5][14] Group 2: Financial Management - Huaihe Energy Group has established a comprehensive fund management system, ensuring effective control over fund usage, management, and related transactions, with key control points in place for fund account management and budget approvals [15][16] - The financial company associated with Huaihe Energy has implemented various management measures to control business risks, including maintaining legal deposit reserves and ensuring efficient fund allocation [16][17] - The report indicates that the funds deposited with the financial company are managed independently and securely, with no restrictions on withdrawals, ensuring no non-operational fund occupation [20][21]

Core Viewpoint - The company plans to acquire 89.30% equity of Huaihe Energy Power Group Co., Ltd. from its controlling shareholder, Huainan Mining (Group) Co., Ltd., through a combination of issuing shares and cash payment [1][2]. Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange regarding the application for the acquisition and related transactions on June 6, 2025 [1]. - The company and relevant intermediaries have provided detailed explanations and responses to the inquiries as required by the Shanghai Stock Exchange [2]. - The transaction is subject to approval from the Shanghai Stock Exchange and registration consent from the China Securities Regulatory Commission before implementation [2].

Overview - The company has signed a coal joint procurement agreement with an affiliated party to ensure stable coal supply and reduce procurement costs [1][2] Related Transactions - The agreement requires approval from the company's shareholders meeting [1] - The transaction is considered a normal business activity and does not affect the company's operational independence or harm the interests of minority shareholders [1][8] Affiliated Party Information - Fujian Fuyuan Logistics Co., Ltd. was established in November 2018 and is a state-owned enterprise approved by the Fujian Provincial State-owned Assets Supervision and Administration Commission [2] - The company has a registered capital of 100 million RMB and engages in the wholesale of bulk materials, including coal, oil products, and chemicals [2] Performance Capability - The affiliated party has a good track record of fulfilling previous transactions with the company, indicating strong performance capability [2] - In 2024, the company procured a total of 730,400 tons of coal, with a portion supplied through Fuyuan Logistics [2] Pricing Policy - The pricing model for coal procurement includes costs for coal procurement, logistics, funding, and a service fee of 10 RMB per ton [2][6] - The previous service fee was 13 RMB per ton [2] Agreement Details - The procurement will be conducted jointly, with the company having the right to participate in all stages of coal procurement and logistics [4] - Quality and quantity of coal will be verified by third-party inspection agencies [5][6] - The contract period is from July 1, 2025, to June 30, 2028, with the possibility of extension upon mutual agreement [7][8] Transaction Purpose and Impact - The agreement aims to leverage the advantages of the affiliated party in coal procurement to ensure supply stability, quality, and cost control, benefiting the company's overall operations and development [8]

国泰海通证券股份有限公司 关于上海奥浦迈生物科技股份有限公司 调整2025年度部分日常关联交易预计额度的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 上海奥浦迈生物科技股份有限公司（以下简称"奥浦迈"或"公司"）首次公开 发行股票并在科创板上市持续督导的保荐机构，根据《证券发行上市保荐业务 管理办法》《上海证券交易所科创板股票上市规则》《上海证券交易所科创板上 市公司自律监管指引第 1 号——规范运作》等相关法律、法规和规范性文件的 规定，对奥浦迈调整 2025 年度部分日常关联交易预计额度的的事项进行了专项 核查，核查情况与意见如下： 一、本次日常关联交易执行及调整情况 公司于 2025 年 4 月 14 日召开第二届董事会第八次会议、第二届监事会第 七次会议以及第二届董事会独立董事专门会议第二次会议分别审议通过了《关 于预计 2025 年度日常关联交易的议案》，同意公司（含子公司）对 2025 年度日 常关联交易额度进行预计，涉及金额合计 446.00 万元，主要用于向相关关联方 购买原材料、向关联方销售商品以及接受关联方提供的技术服务。关联董事肖 志华、张俊杰回避表决，获 ...

Group 1 - The company held its fifth board meeting on August 21, 2025, with all seven directors participating in the voting process [1][2] - The board approved several key proposals, including the purchase of assets and related party transactions, which were reviewed by the audit committee and independent directors [1][3] - The board also approved the appointment of a new board secretary, with the decision being unanimously supported by all voting members [2][3] Group 2 - A proposal to change the implementation subject of a major asset purchase and sign a supplementary agreement was also approved, with unanimous support from the board [3][4] - The board confirmed that the adjustments to the transaction plan do not constitute significant changes, receiving unanimous approval [3][4]