每经AI快讯，华立股份（SH 603038，收盘价：17.53元）11月24日晚间发布公告称，东莞市华立实业股 份有限公司膜滤事业部下属公司江苏诺莱拟与其联营公司新疆河润忆源签署设备采购安装合同，新疆河 润忆源拟向江苏诺莱采购合同设备、技术服务和质保期服务，合同总金额暂定为5,928.47万元。联营公 司新疆河润忆源作为项目公司，承接新疆库尔勒纺织小镇水厂项目，项目采用DBFOT 运作模式，拥有 特许经营权，期限30年。本次关联交易有助于公司的业务拓展，进一步提升公司市场竞争力。有关交易 按照合同规定的公允价格进行，不存在利用关联关系输送利益或侵占上市公司利益的情形，华立股份对 关联方不会形成依赖，也不会影响公司的独立性。 每经头条（nbdtoutiao）——大鹏工业战略配售"肥"了自家人！认购价9元，上市首日涨到118元，实控 人和亲哥哥凭配售一天浮盈2492万元 （记者 曾健辉） 2024年1至12月份，华立股份的营业收入构成为：装饰复合材料制造业占比81.66%，智慧水务占比 15.17%，其他业务占比3.17%。 截至发稿，华立股份市值为47亿元。 ...

如果关联交易已经实施完成，那么再召开股东大会对关联交易进行审议的意义就不大，此时可由投资者 保护机构代上市公司选择中介机构，对关联交易的公允性进行评估，包括是否存在资产高估、利益输 送、公司受损等情况。如经评估公司因该交易遭受经济损失，可启动后续追偿程序。 二是依法追究关联方民事责任。《民法典》第151条规定，一方利用对方处于危困状态、缺乏判断能力 等情形，致使民事法律行为成立时显失公平的，受损害方有权请求法院或者仲裁机构予以撤销；第157 条规定，民事法律行为无效、被撤销或者确定不发生效力后，行为人因该行为取得的财产，应当予以返 还。据此，若关联交易因隐瞒关联关系导致显失公平，上市公司有权主张撤销合同或要求赔偿损失。董 事会或监事会应代表公司提起诉讼；若其怠于履职，符合条件的股东可依据《公司法》第189条提起股 东代表诉讼。同时，司法机关应加强对关联交易纠纷的专业审理能力，合理分配举证责任，在监管已认 定隐瞒关联关系的前提下，应适当减轻原告方的举证负担，提高维权效率。 三是强化证据支撑与监管协同机制。民事追责的核心在于证据，监管部门在调查关联交易违规时，可同 步固定上市公司交易定价依据、实控人决策痕迹、关联 ...

公告明确了各级执法机关以及法律法规授权的具有管理公共事务职能的事业单位和组织依照国家有关法 律法规罚没、收缴的资源税应税产品，工程建设项目在批准占地范围内开采并直接用于本工程回填的砂 石、粘土等矿产品，属于不征资源税的情形。 公告对纳税人开采的凝析油、原油中分离出的油气田混合轻烃、天然气中分离出的油气田混合轻烃，明 确了征税税目；对纳税人以尾矿为原料对特定矿物组分进行再回收利用和进行资源化利用生产粒级成型 砂石颗粒两种情形，细化了相应的征税税目。 新华社记者申铖、刘开雄 财政部、国家税务总局11月24日对外发布公告，明确了资源税有关政策执行口径，自2025年12月1日起 施行。 公告主要从9个方面明确了对资源税有关政策和征管问题的执行口径，包括不缴纳资源税的情形、部分 应税产品的适用税目和征税对象、特殊情形下应税产品的计税依据、关联交易价格明显偏低的正当理 由、自用连续生产应税产品定义、减免税管理规定和计算方法、不同结算方式下资源税的纳税义务发生 时间等。 2020年9月1日，我国正式实施资源税法。近年来，随着资源税法的深入实施，实际执行中出现了部分税 目争议较大、一些应税产品定义不够细化、关联交易价格偏低的 ...

Core Viewpoint - China Railway Special Cargo (中铁特货) plans to continue its related transactions with its actual controller, China National Railway Group (国铁集团), by signing a new framework agreement to regulate these transactions [1][2][4]. Group 1: Agreement Details - The new framework agreement will set annual transaction limits, with China Railway Special Cargo selling products or services to China National Railway Group not exceeding 18 billion yuan, and vice versa not exceeding 30 billion yuan, totaling 48 billion yuan [1][4]. - The agreement is intended to standardize and clarify the rights and obligations of both parties in their daily related transactions, without introducing new types of transactions, thus ensuring the company's independence [4][6]. Group 2: Company Performance - Since its IPO in September 2021, China Railway Special Cargo has maintained stable profitability, with annual net profits around 500 million yuan since 2017 [5][7]. - The company reported revenues of 8.844 billion yuan, 9.466 billion yuan, 10.682 billion yuan, and 11.267 billion yuan from 2021 to 2024, with corresponding net profits of 391 million yuan, 416 million yuan, 627 million yuan, and 667 million yuan, indicating continuous growth in both revenue and profit [7]. - As of the end of September 2025, the company had a low debt-to-asset ratio of 9.19%, with cash reserves of 3.435 billion yuan and no short-term or long-term borrowings [8]. Group 3: Business Operations - The main business of China Railway Special Cargo includes automotive logistics, cold chain logistics, and oversized cargo logistics, leveraging its railway network to create an efficient logistics node network across major cities [6][7]. - The company has established a comprehensive marketing and service network with 16 subsidiaries located in key cities, enhancing its operational capabilities [6].

证券代码：600039证券简称：四川路桥公告编号：2025-125 四川路桥建设集团股份有限公司 第八届董事会第六十四次会议决议的公告 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。 二、董事会会议审议情况 （一）审议通过了《关于调整公司2025年度日常性关联交易预计金额的议案》 结合本年度各项业务的实际推进情况，为满足生产经营需要，并保证关联交易事项合规有效，同意公司 对2025年度日常性关联交易预计金额进行调整。其中，"出售商品"调减0.78亿元，"接受劳务"调减8.14 亿元，"采购商品"调增8.18亿元，"提供劳务"调减1.75亿元，合计调减2.49亿元，调整后公司2025年度 日常性关联交易预计金额合计为1,132.54亿元。 一、董事会会议召开情况 （一）本次董事会会议的召开符合《公司法》、公司《章程》的规定。 （二）本次董事会于2025年11月24日在公司以现场结合通讯方式召开，会议通知于2025年11月17日以书 面、电话的方式发出。 （三）本次董事会应出席人数10人，实际出席人数10人。其中委托出席1人，副董 ...

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on November 24, 2025, at 16:30 in Beijing [1] - The meeting was convened by the seventh board of directors and presided over by Mr. Chen Yu, the director and president [1] - A total of 583 shareholders or their authorized representatives attended, representing 1,188,160,532 shares, which is 70.8029% of the total voting shares [1] Voting Participation - 579 shareholders participated via online voting, representing 177,150,728 shares, or 10.5565% of the total voting shares [2] - There were 582 minority investors present, representing 177,285,928 shares, or 10.5645% of the total voting shares [2] Resolution Voting Results - The meeting adopted a combination of on-site and online voting for resolutions [4] - Resolutions 3 to 12 required a two-thirds majority of the voting rights held by attending shareholders to pass, while other resolutions required a simple majority [4] Key Resolutions Passed - The resolution regarding the financial service agreement with China National Building Material Group was approved, with the controlling shareholder abstaining from voting [6] - The resolution concerning the chairman's remuneration for 2024 and the monthly salary plan for 2025 was also approved [6] - Multiple resolutions related to the issuance of A-shares to specific targets were passed, including the types of shares, issuance methods, and pricing principles, all requiring the abstention of the controlling shareholder [8][9][10][12] - The resolution for the 2025 annual plan for issuing A-shares was approved [18] - The resolution for the three-year dividend return plan (2025-2027) was also passed [26] Legal Opinion - The meeting was witnessed by lawyers from Beijing Jiayuan Law Firm, who confirmed that the meeting's procedures complied with legal and regulatory requirements [31]

Core Points - The company will hold its third extraordinary general meeting of shareholders on December 10, 2025, to discuss and vote on two key proposals related to the renewal of agreements with its controlling shareholder and a financial services company [33][85][80]. Group 1: Meeting Procedures - Shareholders or their proxies must arrive 30 minutes before the meeting to register and present necessary identification documents [1][2]. - The meeting will follow a specific agenda, allowing shareholders to exercise their rights to speak, inquire, and vote [2][3]. - Voting will be conducted both in-person and online, with specific time slots designated for online voting [3][8]. Group 2: Proposals for Discussion - The first proposal involves renewing the related party transaction framework agreement with China National Railway Group, which is set to expire on December 31, 2025 [14][18]. - The second proposal pertains to renewing the financial services agreement with China Railway Finance Co., which also expires on December 31, 2025 [16][54]. - Both proposals have been approved by the company's board and require shareholder approval, with related parties required to abstain from voting [15][83]. Group 3: Financial and Operational Context - The company has established a framework for daily related party transactions with China National Railway Group, which includes various services such as railway clearing and logistics [24][28]. - The financial services agreement with China Railway Finance Co. aims to enhance the company's financial management and efficiency, ensuring fair pricing and safeguarding shareholder interests [66][68].

Core Viewpoint - ST Shuyuan (000909.SZ) announced that its subsidiary, Hangzhou Dongbu Software Park Co., Ltd. (Dongsoft), plans to sign a management contract with Hangzhou Shuyuan Renrun Commercial Management Co., Ltd. (Shuyuan Renrun) for operational management services of the Tiande Industrial Park in Hangzhou, with a contract value not exceeding RMB 15 million [1] Group 1 - The management contract will involve Dongsoft providing investment promotion and property management services for the Tiande Industrial Park [1] - The management period for the contract is set for five years [1] - Shuyuan Renrun is a wholly-owned subsidiary of Xihu Electronics Group Co., Ltd., which is a major shareholder of ST Shuyuan, indicating that this transaction is classified as a related party transaction under Shenzhen Stock Exchange regulations [1]

格隆汇11月24日丨ST数源(000909.SZ)公布，公司控股子公司杭州东部软件园股份有限公司（简称"东软 股份"）拟与杭州数园仁润商业管理有限公司（简称"数园仁润"）签署《委托运营管理合同》，数园仁 润将其持有的位于浙江省杭州市萧山区经济技术开发区桥南区块通文路1795号的天德产业园，委托东软 股份提供招商运营及物业服务管理等运营管理服务，委托管理期限拟定为5年。根据东软股份的测算， 本次合同金额不超过人民币1,500万元。东软股份为新三板挂牌公司，本次交易需在其履行相关审议程 序后实施。本次交易对手方数园仁润为公司控股股东西湖电子集团有限公司之全资子公司之控股公司， 根据《深圳证券交易所股票上市规则》的相关规定，本次交易构成关联交易。 ...

Core Points - The company announced a board meeting on November 24, 2025, to review the 2026 annual routine related party transaction plan, which requires shareholder approval [1] - The estimated amount for routine related party transactions in 2026 is 2.13115 billion yuan, covering fuel purchases, product sales, and service acceptance [1] - The company plans to purchase coal from Jinneng Holding Power Group Co., Ltd. for an estimated 1.6 billion yuan and sell electricity to enterprises under Jinneng Holding Group for approximately 150 million yuan [1] - The maximum daily balance for deposits/loans with Jinneng Holding Group Financial Co., Ltd. will not exceed 2.1 billion yuan, including accumulated interest [1] - The pricing for related party transactions will follow the principles of fairness and reasonableness, ensuring that the company's independence and ongoing operational capability are not affected [1]