Group 1 - The company is planning to issue A-shares to specific investors, including its controlling shareholder, Anhui Jiuhua Mountain Cultural Tourism and Health Group Co., Ltd, which constitutes a related party transaction [1][2] - The issuance requires approval from higher-level state-owned asset management departments, the company's shareholders' meeting, and must be reviewed and registered by the Shanghai Stock Exchange and the China Securities Regulatory Commission [1][12] - The controlling shareholder holds 29.93% of the company's shares and is recognized as a related party under the Shanghai Stock Exchange's regulations [2][3] Group 2 - The transaction involves the subscription of A-shares at a price not lower than 80% of the average trading price over the previous 20 trading days, and not lower than the latest audited net asset value per share [4][5] - The final issuance price will be determined after the review and registration process, and the controlling shareholder will not participate in the pricing process but agrees to subscribe at the same price as other investors [5][7] - The funds raised will be used for various projects, including the renovation of hotels and improvements to transportation facilities, which will enhance the company's competitiveness and profitability [11][12] Group 3 - The company will not change its controlling shareholder or management structure as a result of this issuance [12] - The board of directors has approved the related party transaction, with related directors abstaining from voting [13] - The transaction is subject to various procedural requirements, including approvals from state-owned asset management departments and the shareholders' meeting [12][13]

证券代码：002963 证券简称：豪尔赛 公告编号：2025-018 豪尔赛科技集团股份有限公司 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。 特别风险提示： ? 交易简要内容：豪尔赛科技集团股份有限公司（以下简称"公司"）拟 向关联方戴宝林先生购买其位于北京市丰台区南四环西路 128 号院 3 号楼 2210 室、2211 室、2212 室、2213 室和 2215 室房屋计 577.04 平方米，北京市海淀区 中关村南大街 17 号 3 号楼 19 层 1902 室和 1903 室房屋计 430.84 平方米，交易 价格以评估机构出具的评估结果作为依据，经评估的市场价值为 3,711.54 万元； 公司拟向关联方戴宝林先生购买其位于北京市丰台区南四环西路 128 号院 3 号楼 2210 室、2211 室、2212 室、2213 室和 2215 室房屋计 577.04 平方米，北京 市海淀区中关村南大街 17 号 3 号楼 19 层 1902 室和 1903 室房屋计 430.84 平方 米，根据公司委托的评估机构深圳中企华土地房地产资产评估有限公司出具 ...

一、监事会会议召开情况 证券代码：002963 证券简称：豪尔赛 公告编号：2025-017 豪尔赛科技集团股份有限公司 本公司及监事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 （一）审议通过《关于房屋买卖暨关联交易的议案》 经审核，监事会认为：公司本次向关联方购买房屋有利于公司日常办公和经 营便利，对保障公司长期战略发展有重要意义，存在交易的必要性，交易价格遵 循了公允的市场价格和条件，本次关联交易的审议程序合法、有效，符合《公司 章程》《公司关联交易决策管理办法》的相关规定，交易价格遵循公允、合理原 则，交易的履行符合公司和全体股东利益，不会对公司独立性构成不利影响，不 存在损害公司股东尤其是中小股东利益的情形，同意本次房屋买卖暨关联交易事 项。 《关于房屋买卖暨关联交易的公告》详见《证券时报》和巨潮资讯网 （www.cninfo.com.cn）。 豪尔赛科技集团股份有限公司 豪尔赛科技集团股份有限公司（以下简称"公司"）第三届监事会第十二次 会议于2025年5月16日以书面和电子邮件的方式发出会议通知，会议于2025年5 月20日在公司会议室以现场结合通讯方式召 ...

证券代码：002200 证券简称：*ST交投 公告编号：2025-057 云南交投生态科技股份有限公司 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。 一、关联交易概述 之一，与云南省交通投资建设集团有限公司（牵头人，以下简称"云南交投"）、 云南交投集团投资有限公司、云南交投集团公路建设有限公司、云南交投集团云 岭建设有限公司、云南云岭高速公路交通科技有限公司、云南交投新能源产业发 展有限公司、云南省交通规划设计研究院股份有限公司、云南省交通科学研究院 有限公司等单位组成联合体，共同中标了"G78汕昆高速／G80广昆高速石林至昆 明段（改扩建）工程项目投资人招标"项目（以下简称"该项目"）。具体情况 详见公司分别于2025年4月9日和2025年4月12日在《中国证券报》 二、合作方基本情况 除公司外，本次共同投资的其他单位情况如下： （一）出资人一 许可经营）。 （二）出资人二 市政基础设施的投资开发、设计、建设、运营管理、技术咨询等。 成关联关系。 （三）出资人三 《上海证券报》 《证券日报》《证券时报》及巨潮资讯网（http://www.cninfo.c ...

Group 1 - The company held its 11th meeting of the 8th Supervisory Board on May 19, 2025, via telecommunication, with all three supervisors present, complying with legal and regulatory requirements [1][2] - The Supervisory Board approved a proposal for external investment and related transactions, specifically to establish a project company for the "G78 Shankun Expressway/G80 Guangkun Expressway Shilin to Kunming Section (Reconstruction and Expansion) Project" through capital increase and share expansion [1] - The company invested a total of 8.8424 million yuan, with 400,000 yuan as registered capital, representing a 0.2% equity stake in the project company, and the remaining 8.4424 million yuan to be paid in installments during the construction period [1][2] Group 2 - The Supervisory Board confirmed that the investment aligns with project bidding requirements and the joint venture agreement, which will help the company secure future business orders related to greening and environmental protection [1] - The decision-making process for the related transaction was properly followed, with related directors and supervisors abstaining from voting, resulting in a vote of 2 in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - The company plans to sign a "Management Entrustment Agreement" with China Pingmei Shenma Group and its subsidiaries to manage certain coal mining assets, addressing competition issues and ensuring the protection of minority shareholders' interests [1][2][3] Group 1: Overview of the Transaction - The company will manage 60% of the equity in Ruiping Coal Power, 51% in Jingsheng Coal Industry, 100% in Pingyu Coal Power and Xiadian Coal Industry, and 75% in Liangbei No. 2 Mine, with a management period of 3 years and an annual fee of 600,000 per entity [1][3] - This transaction is classified as a related party transaction and does not constitute a major asset restructuring, thus not affecting the company's consolidated financial statements [1][3][9] Group 2: Purpose and Impact of the Transaction - The transaction aims to resolve the competition issue between the company and its controlling shareholder, China Pingmei Shenma Group, without adversely affecting the company's financial status or operational results [8][9] - The agreement will not harm the company's independence or change the scope of its consolidated financial statements, ensuring the interests of minority shareholders are protected [8][9] Group 3: Approval Process - The independent directors have reviewed and approved the proposal for the agreement, which will be submitted to the board for further approval [9] - Related directors have abstained from voting to ensure compliance with regulations, and the supervisory board has also reviewed the proposal with related supervisors abstaining [9]

| | | 单位：万元 | | | --- | --- | --- | --- | | 资产总额及交易金 | | 资产净额及交易金 | | | | 项目 | 营业收入 | | | 额孰高 | 额孰高 | | | | 382,886.24 | 新昇晶投 46.7354%股权 | 185,156.68 | 53,080.45 | | 381,585.96 | 新昇晶科 49.1228%股权 | 381,585.96 | 29,717.38 | | 137,219.51 | 48.7805%股权 新昇晶睿 | 137,219.51 | 4,247.02 | | 901,691.72 | 本次交易标的资产合计 | 703,962.15 | 87,044.85 | | | 最近 12 个月购买资产太原晋科硅 | | | | | 材料技术有限公司 | | | | 1,151,691.72 | 累计计算 | 953,962.15 | 87,044.85 | | 资产总额及交易金 | | 资产净额及交易金 | | | | 项目 | | 营业收入 | | 额孰高 | 额孰高 | | | | 2,926,984.24 | 上市公 ...

Core Viewpoint - The company reported a significant decline in financial performance for 2024, with a net loss of 4.66 billion yuan, a 251.06% increase in losses compared to the previous year, and a revenue drop of 17.30% to 81.82 billion yuan, indicating ongoing challenges in the steel industry [6][20]. Group 1: Board of Directors' Work - The board held 17 meetings in 2024, focusing on strategic decision-making, risk management, and operational efficiency, including the establishment of a wholly-owned subsidiary [2][3]. - The board emphasized compliance with legal regulations and improved corporate governance by revising the company's articles of association and internal management systems [3][4]. Group 2: Financial Performance - The company produced 18.08 million tons of pig iron and reported a revenue of 81.82 billion yuan, reflecting a 17.30% decrease year-on-year [6][20]. - The net loss attributable to shareholders was 4.66 billion yuan, with total assets decreasing to 78.96 billion yuan, down 6.73% from the previous year [6][19]. Group 3: Risk Management and Internal Control - The company maintained effective internal controls and risk management, with no significant risk events reported during the year [5][17]. - The internal control audit received a standard unqualified opinion, indicating compliance with financial reporting standards [17][18]. Group 4: Social Responsibility and ESG Efforts - The company actively engaged in social responsibility initiatives, donating 1.3 million yuan for poverty alleviation and rural revitalization projects [6]. - The company was recognized in the "ESG Pioneer 100 Index" by the State-owned Assets Supervision and Administration Commission, highlighting its commitment to sustainable development [6]. Group 5: Future Outlook - The company plans to focus on becoming a core player in special long products and H-beams, aiming for high-quality development amid ongoing market challenges [6][11]. - The board will enhance governance and decision-making processes to ensure effective implementation of strategies aimed at improving financial performance [11][12].

| 证券代码：000736 | 证券简称：*ST | 中地 公告编号：2025-058 | | --- | --- | --- | | 债券代码：149610 | 债券简称：21 | 中交债 | | 债券代码：148385 | 债券简称：23 | 中交 04 | | 债券代码：148551 | 债券简称：23 | 中交 06 | | 债券代码：134164 | 债券简称：25 | 01 中交 | | 债券代码：133965 | 债券简称：25 | 中交 02 | | 债券代码：134197 | 债券简称：25 | 03 中交 | 中交地产股份有限公司 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、放弃商业机会概述 本项议案尚需获得股东大会的批准，与该关联交易有利害关系的 关联人将回避表决。 二、商业机会介绍 厦门市集美区 J2025P01 号嘉庚科艺城地块项目土地面积 10.86 万平方米，土地用途为商住用地，计容建筑面积约 17.40 万平方米， 项目挂牌起始价为 206,700 万元。 三、关联方基本情况 名称：中交房地产集团有限公司 中交地产股份有 ...

沧州大化股份有限公司 二〇二五年五月 目 录 议案一：关于《沧州大化股份有限公司 2024 年度财务决算及 2025 年度预算报告》 议案二：关于《沧州大化股份有限公司 2024 年度利润分配预案》的议案 议案三：关于《沧州大化股份有限公司 2024 年度董事会工作报告》的议案 议案四：关于《沧州大化股份有限公司续聘 2025 年度审计机构及支付 2024 年度 议案五：关于《沧州大化股份有限公司日常关联交易》的议案...... ...19 议案六：关于《沧州大化股份有限公司独立董事 2024 年度述职报告》的议案 议案七：关于《支付公司董事、监事和高级管理人员 2024 年度报酬》的议案 议案八：关于《沧州大化股份有限公司 2025 年度投资计划》的议案......49 议案九：关于《提请股东大会授权董事会办理以简易程序向特定对象发行股票》 议案十：关于《沧州大化股份有限公司 2024 年年度监事会工作报告》的议案 沧州大化股份有限公司 尊敬的各位股东及股东代表： 为维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，依据中 国证监会《上市公司股东大会规则》及本公司《股东大会议事规则》等有关规定， 制 ...