证券代码：603080 证券简称：新疆火炬 公告编号：2025-027 新疆火炬燃气股份有限公司 关于收到上海证券交易所《关于对新疆火炬燃气股份有限公 司收购股权暨关联交易事项的问询函》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。 新疆火炬燃气股份有限公司（以下简称"公司"）于 2025 年 5 月 16 日收到 上海证券交易所上市公司管理一部《关于对新疆火炬燃气股份有限公司收购股权 暨关联交易事项的问询函》（上证公函【2025】0585 号），内容如下： 新疆火炬燃气股份有限公司： 有限公司（以下简称江西中久）持有的玉山县利泰天然气有限公司（以下简称玉 山利泰或标的公司）100%股权，交易作价 12,500 万元，溢价率 203.20%。本次 交易构成关联交易，尚需股东大会审议。根据本所《股票上市规则》第 13.1.1 条等有关规定，现请你公司核实并披露以下事项。 进行评估。其中，按照收益法玉山利泰的评估值为 12,946.00 万元，增值率为 终采用收益法结果定价，经协商交易价款最终为 12,500 万元，但未披 ...

Core Viewpoint - Jiangsu Yongda Chemical Machinery Co., Ltd. (Yongda Shares) has submitted an IPO application to raise 608 million yuan, but faces scrutiny over its financial practices and related party transactions [1][2]. Financial Performance - Yongda Shares reported revenues of 696 million yuan in 2022, projected to increase to 819 million yuan by 2024, while its net profit attributable to shareholders (excluding non-recurring gains and losses) showed a compound annual growth rate of -2.13% from 2022 to 2024, with a year-on-year decline of 16.75% in 2024 [2][3]. Related Party Transactions - Concerns have been raised regarding Yongda Shares' historical related party transactions, particularly with Zhangjiagang Yongda Petrochemical Equipment Co., Ltd. (Yongda Petrochemical), which is controlled by the same actual controller, Li Jin. Yongda Petrochemical has acted as a middleman for nearly a decade despite lacking production capabilities [2][3][4]. Ownership Structure - The actual controllers of Yongda Shares, Li Changzhe, Gu Xiuhong, and Li Jin, collectively hold 86.56% of the shares. Li Jin holds 7.74%, while Li Changzhe holds 61.62% and Gu Xiuhong holds 17.20% [2][3]. Share Transfer Controversy - In 2016, Li Jin transferred 71% of his shares to his father, Li Changzhe, raising questions about potential proxy holding and the rationale behind this transfer, given Li Changzhe's limited experience in managing a chemical machinery company [3][4][5]. Dividend Distribution - From 2021 to 2024, Yongda Shares distributed a total of 203 million yuan in dividends, which is four times the amount intended for fundraising. The dividends raised concerns about a potential "clearance-style dividend" situation, as the cash dividends nearly equaled the net profits during the reporting period [7][8].

吉林亚泰（集团）股份有限公司 议 程 表 关于公司在吉林银行股份有限公司申请综合授信 暨关联交易的议案 关于为吉林亚泰水泥有限公司在交通银行股份有 限公司申请的综合授信提供担保的议案 关于为吉林亚泰水泥有限公司等在上海浦东发展 案 关于为吉林亚泰超市有限公司等在吉林银行股份 有限公司申请的综合授信提供担保暨关联交易的 议案 待网络投票结果产生后，统计和宣布本次股东大 会现场投票和网络投票合并后的表决结果 会议文件之一 关于公司在吉林银行股份有限公司申请综合授信 亚泰集团 2025 年第五次临时股东大会 暨关联交易的议案 鉴于公司部分综合授信即将到期，同意公司继续在吉林 银行股份有限公司申请综合授信 8.3 亿元，期限 1 年，并以 吉林亚泰莲花山房地产开发有限公司名下 7 宗土地使用权、 三亚兰海亚龙北部湾区开发有限公司名下 23 处商业用房提 供抵押担保。 关于为吉林亚泰水泥有限公司在交通银行股份有限 公司申请的综合授信提供担保的议案 根据所属子公司经营需要，同意公司继续为吉林亚泰水 泥有限公司在交通银行股份有限公司吉林省分行申请的综 合授信敞口 9,540 万元提供连带责任保证（其中 4,850 万元 以 ...

Core Viewpoint - The legal opinion issued by Beijing Zhonglun Law Firm confirms that the convening, holding procedures, qualifications of the convenor and attendees, voting procedures, and voting results of the 2025 first extraordinary general meeting of shareholders of Yantai Dongcheng Pharmaceutical Group Co., Ltd. are in compliance with relevant laws and regulations as well as the company's articles of association [12][23]. Group 1: Meeting Procedures - The board of directors approved the proposal to convene the extraordinary general meeting on April 29, 2025, and the notice was published on April 30, 2025, detailing the meeting time, location, participants, and agenda [2][17]. - The meeting was held on May 15, 2025, at 14:50 at the company's conference room, consistent with the notice [3][16]. - The network voting was conducted from 9:15 to 15:00 on the same day, allowing shareholders to participate remotely [3][16]. Group 2: Attendance and Voting - A total of 137 shareholders and representatives attended the meeting, representing 357,008,886 shares, which is 43.2950% of the total shares [19]. - Among the attendees, 3 shareholders represented 231,250,495 shares (28.0441%), while 134 participated via online voting, representing 125,758,391 shares (15.2509%) [19]. - The meeting included 133 small investors, representing 81,509,055 shares (9.8847%) [19]. Group 3: Voting Results - The proposal regarding the purchase of minority shareholder equity in a subsidiary was approved, with 125,664,991 shares voting in favor (99.9257% of non-related shareholders) [8][21]. - Small shareholders voted 81,415,655 shares in favor (99.8854% of non-related small shareholders) [9][22]. - No new proposals were raised during the meeting, and the voting process was conducted without objections [6][7]. Group 4: Legal Opinion - The legal opinion confirms that all aspects of the meeting, including convening, attendance, and voting, were conducted legally and effectively [12][23].

证券代码：688028 证券简称：沃尔德 公告编号：2025-021 北京沃尔德金刚石工具股份有限公司 第四届监事会第十次会议决议公告 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、准确性和完整性依法承担法律责任。 （一）审议通过《关于实施超额业绩奖励暨关联交易的议案》 经审核，监事会认为：本次对鑫金泉管理团队实施超额业绩奖励事项，符合公司与相关方的约定，不存 在损害公司及股东、特别是中小股东和非关联股东利益的情形，议案审议及决策程序合法有效，同意本 次超额业绩奖励的实施。 表决结果：3票同意，0票反对，0票弃权。 具体内容详见公司同日在上海证券交易所网站(www.sse.com.cn)披露的《关于实施超额业绩奖励暨关联 交易的公告》。 特此公告。 北京沃尔德金刚石工具股份有限公司监事会 2025年5月16日 一、监事会会议召开情况 北京沃尔德金刚石工具股份有限公司（以下简称"公司"）第四届监事会第十次会议于2025年5月15日在 嘉兴沃尔德金刚石工具有限公司四楼会议室以现场方式召开。工作人员将本次会议相关的资料（包括会 议通知、会议议题资料等）于202 ...

每经记者｜黄海 每经编辑｜杨夏 实控人正式变更两个月后，新疆火炬（603080.SH，股价17.06元，市值24.14亿元）拟将实控人旗下公 司并入表中。 5月15日晚间，新疆火炬公告称，拟以现金1.25亿元收购江西中久天然气集团有限公司（以下简称江西 中久）持有的玉山县利泰天然气有限公司（以下简称玉山利泰）100%的股权。 截至公告日，新疆火炬实控人为雍芝君，控股股东为江西中燃天然气投资有限公司（以下简称江西中 燃）。江西中久持有江西中燃100%股份，且江西中久法定代表人、执行董事、总经理甘银龙任上市公 司董事，因此上述交易构成关联交易。 最新公告中，新疆火炬表示，鉴于公司目前的经营区域主要集中在新疆喀什、克州地区、图木舒克市及 江西进贤县部分区域，未能完全挖掘公司的潜力，公司拟使用自有资金和自筹资金收购玉山利泰100% 的股权。通过本次交易，能够进一步推动公司业务发展，拓展公司业务发展区域，做强做优做大公司燃 气主业、实现公司高质量发展。 新实控人入主刚超两个月 标的业绩方面，据新疆火炬披露，玉山利泰2024年总营收8447.08万元，净利润955.49万元；今年一季 度，玉山利泰实现营收2058.81万 ...

后因项目实际需要，正蓝节能与跃动新能源签署《销售合同》之补充协议, 将《销售合同》约定采购的 10 套 600kWh 电池产品更换为 20 套 770kWh 电池产品， 合同总金额由 1,183.35 万元变更为 2,431.35 万元。该事项已经公司 2024 年 8 月 14 日召开第十二届董事会第二次会议审议通过。 具 体 内 容 详 见 公 司 于 2024 年 8 月 15 日 在 上 海 证 券 交 易 所 官 方 网 站 （www.sse.com.cn）披露的相关公告（公告编号：临 2024-054、临 2024-056）。 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。 一、关联交易的基本情况 浙江东望时代科技股份有限公司（以下简称"公司"）控股子公司浙江正蓝 节能科技股份有限公司（以下简称"正蓝节能"）与公司参股公司跃动新能源科 技（浙江）有限公司（以下简称"跃动新能源"）于 2024 年 5 月签订《销售合同》， 合同约定正蓝节能向跃动新能源采购 10 套 600kWh 锂电池、10 套 525kWh 锂电 ...

（一）本次超额业绩奖励的背景 公司发行股份及支付现金购买资产并募集配套资金暨关联交易（以下简称 "本次交易"）事项于2022年7月28日收到中国证券监督管理委员会（以下简称 "中国证监会"）出具的《关于同意北京沃尔德金刚石工具股份有限公司向张苏 来等发行股份购买资产并募集配套资金注册的批复》（证监许可〔2022〕1554 号），公司获准以发行股份及支付现金方式向张苏来、钟书进、李会香、陈小花 等31名交易对象购买其持有的深圳市鑫金泉精密技术有限公司（以下简称"鑫金 泉"或"标的公司"）100%股权。 通知书》及换发的《营业执照》，本次交易涉及购买标的资产的过户事宜已办理 完毕，公司持有鑫金泉100%股权。 证券代码：688028 证券简称：沃尔德 公告编号：2025-022 北京沃尔德金刚石工具股份有限公司 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。 ●北京沃尔德金刚石工具股份有限公司（以下简称"沃尔德"或"公司"） 易对象购买其持有的深圳市鑫金泉精密技术有限公司（以下简称"鑫金泉"）100% 股权。经天健会计师事务所 ...

Core Viewpoint - Huafeng Chemical's profitability continues to decline, and its attempt to expand through acquisitions has failed [1][2] Group 1: Acquisition Attempt - Huafeng Chemical announced the termination of its plan to acquire 100% of Huafeng Synthetic Resin and Huafeng Thermoplastic Polyurethane due to lack of shareholder approval [2][3] - The total consideration for the failed transaction was 6 billion yuan in cash and 54 billion yuan in shares, with a proposed issuance of 879 million shares [2] - The valuation of Huafeng Synthetic Resin showed a 506.96% increase, while Huafeng Thermoplastic had a 478.49% increase compared to their book values [3] Group 2: Financial Performance - From 2022 to 2024, Huafeng Chemical's revenue was 258.84 billion yuan, 262.98 billion yuan, and 269.31 billion yuan, with year-on-year changes of -8.75%, 1.60%, and 2.41% respectively [6] - Net profit for the same period was 28.44 billion yuan, 24.78 billion yuan, and 22.20 billion yuan, reflecting a decline of 64.17%, 12.85%, and 10.43% respectively [6] - In Q1 2025, the company reported revenue of 63.14 billion yuan, down 5.15% year-on-year, and net profit of 5.04 billion yuan, down 26.21% [8] Group 3: Industry Context - The spandex industry has transitioned from a peak to a cyclical low, facing oversupply and declining raw material prices, leading to continuous price drops [8][9] - The average price of domestic spandex 40D in 2024 was 26,417.21 yuan per ton, a year-on-year decrease of approximately 17.11% [9] - Despite the challenges, Huafeng Chemical plans to continue expanding its production capacity, with an additional 150,000 tons of spandex expected to be gradually put into production starting in 2025 [9]

Core Viewpoint - The company plans to ratify excess daily related party transactions for 2024 due to business performance exceeding expectations, which necessitated additional transactions with related parties [1][3][8]. Group 1: Related Party Transactions - The company reported that the daily related party transaction amount exceeded the expected range for 2024, reaching a significant level that requires disclosure under the Shenzhen Stock Exchange rules [1][2]. - The excess transactions were primarily due to accelerated project deliveries in collaboration with Shenzhen Smart City Technology Development Group Co., Ltd., which allowed for early revenue recognition [3][8]. - The main related party involved is Shenzhen Smart City Technology Development Group Co., Ltd., which holds a 30% stake in the company and is classified as a controlling shareholder [4][8]. Group 2: Transaction Details and Purpose - The daily related party transactions include services such as information technology, planning consulting, big data, smart transportation, and labor services, with prices determined through market-based negotiations [6][7]. - The purpose of these transactions is to leverage synergies between the company and its related parties to support business development and strategic planning, ensuring that the transactions do not adversely affect the company's independence or shareholder interests [8][9]. Group 3: Approval and Oversight - The board of directors held a meeting on May 13, 2025, to review and approve the ratification of the related party transactions, with all directors present and voting in favor [14][16]. - Independent directors and the audit committee provided positive reviews, confirming that the transactions were necessary for business operations and adhered to fair market principles [9][10][15].