Core Viewpoint - Fuda Alloy (603045) announced plans to acquire a 52.61% stake in Zhejiang Guangda Electronic Technology Co., Ltd. for 352 million yuan, constituting a major asset restructuring [1][4]. Group 1: Transaction Details - The transaction involves multiple parties, including Wenzhou Chuangda Investment Partnership and Wang Zhongnan, among others [3]. - The assessed value of Guangda Electronic's total equity as of June 30, 2025, is 670 million yuan, with a book value of 247 million yuan, resulting in an appreciation rate of 171.38% [3]. Group 2: Financial Commitments - Guangda Electronic has committed to achieving net profits of at least 52.18 million yuan, 66.32 million yuan, and 84.67 million yuan for the years 2025, 2026, and 2027, respectively, totaling a minimum of 203.18 million yuan over three years [4]. Group 3: Business Overview - Fuda Alloy specializes in low-voltage electrical components, particularly electrical contact materials, serving major clients like Schneider and Siemens [4]. - Guangda Electronic, established in 2010, focuses on the research, production, and sales of new electronic pastes, particularly in the photovoltaic conductive paste sector [5]. Group 4: Strategic Implications - Post-transaction, Guangda Electronic will become a subsidiary of Fuda Alloy, expanding its product offerings to include electronic pastes, thereby enhancing the overall supply chain in electrical materials [5]. - The transaction is expected to significantly improve Fuda Alloy's asset scale, revenue, and net profit, enhancing its overall profitability and competitive position [5].

Group 1 - The company held its 15th meeting of the 9th Board of Directors on September 26, 2025, with all 9 directors present, and the meeting was chaired by Chairman Chen Zhijian [2][3] - The board approved a proposal regarding the acceptance of a gratuitous guarantee from related parties for its subsidiary, Cangzhou Lingang Yanuo Chemical Co., Ltd., with a voting result of 7 in favor and 0 against [2][8] - The guarantee provided by the controlling shareholder, Guangzhou Wanshun Technology Co., Ltd., and related party Guangdong Wanjia Tong Holdings Co., Ltd., amounts to a maximum of RMB 49.47 million [7][13] Group 2 - The guarantee is gratuitous, meaning no fees will be charged, and no counter-guarantee is required [7][21] - The guarantee will terminate if the company successfully completes its restructuring and meets specific conditions, including maintaining an asset-liability ratio below 60% [7][20] - The independent directors unanimously agreed that the guarantee is beneficial for the subsidiary's stable development and does not harm the interests of the company or its minority shareholders [25][23] Group 3 - The company received a decision from the Beijing Arbitration Commission to withdraw a case involving disputes with its shareholders, which will not affect the company's control or financial performance [28][29] - The arbitration case was initiated due to disagreements over a cooperation agreement and a voting rights entrustment agreement [32][34] - The withdrawal of the arbitration request was made by the applicants, and the arbitration fee was partially refunded [34][35]

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、关联交易基本情况 河南太龙药业股份有限公司（以下简称"公司"）分别于2022年3月23日、2022年4月11日召开第九届董事 会第二次会议和2022年第二次临时股东大会，审议通过了《关于公司接受间接控股股东财务支持暨关联 交易的议案》，同意公司及公司控股子公司向公司间接控股股东郑州高新投资控股集团有限公司（以下 简称"高新投控"）借款不超过12亿元（三年内可在该额度内循环使用），单笔借款的年利率原则上不高 于4.2%，借款额度范围内可分笔支取借款。 公司分别于2022年4月、2022年9月与高新投控签署《统借统还借款合同》，并收到高新投控向公司提供 的4.19亿元、1.57亿元借款，资金成本分别为4.0266%/年、3.2966%/年。 近日，公司根据融资需求向高新投控请示确认借款合同展期期限及利率，并收到高新投控反馈,鉴于高 新投控向公司提供财务支持对应的债券资金已分别于2025年4月1日和2025年8月24日到期并归还完毕， 对公司的借款不再属于统借统还范畴，故无法续签《 ...

Core Viewpoint - Hubei Huaron Holdings Co., Ltd. plans to borrow up to 7.5 million RMB from related party Lin Mushun or his controlled enterprises for a one-year term at an interest rate not exceeding the market loan quotation rate [1][2] Summary by Sections 1. Overview of Related Transactions - The board of directors approved the borrowing proposal on September 26, 2025, allowing the company to borrow up to 7.5 million RMB from Lin Mushun or his controlled enterprises within the next twelve months [1][2] - The company currently has a total borrowing balance of 53.8 million RMB from related parties, including 43.8 million RMB from Zhongtian Holdings Group Co., Ltd. and 10 million RMB from Zhejiang Zhongtian Construction Industrialization Co., Ltd. [1] 2. Approval Procedures for Related Transactions - The transaction was reviewed and approved by the independent directors in a special meeting, and subsequently by the board of directors [2][8] - The transaction is exempt from shareholder meeting approval as it meets the criteria set by the Shanghai Stock Exchange [2] 3. Introduction of Related Parties - Lin Mushun is the actual controller of Hainan Bocheng Huineng Technology Center (Limited Partnership), which holds 25.01% of the company's shares [3][4] 4. Details of the Loan Agreement - The loan amount is set at 7.5 million RMB, intended for the company's daily operations, with the lender required to transfer the funds within three working days after the contract is signed [5][6] - The loan term is one year, with interest payable at the current market loan quotation rate of 3.0% per annum [6] 5. Purpose and Impact of the Related Transaction - The primary purpose of the loan is to meet the operational and developmental funding needs of the company, ensuring normal operations without harming the interests of shareholders, especially minority shareholders [7][8]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：000921 股票简称：海信家电 公告编号：2025-063 海信家电集团股份有限公司 第十二届董事会2025年第五次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 （一）会议通知的时间和方式 海信家电集团股份有限公司(「本公司」)第十二届董事会于2025年9月24日以通讯方式向全体董事发出 召开第十二届董事会2025年第五次临时会议的通知。 （二）会议召开的时间、地点和方式 1、会议于2025年9月26日以书面议案方式召开。 2、董事出席会议情况 会议应到董事9人，实到9人。 （三）会议的召开及表决符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，会议形成以下决议： （一）审议及批准《关于向海信视像科技股份有限公司购买股权暨关联交易的议案》（董事贾少谦先 生、于芝涛先生、方雪玉女士、代慧忠先生作为关联董事回避表决本项议案，本议案具体内容详见本公 司与本公告同日于巨潮资讯网登载的《关于购买股权、出售资产暨关联交易公告》）。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002530 公告编号：2025-049 金财互联控股股份有限公司 第六届董事会第十六次会议决议公告 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、董事会会议召开情况 金财互联控股股份有限公司（以下简称"公司"）第六届董事会第十六次会议通知于2025年9月25日以微 信和邮件方式发出，全体董事一致同意豁免会议通知时间要求。本次会议于2025年9月26日下午以现场 及通讯表决相结合的方式召开，应出席会议董事7名，实际出席会议董事7名，其中4名董事（徐正军、 徐跃明、张正勇、钱世云）以通讯表决方式出席。本次会议由董事长朱文明先生召集和主持，公司监 事、高级管理人员列席了会议。本次会议的召集、召开与表决程序符合《中华人民共和国公司法》等法 律法规和《公司章程》的有关规定。 二、董事会会议审议情况 1、审议通过了《关于全资子公司对外投资暨关联交易的议案》 为把握市场战略机遇，响应并满足济南及周边区域汽车零部件及机器人零部件行业相关客户对专业化热 处理服务日益增长的需求，并积极拓展与优化公司商业热处理的业 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000572 证券简称：海马汽车 公告编号：2025-30 海马汽车股份有限公司 董事会十二届十一次会议决议公告 海马汽车股份有限公司（以下简称"公司"）董事会十二届十一次会议于2025年9月24日以电子邮件等方 式发出会议通知，并于2025年9月26日以通讯表决的方式召开。 关联董事卢国纲、覃铭、董国强回避表决。本次会议应表决的董事6人，实际表决的董事6人。会议的召 集、召开程序符合公司法等法律法规和公司章程的规定。 二、董事会会议审议情况 会议审议通过了《关于向关联方海南海马新能源汽车销售有限公司增资暨关联交易的议案》。 表决结果：同意6票、反对0票、弃权0票。 具体内容详见同日刊登在《中国证券报》《证券时报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）上的《关于向关联方海南海马新能源汽车销售有限公司增资暨关联交易的 公告》。 公司独立董事2025年第四次专门会议对此事项发表了审查意见。 三、备查文件 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、董事会会 ...

一、 激励对象获授的限制性股票分配情况 本次激励计划预留部分拟授予的限制性股票在各激励对象间分配情况如下表所示： 登录新浪财经APP 搜索【信披】查看更多考评等级 注：1、上述任何一名激励对象通过全部在有效期内的股权激励计划获授的本公司股票均未超过公司总 股本的1%。公司全部有效期内的激励计划所涉及的标的股票总数累计不超过股权激励计划提交股东大 会审议时公司股本总额的20%。 2、本激励计划拟授予的激励对象不包括单独或合计持有公司5%以上股份的股东或实际控制人及其配 偶、父母、子女。 3、预留部分的激励对象由本激励计划经股东大会审议通过后12个月内确定，经董事会提出、薪酬与考 核委员会发表明确意见、律师发表专业意见并出具法律意见书后，公司在指定网站按要求及时披露激励 对象相关信息。 4、上表中数值若出现总数与各分项数值之和尾数不符，均为四舍五入原因所致。 易点天下网络科技股份有限公司 董事会 2025年9月27日 证券代码：301171 证券简称：易点天下 公告编号：2025-073 易点天下网络科技股份有限公司 关于全资孙公司出售参股企业股权 暨关联交易的公告 本公司及董事会全体成员保证信息披露的内容真实、 ...

Core Viewpoint - The stock of Jiaze New Energy Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of 20% over three consecutive trading days from September 24 to September 26, 2025 [2][6]. Group 1: Stock Trading Abnormality - The stock trading of Jiaze New Energy Co., Ltd. was classified as an abnormal fluctuation according to the Shanghai Stock Exchange rules due to a cumulative price increase of 20% over three consecutive trading days [2][6]. - The company conducted a self-examination and confirmed that there are no undisclosed significant matters or important information as of the announcement date [2][7]. Group 2: Stock Issuance and Capital Increase - The company received approval from the Shanghai Stock Exchange for a specific stock issuance for the year 2024 on July 2025, and subsequently obtained approval from the China Securities Regulatory Commission in August 2025 [2][7]. - The company plans to increase capital by 49.45 million yuan to its subsidiary, Shanghai Jiayi Rongyuan Green Chemical Co., Ltd., which was approved in a board meeting on July 14, 2025 [3][8]. Group 3: Shareholding Increase Plan - The actual controller of the company, Mr. Chen Bo, has a plan for a shareholding increase through Jin Yuan Rong Tai Investment Management (Ningxia) Co., Ltd., with a planned investment between 120 million yuan and 240 million yuan over the next 12 months [4][9]. - As of September 19, 2025, Jin Yuan Rong Tai has already increased its shareholding by acquiring 40,727,997 shares, representing 1.67% of the total share capital, with a total investment of approximately 134.11 million yuan [4][9].

平安银行股份有限公司董事会 决议公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000001 证券简称：平安银行 公告编号：2025-038 优先股代码：140002 优先股简称：平银优01 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。 平安银行股份有限公司（以下简称本行）第十二届董事会第四十三次会议以书面传签方式召开。会议通 知以书面方式于2025年9月24日向各董事发出，表决截止时间为2025年9月26日。本次会议的召开符合有 关法律、法规、规章和本行章程的规定。会议应到董事13人（包括独立董事5人），董事长谢永林，董 事冀光恒、郭晓涛、付欣、蔡方方、郭建、项有志、杨志群、杨军、艾春荣、吴志攀、刘峰和潘敏共13 人参加了会议。 本次会议审议通过了如下议案： 一、审议通过了《关于修订〈平安银行金融工具估值管理办法〉的议案》。 本行董事会风险管理委员会已审议通过本议案。 本议案同意票13票，反对票0票，弃权票0票。 二、审议通过了《关于修订〈平安银行市场风险管理基本办法〉的议案》。 本行董事会风险管理委员会已审议通过本议案。 本议案同意票1 ...