Core Viewpoint - The company plans to engage in new daily related transactions with its subsidiary, involving sales of products and goods to Hunan Xinglong Agricultural Development Co., Ltd., with an estimated amount not exceeding RMB 7.5 million (excluding tax) before December 31, 2025 [1][7]. Summary by Sections Daily Related Transactions Basic Information - The board of directors approved the proposal for new daily related transactions, with the relevant directors abstaining from voting. The independent directors also supported the transaction [1][7]. - The transaction does not affect the independence of the company and its subsidiaries, and the company's main business or income does not rely on these transactions [1][8]. Related Party Introduction and Relationship - Hunan Agricultural Development Investment Group Co., Ltd. is the indirect controlling shareholder of the company, while Hunan Xinglong Agricultural Development Co., Ltd. is a subsidiary under this group [6][7]. Main Content and Pricing Principles of the Transactions - The subsidiary plans to sell products and goods to Hunan Xinglong Agricultural Development Co., Ltd. with a total estimated amount not exceeding RMB 7.5 million (excluding tax) before December 31, 2025 [7][8]. - The pricing will follow fair, just, open, and reasonable principles, adhering to national pricing where applicable, or market prices otherwise [7][8]. Purpose of the Related Transactions and Impact on the Company - The new daily related transactions aim to leverage the synergy with related parties, expanding the sales channels for the company's grain and oil products, thereby enhancing brand influence and market sales [8]. - The expected transactions will be executed based on market principles and will not harm the interests of the company or its shareholders, particularly minority shareholders [8].

Core Viewpoint - The company is taking steps to address previous shareholder meeting decisions by resubmitting proposals for approval, which are aimed at ensuring compliance with performance commitments and enhancing shareholder interests [1][2][3]. Group 1: Shareholder Meeting Decisions - The company held its sixth meeting of the seventh board on June 27, 2025, with all five directors present, and the meeting complied with legal and regulatory requirements [1]. - The board decided to resubmit the proposal regarding the performance commitment fulfillment to the upcoming shareholder meeting, as it was not approved in the previous meeting held on May 22, 2025 [1]. - The board believes that the resubmission will help ensure that investors fulfill their commitments and protect the interests of minority shareholders [1]. Group 2: New Related Transactions - The company plans to propose a new daily related transaction with its controlling shareholder, with an estimated business scale not exceeding RMB 80 million, effective from the approval date until the next annual shareholder meeting [3]. - This proposal has been reviewed and approved by the independent directors before being submitted to the board for further consideration [3]. Group 3: Upcoming Shareholder Meeting - The company has scheduled its second extraordinary shareholder meeting for July 15, 2025, to review the proposals submitted by the board [3][4]. - The voting results for the proposals indicate unanimous support from the directors present, with no abstentions or objections [2][4].

Group 1 - The company held its second temporary board meeting of 2025 on June 27, 2025, with all nine directors present, and the meeting complied with relevant regulations [2][4]. - The board approved the appointment of Ernst & Young Hua Ming as the auditing firm for the year 2025, which will be submitted for approval at the third temporary shareholders' meeting [3][5]. - The board also approved the establishment of a subsidiary in collaboration with Yantai Comprehensive Bonded Zone Huasheng Development Co., Ltd., with a registered capital of RMB 10 million, where the company will contribute RMB 8 million [6][45]. Group 2 - The company adjusted the expected amount of daily related transactions with Jiangxi Copper and its affiliates for 2025, reducing the total expected amount from RMB 1,023.114 million to RMB 1,018.114 million, a decrease of RMB 5 million [24][25]. - The adjustment was approved by the board and the independent directors, ensuring compliance with legal requirements and maintaining the company's independence [39][41]. - The company confirmed that the related transactions are necessary for daily operations and will not harm the interests of the company and its shareholders [38][41]. Group 3 - The company plans to issue medium-term notes and short-term financing bonds, with a total issuance scale not exceeding RMB 20 billion, to optimize its debt structure and meet operational funding needs [66][67]. - The issuance will be subject to approval from the shareholders' meeting and the China Interbank Market Dealers Association [71]. - The funds raised will be used for repaying bank loans and supplementing working capital [68].

证券代码：603596 证券简称：伯特利 公告编号：2025-039 芜湖伯特利汽车安全系统股份有限公司 关于增加及调整预计 2025 年度日常关联交易的公告 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个别及连带 责任。 重要内容提示： ●本次增加及调整的日常关联交易金额在芜湖伯特利汽车安全系统股份有限公 司（以下简称"公司"）董事会审批范围之内，无需提交股东大会审议。 ●日常关联交易对上市公司的影响：交易遵循了公开、公平、公正的原则，对公 司财务状况和经营成果不会产生重大影响，不存在损害公司和非关联方股东利益的情 形，也不影响公司的独立性，公司主要业务不会因此类交易而对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司第四届董事会第八次会议于 2025 年 6 月 26 日审议通过了《关于增加及调整 预计公司 2025 年度日常关联交易的议案》。关联董事李中兵回避表决，其他董事均发 表了同意意见。本次日常关联交易事项在提交董事会审议前已经公司 2025 年第二次 独立董事专门会议审议通过。 （二）公 ...

Core Viewpoint - The announcement discusses the increase in expected daily related transactions for 2025 by Gansu Guofang Industrial and Trade (Group) Co., Ltd, emphasizing that these transactions are necessary for normal business operations and will not adversely affect the company's financial status or independence [1][2][3]. Summary of Related Sections Daily Related Transactions Overview - The board of directors approved the increase in expected daily related transactions for 2025, following a meeting where non-related directors unanimously agreed on the proposal, ensuring compliance with legal regulations [1][2]. - Independent directors confirmed that the related transactions align with the company's long-term development strategy and are conducted on fair and equitable terms, protecting the interests of all shareholders, especially minority shareholders [2][3]. Details of Increased Related Transactions - The expected amount for the increased related transactions includes a labor cost of 4.39 million yuan for the renovation of the Baiyin World Trade Center store, with pricing based on market principles and fair negotiation [4][5]. - The related party involved, Gansu Runfeng Construction Engineering Co., Ltd, is controlled by the sister of the company's actual controller, ensuring a clear relationship and compliance with regulations [5]. Purpose and Impact of Related Transactions - The daily related transactions are essential for the company's business development and will continue to occur in future operations, adhering to fair pricing policies that do not harm the interests of the company or its shareholders [6][7]. - The implementation of these transactions will not negatively impact the company's independence or create dependency on related parties [7].

Core Viewpoint - The company, Zhejiang Zhongli Machinery Co., Ltd., is increasing its expected daily related transactions for the year 2025, which has been approved by its board and supervisory committee, indicating a strategic move to enhance operational efficiency and business relationships [1][2][10]. Group 1: Daily Related Transactions Overview - The company has undergone a thorough review process for the increase in expected daily related transactions, which was approved in meetings held on June 26, 2025 [1][2]. - The total expected increase in daily related transactions amounts to 7,500 million yuan, with specific increases in various categories such as procurement and sales to related parties [2][9]. Group 2: Related Parties and Relationships - The related parties include Anhui Changjiu Intelligent Equipment Co., Ltd., Hangzhou Fenghe Technology Co., Ltd., and Zhejiang Keta Robot Co., Ltd., among others, with established ownership and management connections to the company [3][4][5][6][7]. - The company holds a 20% stake in Anhui Changjiu through its wholly-owned subsidiary, indicating a significant business relationship [3]. - Hangzhou Fenghe Technology is a 10% owned subsidiary, and Zhejiang Keta Robot is a 5% owned subsidiary, both of which are managed by individuals connected to the company [5][7]. Group 3: Financial Data and Performance - The related parties, including Changjiu Intelligent Equipment and Fenghe Technology, have not reported any financial data as they are newly established companies [8][9]. - The company emphasizes that all related transactions are necessary for its operational needs and will not adversely affect its independence or the interests of its shareholders [9][10]. Group 4: Pricing Policy and Transaction Justification - The pricing for the expected daily related transactions will adhere to fair market principles and will be negotiated based on market prices [9]. - The transactions are deemed necessary and reasonable for the company's ongoing business operations, supporting its growth and development [9][10].

Core Viewpoint - The company plans to increase its estimated daily related party transaction limit for the year 2025 to a maximum of RMB 24 million, which is deemed necessary for its business development and will not harm the interests of the company or its minority shareholders [1][8]. Summary by Sections Daily Related Party Transactions Overview - The board of directors has approved the proposal for the new estimated limit of daily related party transactions, which will not require shareholder meeting approval [1][2]. - The independent directors have reviewed the proposal and confirmed that it aligns with the company's operational needs and does not harm the interests of other shareholders [1][2]. Previous Related Party Transactions - As of May 31, 2025, the company had executed related party transactions amounting to RMB 5.0347 million against an estimated limit of RMB 22 million for the year [3][4]. New Estimated Daily Related Party Transaction Limit - The new estimated limit for related party transactions with 博科国信 (Wuhan) Technology Co., Ltd. is set at RMB 24 million, which includes procurement and sales activities [1][5]. - The company emphasizes that the transaction amounts are relatively low compared to its total procurement and sales, ensuring that its independence is maintained [1][8]. Related Party Information - 博科国信 is identified as a related party due to shared board members and ownership interests, with the company holding a 4% stake [7][8]. - The company has confirmed that the related party transactions are conducted on fair and market-based terms, ensuring no adverse impact on the company's financial health or operational independence [8]. Purpose and Impact of Related Party Transactions - The transactions are necessary for the company's normal operations and are expected to contribute positively to its performance without creating dependency on the related party [8].

Group 1 - The third meeting of the supervisory board of Shanghai Jianhui Information Technology Co., Ltd. was held on June 25, 2025, with all three supervisors present [1][2] - The supervisory board approved a daily related transaction limit of up to RMB 24 million for the year 2025 with the related party Boke Guoxin (Wuhan) Technology Co., Ltd., which is considered normal business activity [1][2] - The pricing policy for the transactions is deemed fair and reasonable, aligning with the company's operational needs and not harming the interests of shareholders [1][2] Group 2 - The voting results for the meeting were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2] - Further details regarding the announcement of the expected daily related transaction limit for 2025 can be found on the Shanghai Stock Exchange website [2]

证券代码：002981 证券简称：朝阳科技 公告编号：2025-036 广东朝阳电子科技股份有限公司 关于 2025 年度日常关联交易预计的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、日常关联交易基本情况 （一）日常关联交易概述 广东朝阳电子科技股份有限公司（以下简称"公司"）因日常经营需要，由 全资子公司星联技术（广东）有限公司（以下简称"星联技术"）向关联方苏州 优瑞信电子科技有限公司（以下简称"优瑞信"）采购商品，预计 2025 年度子 公司星联技术与优瑞信发生日常关联交易金额不超过 4,000 万元。2024 年度星 联技术与优瑞信实际发生的日常关联交易金额为 111.7354 万元。 公司于 2025 年 6 月 25 日召开第四届董事会第四次会议和第四届监事会第 四次会议，审议通过了《关于 2025 年度日常关联交易预计的议案》，关联董事 徐林浙先生对本议案回避表决。该议案已经独立董事专门会议审议，并获得独立 董事一致同意。 根据《深圳证券交易所股票上市规则》及《公司章程》的相关规定，本次关 联交易事项在董事会审批权限内，无需提交股东 ...

Meeting Information - The first temporary shareholders' meeting of Qinghai Spring Medicine Resources Technology Co., Ltd. will be held on July 3, 2025, at 2:30 PM in Xining, Qinghai Province [1][3] - The meeting will be conducted with both on-site and online voting methods, ensuring that shareholders can participate remotely [3][4] Attendance and Voting Procedures - Shareholders and their authorized representatives must arrive ten minutes before the meeting to complete registration and present necessary documents [2] - Shareholders have the right to speak, consult, and vote during the meeting, with specific procedures for raising questions and casting votes [2][3] Agenda Items - The meeting will review two main proposals: 1. Approval of daily related transactions and the estimated amount for 2025, which is projected at 100 million yuan for product procurement from Yibin Tinghua [5][6] 2. Election of Mr. Wang Fugui as an independent director of the board, following the resignation of Ms. Song Yuqi [8][9] Related Transactions - The company has been under scrutiny for failing to disclose related transactions with Yibin Tinghua, which is now being rectified with the submission of the estimated transaction amount for the year [5][6] - Yibin Tinghua has a registered capital of 14.7 million yuan and reported revenues of 70.06 million yuan and a net profit of 20.18 million yuan as of December 31, 2024, indicating its capability to fulfill contractual obligations [7] Impact and Compliance - The related transactions are deemed necessary for the company's daily operations and will not compromise the company's independence or harm the interests of non-related shareholders [8] - The board has already approved the proposals, and the meeting will ensure compliance with regulatory requirements [6][9]