3.本次交易方案仍需进一步论证和沟通协商，相关事项尚存在不确定性，公司将根据相关事项的进展情 况，及时履行信息披露义务。 一、重大资产置换基本情况 本钢板材股份有限公司（以下简称"公司"或"上市公司"）拟与本溪钢铁（集团）有限责任公司（以下简 称"本溪钢铁"）进行资产置换，拟置入公司的资产为本溪钢铁（集团）矿业有限责任公司100%股权， 拟置出公司的资产为上市公司除保留资产及负债外的全部资产及负债，拟置入资产与拟置出资产的差额 由一方向另一方以现金方式补足（以下简称"本次交易"）。 2023年3月21日，公司披露了《关于筹划重大资产置换暨关联交易的提示性公告》（编号：2023- 009）。 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1.公司于2023年6月21日披露的《本钢板材股份有限公司重大资产置换暨关联交易预案》的"重大风险提 示"中，对本次交易相关的风险、标的公司有关风险及其他风险进行了说明，敬请广大投资者注意投资 风险。 2.本次交易将导致公司关联销售比例大幅增加，可能导致公司对控股股 ...

Core Viewpoint - The company, Guangzhou Baiyun International Airport Co., Ltd., has announced significant updates regarding its operations and financial decisions, including an increase in security service costs and the establishment of a new subsidiary for airport management [4][15]. Company Overview - The company is identified by the stock code 600004 and is referred to as Baiyun Airport [4]. - The report is part of the company's semi-annual report for 2025, which has not been audited [2]. Financial Data - The company plans to invest a total of 80 million yuan in cash and physical assets valued at 86.8454 million yuan to establish a new subsidiary, Guangzhou Baiyun International Airport First Terminal Management Co., Ltd., which will hold 100% equity [11]. Important Matters - The board of directors has approved a supplementary agreement for the airport security service, which will increase the monthly cost per auxiliary police from 7,814.24 yuan to 9,333.58 yuan, resulting in an additional cost of approximately 2.3155 million yuan, bringing the total expected service cost to 28.3106 million yuan [16][20]. - The decision to increase security service costs is in line with national regulations and aims to enhance the airport's security capabilities [22]. Board Meeting Details - The board meeting was held on August 20, 2025, with all seven directors present, and the resolutions were passed unanimously [6][7]. - The meeting included discussions on various proposals, including the approval of the semi-annual report and the assessment of senior management's performance for 2023 [13][14]. Related Transactions - The agreement with the airport security company is classified as a related party transaction, as the security company is a wholly-owned subsidiary of the airport group, which holds a 57.20% stake in Baiyun Airport [19]. - The transaction does not constitute a major asset restructuring and has been approved by the board following the necessary procedures [18][22].

Group 1 - The board meeting was held on August 19, 2025, with all 10 members present, including two participating via communication [2][3][4] - The board approved the establishment of new functional departments, including Asset Operation Management Department and Project Cost Management Center [5][6] - The board approved a mid-term adjustment to the 2025 investment plan, reducing the total planned investment by 483 million yuan to 4.888 billion yuan, while increasing the planned capital contribution by 172 million yuan to 3.047 billion yuan [7][8] Group 2 - The board approved a related party transaction for the investment in the Nanjing to Santai (Zhongjiang) Expressway project, with a total investment of 48.723 billion yuan and a self-raised capital ratio of 20.20%, amounting to approximately 9.842 billion yuan [9][10][19] - The company holds a total shareholding of 3.3% in the project, with specific contributions from its subsidiaries [9][10][19] - The board authorized the management to make decisions regarding any changes in capital contributions during the project [9][11][25] Group 3 - The supervisory board also approved the related party transaction for the expressway project, confirming that the transaction does not harm the interests of the company and its shareholders [17][18][48] - The transaction does not constitute a major asset restructuring and does not require approval from relevant authorities or the shareholders' meeting [21][49] Group 4 - The expressway project is part of the Sichuan Provincial Highway Network Layout Plan (2022-2035) and spans 270.603 kilometers, connecting multiple cities and counties [43][44] - The project will be implemented using a "Build-Operate-Transfer (BOT)" model, with a construction period of three years and a maximum tolling period of 30 years [43][44]

周二，新东方(EDU.US)跌逾2%，报47.21美元。消息面上，新东方集团CEO周成刚晚间在网络社交平台 发布视频表示，"下午在出差路上，刚在香港回北京的飞机上，一下飞机就看到很多匪夷所思的消息， 公司已经辟谣了，都是造谣，录个小视频，再和大家问候一声。"今天有市场传闻称，新东方集团 CEO、俞敏洪长期搭档周成刚涉嫌通过关联交易侵占上市公司利益，已被监管部门立案调查。对此，东 方甄选方面回应称，"纯属谣言。" ...

8月19日，一则涉及新东方教育科技集团CEO周成刚相关传言让东方甄选股价尾盘跳水。截至8月19日港股收盘，东方甄选股报收34.32港元，跌20.89%， 此前一度上探至近两年高位53.7港元，涨幅超23.5%。 新东方集团CEO周成刚(俞敏洪长期搭档) 涉嫌通过关联交易侵占上市公司利益,已被 监管部门立案调查。此消息尚未被正式公 : 2 : 08 告,但引发投资者恐慌性监管 公司尚未发布澄清 直播业务监管风险 手发布 《直播带货合规指引 (征求意见稿)》,拟 限制"高佣金抽成模式",而东方甄选佣金率 长期超30%,若政策落地将直接影响其核心 盈利模式。 我方辟谣声明: 关于周成刚老师的传闻纯属谣言,关于" 东方甄选佣金率长期超30%"的说法严重失 实,东方甄选售卖产品确保高品质和高性价 比,实际平均佣金率不到20%。 针对上述谣言,我司已启动报警和司法流 程,对于这样的不法行为,我们将一追到底。 随后，东方甄选发布辟谣声明：针对谣言，公司已启动报警和司法流程。 东方甄选 辟谣声明 2025年8月19日 今天，有人造谣如下: 88108 ...

Group 1 - The stock price of Dongfang Zhenxuan experienced significant volatility, dropping over 20% after a peak increase of more than 23% during the trading session, with a closing price of 34.32 HKD and a market capitalization of 359.1 billion HKD [1] - The sharp decline in stock price is linked to rumors regarding the CEO of New Oriental Group being investigated for alleged misappropriation of company interests through related party transactions, and potential regulatory restrictions on high commission models in the live streaming business [1] - Prior to the stock price drop, Dongfang Zhenxuan had seen a cumulative increase of 190% since July, reaching a two-year high of 53.7 HKD [1] Group 2 - Dongfang Zhenxuan's self-operated products include over 600 items across various categories such as agricultural products, household goods, snacks, and sanitary products, with a projected GMV of 350 million RMB by June 2025, reflecting a 15% year-on-year growth [2] - The sales of self-operated products have a 60% share from shelf channels, including platforms like Douyin, indicating a strong market presence [2] - The latest earnings forecast suggests that Dongfang Zhenxuan's revenue for the second half of the 2025 fiscal year will be approximately 2.16 billion RMB, with an operating profit of around 44.71 million RMB, resulting in an operating profit margin of about 7% [2]

北京合众思壮科技股份有限公司 会议通知已于2025年8月8日通过电话、电子邮件等方式送达给独立董事，会议应出 席独立董事3名，实际出席独立董事3名。会议由全体独立董事共同推举闫忠文先生担 任会议召集人并主持本次会议。会议召开符合《上市公司独立董事管理办法》《深圳 证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第1号——主板 上市公司规范运作》《公司章程》及《公司独立董事制度》的规定。 经与会独立董事认真讨论，审议并表决通过了以下议案： 一、审议通过《关于拟出售资产暨关联交易的议案》 表决结果：同意 3 票，反对 0 票，弃权 0 票。 全体独立董事一致认为：本次出售资产是为盘活公司存量资产、提升资产使用效 率，属于正常的商业交易行为。关联交易定价公允合理，遵循了公允、公平、公正的 原则，不存在损害公司及股东尤其是中小股东利益的行为，符合公司整体利益。关联 交易审议程序符合法律、行政规定、部门规章及其他规范性法律文件和《公司章程》 《关联交易制度》的规定。因此，我们对该事项表示同意，并同意将该事项提交董事 会审议，关联董事回避表决。 二、审议通过《关于增加 2025 年度日常关联交易预计额度的议案 ...

华泰联合证券有限责任公司关于 广州万孚生物技术股份有限公司及控股子公司 2025 年半年 度日常关联交易确认及增加 2025 年度日常关联交易预计的 核查意见 华泰联合证券有限责任公司（以下简称"华泰联合证券"或"保荐机构"）作 为广州万孚生物技术股份有限公司（以下简称"万孚生物"或"公司"）2022 年度 创业板向特定对象发行股票的保荐机构，根据《证券发行上市保荐业务管理办 法》、《深圳证券交易所创业板股票上市规则》、《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》等有关规定，对万孚生物及控 股子公司 2025 年半年度日常关联交易确认及增加 2025 年度日常关联交易预计 情况进行了核查，具体情况如下： 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 避表决，审议通过了《关于公司及控股子公司 2025 年半年度日常关联交易确认 及增加 2025 年度日常关联交易预计的议案》。上述事项已经公司监事会审议通 过，独立董事专门会议审议通过并发表了同意的审核意见。 根据第五届董事会第九次会议和 2024 年年度股东大会审议通过的《关于公 司及控股子公司 2024 年度关联交 ...

（原标题：股价从涨24%到跌超20%，东方甄选紧急回应） 8月19日，东方甄选（1797.HK）在港股市场走出"过山车"行情。早盘该股一度冲高涨幅超过23%，刷新 2023年2月以来盘中新高；但午后风云突变，股价高台跳水，截至收盘跌幅扩大至20.89%，报34.32港 元。若以日内高点计算，追高资金在不足两小时内浮亏逾30%。 消息面上，《辟谣财知道》注意到，一条关于新东方CEO周成刚"涉嫌通过关联交易侵占上市公司利 益，已被监管部门立案调查"的消息在网络广泛传播。 对此，新东方回应21世纪经济报道记者称，纯属谣言，将发布正式声明。 随后，东方甄选在其微信公众号发布辟谣声明：关于周成刚的传闻纯属谣言，关于"东方甄选佣金率长 期超30%"的说法严重失实，东方甄选售卖产品确保高品质和高性价比，实际平均佣金率不到20%。针 对上述谣言，公司已启动报警和司法流程，对于这样的不法行为，将一追到底。 值得注意的是，在本轮剧烈波动之前，东方甄选已走出独立行情。7月单月上涨85%，8月一度再累涨 144%。 此前，去年7月，董宇辉官宣离开东方甄选。"分家"消息公布后的首个交易日（2024年7月26日），东方 甄选股价大跌超过 ...

Core Viewpoint - New Oriental Group has issued a statement denying rumors regarding CEO Zhou Chenggang being investigated for allegedly misappropriating company interests through related-party transactions, labeling the news as false and malicious [1][5][7]. Group 1: Company Response - New Oriental Group has reserved the right to pursue legal action against those spreading false information that infringes on the rights of CEO Zhou Chenggang and the company [1]. - Oriental Selection, a subsidiary of New Oriental, has also announced that it has initiated legal proceedings against the rumors, emphasizing a commitment to pursue the matter thoroughly [2][6]. Group 2: Market Impact - The rumors led to a significant drop in the stock price of Oriental Selection, which fell by 20.89% to HKD 34.32 by the close of trading on August 19, after reaching a two-year high of HKD 53.7 earlier in the day [7]. - The market reaction was characterized by panic among investors, triggered by the unverified claims about regulatory investigations [5]. Group 3: Commission Rate Clarification - New Oriental clarified that the claim regarding Oriental Selection's commission rate being over 30% is inaccurate, stating that the actual average commission rate is below 20% [6].