Core Viewpoint - The company is progressing with a share issuance to acquire a majority stake in Rongsheng Mengguli New Energy Technology Co., Ltd. and is also raising matching funds through a private placement of shares [2][3][4]. Group 1: Transaction Overview - The company plans to acquire 68.39% of the target company from Rongsheng Holdings and smaller stakes from other investors, totaling a significant portion of the target's registered capital [3]. - The transaction is classified as a related party transaction and does not constitute a major asset restructuring or a reverse listing [4]. Group 2: Historical Disclosure - The company suspended its stock trading on May 26, 2023, due to the uncertainty surrounding the transaction and subsequently disclosed the progress of the transaction on various dates [5][6]. - The company received an inquiry letter from the Shenzhen Stock Exchange on June 9, 2023, and responded to the inquiries as required [7]. Group 3: Progress Updates - As of the announcement date, the company has not identified any factors that would lead to the withdrawal or significant alteration of the transaction plan [9]. - The company will continue to disclose updates on the transaction every thirty days until the shareholder meeting notice is issued [10].

Core Points - The independent directors of the company held a special meeting on August 14, 2025, to discuss and vote on related party transactions [1] - The meeting was attended by all three independent directors, and the decision-making process adhered to relevant regulations and guidelines [1] - The independent directors concluded that the anticipated daily related party transactions are normal business activities based on the company's operational needs and do not harm the interests of the company or its shareholders, particularly minority shareholders [1] - The independent directors unanimously agreed to submit the proposal regarding related party transactions to the board of directors for further consideration [1]

Group 1 - The company plans to purchase idle factory buildings and equipment from its controlling shareholder's subsidiary to enhance production capacity for new products [1][3] - The transaction involves acquiring a total of 19,660.60 square meters of factory space and associated equipment, with a transaction price set at 48.01 million yuan based on independent evaluations [3][4] - The purchase aims to address production space shortages for the company's subsidiaries and facilitate product upgrades and long-term development [5][6] Group 2 - The subsidiary involved in the transaction, Iceberg Songyang Cold Chain, is a non-listed company with a registered capital of 100 million yuan and primarily engages in the manufacturing and sales of refrigeration and air conditioning equipment [2][3] - The factory being purchased is located in a well-connected area of Dalian Economic and Technological Development Zone, which is expected to positively influence its market value [4] - Independent directors have reviewed the transaction and deemed it fair, confirming that it does not harm the interests of the company or minority shareholders [5][6]

重庆新铝时代科技股份有限公司董事会 关于本次交易构成关联交易的说明 重庆新铝时代科技股份有限公司（以下简称"公司"或"上市公司"）拟通 过发行股份及支付现金的方式购买东莞市宏联电子有限公司（以下简称"标的公 司"）100%股权（以下简称"标的资产"）并募集配套资金（以下简称"本次交 易"）。 本次发行股份及支付现金购买资产的交易对方在本次交易前与上市公司及 其关联方之间不存在关联关系，发行股份及支付现金购买资产完成后，交易对方 陈旺及其作为执行事务合伙人的深圳宏旺投资合伙企业（有限合伙）及其一致行 动人田必友、张全中、朱建方、梁允志持有的上市公司股份合计比例将超过5%。 根据《深圳证券交易所创业板股票上市规则》相关规定，本次交易将构成关联交 易。 （本页无正文，为《重庆新铝时代科技股份有限公司董事会关于本次交易构成关 联交易的说明》之盖章页） 重庆新铝时代科技股份有限公司 董事会 特此说明。 （以下无正文） ...

Core Viewpoint - The supervisory board of Shenzhen Kelu Electronics Co., Ltd. has approved the 2025 semi-annual report, confirming its accuracy and completeness, and has also renewed the financial service agreement with Midea Group Finance Co., Ltd. [1][2][3] Group 1: Semi-Annual Report - The supervisory board has reviewed and approved the 2025 semi-annual report, affirming that the report reflects the company's actual situation without any false records or misleading statements [1][2]. - The report will be published on August 15, 2025, on various financial news platforms [2]. Group 2: Audit Firm Appointment - The supervisory board has approved the reappointment of Lixin Certified Public Accountants (Special General Partnership) as the company's auditing firm for the year 2025, citing their diligent and rigorous work in the previous audit [2][3]. Group 3: Financial Service Agreement - The supervisory board has approved the renewal of the financial service agreement with Midea Group Finance Co., Ltd., emphasizing the benefits of this partnership in expanding financing channels and improving capital efficiency [3][4]. - The agreement will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2025 [3][4]. Group 4: Risk Assessment Report - The supervisory board has reviewed a risk assessment report on Midea Group Finance Co., Ltd., concluding that the company has effective internal controls and no significant risk management deficiencies [4]. - The report indicates that the risks associated with financial operations with Midea Group Finance Co., Ltd. are manageable [4].

Core Viewpoint - The company has signed a one-year financial service agreement with Midea Group Finance Co., Ltd., which constitutes a related party transaction aimed at expanding financing channels and improving fund management efficiency [1][2][6]. Summary by Sections Related Party Transaction Overview - The board of directors approved the signing of the financial service agreement with Midea Finance, allowing the company to utilize various financial services including fund settlement, bill acceptance, deposits, and loans [1][2]. - The maximum daily deposit balance with Midea Finance is capped at RMB 45 million, and the total credit limit is set at RMB 600 million [1][7]. Related Party Information - Midea Finance is a limited liability company primarily owned by Midea Group Co., Ltd., holding 95% of its shares, with a registered capital of RMB 3.5 billion [2][3]. - The company has a solid operational status, with total assets of RMB 62.44 billion and a net profit of RMB 327.21 million as of December 31, 2024 [5]. Main Content of the Financial Service Agreement - The agreement includes services such as financial and financing consulting, fund settlement assistance, bill acceptance, deposit acceptance, and loan provision [5][6]. - The pricing for services will adhere to fair and reasonable principles, not exceeding market prices or the standards set by the People's Bank of China [6][8]. Pricing Policy and Basis - The transactions with Midea Finance will follow fair pricing principles, ensuring that the costs do not harm the interests of the company or minority shareholders [9][10]. Transaction Purpose and Impact - The collaboration with Midea Finance is expected to enhance the company's financing channels, improve fund utilization efficiency, and reduce financing risks, aligning with the interests of the company and its shareholders [9][11].

| | 标的公司 | | 交易价格 | | 选取指标③=① | 单位：万元 上市公司 | 指标 | | --- | --- | --- | --- | --- | --- | --- | --- | | 占比③/ | | | | | | | | | 项目 | | | | | | | | | | *13.50%① | | ② | ②孰高值 | ④ | ④ | | | 资产总额 | | 6,421.32 | 21,607.62 | 21,607.62 | 944,704.08 | 2.29% | | | 资产净额 | | 5,141.90 | 21,607.62 | 21,607.62 | 795,828.79 | 2.72% | | 营业收入 4,467.70 - 4,467.70 294,731.99 1.52% 注 1：《重组管理办法》第十四条规定，"购买的资产为股权的，其资产总额以被投资 企业的资产总额与该项投资所占股权比例的乘积和成交金额二者中的较高者为准，营业收 入以被投资企业的营业收入与该项投资所占股权比例的乘积为准，资产净额以被投资企业 的净资产额与该项投资所占股权比例的乘积和成交金额二者中的较高 ...

（二）财务资助事项的审议程序 证券代码：603106 证券简称：恒银科技 公告编号：2025-034 恒银金融科技股份有限公司 关于向控股子公司智筑空间（天津）科技有限公司 提供财务资助的公告 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。 重要内容提示： 恒银科技及实控人江浩然先生分别拟与公司控股子公司智筑空间签署《借款 合同》，恒银科技及实控人江浩然先生根据股权出资占比均以自有资金，分别向 智筑空间提供无息无担保借款，借款金额合计21,000万元。其中，公司拟以自有 资金向其提供财务资助，借款金额为人民币17,850万元；江浩然先生拟以自有资 金向其提供财务资助，借款金额为人民币3,150万元，借款期限均为3年。借款资 金用于智筑空间支付国民信托有限公司（以下简称："国民信托"）"国民信托·慧 金87号集合资金信托计划"项下信托贷款债权转让款19,999万元，以及后续的契 税、印花税、律师费等支出约为1,001万元。具体内容详见公司同日披露的《关 于控股子公司智筑空间（天津）科技有限公司受让"国民信托·慧金87号集合资金 ...

证券代码：000736 证券简称：*ST 中地 公告编号：2025-089 债券代码：149610 债券简称：21 中交债 债券代码：148551 债券简称：23 中交 06 债券代码：134164 债券简称：25 中交 01 债券代码：133965 债券简称：25 中交 02 债券代码：134197 债券简称：25 中交 03 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、向关联方借款进展情况概述 中交地产股份有限公司（以下简称"公司"）于 2024 年 12 月 议案》，同意公司向控股股东中交房地产集团有限公司（以下简称"地 产集团"）在 2025 年度内新增借款额度（签订借款合同金额）不超 过 100 亿元人民币，借款年利率不超过 7%。 上述事项公司已于 2024 年 12 月 12 日、2024 年 12 月 31 日在《中 国证券报》、《证券时报》、《上海证券报》、《证券时报》上披露， 公告编号 2024-124、2024-134。 近期根据经营需要，公司向地产集团借款 15 亿元人民币，借款 期限 1 年，借款年利率为 ...

亿帆医药股份有限公司 YIFAN PHARMACEUTICAL CO.,LTD. 关联交易决策制度 二 0 二五年八月修订 关联交易决策制度 关联交易决策制度 第二章 关联关系和关联人 第三条 关联关系是指公司控股股东、实际控制人、董事、高级管理人员与 其直接或者间接控制的企业之间的关系，以及可能导致公司利益转移的其他关系。 第四条 公司关联人包括关联法人（或者其他组织）和关联自然人。 （二）由前项所述法人（或者其他组织）直接或者间接控制的除上市公司及 其控股子公司以外的法人（或者其他组织）； （三）持有上市公司 5%以上股份的法人（或者其他组织）及其一致行动人； （四）由本制度所列上市公司的关联自然人直接或者间接控制的，或者担任 董事（不含同为双方的独立董事）、高级管理人员的，除上市公司及其控股子公 司以外的法人（或者其他组织）； 具有下列情形之一的法人或者其他组织，为上市公司的关联法人（或者其他 组织）： （一）直接或者间接地控制上市公司的法人（或者其他组织）； 第一章 前 言 第一条 为保证亿帆医药股份有限公司（以下简称"公司"、"上市公 司"）与关联方之间的关联交易符合公平、公正、公开的原则，确保公司 ...