关联交易

Search documents
禾丰股份: 禾丰股份2024年年度股东大会会议材料
Zheng Quan Zhi Xing· 2025-05-09 08:50
Core Viewpoint - The 2024 Annual General Meeting of He Feng Food Co., Ltd. will discuss various proposals, including the execution of related party transactions and the company's financial performance, highlighting a significant profit increase and strategic governance improvements [1][4][13]. Group 1: Company Performance - The company achieved a net profit of 342 million yuan in 2024, a year-on-year increase of 174.93%, marking a turnaround from a loss [4][13]. - The total revenue for 2024 was 32.55 billion yuan, a decrease of 9.52% compared to the previous year [13][14]. - The company's total assets at the end of the reporting period were 14.88 billion yuan, a slight decrease of 0.37% from the previous year [13][14]. Group 2: Governance and Management - The board of directors has been recognized for its effective governance, receiving an A-level rating for information disclosure for seven consecutive years [5]. - The company completed a board restructuring and appointed a new management team, enhancing governance and operational efficiency [5][9]. - The company executed two rounds of share repurchase plans, spending 287 million yuan to buy back 39.99 million shares, reflecting management's confidence in the company's value [5][9]. Group 3: Related Party Transactions - The company reported that its related party transactions in 2024 were necessary for normal operations, with pricing based on market rates, ensuring compliance with legal and regulatory standards [17][18]. - The total expected amount for related party transactions in 2025 is projected to be 159.4 million yuan, with various categories of transactions detailed [17][18]. Group 4: Future Outlook - The company aims to strengthen its feed business, enhance the meat poultry industry, and improve cash flow and risk management in the coming years [9][12].
交大昂立: 2024年年度股东会会议资料
Zheng Quan Zhi Xing· 2025-05-09 08:45
Group 1 - The company will hold its 2024 Annual General Meeting on May 20, 2025, at 14:30, with both on-site and online voting options available [1][2] - The meeting agenda includes the reading of the meeting notice, discussion of proposals, shareholder speeches, and voting procedures [2][3] - There are 9 proposals to be voted on, requiring more than half of the voting rights held by attending shareholders for approval [4] Group 2 - The company reported a net profit of 30.48 million yuan for 2024, marking a turnaround from previous losses, with total assets of 758.88 million yuan and net assets of 325.71 million yuan [5] - The board of directors has organized two shareholder meetings during the reporting period, addressing various reports and proposals [6][7] - The board held 9 meetings, discussing topics such as executive compensation and the election of board members [8][9] Group 3 - The supervisory board held 6 meetings, reviewing the company's financial reports and ensuring compliance with legal regulations [26][31] - The supervisory board confirmed that the company operates in accordance with laws and regulations, with no violations reported [32] - The company has established a sound internal control system, with audits confirming compliance and effectiveness [35] Group 4 - The company plans to distribute a cash dividend of 0.118 yuan per share for the 2024 fiscal year, totaling approximately 9.14 million yuan, which is 30% of the net profit [40] - The company has outlined its expected related party transactions for 2024 and 2025, with a total estimated amount of 74.5 million yuan for various services [42][43] - The company has implemented measures to manage insider information and ensure compliance with disclosure regulations [22][36]
浙江众合科技股份有限公司关于预计2025年度与博众数智及其全资子公司霁林进出口提供互保额度暨关联交易的补充公告
Shang Hai Zheng Quan Bao· 2025-05-08 20:11
Core Viewpoint - The company plans to provide a mutual guarantee of up to 270 million RMB for Zhejiang Bozhong Zhizhi Technology Innovation Group Co., Ltd. and its wholly-owned subsidiary, Zhejiang Jilin Import and Export Co., Ltd. for the year 2025, which represents 7.92% of the company's audited net assets as of December 31, 2024 [3][24]. Group 1: Mutual Guarantee Details - The mutual guarantee will be executed with a joint liability guarantee method, and the specific guarantee amount will be based on bank verification [2][16]. - The company has already provided responsibility guarantees for Bozhong Zhizhi and its subsidiary, with Bozhong Zhizhi providing counter-guarantees [2][16]. - The expected guarantee amount is contingent upon the business development and funding needs of Bozhong Zhizhi and its subsidiary [3][19]. Group 2: Approval Process - The proposal for the mutual guarantee was approved in the meetings of the board of directors and the supervisory board held on April 22, 2025 [7][8]. - The proposal will be submitted for approval at the 2024 annual shareholders' meeting, with Bozhong Zhizhi waiving its voting rights on this matter [8][20]. - The guarantee will be effective from the date of approval at the shareholders' meeting until the next annual shareholders' meeting [8][17]. Group 3: Financial Context - As of the announcement date, the company has a total external guarantee balance of approximately 2.37 billion RMB, which is 69.37% of its audited net assets [24]. - The company has no overdue guarantees or guarantees involved in litigation as of the announcement date [25].
投资对象估值成谜、关联方隐瞒身份,ST凯利关联交易还有哪些“黑洞”?
Di Yi Cai Jing· 2025-05-08 14:16
前总经理王正民隐瞒关联公司。 用预测收入对投资的前董事长名下公司估值,却被会计所认为依据不足;原总经理的关联公司,隐瞒真 实身份向上市公司采购商品,也因毛利异常,而被会计所质疑。一场年报审计,掀开了ST凯利 (300326.SZ)的多项关联交易背后,可能存在的种种问题。 因关联公司估值依据不足,隐瞒关联方,ST凯利的2024财报被出具保留意见,内控被出具无法表示意 见的审计报告,股票也被实施其他风险警示。 接近ST凯利董监高的知情人士张坤告诉第一财经,估值依据不足的被投企业主要是前董事长袁征的关 联公司,在聘请评估机构过程并未经过监事会或董事会决议,最初评估方法也未获会计所认可;后者则 是前总经理王正民隐瞒个人关联公司,这家公司与ST凯利已有多年交易,其中2022年度交易额和毛利 率明显异常,导致会计所质疑是否存在利益输送或损害上市公司利益的情况。 会计师事务所形成初步审计意见后,还发生了投诉一事。据张坤透露,针对会计所的投诉函并非公司行 为,是个别高管的私下行为,时任董事会成员和高管并不知情,会计所也根据投诉要点进行了一一反 驳。 在监事私下聘用评估机构、袁征的关联公司估值依据不足、王正民隐瞒关联方、个别高 ...
“威高系”将迎来第四家上市公司,威高血净今日开启申购
Bei Ke Cai Jing· 2025-05-08 12:52
最近三年,威高血净归属于公司普通股股东的净利润分别为3.15亿元、4.42亿元和4.49亿元;营业收入 分别为34.26亿元、35.32亿元和36.04亿元,逐年增长。2022年6月27日,威高血净曾向港交所递交招股 书,但赴港上市最终泡汤。2023年12月30日,威高血净上证主板上市IPO获受理,今年2月26日顺利过 会,3月21日注册生效。 威高血净5月7日发布公告提醒,本次发行价格26.5元/股,发行市盈率为24.82倍,低于中证指数发布的 威高血净所处行业最近一个月平均静态市盈率(28.04倍),低于同行业可比公司静态市盈率平均水 平,存在未来公司股价下跌给投资者带来损失的风险。 对于此次发行上市的目的,威高骨科在招股意向书中表示,是为了提升品牌影响力,增加融资渠道,优 化财务结构;还可以有效提升人才吸引力,强化与行业内国际巨头及国内公众公司的人才竞争优势,并 以股权方式长期激励优秀员工,与投资者共享发展成果。 威高血净上市在即,将成为"威高系"第四家上市公司。5月8日,血透龙头企业山东威高血液净化制品股 份有限公司(股票简称:威高血净,股票代码:603014)开启申购,发行价26.5元/股。本次发行 ...
碧桂园服务给杨惠妍借了10亿元
Sou Hu Cai Jing· 2025-05-08 03:27
这笔借款以杨惠妍持有的碧桂园服务16.26%股份为抵押,年利率5%,还本付息方式为大股东偿付或以碧桂园服务的分红权还款。碧桂园服务 认为这是一笔双赢的交易,有助于大股东履行保交房承诺,也有利于自身获取高于银行利息的收益。 虽然碧桂园服务强调借款事项设置了多项保障措施,风险敞口得到有效控制,但资本市场还是有顾虑,当天该公司股价下跌了5.55%。 借钱给碧桂园保交房 公告显示,跟碧桂园服务订立借款合同的是必胜与Fortune Warrior,这两家公司都是由杨惠妍直接全资持有的。借款期限为5年,借款方可以在 期限内一次或多次在借款额度内循环提取借款。借款的抵押物是上述两家公司持有的碧桂园服务约5.44亿股股份。按5月6日碧桂园服务7.03港 元的收盘价计算,这部分股份的市值约38.24亿港元。 " 碧桂园又获得了一笔保交房资金。 中房报记者 曾冬梅丨广州报道 5月7日,碧桂园服务控股有限公司(以下简称"碧桂园服务",06098.HK)透露与大股东杨惠妍控制的公司订立借款合同,向后者提供10亿元 循环借款,用于协助碧桂园集团加快交付进度。 ━━━━ 就当前的物业行业而言,关联交易无疑是一个敏感话题。碧桂园服务给大股 ...
泰豪科技股份有限公司关于发行股份购买资产暨关联交易事项的进展公告
Shang Hai Zheng Quan Bao· 2025-05-06 20:40
Group 1 - The company plans to acquire a 27.46% stake in Jiangxi Taihao Military Industry Group Co., Ltd. through a share issuance to several investment funds [2] - The transaction is expected to be classified as a related party transaction and will not result in a change of the company's actual controller [3] - The company's stock was suspended from trading starting March 24, 2025, to protect investor interests and avoid significant impacts on the stock price [3] Group 2 - On April 3, 2025, the company held board and supervisory meetings to approve the transaction proposal and related announcements [4] - The company will not convene a shareholders' meeting until the audit and evaluation work related to the transaction is completed [5] - The company will continue to advance the transaction and fulfill its information disclosure obligations according to relevant laws and regulations [6]
菲林格尔收入下降亏损扩大
Mei Ri Jing Ji Xin Wen· 2025-05-05 14:06
Core Viewpoint - The company, Filinger (603226), reported a significant decline in revenue and an increase in losses for the fiscal year 2024, raising concerns about its financial health and governance practices [1][2]. Financial Performance - The company achieved a revenue of 336 million yuan, a year-on-year decrease of 14.86% [1] - The net profit attributable to shareholders was a loss of 37.31 million yuan, indicating an expanded loss compared to previous periods [1] Governance and Compliance Issues - The chairman, Jürgen V hringer, highlighted that the company had engaged in related party transactions amounting to 33.70 million yuan without proper approval from the shareholders' meeting [2] - The company has faced regulatory scrutiny from the Shanghai Securities Regulatory Bureau due to non-compliance with related party transaction procedures dating back to 2020 [2] Operational Challenges - The company reported increased fixed asset depreciation costs due to the operational status of its Danyang factory, contributing to the overall losses [3] - The company is experiencing a decline in production and sales of solid wood composite flooring and cabinetry, attributed to macroeconomic factors and intensified price competition [3] Cost Management and Future Plans - Sales and R&D expenses decreased, while management expenses rose by 32.25%, primarily due to increased depreciation from the Danyang factory [4] - The company plans to achieve a revenue target of 350 million yuan in 2025, representing a 4.10% year-on-year increase, with a focus on diversifying its product offerings and enhancing market presence [4]
中国黄金集团黄金珠宝股份有限公司
Shang Hai Zheng Quan Bao· 2025-04-30 13:56
Group 1 - The company is changing its accounting policies in accordance with the Ministry of Finance's new guidelines, specifically the "Interpretation No. 17" and "Interpretation No. 18" of the Enterprise Accounting Standards, effective from January 1, 2024 [3][4][6] - The board of directors and the supervisory board have approved the accounting policy changes, which do not require shareholder meeting approval [3][9][11] - The changes will not significantly impact the company's financial status or operating results, and they are designed to better reflect the company's financial condition and performance [9][10][12] Group 2 - The company has reported that it will implement the new accounting policies starting in 2024, adjusting comparative period information as necessary [6][8] - The previous accounting policies were based on the basic principles and specific accounting standards issued by the Ministry of Finance [7] - The new policies will enhance the accuracy and fairness of the company's financial reporting [10][11] Group 3 - The company is entering into a financial services agreement with China Gold Group Finance Co., Ltd., which is aimed at optimizing financial management and reducing financing costs [90][91] - The agreement will allow the company and its subsidiaries to access various financial services, including deposit and loan services, with a maximum daily deposit balance of RMB 13 billion [92][98] - The expected interest income from deposits and interest expenses from loans for 2025 are estimated at RMB 0.58 billion and RMB 0.20 billion, respectively [93]
考虑关联交易等事项 菲林格尔董事长称无法保证2024年年报的真实、准确
Mei Ri Jing Ji Xin Wen· 2025-04-30 13:25
Core Viewpoint - Filinger's financial performance has deteriorated, facing significant internal and external challenges, with a reported revenue decline and increased losses over the past two years [1][8]. Financial Performance - For the fiscal year 2024, Filinger reported an operating revenue of 336 million yuan, a year-on-year decrease of 14.86% [1]. - The net profit attributable to shareholders was a loss of 37.31 million yuan, indicating an expanded loss compared to previous periods [1]. - The company attributes its financial struggles to the cyclical nature of the real estate-related industries it operates in, affecting all business segments to varying degrees [1]. Governance and Compliance Issues - The company’s chairman, Jürgen Vöhringer, highlighted that 33.7 million yuan in related party transactions occurred without shareholder approval, raising concerns about the accuracy and completeness of the annual report [5]. - Filinger has faced regulatory scrutiny from the Shanghai Securities Regulatory Bureau due to non-compliance with related party transaction approval processes, leading to corrective measures [5][6]. - The chairman expressed his dissent on multiple board resolutions, indicating a lack of proper communication and decision-making regarding significant financial matters [6]. Operational Challenges - The company is experiencing increased fixed asset depreciation costs, particularly following the establishment of its Danyang factory, which has contributed to the financial losses despite a reduction in sales and R&D expenses [7][9]. - Filinger plans to implement cost control measures and enhance inventory management to mitigate financial pressures, while also launching a sub-brand to maintain market share [8][9]. Future Outlook - For 2025, Filinger aims to achieve an operating revenue of 350 million yuan, representing a projected growth of 4.10% year-on-year, supported by a diversified product strategy and enhanced operational capabilities [9].