登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688361 证券简称：中科飞测 公告编号：2025-065 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《深圳中科飞测科技股份有 限公司关于使用募集资金置换预先投入募投项目及支付发行费用的自筹资金的公告》。 深圳中科飞测科技股份有限公司 第二届监事会第十六次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 深圳中科飞测科技股份有限公司（以下简称"公司"）第二届监事会第十六次会议于2025年12月3日以通 讯表决方式在公司会议室召开，会议通知于2025年11月30日以电子邮件方式送达至全体监事。本次会议 应到监事3人，实到监事3人，会议由监事会主席陈彬女士召集并主持。会议的召集和召开程序符合《中 华人民共和国公司法》和《深圳中科飞测科技股份有限公司章程》等相关规定，会议形成的决议合法、 有效。 二、监事会会议审议情况 与会监事对本次会议议案进行了审议，并表决通过了以下事项： （一）审议通过《关 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000505 200505 证券简称：京粮控股 京粮B 公告编号：2025-061 海南京粮控股股份有限公司 第十一届董事会第二次会议决议公告 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、董事会会议召开情况 海南京粮控股股份有限公司（以下简称"公司"）于2025年11月27日以电子邮件方式向全体董事发出《关 于召开第十一届董事会第二次会议的通知》。本次董事会以现场会议的方式于2025年12月3日上午9:30 在北京市大兴区欣宁街8号院1号楼首农科创大厦B座701会议室召开。本次会议应出席董事9名，实际出 席会议的董事9名。本次董事会会议由公司董事长王春立先生主持，公司首席合规官（总法律顾问）列 席会议，本次会议的召开符合法律、法规和《公司章程》等规定。 二、董事会会议审议情况 1.审议通过《关于2026年度关联交易预计的议案》 董事会经审议，同意2026年全年公司及控股子公司关联交易金额累计不超过人民币57,000万元。同意自 2026年1月至12月，公司及控股子公司在财务公司预计存款每日余额 ...

中国经济网北京12月4日讯宋城演艺（300144）(300144.SZ)近日发布关于收购杭州宋城实业有限公司 100%股权暨关联交易的公告。 宋城演艺拟支付现金购买控股股东杭州宋城集团控股有限公司(以下简称"宋城集团")持有的杭州宋城实 业有限公司(简称"宋城实业"或"标的公司")100%股权(简称"本次交易")。本次交易以符合《证券法》规 定的评估机构出具的权益评估价值为定价参考，最终确定整体转让价格为人民币96,300万元。本次交易 完成后，宋城实业成为公司的全资子公司并纳入公司合并报表范围。 本次交易的对手方宋城集团为公司控股股东，根据《深圳证券交易所创业板股票上市规则》等有关规 定，宋城集团为公司的关联人，本次交易构成关联交易。 本次评估反映了交易标的资产在基准日的市场价值，但确认了较大幅度的评估增值，郑重提请投资者关 注投资风险。 2024年、2025年1-10月，宋城实业营业收入分别为3,928.91万元、3,496.14万元，净利润203.59万元、 550.13万元，经营活动产生的现金流量净额1,155.21万元、1,127.17万元。 | 项目 | 2024 年 12月 31 日/ 2024 ...

Group 1 - The company will hold its sixth extraordinary general meeting of shareholders on December 19, 2025 [1] - The meeting will utilize both on-site and online voting methods [1][3] - The online voting system will be provided by the Shanghai Stock Exchange, with specific voting times outlined [2] Group 2 - The meeting will discuss several proposals, including those requiring separate voting for minority shareholders [4] - Certain related shareholders are required to abstain from voting on specific proposals [4] - The company aims to enhance participation from minority investors by providing reminder services for the meeting [5] Group 3 - The company will increase its investment in its subsidiary, Wencheng County Zhenxin Green Energy Photovoltaic Co., Ltd., by 44.6628 million yuan, raising its registered capital from 500,000 yuan to 17.228 million yuan [23][25] - This transaction is classified as a related party transaction, as the investor is a subsidiary of the company's controlling shareholder [23] - The company has confirmed that this transaction does not constitute a major asset restructuring [23] Group 4 - The company plans to apply for a financing limit of up to 30 billion yuan for 2026 to meet operational needs [67][68] - The financing will be used for working capital and project construction, with the actual amount depending on operational requirements [70] - The authorization for financing decisions will be valid from January 1, 2026, to December 31, 2026 [71]

Group 1 - The company held its 38th board meeting on December 3, 2025, with all 9 directors present, complying with relevant laws and regulations [2][3] - The board approved the adjustment of the company's daily related transactions for 2025, which will be disclosed in a separate announcement [3][65] - The board also approved the daily related transactions for 2026, which will require further review by the shareholders' meeting [6][18] Group 2 - The company agreed to provide a joint liability guarantee for its associate, Zhoushan Huatai Petroleum Co., Ltd., based on a 20% equity stake, covering the duration of specific agreements with energy trading centers [10][60] - The guarantee is necessary for Huatai Petroleum's application for futures delivery storage and is expected to amount to approximately 123.8 million yuan [60][62] - The board's decision to provide this guarantee was unanimously approved with 9 votes in favor [12][61] Group 3 - The company plans to hold its second extraordinary shareholders' meeting on December 19, 2025, to discuss the approved proposals [14][41] - The meeting will utilize a combination of on-site and online voting methods, ensuring accessibility for shareholders [41][42] - Shareholders are encouraged to participate and vote, with specific instructions provided for the voting process [48][49]

格隆汇12月3日丨欣旺达(300207.SZ)公布，第六届董事会第二十二次会议、第六届监事会第二十一次会 议，审议通过了《关于全资子公司与关联方共同投资深向科技股份有限公司暨关联交易的议案》，关联 董事王威先生回避表决，同意前海淏天投资5,000万元人民币认购深向科技的股权。公司全资子公司深 圳市前海弘盛创业投资服务有限公司（简称"前海弘盛"）为深向科技的股东，持有深向科技1,049,225股 股份，持股比例0.76%。前海淏天的有限合伙人王明旺先生为公司的控股股东、实际控制人，有限合伙 人王威先生为公司的控股股东、实际控制人及董事长、总经理。鉴于公司全资子公司前海弘盛与关联方 前海淏天共同投资深向科技，根据《深圳证券交易所创业板股票上市规则》等相关法律法规，本次前海 淏天认购深向科技股权的事项构成关联交易，该事项经公司董事会审议通过后，无需提交股东大会审 议。 ...

Core Viewpoint - The company announced that a shareholder of its associate company, Aikeshi Zhijie, intends to transfer 2.5% of its shares for RMB 500,000, and the company will waive its right of first refusal on this transaction, which constitutes a related party transaction due to the buyer's position within the company [1] Group 1 - The shareholder, Mr. Li Jianyi, plans to transfer 2.5% of his shares in Aikeshi Zhijie to Mr. Lu Yipin for RMB 500,000 [1] - The company will not exercise its right of first refusal, resulting in no change to its shareholding ratio in Aikeshi Zhijie [1] - The transaction does not affect the company's equity interests in Aikeshi Zhijie [1]

Core Viewpoint - The company plans to sell its entire stake in Guoji Capital Holdings Co., Ltd. to Guoji Group Industrial Investment (Beijing) Co., Ltd. for a transaction amount of 11,250,538.60 yuan, which constitutes an affiliated transaction as Guoji Group is the controlling shareholder of the company [2][4][10]. Group 1: Transaction Overview - The company intends to transfer its 0.23% stake in Guoji Capital, with the transaction price set at 11,250,538.60 yuan, subject to final valuation by the state-owned assets regulatory authority [2][4]. - The transaction has been approved by the company's board of directors and does not require shareholder approval as it does not meet the threshold for significant asset restructuring [2][6][30]. Group 2: Transaction Details - The transfer agreement has not yet been signed, and the existing shareholders of Guoji Capital are still undergoing internal review processes regarding their right of first refusal [3][13]. - The transaction is based on an asset valuation report, which indicates that Guoji Capital's net asset value is 486,686.56 million yuan as of May 31, 2025, with a slight increase from previous evaluations [19][21]. Group 3: Financial Impact - The sale will not affect the company's consolidated financial statements, as Guoji Capital will no longer be a subsidiary, and it is expected to focus on its core business [30]. - The transaction price is deemed fair and reasonable, aligning with legal regulations and not harming the interests of the company or its minority shareholders [22][30]. Group 4: Approval Process - The independent directors of the company have reviewed and approved the transaction, confirming that it is conducted on an equal and negotiated basis [31][32]. - The board meeting held on December 2, 2025, resulted in a unanimous approval from non-affiliated directors, further validating the transaction's compliance with internal governance [32].

Group 1 - The company will hold its third extraordinary general meeting of shareholders on December 18, 2025, at 14:30 in Hohhot, Inner Mongolia [1][9] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [1][5] - The network voting will be available on the same day from 9:15 to 15:00, with specific time slots for trading system voting [1][5] Group 2 - The meeting will review several proposals that have been previously approved by the company's board of directors [3][21] - There are no special resolutions or proposals requiring separate voting for minority shareholders [4][19] - Related shareholders, such as Northern United Power Co., Ltd., will abstain from voting on certain proposals [4][21] Group 3 - Shareholders must complete voting for all proposals before submission, and any excess votes will be considered invalid [5][7] - The company has outlined specific registration procedures for shareholders wishing to attend the meeting [11][12] - The meeting is expected to last half a day, with shareholders responsible for their own travel and accommodation costs [13] Group 4 - The company plans to enter into daily related party transactions with China Huaneng Group and its subsidiaries for the years 2026-2028 [20][36] - The expected transaction amounts and categories have been outlined, ensuring compliance with relevant regulations [24][36] - The agreements aim to enhance resource utilization efficiency and do not harm the interests of the company or its shareholders [36][39] Group 5 - The company will sign a framework agreement with China Huaneng Group to govern daily related transactions from January 1, 2026, to December 31, 2028 [29][36] - Financial services will be provided by China Huaneng Financial Co., Ltd., ensuring fair pricing and compliance with market standards [29][33] - The agreements are designed to maintain the company's independence and avoid reliance on related parties [36][39]

Group 1 - The company held its 34th meeting of the 4th Board of Directors on December 1, 2025, which was legally convened and valid [2][4] - The meeting approved a proposal to provide a guarantee of up to RMB 20 million for its wholly-owned subsidiary, Guangzhou Hualing Elevator Parts Co., Ltd., to support its operational needs [5][27] - The board also approved proposals for leasing property and selling equipment, which are classified as related party transactions [8][10] Group 2 - The company will hold its 4th extraordinary general meeting of 2025 on December 26, 2025, with both on-site and online voting options available [17][20] - The meeting will review previously approved proposals from the board, including the guarantee for the subsidiary and the related party transactions [12][39] - The company has established procedures for shareholders to participate in the voting process, including registration and proxy voting [21][24] Group 3 - The company plans to lease an industrial plant and office space to Liyang Lingshui Building Equipment Co., Ltd. for a period from January 1, 2026, to December 31, 2028, at an annual rent of RMB 828,156.28 [33][36] - Additionally, the company will sell idle equipment to Liyang Lingshui for a total of RMB 719,000 [37][51] - These transactions are intended to optimize asset utilization and are conducted at fair market prices [38][47] Group 4 - The total amount of guarantees provided by the company and its subsidiaries, excluding the new guarantee, is RMB 368 million, which accounts for 81.74% of the company's latest audited net assets [31] - The company has no overdue guarantees, indicating a stable financial position [31] - The board believes that the new guarantee will enhance the subsidiary's financing efficiency and aligns with the company's long-term interests [29][30]