森特股份（603098）公告，公司全资子公司北京森特新能源投资有限公司拟增资扩股，引入北京森特众 诚企业管理发展中心(有限合伙)和上海朱雀枫域投资有限公司。增资方拟合计出资9000万元，其中森特 股份增资3000万元，森特众诚(有限合伙)增资4000万元，朱雀枫域增资2000万元。增资完成后，森特投 资注册资本将增至2亿元，森特股份持股比例降至70%。森特众诚(有限合伙)为公司董事、高级管理人员 共同成立的有限合伙企业，构成关联交易，但不构成重大资产重组。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 经查询，安徽宝馨进出口不属于失信被执行人，信用状况良好。 9、苏州创澳科技有限责任公司（以下简称"苏州创澳科技"） （5）经营范围：一般项目：技术进出口；货物进出口；工程造价咨询业务；国内贸易代理；进出口代 理；经济贸易咨询；销售代理；会议及展览服务；离岸贸易经营；社会经济咨询服务；贸易经纪；信息 咨询服务（不含许可类信息咨询服务）；发电机及发电机组销售；发电机及发电机组制造；电子元器件 与机电组件设备销售；电子元器件与机电组件设备制造；光伏设备及元器件制造；光伏设备及元器件销 售；电子专用材料销售；电子专用材料研发；电子专用材料制造；电池制造；电池销售；电池零配件生 产；电池零配件销售；充电桩销售；机动车充电销售；集中式快速充电站；电动汽车充电基础设施运 营；输配电及控制设备制造；智能输配电及控制设备销售；新能源汽车换电设施销售（除依法须经批准 的项目外，凭营业执照依法自主开展经营活动） （6）与本公司的关系：公司全资子公司苏州宝馨持有苏州创澳科技100%股权，苏州创澳科技为公司全 资孙公司。 （7）最近一年的财务情况： ■ 经查询，苏州创澳科技不属于失 ...

*ST中基（000972）公告，公司拟通过发行股份购买新疆新业能源化工有限责任公司100%的股权并募集 配套资金。本次交易预计构成《上市公司重大资产重组管理办法》规定的重大资产重组，构成重组上 市，同时亦构成关联交易。截至本公告披露日，交易涉及的尽职调查、审计和评估等相关工作尚未完 成。公司将根据相关事项的进展情况，及时履行信息披露义务。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601228 证券简称：广州港 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息的真 实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 ■ (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 ■ 对公司将《公开发行证券的公司信息披露解释性公告第1号一一非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号一一非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情 ...

Core Viewpoint - The company has effectively managed its fundraising and investment projects, ensuring compliance with regulations and timely reporting of financial activities [3][15][18]. Fundraising and Investment Management - In 2022, the company directly invested 57.93 million RMB in fundraising projects and utilized 195 million RMB of idle funds for temporary working capital, which was fully returned by November 10, 2022 [1]. - For 2023, the company directly invested 124.97 million RMB in fundraising projects and used 196.86 million RMB of idle funds, fully returned by April 17, 2024 [1]. - In 2024, the company planned to invest 120.39 million RMB in fundraising projects and used 160 million RMB of idle funds, with 50 million RMB returned by December 31, 2024, leaving 110 million RMB yet to be returned [1][11]. Fundraising Usage and Financial Status - As of December 31, 2024, the company had cumulatively used 642.83 million RMB of fundraising, with a remaining balance of 92.47 million RMB in the fundraising account [2]. - The net interest income from the fundraising account, after deducting bank fees, was 26.13 million RMB [2]. Regulatory Compliance and Oversight - The company has established a fundraising management system to ensure proper storage, approval, usage, and supervision of funds, complying with relevant laws and regulations [3]. - The company signed tripartite supervision agreements with banks and sponsors to ensure compliance with fundraising regulations [3][4][6]. Changes in Fundraising Projects - The company has made adjustments to the locations of its fundraising projects, moving some hotel projects from Shanghai, Changzhou, and Hangzhou to Hefei, Anqing, and Nanjing [8][14]. - The company established a wholly-owned subsidiary, Anqing Fumao Hotel Management Co., Ltd., to implement the new hotel projects in Anqing [8]. Financial Reporting and Audit - The company received a positive verification report from its auditing firm, confirming compliance with fundraising management regulations and proper usage of funds [17][18]. - The company plans to continue its relationship with the auditing firm for the 2025 fiscal year, ensuring ongoing compliance and oversight [31][32].

Group 1 - The company held the ninth supervisory board meeting on April 27, 2025, where the profit distribution plan for 2024 was approved with 5 votes in favor, 0 abstentions, and 0 against [1] - The supervisory board believes the profit distribution plan complies with relevant laws and regulations, and it does not harm the interests of shareholders [1] - The profit distribution plan will be submitted to the shareholders' meeting for approval [1] Group 2 - The company announced the confirmation of daily related party transactions for 2024 and the expected transactions for 2025, which are deemed necessary for normal business operations [4][5] - The daily related party transactions are conducted under principles of openness, fairness, and justice, ensuring no adverse impact on the company's operations or minority shareholders [4][6] - The company is involved in a lawsuit regarding unpaid consulting management fees, with an appeal filed after an unfavorable first-instance judgment [4][12] Group 3 - The company announced a change in accounting policy based on the Ministry of Finance's new regulations, which will not have a significant impact on financial results or shareholder interests [15][21] - The new accounting policy will be implemented from January 1, 2024, and does not require shareholder meeting approval [15][20] Group 4 - The company reported a total of 40,271,908.77 yuan in asset impairment provisions for 2024, which positively impacted the consolidated profit for the year [27] - The company conducted impairment tests on various assets and made provisions based on prudence [24][25] Group 5 - The company plans to provide guarantees for its wholly-owned subsidiaries, with a total guarantee amount not exceeding 40 million yuan [32][35] - The guarantee is intended to support the subsidiaries' operational funding needs and will be submitted for shareholder approval [34][36] - The company has no overdue guarantees and the proposed guarantees are considered manageable risks [33][44] Group 6 - The company will hold its 2024 annual shareholders' meeting on May 20, 2025, with both on-site and online voting options available [49][50] - The meeting will address various proposals that have been previously approved by the board and supervisory committee [52][53]

● 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚 假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601997 证券简称：贵阳银行 优先股代码：360031 优先股简称：贵银优1 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： ● 公司第六届董事会2025年度第二次会议于2025年4月28日审议通过了《贵阳银行股份有限公司2025年 第一季度报告》，本次会议应出席董事9名，亲自出席董事8名，因工作原因，周业俊董事委托张正海董 事长表决。 ● 本季度报告所载财务数据及指标按照中国企业会计准则编制，除特别说明为母公司数据外，均为贵阳 银行股份有限公司及控股子公司广元市贵商村镇银行股份有限公司、贵阳贵银金融租赁有限责任公司的 合并报表数据，货币单位以人民币列示。 ● 公司董事长张正海先生、行长盛军先生、主管会计工作的负责人李松芸先生、会计机构负责人李云先 生保证本季度报告中财务信息的真实、准确、完整。 ...

2025年4月29日消息，近日，海德龙发布公告称，公司根据战略需要，拟以人民币10元的价格向实际控 制人周海明先生购买其所持厦门云数链科技有限公司100%的股权，交易完成后，公司将持有厦门云数 链科技有限公司100%的股权。 交易对方周海明的住所为福建省厦门市湖里区海天路185号301室，信用情况良好。交易标的厦门云数链 科技有限公司成立于2021年3月5日，注册地址为中国（福建）自由贸易试验区厦门片区象兴一路31号 301室，注册资本为1000万人民币，法定代表人周海明。主营业务包括软件开发、供应链管理服务等。 该交易标的产权清晰，不存在抵押、质押等限制转让的情况。 截止2024年12月31日，标的资产未经审计的总资产为7851.27元，净资产为7851.27元。本次交易与转让 方协商确定收购周海明持有的厦门云数链科技有限公司100%股权的金额为10元。 交易协议尚未签订，签订后双方将协同办理工商变更登记，过户时间以工商登记变更时间为准。本次交 易目的是公司战略发展需要，对公司长远发展产生积极影响，有利于公司经营，优化公司资产结构。此 次交易不存在损害公司及股东利益的情况，对公司未来财务状况和经营水平将产生 ...

Core Viewpoint - Hefei Jintaiyang Energy Technology Co., Ltd. disclosed its expected daily related transactions for 2025, indicating a significant increase compared to 2024 [1] Group 1: Financial Projections - The actual amount of related transactions in 2024 was approximately 24.97 million yuan, while the expected amount for 2025 is 46.5 million yuan [1] - The company expects to purchase raw materials from related parties for about 5 million yuan in 2025, compared to 2.18 million yuan in 2024 [1] - Expected sales of products and services to related parties in 2025 is projected at 41.5 million yuan, up from 22.79 million yuan in 2024 [1] Group 2: Related Parties Overview - Hefei Urban Construction Investment Holding (Group) Co., Ltd. has a registered capital of 13.298 billion yuan and focuses on urban infrastructure project investments [1] - Hefei Urban Construction Development Co., Ltd. has a registered capital of approximately 803 million yuan, primarily engaged in real estate development [1] - Hefei Yangjin New Energy Co., Ltd. has a registered capital of 226 million yuan, specializing in solar power generation and related technical services [1] Group 3: Governance and Compliance - The company's board of directors approved the related transaction proposal, with related directors abstaining from voting, and the proposal will be submitted for shareholder meeting approval [1] - The related transactions are conducted on a paid, fair, and voluntary basis, with market-based pricing, ensuring no impact on the company's independence or harm to shareholders' interests [1] - The related transactions are deemed necessary for the company's business development and operations, contributing positively to its growth [1]

每经记者 王佳飞 每经编辑 魏官红 4月28日晚间，广州港（601228.SH，股价3.18元，市值239.92亿元）公告称，拟通过非公开协议转让方 式，收购控股股东广州港集团有限公司（以下简称集团公司）所持的广州海港商旅有限公司（以下简称 商旅公司）100%股权及其配套的15个浮趸资产。 广州港在公告中表示："本次收购是公司为整合港口客货运产业链资源，减少与控股股东的关联交易。" 评估增值率86.43% 广州港2024年年度报告显示，公司以码头运营为主，主营业务包括集装箱、煤炭、粮食、钢材、商品汽 车、金属矿石、油品等货物的装卸、仓储，并提供物流、贸易、拖轮、理货等综合性服务。 2024年，广州港完成货物吞吐量5.68亿吨、集装箱吞吐量2519.95万标箱，同比分别增长2.9%和5.3%。 营业总收入140.73亿元，利润总额16.07亿元。2025年，广州港的经营目标是完成货物吞吐量5.85亿吨， 集装箱吞吐量2648万标箱。 公告显示，商旅公司是依托码头资源开展客运业务，主要经营珠江游和邮轮游业务。广州港认为，此次 交易完善公司产业链，促进资源协同利用。一方面，港口货运、客运业务息息相关，通过专业化战略 ...