中信建投证券股份有限公司 关于北京天智航医疗科技股份有限公司 增加 2025 年度日常关联交易预计额度的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"保荐机构"） 作为北京天智航医疗科技股份有限公司（以下简称"天智航"或"公司"）2021 年度向特定对象发行 A 股股票的保荐机构，根据《证券发行上市保荐业务管理 办法》 《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司 自律监管指引第 1 号——规范运作》和《科创板上市公司持续监管办法（试行）》 等有关规定，对天智航增加 2025 年度日常关联交易预计额度事项进行了审慎核 查，核查情况及核查意见如下： 一、增加日常关联交易基本情况 （一）增加日常关联交易履行的审议程序 审议通过了《关于增加 2025 年度日常关联交易预计额度的议案》，该议案获得全 体独立董事一致同意，并同意将该议案提交公司董事会审议。 会第十次会议，分别审议通过了《关于增加 2025 年度日常关联交易预计额度的 议案》，本次增加 2025 年度日常关联交易预计额度为 3,000.00 万元，关联董事张 送根、王彬彬进行了回避表决。 本次日常关联交易预计事项 ...

Core Viewpoint - The announcement details the expected daily related transactions for 2025 by Shanxi Coal International Energy Group Co., Ltd, emphasizing that these transactions are necessary for the company's operations and will not significantly impact its financial status or independence [1][4]. Group 1: Daily Related Transactions Overview - The newly added daily related transactions for 2025 do not require shareholder meeting approval as per the company's board resolution [1][2]. - The board's decision was made with the participation of non-related directors, ensuring fairness in the voting process [1][2]. - The expected amount for the newly added transactions is 5,000 million RMB, bringing the total expected amount for 2025 to 22,000 million RMB [2][4]. Group 2: Related Parties and Relationships - The related parties include Shanxi Coal Group Co., Ltd and its oil products branch, both of which are part of the same corporate group [3][4]. - Shanxi Coal Group Co., Ltd was established on October 12, 2001, with a registered capital of 1,062,322.99 million RMB, focusing on coal mining and related services [2][3]. Group 3: Transaction Pricing and Impact - The pricing policy for these related transactions is based on fair market prices, ensuring that the transactions are conducted on a fair and reasonable basis [4]. - The transactions are deemed necessary for the company's normal operations and align with its long-term development strategy, with no adverse effects anticipated on financial results or independence [4].

Core Viewpoint - The company, Shandong Gold Mining Co., Ltd., has adjusted the upper limit of its daily related party transaction quota for 2025, ensuring that these transactions are fair and reasonable, and will not adversely affect its operational independence or profitability [1][2] Summary of Daily Related Party Transactions - The adjusted upper limit for daily related party transactions in 2025 is set at 646,704.97 million yuan, reflecting an increase from previous estimates due to anticipated business growth [1] - The adjustment does not require shareholder meeting approval as it does not exceed 5% of the company's net asset absolute value [1] - The expected categories of transactions include procurement, sales, leasing, and interest on loans, with significant increases in sales and leasing activities anticipated [1][2] Reasons for Adjustment - The adjustment is primarily due to increased business activities with related parties, including new transactions from subsidiaries not previously accounted for in earlier estimates [1] - Specific increases include 36,000.00 million yuan from a new subsidiary's sales, 41,000.00 million yuan from changes in gold sales contracts, and additional amounts from leasing agreements [1][2] Impact of the Adjustment - The adjustment is based on the company's operational needs and is structured to ensure fairness and reasonableness, protecting the interests of the company and minority shareholders [2] - It is stated that the adjustment will not negatively impact the company's ongoing operations, profitability, or independence [2]

Core Viewpoint - Fangda Special Steel Technology Co., Ltd. has announced a new daily related transaction involving the leasing of property from its affiliate, Nanchang Fangda Sun City Real Estate Development Co., Ltd., with an estimated transaction amount of 7 million yuan for the year 2025 [1][4]. Summary by Sections Daily Related Transactions Basic Situation - The board of directors approved the leasing agreement with Nanchang Sun City, which does not require shareholder approval [1]. - The estimated amount for the new daily related transaction for 2025 is 7 million yuan [1]. Expected and Executed Situation of Daily Related Transactions from January to August 2025 - No related transactions have occurred from January to August 2025, with an expected monthly amount of 0 yuan [2]. Main Content of New Daily Related Transactions - The leasing contract with Nanchang Sun City is set for the year 2025, with a total expected transaction amount of 700,000 yuan [2]. Introduction and Relationship of Related Parties - Nanchang Fangda Sun City is a wholly-owned subsidiary of Jiangxi Fangda Steel Group Co., Ltd., which is the controlling shareholder of the company [3]. - Nanchang Sun City has total audited assets of 1.572 billion yuan and a debt ratio of 99.07% as of December 31, 2024 [3]. Related Party Performance Capability Analysis - Nanchang Sun City is legally established and operating normally, indicating a good ability to fulfill the lease agreement [3]. Pricing Policy for Related Transactions - The rental price for the property leased from Nanchang Sun City will be based on market prices and settled according to the contract [3]. Impact of Related Transactions on the Company - The leasing of property from the related party is essential for the normal production and operational needs of the company and its subsidiaries, supporting the company's development [4].

证券代码：600513 证券简称：联环药业 公告编号：2025-064 江苏联环药业股份有限公司 关于新增关联方及增加 2025 年度日常关联交易 预计额度的公告 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： ●日常关联交易对公司的影响：本次增加 2025 年度日常关联交易预计额度 是基于公司及控股子公司日常生产经营所需，不会对公司本期及未来财务状况、 经营成果产生重大影响，对公司独立性没有影响，公司主营业务不会因此类交易 而对关联方形成依赖。 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 年 4 月 3 日召开公司 2025 年第一次独立董事专门会议、2025 年 4 月 16 日召开 第九届董事会第五次会议、第九届监事会第五次会议及 2025 年 5 月 9 日召开公 司 2024 年年度股东会，分别审议通过了《关于公司及子公司与非同一控制下关 联方 2024 年度日常关联交易执行情况及 2025 年度日常关联交易预计的议案》、 《关于公司及子公司与同一控制下关联方 2024 年度日常关联交 ...

Core Viewpoint - The company, Huibai New Materials Technology (Shanghai) Co., Ltd., has proposed additional expected daily related transactions for the year 2025, which have been reviewed and approved by the board and independent directors, ensuring compliance with relevant regulations [1][9]. Group 1: Daily Related Transactions Overview - The company has estimated daily related transactions for 2025, including the purchase of raw materials, fuel, and processing services amounting to 33 million yuan, sales of products and services for 2.6 million yuan, and related leasing of 5.4 million yuan [1]. - An additional expected transaction of 1.5 million yuan has been approved, which includes procurement from related parties such as Guangzhou Huishun New Materials Co., Ltd. and others [2][4]. Group 2: Approval Process and Compliance - The board of directors and the supervisory board have approved the additional expected daily related transactions, with independent directors providing consent, ensuring that the decision-making process adheres to the regulations set forth by the Shenzhen Stock Exchange [3][9]. - The company has confirmed that the pricing for related transactions is based on market prices and is fair, with no harm to the interests of the company or its shareholders, particularly minority shareholders [8][9]. Group 3: Financial Data of Related Parties - Financial data for related parties as of June 30, 2025, shows total assets for Guangzhou Huishun New Materials Co., Ltd. at 14.9 million yuan and a net profit of -356,700 yuan [5]. - Other related parties, such as Huanglong Trading (Shanghai) Co., Ltd. and Shanghai Juzheng Metal Products Co., Ltd., also have specific financial metrics indicating their operational status and relationship with the company [6][7].

Core Viewpoint - The company plans to increase its estimated daily related party transaction limit for 2025 to RMB 8 million, which is deemed necessary for its normal business operations and complies with fair market principles [1][2][3] Summary by Sections Daily Related Party Transactions - The independent directors of the company believe that the increase in daily related party transactions does not involve unnecessary related transactions and adheres to fair pricing principles [1][2] - The estimated amount for the increased daily related party transactions is RMB 8 million, which is part of the company's normal business activities [1][2] Approval Process - The increase in the estimated daily related party transaction limit has been approved by the company's board of directors and does not require shareholder meeting approval [1][3] - The supervisory board has also confirmed that the increase aligns with the company's operational needs and does not harm the interests of shareholders, especially minority shareholders [2][3] Transaction Details - The main content of the related party transactions includes selling goods to the related party, with all transactions to be formalized through written agreements based on fair market prices [6] - The company has established a good cooperative relationship with the related party, ensuring that the transactions will not adversely affect the company's independence or lead to dependency on the related party [6][7] Financial Impact - The company asserts that the related party transactions will not have a significant adverse impact on its financial condition or operational results, and the main business will not become dependent on these transactions [7]

Core Viewpoint - The company, Nanjing Mairande Medical Technology Co., Ltd., is increasing its estimated daily related party transaction limit for 2025 to RMB 8 million, which is deemed necessary for its business development and complies with fair market practices [1][2][5] Group 1: Daily Related Party Transactions - The increase in the estimated daily related party transaction limit is approved by the board of directors and the supervisory board, confirming that it aligns with the company's operational needs and does not harm the interests of shareholders, especially minority shareholders [2][5] - The estimated amount for the increased daily related party transactions is RMB 8 million, which includes sales of goods and acceptance of services from related parties [2][4] - The company has established a good cooperative relationship with the related parties, ensuring that the transactions will continue to exist as long as the company's operations remain stable [4][5] Group 2: Pricing and Fairness - The pricing for the related party transactions is based on fair, open, and just principles, with market prices serving as the basis for negotiations [4] - The company has followed the necessary approval procedures as per its articles of association and relevant regulations, ensuring that the transactions do not adversely affect its independence or financial status [5] - The company will continue to avoid unnecessary related party sales, maintaining a low proportion of recurring related transactions to safeguard its independence [4][5] Group 3: Financial Impact - The related party transactions are expected to have no significant adverse impact on the company's financial condition or operational results, and the main business will not become dependent on these transactions [5]

Core Viewpoint - The company has approved an increase in the estimated daily related party transactions for 2025, which will not require shareholder meeting approval and will not affect the company's independence [1][3][10]. Summary by Sections Daily Related Party Transactions - The company and its subsidiaries will engage in daily related party transactions with Guangzhou Fenglaiyi Real Estate Co., Ltd., Guangdong Hanyin Property Service Co., Ltd., and Guangzhou Jixiang Technology Co., Ltd. due to operational needs [1][2]. - The estimated amounts for these transactions are as follows: - Rent to Fenglaiyi: 30.348 million yuan, accounting for 15.93% of similar transactions [2]. - Services from Hanyin Property: 1.4049 million yuan, accounting for 1.12% of similar transactions [2]. - Purchases from Jixiang Technology: up to 5 million yuan, accounting for 3.38% of similar transactions [2][9]. Approval Process - The independent directors reviewed and approved the increase in daily related party transactions, confirming that these transactions are normal business activities and priced at market fair prices [2][3]. Related Party Information - **Guangzhou Fenglaiyi Real Estate Co., Ltd.** - Total assets: 349.2741 million yuan, total liabilities: 389.7642 million yuan, revenue for the first half of 2025: 53.2007 million yuan [4]. - **Guangdong Hanyin Property Service Co., Ltd.** - Total assets: 13.1022 million yuan, total liabilities: 16.5965 million yuan, revenue for the first half of 2025: 14.1688 million yuan [5]. - **Guangzhou Jixiang Technology Co., Ltd.** - Total assets: 26.9979 million yuan, total liabilities: 9.68608 million yuan, revenue for the first half of 2025: 48.6177 million yuan [5]. Transaction Details and Pricing Policy - The company plans to lease a shop from Fenglaiyi from September 1, 2025, to August 31, 2028, with a 91-day rent-free period and quarterly rent payments [9]. - Property management services will be provided by Hanyin Property, with fees settled quarterly [9]. - The pricing for these transactions is based on market fair prices, ensuring alignment with the interests of all shareholders [10].

Meeting Details - The fifth meeting of the board of directors of Guangzhou Holike Creative Home Co., Ltd. was held on August 15, 2025, with all five directors present, and the meeting complied with relevant laws and regulations [1]. Resolutions Passed - The board unanimously approved the full and summary reports for the 2025 semi-annual report with 5 votes in favor, 0 against, and 0 abstentions [1][2]. - The board approved the use of idle self-owned funds for entrusted wealth management, with a maximum amount not exceeding 1.5 billion yuan [2]. - The board approved an increase in the estimated daily related transactions for 2025, with two related directors abstaining from the vote [2][3].