Core Viewpoint - The company has adjusted and added its expected daily related transactions for the year 2025, specifically involving the sale of gold concentrate to related parties, with an estimated transaction amount of 300 million yuan [1][2]. Summary by Sections Adjustment of Daily Related Transactions - The company's board approved the adjustment of daily related transactions, including the sale of gold concentrate to Zhaoyuan Huatang Trading Co., Ltd. with an expected transaction amount of 300 million yuan [1]. - The board meeting had 6 votes in favor, 0 against, and 0 abstentions, and the decision complied with relevant laws and regulations [1]. Related Party Information - Zhaoyuan Huatang Trading Co., Ltd. is involved in customs supervision and warehousing services, with a registered capital of 37.5 million yuan [4]. - Yantai Guijinxiang International Trade Co., Ltd. and Beijing Dongfang Yanjing Engineering Technology Co., Ltd. are also related parties, with respective registered capitals of 10 million yuan and 30 million yuan [4][5]. Financial Data of Related Parties - Financial data for the year 2024 shows: - Zhaoyuan Huatang Trading Co., Ltd.: Total assets of 1.292 billion yuan, net assets of 479.8653 million yuan, operating income of 3.1479358 billion yuan, and net profit of 3.095 million yuan [4]. - Shandong Zhaojin Group Zhaoyuan Gold Smelting Co., Ltd.: Total assets of 6.1135098 billion yuan, net assets of 915.0835 million yuan, operating income of 5.3299444 billion yuan, and net profit of 32.255 million yuan [4]. - Beijing Dongfang Yanjing Engineering Technology Co., Ltd.: Total assets of 102.672 million yuan, net assets of 12.4074 million yuan, operating income of 36.8425 million yuan, and net profit of 7.1748 million yuan [4]. Purpose and Impact of Related Transactions - The related transactions are aimed at facilitating the company's daily operations, optimizing resource utilization, and reducing marketing costs, which are considered normal business activities [6]. - The company ensures that these transactions adhere to principles of fairness and reasonableness, and they are not expected to adversely affect the company's financial status or operational results [6]. Independent Directors' Approval - The adjustment of the expected daily related transactions has received unanimous approval from the independent directors, with a voting result of 3 in favor, 0 against, and 0 abstentions [6].

Group 1 - The board of directors of Qinghai Spring Pharmaceutical Resources Technology Co., Ltd. held its 13th meeting of the 9th session on June 16, 2025, with all 7 directors present, and the meeting was deemed legally valid [2][4] - The board approved the proposal regarding the recognition of daily related transactions and the estimated daily related transactions for 2025, which was submitted after review by independent directors [3][30] - The proposal received 6 votes in favor, with no votes against or abstentions, and will be submitted to the shareholders' meeting for further approval [4][5] Group 2 - The company will hold its first temporary shareholders' meeting on July 3, 2025, to review the proposal regarding the recognition of daily related transactions [5][10] - The voting method for the shareholders' meeting will combine on-site voting and online voting through the Shanghai Stock Exchange network voting system [10][11] - The company has ensured that the daily related transactions are necessary for its normal production and operation, adhering to principles of fairness and transparency, and will not harm the interests of the company or minority investors [28][36] Group 3 - The actual amount of transactions with Yibin Tinghua Wine Industry Development Co., Ltd. in 2024 was 79 million yuan (including tax) [31] - The company has established a pricing policy for related transactions based on market prices and reasonable profit margins, ensuring that the transactions are conducted fairly [35][36] - The independent directors concluded that the related transactions are necessary for the company's operations and will not affect its independence or the interests of non-related shareholders [38][39]

Core Viewpoint - The company has announced a supplementary estimate for daily related transactions with Longcheng Group and its subsidiaries for the year 2025, with a total expected transaction amount not exceeding 32.5872 million yuan [1][2]. Summary by Sections Daily Related Transactions Basic Situation - The company approved the estimated daily related transactions with Longcheng Group and its subsidiaries at a board meeting, with the expected amount for 2025 set at 32.5872 million yuan [1]. - The actual transaction amounts and orders have exceeded the original estimates, prompting a supplementary estimate of 15 million yuan for raw material purchases and 200,000 yuan for sales of slag micro-powder [2]. Supplementary Estimate Details - The supplementary estimated total amount for related transactions is 15.2 million yuan, which does not require shareholder approval as it does not meet the threshold [3]. - The transactions do not constitute a major asset restructuring as defined by regulations [3]. Financial Data of Longcheng Group - Longcheng Group, controlled by Zhu Shucheng, has total assets of 28.72 billion yuan and net assets of 22.061 billion yuan as of March 31, 2025, with a revenue of 2.121 billion yuan and a net profit of 75 million yuan for the first quarter of 2025 [7][8]. Related Transaction Pricing and Arrangements - The pricing policy for transactions follows market prices and is based on fair and reasonable principles [8]. - Payment arrangements and settlement methods adhere to industry standards or contractual agreements [8]. Purpose and Impact of Related Transactions - The transactions are essential for the company's normal operations, allowing for cost-effective procurement of necessary resources [9]. - The company maintains its independence and does not rely on these transactions to the detriment of its financial status or operational results [9]. Independent Directors' Opinions - The independent directors have approved the supplementary estimate, affirming that the transactions are necessary for daily operations and are conducted at fair market prices [9].

Core Viewpoint - The company plans to increase its daily related transaction amount for the year 2025, which requires approval from the shareholders' meeting [1][3]. Group 1: Daily Related Transactions Overview - The board of directors has approved the proposal for the estimated daily related transaction amount for 2025, with the relevant directors abstaining from voting [1][3]. - The company intends to increase the transaction amount with Guangzhou Jiatai Technology Co., Ltd. under the category of "sales of goods/provision of services" due to business needs [1][2]. Group 2: Details of Related Transactions - The estimated amount for the transaction with Guangzhou Jiatai Technology Co., Ltd. is 57 million RMB, which represents 0.69% of similar transactions [2]. - The previous year's actual transaction amount was 0, indicating this is a new transaction category for the company [2]. Group 3: Related Party Information - Guangzhou Jiatai Technology Co., Ltd. is under the same actual controller as the company and has a registered capital of 10.01 million RMB [2]. - As of December 31, 2024, Guangzhou Jiatai Technology Co., Ltd. had total assets of 9.945 million RMB, total liabilities of 4.3261 million RMB, and a net asset of 5.6189 million RMB, with an asset-liability ratio of 43.50% [2]. Group 4: Transaction Purpose and Impact - The daily related transactions are necessary for the company's business operations and will not adversely affect the company's normal business development or the interests of shareholders, especially minority shareholders [3]. - The independent directors have reviewed and approved the proposal, confirming that the transactions will not impact the company's independence [3].

Core Viewpoint - The company plans to increase the estimated amount of daily related party transactions for 2025 due to business development needs, ensuring that this will not affect its independence or reliance on related parties [1][2]. Group 1: Increase in Related Party Transactions - The company intends to increase the estimated amount of daily related party transactions for 2025 from 500 million RMB to 6.9 billion RMB, primarily due to new product demands from a related party, Guorun Medical Supply Chain Service (Shanghai) Co., Ltd [1]. - The increase in related party transactions has been approved by the board of directors and does not require shareholder meeting approval [1]. Group 2: Related Party Information - Guorun Medical Supply Chain Service (Shanghai) Co., Ltd is a subsidiary of a company in which the company holds shares, and it specializes in providing comprehensive services for medical laboratories [1]. - As of December 31, 2024, Guorun Supply Chain had total assets of 2.44 billion RMB and net assets of 734.38 million RMB, with an annual revenue of 1.00 billion RMB [1]. Group 3: Transaction Purpose and Impact - The related party transactions are necessary for the company's normal business operations and are conducted on fair and voluntary terms, ensuring no harm to the interests of the company or its shareholders [2]. - The pricing policy for these transactions is based on market fair prices, and they do not significantly impact the company's assets or profit situation [2].

证券代码：301106 证券简称：骏成科技 公告编号：2025-022 江苏骏成电子科技股份有限公司（以下简称"公司"）第四届监事会第六次 会议于 2025 年 6 月 13 日以现场方式召开。会议通知已于本次监事会召开 3 日 前发出。本次会议由监事会主席张成军召集并主持，会议应到监事 3 人，实到监 事 3 人。会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的有 关规定。 二、监事会会议审议情况 经与会监事认真审议，通过如下议案： （一）审议通过《关于确认公司 2024 年度日常关联交易暨预计 2025 年度日 常关联交易的议案》。 经审议，监事会认为：公司对与江苏新通达电子科技股份有限公司 2024 年 度发生的关联交易事项进行追加确认，对 2025 年度拟发生的日常关联交易进行 预计。公司本次补充确认关联交易和日常关联交易预计履行了必要的法定程序， 符合相关法律法规及《公司章程》的规定。本次交易事项为满足公司业务的发展 需要，符合公司发展战略，同时也符合公司的长远利益，关联交易具有必要性和 合理性，公司预计所发生的日常关联交易价格公允合理，符合公司和全体股东的 利益，不存在损害公司及中小股 ...

Core Viewpoint - The company plans to increase the estimated amount for daily related transactions in 2025 by 22 million yuan, which has been approved by the board of directors without the need for shareholder meeting approval [2][3]. Group 1: Daily Related Transactions Overview - The total estimated amount for daily related transactions between the company and its affiliates for 2025 is set at 197.2 million yuan, with the increase of 22 million yuan primarily for ticket sales and related services [3][4]. - The board meeting on June 12, 2025, approved the increase with unanimous consent, and related directors recused themselves from the vote [3][4]. Group 2: Related Party Information - Nanjing Tourism Group Co., Ltd. is the controlling shareholder of the company, established in 1996 with a registered capital of approximately 1.38 billion yuan [7][8]. - Nanjing Mochou Travel Agency Co., Ltd., a subsidiary of the controlling shareholder, was established in 2018 with a registered capital of 5 million yuan [9][10]. Group 3: Pricing Principles and Transaction Impact - The pricing for the transactions follows market standards and is deemed fair and reasonable, aligning with non-related party transactions [10]. - The daily related transactions are essential for the company's operational needs, enhancing resource utilization and overall competitiveness without compromising the company's independence or shareholder interests [11].

Core Viewpoint - The company has announced an expected increase in daily related transactions for the year 2025, with a total estimated amount not exceeding 35,000 million RMB, which includes a new addition of 25,000 million RMB with Shenzhen Zhongdian Port Technology Co., Ltd. [1][2] Summary by Sections 1. Overview of New Daily Related Transactions - The company held meetings on February 21, 2025, where it approved the expected daily related transactions with Zhongdian Port not exceeding 10,000 million RMB, later revised to 35,000 million RMB [1][2]. 2. Details of the New Daily Related Transactions - The newly added daily related transaction amount is expected to be 25,000 million RMB, bringing the total for 2025 to 35,000 million RMB. The previous year's transaction amount was 10,000 million RMB, with 8,235.74 million RMB already realized by May 31, 2025 [2][3]. 3. Introduction of Related Parties - Zhongdian Port was established on September 28, 2014, with a registered capital of 75,990.0097 million RMB. As of March 31, 2025, its total assets were 2,977,947.39 million RMB, and net assets were 530,889.65 million RMB [3]. 4. Purpose and Impact of Daily Related Transactions - The transactions with Zhongdian Port are aimed at enhancing the company's sales of storage products, aligning with its business expansion strategy, and are deemed commercially reasonable and necessary [4]. 5. Opinions from Independent Directors and Supervisory Board - The independent directors and supervisory board have unanimously approved the expected daily related transactions, affirming that they are necessary for normal business operations and do not compromise the company's independence or harm shareholder interests [5][6]. 6. Sponsoring Institution's Opinion - The sponsoring institution, CITIC Securities Co., Ltd., has reviewed the transaction and found that it complies with relevant regulations and procedures, expressing no objections to the expected transactions [6].

Core Points - The company is holding its second extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will take place on June 23, 2025, at 14:30 in Shenzhen, combining on-site and online voting methods [5][6] - The agenda includes four key proposals: new daily related transactions for 2025, amendments to the company's articles of association, establishment of a remuneration management system for directors and senior management, and revisions to the accountant selection system [7][10][12] Meeting Procedures - Attendees must register 30 minutes before the meeting and present necessary identification documents [2][3] - Only authorized personnel, including shareholders and their representatives, company directors, senior management, and invited lawyers, are allowed to attend [2] - Voting will be conducted through both on-site and online methods, with specific time frames for online voting [6][4] Proposals Overview - Proposal 1: The company anticipates new daily related transactions with a total amount not exceeding RMB 170 million for 2025, requiring shareholder approval [9] - Proposal 2: Amendments to the company's articles of association are proposed to enhance decision-making efficiency [10] - Proposal 3: A new remuneration management system for directors and senior management is to be established to improve incentive mechanisms [11] - Proposal 4: Revisions to the accountant selection system are proposed to align with current regulations and company needs [13]

Core Viewpoint - The company, 奥比中光科技集团股份有限公司, is undergoing a review process for its newly proposed daily related transactions for the year 2025, which have been approved by various internal committees and are awaiting shareholder approval [1][2][16]. Group 1: Daily Related Transactions Overview - The company held a board meeting on June 3, 2025, where the proposal for new daily related transactions was reviewed and approved by the audit committee [1]. - An independent director meeting on June 5, 2025, also unanimously approved the proposal before it was submitted to the board [1]. - The board meeting on June 6, 2025, saw the proposal approved with non-related directors voting in favor, while the related director abstained from voting [2]. Group 2: Expected Amounts and Categories of Transactions - The expected amounts for the new daily related transactions are detailed in a table, with figures presented in millions of RMB [2]. - The transactions primarily involve sales of products and goods to related parties, adhering to market pricing principles [15]. Group 3: Previous Transaction Performance - The expected amount for related transactions in 2024 was 82 million RMB, while the actual amount realized was approximately 44.64 million RMB, indicating a significant variance [4]. - The variance was attributed to delays in customer orders from the related party, 蚂蚁集团 [4]. Group 4: Related Parties and Their Background - The related parties include 蚂蚁科技集团股份有限公司 and its subsidiaries, which are all operational and capable of fulfilling their obligations [4][6][8][10][12][14]. - The companies involved have substantial registered capital and are engaged in various technology and consulting services [4][5][7][9][11][13]. Group 5: Necessity and Impact of Related Transactions - The new daily related transactions are deemed necessary for the company's business development and operational needs, facilitating collaboration and market position enhancement [15]. - The pricing of these transactions will be fair and based on market rates, ensuring no harm to the interests of the company or its shareholders [15][16]. - The company maintains stable long-term relationships with related parties, indicating the ongoing nature of these transactions [15]. Group 6: Sponsor's Review Opinion - The sponsor, 中国国际金融股份有限公司, has reviewed the proposed transactions and found that the decision-making process aligns with legal and regulatory requirements, ensuring no adverse impact on the company's independence or shareholder interests [16].