Meeting Details - The second extraordinary general meeting of shareholders for 2025 will be held on September 1, 2025, at 13:30 in Tianjin Free Trade Zone [1][3] - Voting will be conducted through a combination of on-site and online methods [1][2] Voting Procedures - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available from September 1, 2025 [1][3] - Voting times for the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 on the day of the meeting [1][2] Agenda Items - The meeting will review a proposal to provide financial assistance to the subsidiary Zhizhu Space, which has already been approved by the board and supervisory board [2][4] - Related shareholders, including Hengrong Investment Group Co., Ltd., Wang Shuqin, and Jiang Haoran, are required to abstain from voting on this proposal [2][4] Attendance Requirements - Shareholders registered by the close of trading on August 21, 2025, are eligible to attend the meeting [4][5] - Proxy representatives must provide necessary documentation, including a power of attorney and identification [5][6] Registration Information - Registration for attendance will occur on August 29, 2025, from 9:00 to 11:30 [5][8] - Contact information for inquiries includes Zhang Xuejing at 022-24828888 [8]

证券代码：300270 证券简称：中威电子 公告编号：2025-035 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 重要内容提示： 河南新电信息科技有限公司（以下简称"新电信息"）提供不超过人民币2,000万元的财务资助，期限自 公 司2025年第三次临时股东大会审议通过之日起不超过12个月，年利率为中国人民银行一年期贷款市场报 价 利率（LPR），根据实际发生的资助金额和资助时间，到期归还本息。上述额度在授权期限内，资金可 滚动 使用。 会第二十三次会议、第五届监事会第二十一次会议审议，关联董事刘洋先生、黄佳先生、陈海军先生回 避表 决，董事会以4票同意、0票反对、0票弃权审议通过。关联监事杨洒女士回避表决，监事会以2票同意、 0票 反对、0票弃权审议通过。该议案尚需提交公司2025年第三次临时股东大会审议。 息提供相应的财务资助。本次财务资助对象为公司合并报表范围内的控股子公司，公司对其具有实质控 制， 能够对其实施有效的业务、资金管理和风险控制，确保公司的资金安全，公司为其提供财务资助的风险 处于 可控制的范围之内，不会影响公司正常业务开展及资金使用 ...

证券代码：300270 证券简称：中威电子 公告编号：2025-031 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载，误导性 陈述或重大遗漏。 一、监事会会议召开情况 杭州中威电子股份有限公司（以下简称"公司"）第五届监事会第二十一次会议通知于2025年8月1日以 电子邮件形式送达公司全体监事，会议于2025年8月13日10:30在公司18楼会议室以现场和通讯表决相结 合的 方式召开。本次监事会应出席会议的监事3名，实际出席会议的监事3名（其中：以通讯表决方式出席会 议的 二、监事会会议审议情况 表决结果：3 票同意、0 票反对、0 票弃权，表决通过。 监事会认为：公司编制和审议《2025 年半年度报告全文》及其摘要的程序符合法律、法规、中国证 监 监事1名，为：杨洒）。会议由监事会主席杨洒女士主持，董事会秘书列席了会议。本次会议的召开符 合《中 华人民共和国公司法》 （以下简称"《公司法》"）、 《中华人民共和国证券法》 （以下简称"《证券法》"）等有关 法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 会和深圳证券交易所的相关规定，报告内容真实、准确、完整地反映了公司 ...

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： 证券代码：600088 证券简称：中视传媒 公告编号：临 2025-18 中视传媒股份有限公司 关于向控股子公司中视北方提供财务资助的进展公告 ? 财务资助情况：经中视传媒股份有限公司（以下简称公司或中视传媒） 第九届董事会第十八次会议审议通过，中视传媒将以自有资金通过委托贷款方式 向控股子公司北京中视北方影视制作有限公司（以下简称中视北方）提供流动资 金，贷款额度不超过 7,000 万元，年利率不低于 2.1%，期限不超过 7 个月，可 分笔提用，中视北方于 2025 年 12 月 31 日前还清所借款项。 ? 财务资助进展情况：中视传媒（委托人）、中视北方（借款人）、中国工 商银行股份有限公司北京西客站支行（受托人，以下简称工商银行北京西客站支 行）于近日签署了《对公委托贷款借款合同》。后续中视传媒将根据中视北方的 资金使用需求，签署《对公委托贷款通知书》并实施委托贷款。 一、 财务资助事项概述 传媒向控股子公司中视北方提供委托贷款的议案》，公司将以自有资金通 ...

股票代码：000564 股票简称：供销大集 公告编号：2025-040 供销大集集团股份有限公司 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、概述 为更好推动供销大集集团股份有限公司（以下简称"公司"）整体业务发展，公 司或控股子公司拟为公司合并报表范围内的控股子公司（且该控股子公司其他股 东中包含公司控股股东、实际控制人及其关联人，以下简称"特定控股子公司"）提 供不超过13,000万元的财务资助，其他股东在实际发生财务资助事项时将按照出 资比例提供同等条件的财务资助。 公司2025年8月11日召开第十一届董事会第十三次会议，关联董事朱延东、王 永威、王仁刚回避表决，会议以4票同意，0票反对，0票弃权，审议通过了《关于 为控股子公司提供财务资助额度的议案》，同意本次财务资助总额度不超过13,000 万元，有效期为自股东大会审议本议案通过之日起2年，在有效期内，上述额度可 循环滚动使用，任一时点的财务资助余额将不超过上述总额度。本次财务资助额 度均以借款方式开展，在上述额度内，提请股东大会授权由公司或控股子公司法 定代表人签署办理前述财务资助具体相关合 ...

Financial Assistance Overview - Nanjing Langxin Yue Real Estate Co., Ltd. is a subsidiary of Nanjing Public Development Co., Ltd., with a shareholding structure involving Nanjing Zhongbei Shengye Real Estate Development Co., Ltd. (45%), Nanjing Langfu Real Estate Co., Ltd. (30%), and Jiangsu Lode Equity Investment Fund Management Co., Ltd. (25%) [2][8] - The main business of Langxin Yue is the development and sales of the NO.2017G62 project in Jiangning, Nanjing [2] Financial Assistance Details - In November 2017, Nanjing Zhongbei Shengye provided financial assistance of up to 708.75 million yuan (annual interest rate of 8%) to Langxin Yue for the initial phase of the NO.2017G62 project, with a term of 36 months [3] - In October 2020, the financial assistance was extended for 18 months without interest, approved by the board and shareholders [4] - In May 2022, the financial assistance was further extended for 24 months, also without interest, until May 28, 2024 [5] Current Financial Status - As of May 2024, Langxin Yue has an outstanding financial assistance balance of 140.96 million yuan that has not been repaid due to underperformance in project returns [6] - As of December 31, 2024, Langxin Yue reported total assets of 123.72 million yuan, total liabilities of 296.97 million yuan, and a net loss attributable to the parent company of 16.93 million yuan [9] - As of June 30, 2025, total assets were 116.23 million yuan, total liabilities were 289.74 million yuan, and a net loss of 0.26 million yuan was recorded for the first half of 2025 [9] Repayment Progress - Recently, Nanjing Zhongbei Shengye received a partial repayment of 5 million yuan from Langxin Yue, leaving an outstanding balance of 135.96 million yuan, which constitutes 5.01% of the company's audited net assets for 2024 [9]

Financial Assistance Overview - The company has approved a financial assistance of up to RMB 50 million to its subsidiary, Emei Mountain Cloud Tourism Investment Co., Ltd. (Cloud Travel Investment), to support the daily operations of the "Only Emei Mountain" theater project [1] - The financial assistance will be provided over a period not exceeding 6 years, with interest rates based on the People's Bank of China benchmark lending rate [1] - A second financial assistance of RMB 3.7545 million will be provided for up to two years to cover overdue employee salaries and related costs, with repayment based on the one-year Loan Prime Rate (LPR) [2] Progress of Financial Assistance - As of June 2025, the company has disbursed a total of RMB 50 million in seven installments to Cloud Travel Investment, with amounts ranging from RMB 380,000 to RMB 1.8 million [2] - The overall business performance of the theater project has been below expectations, leading to cash flow difficulties, which raises concerns about the recoverability of the financial assistance [2][3] - The company has requested repayment of RMB 455,000 in interest for the second quarter of 2025, but Cloud Travel Investment has indicated an inability to pay due to the suspension of performances [3] Cumulative Financial Assistance - By the end of June 2025, the total principal amount of financial assistance provided by the company reached RMB 79.5618 million, accounting for 3.04% of the company's latest audited net assets attributable to shareholders [4] - The financial assistance to consolidated subsidiaries accounted for 1.91%, while assistance to non-consolidated entities was RMB 29.5618 million, representing 1.13% of the company's net assets [4] - The company is actively pursuing legal action to recover overdue financial assistance from Yunnan Tianyou Technology Development Co., Ltd., with a favorable ruling obtained from the Sichuan High People's Court [4]

证券代码：000736 证券简称：*ST 中地 公告编号：2025-084 债券代码：149610 债券简称：21 中交债 债券代码：148551 债券简称：23 中交 06 债券代码：134164 债券简称：25 中交 01 债券代码：133965 债券简称：25 中交 02 债券代码：134197 债券简称：25 中交 03 中交地产股份有限公司 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。 重要内容提示： 作比例以同等条件向武汉嘉秀房地产开发有限公司（以下简称"武汉 嘉秀"）、台州滨交房地产开发有限公司（以下简称"台州滨交"） 提交董事会和股东大会审议。 一、财务资助进展情况概述 （一）简述 按照房地产公司经营惯例及合作约定，公司作为房地产项目公司 股东，与合作方共同为房地产项目公司提供股东借款，满足其日常经 营资金需求，如该房地产项目公司为公司的参股公司或并表但持股未 超过 50%的控股子公司，则上述行为将构成公司对房地产项目公司提 供财务资助。 （二）财务资助基本情况 助不超过 980 万元（到期续借），期限不超过 1 年，年利率 0%。 助合计不 ...

Core Viewpoint - Shenzhen Aishide Co., Ltd. held its 18th (temporary) board meeting on August 5, 2025, where several significant resolutions were passed regarding guarantees for credit lines and financial support for subsidiaries [1][2][4]. Group 1: Resolutions on Guarantees - The company and its subsidiaries plan to apply for a total credit line of RMB 3.5 billion from Apple Computer Trading (Shanghai) Co., Ltd., with cross guarantees provided by the company and its subsidiaries [2][4]. - A resolution was passed to increase the comprehensive credit line application to RMB 250 million from Zheshang Bank Co., Ltd. [5][6]. - The company will provide a guarantee of RMB 2 billion for its subsidiary Shenzhen Shifeng Technology Co., Ltd. to apply for credit from Samsung (China) Investment Co., Ltd. [7][8]. - A guarantee of RMB 450 million will be provided for Shenzhen Koodong Digital Co., Ltd. to apply for credit from Shanghai Ingram Logistics Co., Ltd. [9][10]. - The company plans to provide a guarantee of up to RMB 1.5 billion for its subsidiary Aishide (Hong Kong) Co., Ltd. to meet increasing working capital needs [12][13]. Group 2: Financial Support and Related Transactions - The controlling shareholder and related parties will provide financial support of up to RMB 600 million to the company and its subsidiaries, with a term not exceeding two years [15][16]. - A resolution was passed regarding the acquisition of a 13.6365% stake in a limited partnership, which will enhance the company's investment structure and support the development of invested enterprises [61][62][68]. - The company will hold an extraordinary general meeting on August 21, 2025, to discuss the resolutions passed in the board meeting [25][26].

Core Viewpoint - The company held its 24th temporary board meeting on August 1, 2025, where several key resolutions were passed, including amendments to the company’s articles of association and the cancellation of the supervisory board [1][2][72]. Group 1: Board Meeting Resolutions - The board approved the proposal to amend the articles of association and cancel the supervisory board [2][72]. - The board also approved the revision of the rules for shareholder meetings [4][72]. - The rules for board meetings were revised and approved [7][72]. - The board approved the revision of the external guarantee management measures [10][72]. - The proposal to revise the related party transaction management measures was also approved [13][72]. - The independent director work system was revised and approved [16][72]. - The proposal to revise the accountant selection system was approved [19][72]. - The cumulative voting system implementation details were revised and approved [22][72]. Group 2: Financial Transactions and Agreements - The company’s wholly-owned subsidiary, Shandong Ruifuxiang Trading Co., Ltd., signed a steel procurement agreement with Jinan High-tech Holding Group Co., Ltd., with a scale of approximately 100,000 tons [25][48]. - The board approved a financial assistance proposal to provide up to 6 million yuan in loans to its subsidiary, Shandong Aikewei Biotechnology Co., Ltd., for one year [27][59]. - The financial assistance is intended to support the production and operation needs of Aikewei Biotechnology [61][67]. Group 3: Upcoming Shareholder Meeting - The company plans to hold its third temporary shareholder meeting on August 18, 2025, to review the resolutions passed by the board [29][33]. - The meeting will utilize a combination of on-site and online voting methods [35][36].