登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688513 证券简称：苑东生物 公告编号：2025-073 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、准确性和完整性依法承担法律责任。 一、已披露的增资暨关联交易概述 为加快公司创新转型战略的实施步伐，推动公司从仿制药向创新全面转型，公司分别于2025年9月23日 召开第四届董事会第八次会议、于2025年10月9日召开2025年第二次临时股东大会，审议通过了《关于 向参股公司增资暨关联交易的议案》，由公司全资子公司苑东生物投资管理（上海）有限公司（以下简 称"上海投资公司"）作为投资主体以货币资金的形式对上海超阳实施增资，增资价格为2.27元/注册资 本，增资总金额8,571.00万元（对应上海超阳注册资本3,771.00万元），资金来源均为自有资金。本次增 资完成后，上海超阳的注册资本将由原8,800.00万元增加至12,571.00万元，公司间接持有上海超阳的股 权比例将由30.68%增加至51.48%，上海超阳将变更为公司控股子公司，纳入公司合并报表范围。 具体内容详见公司于2025 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002737 证券简称：葵花药业 公告编号：2025-059 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。 一、董事会会议召开情况 葵花药业集团股份有限公司（以下简称"公司"或"本公司"）第五届董事会第十一次会议于2025年10月10 日上午9时30分以通讯方式召开。会议由公司董事长关玉秀女士召集，会议通知及议案于2025年9月26日 通过电子邮件形式发出。会议应参加表决董事9人，实际参加表决董事9人。 本次会议召集、召开程序符合《公司法》及相关法律法规以及《公司章程》之规定，会议决议合法有 效。 二、董事会会议审议情况 1、审议通过《关于授权葵花集团及其下属企业使用公司部分注册商标暨关联交易的议案》 《关于授权控股股东及下属企业使用公司部分注册商标暨关联交易的公告》披露于本公司指定信息披露 媒体《证券日报》、《上海证券报》、巨潮资讯网（http://www.cninfo.com.cn）。 同意授权控股股东葵花集团有限公司（含其合并报表范围内子公司）使用公司第45649037号"葵花"文字 商标（核 ...

Group 1 - The company plans to acquire 100% equity of Cangzhou Xuyang Chemical Co., Ltd. through the issuance of shares, involving Xuyang Group Co., Ltd., Xingtai Xuyang Coal Chemical Co., Ltd., and other investors [2][3] - The transaction is expected to constitute a major asset restructuring and related party transaction, with the controlling shareholder changing from Xuyang Holdings Co., Ltd. to Xuyang Group Co., Ltd., while the actual controller remains Mr. Yang Xuegang [3] - The company's stock was suspended from trading on April 30, 2025, due to the planning of this transaction, and it resumed trading on May 19, 2025 [4][5] Group 2 - As of the announcement date, due diligence, auditing, and evaluation related to the transaction have not been completed, and the formal plan will be submitted to the board and shareholders for approval after these tasks are finalized [6] - The company has been actively promoting the transaction since the disclosure of the acquisition plan, with several progress announcements made throughout 2025 [5][6]

Core Points - The company, Meili Ecological, announced a debt default due to failure to repay a loan from Yingtan Xinming Investment Co., Ltd. by the specified deadline [1][2] - The company's stock price closed at 4.07 yuan per share on October 10, with a decline of 1.21%, resulting in a total market capitalization of 4.7 billion yuan [1] Debt Default - Meili Ecological disclosed that it signed loan agreements totaling 56 million yuan with Yingtan Xinming, with a maturity date of December 31, 2025 [2] - The company received a debt repayment notice, and due to ongoing litigation exceeding 5% of the loan principal, the creditor has the right to demand early repayment of the entire loan [2] - The company is negotiating with creditors to reach a debt resolution and plans to enhance cost control and accelerate accounts receivable collection to raise funds for debt repayment [2] Legal Issues - The company faced a legal ruling from the Jiangxi Provincial High People's Court, which upheld a previous judgment requiring it to return 96 million yuan to Zhongyu Construction, along with associated fees [3] - As of the announcement date, the company has been involved in 24 litigation and arbitration cases over the past twelve months, with a total amount in dispute of approximately 53.63 million yuan, representing 17.77% of the company's latest audited net assets [3] Financial Performance - In the first half of 2025, the company reported revenue of approximately 230 million yuan and a net loss of about 48.64 million yuan, continuing its trend of losses [4] - The net cash flow from operating activities was approximately -71.38 million yuan, and the company recognized asset impairment provisions totaling 13.76 million yuan [4] Related Party Transactions - The company plans to increase its expected daily related party transactions with Guizhou Yejin Construction Engineering Co., Ltd. to 650 million yuan for 2025 [5] - This includes transactions related to the sale of goods, provision of services, and engineering construction [5]

Group 1 - The core point of the article is that China Shenhua Energy Co., Ltd. plans to issue A-shares and pay cash to acquire assets from its controlling shareholder, China Energy Investment Corporation, including coal, coal-fired power, and coal-to-oil and coal-to-gas chemical assets, while also raising matching funds through A-shares [2][3] Group 2 - The transaction is classified as a related party transaction and is not expected to constitute a major asset restructuring, meaning it will not lead to a change in the company's actual controller [2] - As of the announcement date, due diligence, auditing, and evaluation work related to the transaction are progressing in an orderly manner [4] - The company's A-shares were suspended from trading on August 4, 2025, and resumed trading on August 18, 2025, after the board and supervisory board meetings approved the transaction plan [3][4]

Core Viewpoint - The company ShenSi Electronics plans to establish a joint venture with Daily Interaction and Jinan Big Data Group to provide secure and precise data products and solutions for high-value application scenarios [1] Group 1: Joint Venture Details - The joint venture, named Shandong Daily Si Data Technology Co., Ltd., will have a registered capital of 20 million yuan [1] - ShenSi Electronics will contribute 9 million yuan, holding a 45% stake, while Daily Interaction will contribute 8 million yuan for a 40% stake, and Jinan Big Data Group will contribute 3 million yuan for a 15% stake [1] - Upon completion of the transaction, the joint venture will be included in the company's consolidated financial statements [1] Group 2: Related Party Transaction - The investment constitutes a related party transaction as Jinan Big Data Group is controlled by Jinan Energy Group, which also controls ShenSi Electronics [1] - The related director Yan Long abstained from voting on this investment matter due to the related party nature of the transaction [1]

Core Viewpoint - The company, YN Holding, is divesting its 100% stake in Henan Yumei Digital Port Technology Co., Ltd. to focus on its core coal trading business, with the transfer price set at 52 million yuan [1] Group 1 - The divestment is part of a strategy to concentrate resources on the main business [1] - The transaction involves a related party, as the buyer, Engineering Management Center, is a wholly-owned subsidiary of the company's controlling shareholder, Henan Investment Group Co., Ltd. [1] - Following the transfer, Yumei Digital Port will no longer be included in the company's consolidated financial statements [1]

Core Viewpoint - The company has received a debt transfer notification indicating that Shenzhen Junfeng Huayi New Industry Investment Partnership (Limited Partnership) has transferred its remaining debt claims against the company to Shijiazhuang Hengyang Real Estate Development Co., Ltd, which is an affiliate of the company's actual controller [1] Group 1 - The debt transfer creates a related party transaction as Shijiazhuang Hengyang is controlled by Ms. Wang Xiaose, a director and a person acting in concert with the company's actual controller [1] - The debt transfer does not involve any agreements with other parties, and the company will need to fulfill its repayment obligations to Shijiazhuang Hengyang for the outstanding debts [1]

Core Viewpoint - Changyuan Power (000966.SZ) has been awarded a bid for the EPC project of the Phase II unit fire storage and frequency modulation technology transformation at its subsidiary, Jingzhou Thermal Power Co., Ltd., with a bid amount of 23.98 million yuan [1] Group 1 - The bidding agency, State Energy Group International Engineering Consulting Co., Ltd., issued the "Notice of Winning Bid" [1] - Longyuan Environmental Protection Co., Ltd. has been confirmed as the winning bidder for the project [1] - The project amounting to 23.98 million yuan constitutes a related party transaction as Longyuan Environmental Protection is controlled by the company's major shareholder, State Energy Investment Group Co., Ltd. [1]

Core Viewpoint - China Shenhua announced plans to issue A-shares and pay cash to acquire coal, coal-fired power, and coal-to-oil and coal-to-gas chemical assets from its controlling shareholder, China Energy Investment Corporation [1] Group 1: Transaction Details - The transaction constitutes a related party transaction and is not expected to be classified as a major asset restructuring [1] - The transaction will not lead to a change in the actual controller of the company [1] - As of the announcement date, intermediary institutions have commenced due diligence, with auditing and evaluation processes progressing smoothly [1] Group 2: Future Steps - The company will fulfill subsequent review procedures and information disclosure obligations based on the progress of the transaction [1]