关于出售资产暨关联交易的公告 本公司董事会、全体董事及相关股东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： 本公司拟与国货航签署《关于 2 台 Trent700 发动机和 1 台 GTCP331-350 型 APU 的发动机、APU 出售和购买协议》，向国货航出售 2 台 Trent700 备用发动 机和 1 台 GTCP331-350C 备用 APU（飞机辅助动力装置），交易价格为人民币 国货航系本公司控股股东中航集团公司控制的公司。根据《上海证券交易所 股票上市规则》相关规定，国货航为本公司的关联方，本次交易构成本公司的关 联交易。 根据《上海证券交易所股票上市规则》，至本次关联交易止，过去 12 个月 内公司与同一关联方之间发生的关联交易总金额达到公司最近一期净资产的 议审议通过。本次关联交易不构成《上市公司重大资产重组管理办法》规定的重 大资产重组。 证券代码：601111 股票简称：中国国航 公告编号：2025-033 中国国际航空股份有限公司 出售 □放弃优先受让权 □放弃优先认购权 交易事项（可多选） □其他，具体为 ...

证券代码：300911 证券简称：亿田智能 公告编号：2025-063 债券代码：123235 债券简称：亿田转债 浙江亿田智能厨电股份有限公司 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、董事会会议召开情况 浙江亿田智能厨电股份有限公司（以下简称"公司"）第三届董事会第二十 二次会议于 2025 年 7 月 29 日在公司会议室以现场加通讯的方式召开，通知于 会议应出席董事 7 人，实际出席董事 7 人，其中董事孙吉先生、朱国庆先生、沈 海鸥先生、潘士远先生以通讯方式参加会议。公司监事及高级管理人员列席了会 议。本次董事会会议的召集、召开及表决程序符合《公司法》《公司章程》及《董 事会议事规则》等相关规定。 二、董事会会议审议情况 经与会董事认真审议，形成如下决议： （一）审议通过了《关于向控股股东借款暨关联交易的议案》 为满足浙江亿田智能厨电股份有限公司（以下简称"公司"）资金需求，提 高融资效率，降低融资成本，公司拟向控股股东浙江亿田投资管理有限公司申请 借款额度人民币 50,000 万元，借款期限为 12 个月（自实际放款之日起算），利 息自借 ...

Group 1 - The company held a special meeting of independent directors on July 28, 2025, to discuss a proposed investment cooperation agreement and related party transactions [1] - Green Energy International Limited plans to invest in the construction of a solar and energy storage station at Brother Mining SASU, with an expected scale of 18MW for solar and 20MW/20MWh for energy storage [1] - The project will have a 10-year cooperation period with a phased decreasing pricing model, with an estimated total electricity payment of approximately $48.06 million over the 10 years [1] Group 2 - The related party transaction adheres to objective and reasonable principles, with strict compliance to legal regulations and company policies, ensuring fair pricing and no harm to the interests of the company or its shareholders [2] - The voting results for the transaction were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - Dahua Intelligent has been under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure, following previous regulatory penalties related to financial misconduct and inflated profits [1][3]. Financial Misconduct - The company was previously penalized for failing to disclose significant contracts and related financial assistance, resulting in a total profit inflation exceeding 10 million yuan in the 2022 and 2023 annual reports [1][3]. - Dahua Intelligent's subsidiary, Fujian Fumi Technology Co., Ltd., was involved in undisclosed transactions amounting to 1.4 billion yuan and a 7.95 billion yuan contract for financial assistance, which were not reported [3][4]. - The company has adjusted 12 financial reports, reducing cash holdings by 360 million yuan and net profits for 2021 to 2023 by 6.85 million yuan, 5.92 million yuan, and 6.01 million yuan respectively [4]. Financial Performance - Dahua Intelligent has reported a continuous decline in net profits, with a total loss of approximately 3.49 billion yuan from 2018 to 2024 [6][7]. - The company expects a net loss of 55 million to 75 million yuan for the first half of the current year, primarily due to ongoing losses from Fumi Technology and high fixed asset depreciation [4][9]. - The company has been in a state of financial distress, with a cumulative loss of nearly 3.5 billion yuan over seven years, indicating a significant operational challenge [7][8]. Business Strategy and Acquisitions - Dahua Intelligent has engaged in aggressive acquisitions since 2013, expanding into various sectors including third-party payment and financing leasing [7][8]. - Despite initial growth from acquisitions, the company faced substantial losses, particularly from its investment in Runxing Leasing, which led to significant asset write-downs [8][9]. - The company has attempted to divest non-core financial assets to mitigate losses, including the sale of its subsidiary Beijing Huitong and other financial interests [9].

Core Viewpoint - Dahua Intelligent is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, following previous regulatory penalties related to financial misconduct and inflated profits [1][2][3]. Group 1: Regulatory Issues - The company was previously penalized for failing to disclose significant contracts and related financial support, resulting in inflated profits exceeding 10 million yuan in its 2022 and 2023 annual reports [1][2]. - Dahua Intelligent's stock price fell by 9.92% to 4.45 yuan per share following the announcement of the investigation [1]. - The investigation is linked to prior penalties imposed in December 2024, where the company was found to have engaged in undisclosed related party transactions and inflated profits [2][3]. Group 2: Financial Performance - Dahua Intelligent has reported a continuous decline in net profits, with a total loss of approximately 3.49 billion yuan from 2018 to 2024 [5]. - The company expects a net loss of 55 million to 75 million yuan for the first half of this year, primarily due to ongoing losses from its subsidiary, Fujian Fumi Technology Co., Ltd. [3][5]. - The company has adjusted 12 financial reports, resulting in significant reductions in reported cash and net profits for the years 2021 to 2023 [3]. Group 3: Business Strategy and Acquisitions - Dahua Intelligent has engaged in aggressive acquisitions since 2013, expanding into various sectors, including third-party payment and financial leasing [5][6]. - Despite initial growth from these acquisitions, the company has faced substantial losses, particularly from its investment in Runxing Leasing, which led to significant asset impairments [7]. - The company has attempted to divest from underperforming assets, including the sale of its stakes in Runxing Leasing and other financial entities [7][8].

Core Viewpoint - A tragic accident occurred at the China Gold Group Inner Mongolia Mining Co., resulting in the death of six students during a field trip, leading to significant financial repercussions for Zhongjin Gold Corporation, which saw its stock drop over 5% and a market value loss exceeding 5 billion yuan [2][3]. Group 1: Incident Details - Six students fell into a flotation tank due to a grid plate falling off during a visit to the Inner Mongolia Mining Co. [2] - Zhongjin Gold confirmed the incident and expressed apologies, with its stock price declining significantly in the following days [2][3]. - The Inner Mongolia Mining Co. contributes approximately 60% of Zhongjin Gold's profits and has been a critical part of its mining operations [2][10]. Group 2: Company Structure and Financials - Zhongjin Gold, established in 2000, is a major player in the gold industry and is 45.84% owned by the China Gold Group [3][4]. - The company reported a revenue of 65.56 billion yuan and a net profit of 3.386 billion yuan for 2024, with significant contributions from mining and smelting operations [4][10]. - The Inner Mongolia Mining Co. generated 5.915 billion yuan in revenue and 2.28 billion yuan in net profit in 2024, highlighting its importance to Zhongjin Gold's overall financial health [10]. Group 3: Related Transactions and Governance Issues - Zhongjin Gold's sales to related parties accounted for 68.11% of its total sales, raising concerns about dependency on related transactions [5][7]. - Several high-ranking officials from the China Gold Group have faced disciplinary actions, indicating potential governance issues within the organization [6][7]. - The company has previously stated intentions to reduce competition and related transactions among its subsidiaries [7].

*ST海华（SH 600243，收盘价：3.32元）7月29日晚间发布公告称，在若羌源鑫能源有限公司（下 称："若羌源鑫"）股东全部权益价值为人民币827.66万元（评估基准日2025年5月31日）的基础上，青 海华鼎实业股份有限公司（下称"青海华鼎"或"公司"）控股子公司茫崖源鑫能源有限公司（下称："茫 崖源鑫"）拟与新疆庆源实业集团有限公司（下称："庆源实业"）签署《收购协议》，约定控股子公司 茫崖源鑫以现金（现金为上市公司增资茫崖源鑫的款项）422.1066万元取得庆源实业持有若羌源鑫51% 的股权。 2024年1至12月份，*ST海华的营业收入构成为：工业占比93.71%，天然气占比3.53%，其他占比 2.76%。 （文章来源：每日经济新闻） 因茫崖源鑫和若羌源鑫法定代表人均为郑建勋，本次收购若羌源鑫51%的股权构成关联交易，但不构成 《上市公司重大资产重组管理办法》规定的重大资产重组。 本次交易已经公司第八届董事会第二十三次会议审议通过，根据《公司章程》，本次交易无需提请公司 股东大会审议。 ...

Core Viewpoint - The company, Weiye Co., Ltd., announced that its wholly-owned subsidiary, Zhuhai Hualong Decoration Co., Ltd., has won a bid for the Huafa Xiangshan Lakeside project, with a contract value of approximately 5.22 billion yuan, which constitutes a related party transaction [1][2] Group 1: Company Announcement - The bid notification was received from Zhuhai Hualing Construction Engineering Co., Ltd. for renovation and supporting works [1] - The transaction is classified as a related party transaction due to the ownership structure and board member affiliations [1] - The company has previously approved the expected daily related party transactions for the year 2025 at its board and shareholder meetings [1] Group 2: Project Details - The project includes interior decoration, landscape engineering, and intelligent engineering [2] - It covers three land parcels: S1 with an area of 18,699.57 square meters and a total building area of 184,600 square meters, S3 as a green park, and S5 including municipal roads and basement space [2] - The S1 site will feature a mixed-use development with three underground levels and a maximum of 49 floors above ground [2]

Core Viewpoint - Dalian Shengya (600593.SH) has announced a plan to issue A-shares to specific investors, aiming to raise approximately 956.34 million yuan to repay debts and enhance liquidity, which will lead to a change in control of the company [1][3][7]. Group 1: Share Issuance Details - The planned issuance price is set at 24.75 yuan per share, with a maximum of 38,640,000 shares to be issued, representing up to 30% of the company's total shares before the issuance [3][4]. - The specific investor for this issuance is Shanghai Tongcheng Enterprise Management Partnership, which is a holding entity established by Tongcheng Travel, listed on the Hong Kong Stock Exchange [1][3][6]. - Following the issuance, Shanghai Tongcheng will become the controlling shareholder, and the company will have no actual controller due to the lack of a controlling entity for Tongcheng Travel [3][4]. Group 2: Financial Condition and Objectives - The issuance aims to alleviate the company's debt and operational risks, positioning it as a leading enterprise in the cultural tourism sector through industry integration and IP operation [7]. - Dalian Shengya's consolidated asset-liability ratios were reported at 84.90%, 83.05%, 85.75%, and 85.60% for the end of 2022, 2023, 2024, and March 2025, respectively [7]. - The company has faced financial challenges, with net profits of -76.64 million yuan in 2022, 34.38 million yuan in 2023, and further losses projected for 2025 [8][9]. Group 3: Business Operations - Dalian Shengya primarily operates in the tourism and entertainment sector, managing attractions like Dalian Shengya Ocean World and Harbin Polar Park, focusing on scenic area operations, commercial activities, animal management, and hotel operations [6]. - Tongcheng Travel, the indirect controlling entity, offers a wide range of travel services, including transportation ticketing, accommodation booking, and tour packages, indicating potential synergies with Dalian Shengya's operations [6].

Group 1 - The second supervisory board meeting of Hefei Jinghe Integrated Circuit Co., Ltd. was held on July 25, 2025, with all three supervisors present, ensuring compliance with relevant laws and regulations [1][2] - The supervisory board approved the proposal for external investment and related transactions, affirming that the process adhered to principles of equality and mutual benefit, and did not harm the interests of the company or its shareholders [1][2] - The supervisory board also approved the proposal for technology transfer to Anhui Jingmei, confirming that the procedures complied with legal requirements and did not harm shareholder interests [2][3] Group 2 - The supervisory board agreed to lease factory buildings and supporting facilities to Anhui Jingmei and Anhui Jingrui, with the process deemed compliant with legal standards and not detrimental to shareholder interests [2][3]