华泰联合证券有限责任公司 关于苏州长光华芯光电技术股份有限公司 新增日常关联交易预计的核查意见 华泰联合证券有限责任公司（以下简称"华泰联合"、"保荐机构"）作为苏州长光华 芯光电技术股份有限公司（以下简称"长光华芯"、"公司"）首次公开发行股票并在科创 板上市项目的保荐机构，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》 《科创板上市公司持续监管办法（试行）》等有关规定，对长光华芯 新增日常关联交易预计事项进行了核查，具体情况如下： 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 苏州长光华芯光电技术股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召 开第二届董事会审计委员会第十二次会议，审议通过了《关于新增日常关联交易预计的 议案》，经全体委员一致同意后提交该议案至董事会审议。 公司于 2025 年 8 月 21 日召开了第二届董事会独立董事专门会议第三次会议，审议 通过了《关于新增日常关联交易预计的议案》，经全体独立董事一致同意后提交该议案 至董事会审议。 公司于 2025 年 8 月 21 日召开第二届董事会第十六次会议，审议通过了《关于新增 ...

证券代码：603615 证券简称：茶花股份 公告编号：2025-035 茶花现代家居用品股份有限公司 本公司监事会及全体监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。 一、监事会会议召开情况 茶花现代家居用品股份有限公司（以下简称"公司"）第五届监事会第四次 会议于 2025 年 8 月 22 日在福建省福州市晋安区鼓山镇蕉坑路 168 号公司会议室 以现场会议方式召开，本次会议通知已于 2025 年 8 月 12 日以专人送达、电子邮 件等方式送达给全体监事。本次会议由公司监事会主席李凯先生召集并主持，会 议应出席监事 3 人，实际出席监事 3 人。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的有关规定。 二、监事会会议审议情况 经审核，监事会认为，公司 2025 年半年度报告的编制和审议程序符合法律、 法规、 《公司章程》的各项规定。公司 2025 年半年度报告的内容和格式符合中国 证监会和上海证券交易所的各项规定，所包含的信息能从各个方面真实地反映出 公司 2025 年半年度的经营管理和财务状况等事项 ...

Meeting Details - The seventh board meeting of Fujian StarNet RuiJie Communication Co., Ltd. was held on August 20, 2025, with all nine directors present [1] - The meeting was convened and chaired by Chairman Mr. Ruan Jiayong, complying with the Company Law and the Articles of Association [1] Resolutions Passed - The board unanimously approved the "2025 Half-Year Report and Summary" with a vote of 9 in favor, 0 against, and 0 abstentions [1] - The "2025 Half-Year Report and Summary" will be disclosed on August 22, 2025, through designated media [2] Related Transactions - The board approved an increase in the estimated amount for daily related transactions for 2025, not exceeding 100 million yuan, with a vote of 6 in favor, 3 abstentions, and 0 against [2] - The total estimated amount for daily related transactions for 2025 is adjusted to 134.615 million yuan [2][3] - Related directors recused themselves from the vote on the related transactions [2]

Summary of Key Points Core Viewpoint - The report from CITIC Securities provides a thorough review of the expected daily related transactions of Guangzhou Penghui Energy Technology Co., Ltd. for the year 2025, indicating that these transactions are necessary for the company's normal business operations and are conducted at fair market prices [1][6]. Group 1: Overview of Related Transactions - The company anticipates related transactions with its affiliates, including Solid Technology (Guangzhou) Co., Ltd. and Guangzhou Hutu New Energy Technology Co., Ltd., primarily involving the sale of lithium battery products and services [1][6]. - The expected transaction amounts for 2025 are projected at 10,000 million RMB with Solid Technology and 5,000 million RMB with Hutu New Energy, compared to previous year's actual amounts of 2,529.94 million RMB and 338.45 million RMB respectively [1][6]. Group 2: Financial Performance - For the year 2024, the total assets of Solid Technology are reported at 1,104.35 million RMB, with total liabilities of 1,531.89 million RMB, resulting in a net asset of -427.54 million RMB [3]. - Hutu New Energy's total assets for 2024 are reported at 5,083.94 million RMB, with total liabilities of 667.19 million RMB, leading to a net asset of 4,416.75 million RMB [5][6]. Group 3: Transaction Principles and Agreements - The related transactions are based on fair and reasonable pricing principles, negotiated according to market prices, and settled as per the agreements made [6]. - The company has signed relevant agreements with its affiliates based on actual production and operational needs [6]. Group 4: Impact and Independence - The expected daily related transactions for 2025 are deemed essential for the company's business development and do not pose a risk of dependency on the affiliates, ensuring the company's independence [6]. - The review by the sponsor institution confirms that the transactions do not severely harm the interests of the company or its shareholders, particularly minority shareholders [6].

天润工业技术股份有限公司 天润工业技术股份有限公司（以下简称"公司"）第六届董事会独立 董事专门会议第三次会议于2025年8月15日召开，本次会议已于2025年8月 立董事曲国霞女士担任本次会议的召集人并主持本次会议，会议应出席独 立董事3人，实际出席独立董事3人。本次会议的召开和表决程序符合《上 市公司独立董事管理办法》和公司《独立董事工作制度》等规定。经各位 独立董事审议，会议形成如下决议： 一、会议以3票同意、0票反对、0票弃权，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》。 经核查，我们认为：公司本次增加2025年度日常关联交易预计金额符 合公司实际生产经营的需要，关联交易价格参照市场价格确定，定价公允 合理，不存在违反公开、公平、公正原则的情况，不影响公司运营的独立 性，不存在损害公司和股东尤其是中小股东利益的情形，符合公司整体利 益。 我们对该事项表示同意，并同意将该议案提交公司董事会审议。 独立董事：曲国霞、孟红、姚春德 — 1 — ...

Core Viewpoint - Xiamen Tungsten Co., Ltd. is entering into a daily related transaction framework agreement with a newly added related party, Fujian Industrial Holding Group Co., Ltd., following a change in its indirect controlling shareholder [1][2][7]. Summary by Sections Daily Related Transactions Overview - The agreement aims to regulate the related transactions between Xiamen Tungsten and Fujian Industrial Holding Group, establishing pricing principles and transaction types for a period of three years [2][5]. Related Party and Relationship Introduction - Fujian Rare Earth Group holds 28.38% of Xiamen Tungsten's shares, making it the direct controlling shareholder. Fujian Industrial Holding Group indirectly controls Xiamen Tungsten through its ownership of Fujian Metallurgy [2][3]. Financial and Operational Capacity - Fujian Industrial Holding Group is a legally established enterprise with a total asset value of 16,077,751.49 million yuan as of June 30, 2025, indicating a stable financial and operational capacity [4]. Main Content and Pricing Policy of the Agreement - The agreement covers various types of transactions, including the supply of raw materials and services. The total transaction amount will be estimated annually and submitted for board or shareholder approval [5][6]. Purpose and Impact of Related Transactions - The transactions are intended to meet the operational needs of the company, enhance resource allocation, and improve production efficiency without adversely affecting the company's financial status or independence [5][6]. Special Review Opinions - Independent directors and the audit committee have reviewed and approved the agreement, confirming that it adheres to fair pricing principles and does not harm the interests of the company or its shareholders [6][7].

Group 1 - The company has approved the addition of new related parties and adjustments to the expected daily related transactions for 2025, which will be submitted to the shareholders' meeting for review [1][2][3] - The adjustment is due to the transfer of 80% equity of Fujian Metallurgy (Holding) Co., Ltd. from the Fujian Provincial Government to Fujian Industrial Holding Group Co., Ltd., making the latter an indirect controlling shareholder [2][3] - The expected amount of daily related transactions for 2025 has increased by 42,010,000 RMB, bringing the total to 264,075,000 RMB [2][3][6] Group 2 - The company anticipates an increase in procurement and sales transactions with Fujian Industrial Holding Group and its subsidiaries, with an expected increase of 42,000,000 RMB for procurement and 10,000 RMB for labor services [2][3][4] - The company has established a framework agreement for daily related transactions with several related parties, including Fujian Metallurgy and Zhongtung High-tech, to ensure compliance with pricing policies [23][6] - The financial and credit status of the related parties is generally good, indicating a strong ability to fulfill obligations related to these transactions [23]

Core Viewpoint - The company reported a decline in profits due to increased depreciation and financial costs from its subsidiaries, intensified competition in the industry, and a reduction in government subsidies compared to the previous year [1][2][3]. Financial Data - The company experienced a profit decline primarily due to: 1. Increased depreciation and financial costs from Jiangxi Hongtai Logistics Co., Ltd. after project acceptance [1]. 2. Decreased performance of Jiangxi Yongning Technology Co., Ltd. due to intensified competition in the potassium perchlorate production industry [1]. 3. A reduction in government subsidies, with the current year's subsidies being 10 million yuan less than the previous year [1]. Shareholder Information - The company has not reported any changes in the controlling shareholder or actual controller [2]. Daily Related Transactions - The company approved a proposal for expected daily related transactions for 2025 without requiring shareholder meeting approval, ensuring these transactions do not affect the company's independence or operational capabilities [4][5][6]. Audit Firm Appointment - The company proposed to reappoint Da Xin Accounting Firm for the 2025 financial audit, highlighting the firm's extensive experience and commitment to independent and objective auditing practices [16][17][28].

Group 1 - The company plans to distribute a cash dividend of 2 yuan (including tax) for every 10 shares, totaling 364,598,146.20 yuan (including tax) [2][15][17] - The profit distribution plan is based on the total share capital as of the equity distribution registration date, with adjustments if the total share capital changes before that date [15][17][18] - The profit distribution proposal requires approval from the company's sixth extraordinary general meeting in 2025 [18][22] Group 2 - The company has approved an increase in daily related transactions for 2025, which are necessary for its ongoing operations and will not adversely affect the company's independence [5][12][38] - The independent directors have confirmed that the decision-making process for the related transactions complies with legal regulations and does not harm the interests of minority shareholders [6][12][38] - The company held a board meeting on August 18, 2025, where all directors participated and unanimously approved the related transaction proposal [37][41] Group 3 - The company will hold a performance briefing on August 26, 2025, to discuss its half-year results and financial indicators with investors [28][29][30] - Investors can participate in the briefing through the Shanghai Stock Exchange's online platform and submit questions in advance [31][32][33] - Key company executives, including the chairman and general manager, will be present to address investor inquiries during the briefing [30][31]

Group 1 - The company held its 25th meeting of the second board on August 18, 2025, with all 7 directors present, confirming compliance with legal and regulatory requirements [1] - The board approved the 2025 semi-annual report, affirming that it accurately reflects the company's financial status and operational results without any misleading statements or omissions [2][3] - The board also approved the special report on the storage and actual use of raised funds, confirming compliance with relevant laws and regulations [2][3] Group 2 - The board approved the expected daily related transactions for 2025, stating that the decision-making process is legal and does not harm the interests of the company or its shareholders [3] - The board authorized the opening of special accounts for raised funds to enhance the efficiency of fund usage and maintain investor rights, with all 7 votes in favor [4]