Core Viewpoint - The announcement details the additional confirmation and expected daily related transactions of Shaanxi Black Cat Coking Co., Ltd., indicating that these transactions are normal operational activities and do not affect the company's independence or create significant reliance on related parties [2][10]. Group 1: Daily Related Transactions Overview - The daily related transactions involve Shaanxi Steel Group Co., Ltd. and its subsidiaries, with a long-standing relationship where Longmen Steel has been the company's largest customer for over 20 years [3]. - The company plans to sell coke and coke powder to Shaanxi Steel's subsidiary, Shaanxi Steel Hancheng Co., Ltd., with a total transaction amount not exceeding 31,900 million yuan (excluding tax) for the period from October 2024 to June 2025 [4][5]. Group 2: Related Party Information - Shaanxi Steel Hancheng Co., Ltd. was established on July 29, 2015, with a registered capital of 100,000 million yuan, and is involved in various metal and coal-related sales and services [7]. - The relationship with the related party is established through familial ties, as the chairman of Shaanxi Steel Hancheng Co., Ltd. is a close family member of the company's chairman and general manager [7]. Group 3: Financial Performance of Related Party - As of December 31, 2024, Shaanxi Steel Hancheng Co., Ltd. reported total assets of 360,706.59 million yuan and a net profit of 947.64 million yuan [8]. - The company has maintained a good performance record with no defaults or unusual incidents in its dealings with Shaanxi Black Cat Coking Co., Ltd. [8]. Group 4: Pricing Policy for Related Transactions - The pricing policy for transactions between the company and Shaanxi Steel Hancheng Co., Ltd. is based on contracts that specify quality standards and market-based pricing [9]. Group 5: Purpose and Impact of Related Transactions - The transactions are deemed necessary for the company's ongoing operations and are expected to contribute to stable business development [10]. - The pricing of these transactions is fair and does not harm the interests of the company or its shareholders, particularly minority shareholders [10].

证券代码：600956 证券简称：新天绿能 公告编号：2025-037 新天绿色能源股份有限公司第五届董事会 第三十五次临时会议决议公告 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。 新天绿色能源股份有限公司（以下简称"公司"或"本公司"）第五届董事会第三十五次临时会议于2025年 7月11日通过通讯方式召开。会议通知于2025年7月9日以电子邮件方式送达全体董事。本次会议应到董 事9名，实到董事9名。会议由董事长曹欣先生召集并主持。本次会议的召开符合《公司法》和《公司章 程》的有关规定，会议决议合法有效。 经过有效表决，本次会议审议通过了以下议案： 一、《关于向新天绿色能源围场有限公司增资的议案》 表决结果：4票同意、0票反对、0票弃权。关联董事曹欣、李连平、秦刚、王涛、张旭蕾回避表决。 本次关联交易已经公司第五届董事会独立董事第五次专门会议审议通过，独立董事认为：本次关联交易 事项履行了上市地相关法律、法规和《公司章程》规定的程序；增资事项符合公司经营发展需要，按照 一般商业条款订立，符合本公司及全体股东的整体利益，不存 ...

Group 1 - The company plans to exchange all remaining assets and liabilities, except for retained assets and liabilities, with Jiangtong Development for a 57% stake in Jinhui Magnetic Selection, with cash compensation for the difference [1][2] - The company intends to repay financial liabilities of 661 million yuan before the shareholder meeting notification [1][2] - The remaining 43% equity of the target company is held by four employee stock ownership platforms [1] Group 2 - The valuation of the target company Jinhui Magnetic Selection is based on the asset-based method and income method, with the income method chosen as the final assessment method [2][3] - The target company's revenue for the last two years was 451 million yuan and 483 million yuan, indicating a production model based on "sales determine production" [2][3] Group 3 - The target company's inventory value at the end of 2024 is 379 million yuan, accounting for 47.38% of total assets, primarily consisting of raw materials, inventory goods, and shipped products [4] - The company needs to disclose the specific composition of inventory and the revenue proportion of customized products over the last three years [4][5] Group 4 - The company's accounts receivable and notes receivable at the end of the reporting period were 167 million yuan and 88 million yuan, accounting for 37.03% and 18.22% of revenue, respectively [5][6] - The company must analyze the aging structure of accounts receivable and the credit policy of the top five customers [6] Group 5 - The target company has 46 patents, with 7 co-owned with other entities, indicating potential complexities in intellectual property rights [7] - The company needs to clarify the role of co-owned patents in production and whether there are any disputes regarding intellectual property [7] Group 6 - The target company's overseas revenue accounted for 12.76% and 22.51% of total revenue in the last two years, with plans to increase product exports in 2024 [8] - The company should disclose the types of overseas customers and the reasons for growth in overseas business [8]

智通财经7月11日电，招商轮船(601872.SH)公告称，公司全资子公司中外运集运拟通过大宗交易、集中 竞价或协议转让等方式，以不超过18亿元为上限，收购安通控股的股份。其中，中外运集运已通过大宗 交易受让东方资产持有的安通控股0.79%的股份，交易对价为1.06亿元；并与中化资管签署协议，拟通 过协议转让方式受让中化资管持有的安通控股1.96%的股份，交易对价为2.65亿元；还与招商港口、国 新证券（代表国新证券-招商银行-国新股票宝33号集合资产管理计划）签署协议，拟通过协议转让方式 受让招商港口和资管计划持有的安通控股5.14%的股份，交易对价合计为6.96亿元。此外，中外运集运 还计划自2025年7月15日起12个月内增持安通控股股份，增持金额不低于3.6亿元，不超过7.2亿元。本次 交易构成关联方共同投资和关联交易。 招商轮船：子公司拟不超过18亿元收购安通控股股份 ...

Core Viewpoint - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss and vote on a proposal regarding external investment and related transactions through a fund in which the company is a limited partner [1][6]. Meeting Procedures - The meeting will require shareholders and their representatives to arrive at least 30 minutes early for registration, presenting necessary identification and documentation [2][3]. - The agenda will follow the order listed in the meeting notice, allowing shareholders to exercise their rights to speak, inquire, and vote [2][4]. - Voting will be conducted through a combination of on-site and online methods, with specific time frames for each [4][6]. Investment Proposal - The company plans to invest in Wuxi Yixin Technology Co., Ltd., increasing its stake to 46.1538% after the capital increase, while maintaining significant control over the company [7][20]. - The investment is seen as a strategic move to enhance growth and operational capabilities, aligning with the company's long-term value creation goals [20]. Financial Overview - The company has committed a total of RMB 125 million (approximately USD 19 million) to the fund, which represents a 50% stake in the partnership [7][9]. - The financial data of Wuxi Yixin shows total assets of approximately RMB 211.83 million and a net profit of RMB -10.75 million for the previous year, indicating a need for capital infusion to support growth [11][20]. Related Transactions - The proposal includes a review of previous related transactions, with a total of RMB 30 million in transactions with the same related parties over the past 12 months, exceeding 1% of the company's latest audited total assets [8][9]. - The company has established a clear governance structure for the fund, ensuring that investment decisions require a majority vote from the investment committee [7][9].

美年大健康产业控股股份有限公司 董 事 会 二〇二五年七月十一日 根据《上市规则》，上市公司董事会审议本次交易相关议案时，关联董事已 回避表决；上市公司后续在召开董事会、股东大会审议相关议案时，关联董事、 关联股东将回避表决。 特此说明。 美年大健康产业控股股份有限公司 董事会关于本次交易构成关联交易的说明 美年大健康产业控股股份有限公司（以下简称"上市公司"）拟通过发行股份 的方式购买交易对方持有的衡阳美年健康体检中心有限公司 84.00%股权、宁德 美年大健康管理有限公司 81.00%股权、烟台美年大健康体检管理有限公司 75.00% 股权、烟台美年福田健康体检管理有限公司 49.00%股权、武汉美慈奥亚科技管 理有限公司 52.81%股权、三明美年大健康管理有限公司 85.00%股权、肥城美年 健康管理有限公司 90.00%股权、德州美年大健康体检管理有限公司 84.00%股权、 连江美年大健康管理有限公司 82.00%股权、沂水美年大健康体检管理有限公司 健健康管理有限公司 47.37%少数股权、广州花都区美年大健康管理有限公司 大健康管理有限公司 49.00%少数股权、吉林市昌邑区美年大健康科技管理 ...

Group 1 - The company held its 24th meeting of the fifth supervisory board, with all supervisors present and all resolutions passed without opposition [1] - The supervisory board agreed to abolish the supervisory board and transfer its powers to the audit committee of the board of directors, along with the corresponding amendments to the company's governance documents [2][3] - The company will change its financial audit and internal control audit institutions for 2025, appointing Huaxing Accounting Firm as the new auditor [4] Group 2 - The company approved a warehouse and distribution contract with its associate company, Guangdong Shangnong Zhiyun Technology Co., Ltd., for logistics services, with pricing to be determined later [4]

Core Viewpoint - The company held the 21st meeting of the 7th Supervisory Board on July 11, 2025, to discuss and approve the proposal regarding the change of accounting firm and signing accountant for a specific stock issuance, along with related party transactions [1][2]. Group 1 - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, with all five supervisors present [1]. - The proposal regarding the change of accounting firm and signing accountant was approved with a unanimous vote from the non-related supervisors, resulting in 3 votes in favor, 0 against, and 0 abstentions [1]. - Related supervisors recused themselves from the voting process to ensure compliance with regulations [1]. Group 2 - The detailed announcement regarding the stock issuance and related transactions will be published in major financial newspapers and on the official website for public access [2]. - The decision made during the meeting will be documented and available for review as part of the supervisory board's resolutions [2].

一、《关于向新天绿色能源围场有限公司增资的议案》 第五届董事会第三十五次临时会议决议公告 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。 新天绿色能源股份有限公司（以下简称"公司"或"本公司"）第五届董事会 第三十五次临时会议于 2025 年 7 月 11 日通过通讯方式召开。会议通知于 2025 年 7 月 9 日以电子邮件方式送达全体董事。本次会议应到董事 9 名，实到董事 9 名。会议由董事长曹欣先生召集并主持。本次会议的召开符合《公司法》和《公 司章程》的有关规定，会议决议合法有效。 经过有效表决，本次会议审议通过了以下议案： 证券代码：600956 证券简称：新天绿能 公告编号：2025-037 新天绿色能源股份有限公司 表决结果：4 票同意、0 票反对、0 票弃权。关联董事曹欣、李连平、秦刚、 王涛、张旭蕾回避表决。 本次关联交易已经公司第五届董事会独立董事第五次专门会议审议通过，独 立董事认为：本次关联交易事项履行了上市地相关法律、法规和《公司章程》规 定的程序；增资事项符合公司经营发展需要，按照一般商业条款订立 ...

Core Viewpoint - The company is engaged in a related leasing transaction with its controlling shareholder's enterprise, which has been approved by the board and independent directors, ensuring compliance with relevant regulations and protecting the interests of minority shareholders [1][2][7]. Related Transactions Overview - The company plans to lease a property from Guangzhou Virtual Power Network Technology Co., Ltd. for a total area of 450 square meters at a cost not exceeding 600,000 yuan, which represents 0.074% of the company's audited net assets from the previous year [1][7]. Related Party Introduction and Relationship - Guangzhou Virtual Power Network Technology Co., Ltd. is controlled by the company's actual controller, Mr. Wu Suiying, and is involved in various technology and digital content services [2][5]. Financial Data Summary - As of December 31, 2024, the company reported total assets of 1,638.06 million yuan, total liabilities of 2,762.80 million yuan, and a net asset deficit of 1,124.74 million yuan. The operating income for 2024 was 1,162.42 million yuan, with a net loss of 373.60 million yuan [4][6]. Transaction Pricing Policy - The rental price for the property was determined based on fair market value and mutual agreement, ensuring that it does not harm the interests of the company or its shareholders [6][7]. Transaction Purpose and Impact - The leasing arrangement is intended to meet the operational needs of the related party and is not expected to significantly impact the company's financial status or operational independence [6][7]. Review Procedures - The board and supervisory board approved the leasing agreement, with related directors abstaining from voting. The independent directors also held a special meeting and expressed their agreement with the transaction, confirming its fairness and compliance with regulations [2][7]. Sponsor's Verification Opinion - The sponsor has verified that the decision-making process for the related leasing transaction adheres to relevant regulations and does not harm the interests of the company or its shareholders [8].