登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300932 证券简称：三友联众 公告编号：2025-054 三友联众集团股份有限公司 关于公司及子公司2026年度向银行 申请综合授信额度、为子公司提供担保 并接受关联方提供担保的公告 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。 三友联众集团股份有限公司(以下简称"公司"或"三友联众")于2025年12月10日召开第三届董事会第十六 次会议，审议通过了《关于公司及子公司2026年度向银行申请综合授信额度的议案》《关于公司为子公 司提供担保的议案》《关于公司及子公司接受关联方提供担保的议案》，其中《关于公司及子公司2026 年度向银行申请综合授信额度的议案》《关于公司为子公司提供担保的议案》尚需提交股东会审议。现 将有关事项公告如下： 一、2026年度向银行申请综合授信额度基本情况 （一）拟申请银行综合授信额度 不超过人民币10,000万元的连带责任保证担保。公司为控股子公司青县择明提供额度不超过人民币 68,000万元的连带责任保证担保。被担保人基本情况如下： 为满足公司日常经营及业务发展需要， ...

证券代码：688275 证券简称：万润新能 公告编号：2025-043 湖北万润新能源科技股份有限公司 关于继续开展商品期货期权套期保值业务的公告 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。 重要内容提示： 2025年12月1日，公司召开第三届董事会审计委员会第一次会议、第三届董事会第一次会议，审议通过 了《关于继续开展商品期货期权套期保值业务的议案》，此事项无需提交公司股东会审议。 ● 特别风险提示 公司继续开展商品期货期权套期保值业务可以部分规避原材料价格波动风险，有利于稳定公司的正常生 产经营，但同时也可能存在一定风险，包括市场风险、资金风险、操作风险、技术风险、政策风险等， 公司将积极落实风险控制措施，审慎操作，防范相关风险。敬请广大投资者理性投资，注意投资风险。 一、继续开展商品期货期权套期保值业务概述 （一）继续开展商品期货期权套期保值业务的目的 公司主要从事锂离子动力电池和储能电池的正极材料及其前驱体的生产，涉及主要原材料为碳酸锂等锂 盐产品，锂盐产品采购成本占生产成本比例较大，锂盐产品的价格波动对公司成本管 ...

Group 1 - The company held its third extraordinary general meeting of shareholders on August 14, 2025, in Kunming, Yunnan Province [2] - All resolutions proposed during the meeting were approved without any dissenting votes [2] - The meeting was convened in accordance with the Company Law and the company's articles of association, with the chairman presiding [2][3] Group 2 - The meeting included the approval of several key proposals, including the initiation of commodity futures and options hedging business, and the 2025 restricted stock incentive plan [4][5] - Proposals related to the restricted stock incentive plan were passed with more than two-thirds of the voting rights held by attending shareholders [5] - The meeting was witnessed by legal representatives from Beijing Deheng Law Firm, confirming the legality and validity of the proceedings [5] Group 3 - The company conducted a self-examination regarding insider trading among individuals privy to the 2025 restricted stock incentive plan, confirming that three individuals had engaged in stock trading during the self-examination period [6][8] - It was determined that these individuals traded based on independent judgment and were not aware of any insider information at the time of their transactions [8][9] - The company has established relevant systems for information disclosure and insider information management, ensuring no insider information leakage occurred [9]

Group 1 - The core opinion of the article is that the legal opinion confirms the validity of the procedures and resolutions of the Yunnan Shennong Agricultural Industry Group Co., Ltd.'s third extraordinary general meeting of shareholders in 2025 [1][3][4] Group 2 - The meeting was convened on August 14, 2025, and was chaired by the company's chairman, He Zuxun, in compliance with legal and regulatory requirements [2][3] - A total of 290 shareholders and their proxies attended the meeting, representing 454,211,157 shares, which is 86.5429% of the total voting shares [2][3] - The meeting discussed and voted on four proposals, including the plan for conducting commodity futures options hedging business and the 2025 restricted stock incentive plan [3][4] - All resolutions passed at the meeting were deemed legal and valid according to the company's articles of association and relevant laws [3][4]

Meeting Details - The shareholders' meeting was held on August 14, 2025, at the office building of Kunming Henglong Plaza, Yunnan Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 87.6313% [1] Voting Results - All non-cumulative voting proposals were approved with significant majority support, including: - Proposal 1: 99.9519% approval from A-shareholders [1] - Proposal 2: 89.0664% approval from A-shareholders [1] - Proposal 3: 89.9102% approval from A-shareholders [1] - Proposal 4: 89.4254% approval from A-shareholders [1] Legal Compliance - The meeting was convened and conducted in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring the legality and validity of the resolutions passed [2]

Group 1 - The stock price of Shennong Group (605296) closed at 32.35 yuan on August 7, 2025, with a slight increase of 0.22% and a turnover rate of 0.92% [1] - On August 7, 2025, the net outflow of main funds was 15.22 million yuan, accounting for 9.74% of the total transaction amount, while retail investors had a net inflow of 10.28 million yuan, representing 6.58% of the total [1][4] - In July 2025, Shennong Group sold 174,700 pigs, generating a revenue of 327 million yuan, with an average selling price of 14.73 yuan per kilogram, which is an increase of 2.65% compared to June 2025 [1][4] Group 2 - Shennong Group will hold its third extraordinary general meeting on August 14, 2025, to discuss four proposals, including the initiation of commodity futures and options hedging business [2][4] - The company has decided to terminate the simplified procedure for issuing A-shares to specific targets for the year 2024, and has received a termination review decision from the Shanghai Stock Exchange [2][4]

Core Points - The company has guaranteed the authenticity, accuracy, and completeness of the information disclosed in its quarterly report [2][9] - The first quarter report for 2025 was not audited [3][7] - The company plans to apply for a comprehensive credit limit of up to RMB 2 billion to support its operational financing needs [9][10] - The company intends to use idle funds for entrusted wealth management, with an investment limit of up to RMB 300 million [11][56] - The board approved various financial and operational proposals, including foreign exchange derivative trading and hedging [16][18][41] Financial Data - The company reported that there are no adjustments or restatements required for previous accounting data [3][4] - The first quarter report reflects the actual operational situation without any significant omissions or misleading statements [9][38] - The company has provided guarantees for loans to its subsidiary, totaling RMB 250,000 [5][6] Shareholder Information - The company has disclosed the total number of shareholders and the shareholding structure of the top ten shareholders [5] - The company plans to hold its annual general meeting on May 15, 2025 [34] Other Important Matters - The company has approved the leasing of idle properties, with a total area of up to 33,574 square meters [21][45] - The board has agreed to repurchase and cancel 61,000 restricted shares due to the departure of an incentive object [24][47] - The company has established a plan for stock option price adjustments based on the profit distribution proposal [30][50]

关于开展 2025 年度商品期货期权套期保值业务的可行性分 析报告 一、开展商品期货期权套期保值业务的基本情况 ·宁波震裕科技股份有限公司 1、投资目的和必要性 公司及全资子公司产品的主要原材料为铝、铜、硅钢，根据公司生产经营情 况，为避免原材料价格变动带来的影响，公司及全资子公司拟开展商品期货期权 套期保值业务，通过套期保值的避险机制减少因原材料价格波动造成的产品成本 波动，保证公司利润的相对稳定。公司及全资子公司开展套期保值业务以正常生 产经营为目的，而非以盈利为目的进行的投机或套利交易，不会影响公司主营业 务的发展，公司资金使用安排合理。 2、交易品种及场所 公司套期保值的品种仅限于与公司及全资子公司生产经营有关的铝、铜、硅 钢等原材料相关的期货、期权等衍生品品种；交易场所为场内或场外。场内为期 货交易所；场外交易对手仅限于经营稳健、资信良好，具有金融衍生品交易业务 经营资格的金融机构。 3、投资额度 公司商品期货期权套期保值业务开展中占用的可循环使用的保证金/权利金 最高额度不超过 30,000 万元人民币（含本数），有效期自 2025 年度第一次临时 股东大会审议通过之日起 12 个月，在上述额度和 ...