一、审议通过关于制定《市值管理制度》的议案 表决结果：8票同意、0票弃权、0票反对。 二、审议通过关于《部分子企业经营指标》的议案 证券代码：601718 证券简称：际华集团 公告编号：临2025-068 际华集团股份有限公司 第六届董事会第十五次会议决议公告 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。 际华集团股份有限公司（以下简称"公司"）第六届董事会第十五次会议于2025年12月29日召开，会议采 取通讯表决方式进行。应出席会议的董事8人，实际出席会议的董事8人。会议按照会议通知所列议程进 行，会议召集、出席会议董事人数、召开程序等符合有关法律法规和公司章程规定。会议经审议，形成 如下决议： 特此公告。 际华集团股份有限公司董事会 二〇二五年十二月三十日 表决结果：6票同意、0票弃权、0票反对。 在审议该议案时，关联董事陈向东、杨金龙回避了表决。 该议案已经公司第六届董事会独立董事专门会议第五次会议及第六届董事会审计与风险管理委员会第十 一次会议审议通过，同意提交董事会审议。 三、审议通过关于《委托管理际华园公司暨关 ...

Group 1 - The company signed a management entrustment agreement with its controlling shareholder, Dalian Heavy Industry Equipment Group Co., Ltd., on March 20, 2025, with a management fee of 19.8186 million yuan for the period from March 21, 2025, to December 31, 2025 [1] - The management fee for the potential renewal in 2026 is set at 25.4811 million yuan per year, provided that the management content remains unchanged [1] - If there are significant changes in the assets of the controlling shareholder outside the company, the management fee will remain unchanged unless the changes exceed 20%, in which case both parties will negotiate [1] Group 2 - The company renewed the management entrustment agreement with the controlling shareholder on December 26, 2025, for the period from January 1, 2026, to December 31, 2026, with a management fee of 25.4811 million yuan [2] - The conditions regarding significant changes in the controlling shareholder's assets remain the same as in the previous agreement, with a threshold of 20% for any adjustments to the management fee [2] - Both parties will negotiate the renewal terms before the agreement expires, with specifics to be determined through further discussions [2]

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-037 新疆汇嘉时代百货股份有限公司 关于2025年第三季度经营数据的公告 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个别及连带责任。 新疆汇嘉时代百货股份有限公司（以下简称"公司"）根据《上海证券交易 所上市公司自律监管指引第 3 号--行业信息披露》要求，现将公司 2025 年第三 季度主要经营数据披露如下： 一、门店变动情况 报告期内，综合考虑门店运营现状及市场环境，经公司总经理办公会研究决 定，汇嘉时代昌吉民街超市已于 2025 年 8 月 31 日闭店。 截至报告期末，公司在新疆地区拥有 6 家百货商场、5 家购物中心及 10 家 独立超市，受托管理 2 家购物中心及 1 家百货商场。6 家百货商场分别为：乌鲁 木齐中山路店、昌吉东方店、昌吉生活广场、五家渠店、克拉玛依准噶尔店、库 尔勒萨依巴格店；5 家购物中心分别为：乌鲁木齐北京路购物中心、昌吉购物中 心、库尔勒购物中心、阜康购物中心、克拉玛依购物中心；10 家独立超市分别 为：汇嘉时代乌鲁木齐喀什东路超市 ...

Core Viewpoint - The document presents a supplementary legal opinion regarding Nanjing Commercial Tourism Co., Ltd.'s issuance of shares and cash payment for asset acquisition, along with the associated fundraising and related transactions, emphasizing compliance with legal standards and the necessity of the transaction for the company's growth [1][2][3]. Group 1: Transaction Overview - Nanjing Commercial Tourism Co., Ltd. is engaging in a transaction involving the issuance of shares and cash to acquire assets and raise supporting funds [1][2]. - The transaction is subject to regulatory scrutiny, and the law firm has issued a supplementary legal opinion to address inquiries from the regulatory body [3][7]. Group 2: Legal Compliance and Responsibilities - The law firm asserts that it has fulfilled its legal responsibilities in accordance with relevant laws and regulations, ensuring the accuracy and completeness of the facts presented in the opinion [4][5][6]. - The supplementary legal opinion is intended solely for the purpose of this transaction and cannot be used for other purposes without the law firm's consent [6]. Group 3: Financial and Operational Implications - The transaction includes a price adjustment mechanism to respond to market fluctuations, which aims to protect the interests of the company and its minority shareholders [12][13]. - The law firm has conducted thorough checks on the financial health of the involved entities, ensuring that the assets to be injected into the company meet specific financial and compliance standards [22][23]. Group 4: Asset Evaluation and Strategic Considerations - The assets being considered for acquisition have been evaluated based on their financial performance, with specific criteria set to ensure they contribute positively to the company's operations [22][23]. - The document outlines the financial performance of the target assets, indicating that they meet the necessary profitability and return on investment criteria [23][27].