委托经营管理
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五洲新春(603667.SH):签订委托经营管理协议
Ge Long Hui A P P· 2026-02-05 10:34
格隆汇2月5日丨五洲新春(维权)(603667.SH)公布,中浙控股系中浙高铁的控股股东,持有中浙高铁 100%股权。为提升中浙高铁的管理水平,促进中浙高铁与公司的投资合作,中浙控股拟委托公司经营 管理中浙高铁,公司同意接受该等委托并履行相应的经营管理职责。 本次合作不发生任何资产权属的转移,公司仅提供管理服务并收取管理人员费用,本次合作有利于提高 双方合作效率,拓展业务资源,不会对公司生产经营产生重大影响。本次交易价格公允,不存在损害公 司及公司股东、特别是中小股东利益的情形。 ...
长芯博创(300548.SZ):拟受托管理控股股东子公司
Ge Long Hui· 2025-12-29 12:23
Core Viewpoint - Changxin Bochuang (300548.SZ) plans to sign a management agreement with Changfei Optical Fiber and Cable Co., Ltd. and Sichuan Guangheng Communication Technology Co., Ltd. for the management of daily operations at Sichuan Guangheng, which is a subsidiary of Changfei Optical Fiber and a controlling shareholder of Changxin Bochuang [1] Group 1 - The agreement involves three parties: Changxin Bochuang, Changfei Optical Fiber, and Sichuan Guangheng [1] - Changfei Optical Fiber is the controlling shareholder and actual controller of Changxin Bochuang [1] - The transaction is classified as a related party transaction under the Shenzhen Stock Exchange's Growth Enterprise Market listing rules [1]
长芯博创:拟受托管理控股股东子公司
Ge Long Hui· 2025-12-29 11:56
Core Viewpoint - The company, Changxin Bochuang (300548.SZ), plans to sign a management agreement with Changfei Optical Fiber and Cable Co., Ltd. and Sichuan Guangheng Communication Technology Co., Ltd. to manage the daily operations of Sichuan Guangheng, which is a subsidiary of Changfei Optical Fiber, the company's controlling shareholder and actual controller [1] Group 1 - The agreement involves three parties: Changxin Bochuang, Changfei Optical Fiber, and Sichuan Guangheng [1] - The transaction is classified as a related party transaction according to the Shenzhen Stock Exchange's rules for the Growth Enterprise Market [1]
天健集团(000090.SZ):与控股股东签订《委托经营管理协议》
Ge Long Hui A P P· 2025-10-14 10:46
Core Viewpoint - Tianjian Group (000090.SZ) has agreed to sign a "Management Entrustment Agreement" with Shenzhen Special Zone Construction Group Co., Ltd. for a three-year term, which aims to resolve competition issues between the two companies and is in the interest of the company and all shareholders [1] Summary by Relevant Sections - **Management Agreement**: The agreement involves Tianjian Group providing management services and receiving management fees, without enjoying the operational profits or bearing the losses of the entrusted enterprise [1] - **Impact on Financials**: There will be no transfer of asset ownership, and the agreement will not lead to changes in the scope of the company's consolidated financial statements, thus not significantly affecting the company's current operations [1]
*ST佳沃: 关于公司与控股股东全资子公司签署《委托经营管理协议之补充协议》暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-30 15:17
Group 1 - The company is transferring 100% equity of Beijing Jiawo Zhencheng Technology Co., Ltd. to its controlling shareholder's wholly-owned subsidiary, Jiawo Pinxian (Beijing) Enterprise Management Co., Ltd. [2][3] - The transaction is classified as a related party transaction due to Jiawo Pinxian being a wholly-owned subsidiary of Jiawo Group, which holds 46.08% of the company's shares [3][4] - The decision-making process for the transaction involved multiple board meetings, with independent directors voting in favor of the agreement [3][6] Group 2 - The transaction does not constitute a major asset restructuring as defined by relevant regulations and does not require approval from authorities [4] - The pricing policy for the transaction is based on market standards and mutual agreement, ensuring no harm to the interests of the company or its shareholders [5] - The purpose of the transaction is to implement commitments made by Jiawo Group to avoid competition, which is expected to benefit the company and its shareholders [5][6] Group 3 - Since January 1, 2025, the company has engaged in related transactions totaling 311,100 RMB with Jiawo Group and its subsidiaries, with a loan balance of 6.242 billion RMB [6] - Independent directors unanimously agreed that the proposed supplementary agreement aligns with legal regulations and protects the interests of the company and its shareholders [6]