委托经营管理
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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
财经频道更多独家策划、专家专栏,免费查阅>> 责任编辑:钟离 格隆汇12月29日丨长芯博创(300548.SZ)公布,公司拟与长飞光纤光缆股份有限公司(简称"长飞光 纤")、四川光恒通信技术有限公司(简称"四川光恒")三方签订《长飞光纤光缆股份有限公司与长芯 博创科技股份有限公司关于四川光恒通信技术有限公司之委托经营管理协议》,由公司对四川光恒的日 常经营进行管理。长飞光纤系公司的控股股东、实际控制人,四川光恒系长飞光纤的控股子公司。根据 《深圳证券交易所创业板股票上市规则》规定,上述交易构成关联交易。 ...
长芯博创:拟受托管理控股股东子公司
Ge Long Hui· 2025-12-29 11:56
格隆汇12月29日丨长芯博创(300548.SZ)公布,公司拟与长飞光纤光缆股份有限公司(简称"长飞光 纤")、四川光恒通信技术有限公司(简称"四川光恒")三方签订《长飞光纤光缆股份有限公司与长芯 博创科技股份有限公司关于四川光恒通信技术有限公司之委托经营管理协议》,由公司对四川光恒的日 常经营进行管理。长飞光纤系公司的控股股东、实际控制人,四川光恒系长飞光纤的控股子公司。根据 《深圳证券交易所创业板股票上市规则》规定,上述交易构成关联交易。 ...
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]