沃格光电公告称，公司于2026年1月6日召开董事会，审议通过开展无追索权应收账款保理业务的议案。 自第一笔业务起12个月内，与金融机构开展该业务累计额度不超4亿元（含2025年已发生的2.15亿 元），额度可循环使用。业务标的为公司及子公司部分应收账款，期限以单项合同为准。此交易不构成 关联及重大资产重组，无需股东会审议，有助于盘活资产、改善现金流。 ...

截至2025年12月24日收盘，佳禾智能(300793)报收于16.15元，上涨3.26%，换手率2.61%，成交量9.71万 手，成交额1.55亿元。 佳禾智能科技股份有限公司及全资子公司拟与国内外金融机构、类金融机构开展应收账款保理业务，转 让金额总计不超过8亿元，期限为2026年1月1日至2026年12月31日。保理方式为无追索权买断式转让， 具体合作机构由董事会授权管理团队选择。该事项已获第三届董事会第三十二次会议审议通过，无需提 交股东大会审议。本次保理业务不涉及关联交易，不构成重大资产重组。 佳禾智能科技股份有限公司因产品出口以美元等外币结算，为规避汇率波动风险，拟开展总额不超过 80,000万元人民币或等值外币的外汇套期保值业务，业务品种包括远期结售汇、外汇掉期、货币掉期、 外汇期权及相关组合产品，资金来源为自有资金，交易对手为具有资质的银行等金融机构，授权期限为 2026年1月1日至2026年12月31日。公司已制定相关管理制度，明确风险控制措施，确保业务与实际经营 相匹配，不进行投机交易。 佳禾智能科技股份有限公司于2025年12月24日召开董事会，审议通过开展外汇套期保值业务的议案。公 司 ...

中信重工公告称，公司及控股子公司拟与商业银行等金融机构开展无追索权应收账款保理业务，累计金 额不超4亿元。额度有效期自董事会审议通过之日起12个月内，每笔业务期限以合同为准。交易不构成 关联交易和重大资产重组，已获第六届董事会第十七次会议通过，无需股东会审议。开展该业务利于提 高资金使用效率，对经营有积极影响。 ...

证券代码：600416 证券简称：湘电股份 公告编号：2025临-071 湘潭电机股份有限公司 关于开展应收账款保理业务的公告 ● 本次交易不构成关联交易，也未构成重大资产重组。 ● 本次公司及部分子公司开展应收账款保理业务事项已经公司第九届董事会第十一次会议审议通过，无 需提交公司股东会审议。 一、交易情况概述 公司于2025年12月15日召开第九届董事会第十一次会议，审议通过了《关于开展应收账款保理业务的议 案》，同意公司及部分子公司开展无追索权应收账款保理业务，保理业务金额不超过 10亿元人民币 （含本数），该额度在有效期内可循环使用；保理期限自公司董事会审议通过之日起12个月内有效，单 笔合同期限不超过12个月。合作机构为国内商业银行等金融机构；保理融资费率将根据单笔保理业务操 作时具体金融市场价格波动情况由双方协商确定；公司董事会授权经理层根据公司实际经营情况办理具 体保理业务。 本次交易不构成关联交易，未构成重大资产重组。 二、保理业务内容 （一）保理业务标的 本次保理业务标的为公司及部分子公司在经营活动中发生的部分应收账款。本次拟转让的应收账款不存 在抵押、质押给任何第三方的情况。 ● 交易内容 ...

Core Viewpoint - Shenzhen Invt Electric Co., Ltd. has convened its 14th meeting of the 7th Board of Directors, where several financial proposals were approved to enhance operational efficiency and manage financial resources effectively [1][2]. Group 1: Financial Proposals - The company plans to apply for a comprehensive credit limit of up to RMB 2.75 billion from financial institutions to meet operational funding needs [2]. - The company approved the use of idle funds to purchase low-risk bank financial products, with a total investment limit not exceeding RMB 500 million [11][12]. - The company will engage in asset pool and bill pool business with a limit of up to RMB 500 million, aimed at improving liquidity and financial asset management [23][27]. - The company will conduct foreign exchange derivative trading to mitigate foreign exchange market risks, with a maximum trading margin of RMB 50 million and a maximum contract value of RMB 500 million [35][36]. - The company will initiate accounts receivable factoring business with a financing limit of up to RMB 500 million to accelerate cash flow and improve financial structure [51][56]. - The company will undertake financing leasing business with a limit of up to RMB 200 million to meet operational funding needs [62][65]. Group 2: Meeting Details - The 14th meeting was held on November 26, 2025, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][2]. - The company will hold a temporary shareholders' meeting on December 15, 2025, to review the proposals that require shareholder approval [8][9].

Core Viewpoint - Guangdong Yuehai Feed Group Co., Ltd. held its sixth meeting of the fourth board of directors on September 15, 2025, where several key resolutions were passed, including the proposal to engage in accounts receivable factoring and to provide guarantees for a joint venture [5][7][32]. Group 1: Board Meeting Details - The meeting was notified via email on September 12, 2025, and was held at the company's conference room with all seven directors present [2][3]. - The meeting was chaired by Chairman Zheng Shixuan, with all resolutions deemed legal and effective [4][3]. Group 2: Resolutions Passed - The board approved the proposal to conduct accounts receivable factoring with a total amount not exceeding 100 million RMB, aimed at optimizing cash flow and reducing accounts receivable [5][23][29]. - The board also approved a proposal for the wholly-owned subsidiary to provide a guarantee for the joint venture Hunan Xuanjiu Jiantianxia Ecological Agriculture Co., Ltd., with a guarantee amount of 12.44 million RMB [7][32]. Group 3: Upcoming Shareholder Meeting - A temporary shareholder meeting is scheduled for October 9, 2025, to review the resolutions passed by the board [12][39]. - The meeting will be held at the company's headquarters, and both onsite and online voting options will be available for shareholders [41][42].

Core Viewpoint - The board of directors of Shanghai Baosteel Packaging Co., Ltd. convened a meeting on August 27, 2025, to review and approve several key resolutions regarding the company's financial reports, fundraising usage, stock option plan, and risk assessments related to financial services agreements with Baowu Group Financial Co., Ltd. [1][2][3][4][5][6][7] Group 1: Financial Reports and Fundraising - The board unanimously approved the 2025 semi-annual report, confirming that its preparation and review complied with relevant laws and regulations, and accurately reflected the company's financial status and operational results [1][2] - The board also approved the report on the usage of raised funds, which details the status of fund storage and actual usage [2] Group 2: Stock Option Plan and Risk Assessments - The board approved the cancellation of certain stock options granted under the 2021 stock option incentive plan, which was deemed compliant with relevant regulations [2][3] - A risk assessment report regarding Baowu Group Financial Co., Ltd. was approved, with associated directors recusing themselves from the vote [3][4] Group 3: Financial Services and Agreements - The board agreed to initiate accounts receivable factoring business, indicating a strategic move to enhance financial operations [3][4] - A financial services agreement with Baowu Group Financial Co., Ltd. was approved, ensuring that the terms are fair and do not harm the interests of the company or its shareholders [4][5] Group 4: Management and Governance - The board approved revisions to several management systems, including information disclosure and fundraising management, aimed at enhancing compliance and protecting investor rights [7] - A resolution was passed to convene a temporary shareholders' meeting, indicating ongoing governance activities [7][8]

Group 1 - The company held its 22nd meeting of the 7th Board of Directors on August 21, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The company approved the 2025 semi-annual report and its summary, which was reviewed and passed unanimously by the audit committee [1] - The semi-annual report and summary were disclosed on multiple financial news platforms and the company's official website [1] Group 2 - The company plans to engage in accounts receivable factoring business with a total limit not exceeding RMB 1.7 billion, effective for 12 months from the board's approval [2] - The factoring business aims to accelerate cash flow and reduce the time for accounts receivable collection [2] - Details of the factoring business announcement were also disclosed on various financial news platforms and the company's official website [2]

Group 1 - The company held the 15th meeting of the 5th Supervisory Board on August 18, 2025, to discuss various agenda items [3][4][5] - The Supervisory Board approved the 2025 semi-annual report and its summary, confirming compliance with legal and regulatory requirements [4][28] - The company reported a decline in 2024 revenue, which did not meet the performance assessment criteria for the first vesting period of the 2024 restricted stock incentive plan [20][33] Group 2 - The company decided to void 223,200 shares of restricted stock due to the failure to meet performance targets, which will not materially affect its financial status or core team stability [25][38] - The company approved a plan to engage in accounts receivable factoring, with a total amount not exceeding 40 million RMB [12][48] - The factoring business aims to accelerate cash flow from receivables and improve the company's asset-liability structure [53][54]

Meeting Overview - The fifth board meeting of Beijing Longsoft Technology Co., Ltd. was held on August 18, 2025, with all seven directors present, ensuring the legality and validity of the resolutions made [1][2]. Financial Reporting - The board approved the 2025 semi-annual report, confirming that the report's preparation and review complied with relevant laws and internal regulations, accurately reflecting the company's financial status and operational results [1][2]. Performance Evaluation - The board approved the semi-annual evaluation report of the 2025 Quality Improvement and Efficiency Recovery Special Action Plan, with unanimous support from all directors [2]. Stock Incentive Plan - The board determined that the first vesting period of the 2024 restricted stock incentive plan did not meet performance criteria, leading to the conclusion that the corresponding restricted stocks would not vest [2][3]. - A total of 223,200 shares of restricted stock will be canceled due to the failure to meet performance targets [4]. Accounts Receivable Factoring - The board approved the initiation of accounts receivable factoring for receivables aged over three years, with a total factoring limit not exceeding 40 million RMB or equivalent [4][5].