登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603825 证券简称：ST华扬 公告编号：2025-134 华扬联众数字技术股份有限公司关于第六届董事会第十八次（临时）会议 决议的公告 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。 一、董事会会议召开情况 (一)华扬联众数字技术股份有限公司（以下简称"公司"）第六届董事会第十八次（临时）会议（以下简 称"本次会议"）的召开符合《公司法》和《公司章程》等有关规定。 (二)本次会议通知已于2025年12月8日以书面文件的方式发出，经全体董事同意，豁免本次会议的提前 通知期限的要求。 表决结果：同意7票，反对0票，弃权0票。 (三)本次会议于2025年12月10日10时以通讯表决方式召开。 本次会议应出席董事7名，实际出席董事6名。冯康洁女士因个人原因缺席本次会议，授权委托杨家庆先 生代为表决。 (四)本次会议由公司董事长张利刚先生主持，公司监事及高级管理人员列席了本次会议。 二、董事会会议审议情况 1. 审议通过了《关于公司使用部分闲置募集资金临时补充流动资金的议案 ...

太极实业（600667）(600667.SH)发布公告，根据生产经营需要，公司子公司海太半导体拟与建行太湖 新城支行签署《应收账款买断服务协议》，将业务经营中形成的不超过8,500万美元的应收账款转让给 建行太湖新城支行。该应收账款为海太半导体2025年11月全部、12月部分预计形成的对SK海力士株式 会社(以下简称"SK海力士")的应收账款，建行太湖新城支行支付海太半导体应收账款的买断对价不超过 8,500万美元，海太半导体向建行太湖新城支行支付买断服务费。经初步测算，买断服务费总额预计 28.50万美元左右，最终买断服务费总额以实际结算为准。 ...

智通财经APP讯，太极实业(600667.SH)发布公告，根据生产经营需要，公司子公司海太半导体拟与建 行太湖新城支行签署《应收账款买断服务协议》，将业务经营中形成的不超过8,500万美元的应收账款 转让给建行太湖新城支行。该应收账款为海太半导体2025年11月全部、12月部分预计形成的对SK海力 士株式会社(以下简称"SK海力士")的应收账款，建行太湖新城支行支付海太半导体应收账款的买断对价 不超过8,500万美元，海太半导体向建行太湖新城支行支付买断服务费。经初步测算，买断服务费总额 预计28.50万美元左右，最终买断服务费总额以实际结算为准。 ...

太极实业公告称，子公司海太半导体拟将不超8500万美元应收账款转让给建行太湖新城支行，为2025年 11月全部、12月部分预计形成的对SK海力士的应收账款。该行支付买断对价不超8500万美元，海太半 导体支付买断服务费，预计28.50万美元左右。本次交易已获董事会通过，不构成关联交易和重大资产 重组，无需股东会审议。交易可缩短回笼时间，优化现金流，利于后续投资。 ...

陕建股份公告，公司及控股子公司已将合计持有的账面原值为76.42亿元、账面净值为60.93亿元的应收 账款转让至控股股东陕建控股。交易价格为应收账款的评估值72.85亿元。陕建控股已支付完毕，其中 承接应付款项69.43亿元，支付现金3.42亿元。本次交易有利于降低公司应收账款管理成本，提高资产运 营质量。 ...

Core Viewpoint - Tianrong Tianyu Precision Machinery Co., Ltd. is taking steps to address urgent funding needs for its core business development and optimize its business structure through the cash acquisition of certain accounts receivable from its subsidiary, Zhejiang Tianrong New Energy Equipment Co., Ltd. for a price of RMB 99.059 million [1][2] Group 1 - The company is currently in a critical development and strategic investment phase, necessitating funding for its global capacity layout strategies in Thailand, India, Mexico, and Hungary [2] - Domestic projects in Xiamen and the cultivation of emerging business sectors are increasing the demands on the company's financial reserves and liquidity management [2] - The competitive landscape of the new energy industry is intensifying, prompting the company to optimize its financial structure and focus on core business development through the transfer of accounts receivable [2] Group 2 - The acquisition by the controlling shareholders reflects their confidence and support for the company's long-term development [2] - The transaction is expected to effectively revitalize the company's existing assets and alleviate financial pressure, providing stronger financial support for strategic layout [2] - This transaction aligns with the overall interests of the company and all shareholders [2]

Core Viewpoint - Tianrong Tianyu Precision Machinery Co., Ltd. is taking steps to address urgent funding needs for its core business development and optimize its business structure through the cash acquisition of certain accounts receivable from its subsidiary, Zhejiang Tianrong New Energy Equipment Co., Ltd. for a price of RMB 99.059 million [1][2] Group 1 - The company is currently in a critical development and strategic investment phase, necessitating funding for its global capacity layout strategies in Thailand, India, Mexico, and Hungary [2] - The construction and production of key projects in Xiamen, along with the cultivation and development of emerging business sectors, are increasing the company's requirements for capital reserves and liquidity management [2] - The competitive nature of the new energy industry is intensifying, prompting the company to optimize its financial structure and focus on core business development through the transfer of accounts receivable, which will help alleviate financial pressure and provide stronger financial support for strategic layout [2] Group 2 - The acquisition by the controlling shareholders reflects their confidence and support for the company's long-term development, indicating a commitment to driving higher quality growth [2] - The transaction aligns with the overall interests of the company and all shareholders, emphasizing a collective benefit from the strategic move [2]

Core Viewpoint - The company and its controlling subsidiary plan to transfer accounts receivable with a book value of 7.642 billion and a net book value of 6.093 billion to its controlling shareholder, Shaanxi Construction Holding, at an assessed value of 7.285 billion [1] Group 1 - The transaction involves the transfer of accounts receivable valued at 7.642 billion, with a net book value of 6.093 billion [1] - The payment for the transaction will be made through a combination of assuming certain payables and cash payment by Shaanxi Construction Holding [1] - The transaction is expected to be completed within three months after approval by the company's shareholders [1]