截至2025年11月21日收盘，芳源股份（688148）报收于9.52元，较上周的12.1元下跌21.32%。本周，芳 源股份11月17日盘中最高价报12.3元。11月21日盘中最低价报9.45元。芳源股份当前最新总市值48.57亿 元，在电池板块市值排名76/95，在两市A股市值排名3293/5167。 公司预计2026年度与贝特瑞、湖南宏邦发生日常关联交易，总额不超过107,000.00万元。其中向关联方 采购原材料约7,000万元，向贝特瑞销售产品预计100,000万元。交易遵循市场定价原则，不影响公司独 立性，关联股东贝特瑞应回避表决。 公司拟续聘天健会计师事务所为2025年度财务报告及内部控制审计机构，审计费用为80万元，与上年持 平。该所具备证券服务资格，项目相关人员均具资质且与公司保持独立性。该事项尚需提交股东会审 议。 公司拟在2026年度为全资子公司江门市芳源循环科技有限公司及其他控股子公司提供合计不超过 250,000万元的担保额度，包含新增及存续担保。截至公告日，公司实际对外担保余额为134,000万元， 占最近一期经审计净资产的238.84%。被担保对象资产负债率超70%，无反担保安排 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000751 证券简称：锌业股份 公告编号：2025-037 葫芦岛锌业股份有限公司 关于第十一届董事会第十七次会议决议公告 本公司董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 葫芦岛锌业股份有限公司第十一届董事会第十七次会议于2025年11月21日下午在公司四楼会议室以现场 方式召开。会议前3天，公司董事会秘书办公室将会议通知送达或传真给董事本人。应到会董事9人、实 到会董事9人，公司高级管理人员列席会议。会议的召集、召开符合《公司法》《证券法》和《公司章 程》的规定。 会议由董事长于恩沅先生主持，会议审议通过如下议案： 一、审议通过《关于增加2025年期货套期保值业务额度的议案》 本议案具体内容详见公司同日巨潮资讯网《关于增加2025年期货套期保值业务额度的公告》。 表决结果：同意9票，反对0票，弃权0票。 二、审议通过《关于2026年开展期货套期保值业务的议案》 表决结果：同意9票，反对0票，弃权0票。 三、审议通过《关于开展期货套期保值业务的可行性分析报告》 本议案具体内容详见公司同日巨潮资讯网《关 ...

宁波银行股份有限公司（以下简称"公司"）于2025年11月10日以电子邮件及书面方式向全体董事发出关 于召开第八届董事会第十二次会议的通知，会议于2025年11月20日在宁波银行总行大厦召开。公司应出 席董事14名，亲自出席董事14名，其中魏雪梅董事、陈德隆董事、邱清和董事、刘新宇董事、贝多广董 事、李浩董事、洪佩丽董事、王维安董事、李仁杰董事和罗维开董事以电话接入方式出席会议。会议的 召开符合《公司法》《公司章程》等规定。公司部分监事列席会议。会议由陆华裕董事长主持，审议通 过了以下议案： 一、审议通过了《关于宁波银行股份有限公司2026年日常关联交易预计额度的议案》。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002142 证券简称：宁波银行 公告编号：2025-044 优先股代码：140001 优先股简称：宁行优01 宁波银行股份有限公司 第八届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 本议案同意票9票，反对票0票，弃权票0票。 本议案已经独立董事专门会议审议通过。 本议案提交公司股东大会审议。 二、 ...

股票代码：600941 股票简称：中国移动 公告编号：2025-029 中国移动有限公司 关于日常关联交易的公告 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。 重要内容提示： ● 中国移动有限公司（以下简称"公司"）与中国移动通信集团有限公司（以下简称"中国移动通信集 团"）、中国铁塔股份有限公司（以下简称"中国铁塔"）的日常关联交易，已经分别经公司董事会审议 通过。上述日常关联交易无需提交公司股东大会审议。 ● 上述日常关联交易为公司经营活动所需要的正常业务往来，以效益最大化、经营效率最优化为基础所 作的市场化选择，交易双方专业协作、优势互补。日常关联交易按照公开、公平、公正的原则进行交 易，不存在损害交易双方利益的情形。关联交易对公司的财务状况、经营成果不会产生不利影响，符合 公司和股东的整体利益。 一、日常关联交易的基本情况及审议程序 （一）日常关联交易履行的审议程序 2025年11月20日，公司董事会审议通过了《中国移动有限公司关于2026年关连（联）交易的议案》，批 准公司与中国移动通信集团、中国铁塔2026年度日常 ...

Core Points - The company and its subsidiaries are expected to engage in daily related transactions with affiliated parties Hebei Kaide and Xinjie Yunde, with a total amount not exceeding 200 million yuan by 2026 [1] - The transactions with Hebei Kaide are expected to be no more than 150 million yuan, while those with Xinjie Yunde are expected to be no more than 50 million yuan, primarily for the procurement of raw materials [1] - From January to October 2025, the company has already conducted actual transactions amounting to 63.2531 million yuan with affiliated parties [1] - The anticipated transactions have been approved by the board of directors and do not require submission to the shareholders' meeting, thus not constituting a major asset reorganization [1]

二、监事会会议审议情况 经与会监事审议表决，形成决议如下： 证券代码：688702 证券简称：盛科通信 公告编号：2025-030 苏州盛科通信股份有限公司 第二届监事会第八次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 苏州盛科通信股份有限公司（以下简称"公司"）于2025年10月22日以电子邮件方式向全体监事发出第二 届监事会第八次会议通知及相关材料，会议于2025年11月13日以现场结合通讯的方式在公司会议室召 开。本次会议由监事会主席阮英轶先生主持，应出席监事3人，实际出席监事3人。本次会议的召集、召 开和表决程序符合《中华人民共和国公司法》（以下简称"《公司法》"）及《苏州盛科通信股份有限公 司章程》（以下简称"《公司章程》"）的有关规定，表决形成的决议合法、有效。 表决结果：2票同意，0票反对，0票弃权，1票回避。 本议案尚需提交股东大会审议。 具体内容详见公司同日披露于上海证券交易所网站（www.sse.com.cn）的《盛科通信关于增加2025年度 日常关联交易预计额 ...

Group 1: Core Points - The company plans to use up to 500 million RMB of over-raised funds and some idle raised funds for cash management, focusing on low-risk financial products with high safety and liquidity [1][6][15] - The board of directors approved the cash management plan on November 14, 2025, and the plan does not require shareholder approval [1][15][19] - The company has established a special account for raised funds and has signed a tripartite supervision agreement with the sponsor and the bank [3][4] Group 2: Fundraising and Investment Projects - The company raised a total of 2,976.6 million RMB from its IPO, with a net amount of 2,748.6 million RMB after deducting issuance costs, including over-raised funds of 1,409.1 million RMB [3] - The company has terminated the "Intelligent Equipment Manufacturing Center Project" and will continue to manage the remaining raised funds in the special account [4][5] - The company has also completed the "Nanling Manufacturing Base Digital Workshop Construction Project" and will use the surplus funds of 82.25 million RMB to supplement working capital [5] Group 3: Cash Management Details - The cash management will involve investing in low-risk financial products with a maximum investment period of 12 months [9][10] - The company will prioritize the use of cash management returns for the original investment projects and will ensure compliance with regulatory requirements [13][18] - The board has authorized the general manager to make decisions within the approved limits and the finance department will be responsible for implementation [11][15] Group 4: Daily Related Transactions - The company has increased its expected daily related transactions for 2025, which do not require shareholder approval and are necessary for normal operations [20][21] - The independent directors have reviewed and approved the increase in related transactions, ensuring they are fair and reasonable [22][23] - The transactions will be conducted based on market prices and will not harm the interests of the company or its shareholders [25]

证券代码：600202 证券简称：哈空调 编号：临2025-054 哈尔滨空调股份有限公司 2025年第八次临时董事会会议决议公告 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。 一、董事会会议召开情况 哈尔滨空调股份有限公司（以下简称"公司"或"哈空调"）2025年第八次临时董事会会议通知于2025年11 月9日以电话通知、书面直接送达、电子邮件等方式发出。会议于2025年11月14日上午9：00以通讯方式 召开。会议应出席董事9人，实际参加表决董事9人，会议由董事长丁盛同志主持，公司高级管理人员列 席了会议。会议的召集、召开程序符合法律、法规和《公司章程》的规定。 二、董事会会议审议情况 （一）《关于调整2025年度日常关联交易预计额度及预计2026年度日常关联交易额度的提案》 同意《关于调整2025年度日常关联交易预计额度及预计2026年度日常关联交易额度的提案》。 本提案已经独立董事专门会议、董事会审计委员会审议通过，尚需提交公司股东会审议。 具体内容详见上海证券交易所网站（www.sse.com.cn）披露的哈空调： ...

Core Viewpoint - The company plans to increase its expected daily related transactions for 2025 and 2026, which will be submitted for shareholder approval, ensuring that these transactions are necessary for normal business operations and do not harm the interests of shareholders, especially minority shareholders [2][4][19]. Group 1: Daily Related Transactions Overview - The expected increase in daily related transactions for 2025 is estimated at RMB 30 million, bringing the total expected amount to RMB 388 million [2][3]. - The expected daily related transactions for 2026 are projected to be RMB 471.5 million, which includes sales of goods and provision of services to related parties [4][13]. - The pricing for these transactions is determined based on conditions similar to those of non-related party transactions, ensuring fairness and reasonableness [16][18]. Group 2: Approval Process and Governance - The board of directors and the supervisory board have approved the increase in expected daily related transactions, with independent directors also expressing unanimous agreement [5][24]. - The approval process followed legal and regulatory requirements, with related directors abstaining from voting to maintain compliance [6][19]. - The company’s independent directors confirmed that the transactions are necessary for daily operations and do not compromise the company's independence or harm shareholder interests [6][24]. Group 3: Related Party Information - The main related party involved is China Electrical Equipment Group Co., Ltd., which is the indirect controlling shareholder of the company [9][11]. - The financial data of China Electrical Equipment Group Co., Ltd. as of December 31, 2024, includes total assets of RMB 1715.73 billion and net profit of RMB 5.173 billion [11]. - The company maintains a stable cooperative relationship with related parties, ensuring that the expected transactions will not lead to dependency on them [18]. Group 4: Impact and Necessity of Transactions - The expected related transactions are deemed necessary for the company's daily operations and are expected to promote business development [15][19]. - The company emphasizes that these transactions will not adversely affect its financial condition or operational results [18][19]. Group 5: Auditor Change Announcement - The company plans to change its auditing firm from Tianzhi International to Lixin Accounting Firm for the 2025 fiscal year, with the change requiring shareholder approval [51][53]. - The decision to change auditors is based on compliance with regulations and the need for quality assurance in financial reporting [63][66]. - Both the outgoing and incoming auditors have been informed of this change, and there are no objections from either party [64].

Core Viewpoint - Sany Heavy Industry Co., Ltd. held its ninth board meeting on October 30, 2025, where it approved the third quarter report for 2025 and an increase in expected daily related transactions for 2025, ensuring compliance with legal and regulatory requirements [1][6][12]. Group 1: Board Meeting Resolutions - The board meeting was conducted via communication voting with all 7 directors participating, and the third quarter report was unanimously approved [1][2]. - The board also approved an increase in the expected daily related transactions for 2025, with 3 votes in favor and no opposition [3][4]. Group 2: Supervisory Board Resolutions - The supervisory board meeting, also held on October 30, 2025, had all 3 supervisors present and approved the third quarter report, confirming its accuracy and compliance with regulations [6][7][8]. - The supervisory board also approved the increase in expected daily related transactions, affirming that the transactions are necessary for business operations and do not affect the company's independence [9][10]. Group 3: Details of Related Transactions - The expected amount for related transactions was adjusted, with procurement from related parties increasing from 1,017,747 thousand RMB to 1,075,586 thousand RMB, an increase of 57,839 thousand RMB [14]. - Sales to related parties were adjusted from 559,706 thousand RMB to 584,833 thousand RMB, increasing by 25,127 thousand RMB [14]. - The total increase in related transactions represents 1.15% of the company's latest audited net assets attributable to shareholders [15]. Group 4: Investor Communication - An investor performance briefing is scheduled for November 11, 2025, to discuss the third quarter results and address investor inquiries [18][19]. - The briefing will be conducted online, allowing investors to submit questions in advance [20][22].