每经AI快讯，厦门国贸（SH 600755，收盘价：6.21元）12月18日晚间发布公告称，公司第十一届2025 年度第十七次董事会会议于2025年12月18日以通讯方式召开。会议审议了《关于申请2026年度银行等金 融机构综合授信额度的议案》等文件。 每经头条（nbdtoutiao）——海南封关政策红利全解析：零关税、低个税、投资准入放宽、跨境资金自 由、创业扶持…… （记者 张明双） 2025年1至6月份，厦门国贸的营业收入构成为：供应链管理业务占比99.63%，健康科技业务占比 0.36%，其他板块业务占比0.02%。 截至发稿，厦门国贸市值为133亿元。 ...

■ 修订后的《公司章程》全文同日披露于上海证券交易所网站（www.sse.com.cn）。 三、修订、制定公司部分治理制度的情况 为进一步规范公司运作，完善公司治理，根据《中华人民共和国公司法》《中华人民共和国证券法》等 法律、法规和规范性文件的最新规定，结合公司实际情况，拟修订、制定部分公司治理制度，具体情况 如下： ■ 修订后的制度全文同日披露于上海证券交易所网站（www.sse.com.cn）。 特此公告。 晋亿实业股份有限公司 董 事 会 二○二五年十二月四日 证券代码：601002 证券简称：晋亿实业 公告编号：2025-028 晋亿实业股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 重要内容提示： ●股东大会召开日期：2025年12月19日 ●本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on December 19, 2025 [2][5] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The on-site meeting will take place at 14:00 on December 19, 2025, at the company's address in Zhejiang Province [2][3] Group 2 - The company plans to use up to RMB 500 million of idle funds for entrusted wealth management, which can be rolled over within this limit [21][24] - The investment period for the entrusted wealth management is from January 1, 2026, to December 31, 2026, with individual bank products not exceeding six months [21][27] - The wealth management products will be limited to low-risk, highly liquid short-term products from state-owned and listed banks [22][26] Group 3 - The company has proposed daily related transactions for 2026, which require shareholder approval [34] - The expected related transactions will not affect the company's independence, and the main business will not rely on related parties [35] - The company has established a fair pricing policy for related transactions, ensuring that they do not harm the interests of either party [41][43] Group 4 - The company has approved a comprehensive bank credit limit application of up to RMB 2.5 billion for 2026, which will be used for daily operational funding [73] - The credit limit will be valid from January 1, 2026, to December 31, 2026, and can be reused within this period [73][74] Group 5 - The company has decided to cancel its supervisory board and amend its articles of association accordingly [76] - The powers of the supervisory board will be transferred to the audit committee of the board of directors [76][77]

Group 1 - The board of directors of Shanghai Jianhui Information Technology Co., Ltd. held its 11th meeting of the third session on November 7, 2025, with all 8 directors present, and the meeting was conducted in accordance with relevant laws and regulations [2][4]. - The board approved a proposal to apply for a comprehensive credit facility from a bank, not exceeding RMB 750 million, to meet daily funding needs and improve capital operation capabilities [2][3]. - The proposal will be submitted to the shareholders' meeting for approval [5]. Group 2 - The first temporary shareholders' meeting of 2025 is scheduled for November 21, 2025, with a proposal to increase the agenda to include the comprehensive credit facility application [7][8]. - The proposal for the credit facility was submitted by Mr. Dai Jianwei, a shareholder holding 42% of the shares, and was formally presented to the meeting [8][9]. - The network voting system will be available on the day of the shareholders' meeting, allowing shareholders to vote during specified time slots [9].

Core Points - The company has approved an increase in its bank credit limit and will provide guarantees for its wholly-owned subsidiary, Qijing Industry, amounting to 20 million RMB [1][2] - The total approved credit limit for the company and its subsidiaries for 2025 is now 1.45 billion RMB, following the recent approvals [2][4] - The guarantees are intended to support the operational needs of the subsidiaries and are deemed necessary for their stable operation and long-term development [8][9] Summary by Sections 1. Guarantee Details - The company will provide a joint liability guarantee for its subsidiary, Qijing Industry, for a credit application of 20 million RMB [1][2] - As of the announcement date, the total amount of external guarantees provided by the company is 20 million RMB, which accounts for 1.73% of the company's latest audited net assets [9] 2. Credit Limit Increase - The company has approved a total credit limit increase of 875 million RMB for the period from April 11, 2025, to December 31, 2025, which includes various financing methods [2][3] - The total approved credit limit for 2025, after the increase, is 1.77 billion RMB [2][3] 3. Financial Overview - The financial metrics of the subsidiary, Qijing Industry, include total assets of 1.729 billion RMB and total liabilities of 569 million RMB as of the first quarter of 2025 [8] - The subsidiary reported a net profit of -21.384 million RMB for the first quarter of 2025, indicating a loss compared to a profit of 18.389 million RMB in the previous audited year [8] 4. Internal Decision-Making Process - The decision to increase the credit limit and provide guarantees was unanimously approved by the company's board of directors, and it does not require further shareholder approval [9] - The guarantees are considered manageable risks, with no significant adverse effects anticipated on the company's operations or shareholder interests [9]

Core Viewpoint - Shenzhen Aishide Co., Ltd. held its 18th (temporary) board meeting on August 5, 2025, where several significant resolutions were passed regarding guarantees for credit lines and financial support for subsidiaries [1][2][4]. Group 1: Resolutions on Guarantees - The company and its subsidiaries plan to apply for a total credit line of RMB 3.5 billion from Apple Computer Trading (Shanghai) Co., Ltd., with cross guarantees provided by the company and its subsidiaries [2][4]. - A resolution was passed to increase the comprehensive credit line application to RMB 250 million from Zheshang Bank Co., Ltd. [5][6]. - The company will provide a guarantee of RMB 2 billion for its subsidiary Shenzhen Shifeng Technology Co., Ltd. to apply for credit from Samsung (China) Investment Co., Ltd. [7][8]. - A guarantee of RMB 450 million will be provided for Shenzhen Koodong Digital Co., Ltd. to apply for credit from Shanghai Ingram Logistics Co., Ltd. [9][10]. - The company plans to provide a guarantee of up to RMB 1.5 billion for its subsidiary Aishide (Hong Kong) Co., Ltd. to meet increasing working capital needs [12][13]. Group 2: Financial Support and Related Transactions - The controlling shareholder and related parties will provide financial support of up to RMB 600 million to the company and its subsidiaries, with a term not exceeding two years [15][16]. - A resolution was passed regarding the acquisition of a 13.6365% stake in a limited partnership, which will enhance the company's investment structure and support the development of invested enterprises [61][62][68]. - The company will hold an extraordinary general meeting on August 21, 2025, to discuss the resolutions passed in the board meeting [25][26].

Core Viewpoint - Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. has announced the approval of several key resolutions during its 22nd temporary board meeting, including an increase in bank credit limits and the repurchase of minority shares in its subsidiary, Jiangxi Lianchuang Display Technology Co., Ltd. [1][4][36] Group 1: Increase in Bank Credit Limit - The company plans to apply for an increase of RMB 200 million in its comprehensive bank credit limit to support its operational and business development needs [36][37]. - The board meeting held on August 1, 2025, approved this proposal with unanimous support from all attending directors [3][42]. Group 2: Repurchase of Minority Shares - The company will use its own or raised funds of RMB 100 million to repay a loan and repurchase 33.0229% of the shares held by Nanchang Lian Kong Industrial Equity Investment Management Co., Ltd. in its subsidiary [4][12]. - This transaction is part of fulfilling a prior agreement and will restore the subsidiary as a wholly-owned entity of the company [12][15]. - The board also authorized management to participate in the public bidding for the shares, ensuring compliance with relevant regulations [7][16]. Group 3: Financial and Operational Impact - The repurchase of shares is expected to have no significant impact on the company's future financial status and operational results, as the funding will come from existing resources [28]. - The transaction does not involve any changes in management, personnel arrangements, or create new related-party transactions [29][30].

Core Points - The company, Jiangxi Lianchuang Optoelectronics Technology Co., Ltd., has convened the 17th temporary meeting of the 8th Supervisory Board to discuss important financial matters [1][2] - The Supervisory Board approved a proposal to increase the bank's comprehensive credit line for the year 2025 by 200 million RMB to support the company's operational and business development needs [1] Meeting Details - The meeting was attended by all 5 supervisors, and it was chaired by Mr. Gu Hongwu, ensuring compliance with the Company Law and Articles of Association [1] - The voting results for the proposal were unanimous, with 5 votes in favor and no votes against or abstentions [1]

Group 1 - The company plans to apply for a total credit facility of up to RMB 700 million from banks [1] - The board of directors has approved the proposal to apply for the credit facility during its 23rd meeting of the second session [1] - The credit facility will include various types of financing such as working capital loans, bank acceptance bills, commercial bills, guarantees, letters of credit, and fixed asset loans [1] Group 2 - The credit facility will be valid for 12 months from the date of board approval and can be used repeatedly within this period [1] - The actual financing amount will depend on the company's business needs and will be determined based on the financing amounts agreed upon with the banks [1] - The board has authorized the legal representative or designated agent to handle the application for the credit facility and sign relevant contracts and documents [2]

Core Viewpoint - The company, Xingdesheng Technology (Suzhou) Co., Ltd., has announced its first quarter report for 2025 and approved a bank comprehensive credit facility application to optimize fund utilization and meet operational needs [8][13]. Financial Data - The first quarter financial statements are unaudited, and the company has confirmed the accuracy and completeness of the financial information [3][5]. - The company plans to apply for a comprehensive credit facility not exceeding RMB 400 million, which includes various types of loans and financial instruments [13][14]. Board Meeting - The second board meeting was held on April 29, 2025, with all seven directors present, confirming the legality and validity of the meeting [7][8]. - The board approved the first quarter report and the application for the bank credit facility, with unanimous support from all directors [10][11].