● 本次增加2025年度日常关联交易预计事项不需要提交公司股东会审议。 ● 本次增加2025年度日常关联交易预计事项为生产经营活动所需要，符合公平、公开和公正原则，不影 响公司独立性。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 1、2025年12月22日宁波海运股份公司（以下简称"公司"或"本公司"）召开的第十届董事会第五次临时 会议以5票同意、0票反对、0票弃权审议通过了《关于增加公司2025年度日常关联交易预计的议案》， 关联董事王静毅、孙永浩、张自恺、周浩杰、章健和董军回避表决。该议案不需要提交公司股东会审 议。 2、2025年12月17日公司召开的第十届董事会独立董事专门会议2025年第二次会议以4票同意、0票反 对、0票弃权审议通过了《关于增加公司2025年度日常关联交易预计的议案》，独立董事认为，公司本 次增加的2025年度日常关联交易事项为公司与公司间接控股股东浙江省能源集团有限公司（以下简 称"浙能集团"）控制的下属企业的关联交易，为各方生产经营活动所需要，有利于公司日常经营持续、 正常进行，并遵循了公平合理的定价原则，符合公司整体利益、相关法律法规和《公司章程》的规定， 不 ...

| | 都在用的商业查询工具 | 草公司 | 童老板 童关系 | 音风险 | | | --- | --- | --- | --- | --- | --- | | | 国家中小企业发展子基金旗下机构 | | 万华化学(福建) 码头有限公司 | × | 天眼一下 | | 基本信息 45 | 法律诉讼 2 | | 经营风险 | 经营信息 403 | V | | ** | 晶 股权结构 | | | | | | 股东信息 1 | MIP 股权变更历程3 2 | | | | | | 序号 | | | 股东名称 | | | | 化学 1 | 万华化学（福建） 有限公司 控股股东 | | | | | | | 曼公司 都在用的商业查询工具 | 查老板 童关系 | 管风险 | | | | | 国家中小企业发展子基金旗下机构 | 万华化学（福建）码头有限公司 | × | 天眼一下 · 四月 · | 商务合作 企业级 | | 基本信息 45 | 法律诉讼 2 | 经营风险 | 经营信息 403 | 公司发展 | 知识产权 | | 工商信息 ● | | | | | | | 工商信息 历史 商信息 | | | | | | | 企业名称 ...

每经AI快讯，天眼查App显示，近日，深圳港集团有限公司发生工商变更，注册资本由49.3亿元人民币 增至139亿元人民币，增幅约182%，同时，多位高管发生变更。该公司成立于1985年2月，法定代表人 为胡朝阳，经营范围包括投资、开发建设和经营管理盐田港区、大铲湾港区、国内外其他港口及港口后 方陆域等，由深圳市人民政府国有资产监督管理委员会全资持股。 | 7 天眼童 | REHREA CHANGE CHARGE CONSULT CONCENTRAL CONCESSION CONCENTRAL CONCELLENT CONCESSION CONCELLENT CONCESSION CONCELLENT CONCELLENT CONCESSION CONCELLENTIAL CONSULTERS CONCELLENTIAL CON | 发现电值团有限公司 | 作公司 直动版 重关系 意风险 | | 0 天服-下 | | 器 应用 · 商务合作 企业极产品 · ★ 开消会员 · 象 费米 · | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ...

Economic Growth Overview - In November 2025, China's industrial added value grew by 4.8% year-on-year, slightly down by 0.1 percentage points from the previous month[3] - The service production index increased by 4.2% year-on-year, a decrease of 0.4 percentage points compared to October[3] - Retail sales of consumer goods rose by 1.3% year-on-year, down 1.6 percentage points from the previous month[3] Sector Performance - High-tech manufacturing added value increased by 8.4%, accelerating by 1.2 percentage points from the previous month, outpacing the overall industrial growth rate by 3.6 percentage points[3] - The export delivery value showed a marginal recovery, with a year-on-year decline of 0.1%, improving by 2.0 percentage points from October[3] - The service retail sales grew by 5.4% year-on-year from January to November, with a 0.1 percentage point increase compared to the previous month[3] Investment Trends - Fixed asset investment saw a cumulative year-on-year decline of 2.6% from January to November, a drop of 0.9 percentage points from the previous month[3] - Infrastructure and manufacturing investments maintained expansion, with cumulative year-on-year growth rates of 0.1% and 1.9%, respectively[3] - Equipment purchase investment rose by 12.2% year-on-year, contributing 1.8 percentage points to overall investment growth[3] Risks and Outlook - Risks include potential underperformance of growth stabilization policies, unexpected severity of overseas economic downturns, and escalation of geopolitical conflicts[3]

Group 1 - Action Education plans to repurchase shares worth between 20 million to 25 million yuan at a price not exceeding 45 yuan per share for employee stock ownership plans or equity incentives [1] - Fulin Technology's shareholders plan to reduce their holdings by up to 2% of the company's total shares, amounting to a maximum of 24.44 million shares starting from December 22, 2025 [2] - Huashu shares' shareholders intend to reduce their holdings by up to 1% of the company's total shares, which is a maximum of 35.94 million shares [3] Group 2 - Silan Microelectronics has obtained a filing certificate for its 12-inch high-end analog integrated circuit chip manufacturing production line project, with an investment of 10 billion yuan and a monthly production capacity of 20,000 wafers [4] - Aerospace Information confirms that its main business does not involve commercial aerospace and that its operations are normal without significant changes [5] - Qinglong Pipe Industry signed a supply contract worth 294 million yuan for PCCP and pressure steel pipes, accounting for 10.43% of its 2024 revenue [6] Group 3 - Huaxin Precision plans to invest up to 1 billion yuan of idle funds in low-risk financial products [7] - Hainan Rubber received insurance compensation totaling approximately 26.65 million yuan for rubber income and tree insurance [8] - Lianmei Holdings announced the suspension of its subsidiary Fulin Thermal Power due to economic slowdown and reduced customer demand [9] Group 4 - Ruifeng Bank has been approved to issue up to 2.5 billion yuan in secondary capital bonds to enhance its capital and risk resistance [11] - China Pacific Insurance reported a 9.4% year-on-year increase in premium income for its life insurance subsidiary, totaling 250.32 billion yuan [12] - Sunshine Nuohuo signed an agreement with Peking University to establish a joint laboratory for innovative drug development [13] Group 5 - Century Huatong completed the cancellation of 56.12 million repurchased shares, reducing its total share capital from 7.428 billion to 7.372 billion shares [14] - Yaxin Security received a government subsidy of 3 million yuan [15] - Haili Biology's subsidiary received registration certification for a bone repair material in Indonesia [16] Group 6 - Yian Technology's subsidiary secured a major project for magnesium alloy components worth 430 million yuan, expected to start production by the end of March 2026 [17] - Jiangte Electric plans to contest the proposed cancellation of its lithium-containing mining rights [18] - COFCO Technology announced the resignation of its deputy general manager due to work changes [19] Group 7 - Fangsheng Pharmaceutical passed the GMP compliance inspection for its raw material production lines [21] - Bohai Ferry announced the resignation of two deputy general managers for personal and age-related reasons [22] - ST Fuhua appointed a new general manager [23] Group 8 - Huazhong CNC received project funding of 17.7 million yuan, accounting for 31.97% of its audited net profit for 2024 [24] - Oppein Home used 15 million yuan of idle funds to purchase a large time deposit with a 0.9% annual yield [25] - China General Nuclear Power's Ningde Unit 6 has begun full construction, utilizing Hualong One technology with a capacity of 1210 MW [26] Group 9 - Jiayuan Technology's chairman has had the investigation order lifted, and the company is operating normally [27] - Fulaixin Materials' application for a specific stock issuance has been approved by the Shanghai Stock Exchange [28] - Shuhua Sports plans to invest up to 500 million yuan in a health industry park project [29] Group 10 - Rhine Biology's stock will continue to be suspended due to ongoing control change and asset acquisition plans [30] - Haishi Science received approval for clinical trials for four innovative drugs targeting various diseases [31] - Hangcai Co. plans to repurchase shares worth between 50 million to 100 million yuan at a price not exceeding 80 yuan per share [32] Group 11 - Yinxin Technology received a cash dividend of 18 million yuan from its subsidiary [33] - Tianfulong plans to increase its wholly-owned subsidiary's capital by 580 million yuan [34] - Poly United's subsidiary won a bid for a stripping project worth 1.528 billion yuan [35] Group 12 - Minglida's deputy general manager resigned due to health reasons [36] - ST Guohua appointed a new deputy general manager [37] - China Xidian's subsidiaries won contracts totaling 1.005 billion yuan for Southern Power Grid projects [38]

每经AI快讯，渤海轮渡（SH 603167，收盘价：9.37元）12月16日晚间发布公告称，渤海轮渡集团股份 有限公司董事会于2025年12月15日收到公司副总经理张志伟先生、副总经理李召新先生的书面辞职报 告，张志伟先生因个人原因申请辞去公司副总经理职务，李召新先生因年龄原因申请辞去公司副总经理 职务。辞职后，张志伟先生、李召新先生不再担任公司任何职务。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ （记者 王晓波） 2024年1至12月份，渤海轮渡的营业收入构成为：客滚运输占比87.89%，货滚运输占比12.01%，其他业 务占比0.07%，其他占比0.03%。 截至发稿，渤海轮渡市值为44亿元。 ...

渤海轮渡12月16日公告，公司董事会于2025年12月15日收到公司副总经理张志伟、副总经理李召新的书 面辞职报告，张志伟因个人原因申请辞去公司副总经理职务，李召新因年龄原因申请辞去公司副总经理 职务。辞职后，张志伟、李召新不再担任公司任何职务。 ...

图为"琼州海峡1250客位客滚船项目"签约仪式现场 转自：新华财经 海南海峡航运股份有限公司近日与中国船舶集团有限公司下属子公司武昌船舶重工集团有限公司（以下简称"武昌造船"）在武汉正式签署"琼州海峡1250 客位客滚船项目"建造合同。 武昌造船党委副书记、总经理迟本斌认为，此次签约标志着双方合作迈上新台阶，不仅是基于业务互补的强强联合，更是发展理念的深度契合。双方将在 客滚运输、货滚运输等领域深化协作，共同探索提升运营效率、优化客户体验，构建更加绿色智能的跨海运输通道。 据了解，海峡股份与武昌造船拥有良好的合作历史，此前由武昌造船承建的"金紫荆""紫荆花""紫荆九号"等多艘客滚船已成为保障琼州海峡客滚运输通道 畅通的核心运力。此次再度深化合作，是海峡股份锚定海南自由贸易港发展需求，主动进行运力升级、强化运输保障能力的战略性投资。 该项目的顺利推进，预计将有效增强琼州海峡"黄金水道"的客货运输保障能力，以"绿色航运+优质服务"的叠加优势，助力塑造海南自由贸易港国际化、 可持续的交通形象，为区域经济社会高质量发展与海洋强国建设提供坚实支撑。（洪圆圆） 编辑：赵鼎 此次签约的1250客位客滚船共2艘，入级中国船级 ...

天眼查显示，近日，新海船国际海运（东方）有限公司成立，法定代表人为陈林，注册资本1000万人民 币，由江苏新海船海运有限公司全资持股。 企业名称新海船国际海运（东方）有限公司法定代表人陈林注册资本1000万人民币国标行业交通运输、 仓储和邮政业>水上运输业>水上货物运输地址海南省东方市八所镇东方边贸城联检楼二楼216-9号企业 类型有限责任公司（非自然人投资或控股的法人独资）营业期限2025-12-15至无固定期限登记机关海南 省市场监督管理局 来源：市场资讯 序号股东名称持股比例1江苏新海船海运有限公司100% 经营范围含许可经营项目：国际班轮运输；国际客船、散装液体危险品船运输；水路危险货物运输；水 路普通货物运输；道路货物运输（不含危险货物）；公共铁路运输（许可经营项目凭许可证件经营）一 般经营项目：从事国际集装箱船、普通货船运输；无船承运业务；港口理货；国际船舶代理；船舶港口 服务；从事内地与港澳间集装箱船、普通货船运输；国际船舶管理业务；船舶租赁；国内货物运输代 理；国际货物运输代理；国内船舶代理；海上国际货物运输代理；国内集装箱货物运输代理；航空国际 货物运输代理；陆路国际货物运输代理（经营范围中 ...

Group 1 - Tianjin Yurun Shipping Service Co., Ltd. has been established with a registered capital of 10 million RMB, fully owned by Anhui Yurun Tongyang Enterprise Management Co., Ltd. [1] - The legal representative of the company is Zhu Xuewen, and its business scope includes domestic and international freight forwarding, international ship management, and ship leasing [1][1] - The company is located in the Tianjin Free Trade Zone, specifically in the Dongjiang Comprehensive Bonded Zone [1][1] Group 2 - The company is classified under the transportation, storage, and postal industry, specifically in the water transportation sector [1] - The business license allows for independent operations, except for projects that require government approval [1][1] - The company's operational period is set until December 15, 2025, with no fixed end date [1]