Core Viewpoint - The company has approved a factory lease agreement with a related party, which is treated as a non-related transaction under relevant regulations, thus not requiring shareholder approval [1][2]. Group 1: Overview of Related Transaction - The company signed a factory lease contract with Jinshe Commercial Management Co., Ltd. [1] - Jinshe Commercial is a wholly-owned subsidiary of the company's indirect controlling shareholder, Sanmen County State-owned Capital Operation Group Co., Ltd. [3] - The total assets of Jinshe Commercial as of December 31, 2024, were approximately 115.14 million yuan, with a net asset of approximately 27.71 million yuan as of March 31, 2025 [3]. Group 2: Transaction Details - The leased area is approximately 36,582.97 square meters [4]. - The rental fee is set at 3 million yuan, with additional payments of 4.32 million yuan due by the end of September 2025 [6][7]. - The rental agreement follows market pricing principles, ensuring fairness and no harm to the company's or shareholders' interests [4][8]. Group 3: Purpose and Impact on the Company - The lease is essential for the company's business development and operational stability, enhancing asset operational efficiency [4][8]. - The board and supervisory committee have both approved the lease, confirming it aligns with the company's operational needs and market pricing [8].

Core Viewpoint - Shanghai Huili Building Materials Co., Ltd. has experienced a significant stock price fluctuation, with a cumulative decline exceeding 20% over three consecutive trading days, prompting the company to announce a share repurchase plan to stabilize its stock value and protect shareholder interests [2][3]. Group 1: Stock Price Fluctuation - The company's stock price fell by more than 20% cumulatively on May 16, 19, and 20, 2025, which is classified as an abnormal trading fluctuation according to the Shanghai Stock Exchange rules [2][3]. - The company confirmed that its current operational status is normal, with its main business focused on leasing its own factory buildings, and both revenue and net profit have remained stable [2][3]. Group 2: Share Repurchase Plan - To maintain company value and protect shareholder rights, the company plans to use between RMB 3 million and RMB 6 million of its own funds to repurchase shares at a maximum price of USD 0.510 per share within three months from May 20, 2025 [2][3]. - The company has sufficient domestic currency funds and has retained some USD in its foreign currency accounts to facilitate the share repurchase [3]. Group 3: Disclosure and Compliance - The company has conducted a self-examination and confirmed that there are no undisclosed significant matters affecting the stock's trading fluctuations, including major asset restructuring or other significant corporate actions [3][5]. - The board of directors has stated that there are no undisclosed matters that should be reported according to the stock listing rules, ensuring compliance with regulatory requirements [5].

证券代码：688306 证券简称：均普智能 公告编号：2025-020 宁波均普智能制造股份有限公司 关于部分厂房对外出租暨关联交易的公告 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。 重要内容提示： ? 为提高公司资产的使用效率，宁波均普智能制造股份有限公司（以下简 称"公司"）拟将部分厂房租赁于宁波均胜群英汽车系统股份有限公司（系公司 实控人控制的公司，以下简称"均胜群英"），并签署相关租赁合同。租赁房屋 建筑面积为 37,804 平方米，租赁期限不超过一年，租金总额不超过 2,100.00 万元。 ? 根据《上海证券交易所科创板股票上市规则》的相关规定，本次交易构 成关联交易，但不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，交易实施亦不存在重大法律障碍。 ? 本次关联交易事项已经公司第二届董事会独立董事专门会议第五次会议、 第二届董事会第三十次会议及公司第二届监事会第二十次会议审议通过，关联 董事、监事已回避表决，本次交易尚需提交公司股东大会审议。 ? 至本次关联交易为止，过去 12 个月内公司与同一 ...