关于关联委托贷款展期的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，并对公告中的虚假记载、误导性陈述或者 重大遗漏负连带责任。 一、关联交易概述 证券代码：000922 证券简称：佳电股份 公告编号：2025-074 哈尔滨电气集团佳木斯电机股份有限公司 根据公司第九届董事会第三十一次会议决议，本次展期无需履行审议程序。本次关联交易不构成《上市 公司重大资产重组管理办法》规定的重大资产重组。 近日，上述委托贷款期限届满，因佳电公司暂无增资扩股计划，经相关方友好协商，将上述委托贷款展 期1年, 贷款利率为2.55%。 哈电集团系公司控股股东，哈电集团财务公司系其控制的子公司，根据《深圳证券交易所股票上市规 则》的规定，本次委托贷款构成关联交易。 哈尔滨电气集团佳木斯电机股份有限公司（以下简称"公司"）于2024年8月15日召开第九届董事会第三 十一次会议审议通过了《控股股东向公司子公司提供委托贷款暨关联交易》的议案，公司子公司佳木斯 电机股份有限公司（以下简称"佳电公司"）申请的项目获批540万元,因佳电公司暂无增资扩股计划，根 据《中央企业国有资本经营预算支出执行监督管理暂行办法》（国资发资本规 ...

Core Viewpoint - The company plans to apply for a 30 million yuan entrusted loan from its controlling shareholder, the Weapon Equipment Group, to broaden financing channels and meet funding needs [1] Financing Details - The loan amount is 30 million yuan, which will be issued by the Construction Bank on behalf of the Weapon Equipment Group [1] - The controlling shareholder holds a total of 42.19% of the company's total share capital, making this transaction a related party transaction [1] - The loan is a credit loan with a two-year term and an annual interest rate of 0.455%, with interest paid quarterly and principal repaid at maturity [1] Purpose and Approval - The purpose of the loan is to supplement working capital and optimize the financing structure without harming the interests of the company and minority shareholders [1] - The proposal has been approved by the board of directors and independent directors, and does not require approval from the shareholders' meeting, thus not constituting a major asset restructuring [1] Transaction History - From early 2025 to the date of the announcement, there have been no other transactions apart from routine related party transactions [1]

| 天鹅得到了 紫 EP | 国家金融监督管理总局 | | | | | | --- | --- | --- | --- | --- | --- | | 请输入定要搜索的内容 | | | | | | | 0 | 机构概况 新闻资讯 政务信息 在线服务 互动交流 | 统计数据 | 专题 | | | | 当前位置:首页 > 政务信息 > 行政处罚 > 派出机构 | | | | | | | SHO SHE ARRA GES | 发布时间:2025-09-19 | 来源:浙江监管局 | 文章发型:颜倒 | | | | 国家金融监督管理总局浙江监管局行政处罚信息公开表 | | | | | | | 序号 | 当事人名称 | 主要违法遇规行为 | 行政处罚内容 | 作出决定机关 | | | 协助监督委托贸款 | 对汇丰银行 | 汇丰银行 中 | 资金使用不到位; | (中国) 有限 | 浙江金融监管 | | 国) 有限公司 | ll | 保理融资业务信贷 | 船 | 全司杭州分行 | 杭州分行 | | 管理不审慎。 | 罚款70万元。 | | | | | 【文/羽扇观金工作室 李琪】 国家金融监督管理总局网站9月19日发布的 ...

Group 1 - The company announced a board meeting on September 26, 2025, to approve a proposal for providing entrusted loans [1] - The company plans to provide a loan of 120 million RMB to Zhonghui City through China Bank, aiming to effectively utilize idle funds [1] - The loan will have a term of 12 months, with an annual interest rate of 5%, designated for purchasing raw materials [1] Group 2 - Shandong Caihui Holding Group will provide joint liability guarantees for the loan [1] - Zhonghui City and Caihui Holding will offer part of their real estate and land use rights as collateral for the loan [1]

Core Viewpoint - In 2025, Jingneng Power plans to secure a loan of 10,472.76 million yuan from its controlling shareholder, Jingneng Group, for renewable energy projects, which will later convert into equity investment [1] Group 1 - Jingneng Power will apply for a three-year entrusted loan from Jingneng Group, which is its controlling shareholder [1] - The loan is intended to comply with the regulations for the use of state-owned capital operating budget funds obtained for renewable energy projects [1] - The transaction is classified as a related party transaction but does not constitute a major asset restructuring [1] Group 2 - The company's board of directors approved the loan proposal during its 11th meeting of the 8th session on September 19, 2025, with related directors abstaining from voting [1] - Independent directors believe that the loan for renewable energy projects does not harm the interests of the company and its shareholders [1] - The company has engaged in equity acquisitions and two similar related party transactions in the past 12 months [1]

Group 1 - The company plans to reappoint Tianzhi International Accounting Firm as its auditor for the year 2025 [2][3] - Tianzhi International was established in December 1988 and is headquartered in Beijing, specializing in audit assurance, capital market services, and management consulting [3][4] - As of December 31, 2024, Tianzhi International reported total audited revenue of 2.501 billion yuan, with audit service revenue of 1.938 billion yuan and securities service revenue of 912 million yuan [4] Group 2 - The company’s board of directors approved the reappointment of Tianzhi International after reviewing its professional competence, investor protection capabilities, and integrity [10] - The reappointment requires approval from the company's shareholders' meeting [10][18] - Tianzhi International has a strong investor protection capability, having accumulated a professional risk fund and insurance coverage of no less than 200 million yuan [5] Group 3 - Tianzhi International has not faced any civil liability in lawsuits related to its professional conduct in the past three years [5] - The firm has received one administrative penalty and several supervisory measures in the last three years, but these do not affect its ability to conduct audits for listed companies [6][8] - The audit fees for 2025 are set at 3.2 million yuan, which includes 2.6 million yuan for annual report audits and 600,000 yuan for internal control audits [9] Group 4 - The company’s subsidiary, Zhongnan Boji Tianjuan Cultural Media Co., plans to provide a 25 million yuan entrusted loan to Beijing Boji Tianjuan Film Co. for film project investments [29][30] - The loan has a term of two years with an interest rate of 2.85%, and it is secured by real estate collateral [30][44] - The board of directors believes that this loan will enhance the financial returns for Zhongnan Boji and support the business development of Boji Film [45]

Group 1 - The core point of the article is that Zhongnan Media (601098.SH) announced its subsidiary, Zhongnan Boji Tianjuan Cultural Media Co., Ltd., plans to apply for a entrusted loan of 25 million yuan through China Minsheng Bank's Changsha branch to its affiliated company, Beijing Boji Tianjuan Film Co., Ltd. [1] - The loan is set for a duration of 2 years with an annual interest rate of 2.85% [1]

Core Viewpoint - The report evaluates the risk management and operational status of Guojin Finance Co., Ltd., highlighting its compliance with regulations and effective internal control systems. Group 1: Basic Information of Guojin Finance - Guojin Finance was established in September 2003 and is a non-bank financial institution with a registered capital of 1.75 billion yuan [1] - The company operates under a business license that includes financial and financing advisory services, credit verification, and related consulting and agency services [2] Group 2: Internal Control Overview - Guojin Finance has established a comprehensive internal control system, ensuring clear responsibilities among its governance bodies, including the board of directors and various committees [3][4] - The internal control framework follows principles such as separation of incompatible duties, authorization, budget control, and independent auditing [4][5] Group 3: Operational and Risk Management Status - As of June 30, 2025, Guojin Finance reported total assets of approximately 5.08 billion yuan, total liabilities of about 2.42 billion yuan, and net assets of approximately 436.73 million yuan [8] - The company achieved an operating income of approximately 56.70 million yuan and a net profit of about 11.15 million yuan during the same period [8] Group 4: Regulatory Compliance - Guojin Finance meets all regulatory financial indicators, including a capital adequacy ratio of 12.16%, which exceeds the minimum requirement of 10.5% [10] - The liquidity ratio stands at 47.45%, well above the required 25%, and the loan balance is within the permissible limits relative to deposits and paid-in capital [10][11] Group 5: Company’s Financial Transactions with Guojin Finance - As of June 30, 2025, the company had deposits of approximately 91.04 million yuan in Guojin Finance, accounting for 66.63% of its total deposits [12] - The company's loan balance with Guojin Finance was approximately 11 million yuan, representing 44% of its total loans [12] Group 6: Risk Assessment Opinion - The company concludes that Guojin Finance possesses valid financial licenses and has established a robust internal control system to manage risks effectively [12] - No significant deficiencies in risk management have been identified, and the financial transactions between the company and Guojin Finance are currently without risk issues [12]

Core Viewpoint - Tianjin Bohai Chemical Co., Ltd. conducted a risk assessment report on Tianjin Bohai Group Financial Co., Ltd., confirming its compliance with regulatory requirements and evaluating its operational and risk management capabilities [1][16]. Group 1: Company Overview - Tianjin Bohai Group Financial Co., Ltd. was established on November 4, 1992, as a non-bank financial institution, being the first enterprise group financial company in Tianjin [1]. - The registered capital is 1 billion RMB, with a planned increase to 1.5 billion RMB following approval from the Tianjin Financial Regulatory Bureau [1]. - The company has various membership qualifications, including participation in the national interbank lending center and other financial associations [1]. Group 2: Business Scope - The financial company’s business includes accepting deposits from member units, providing loans, bill discounting, bill acceptance, fund settlement, and various financial advisory services [1]. Group 3: Internal Control and Risk Management - The financial company has established a comprehensive risk management system covering market, credit, operational, liquidity, compliance, and reputational risks [2][3]. - Daily risk monitoring focuses on key indicators such as capital adequacy ratio, liquidity ratio, and non-performing asset ratio [3]. - The governance structure includes a board of directors, supervisory board, and senior management, ensuring effective oversight and compliance [3]. Group 4: Financial Performance - As of June 30, 2025, the total assets of the financial company reached 7.156 billion RMB, a 24.55% increase from the previous year [14]. - The total liabilities amounted to 5.284 billion RMB, reflecting a 25.10% growth year-on-year [14]. - The company achieved an operating income of 84.2315 million RMB in the first half of 2025, meeting 49.32% of its annual budget target [14]. Group 5: Regulatory Compliance - The financial company adheres to the regulations set forth by the China Banking and Insurance Regulatory Commission, with all supervisory indicators within acceptable limits [15][16]. - The company has not identified any significant deficiencies in its risk management framework since its establishment [16].

Group 1 - The company approved a total external loan amount of up to RMB 1.792 billion for 2025, with a maximum loan term of 24 months and interest rates based on prevailing bank loan rates [2][3] - The subsidiary Shanghai Hudong Container Terminal Co., Ltd. has signed a loan agreement with Maersk Supply Chain Management Co., Ltd. for a loan amount of RMB 49 million [3][5] - The total external loan balance after this transaction is RMB 290 million, accounting for 0.22% of the company's latest audited net assets [6] Group 2 - The total external loan balance for the company and its subsidiaries is RMB 2.976 billion, representing 2.23% of the company's latest audited net assets [6] - There are no overdue amounts that have not been recovered [6]