责任编辑：小浪快报 声明：市场有风险，投资需谨慎。 本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测、图表、指标、理论、任何形式的表述等）均只作为参考，不构成 个人投资建议。受限于第三方数据库质量等问题，我们无法对数据的真实性及完整性进行分辨或核验， 因此本文内容可能出现不准确、不完整、误导性的内容或信息，具体以公司公告为准。如有疑问，请联 系biz@staff.sina.com.cn。 近日，深圳市瑞凌实业集团股份有限公司（证券代码：300154，证券简称：瑞凌股份）发布第六届董事 会第七次会议决议公告。本次会议于2025年8月26日在公司会议室以现场和通讯相结合的方式召开，会 议通知于2025年8月16日以电子邮件方式送达全体董事。应出席董事6名，实际出席6名，其中董事张华 以通讯表决方式出席，公司监事及高级管理人员列席会议，会议由董事长邱光先生召集和主持，召集、 召开符合相关法律和公司章程规定。 经与会董事审议，以记名投票表决方式通过了以下决议： - 《关于<2025年半年度报告>全文及摘要的议 案》：董事会认为公司2025年半年度报告内容真实、准确、完整， ...

Core Viewpoint - Tianqin Equipment announced plans to apply for a comprehensive credit facility of up to RMB 60 million from Bank of Communications for operational needs [1] Group 1: Credit Facility Details - The credit facility will be used for business turnover activities, including but not limited to bank acceptance bills under full cash guarantees, note pool business, note discounting, and opening letters of credit [1] - The comprehensive credit facility is valid for one year from the date of bank approval and can be used repeatedly within the credit period [1]

（文章来源：证券日报） 证券日报网讯 8月18日晚间，实益达发布公告称，公司于2025年8月15日召开第七届董事会第十一次会 议审议通过了《关于开展票据池业务的议案》，同意公司及子公司（含合并报表范围内的公司）开展票 据池业务，共享合计不超过人民币1亿元的票据池额度，业务期限内该额度内可循环滚动使用。公司及 子公司可以根据需要为票据池的建立和使用采用最高额质押、一般质押、存单质押、票据质押、保证金 质押及其他合理方式进行担保。本议案尚需提交股东会审议。 ...

Group 1 - The company held its sixth board meeting on July 29, 2025, where all 10 directors participated, and the meeting was deemed legal and effective [2][4] - The board approved a proposal to engage in a bill pool business with China Merchants Bank, with a credit limit of 1 billion yuan [3][8] - The company will provide guarantees for its subsidiaries, with a maximum of 350 million yuan for Chongqing Chuan Yi Control Valve Co., Ltd. and 70 million yuan for Chongqing Chuan Yi Analysis Instrument Co., Ltd. [3][7] Group 2 - The bill pool business aims to enhance the management of bank acceptance bills and improve resource utilization [12] - The company has a cumulative external guarantee amount of 758.94 million yuan, which is 17.60% of the audited net assets attributable to the parent company for 2024 [16] - There are no overdue guarantees reported as of the announcement date [16]

证券代码：603937 证券简称：丽岛新材 公告编号：2025-032 债券代码：113680 债券简称：丽岛转债 江苏丽岛新材料股份有限公司 关于开展票据池业务的公告 二、 开展票据池业务的目的 随着公司业务规模的扩大，公司在收取销售款时有一部分是以票据方式，同时， 与供应商合作也经常采用票据的方式结算。 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。 江苏丽岛新材料股份有限公司（以下简称"公司"）于 2025 年 6 月 23 日召开了 第五届董事会第十六次会议审议通过了《关于审议公司开展票据池业务的议案》，同意 公司及其子公司（肇庆丽岛新材料科技有限公司、丽岛新能源（安徽）有限公司）与 国内商业银行开展即期余额不超过人民币 7 亿元的票据池业务，现将相关情况公告如 下： 一、 票据池业务情况概述 票据池业务是指合作银行为满足企业客户对所持有的商业汇票进行统一管理、统 筹使用的需求，向企业提供的集票据托管和托收、票据质押池融资、票据贴现、票据 代理查询、业务统计等功能于一体的票据综合管理服务。 公司及子公司可以在各自质押额 ...

Group 1 - The audit committee believes that the retrospective adjustment of financial statements related to the merger under common control complies with relevant regulations and accurately reflects the company's financial status and operating results [1][2][3] - The board of directors agrees that the retrospective adjustments are fair and do not harm the interests of the company and all shareholders [2][3] - The supervisory committee confirms that the decision-making process for the retrospective adjustments adheres to legal and regulatory requirements, ensuring no harm to the interests of shareholders, especially minority shareholders [3] Group 2 - The company plans to conduct forward foreign exchange transactions from July 1, 2025, to June 30, 2026, with a maximum transaction balance of $20.09 billion, primarily involving USD, AUD, and EUR [6][7][8] - The purpose of these transactions is to mitigate exchange rate risks associated with the company's growing overseas export business [7][8] - The company will utilize its own or self-raised funds for these foreign exchange transactions [9] Group 3 - The company has identified potential risks associated with the forward foreign exchange transactions, including market risk, receivables forecasting risk, bank default risk, operational risk, and legal risk [9][10][11] - To mitigate these risks, the company has established a comprehensive risk control framework, including strict adherence to operational procedures and the selection of reputable banks for transactions [12][13] Group 4 - The board of directors has approved the application for credit limits from various banks, totaling 8 billion RMB from Bank of Communications, 5 billion RMB from Ping An Bank, and additional amounts from other banks, all with a one-year term [19][20][21][22][23] - The credit facilities are intended to support the company's operational funding needs and enhance its sustainable development capabilities [23] Group 5 - The company has decided to implement a bill pool business to improve the efficiency of its liquid assets and reduce the capital occupied by receivables [26][27][28] - The bill pool business will involve applying for special credit limits from banks, allowing for centralized management of commercial bills [27][29] - The company aims to maximize shareholder value through efficient management of its receivables and cash flow [28][36]