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宝钢包装: 中国国际金融股份有限公司关于上海宝钢包装股份有限公司与宝武集团财务有限责任公司续签《金融服务协议》暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-08-27 09:20
Summary of Key Points Core Viewpoint - The company Shanghai Baosteel Packaging Co., Ltd. is renewing its financial service agreement with Baowu Group Finance Co., Ltd. to optimize financial management, expand financing channels, and reduce financing costs and risks [1][5]. Group 1: Overview of Related Transactions - The renewal of the financial service agreement constitutes a related transaction as both companies are controlled by China Baowu Steel Group Co., Ltd. [1][2]. - The financial service agreement aims to provide various financial services, including settlement and deposit services, to the company [3][4]. Group 2: Financial Status of Baowu Group Finance Co., Ltd. - As of December 31, 2024, Baowu Group Finance Co., Ltd. had total assets of 839.66 billion CNY, total liabilities of 739.48 billion CNY, and total equity of 100.19 billion CNY, with an operating income of 18.52 billion CNY and a profit of 2.03 billion CNY [2]. - By June 2025, the financial company reported total assets of 688.13 billion CNY, total liabilities of 585.04 billion CNY, and total equity of 103.09 billion CNY, achieving an operating income of 7.71 billion CNY and a profit of 4.00 billion CNY [2]. Group 3: Main Content of the Financial Service Agreement - The agreement includes services such as opening settlement accounts, providing payment and collection services, and offering deposit services with interest rates not lower than the average rates of major domestic banks [3][4]. - The maximum daily deposit balance for the company at the financial institution is set at 600 million CNY [4]. - The financial company will provide comprehensive credit services, including loans and bill acceptance, at preferential rates based on market conditions [4][5]. Group 4: Pricing Policy and Impact - The pricing for deposits and credit services will be based on the benchmark rates set by the People's Bank of China and negotiated between the parties, ensuring fairness and reasonableness [5]. - The financial services provided are expected to enhance the company's financial management and will not adversely affect its financial status or independence [5][6]. Group 5: Approval Process - The renewal of the financial service agreement has been approved by the company's board of directors, with related directors abstaining from voting, and will be submitted for shareholder approval [6][7].
京沪高铁: 京沪高速铁路股份有限公司关于与财务公司签订《金融服务协议》暨关联交易的公告
Zheng Quan Zhi Xing· 2025-07-22 16:16
Core Viewpoint - The company has signed a financial service agreement with China Railway Finance Co., Ltd. to manage its existing funds and reduce financing costs for its subsidiary, enhancing financial efficiency and risk control [1][2][6]. Summary by Sections 1. Overview of Related Transactions - The financial service agreement aims to improve the company's fund utilization efficiency, broaden financing channels, and lower financing costs while ensuring risk control and meeting funding needs [2][6]. - The agreement is valid for three years, with a maximum daily deposit balance of RMB 3 billion and a maximum daily loan and discount balance of RMB 3 billion [2][6]. 2. Related Party Introduction and Relationship - The company and the financial company are under the same actual controller, China National Railway Group Co., Ltd., establishing a related party relationship [2][3]. 3. Basic Information of the Financial Company - The financial company, established on July 24, 2015, has a registered capital of RMB 10 billion and total assets of RMB 124.41 billion as of December 31, 2024 [3][4]. 4. Main Content of the Financial Service Agreement - The services include deposit, settlement, loan, and other financial services approved by the National Financial Supervision Administration [4][5]. - The financial company will provide services under conditions not less favorable than those offered to other members of the China Railway Group [5][6]. 5. Purpose and Impact of the Related Transactions - The financial services provided by the financial company will enhance the company's fund returns and address funding gaps for its subsidiary, ensuring no adverse effects on other shareholders or the company's independence [6][7]. 6. Review Procedures for the Related Transactions - The agreement was approved unanimously by the company's board and audit committee, with related directors abstaining from voting [6][7].
广东冠豪高新技术股份有限公司第九届监事会第五次会议决议公告
Group 1 - The core point of the announcement is that Guangdong Guanhao High-tech Co., Ltd. plans to renew its financial service agreement with Chengtong Financial Co., Ltd., which is considered an affiliated transaction and requires approval from the shareholders' meeting [8][11][25] - The ninth supervisory board meeting was held on July 1, 2025, where the renewal of the financial service agreement was approved with a unanimous vote [2][24] - The financial service agreement includes services such as deposits, settlements, and credit, aimed at optimizing financial management and reducing financing costs [8][10][23] Group 2 - Chengtong Financial Co., Ltd. is a non-bank financial institution approved by the China Banking Regulatory Commission, with total assets of 33.448 billion RMB and net profit of 1.79 billion RMB for the year 2024 [12][14] - The agreement is set to last for three years and is designed to enhance the efficiency of fund utilization within the company [10][21] - The transaction does not constitute a major asset restructuring and has been reviewed and approved by independent directors and the board of directors [11][23] Group 3 - The shareholders' meeting is scheduled for July 17, 2025, to vote on the renewal of the financial service agreement [27][28] - The voting will be conducted through both on-site and online methods, ensuring participation from shareholders [29][30] - The company has implemented a reminder service for shareholders to facilitate their participation in the meeting [31]
岳阳兴长: 中信建投证券股份有限公司关于岳阳兴长石化股份有限公司与中国石化财务有限责任公司武汉分公司签订《金融服务协议》暨关联交易的核查意见
Zheng Quan Zhi Xing· 2025-06-03 10:29
Core Viewpoint - The company, Yueyang Xingchang Petrochemical Co., Ltd., is entering into a financial service agreement with Sinopec Finance Co., Ltd. Wuhan Branch, which constitutes a related party transaction but does not require regulatory approval as it does not meet the criteria for a major asset restructuring [1][2][12]. Summary by Sections Related Party Transaction Overview - The company plans to sign a financial service agreement with Sinopec Finance Co., Ltd. Wuhan Branch to provide various financial services including deposits, loans, and settlements, with pricing based on market principles [1][2][5]. Basic Information of Related Parties - Sinopec Finance Co., Ltd. has a registered capital of 1.8 billion yuan and reported a net profit of 2.204 billion yuan for 2024 [2][4]. - The Wuhan Branch of Sinopec Finance Co. has a net profit of 0.91 billion yuan for 2024 [4]. Transaction Details - The financial services to be provided include loans, bill discounting, letters of credit, and other financial services, with fees determined based on market rates [5][6]. - The maximum daily balance for transactions is capped at 400 million yuan, and annual fees are limited to 20 million yuan [6]. Pricing Policy - Deposit rates will be aligned with those of major domestic commercial banks, while loan rates will not exceed those of similar loans from these banks [5][6]. Agreement Terms - The agreement is set to last for three years, with provisions for both parties to ensure compliance with regulatory requirements and maintain confidentiality [6][11]. Purpose and Impact of the Transaction - The agreement aims to lower financing costs, effectively manage financial risks, and enhance the company's cash flow and financing channels, benefiting the company and its shareholders [11][12]. Approval Process - The transaction has been approved by the company's board and independent directors, with related parties abstaining from voting. It will require shareholder approval, with related shareholders also abstaining [12][13].
供销大集: 关于控股子公司与供销集团财务有限公司签订金融服务协议的公告
Zheng Quan Zhi Xing· 2025-05-29 13:13
Core Viewpoint - The company is entering into a financial service agreement with its controlling subsidiary, Beijing New Cooperation Commercial Development Co., Ltd., and Supply and Marketing Group Financial Co., Ltd., to enhance financial management and reduce financing costs [1][10]. Group 1: Related Transactions Overview - The financial service agreement includes services such as deposits, settlement, credit, and management of special funds for the "New Network Project" [1]. - The daily deposit balance at Supply and Marketing Financial Co., Ltd. will not exceed RMB 100 million, and the comprehensive credit limit provided to the commercial development company will not exceed RMB 300 million, with a validity period of one year [1][10]. Group 2: Related Party Information - Supply and Marketing Financial Co., Ltd. is a wholly-owned subsidiary of China Supply Group Co., Ltd., which is under the actual control of the All-China Federation of Supply and Marketing Cooperatives [2][3]. - As of December 31, 2024, Supply and Marketing Financial Co., Ltd. reported total assets of RMB 100 million and a net profit of RMB 35.73 million [2]. Group 3: Pricing Policy and Basis - The deposit service interest rate will float within the legal range based on the benchmark interest rate published by the People's Bank of China [4]. - Settlement services will be provided free of charge during the agreement's validity period [5]. - The credit service rates will not exceed those available from other domestic financial institutions under similar conditions [5][7]. Group 4: Financial Service Agreement Main Content - The agreement allows the commercial development company to choose other financial institutions for services, ensuring competitive pricing and service quality [6][10]. - The financial services provided include deposit accounts, payment and collection services, credit services, and other financial advisory services [6][8]. Group 5: Risk Assessment and Control Measures - A risk assessment report by Daixin Accounting Firm indicates that Supply and Marketing Financial Co., Ltd. has a sound internal control system and complies with relevant regulations [10][11]. - The company has established a risk disposal plan to safeguard funds and manage risks associated with financial transactions [11]. Group 6: Historical Related Transactions - As of May 28, 2025, the commercial development company had a deposit balance of RMB 965.36 million and a loan principal balance of RMB 200 million with Supply and Marketing Financial Co., Ltd. [11].
国网信通: 国网信息通信股份有限公司关于2025年度金融服务关联交易暨签订《金融业务服务协议》的公告
Zheng Quan Zhi Xing· 2025-05-21 13:40
Core Viewpoint - The company intends to renew the Financial Services Agreement with China Electric Power Finance Co., Ltd. to enhance fund utilization efficiency and optimize settlement processes, which constitutes a related party transaction [1][2]. Summary by Sections Related Party Transaction Overview - The company plans to renew the Financial Services Agreement with China Electric Power Finance Co., Ltd. for services including deposits, settlements, loans, bill acceptance and discounting, bond underwriting, and financial advisory services [1][4]. - The transaction has been approved by the company's board and supervisory committee and will be submitted for shareholder approval [1][2]. Related Party Information and Relationship - China Electric Power Finance Co., Ltd. is a state-owned limited liability company, with total assets of 251.87 billion RMB and net assets of 49.96 billion RMB as of December 31, 2024 [3]. - The controlling shareholder of the company is the State Grid Information Communication Industry Group, which holds 43.86% of the shares [3][4]. Main Content of the Agreement - The services provided by China Electric Power Finance include deposits, settlements, loans, bill acceptance and discounting, bond underwriting, and financial advisory services [4]. - The average daily deposit balance with China Electric Power Finance will not exceed 2 billion RMB, with a maximum daily balance of 4 billion RMB [4]. Pricing Principles and Agreement Duration - The deposit interest rates will not be lower than those offered by major commercial banks for similar deposits [4]. - The agreement is effective from the date of approval at the 2024 annual general meeting until the 2025 annual general meeting [4]. Transaction Purpose and Impact - The financial services provided by China Electric Power Finance are efficient and beneficial for improving the company's fund settlement efficiency [5]. - The transaction is conducted fairly and does not harm the interests of the company or its non-related shareholders [5]. Review Procedures - The audit committee and independent directors have reviewed and approved the agreement, confirming compliance with legal regulations and fair pricing [6][8].
珠免集团: 关于签订《金融服务协议》暨关联交易的公告
Zheng Quan Zhi Xing· 2025-05-19 11:40
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个别及连带责任。 重要内容提示: ? 财务公司为珠海华发集团有限公司(以下简称"华发集团")的控股子 公司,华发集团为公司间接控股股东,本次交易构成关联交易,不构成重大资产 重组。 ? 公司于 2025 年 5 月 19 日召开的 2024 年年度股东大会已审议通过《关于 类日常关联交易,包括存款、贷款、申请授信额度等,本次签订《金融服务协议》 相关事项在股东大会授权内。 一、关联交易概述 证券代码:600185 股票简称:珠免集团 编号:临 2025-038 债券代码:250772 债券简称:23 格地 01 珠海珠免集团股份有限公司 ? 关联交易简要内容:珠海珠免集团股份有限公司(以下简称"公司") 拟与珠海华发集团财务有限公司(以下简称"财务公司")签订《金融服务协议》, 财务公司为公司及下属子公司提供存款、贷款等金融服务,每日最高存款余额不 超过人民币 80 亿元,可循环使用的最高综合授信额度不超过人民币 100 亿元。 (一)关联交易基本情况 为进一步优化公司财务管理,降低资金成本 ...
珠海华发实业股份有限公司第十届 董事局第五十五次会议决议公告
Core Viewpoint - Zhuhai Huafa Industrial Co., Ltd. has conducted a series of board meetings to approve various related party transactions, including the renewal of a financial services agreement and the initiation of a supply chain asset special plan business, which are aimed at optimizing financial management and improving capital efficiency [1][23][41]. Group 1: Financial Services Agreement - The company plans to renew the financial services agreement with Zhuhai Huafa Group Financial Co., Ltd., which will provide deposit, loan, settlement, bill, foreign exchange, and guarantee services for a period of three years [23][24]. - The financial company is a subsidiary of the controlling shareholder, Huafa Group, and the agreement constitutes a related party transaction [24][25]. - The agreement has been approved by the board and will be submitted for shareholder approval [23][43]. Group 2: Supply Chain Asset Special Plan Business - The company intends to launch a supply chain asset special plan business with a total limit not exceeding RMB 20 billion, which can be reused [6][9]. - The basic assets for this plan will be accounts receivable from suppliers, and the implementation does not constitute a major asset restructuring [6][9]. - This initiative aims to optimize accounts receivable management, reduce financial costs, and improve cash flow [17][20]. Group 3: Related Party Transactions - The board has approved the risk assessment report for related party transactions with Zhuhai Huafa Group Financial Co., Ltd. [2][20]. - Related directors recused themselves from voting on these matters to ensure compliance with regulations [2][20]. - The pricing for these transactions is based on industry averages and is deemed fair and reasonable, not harming the interests of the company or its shareholders [16][41]. Group 4: Upcoming Shareholder Meeting - A third extraordinary general meeting of shareholders is scheduled for May 29, 2025, to discuss and vote on the approved proposals [45][46]. - The meeting will utilize both on-site and online voting systems to facilitate participation [46][51]. - Shareholders with related interests will abstain from voting on relevant proposals to maintain fairness [50][51].
中国黄金集团黄金珠宝股份有限公司
Group 1 - The company is changing its accounting policies in accordance with the Ministry of Finance's new guidelines, specifically the "Interpretation No. 17" and "Interpretation No. 18" of the Enterprise Accounting Standards, effective from January 1, 2024 [3][4][6] - The board of directors and the supervisory board have approved the accounting policy changes, which do not require shareholder meeting approval [3][9][11] - The changes will not significantly impact the company's financial status or operating results, and they are designed to better reflect the company's financial condition and performance [9][10][12] Group 2 - The company has reported that it will implement the new accounting policies starting in 2024, adjusting comparative period information as necessary [6][8] - The previous accounting policies were based on the basic principles and specific accounting standards issued by the Ministry of Finance [7] - The new policies will enhance the accuracy and fairness of the company's financial reporting [10][11] Group 3 - The company is entering into a financial services agreement with China Gold Group Finance Co., Ltd., which is aimed at optimizing financial management and reducing financing costs [90][91] - The agreement will allow the company and its subsidiaries to access various financial services, including deposit and loan services, with a maximum daily deposit balance of RMB 13 billion [92][98] - The expected interest income from deposits and interest expenses from loans for 2025 are estimated at RMB 0.58 billion and RMB 0.20 billion, respectively [93]