2月10日，是华正转债的最后交易日。华正转债2月9日收盘价为183.202元/张，如果投资者不及时操作，可能亏损超45%。此前，华锐转债部分持有者就因 未及时操作导致亏损超36%。 | | | 华正转债 | | | E | | --- | --- | --- | --- | --- | --- | | | | 113639 T+0 | | | | | 183.202 → | | 173.500 最高 | | 183.957 最低 | 168.585 | | 总手 12.153 7.10% | | 41.3万 | 金额 | 7.38亿 量比 | 1.36 | | 昨收 | 171.049 外盘 | 21.78 万 内盘 | | 19.47万 | 重多 | | 正股报价 72.35 +9.42% | | | | 转股流价率 -2.49% > | | | 分时 | 王日 | 周Ｋ 日K | | 月K | (0) 更多, | | 189.645 | 绞设置 均线 MA5:172.336 10:174.077 20:173.829 | | | | | | 176.748 | | | | | | | 163.850 | ...

Core Viewpoint - Tianyang New Materials has approved the use of idle raised funds for cash management, allowing subsidiaries to invest in high-security, liquid financial products with a total limit of 150 million yuan [2]. Group 1 - The company held meetings on January 20, 2025, where it approved the use of idle funds for cash management by its subsidiaries, including Kunshan Tianyang Photovoltaic Materials Co., Ltd., Nantong Tianyang Photovoltaic Materials Technology Co., Ltd., and Hai'an Tianyang New Materials Technology Co., Ltd. [2] - The investment will be in financial products that are safe, liquid, and have a capital protection commitment, with a usage period of up to 12 months from the date of board approval [2]. - The management is authorized to make investment decisions within the approved limit and to sign relevant contracts [2]. Group 2 - As of the announcement date, the company has successfully redeemed 150 million yuan of the principal, earning a total of 1.3554 million yuan in investment income and interest [3]. - The principal and earnings have been fully deposited into the subsidiary's fundraising special account [3].

证券代码：603980 证券简称：吉华集团 公告编号：2026-020 浙江吉华集团股份有限公司 关于《简式权益变动报告书》的 更正公告 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、准确性和完整性承担个别及连带责任。 浙江吉华集团股份有限公司 浙江吉华集团股份有限公司（以下简称"公司"）于2026年2月7日披露了《简式权益变动报告书》，经公 司自查发现，需更正部分内容。具体内容如下： ■■ 除上述更正内容外，《简式权益变动报告书》的其他内容保持不变。更正后的《简式权益变动报告书》 （更正版）详见上海证券交易所网站（www.sse.com.cn），敬请投资者查阅。公司对上述更正给投资者 带来的不便深表歉意，敬请广大投资者谅解。 董事会 2026年2月10日 证券代码：603980 证券简称：吉华集团 公告编号：2026-021 浙江吉华集团股份有限公司 关于《详式权益变动报告书》的 更正公告 特此公告。 ■ 除上述更正内容外，《详式权益变动报告书》的其他内容保持不变。更正后的《详式权益变动报告书》 （更正版）详见上海证券交易所网站（www.sse.com ...

Meeting Overview - The first temporary shareholders' meeting of Inner Mongolia Electric Power Investment Energy Co., Ltd. was held on February 9, 2026, with a total of 246 shareholders present, representing 1,429,837,138 shares, which is 63.7872% of the total voting shares [3][4]. Voting Method and Attendance - The meeting utilized a combination of on-site voting and online voting, with the on-site meeting held at the company's office in Tongliao City, Inner Mongolia [3][4]. - The attendance included 4 shareholders voting on-site, representing 1,258,759,983 shares (56.1552%), and 242 shareholders voting online, representing 171,077,155 shares (7.6320%) [4]. Proposal Review and Voting Results - Proposal 1: The expected situation of daily related transactions for 2026 was approved with 136,087,711 shares in favor, accounting for 99.9527% of the valid votes [6][7]. - Proposal 2: The mid-term profit distribution plan was approved with 1,429,764,638 shares in favor, accounting for 99.9949% of the valid votes [9][10]. Legal Opinion - The legal opinion provided by Beijing Zhongzi Law Firm confirmed that the meeting's procedures, qualifications of attendees, voting procedures, and results complied with relevant laws and regulations, making the voting results valid [12].

Core Viewpoint - The company, Shanghai Yuyuan Tourist Mart (Group) Co., Ltd., is responding to regulatory inquiries regarding the sale of its subsidiary, Ningbo Xingjian Asset Management Co., Ltd., emphasizing the necessity and rationale behind the asset sale amid the cyclical downturn in the real estate market [1][2]. Group 1: Sale Necessity and Rationale - The company previously acquired Ningbo Xingjian in 2018 as part of a broader strategy to enhance its capabilities in the health and wellness real estate sector, with the asset being valued at approximately 97.69 million RMB at the time of acquisition [3][4]. - The decision to sell is influenced by the declining performance of Ningbo Xingjian, which has seen a significant drop in revenue and an increase in net losses due to market conditions and operational challenges [5][6]. - The sale price for the subsidiary is set at 91.79 million RMB, reflecting a strategic move to streamline operations and focus on core high-potential industries [6][8]. Group 2: Financial and Operational Context - As of October 31, 2025, Ningbo Xingjian reported total assets of approximately 162 million RMB, a significant decrease of 64.58% from the previous year, with liabilities also reduced to about 73 million RMB [29]. - The company has not distributed dividends since its acquisition, and the financial support provided by the parent company has been aimed at facilitating project development and operational needs [4][5]. - The asset's valuation for the sale is based on an asset-based approach, with a total asset valuation of 89.55 million RMB, reflecting the current market conditions and operational status of the subsidiary [12][21]. Group 3: Transaction Details and Valuation - The transaction involves a structured payment plan, with an initial deposit of 37.5 million RMB and subsequent payments contingent on the settlement of Ningbo Xingjian's outstanding debts [33][34]. - The valuation process considered the declining real estate market, with property values in Ningbo experiencing a downward trend, impacting the overall assessment of the asset's worth [22][28]. - The company has ensured that the transaction adheres to market principles, with no undisclosed relationships or agreements affecting the sale [11][18].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002385 证券简称：大北农 公告编号：2026-012 北京大北农科技集团股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 特别提示： 1.本次股东会未出现否决提案的情形； ①通过深圳证券交易所（以下简称"深交所"）交易系统进行网络投票的具体时间为：2026年2月9日9:15 一9:25，9:30一11:30和13:00一15:00； ②通过互联网投票系统（http://wltp.cninfo.com.cn）投票的具体时间为：2026年2月9日上午09:15至下午 15:00期间的任意时间。 2.现场会议召开地点：北京市海淀区澄湾街19号院大北农凤凰国际创新园行政楼104会议室 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间 (1)现场会议召开时间：2026年2月9日（星期一）下午14：30开始 (2)网络投票起止时间： 3.会议召开方式：采取现场投票与网络投票相结合的方式 4.会议召集 ...

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Luyin Investment Group Co., Ltd. on February 9, 2026, with no rejected proposals [1][2] - The meeting was held at the specified location in Jinan, and was presided over by the chairman, Yang Yaodong, in compliance with the Company Law and the company's articles of association [2][3] - All nine current directors and the acting secretary of the board attended the meeting, ensuring proper representation [2] Group 2 - One of the key resolutions passed was regarding the execution of related party transactions for the year 2025 and the expected related party transactions for 2026, which was approved by the shareholders [3] - Related shareholders, Shandong Development Investment Holding Group Co., Ltd. and Shandong Guohui Fund Management Co., Ltd., abstained from voting on the proposal due to legal requirements [3] - The legal opinion provided by Shandong Qilu Law Firm confirmed that the meeting's procedures and resolutions were in accordance with legal and regulatory requirements, validating the decisions made [5]

Core Viewpoint - Tongwei Co., Ltd. announces the interest payment details for its convertible bonds "Tong 22 Convertible Bonds" which will begin on February 24, 2026, covering the interest period from February 24, 2025, to February 23, 2026 [2][4] Group 1: Convertible Bond Issuance Overview - The company issued 120 million convertible bonds on February 24, 2022, with a total value of 1.2 billion yuan, each with a face value of 100 yuan [2][3] - The bonds have a six-year term, maturing on February 23, 2028, with a tiered interest rate structure: 0.20% for the first year, 0.40% for the second year, 0.60% for the third year, 1.50% for the fourth year, 1.80% for the fifth year, and 2.00% for the sixth year [2][3] Group 2: Interest Payment Details - The interest payment method is annual, with the first payment scheduled for February 24, 2026, at a rate of 1.50% (including tax), resulting in an interest payment of 1.50 yuan per bond [8][11] - The interest payment record date is February 13, 2026, and the ex-dividend date is February 24, 2026 [9] Group 3: Tax Implications - Individual investors are subject to a 20% tax on interest income, resulting in a net payment of 1.20 yuan per bond after tax [11] - Resident enterprises are responsible for their own tax payments on bond interest, with the gross amount remaining at 1.50 yuan per bond [12] - Non-resident enterprises will be exempt from corporate income tax on bond interest from January 1, 2026, to December 31, 2027, maintaining the gross amount at 1.50 yuan per bond [13]

证券代码：600996 证券简称：贵广网络 公告编号：2026-005 贵州省广播电视信息网络股份有限公司 2026年第一次临时股东会决议公告 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、准确性和完整性承担法律责任。 ■ 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月9日 (二)股东会召开的地点：贵州省贵阳市观山湖区金阳南路36号贵广网络大楼4-1会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，由董事长代青松先生主持。会议采用现场投票和网络投票相结合的表决 方式。本次会议的召集、召开符合《公司法》《公司章程》有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、公司董事会秘书黄宗文先生出席会议；公司其他高管列席会议。 二、议案审议情况 (一)累积投票议案表决情况 1、关于公司董事会非独立董事换届选举的议案 ■ 2、关于公司董事会 ...

Core Viewpoint - Xiamen Tungsten Co., Ltd. intends to acquire a 39% stake in Jiujiang Dadi Mining Development Co., Ltd. to secure upstream tungsten raw material supply and increase self-sufficiency in tungsten resources [2][4][18] Transaction Overview - The company signed a Letter of Intent for the transfer of shares with Beijing Shangdaxin Investment Co., Ltd., agreeing to pay an intention fee of 28 million yuan [2][4] - The acquisition is still in the planning stage, and the final transaction details, including the specific acquisition ratio and price, will depend on due diligence and negotiations [3][4] - The transaction is expected not to constitute a major asset restructuring as defined by relevant regulations [4][5] Counterparty Information - The transferor, Beijing Shangdaxin Investment Co., Ltd., is a limited liability company with a registered capital of 30 million yuan and is not related to the company [7] Target Company Information - Jiujiang Dadi Mining Development Co., Ltd. is a limited liability company with a registered capital of 120 million yuan, currently in the exploration stage with no operational revenue [8][9] - The company holds mining rights for the Yangshidian copper-molybdenum polymetallic mine and has a subsidiary, Xiushui Kunshan Tungsten Mine Co., Ltd. [9][10] Purpose and Impact of Acquisition - The acquisition aims to enhance the company's mineral resource reserves, improve raw material self-sufficiency, reduce procurement risks, and support stable production operations [18]