Core Viewpoint - Beijing Sound Xun Electronics Co., Ltd. is at risk of having its stock and convertible bonds delisted due to negative financial performance in 2024, with a net profit and total profit both being negative, and revenue below 300 million yuan [2][3]. Group 1: Reasons for Potential Delisting - The company reported a total profit, net profit, and net profit after deducting non-recurring gains and losses as negative for the fiscal year 2024, with revenue after deductions being 282.4455 million yuan [3]. - The stock was placed under delisting risk warning starting May 6, 2025, with the stock name changed to "*ST Sound Xun" while the stock code remains "003004" [3]. - According to the Shenzhen Stock Exchange's listing rules, if the company continues to meet the criteria for delisting in 2025, it may face termination of its stock listing [5]. Group 2: Financial Performance Forecast - The company estimates a net profit after deducting non-recurring gains and losses for 2025 to be between -13.3 million yuan and -7.3 million yuan, indicating a narrowing loss compared to the previous year [7]. - Expected revenue for 2025 is projected to be between 350 million yuan and 400 million yuan, showing some growth compared to the previous year [7]. - The final financial data will be confirmed in the official audited annual report for 2025 [7]. Group 3: Disclosure Obligations - The company has a responsibility to disclose potential delisting risks at least once every ten trading days until the annual report is published, following the initial risk warning [2][5]. - This announcement serves as the second risk warning regarding the potential delisting of the company's stock and convertible bonds [6].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601112 证券简称：振石股份 公告编号：2026-008 浙江振石新材料股份有限公司 关于开立募集资金现金管理产品 专用结算账户的公告 二、风险控制措施 1、公司将按照决策、执行、监督职能相分离的原则建立健全现金管理的审批和执行程序，有效开展和 规范运行现金管理产品的购买事宜，确保资金安全。 2、公司严格遵守审慎投资原则进行现金管理，将选择购买安全性高、流动性好的保本型理财产品（包 括但不限于结构性存款、定期存款、通知存款、大额存单等），且该等现金管理产品不得用于质押，不 用于以证券投资为目的的投资行为。 3、公司财务负责人及财务部相关人员将及时分析和跟踪产品的投向、项目进展情况，如评估发现存在 可能影响公司资金安全的风险因素，将及时采取相应保全措施，控制风险。 4、公司将依据中国证券监督管理委员会和上海证券交易所的相关规定，及时履行信息披露义务。 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。 浙江振石新材料股份有限公司（以下简称"公司"或"振石股份"）于202 ...

证券代码：603093 证券简称：南华期货 公告编号：2026-004 南华期货股份有限公司 第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 南华期货股份有限公司（以下简称"公司"）第五届董事会第五次会议于2026年2月9日以现场和通讯相结 合的方式召开，本次会议的通知于2026年2月5日以电话、电子邮件等方式向全体董事发出，由董事长罗 旭峰先生主持。本次会议应出席董事9人，实际出席董事9人。公司董事会秘书出席本次会议。公司高级 管理人员列席会议。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、行政法规和部门规章以及 《公司章程》的规定，会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： 审议通过《关于对境外全资子公司增资的议案》 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）上披露的《南华期货股份有限公司关于对 境外全资子公司增资的议案》（公告编号：2026-005） 本议案已经公司董事会战略委员会审议通过 ...

Meeting Information - The company will hold its third extraordinary general meeting of shareholders on February 24, 2026, at 14:30 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][4] - The meeting will be conducted in a combination of on-site voting and online voting [3] Voting Details - On-site voting will take place on February 24, 2026, from 14:30, while online voting will be available from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 [2][21] - Shareholders must register by February 5, 2026, to attend the meeting [4][10] Attendance - All ordinary shareholders registered by 15:00 on February 5, 2026, are entitled to attend the meeting [4] - The meeting will also include company directors, senior management, and appointed lawyers [5][6] Registration Process - Registration for the meeting will occur on February 5, 2026, from 9:30 to 11:30 and 14:00 to 17:00 [10] - Shareholders must provide necessary documentation for registration, including identification and authorization letters if applicable [11] Online Voting Procedure - The company will provide a network platform for shareholders to participate in voting through the Shenzhen Stock Exchange system [12] - Detailed procedures for online voting will be provided in the attachments [12][18]

Core Viewpoint - The board of directors of China State Construction Engineering Corporation has approved several amendments to internal governance rules and the 2026 comprehensive budget plan during its 30th meeting of the fourth board session held on February 9, 2026 [1][11]. Group 1: Amendments to Governance Rules - The board unanimously approved the amendment to the "Rules of Procedure for the General Manager's Office Meetings" [3][5]. - The board unanimously approved the amendment to the "Rules of Procedure for the Strategic and Investment Committee of the Board" [3][5]. - The board unanimously approved the amendment to the "Rules of Procedure for the Nomination Committee of the Board" [5][7]. - The board unanimously approved the amendment to the "Management Authorization Measures of the Board" [7][9]. - The board unanimously approved the amendment to the "Decision-Making Matters List of the Board" [9][11]. Group 2: 2026 Comprehensive Budget - The board unanimously approved the "2026 Comprehensive Budget Plan" [11].

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 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600572 证券简称：康恩贝 公告编号：2026-013 浙江康恩贝制药股份有限公司 2026年第一次临时股东会决议公告 ■ （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。 本次股东会由浙江康恩贝制药股份有限公司（以下简称"公司"）董事会召集，因董事长出差在外，会议 由公司副董事长金军丽主持。本次股东会采取现场会议表决和网络投票表决相结合的方式召开。会议的 召集、召开及表决程序符合《公司法》《公司章程》等相关法律、法规的规定。 （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6人，董事长应徐颉、非独立董事吴律文、独立董事牛宇龙因出差在外未能 参加本次会议； 2、副总裁、董事会秘书金祖成出席了本次会议，副总裁谌明、尹石水列席本次会议。 二、议案审议情况 （一）非累积投票议案 （一）股东会召开的时间：2026年2月 ...

Overview - Guangdong Zhongsheng Pharmaceutical Co., Ltd. has approved the use of idle self-owned funds for entrusted wealth management, with a limit of up to RMB 400 million for a period of twelve months [2] Investment Details - The company’s wholly-owned subsidiary, Guangdong Zhongsheng Pharmaceutical Trading Co., Ltd., has signed an agreement with Dongguan Branch of Bank of Communications to invest RMB 50 million in a structured deposit product [2] - The product is a principal-protected floating return type, with a term of 22 days and an expected annualized return rate of 1.00% to 2.10% [4][2] Risk Control Measures - The company will adhere to prudent investment principles and strictly follow the board-approved investment limits [8] - Regular market analysis and adjustments to investment strategies will be conducted to mitigate risks [8] - A detailed management system for entrusted wealth management has been established to prevent investment risks [8] Impact on the Company - The company aims to enhance the efficiency of idle funds and improve cash asset returns without affecting normal business operations [9] - Engaging in wealth management is expected to contribute positively to the overall performance of the company and benefit all shareholders [9]

Core Viewpoint - The company, Jiangsu Tongli Tianqi Technology Co., Ltd., is increasing its investment in its wholly-owned subsidiary, Qiyuan Weichang, to support its operational development with an investment of 549 million RMB [2][3][6]. Group 1: Investment Overview - The investment target is Qiyuan Weichang, a wholly-owned subsidiary of Beijing Tianqi Hongyuan New Energy Technology Co., Ltd., which is a holding subsidiary of the company [2][8]. - Tianqi Hongyuan plans to invest 549 million RMB in Qiyuan Weichang, increasing its registered capital from 1 million RMB to 55 million RMB [3][6]. - The investment was approved in the seventh temporary meeting of the company's third board of directors held on February 9, 2026, and does not require shareholder meeting approval as it does not meet the threshold [4][7]. Group 2: Impact of the Investment - The capital increase is intended to meet the actual operational needs of Qiyuan Weichang, facilitating its production and operations [10]. - The transaction does not constitute a related party transaction and does not harm the interests of the company or its shareholders, particularly minority shareholders [10].

Summary of Key Points Core Viewpoint The announcement details the interest payment schedule for the convertible bonds issued by Guangdong Jiayuan Technology Co., Ltd. for the year 2025, including the relevant dates and financial terms associated with the bonds. Group 1: Convertible Bond Details - The bond name is Guangdong Jiayuan Technology Co., Ltd. Convertible Bonds [5] - The total issuance amount is RMB 1.24 billion [5] - The bond has a six-year term from February 23, 2021, to February 22, 2027 [5] - The interest rates for the bond are structured as follows: 0.4% for the first year, 0.6% for the second year, 1.0% for the third year, 1.5% for the fourth year, 2.5% for the fifth year, and 3.0% for the sixth year [5][6] Group 2: Interest Payment Information - The interest payment record date is February 13, 2026, and the payment date is February 24, 2026 [2][7] - The interest for the fifth year (2025) is calculated at a rate of 2.5%, resulting in a payment of RMB 25 per bond (before tax) [6][9] - The actual payment after tax for individual investors will be RMB 20 per bond [9] Group 3: Taxation and Payment Process - Individual investors are subject to a 20% tax on interest income, leading to a net payment of RMB 2.00 per bond after tax [9] - The company has appointed China Securities Depository and Clearing Corporation Limited Shanghai Branch for bond payment and interest distribution [8] - Non-resident investors are exempt from corporate income tax on interest income from these bonds until December 31, 2027 [10] Group 4: Upcoming Shareholder Meeting - The first temporary shareholder meeting for 2026 is scheduled for February 27, 2026 [14] - The meeting will utilize both on-site and online voting methods [15][18] - The agenda includes the election of the new board of directors, with a cumulative voting system to be employed [33][34]

Core Viewpoint - The announcement details the administrative penalty imposed on Yuan Zhishuang, a director and vice president of Qingdao Dingshin Communication Co., Ltd., for engaging in short-term trading of the company's stock, which violates the Securities Law of the People's Republic of China [1][2][3]. Group 1: Administrative Penalty Details - Yuan Zhishuang sold a total of 610,000 shares of Dingshin Communication stock from November 25 to November 26, 2025, with a transaction amount of 4.8537 million yuan [3]. - On November 27, 2025, he bought back 200,000 shares for a total of 1.6120 million yuan, indicating a violation of the six-month rule for trading [3]. - The China Securities Regulatory Commission (CSRC) determined that Yuan's actions constituted a violation of Article 44 of the Securities Law, leading to a warning and a fine of 120,000 yuan [3]. Group 2: Company Impact - The administrative penalty is directed solely at Yuan Zhishuang and does not affect the company itself, ensuring that the company's daily operations will not be significantly impacted [4]. - The company plans to learn from this incident and will enhance the legal and regulatory training for its directors and senior management to prevent similar occurrences in the future [4].