登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603858 证券简称：步长制药 公告编号：2026-019 山东步长制药股份有限公司 关于拟放弃优先受让控股子公司股权的公告 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： ● 公司控股子公司步长冠优股东刘安安拟将其所持有的步长冠优1%未实缴股权以人民币0元的价格转让 给朱彬彬。公司同意放弃优先受让权，交易完成后，公司持有步长冠优90%股权比例不变。 ● 本次交易未构成关联交易，亦未构成《上市公司重大资产重组管理办法》规定的重大资产重组。该事 项无须提交股东会审议批准。 ● 本次交易实施不存在重大法律障碍。 ● 本次交易事项未导致公司合并报表范围发生变化，亦不会对公司财务状况和经营成果产生重大不利影 响。 一、交易概述 山东步长冠优医疗器械有限公司（以下简称"步长冠优"）为山东步长制药股份有限公司（以下简称"公 司"）控股子公司，公司持有其90%股权，谢继辉持有其4%股权，何涛持有其2%股权，罗文清、于海 铭、魏齐文、刘安安各持有其1%股权。 公司于 ...

Core Viewpoint - The company has signed a contract with Metro Trains West Pty Ltd for the Sydney Metro West Line TSMO signal system subcontracting project, with a total contract value of approximately AUD 93.53 million, equivalent to about RMB 456 million [2][3][11]. Group 1: Contract Details - Contract amount is AUD 93,530,364.97, including delivery but excluding installation [2][4][7]. - The project involves the Sydney Metro West Line, which is a new subway line approximately 24 kilometers long, connecting Westmead and Sydney's Central Business District, enhancing rail capacity and alleviating congestion [4][11]. - The contract will officially take effect upon the fulfillment or waiver of all preconditions, including signing by authorized representatives and obtaining necessary guarantees and insurances [2][9]. Group 2: Project Timeline and Execution - The contract's performance period extends from the effective date until project delivery, with the Sydney Metro West Line expected to be completed by 2032, followed by a two-year warranty period [2][9]. - Payment will be made according to the agreed project milestones [8]. Group 3: Counterparty Information - The counterparty, Metro Trains West Pty Ltd, is a foreign joint venture with key shareholders including MTR Corporation (Australia) Pty Limited and China CNR (Hong Kong) Limited [5][6]. Group 4: Impact on the Company - The signing of the contract marks a significant step in the company's expansion into the international rail transit market and reflects ongoing progress in its internationalization strategy [11]. - Successful execution of the contract is expected to have a positive impact on the company's performance during the project implementation period [11].

第四届董事会第四次会议决议公告 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个别及连带责任。 证券代码：601949 证券简称：中国出版 公告编号：2026-001 中国出版传媒股份有限公司 一、董事会会议召开情况 中国出版传媒股份有限公司（以下简称"公司"）根据《公司法》和《公司章程》的规定，于2026年2月9 日以通讯表决方式召开第四届董事会第四次会议，本次会议通知已于2026年2月3日发出。会议应出席董 事8名，实际出席董事8名，符合《公司法》和《公司章程》关于召开董事会会议人数的规定。会议的召 集、召开、表决程序符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于子公司提供委托贷款的议案》。 本议案已经第四届董事会审计委员会第三次会议审议通过，具体内容详见公司同日在上交所网站和次日 在公司指定媒体披露的《中国出版传媒股份有限公司关于子公司提供委托贷款的公告》（公告编号： 2026-002）。 中国出版传媒股份有限公司 关于子公司提供委托贷款的公告 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、 ...

证券代码：603359 证券简称：东珠生态 公告编号：2026-012 东珠生态环保股份有限公司 1、本次股份质押基本情况 ■ 2、本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障用途的情形。 3、股东累计质押股份情况 关于实际控制人部分股份质押的公告 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。 重要内容提示： ● 东珠生态环保股份有限公司（以下简称"公司"、"上市公司"）实际控制人浦建芬女士持有公司股份 38,118,080股，占公司总股本的8.54%。本次股份质押后，浦建芬女士累计质押公司股份22,000,000股， 占其所持股份总数的57.72%，占公司总股本的4.93%。 ● 浦建芬女士及其一致行动人合计持有公司股份205,740,052股，占公司总股本的46.12%。本次股份质押 后，浦建芬女士及其一致行动人累计质押公司股份80,170,000股，占其所持股份总数的38.97%，占公司 总股本的17.97%。 一、上市公司部分股份质押 公司于2026年2月9日接到公司实际控制人浦建芬女士的 ...

证券代码：601231 证券简称：环旭电子 公告编号：2026-015 特别提示：本简报所载财务数据为初步核算数据，未经会计师事务所审计，最终数据以公司定期报告为 准，请投资者注意投资风险。 环旭电子股份有限公司（以下简称"公司"）2026年1月合并营业收入为人民币4,922,130,206.87元，较去 年同期的合并营业收入增加4.00%，较2025年12月合并营业收入环比增加3.26%。 环旭电子股份有限公司董事会 2026年2月10日 环旭电子股份有限公司 2026年1月营业收入简报 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。 ...

Group 1 - The company held its first extraordinary shareholders' meeting on February 9, 2026, to elect the ninth board of directors, which consists of 5 non-independent directors and 3 independent directors, along with 1 employee representative director [2][9] - The first meeting of the ninth board was held on the same day, with all 9 directors present, and the meeting was chaired by the chairman, Mr. Xue Xiangdong [2][3] - The board approved the election of Mr. Xue Xiangdong as chairman and Mr. Hou Zhiguo as vice chairman, with their terms aligned with the current board [3][9] Group 2 - The board established four specialized committees: Audit Committee, Nomination Committee, Strategy Committee, and Compensation and Assessment Committee, with their terms also aligned with the current board [3][10] - The Audit Committee is chaired by Ms. Shen Chang'e, and includes Mr. Pan Changyong and Mr. Ma Botao, ensuring compliance with relevant laws and regulations [10] - The board appointed Mr. Hou Zhiguo as the general manager, with his term also aligned with the current board [3][11] Group 3 - The board appointed several senior management personnel, including Mr. Li Jianguo, Mr. Ren Anbiao, Ms. Jiang Shuhui, Mr. Li Ze, Mr. Guo Haozhe, and Mr. Tong Jinhui as vice general managers [5][11] - Ms. Ye Li was appointed as the financial officer, Ms. Zhang Wen as the board secretary, Ms. Xu Jianing as the securities representative, and Ms. Yang Jun as the head of the internal audit department [6][11] - All appointed personnel meet the qualifications and requirements for their respective positions, in accordance with relevant laws and regulations [11][12] Group 4 - The ninth board of directors will serve a term of three years, starting from the date of approval at the extraordinary shareholders' meeting [9][10] - The independent directors' qualifications and independence have been verified by the Shenzhen Stock Exchange, ensuring compliance with legal requirements [9][10] - The company expressed gratitude to departing members for their contributions, including Mr. Lü Bo and Mr. Lin Wenping, who held significant positions prior to the board's restructuring [13][14]

关于股票可能被终止上市的 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603261 证券简称：*ST立航 公告编号：2026-008 成都立航科技股份有限公司 ● 公司于2025年4月26日披露了《成都立航科技股份有限公司关于公司股票被实施退市风险警示暨停牌 的公告》（公告编号：2025-021），公司股票于2025年4月29日起被实施退市风险警示。若公司2025年 年度报告出现《上海证券交易所股票上市规则》第9.3.7条规定的情形，公司股票可能被上海证券交易所 终止上市，敬请广大投资者注意投资风险。 ● 根据《上海证券交易所股票上市规则》第9.3.6条规定，公司应当在其股票被实施退市风险警示当年的 会计年度结束后1个月内，披露股票可能被终止上市的风险提示公告，并在首次风险提示公告披露后至 年度报告披露前，每10个交易日披露一次风险提示公告。本次公告为公司第二次风险提示公告，敬请广 大投资者注意投资风险。 一、可能被终止上市的原因 公司因2024年年度经审计的利润总额、净利润或者扣除非经常性损益后的净利润孰低者为负值且扣除与 主营业务无关的营业收入和不具备商业实质的收入后的营业收入低于3亿元， ...

Group 1 - The company held its 13th meeting of the second board of directors on February 9, 2026, with all 7 directors present, and the meeting complied with relevant laws and regulations [1][2][3] - The board approved the appointment of Ms. Jia Yifan as the secretary of the board, with a unanimous vote of 7 in favor and no objections [2][6] - Ms. Jia Yifan possesses the necessary qualifications and experience for the role, having previously worked in various financial institutions and holding relevant degrees [6][8] Group 2 - J.LU Investments LLC, a shareholder holding over 5% of the company, completed a share transfer of 13,800,000 shares to Zhejiang Qihou Asset Management Co., representing 5.66% of the total share capital [9][10] - The transfer price was set at 13.95 yuan per share, totaling 192,510,000 yuan [9] - The transfer complies with all relevant laws and regulations, ensuring no harm to the company or minority shareholders [11][12]

Core Viewpoint - Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. announced that its controlling shareholder, Jiangxi Electronic Group Co., Ltd., has released part of its pledged shares, which may impact the company's stock liquidity and investor sentiment [2][3]. Group 1: Shareholding and Pledge Status - Jiangxi Electronic Group holds 94,736,092 shares in the company, accounting for 21.01% of the total share capital. After the release of the pledge, the total number of pledged shares is 70,940,272, which represents 74.88% of the shares held by the group and 15.73% of the company's total share capital [2][3]. - As of the announcement date, the remaining pledged shares do not pose a risk of forced liquidation, and there will be no change in the actual control of the company. The pledge risk is considered manageable [3]. Group 2: Future Plans and Share Reduction - The share reduction is part of the controlling shareholder's plan to repay pledged loans and support its operational development. The reduction will occur through block trading, with a maximum of 9,017,769 shares, or 2% of the total share capital, planned to be sold between February 9, 2026, and May 8, 2026 [10]. - As of the report's signing date, the controlling shareholder has already reduced its holdings by 4,558,400 shares, which is 1.01% of the total share capital. Post-reduction, the shareholder will hold 90,177,692 shares, representing 20.00% of the total share capital [10][12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300560 证券简称：中富通 公告编号：2026-012 中富通集团股份有限公司 关于控股股东、实际控制人的一致行动人进行部分股份质押的公告 公司控股股东、实际控制人的一致行动人福建融嘉科技有限公司保证向本公司提供的信息内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 中富通集团股份有限公司（以下简称"公司"）近日收到控股股东、实际控制人的一致行动人福建融嘉科 技有限公司（以下简称"融嘉科技"）将其所持有的公司部分股份进行了质押的通知，现将具体情况公告 如下： 二、股份累计质押的情况 截至本公告披露日，公司控股股东、实际控制人陈融洁先生及其一致行动人融嘉科技所持质押股份情况 如下： ■ 注：陈融洁先生所持限售股份性质为高管锁定股。 （1）截至本公告披露日，陈融洁先生直接持有公司股份57,020,549股，占公司股份总数的24.82%。融 嘉科技直接持有公司股份23,553,212股，占公司股份总数的10.25%。本次股份解除质押后，融嘉科技累 计质押其持有的公司股份13 ...