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 ...

Group 1 - The core point of the announcement is that Ningbo Dechang Electric Motor Co., Ltd. has successfully held its third board meeting, where all proposed resolutions were approved without any dissenting or abstaining votes [2][3][4]. - The board meeting was convened on February 6, 2026, with all seven directors present, and it complied with relevant laws and regulations [4]. - The board approved a proposal for joint investment with professional investment institutions, which has been reviewed and passed by the audit committee and independent directors prior to the board meeting [5][28][30]. Group 2 - The investment target is the Yancheng Xinchang Venture Capital Partnership (Limited Partnership), with a total subscription amount of RMB 150 million, of which the company will contribute RMB 58.5 million, accounting for 39% [8][9]. - This investment constitutes a related party transaction due to the involvement of the company's controlling shareholder, but it does not qualify as a major asset restructuring under relevant regulations [8][9]. - The investment aims to enhance the company's core competitiveness by integrating resources and promoting product incorporation into emerging industry ecosystems [9][26]. Group 3 - The investment fund will focus on strategic emerging industries and is expected to operate for eight years, with a three-year investment period and a four-year exit period [21][22]. - The management fee for the fund is set at 1.5% per year during the investment period, with specific conditions for performance-based adjustments [23][24]. - The distribution of profits will follow a structured approach, prioritizing the return of capital to limited partners before any profit distribution [25].

Core Viewpoint - Several companies are engaging in significant transactions, including acquisitions, share repurchases, and performance disclosures, indicating active market movements and strategic adjustments in response to industry conditions [1][2][4][5][6][7][8][9]. Group 1: Acquisitions and Mergers - Efort plans to acquire 100% of Shengpu shares through a combination of share issuance and cash payments, with the transaction expected to enhance business scale and profitability [2]. - Hainan Mining intends to purchase 69.90% of Fengrui Fluorine Industry through share issuance and cash payments, aiming to expand its strategic resource portfolio [9]. - China National Aviation has received approval for a private placement of A-shares, facilitating its capital raising efforts [10]. Group 2: Share Repurchases - Huatai Medical plans to repurchase shares at a price not exceeding 315 CNY per share, with a total repurchase amount between 150 million and 200 million CNY [4]. - Electric Connection Technology aims to repurchase shares for employee stock ownership plans, with a budget of 100 million to 200 million CNY [4]. - Gaweida intends to repurchase shares with a total budget of 30 million to 35 million CNY, aimed at reducing registered capital [4]. Group 3: Performance Reports - Dongwei Technology reported a 2025 net profit increase of 86.81% year-on-year, driven by growth in PCB equipment orders [6]. - Weimais reported a 39.22% increase in net profit for 2025, attributed to the growth in the domestic electric vehicle market [6]. - Qianjin Pharmaceutical's net profit grew by 24.74% in 2025, supported by stable revenue from core industrial enterprises [7]. Group 4: Regulatory and Compliance Issues - Cuihua Jewelry is under investigation by the China Securities Regulatory Commission for suspected information disclosure violations [5]. - ST Energy is facing a potential change in control due to share pledges, leading to a trading suspension [12]. Group 5: Investment Projects - Yuanjie Technology plans to invest approximately 12.51 billion CNY in a semiconductor chip and device R&D production base [19]. - Mengguoli intends to invest 9.29 billion CNY in a lithium-ion battery cathode material project, with the first phase already approved [12]. - Optoelectronics plans to issue convertible bonds to raise up to 13.8 billion CNY for expansion projects [17].