Core Viewpoint - The company has approved the use of up to RMB 750 million of its own funds for entrusted wealth management, with a focus on low-risk financial products to enhance capital efficiency and profitability [1][18]. Group 1: Wealth Management Products Overview - On February 5, 2026, the company invested RMB 20 million in a wealth management product from Changjiang Securities, with an expected annualized return of 3.4% plus excess returns [4][18]. - On February 3, 2026, the company invested RMB 10 million in a wealth management product from Huatai Securities, with an expected annualized return of 2.15% to 3.2% [5][18]. - On January 27, 2026, the company invested RMB 20 million in a wealth management product from Founder Securities, with an expected annualized return of 4.0% plus excess returns [6][18]. - On January 21, 2026, the company invested RMB 30 million in a wealth management product from Bank of China, with an expected annualized return linked to the seven-day notice deposit rate [8][18]. - On January 12, 2026, the company invested RMB 20 million in a wealth management product from CITIC Securities, with an expected annualized return of 2.35% [10][18]. - On January 9, 2026, the company invested RMB 30 million in a wealth management product from Changjiang Securities, with an expected annualized return of 2.6% plus excess returns [12][18]. - On December 12, 2025, the company invested RMB 30 million in a wealth management product from Changjiang Securities, with an expected annualized return of 2.5% plus excess returns [15][18]. Group 2: Risk Management and Compliance - The company has established a strict management system for entrusted wealth management, including principles, approval authority, decision-making processes, and risk control measures [17]. - The finance department is responsible for daily management, investment control, and auditing of entrusted wealth management activities [17]. - Independent directors and the audit committee have the authority to inspect the entrusted wealth management activities [17]. Group 3: Financial Impact - The company maintains a healthy cash flow and aims to use part of its idle funds for low-risk wealth management to improve capital efficiency and profitability, benefiting shareholders [18]. - As of the announcement date, the company has approximately RMB 612.4 million in outstanding wealth management products, accounting for 30.72% of the latest audited net assets, which is within the authorized limit [18].

Core Viewpoint - ZTE Corporation has approved an investment of 200 million RMB to subscribe for shares in the Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund, aiming to support strategic execution and gain investment returns [1][2][37]. Investment Details - ZTE Corporation will act as a limited partner and invest 200 million RMB in the Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund [8][2]. - The investment was approved during the 20th meeting of the 10th Board of Directors held on February 6, 2026, and does not require shareholder approval as it does not involve related transactions [8][28]. - The fund has a total registered capital of 450.5 billion RMB and focuses on private equity investments, asset management, and investment management [8][28]. Fund Structure and Partners - The fund is structured as a limited partnership and has a maximum duration of 20 years, focusing on sectors supported by national policies such as information technology, biotechnology, and new materials [28][29]. - The general partner and executive partner of the fund is Shenrun Guochuang (Shenzhen) Investment Co., Ltd., which is a joint venture of Shenzhen Innovation Investment Group [9][10]. Fund Management and Decision-Making - The fund will have a decision-making committee responsible for investment decisions, requiring a majority vote for approval [32]. - The fund's profit distribution follows a "return of capital first, then profit sharing" principle, ensuring that all partners receive their initial contributions before any profits are distributed [33]. Impact on ZTE Corporation - The investment is expected to support ZTE's core business strategy and provide access to quality investment opportunities, although it will not be consolidated into ZTE's financial statements [37].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603051 证券简称：鹿山新材 公告编号：2026-003 广州鹿山新材料股份有限公司 关于控股股东、实际控制人及其一致行动人减持股份计划的公告 ● 控股股东、实际控制人及其一致行动人持股的基本情况 截至本公告披露日，广州鹿山新材料股份有限公司（以下简称"公司"）股东广州市鹿山信息咨询有限公 司（以下简称"鹿山信息"）持有公司股份1,810,850股,占公司总股本的1.12%；汪加胜持有公司股份 47,869,501股,占公司总股本的29.62%。上述股份均来源于IPO前及集中竞价交易取得，均为无限售流通 股。鹿山信息是公司控股股东、实际控制人汪加胜先生和韩丽娜女士的一致行动人。 ● 减持计划的主要内容 股东鹿山信息、汪加胜因资金需求，计划自本减持计划公告之日起15个交易日后的3个月内，拟通过集 中竞价和大宗交易方式减持所持有的公司股票，合计减持数量不超过4,848,986股，即不超过公司总股本 的3%。其中：以集中竞价交易方式减持其所持股份不超过1,616,328股，不超过公司总股本的1%，以大 宗交易方式减持其所持股份不超过32,32,657股 ...

证券代码：600850 证券简称：电科数字 公告编号：2026-004 中电科数字技术股份有限公司 关于召开2026年第一次临时股东会的通知 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： (一)股东会类型和届次 2026年第一次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年2月27日 14 点 00分 召开地点：上海市浦东新区博青路269号上海世博逸衡酒店2楼多功能厅C (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 无 二、会议审议事项 本次股东会审议议案及投票股东类型 ● 股东会召开日期：2026年2月27日 ● 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 上述议案1、议案2已经公司第十届董事会第三十二次会议审议通过，详见2026年2月7日的《中国证券 报》、《上海证券报》及上海证券交易 ...

证券代码：688207 证券简称：格灵深瞳 公告编号：2026-003 北京格灵深瞳信息技术股份有限公司 关于2026年度日常关联交易预计的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 是否需要提交股东会审议：否 ● 日常关联交易对上市公司的影响：本次预计的与关联方发生的日常关联交易，是基于公司正常经营的 需要，遵循自愿平等、公允合理的原则，不存在损害公司及全体股东特别是中小股东利益的行为，不会 对关联方形成较大的依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 北京格灵深瞳信息技术股份有限公司（以下简称"公司"）于2026年2月6日召开了第二届董事会独立董事 专门会议第二次会议审议《关于公司2026年度日常关联交易预计的议案》，全体独立董事一致同意通过 了该议案，并同意将该议案提交公司董事会审议。 单位：人民币万元 ■ 二、关联人基本情况和关联关系 （一）关联人的基本情况。 公司于2026年2月6日召开了第二届董事会第二十次会议，审议通过了《关于公司2026年度日常关联交易 ...

证券代码：605228 证券简称：神通科技 公告编号：2026-018 债券代码：111016 债券简称：神通转债 截至2026年2月6日收市后，距离2月9日（"神通转债"最后交易日）仅剩1个交易日，2月9日为"神通转 债"最后一个交易日。 神通科技集团股份有限公司 ● 最后转股日：2026年2月12日 截至2026年2月6日收市后，距离2月12日（"神通转债"最后转股日）仅剩4个交易日，2月12日为"神通转 债"最后一个转股日。 ● 本次提前赎回完成后，"神通转债"将自2026年2月13日起在上海证券交易所摘牌。 ● 投资者所持"神通转债"除在规定时限内通过二级市场继续交易或按照11.48元/股的转股价格进行转股 外，仅能选择以100元/张的票面价格加当期应计利息0.4449元/张（即合计100.4449元/张）被强制赎回。 若被强制赎回，可能面临较大投资损失。 ● 特提醒"神通转债"持有人注意在限期内转股或卖出。 关于实施"神通转债"赎回暨摘牌的第六次提示性公告 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605090 证券简称：九丰能源 公告编号：2026-007 江西九丰能源股份有限公司 关于副总经理、董事会秘书离任的公告 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。 江西九丰能源股份有限公司（以下简称"公司"）董事会于近日收到董事、副总经理、董事会秘书黄博先 生的书面离任报告。黄博先生因个人职业发展规划，申请辞去公司副总经理、董事会秘书职务，离任后 继续在公司担任董事职务并开展相关工作。 一、离任的基本情况 ■ 二、离任对公司的影响 根据相关法律法规和《公司章程》等规定，黄博先生的离任报告自送达董事会之日起生效。截至本公告 披露日，黄博先生未持有公司股份，不存在应当履行而未履行的公开承诺事项。 为保障董事会工作的正常开展，在公司正式聘任董事会秘书之前，由公司董事、总经理吉艳女士代为履 行董事会秘书职责，公司将按照相关规定尽快聘任新的董事会秘书。 黄博先生在任职期间，始终恪尽职守、勤勉尽责，在公司战略规划、新业务拓展、投资管理、资本运 作、信息披露、投资者关系等方 ...

Core Viewpoint - The company, Yiyang Xintong Co., Ltd., is facing financial liabilities due to the illegal guarantees provided by its controlling shareholder, Yiyang Group, which has led to significant asset execution and payment obligations [1][2]. Group 1: Financial Liabilities - The company has been executed for a total of RMB 118.4273 million due to three legal cases related to the controlling shareholder's illegal guarantees [2]. - Specific amounts include RMB 48.1273 million executed on January 13, 2026, RMB 38 million paid on January 23, 2026, and RMB 49 million paid on January 29, 2026 [2]. Group 2: Independent Directors' Actions - Independent directors have issued a letter urging the management to expedite the resolution of the financial liabilities and recover the executed assets [3][4]. - They have emphasized the need for the controlling shareholder to provide a feasible plan for resolving the financial obligations and improving internal controls [3][5]. Group 3: Compliance and Risk Management - The company is at risk of being subject to additional warnings from the Shanghai Stock Exchange due to the ongoing issues with the controlling shareholder's guarantees [3]. - The independent directors have called for enhanced management oversight and compliance with regulations regarding non-operating fund usage and related party transactions [5].

Core Viewpoint - The company has announced a change in the project quality review personnel for its annual audit, transitioning from Feng Faming to Li Yulong, who will oversee the 2025 financial report and internal control audit [1][5]. Group 1: Change Announcement - The company held meetings on October 30, 2025, and November 20, 2025, to approve the reappointment of Da Xin Accounting Firm for the 2025 audit services [1]. - The change in project quality review personnel is due to the work adjustment of the original reviewer, Feng Faming [1]. Group 2: New Personnel Information - Li Yulong, the new project quality review personnel, is a certified public accountant with experience in auditing listed companies since 2012 and has been with Da Xin since then [2]. - Over the past three years, Li Yulong has signed or reviewed audit reports for four listed companies [2]. Group 3: Integrity and Independence - Li Yulong has no criminal penalties or administrative sanctions from regulatory bodies in the past three years [3]. - There are no violations of the independence requirements as per the Code of Ethics for Certified Public Accountants [4]. Group 4: Impact on the Company - The transition of responsibilities has been orderly, and the change will not adversely affect the company's 2025 financial report and internal control audit [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002898 证券简称：*ST赛隆 公告编号：2026-014 赛隆药业集团股份有限公司 关于召开2026年第三次临时股东会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 赛隆药业集团股份有限公司（以下简称"公司"）于2026年2月6日召开第四届董事会第二十二次会议，审 议通过了《关于召开2026年第三次临时股东会的议案》，公司决定于2026年3月5日在湖南省长沙市长沙 县星沙产业基地红枫路1号湖南赛隆药业（长沙）有限公司会议室采取现场会议与网络投票相结合的方 式召开2026年第三次临时股东会，现将有关事项通知如下： 一、召开会议的基本情况 1. 股东会届次：2026年第三次临时股东会。 2．股东会的召集人：公司董事会。 3．会议召开的合法、合规性：本次股东会的召开已经公司第四届董事会第二十二次会议审议通过，符 合公司法、《公司章程》等相关规定。 4．会议召开的日期、时间： （1）现场会议：2026年3月5日（星期四）15:00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体 ...