Meeting Overview - The fifth meeting of the fifth board of directors of Leshan Juxing Agricultural and Animal Husbandry Co., Ltd. was held on February 5, 2026, via telecommunication, with all 9 directors present [2] - The meeting was convened by Chairman Yue Liangquan, who explained the urgent need for the meeting, and there were no objections from other directors regarding the urgency [2] Resolution Details - The board approved the proposal not to adjust the conversion price of the "Juxing Convertible Bonds" downwards, despite the stock price triggering the downward adjustment clause [3][8] - The company’s stock price had been below 80% of the current conversion price for at least 15 trading days within a consecutive 30-day period, triggering the adjustment clause [3][13] - The board decided that for the next three months (from February 6 to May 5, 2026), if the stock price triggers the downward adjustment clause again, no proposal for adjustment will be made [3][15] - After this three-month period, if the clause is triggered again, the board will convene to decide on the adjustment [3][15] Convertible Bond Information - The "Juxing Convertible Bonds" were issued on April 25, 2022, with a total face value of 1 billion yuan, at a price of 100 yuan per bond, with a maturity of 6 years and a tiered interest rate [9] - The bonds were listed on the Shanghai Stock Exchange on May 17, 2022, under the code "113648" [10] - The initial conversion price was set at 25.24 yuan per share, which was adjusted to 25.21 yuan on August 8, 2023, and further adjusted to 25.04 yuan on June 17, 2025 [11][12] Future Considerations - The board's decision not to adjust the conversion price reflects confidence in the company's future development and intrinsic value [3][15] - The conversion period for the "Juxing Convertible Bonds" is from October 31, 2022, to April 24, 2028 [15]

注：本表为快报数据，最终数据以公司定期报告数据为准。 特此公告。 厦门金龙汽车集团股份有限公司董事会 证券代码：600686 证券简称：金龙汽车 编号：2026-004 厦门金龙汽车集团股份有限公司2026年1月客车产销数据快报如下： 单位：辆 ■ 厦门金龙汽车集团股份有限公司 2026年1月份产销数据快报 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。 2026年2月6日 ...

证券代码：603667 证券简称：五洲新春 公告编号：2026-008 重要内容提示： (一)股东会类型和届次 浙江五洲新春集团股份有限公司 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。 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25日 13 点30 分 召开地点：浙江省绍兴市新昌县泰坦大道 199号公司会议室 (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 网络投票起止时间：自2026年2月25日 至2026年2月25日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601615 证券简称：明阳智能 公告编号：2026-017 明阳智慧能源集团股份公司 关于发行股份及支付现金购买资产并 募集配套资金暨关联交易预案及摘要的 修订说明 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。 明阳智慧能源集团股份公司（以下简称"公司"）于2026年1月23日收到上海证券交易所上市公司管理一 部《关于对明阳智慧能源集团股份公司发行股份及支付现金购买资产预案信息披露的问询函》（上证公 函【2026】0129号）（以下简称"《问询函》"）。 根据《问询函》的相关要求，公司对《明阳智慧能源集团股份公司发行股份及支付现金购买资产并募集 配套资金暨关联交易预案》（以下简称"《预案》"）及其摘要进行了相应补充和完善。现就本次修订的 主要内容说明如下（如无特别说明，本修订说明中的简称与《预案》中的简称具有相同含义）： ■ 特此公告。 明阳智慧能源集团股份公司 董事会 2026年2月6日 证券代码：601615 证券简称：明阳智能 公告编号：2026-016 明 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002238 证券简称：天威视讯 公告编号：2026－004 深圳市天威视讯股份有限公司 关于副总经理辞职的公告 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。 特此公告。 深圳市天威视讯股份有限公司 董事会 2026年2月6日 深圳市天威视讯股份有限公司（以下简称"公司"或"本公司"）董事会于2026年2月4日收到副总经理胡涛 先生提交的书面辞职报告。因工作调整，胡涛先生申请辞去公司副总经理职务，胡涛先生原定任期为自 任职生效之日起至公司第九届董事会届满之日止。董事会已接受其辞呈，胡涛先生的辞职报告自送达董 事会之日起生效。辞职后，胡涛先生在公司控股子公司一一深圳市深汕特别合作区威睿信息科技有限公 司继续担任执行董事职务，在深圳市广电网络（维权）有限公司继续担任副总经理职务；在公司参股公 司一一深圳市智城天威通信有限公司继续担任董事、总经理职务。除上述职务外，在本公司及子公司不 再担任其他职务。公司将按照程序，尽快完成胡涛先生在公司控股子公司和参股公司职务的调整工作。 胡涛先生的辞职不会影响公司日常 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603334 证券简称：丰倍生物 公告编号：2026-001 苏州丰倍生物科技股份有限公司股票交易异常波动公告 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： ● 苏州丰倍生物科技股份有限公司（以下简称"公司"）股票于2026年2月4日、2月5日连续2个交易日内 日收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异 常波动情形。 ● 经公司自查，并向公司控股股东、实际控制人发问询函，截至本公告披露日，除公司已披露的事项 外，不存在其他应披露而未披露的重大信息。 ● 公司股价短期波动幅度较大，敬请广大投资者理性决策，注意投资风险。 一、股票交易异常波动的具体情况 公司股票交易于2026年2月4日、2月5日连续2个交易日内日收盘价格涨幅偏离值累计超过20%，根据 《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前生产经营活动一切正常 ...

Meeting Information - The first extraordinary general meeting of 2026 will be held on March 3, 2026, at 15:00 [1] - The meeting will take place at the International Conference Center, Huada Space Center, Shenzhen [1] - Voting will be conducted through the Shanghai Stock Exchange's online voting system, available from 9:15 to 15:00 on the day of the meeting [1][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system or in person [6] - Specific procedures for margin trading, transfer, and other related accounts must comply with relevant regulations [2] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [6] Meeting Agenda - The meeting will review proposals that were approved by the board on January 31, 2026, with details disclosed on February 2, 2026 [3] - There are no special resolutions or proposals involving preferred shareholders [5] Attendance Requirements - Shareholders registered by the close of trading on the day before the meeting are eligible to attend [8] - Both individual and corporate shareholders must present valid identification and proof of shareholding [10] Registration Details - Registration for the meeting will occur on February 26, 2026, from 9:30 to 17:00 [9] - Shareholders can register via mail or in person, with specific documentation required [10] Additional Information - Attendees are responsible for their own travel and accommodation expenses [12] - It is advised that attendees arrive at least 30 minutes early for check-in [13]

Core Viewpoint - The company has initiated a wealth management program using idle funds to enhance capital efficiency and generate investment returns while ensuring operational liquidity and safety [1][2]. Group 1: Basic Situation of Wealth Management - The company approved a plan to invest idle funds in low to medium-risk financial products from reputable financial institutions, with a single investment limit of 400 million yuan and a total cap on cumulative investments [1]. - The authorization for this investment strategy is valid from the date of the 2024 annual shareholders' meeting until the 2025 annual shareholders' meeting [1]. Group 2: Progress of Wealth Management - As of the announcement date, the company has redeemed part of its wealth management products, receiving a total of 20.02 million yuan in principal and returns [2]. - From July 1, 2025, to the announcement date, the company has invested a total of 98.95 million yuan in wealth management products from Shanghai Pudong Development Bank, Industrial and Commercial Bank of China, and Guotai Junan Securities [2]. Group 3: Impact on the Company - The wealth management initiative is designed to not affect the company's daily operations or liquidity needs, thereby allowing the company to maintain its core business activities while improving capital efficiency and shareholder returns [2]. Group 4: Risk Control Measures - The company has established a robust approval and execution process for purchasing wealth management products, ensuring effective cash management and safety of funds [4]. - The company adheres to a prudent investment principle, selecting reputable issuers with strong financial security capabilities [4]. - The finance department monitors the investment products closely, and independent directors have the authority to conduct regular checks on the investment status [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688268 证券简称：华特气体 公告编号：2026-009 转债代码：118033 转债简称：华特转债 广东华特气体股份有限公司股东减持股份结果暨权益变动触及1%刻度的公告 本公司董事会、全体董事及相关股东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： ● 大股东持有的基本情况 本次减持计划实施前，广东华特气体股份有限公司（以下简称"华特气体"或"公司"）股东厦门华弘多福 投资合伙企业（有限合伙）、厦门华和多福投资合伙企业（有限合伙）、厦门华进多福投资合伙企业 （有限合伙）合计直接持有公司15,613,600股股份，占公司总股本的12.98%，均为无限售条件流通股。 上述股份均为公司首次公开发行前取得的股份，已于2022年12月27日上市流通。 ● 减持计划的实施结果情况 公司于2026年1月12日披露《广东华特气体股份有限公司股东减持股份计划公告》（2026-005），股东 厦门华弘多福投资合伙企业（有限合伙）、厦门华和多福投资合伙企业（有限合伙）、厦门华进多福投 ...

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds and self-owned funds for cash management to enhance fund efficiency and generate returns for the company and its shareholders [3][17]. Investment Overview - **Investment Purpose**: The company aims to improve the efficiency of raised and self-owned funds while ensuring that the normal implementation of fundraising projects and the company's operations are not affected [3]. - **Investment Amount**: The company intends to use up to RMB 32 million of idle raised funds and up to RMB 65 million of self-owned funds for cash management, with the validity of this amount being 12 months from the board's approval [4][14]. - **Source of Funds**: The raised funds were obtained from the initial public offering (IPO) of 17 million shares, totaling RMB 56.882 million, with a net amount of RMB 49.344 million after deducting issuance costs [5][8]. Investment Method - **Investment Types**: For idle raised funds, the company plans to invest in low-risk, high-liquidity products offered by banks and financial institutions, such as structured deposits and time deposits. For idle self-owned funds, similar low-risk financial products will be selected [9]. - **Implementation Method**: The company will ensure that the cash management does not affect the normal fundraising project and will allow for rolling use of the funds within the approved limits [9][10]. Cash Management Returns - **Return Distribution**: The returns from cash management of idle raised funds will be used to supplement any shortfall in investment amounts for fundraising projects, while returns from self-owned funds will also belong to the company [12]. Risk Management - **Risk Control Measures**: The company will adhere to strict investment principles, selecting reputable issuers for investment products and maintaining close contact with financial institutions to monitor fund operations [16]. Impact on the Company - The cash management initiative is designed to enhance fund efficiency without affecting the normal operation of fundraising projects, thereby safeguarding the interests of the company and its shareholders [17]. Sponsor's Opinion - The sponsor has confirmed that the company has followed necessary procedures for the cash management initiative and that it complies with relevant regulations, ensuring no adverse impact on fundraising projects or shareholder interests [18][19].