Meeting Overview - The first temporary shareholders' meeting of Anhui Fuhuang Steel Structure Co., Ltd. was held on February 6, 2026, at 15:00 [2] - The meeting combined on-site voting and online voting, with specific voting times outlined for both methods [2][4] - The meeting was chaired by Chairman Zheng Maorong [4] Attendance - A total of 93 shareholders attended the meeting, representing 146,759,697 shares, which is 33.7171% of the total voting shares [5] - Among them, 3 shareholders attended in person, representing 145,546,314 shares (33.4383%), while 90 shareholders voted online, representing 1,213,383 shares (0.2788%) [6][7] Resolutions Passed - The proposal to supplement the company's non-independent directors was approved with 146,647,314 votes in favor, accounting for 99.9234% of the valid votes [12] - The proposal to supplement the company's independent directors was also approved, with Zhang Yanda and Zhao Xiaopu elected as independent directors of the seventh board [12][15] - Zhang Yanda received 145,618,934 votes (99.2227%) in favor, while Zhao Xiaopu received 145,582,128 votes (99.1976%) [12][15] Legal Opinion - The legal opinion provided by Anhui Chengyi Law Firm confirmed that the meeting's procedures, attendance, proposals, and voting results complied with legal and regulatory requirements [18]

证券代码：002762 证券简称：*ST金比 公告编号：2026-006号 登录新浪财经APP 搜索【信披】查看更多考评等级 金发拉比妇婴童用品股份有限公司 关于仲裁事项暨强制执行的进展公告 二、仲裁事项进展情况 2026年2月5日，公司委托律师接到通知，广州市中级人民法院已正式立案执行。 三、其他尚未披露的诉讼仲裁事项 截至本公告披露日，除上述仲裁事项外，公司及控股子公司不存在其他应披露而未披露的重大诉讼或仲 裁事项。 四、其他事项 公司将继续严格按照有关法律法规的规定和要求，认真履行信息披露义务，及时做好信息披露工作。敬 请广大投资者注意投资风险。 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。 一、仲裁事项情况概述 1、金发拉比妇婴童用品股份有限公司（以下简称"公司"）于2025年10月17日披露了《关于收到〈受理 仲裁申请通知书〉的公告》（2025-063号）。公司向汕头仲裁委员会提交了仲裁申请，要求被申请人一 （广州问美企业管理咨询合伙企业（有限合伙）〈曾用名：怀化问美企业管理咨询合伙企业（有限合 伙）〉）和被申请人二（黄招标）回购公司所持广东韩妃医 ...

Core Viewpoint - Zhejiang Bangjie Holdings Group Co., Ltd. and its subsidiary Yangzhou Bangjie New Energy Technology Co., Ltd. are undergoing a pre-restructuring process due to financial difficulties, initiated by a creditor's application for bankruptcy restructuring [2][10]. Group 1: Bankruptcy Restructuring Process - On September 4, 2025, the company disclosed that Yangzhou Bangjie was unable to repay its debts and lacked the ability to do so, leading to a pre-restructuring application by a creditor [2]. - The court accepted the pre-restructuring application on September 16, 2025, and appointed a management team for the restructuring process [3]. - The management team issued a notice for creditors to declare their claims by March 21, 2026, and scheduled the first creditors' meeting for April 2, 2026 [4][6]. Group 2: Financial Implications - Yangzhou Bangjie has financial liabilities amounting to approximately 630 million yuan, with all liabilities guaranteed by the company, posing a risk of fulfilling these guarantees [10]. - The company has invested 505 million yuan in Yangzhou Bangjie, which may not be recoverable due to the restructuring process [10]. - The company has provided financial support of about 650 million yuan to Yangzhou Bangjie, making it a significant creditor, which raises concerns about the recoverability of other receivables [12]. Group 3: Business Impact - Yangzhou Bangjie is a core subsidiary and an important platform for the company's photovoltaic business; successful restructuring could improve the company's financial structure and promote healthy development [11]. - The company's main business includes seamless clothing and photovoltaic sectors, with seamless clothing generating 620 million yuan in revenue for 2024, accounting for 56.06% of total revenue [15]. - The ongoing restructuring may negatively impact the seamless clothing segment's performance and ownership structure [16].

Core Viewpoint - The company, Guo Xin Health Assurance Service Group Co., Ltd., has approved the use of idle raised funds for cash management, allowing a maximum of RMB 550 million to be utilized within a specified timeframe to enhance fund efficiency and returns for shareholders [2][6][14]. Group 1: Meeting Details - The 9th meeting of the 12th Board of Directors was held on February 6, 2026, with all 9 directors present, ensuring compliance with legal and regulatory requirements [1][3]. - The meeting adopted a resolution to use idle raised funds for cash management through a named voting process, with unanimous support [2][3]. Group 2: Fund Management Proposal - The company is authorized to use up to RMB 550 million of idle raised funds for cash management, effective for 12 months from the previous authorization expiration, until January 28, 2027 [2][9][14]. - The funds can be used in a rolling manner within the specified limits and timeframe [9][14]. Group 3: Fundraising Background - The company received approval from the China Securities Regulatory Commission on August 23, 2023, to issue shares to specific investors, raising a total of approximately RMB 794.48 million, with a net amount of RMB 782.49 million after deducting issuance costs [7][8]. Group 4: Cash Management Objectives - The purpose of cash management is to utilize temporarily idle funds without affecting the normal investment plans, ensuring fund safety while increasing efficiency and returns for the company and its shareholders [8][13]. Group 5: Investment Guidelines - The company plans to invest in low-risk, high-liquidity financial products, including structured deposits, agreement deposits, and large-denomination certificates of deposit [10]. - The Board has authorized the general manager to make investment decisions within the approved limits and duration [10][14]. Group 6: Approval Process - The proposal was reviewed and approved by the company's audit committee, confirming compliance with necessary procedures and regulations [4][15]. - The sponsor has verified that the cash management plan does not affect the normal investment plans and has recommended enhanced management of raised funds [16][17].

登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 证券代码：601881 证券简称：中国银河 公告编号：2026-015 中国银河证券股份有限公司 公开发行2021年永续次级债券（第一期） 并全额兑付的公告 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。 中国银河证券股份有限公司（以下简称"公司"或"发行人"）于2021年3月29日完成中国银河证券股份有 限公司公开发行2021年永续次级债券（第一期）（以下简称"本期债券"）的发行工作。根据《中国银河 证券股份有限公司公开发行2021年永续次级债券（第一期）募集说明书》，本期债券以每5个计息年度 为1个重定价周期。在每个重定价周期末，发行人有权选择将本期债券期限延长1个重定价周期（即延续 5年），或全额兑付本期债券。 本期债券设置发行人续期选择权，即在本期债券每个重定价周期末，发行人有权选择将本期债券延长1 个重定价周期，或全额兑付本期债券。同时，本期债券设发行人赎回权，于本期债券第五个和其后每个 ...

Group 1 - The company held its 19th meeting of the 11th Board of Directors on February 5, 2026, with 7 directors present, including 6 in person [2] - The board approved a proposal to participate in the auction for a 60% stake in Guotou Agricultural Products Supply Chain (Beijing) Co., Ltd., with a voting result of 6 in favor, 0 against, and 1 abstention [2] - The independent director abstained from voting due to concerns about the fairness of the pricing based on the evaluation results provided by the transferring party [2] Group 2 - The company plans to participate in the auction for a 60% stake in Guotou Agricultural Products, with a starting price of 99.7776 million yuan [8] - The auction is scheduled to be publicly listed from January 26, 2026, to February 28, 2026, and the final transaction price will be determined by the bidding parties [8] - The financial data for Guotou Agricultural Products indicates projected revenues of 585.669 million yuan for 2024, which exceeds 50% of the company's projected revenues for the same year [8] Group 3 - The company aims to enhance its business operations and strategic positioning by acquiring Guotou Agricultural Products, aligning with national policies promoting market-oriented mergers and acquisitions [15] - The acquisition is expected to improve the company's operational capabilities and risk resilience by integrating resources and enhancing business synergies [15] - If successful, the acquisition will allow the company to expand its presence in the agricultural products trade sector, contributing to its goal of becoming a leading operator in urban-rural circulation infrastructure [16] Group 4 - The company will seek shareholder approval for the auction participation, with the authorization valid from the approval date until the conclusion of the auction [17] - The independent directors and the board's strategic committee have reviewed and supported the acquisition proposal, confirming its alignment with the company's strategic development plan [18]

Core Viewpoint - The Shanghai Pudong Construction Co., Ltd. has announced the appointment of Mr. Huang Wei as the new General Manager following the resignation of Mr. Zhao Weicheng from the position, while Mr. Zhao will continue to serve as the Chairman of the Board and in other roles [33][34][36]. Group 1: Board Meeting Resolutions - The board meeting was held from January 29 to February 6, 2026, with all 8 participating directors voting [1][3]. - The board approved the nomination of Mr. Huang Wei as a non-independent director candidate [2]. - The board also approved the appointment of Mr. Huang Wei as the General Manager, effective from the date of the board's approval until the end of the current board's term [4][5]. Group 2: Upcoming Shareholder Meeting - The company will hold its second extraordinary general meeting on March 4, 2026, at 14:45, combining on-site and online voting methods [7][15]. - Voting will be conducted through the Shanghai Stock Exchange's network voting system during specified time slots on the day of the meeting [16][17]. Group 3: Management Changes - Mr. Zhao Weicheng submitted his resignation as General Manager due to work adjustments but will remain as Chairman and in other committee roles [33][34]. - Mr. Huang Wei, previously the Deputy General Manager, has been appointed as General Manager, with his term aligned with the current board's term [36].

Core Viewpoint - The company, Lingyun Industrial Co., Ltd., announced that its controlling shareholder, Northern Lingyun Industrial Group Co., Ltd., plans to issue a non-public exchangeable bond totaling up to 500 million yuan, backed by a portion of its A-share stock holdings [1][2]. Group 1: Bond Issuance Details - The exchangeable bonds will be secured by stocks held by Lingyun Group, which will be managed by CITIC Securities as the trustee [2]. - A total of 50 million shares, representing 4.09% of the company's total issued share capital, will be placed into a trust account for the bond issuance [2][3]. - The bond issuance has received approval from the Shanghai Stock Exchange, confirming that it meets the conditions for listing and transfer [1]. Group 2: Shareholding Structure Post-Issuance - After the completion of the trust registration, Lingyun Group will directly hold 339,980,342 shares, which is 27.82% of the company, while the shares in the trust account will account for 4.09% [3]. - The issuance of the bonds and the trust registration will not change the controlling shareholder or actual controller of the company, nor will it constitute a takeover bid [3]. Group 3: Ongoing Monitoring - The company will continue to monitor the progress of the bond issuance and fulfill its information disclosure obligations to investors [3].

Group 1 - The company, Anhui Liuguo Chemical Co., Ltd., received a government subsidy of RMB 4.5 million, which accounts for 17.87% of the company's audited net profit attributable to shareholders for 2024 [2] - The subsidy is classified as a government grant related to income, according to the relevant provisions of the Accounting Standards for Enterprises [3] - The accounting treatment and impact of the subsidy on the company's financial results for 2026 and subsequent years will be confirmed by the annual audit [3]

证券代码：600688 证券简称：上海石化 公告编号：临2026-005 中国石化上海石油化工股份有限公司 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。 中国石化上海石油化工股份有限公司（以下简称"本公司"或"上海石化"）第十一届董事会第二十五次会 议于2026年2月4日召开，董事会决议于2026年3月3日以现场投票表决和网络投票相结合的方式召开本公 司2026年第一次临时股东会，现将本次股东会的有关事项公告如下： 重要内容提示： ● 股东会召开日期：2026年3月3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 (二)股东会召集人：本公司董事会 (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，本公司的A股股东 既可参与现场投票，也可以在网络投票时间内通过上海证券交易所股东会网络投票系统参加网络投票。 (四)现场会议召开的日期、时间和地点 召开的日期、时间：2026年3月3日 14 点00分 召开地点：中国上海市金山区金一东路1号金 ...