登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600637 证券简称：东方明珠 公告编号：临2026-007 东方明珠新媒体股份有限公司关于参与设立专项投资基金的进展公告 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。 东方明珠新媒体股份有限公司（以下简称"公司"）于2025年11月29日披露了《东方明珠新媒体股份有限 公司关于参与设立专项投资基金的公告》（公告编号：临2025-034）。公司拟出资人民币49,990万元参 与设立合肥华芯明珠股权投资合伙企业（有限合伙）（以下简称"专项投资基金"），约占基金募集规模 的49.99%，并担任有限合伙人。该专项投资基金拟通过股权投资方式，受让取得H3C Technologies Co.,Limited（以下简称"新华三"）部分股权，以新华三的股权增值实现投资收益。 2026年2月4日，公司收到基金管理人上海华登高科私募基金管理有限公司发来的《合肥华芯明珠股权投 资合伙企业（有限合伙）实缴情况通知函》，专项投资基金已全部完成实缴出资，实际募集资金 100,000万元人民 ...

Group 1 - The actual controller of Shenzhen Zhitong Electronics Co., Ltd., Mr. Zeng Shengqiang, has notified the company about the handling of share pledge and release [1] - The announcement includes details about the release and pledge of shares, indicating that the pledged shares do not bear obligations related to major asset restructuring or performance compensation [1] - The company confirms that its production and operations are normal, and the actual controller and associated parties remain optimistic about the company's long-term stable development [3] Group 2 - As of the announcement date, the share pledge situation of the actual controller and associated parties is detailed, including the number of pledged and unpledged shares [2] - The company assures that there are no risks of forced liquidation or changes in actual control due to the current share pledges [3] - The company will continue to monitor the pledge situation and risks, ensuring timely disclosure of relevant information as required [3]

Core Viewpoint - The announcement details the judicial auction of shares held by a major shareholder of Jinglan Technology Co., Ltd., indicating that this event will not affect the company's control or operational stability [2][3]. Group 1: Shareholder Information - The shares being auctioned amount to 67,044,575 shares, representing approximately 41.99% of the shareholder's total holdings and about 2.30% of the company's total shares [2]. - The shares belong to a bankruptcy special account and are part of the assets that creditors have yet to receive, stemming from the shareholder's debt issues [2][3]. Group 2: Auction Details - The auction took place on the JD Network Judicial Auction platform, and the results were confirmed on February 4, 2026 [3]. - The bankruptcy special account currently holds 159,670,291 shares, which is about 5.47% of the company's total shares. If the auctioned shares are transferred, the account's holdings will decrease to 92,625,716 shares, reducing the ownership percentage to approximately 3.18% [3]. Group 3: Impact on the Company - The judicial auction will not lead to any changes in the company's control or actual controller, nor will it impact the company's normal operations [3]. - The company will continue to monitor the auction process and fulfill its disclosure obligations as necessary [2][5].

Group 1 - The company, Anhui Dehao Runda Electric Co., Ltd., has changed its main office address due to business development needs [1] - The new office address is located at 6th Floor, Innovation Technology Coast, No. 6, Keji 6th Road, Xiangzhou District, Zhuhai City, Guangdong Province, with postal code 519085 [1] - All other contact information, including investor hotline, fax, and email, remains unchanged [1] Group 2 - The announcement was made by the board of directors of Anhui Dehao Runda Electric Co., Ltd. on February 6, 2026 [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301358 证券简称：湖南裕能 公告编号：2026-003 湖南裕能新能源电池材料股份有限公司关于首次公开发行前已发行股份上市流通的提示性公告 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。 特别提示： 1、本次解除限售的股份为湖南裕能新能源电池材料股份有限公司（以下简称"公司"）首次公开发行前 已发行的股份。 2、本次解除限售的股东户数共计15户，解除限售的股份数量为373,819,924股，占公司总股本的 49.13%。限售期限为自公司首次公开发行并上市之日起36个月。 3、本次解除限售股份上市流通日期为2026年2月9日（星期一）。 4、本次解除股份限售的股东请勿在解限期间办理转托管、质押式回购等会导致托管单元发生变更的业 务，否则可能导致相应股东解除限售失败。 经中国证券监督管理委员会《关于同意湖南裕能新能源电池材料股份有限公司首次公开发行股票注册的 批复》（证监许可〔2022〕2321号）同意注册，并根据深圳证券交易所（以下简称"深交所"）《关于湖 南裕能新能源电池材料股份有限公司人民币普 ...

Core Viewpoint - The company anticipates that the conversion price of its convertible bonds, "Fangyuan Convertible Bonds," may be adjusted downward due to the stock price falling below 85% of the current conversion price for a specified period [3][9]. Group 1: Convertible Bond Basic Information - The company issued 6,420,000 convertible bonds on September 23, 2022, with a total fundraising amount of RMB 64,200 million, and the initial conversion price was set at RMB 18.62 per share [4]. - The conversion period for the bonds is from March 29, 2023, to September 22, 2028 [4]. Group 2: Conversion Price Adjustment - The conversion price was adjusted from RMB 18.62 to RMB 18.63 per share on October 30, 2023, following the repurchase and cancellation of certain restricted stocks [4]. - A further adjustment is expected, reducing the conversion price to RMB 14.00 per share, effective from January 23, 2026, pending board approval [6]. Group 3: Conditions for Downward Adjustment - The company’s stock price has been below RMB 11.90 (85% of the current conversion price) for 10 out of 30 trading days, which triggers the condition for a potential downward adjustment of the conversion price [3][9]. - If the conditions are met, the board will convene to decide on the adjustment and will disclose the decision promptly [9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688111 证券简称：金山办公 公告编号：2026-001 北京金山办公软件股份有限公司 关于2022年、2023年、2024年限制性股票激励计划部分限制性股票归属结果暨股份上市的公告 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： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为192,828股。 本次股票上市流通总数为192,828股，占归属前公司总股本的比例为0.0416%。其中，2022年限制性股票 激励计划首次授予部分第二类激励对象第三个归属期归属2,210股，2022年限制性股票激励计划预留授 予部分第三个归属期归属62,050股，2023年限制性股票激励计划预留授予部分第二个归属期归属64,548 股，2024年限制性股票激励计划预留授予部分第一个归属期归属64,020股。 ● 本次股票上市流通日期：2026年2月12日。 根据中国证监会、上海证券交易所、中国证券登记结算有限责任公司上海分公司有关业务规则的规定， ...

Group 1 - The core point of the announcement is that Chengdu Lijun Industrial Co., Ltd. has approved the establishment of wholly-owned subsidiaries in Hong Kong and Peru through its wholly-owned subsidiary in Singapore, with a total investment not exceeding 3 million USD [6][12][15] Group 2 - The board meeting was held on February 5, 2026, with all 9 directors participating via remote voting, and the meeting complied with legal and regulatory requirements [2][3][5][4] - The investment aims to expand the company's international market for its main grinding systems and related equipment, enhancing its global operational network and market share [12][15] - The investment will be funded by the company's own funds and is not expected to significantly impact the company's financial status or ongoing operations [13][17]

重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 证券代码：603061 证券简称：金海通 公告编号：2026-016 天津金海通半导体设备股份有限公司2026年第一次临时股东会决议公告 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法律责任。 (一)股东会召开的时间：2026年2月5日 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式召开。公司董事长崔学峰先生主持 会议，符合《公司法》等法律、法规及《公司章程》的有关规定，会议各项决议合法有效。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、公司董事会秘书刘海龙先生及其他高级管理人员均列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：《关于使用部分闲置自有资金进行现金管理的议案》 (二)股东会召开的地点：上海市青浦区嘉松中路2188号天津金海通半导体设备股份有限公司上海分公司 M层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 注：有表决权股份总数指公司总股本剔除截至 ...

Core Viewpoint - The company has provided a guarantee of 50 million RMB for its wholly-owned subsidiary, Ningbo Daxia Development Zone Mugaodi Trading Co., Ltd., to fulfill its debt obligations to CITIC Bank Co., Ltd. Quzhou Branch, without any counter-guarantee [2][7]. Group 1: Guarantee Details - The company approved a total guarantee limit of up to 2 billion RMB for its subsidiaries during a board meeting held on April 25, 2025, allowing for internal adjustments based on operational needs [3]. - The company plans to reallocate the unused guarantee limit of 50 million RMB from its subsidiary, Zhejiang Mugaodi Outdoor Products Co., Ltd., to Ningbo Daxia Development Zone Mugaodi Trading Co., Ltd. while keeping the total guarantee limit unchanged [4]. Group 2: Guarantee Agreement - The guarantor is Mugaodi Outdoor Products Co., Ltd., and the creditor is CITIC Bank Co., Ltd. Quzhou Branch, with the debtor being Ningbo Daxia Development Zone Mugaodi Trading Co., Ltd. [7]. - The guarantee covers the principal debt, interest, penalties, and all related costs, with a guarantee amount of 50 million RMB and a guarantee period of three years from the debt fulfillment deadline [7]. Group 3: Board Opinion and Risk Assessment - The board believes that the guarantee is necessary to meet the operational needs of the subsidiary and is within the approved limits, ensuring no harm to the company or its shareholders [8]. - As of January 2026, the total amount of guarantees provided by the company is 1.554 billion RMB, which accounts for 273.96% of the company's latest audited net assets, with no overdue guarantees [8].