Meeting Details - The first extraordinary general meeting of Huayang Group was held on February 4, 2026, at 15:00, with online voting available from 9:15 to 15:00 on the same day [2][3] - The meeting took place at the company's office building in Huizhou, Guangdong Province [2] - The meeting was convened by the board of directors and presided over by Chairman Zou Ganrong [4] Attendance - A total of 266 shareholders and their proxies attended the meeting, representing 303,306,945 shares, which is 57.7817% of the total voting shares [5] - Among them, 3 shareholders attended in person, representing 270,916,752 shares (51.6111%), while 263 participated via online voting, representing 32,390,193 shares (6.1705%) [5] - The meeting was witnessed by lawyers from Beijing Tongshang (Shenzhen) Law Firm, who provided a legal opinion [5][7] Resolutions and Voting Results - The proposal to elect an independent director was approved with 302,924,005 votes in favor (99.8737%), 361,940 votes against (0.1193%), and 21,000 abstentions (0.0069%) [7] - Among minority shareholders, 4,123,764 votes were in favor (91.5029%), 361,940 against (8.0311%), and 21,000 abstentions (0.4660%) [7] - Liu Zhaoxia was elected as an independent director for the fifth board of directors, with her term starting from the approval date of the meeting [7] Legal Opinion - The legal opinion provided by the lawyers confirmed that the meeting's convening, procedures, and voting results complied with relevant laws and regulations [7]

Core Viewpoint - The company is involved in a legal dispute regarding a pawn loan with a total amount of 31 million yuan, which may negatively impact its 2025 financial performance [2][8]. Group 1: Basic Information on the Pawn Business - The company’s subsidiary, Shanghai Xiangyi Pawn, entered into a stock pledge loan agreement with Fuxing Group, pledging 58.48 million shares as collateral for a loan of 50 million yuan [3]. - The loan was due on July 2, 2025, with a total of 13.4 million yuan repaid by Fuxing Group before the due date, but the full amount was not settled [3][4]. Group 2: Details of the Lawsuit - Shanghai Xiangyi Pawn filed a lawsuit in January 2026 against Fuxing Group for the repayment of the principal amount of 31 million yuan and additional penalties totaling 2.059 million yuan [4][5]. - The lawsuit also seeks to hold Hubei Hanchuan Steel Wire Factory jointly liable for the repayment obligations of Fuxing Group [4][7]. Group 3: Impact on Financial Performance - The ongoing lawsuit is seen as a necessary measure to expedite the repayment process, with the potential for negative effects on the company's 2025 financial results [8]. - The company has indicated that the market value of the pledged shares could cover the overdue amount, but uncertainties in the lawsuit process and stock price fluctuations may affect the financial outcome [8].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600481 证券简称：双良节能编号：2026-008 转债代码：110095 转债简称：双良转债 双良节能系统股份有限公司 关于公司股票交易异常波动的公告 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。 ● 经公司自查并向控股股东及实际控制人核实，公司经营情况正常，不存在应披露而未披露的重大事 项。 ● 敬请广大投资者关注二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票已连续三个交易日（2026年2月2日、2月3日和2月4日）收盘价格涨幅偏离值累计达到20%，按 照《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 1、生产经营情况。近期本公司生产经营情况正常，内外部经营环境未发生重大变化，也不存在预计将 要发生重大变化的情形。 2、重大事项情况。经公司自查和问询控股股东、实际控制人，公司、控股股东和实际控制人不存在其 他应披露而未披露的重大事项，包括但不限于重大资产重组、发行股份、上 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600683 证券简称：京投发展 公告编号：临2026-010 京投发展股份有限公司 关于股票交易异常波动的公告 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。 重要提示： ● 公司股票于2026年2月2日、2月3日、2月4日连续三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。 ● 经公司自查，并向公司控股股东北京市基础设施投资有限公司（以下简称"京投公司"）书面核实，截 至本公告披露日，公司控股股东不存在与公司有关的应披露而未披露的重大信息。 ● 公司预计2025年年度实现归属于母公司所有者的净利润为-123,000万元至-102,500万元。 ● 公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 一、股票交易异常波动的具体情况 公司股票于2026年2月2日、2月3日、2月4日连续三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 ...

Core Viewpoint - The stock of Shandong Jinjing Technology Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days from February 2 to February 4, 2026, as per the regulations of the Shanghai Stock Exchange [2][4][8]. Group 1: Stock Trading Abnormality - The company's stock price deviation was noted to exceed 20% over three consecutive trading days, qualifying as an abnormal trading fluctuation [4][8]. - The company confirmed that there were no undisclosed significant matters affecting the stock price, following inquiries with its controlling shareholder and actual controller [5][11]. Group 2: Business Operations and Financial Performance - The company is engaged in the development, production, and sales of construction and energy-saving glass, soda ash, and photovoltaic glass, and reported that its operations are currently normal [5]. - The company anticipates a net loss of approximately 560 million yuan for the fiscal year 2025, with a net profit of around -580 million yuan after excluding non-recurring gains and losses [9]. Group 3: Market and Media Attention - The company acknowledged market interest in its TCO glass market developments, noting that the TCO glass industry is still relatively small and its sales revenue had a low impact on overall revenue for the first nine months of 2025 [6].

Core Viewpoint - The company is currently involved in a legal dispute regarding shareholder qualification, with the plaintiff changing their claims during the retrial process, which may not significantly impact the company's financials. Group 1: Lawsuit Overview - The lawsuit involves a dispute over the shareholder qualification of the plaintiff, Gong Haiyan, who claims to hold 164,000 shares (approximately 0.29% of the company) [3] - The initial court ruling rejected Gong Haiyan's claims, leading to appeals from all parties involved, including the company [3][4] - The higher court found issues with the initial ruling and has sent the case back for retrial [4] Group 2: Current Status of the Lawsuit - The plaintiff has submitted a request to change the lawsuit claims, seeking to confirm ownership of 0.20% of the company's shares (223,500 shares) and demanding various actions from the company and third parties [5][6] - The total amount involved in the lawsuit is RMB 59,366,925, with RMB 58,992,825 related to claims against third parties, which are not expected to affect the company's profits [2][7] Group 3: Financial Impact - The company anticipates that the lawsuit will not have a substantial impact on its current or future profits, as the majority of the claims are against third parties and not directly related to the company [2][7] - The company will continue to monitor the situation closely and take necessary legal actions to protect its interests and those of its shareholders [7]

Core Viewpoint - Hebei Zhongci Electronic Technology Co., Ltd. has approved the use of up to RMB 1.83 billion of idle raised funds for cash management, focusing on safe, liquid, and principal-protected bank deposits with a maximum investment period of 12 months [1][8]. Group 1: Cash Management Implementation - The company has signed agreements with Bank of China to purchase RMB structured deposits amounting to RMB 52 million and RMB 48 million, respectively [2][22]. - The structured deposits are principal-protected with floating returns, starting on January 23, 2026, and maturing on April 21, 2026, and starting on January 26, 2026, and maturing on April 23, 2026 [3][22]. - The company ensures that the use of idle funds does not affect the construction of fundraising projects and normal operations, aiming to enhance fund efficiency and generate investment returns for shareholders [2][14]. Group 2: Financial Overview - As of the announcement date, the company has not redeemed RMB 1.4 billion of idle raised funds for cash management, with RMB 640 million from the company and RMB 760 million from its wholly-owned subsidiary, Beijing Guolian Wanzhong Semiconductor Technology Co., Ltd. [5][18]. - The company has also reported the redemption of RMB 145 million from its subsidiary, with total investment returns of RMB 175,100 [9][18]. Group 3: Risk Management - The company acknowledges that while the investments are low-risk, they are still subject to market fluctuations influenced by macroeconomic conditions [4][15]. - The company will adhere to prudent investment principles, avoiding high-risk securities and ensuring that funds are monitored and managed effectively [4][17].

Group 1 - The company provided a joint liability guarantee for its wholly-owned subsidiary, Tianjin Post and Telecommunications Design Institute, to secure a financing application of up to RMB 20 million from China Minsheng Bank [2] - The company plans to provide a total guarantee amount of RMB 30 million for Tianjin Post and Telecommunications Design Institute in the current year, with a remaining available guarantee amount of RMB 10 million [4] - As of the announcement date, the total guarantees provided by the company for its subsidiaries amount to RMB 1,064.46 million, which represents 52.17% of the company's latest audited net assets [6] Group 2 - The guarantee is deemed necessary and reasonable to support the business development of the subsidiary, aligning with the company's overall strategic goals [6] - The board of directors confirmed that the subsidiary has a stable operating condition and good credit status, allowing the company to effectively control and mitigate risks [6] - The approval process for the guarantee was conducted in accordance with legal requirements and within the authorization scope of the shareholders' meeting [6]

Group 1 - The company is planning to repurchase its shares to enhance company value and shareholder rights, optimize capital structure, and increase earnings per share [1] - The types of shares to be repurchased include RMB ordinary shares (A-shares) and domestic listed foreign shares (B-shares) [1] - The purpose of the share repurchase is to reduce the company's registered capital [2] Group 2 - The funding for the share repurchase will come from the company's own funds [3] - The repurchase will be conducted through the Shenzhen Stock Exchange trading system via centralized bidding [4] - The maximum repurchase price will not exceed 150% of the average trading price of the company's shares over the 30 trading days prior to the board's approval [4] - The total amount planned for the share repurchase is between RMB 10 billion and RMB 20 billion, with A-shares planned for RMB 7 billion to RMB 14 billion and B-shares for RMB 3 billion to RMB 6 billion [4] - The implementation period for the share repurchase will not exceed 12 months from the date of shareholder approval [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 二、公司采取的措施及相关说明 1.采取的措施 证券代码：600127 证券简称：金健米业 编号：临2026-08号 金健米业股份有限公司 关于公司及有关责任人收到湖南证监局行政监管措施决定书的公告 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。 金健米业股份有限公司（以下简称"上市公司""公司""金健米业"）及有关责任人于2026年2月4日收到了 中国证券监督管理委员会湖南监管局（以下简称"湖南证监局"）出具的《关于对金健米业股份有限公司 采取责令改正并对相关责任人员采取出具警示函行政监管措施的决定》（〔2026〕5号，以下简称"《决 定》"），现将相关情况公告如下： 一、《决定》的主要内容 金健米业股份有限公司、全臻、陈伟、吴飞、马先明： 经查，2020年至2022年，你公司原子公司金健农产品（营口）有限公司（以下简称金健营口公司）与东 方集团股份有限公司（以下简称东方集团）及其关联方14笔贸易业务全部为空转循环贸易，无实物流转 且缺乏商业实质，收入不应确认。2020年，金健 ...