登录新浪财经APP 搜索【信披】查看更多考评等级 保荐人（主承销商）：国联民生证券承销保荐有限公司 特别提示 安徽林平循环发展股份有限公司（以下简称"林平发展"、"发行人"或"公司"）首次公开发行人民币普通 股（Ａ股）（以下简称"本次发行"）并在主板上市的申请已经上海证券交易所（以下简称"上交所"）上 市审核委员会审议通过，并已经中国证券监督管理委员会同意注册（证监许可〔２０２５〕３０１９ 号）。 国联民生证券承销保荐有限公司（以下简称"国联民生承销保荐"或"保荐人（主承销商）"）担任本次发 行的保荐人（主承销商）。发行人股票简称为"林平发展"，扩位简称为"林平发展"，股票代码为"６０ ３２８４"。 本次发行采用网下向符合条件的网下投资者询价配售（以下简称"网下发行"）与网上向持有上海市场非 限售Ａ股股份和非限售存托凭证市值的社会公众投资者定价发行（以下简称"网上发行"）相结合的方式 进行。 发行人和保荐人（主承销商）根据初步询价结果，综合评估公司合理投资价值、可比公司二级市场估值 水平、所属行业二级市场估值水平等方面，充分考虑网下投资者有效申购倍数、市场情况、募集资金需 求及承销风险等因素，协商确定本次发行 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688702 证券简称：盛科通信 公告编号：2026-003 苏州盛科通信股份有限公司 关于持股5%以上股东权益变动触及1%刻度的 提示性公告 股东国家集成电路产业投资基金股份有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ■ 一、信息披露义务人及其一致行动人的基本信息 2.信息披露义务人信息 ■ 3.一致行动人信息 上述信息披露义务人无一致行动人。 二、权益变动触及1%刻度的基本情况 苏州盛科通信股份有限公司（以下简称"公司"）于近日收到持股5%以上股东国家集成电路产业投资基 金股份有限公司出具的《关于权益变动触及1%刻度的告知函》。 国家集成电路产业投资基金股份有限公司在2026年1月29日至2026年2月4日期间，通过集中竞价方式减 持公司股份2,460,000股，占公司总股本的比例由14.60%减少至14.00%，权益变动触及1%刻度，具体情 况如下： 1.身份类别 ■ 特此公告。 苏州盛科通信股份有限公司董事会 202 ...

Core Viewpoint - The company has recently obtained an invention patent certificate from the National Intellectual Property Administration, which is expected to enhance its intellectual property protection and core competitiveness [1][2]. Patent Basic Information - The patent pertains to a method for identifying appearance defects in electric motors based on machine vision, involving the segmentation of the motor shell into different components and constructing recognition models to assess defect types and accuracy [2]. Impact of Patent Acquisition - The acquisition of this patent is expected to strengthen the company's protection of intellectual property, foster a continuous innovation mechanism, and enhance brand and market recognition, thereby improving core competitiveness. However, it is noted that this patent will not have a significant impact on the company's recent financial status or operational performance [2].

证券代码：603237 证券简称：五芳斋 公告编号：2026-002 浙江五芳斋实业股份有限公司 第十届董事会第三次会议决议公告 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、董事会会议召开情况 （一）本次董事会会议的召集、召开符合有关法律、法规及《公司章程》的相关规定。 （二）浙江五芳斋实业股份有限公司（以下简称"公司"）第十届董事会第三次会议通知于2026年1月29 日以邮件方式告知了全体董事。 （三）本次会议于2026年2月3日以现场结合通讯方式召开并形成决议。 （四）会议应出席董事9名，实际出席董事9名。 （五）会议由董事长主持，董事会秘书及高管列席。 二、董事会会议审议情况 出席会议的董事对各项议案进行了认真审议并做出了如下决议： （一）审议通过《关于公司2026年度日常关联交易预计的议案》 本议案所涉及的关联交易均基于公司正常生产经营需求开展，交易定价遵循公平、公正、公开的原则， 参考市场公允价格确定，不存在损害公司及全体股东（尤其是中小股东）利益的情形，该等关联交易的 预计符合相关法律法规及《公司章程》的规 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002852 证券简称：道道全 公告编号：2026-【001】 道道全粮油股份有限公司 第四届董事会第十二次会议决议公告 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。 道道全粮油股份有限公司（以下简称"公司"）第四届董事会第十二次会议于2026年1月23日以电话、电 子邮件等形式发出通知，并于2026年2月3日在湖南省长沙市开福区湘江中路凯乐国际城9栋10楼公司会 议室以现场结合通讯方式召开。本次会议应到董事9名，实到董事9名，公司高级管理人员列席了会议， 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定，会议形成的决议合法有 效。本次会议由董事长刘建军先生主持，采用记名投票方式。 一、本次董事会审议情况 1、审议通过《关于向大连商品交易所申请豆油交割库资质的议案》 公司拟向大连商品交易所申请豆油交割库资质。董事会授权职能部门办理相关事宜。 具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于向大连商品交易所申请豆油交割 库资质的公告》（公告编号：202 ...

Financial Performance Summary - In 2025, the company achieved total operating revenue of 1,472,187.11 million RMB, an increase of 0.53% compared to the previous year [2] - Operating profit reached 320,565.41 million RMB, up by 0.66% year-on-year [2] - Total profit amounted to 324,192.56 million RMB, reflecting an increase of 11.03% from the previous year [2] - Net profit attributable to shareholders was 123,089.71 million RMB, a rise of 10.43% year-on-year [2] - Basic earnings per share were 2.54 RMB, increasing by 10.43% compared to the previous year [2] - The weighted average return on net assets was 81.68%, up by 21.51 percentage points year-on-year [2] Financial Position Overview - As of the end of the reporting period, total assets were 1,069,075.89 million RMB, a decrease of 2.53% compared to the end of the previous year [2] - Shareholders' equity attributable to the parent company was 137,701.02 million RMB, an increase of 16.18% year-on-year [2] - The net asset value per share attributable to shareholders was 2.85 RMB, reflecting a 16.18% increase from the previous year [2] Operational Strategy and Market Performance - The company implemented the "Jia Su Yang Fan" strategy, responding proactively to external environmental changes and optimizing product structure [3] - Sales volume increased by 0.68% year-on-year, outperforming industry performance, while total operating revenue showed steady growth [3] - Cost savings were achieved due to a decline in raw material costs and supply network optimization, leading to an improvement in gross margin [3] - Increased market investment was noted, with advertising and marketing expenses rising compared to 2024 [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600243 证券简称：*ST海华 公告编号：临2026-007 青海华鼎实业股份有限公司股票交易的风险提示公告 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： ● 青海华鼎实业股份有限公司（下称："公司"）2025年度审计机构已辞任，年审会计师未对业绩预告涉 及公司财务类退市情况是否消除出具专项说明。2026年1月28日，公司收到鹏盛会计师事务所（特殊普 通合伙）（下称 "鹏盛"）发来的《辞任函》，鉴于鹏盛对公司年审工作量及人力时间投入较大以及鹏 盛2025年度审计工作任务繁重及整体工作安排等原因，经审慎决定辞任2025年度审计机构，未对业绩预 告涉及公司财务类退市情况是否消除出具专项说明。 现对公司股票交易的风险提示如下： 1、公司2025年度审计机构已辞任，年审会计师未对业绩预告涉及公司财务类退市情况是否消除出具专 项说明。2026年1月28日，公司收到鹏盛发来的《辞任函》，鉴于鹏盛对公司年审工作量及人力时间投 入较大以及鹏盛2025年度审计工作 ...

Core Viewpoint - The company announced a change in the project quality reviewer for its 2025 financial audit, appointing Wang Wen as the new reviewer following the adjustment of the previous reviewer, Zheng Chuanxian [2][4]. Group 1: Change of Project Quality Reviewer - The company received a letter from Tianjian regarding the change of the project quality reviewer, with Wang Wen replacing Zheng Chuanxian due to the latter's work adjustment [2]. - Wang Wen has been a certified public accountant since 2011 and has been involved in auditing listed companies, including providing audit services for the company since 2025 [3]. Group 2: Independence and Integrity Record - Wang Wen has no violations of the independence requirements as per the Chinese Certified Public Accountant Independence Standards and has not faced any criminal or administrative penalties in the last three years [4]. - The transition of responsibilities during this change has been orderly, ensuring that the change will not adversely affect the company's 2025 financial statement audit and internal control audit [4].

Core Viewpoint - Shenzhen Zhengzhong Design Co., Ltd. and its wholly-owned subsidiaries have successfully re-certified as high-tech enterprises, which will provide significant tax benefits and positively impact their business development [1]. Group 1: Company Information - The wholly-owned subsidiary Shenzhen Yatai Feiyue Design Consulting Co., Ltd. and Shenzhen Zhengzhong Design Office have received the "High-tech Enterprise Certificate" from relevant authorities [1]. - The certification allows these subsidiaries to enjoy a reduced corporate income tax rate of 15% for three consecutive years from 2025 to 2027 [1]. Group 2: Industry Impact - The recognition as high-tech enterprises is expected to lower the tax burden for the company, thereby enhancing the operational development of both Yatai Feiyue and Zhengzhong Design Office [1].

Group 1 - The company held its 13th meeting of the third board of directors on February 4, 2026, to discuss the achievement of the first vesting conditions of the 2024 restricted stock incentive plan [2][3] - The board approved the proposal regarding the achievement of the first vesting conditions for the initial grant of restricted stock, allowing 60 eligible participants to vest a total of 909,800 shares at a price of 6.73 yuan per share [11][34] - The board also approved the proposal to cancel 193,550 shares of restricted stock that were granted but not vested due to the departure of two participants and performance results of three others [6][43] Group 2 - The incentive plan was initially approved on October 9, 2024, and included a total of 620,000 shares, with adjustments made to the grant price and quantity in September 2025 [25][42] - The vesting period for the first grant is set from January 30, 2026, to January 29, 2027, with specific performance targets established for both company-level and individual-level assessments [19][29] - The company confirmed that the vesting of restricted stock will not significantly impact its financial status or operational results, maintaining compliance with relevant regulations [35][44]