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]

Core Viewpoint - The company has announced a change in the project quality reviewer for its 2025 financial report audit, with Huang Jiacai replacing Wei Jun due to work arrangement adjustments [2][4]. Group 1: Announcement of Change - The company received a letter from Tianjian Accounting Firm regarding the change of the project quality reviewer [2]. - Wei Jun was originally appointed as the project quality reviewer for the 2025 financial report audit, but he has been replaced by Huang Jiacai [2]. Group 2: New Project Quality Reviewer's Background - Huang Jiacai has been a certified public accountant since July 2005 and has been practicing at Tianjian Accounting Firm since then [3]. - Huang Jiacai has not violated any independence requirements or faced any criminal or administrative penalties in the last three years [3]. Group 3: Impact of the Change - The transition of responsibilities during this change has been orderly, and it will not adversely affect the company's 2025 financial report audit and internal control audit [4].

证券简称：上海电力 证券代码：600021 编号：临2026-008 上海电力股份有限公司2026年度 第三期超短期融资券发行结果公告 上海电力股份有限公司于2026年2月3日发行了2026年度第三期超短期融资券，现将发行结果公告如下： 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。 ■ 本期超短期融资券通过簿记建档集中配售的方式在全国银行间债券市场公开发行，募集资金主要用于偿 还到期债券。 本公司的关联方国家电投集团财务有限公司参与本期债务融资工具认购，最终获配金额为3亿元。 特此公告。 上海电力股份有限公司董事会 近日，上海电力股份有限公司董事会收到公司副总经理、总会计师谢晶先生提交的辞职书，由于工作调 动，谢晶先生申请辞去公司副总经理、总会计师职务。 一、提前离任的基本情况 ■ 二、离任对公司的影响 根据相关法律法规及《公司章程》等规定，谢晶先生的辞职书自送达董事会之日起生效，其离任不会影 响公司正常的经营发展。谢晶先生不存在未履行完毕的公开承诺，与公司董事会无任何意见分歧，且无 有关辞任的任何其他事项须提请公司股东注意 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 通达投资上述股份质押不存在平仓风险或被强制过户风险，对公司生产经营、公司治理等不会产生任何 影响。 证券代码：001368 证券简称：通达创智 公告编号：2026-002 通达创智（厦门）股份有限公司关于控股股东部分股份解除质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 通达创智（厦门）股份有限公司（以下简称"公司"或"本公司"）于近日收到公司控股股东通达（厦门） 科技投资有限公司（以下简称"通达投资"）其所持有本公司的部分股份解除质押的相关文件，具体情况 如下： 一、股东股份解除质押的基本情况 1、本次股份解除质押基本情况 ■ 2、股东股份累计质押基本情况 截至本公告披露日，上述控股股东所持质押股份情况如下： 二、备查文件 1、国金证券股份有限公司股份解除质押证明； 2、中国证券登记结算有限责任公司持股变化明细； 3、中国证券登记结算有限责任公司证券质押明细表。 特此公告。 通达创智（厦门）股份有限公司 董事会 2026年2月5日 ...

1.公告基本信息 ■ 2.申购、赎回业务的办理时间 登录新浪财经APP 搜索【信披】查看更多考评等级 公告送出日期：2026年2月5日 根据《海富通鼎丰定期开放债券型发起式证券投资基金基金合同》（以下简称"《基金合同》"）及《海 富通鼎丰定期开放债券型发起式证券投资基金招募说明书》（以下简称"《招募说明书》"），本基金以 定期开放的方式运作。本基金的封闭期为自《基金合同》生效之日起（包括《基金合同》生效之日）或 自每一开放期结束之日次日起（包括该日）至该封闭期首日的3个月对日的前一日止。本基金的首个封 闭期为自《基金合同》生效之日起（包括《基金合同》生效之日）至基金合同生效日的3个月对日的前 一日止。第二个封闭期为首个开放期结束之日次日起（包括该日）至该封闭期首日的3个月对日的前一 日止，以此类推。本基金封闭期内不办理申购与赎回业务，也不上市交易。本基金自每个封闭期结束之 后第一个工作日起进入开放期，期间可以办理申购与赎回业务。 本基金的基金合同生效日为2018年11月2日，经前期运作，根据本基金《基金合同》、《招募说明书》 的规定，基金管理人决定自2026年2月6日起（含该日）至2026年2月12日（含该日 ...