Group 1 - The core point of the announcement is that Angang Steel Co., Ltd. plans to continue its commodity futures hedging business in 2026, with a maximum margin of RMB 900 million, which accounts for 1.89% of the company's audited net assets from the previous year [2][3]. - The board of directors approved the hedging business with a unanimous vote of 9 in favor, indicating strong internal support for this strategy [2][20]. - The hedging activities are aimed at mitigating price volatility risks associated with raw materials and finished products, which include iron ore, coking coal, and various steel products [4][7]. Group 2 - The company will conduct futures trading through recognized exchanges such as the Shanghai Futures Exchange and the Dalian Commodity Exchange, focusing on specific commodities like iron ore and steel [7]. - The maximum hedging volume for various products in 2026 is set at 2 million tons for steel, 4.5 million tons for iron ore, and 490,000 tons for coking coal and other related products [7]. - The funding for these futures transactions will come from the company's own funds, ensuring no reliance on raised capital or bank loans for these activities [9]. Group 3 - The company has established a management system for its hedging activities, including a dedicated supervisory department to ensure compliance and effectiveness of the hedging strategy [11]. - Risk management measures are in place to address potential market, liquidity, credit, operational, and legal risks associated with the hedging activities [12][13]. - The company has a clear policy against speculative trading, ensuring that all hedging positions are aligned with actual inventory and sales plans [14].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002541 证券简称：鸿路钢构 公告编号：2026-010 《关于董事会提议向下修正"鸿路转债"转股价格的公告》（公告编号：2026-011），详见公司指定信息 披露媒体《证券时报》、《中国证券报》、《上海证券报》、《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）。 债券代码：128134 债券简称：鸿路转债 安徽鸿路钢结构（集团）股份有限公司 第六届董事会第三十三次会议决议公告 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。 一、董事会会议召开情况 安徽鸿路钢结构（集团）股份有限公司（以下简称"公司"）第六届董事会第三十三次会议于2026年1月 29日以送达方式发出，并于2026年2月3日在公司会议室以现场的方式召开。会议应出席董事5人，实际 出席董事5人，符合召开董事会会议的法定人数。会议由董事长万胜平先生主持，公司高级管理人员列 席了会议。本次会议的召集、召开符合《公司法》和《公司章程》的有关规定，出席会议的董事以书面 表决的方式通过了以下决议，决议合法有效。 二 ...

Agreement Overview - Shenzhen MicuRx Biotech Co., Ltd. has signed a licensing and distribution agreement with Nizhny Novgorod Chemical Pharmaceutical Plant (Nizhpharm) for the product Chidamide [1] - Nizhpharm will have exclusive rights for research, registration, and commercialization of Chidamide in several countries including Armenia, Azerbaijan, Belarus, Kazakhstan, Kyrgyzstan, Moldova, Mongolia, Russia, Tajikistan, Uzbekistan, Georgia, and Turkmenistan [1][5] Counterparty Information - Nizhpharm is one of the leading pharmaceutical companies in the Russian Federation, established in 1919, focusing on unmet medical needs and has a modern production base compliant with GMP standards [3] Product Information - Chidamide (brand name "Epidaza") is the world's first subtype-selective histone deacetylase (HDAC) inhibitor, approved for multiple indications in China, Japan, and Taiwan [4] Key Terms of the Agreement - Nizhpharm will be responsible for the development, registration, repackaging, transportation, and commercialization of Chidamide in the authorized regions [6] - The agreement includes an initial payment of 10 million RMB and additional milestone payments totaling 10 million RMB for local registration [6] - The agreement will last for 10 years from the first market approval of the product in the licensed area [6] Impact on the Company - This licensing agreement is expected to accelerate the global development and commercialization of Chidamide, enhancing the company's brand value and international influence [8]

证券代码：600569 股票简称：安阳钢铁 编号： 2026一013 安阳钢铁股份有限公司 关于高级管理人员辞职并更换 高级管理人员的公告 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。 安阳钢铁股份有限公司（以下简称公司）董事会近日收到王春祥先生、王刚先生、商存亮先生辞职的报 告。王春祥先生由于工作变动原因，决定辞去公司经理职务，王春祥先生离任后继续在公司任职。王刚 先生、商存亮先生由于工作变动原因，辞去公司副经理职务，王刚先生、商存亮先生离任后不在公司及 其控股子公司任职。以上人员离任不会影响公司的正常生产经营。根据《公司法》和《公司章程》的规 定，王春祥先生、王刚先生、商存亮先生的辞职报告自送达公司时生效。 经公司2026年2月3日召开的2026年第三次临时董事会会议审议通过，聘任孙拓先生为公司经理，李爱锋 先生、王新志先生、万长友先生、樊剑峰先生为公司副经理。 经公司董事会提名委员会审核孙拓先生、李爱锋先生、王新志先生、万长友先生、樊剑峰先生个人履历 和相关资料，未发现有《公司法》和《公司章程》规定不能担任高级管 ...

Core Viewpoint - The fire incident at Hefei Qizhong Technology Co., Ltd.'s wholly-owned subsidiary, Suzhou Qizhong, has led to temporary production halts and potential impacts on revenue growth for the fiscal year 2026 [1][6]. Group 1: Incident Overview - A fire occurred on January 24, 2026, at the etching area of the Fab2 production line at Suzhou Qizhong, resulting in damage to nearby buildings and equipment [1]. - The affected assets are covered by property insurance, and the loss assessment is being conducted by an insurance appraisal company [2]. Group 2: Production Impact and Recovery Plan - The fire has caused a temporary shutdown of the production line, with a recovery plan in place that includes equipment repairs and facility cleaning, expected to take approximately 2-3 months [3]. - After the facility's fire safety inspection is completed, equipment installation and testing will take an additional 2 months, with production expected to resume by July [3][4]. - During the downtime, production equipment will be relocated to the Hefei facility to meet existing customer orders, with full capacity expected by February [4]. Group 3: Financial Impact - The incident is projected to reduce the revenue growth forecast for 2026 by 5-8 percentage points compared to the initial financial budget [6].

本公司董事会、全体董事及相关股东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： ● 董事、高管持股的基本情况： 证券代码：600629 证券简称：华建集团 公告编号：临2026-005 华东建筑集团股份有限公司 董事、高管减持时间届满暨减持结果公告 本次减持计划实施前，华东建筑集团股份有限公司（以下简称"公司"）副总裁周静瑜持有公司股份 990,560股，占公司总股本比例0.1021%；公司副总裁疏正宏持有公司股份749,280股，占公司总股本比 例0.0772%；公司总工程师王卫东持有公司股份707,424股，占公司总股本比例0.0729%；公司财务总监 吴峰宇持有公司股份952,906股，占公司总股本比例0.0982%；公司工程总监过震文持有公司股份 695,727股，占公司总股本比例0.0717%；公司董事会秘书朱倩持有公司股份255,440股，占公司总股本 比例0.0263%；公司董事金健持有公司股份241,440股，占公司总股本比例0.0249%。上述人员所持股份 来源于公司限制性股票激励计划、二级市场增持及公司资本公积转 ...

Core Viewpoint - The Shanghai Shentong Metro Co., Ltd. has appointed Mr. Li Jinghu as the new Deputy General Manager, effective immediately following the board meeting on February 3, 2026 [1]. Group 1: Board Meeting Details - The 25th meeting of the 11th Board of Directors was held on February 3, 2026, with all 9 directors present, including 3 independent directors [1]. - The meeting was conducted via communication methods and was presided over by Chairman Shi Junming [1]. Group 2: Appointment of Deputy General Manager - The board unanimously approved the appointment of Mr. Li Jinghu as Deputy General Manager, with 9 votes in favor and no opposition or abstentions [1]. - Mr. Li's term will last until May 25, 2026, coinciding with the end of the current senior management term [1]. - Prior to the board's decision, the appointment was reviewed and approved by the independent directors in a separate meeting [1]. Group 3: Background of Mr. Li Jinghu - Mr. Li Jinghu, born in July 1980, is a member of the Communist Party and holds a master's degree in engineering [3]. - He has held various positions within the Shanghai Metro system, including roles as Deputy Manager and General Manager Assistant [3]. - His experience includes leadership in operational and maintenance departments, showcasing his expertise in metro operations [3].

Core Viewpoint - The announcement details two significant related transactions involving First Tractor Company, focusing on the investment in non-road National V diesel engine industrialization and the technical renovation of the coating line, both of which are aimed at enhancing production capabilities and product quality [2][28]. Group 1: Related Transactions Overview - The company approved an investment in the non-road National V diesel engine industrialization project, with a bid awarded to Beijing Crane Transportation Machinery Design Research Institute Co., Ltd. for 23,000,000 yuan [2][5]. - The company also approved an investment in the coating line technology renovation project, with a bid awarded to China United Engineering Co., Ltd. for 71,196,390 yuan [2][6]. - Both transactions are classified as related transactions due to the involvement of subsidiaries controlled by the company's actual controller, China National Machinery Industry Group [5][7]. Group 2: Compliance and Disclosure - According to the Shanghai Stock Exchange and Hong Kong Stock Exchange regulations, these transactions do not require shareholder approval as they do not exceed 50% of the company's latest audited net assets and the total asset purchase in the past 12 months remains below 30% of the latest audited total assets [3][7]. - The transactions are disclosed in compliance with the Hong Kong Stock Exchange listing rules, as they constitute related transactions that require disclosure [3][7]. Group 3: Impact on the Company - The investments are part of the company's strategy to enhance its core component manufacturing capabilities, aligning with the modernization of agriculture and the need for technological upgrades in the agricultural machinery industry [28]. - The company emphasizes that the bidding process was fair and transparent, ensuring that the transaction prices are reasonable and do not harm the interests of shareholders, particularly minority shareholders [28].

Group 1 - The company's stock experienced abnormal trading fluctuations, with a cumulative closing price drop exceeding 20% over three consecutive trading days from January 30 to February 3, 2026 [2] - The company conducted an internal review and confirmed that there were no significant changes in its operational situation or external environment [5] - The board of directors confirmed that there are no undisclosed significant matters that should have been disclosed according to the Shenzhen Stock Exchange regulations [6] Group 2 - The company has not found any recent media reports that could have significantly impacted its stock price [4] - The company reiterated that it does not violate information disclosure regulations and that its previous disclosures do not require correction or supplementation [7] - The company plans to release its 2025 annual report on April 10, 2026, and the preliminary performance forecast does not require any amendments [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600346 证券简称：恒力石化 公告编号：2026-004 恒力石化股份有限公司 关于实际控制人首次增持暨增持公司股份的进展公告 本公司董事会、全体董事及相关股东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、增持主体的基本情况 ■ 上述增持主体存在一致行动人： ■ 注：恒峰投资（大连）有限公司持股数量包含通过契约型私募基金账户"海南华银天夏私募基金管理有 限公司－华银旭阳1号私募证券投资基金"间接持有的40,622,726股。 二、增持计划的实施进展 重要内容提示： ● 已披露增持计划情况:恒力石化股份有限公司（以下简称"公司"）实际控制人之一陈建华先生计划自 2025年4月9日起12个月内，以自有资金或自筹资金通过上海证券交易所交易系统以集中竞价交易方式增 持本公司股份，增持金额不低于人民币5亿元，不超过人民币10亿元。具体内容详见公司在指定信息披 露媒体及上海证券交易所网站（www.sse.com.cn）披露的《关于实际控制人增持公司股份计划的公告》 （公告编号：2025-01 ...