Group 1 - The company appointed Mr. Li Qiang as the securities affairs representative to assist the board secretary, effective from the date of the board meeting until the end of the first board term [1][8] - Mr. Li Qiang holds a master's degree and has relevant professional qualifications, including a certificate for the position of board secretary [2] - The company held its 19th board meeting on February 3, 2026, with all seven directors present, and the meeting procedures complied with relevant laws and regulations [4][7] Group 2 - The board approved a resolution to change the company's registered capital and type, and to amend the articles of association, which will be registered with the relevant authorities [5][23] - The company’s registered capital increased from RMB 1,479.311367 billion to RMB 1,740.366367 billion following the public offering of 26,105.5 million shares at RMB 11.18 per share [23][58] - The company plans to adjust the investment amounts and timelines for certain fundraising projects due to the actual net fundraising amount being lower than initially planned [11][58] Group 3 - The company approved the use of RMB 165,536.44 million of raised funds to replace pre-invested self-raised funds for investment projects and issuance expenses [15][27] - The total amount raised from the public offering was RMB 2,918.5949 million, with a net amount of RMB 2,775.4681 million after deducting issuance expenses [27][70] - The company will provide a loan of up to RMB 134,051.22 million to its wholly-owned subsidiary, Zhen Shi Group Huamei New Materials Co., Ltd., for specific investment projects [18][69] Group 4 - The company plans to use up to RMB 900 million of idle raised funds for cash management, investing in low-risk, liquid financial products [40][43] - The cash management will not affect the normal operation of fundraising projects and is aimed at increasing the efficiency of fund usage [50][56] - The company has established a rigorous approval and execution process for cash management to ensure fund safety [55][56]

证券代码：603725 证券简称：天安新材 公告编号：2026-003 广东天安新材料股份有限公司 关于变更签字注册会计师的公告 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。 广东天安新材料股份有限公司（以下简称"公司"）于2025年8月14日、2025年9月1日分别召开第五届董 事会第二次会议、2025年第一次临时股东会，审议通过了《关于变更会计师事务所的议案》，同意聘任 天健会计师事务所（特殊普通合伙）（以下简称"天健会计师事务所"）作为公司2025年度财务报告及内 部控制审计机构。具体内容详见公司于2025年8月15日披露的《广东天安新材料股份有限公司关于变更 会计师事务所的公告》（公告编号：2025-037），以及于2025年9月2日披露的《广东天安新材料股份有 限公司2025年第一次临时股东会决议公告》（公告编号：2025-042）。 近日，公司收到天健会计师事务所出具的《关于变更签字注册会计师的函》，现将具体情况公告如下： 签字注册会计师王经华，近三年不存在因执业行为受到刑事处罚，受到证监会及其派出机构、行业主管 ...

Group 1 - The company is planning a major asset restructuring involving the acquisition of control over Shenzhen Lingming Photon Technology Co., Ltd. through various methods including issuing ordinary shares and convertible bonds, as well as cash payments [2][4] - The transaction is expected to constitute a significant asset restructuring as defined by the relevant regulations, and it is anticipated to involve related party transactions without changing the company's control [2][4] - The company's stock will be suspended from trading starting February 4, 2026, for a period not exceeding five trading days to ensure fair information disclosure and protect investor interests [2][3] Group 2 - The company has signed a preliminary investment intention agreement with major counterparties including Lingming Technology (Zhuhai) Partnership and Zang Kai, although the final transaction counterparties have not yet been determined [4][7] - The specific transaction methods, including share issuance and fundraising details, will be disclosed in future announcements as the negotiations progress [5][7] - The company will fulfill its information disclosure obligations in accordance with relevant regulations during the suspension period and will announce the resumption of trading once the matters are finalized [3][6]

Core Viewpoint - Jiangsu Fengshan Group Co., Ltd. plans to invest RMB 15 million as a limited partner in the Cixi Zhuoyuan Xingyu No. 2 Venture Capital Fund, accounting for 29.99% of the total investment [2][4]. Group 1: Investment Details - The investment will be made using the company's own funds and does not require board or shareholder approval as it does not meet the criteria for significant asset restructuring [3][5]. - The total capital commitment for the fund is RMB 50.01 million, with Fengshan Group contributing RMB 15 million [21]. Group 2: Fund Management and Structure - The fund will be managed by Guangdong Zhuoyuan Asia Zhongke Venture Capital Co., Ltd., which has a professional investment management team and a normal operating status [7][8]. - The fund's management fee is set at 2% of the paid-in capital annually for four years, totaling 8% for each limited partner [15][23]. Group 3: Investment Strategy and Duration - The fund aims to invest in emerging industries such as information technology, with a total operational period of four years, including a one-year investment period and a three-year exit period [20][24]. - The fund's structure allows for the extension of its operational period by up to one year with unanimous consent from all partners [24]. Group 4: Impact on the Company - The investment is expected to have a minimal impact on the company's daily operations and will not be included in the consolidated financial statements [26]. - The investment aligns with the company's development needs and aims to leverage professional resources for reasonable investment returns [26].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603719 证券简称：良品铺子 公告编号：2026-004 良品铺子股份有限公司 关于控股股东、实际控制人收到执行通知书的公告 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。 近日，良品铺子股份有限公司（以下简称"公司"或"良品铺子"）接到控股股东宁波汉意创业投资合伙企 业（有限合伙）（以下简称"宁波汉意"）通知，因控股股东宁波汉意及实际控制人杨红春、杨银芬、张 国强等与国通信托有限责任公司（以下简称"国通信托"）公证债权文书一案，武汉市东西湖区人民法院 向杨红春、杨银芬、张国强等分别出具了执行通知书（文号：（2026）鄂0112执恢29号、（2026）鄂 0112执恢30号、（2026）鄂0112执恢31号），现将相关情况公告如下： 一、基本情况 2024年1月，宁波汉意向云南国际信托有限公司（以下简称"云南信托"）申请了三笔贷款共计3亿元，累 计向云南信托质押良品铺子股份5,340万股，占其目前所持公司股份的37.80%，占公司总股本的 13.32%。杨红春、杨 ...

Meeting Information - The first extraordinary general meeting of shareholders for 2026 will be held on March 2, 2026, at 15:00 in the company's conference room located at 28 Dongzhi Road, Huangpu District, Guangzhou [1] - The meeting will utilize the Shanghai Stock Exchange's online voting system for shareholder participation [2] Voting Procedures - Shareholders can vote through the trading system during specific time slots on the day of the meeting, as well as via the internet voting platform from 9:15 to 15:00 [2] - The voting process for margin trading, transfer, and other related accounts must comply with relevant regulations [3] Meeting Agenda - The meeting will review proposals that have been approved by the company's board of directors [5] - There are no special resolutions or related party voting issues to be addressed [6] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [9] - Registration for attendance can be done in person or through a proxy, with specific documentation required [11] Independent Director Resignation and Replacement - Independent director Zhang Zhengjun has resigned due to personal work reasons, and his resignation will take effect after a new independent director is elected [16] - Jin Peng has been nominated as the candidate for the independent director position, pending approval at the upcoming shareholder meeting [18] Board Committee Adjustments - If elected, Jin Peng will also serve on various board committees, including the Audit Committee, Strategy Committee, and Compensation and Assessment Committee [18][19][20][21] - The adjustments aim to ensure the board's effective operation following the resignation of the previous independent director [17] Candidate Background - Jin Peng holds a PhD in Physics and has extensive experience in engineering and academia, currently serving as an associate professor [23] - He has no prior shareholding in the company and meets all regulatory requirements for independent directors [23]

Group 1 - The company held its 16th meeting of the 9th Board of Directors on February 2, 2026, where all 9 directors attended, and the meeting complied with legal regulations [2] - The Board unanimously approved an investment proposal to build a waste incineration power plant in Uzbekistan with a total investment not exceeding 1.2 billion RMB, which represents 8.29% of the company's total audited assets and 17.96% of its net assets [3][6] - The project involves a daily processing capacity of 1,500 tons of municipal waste and is expected to generate revenue from waste disposal fees and electricity sales [17] Group 2 - The project will be executed by the company's wholly-owned subsidiary, Wangneng (UZ) Environmental Protection Energy PTE. LTD, which signed a Waste Supply Agreement with the Uzbek government agency responsible for waste management [7][9] - The project is part of the company's strategy to expand its overseas business and is aligned with China's Belt and Road Initiative, aiming to find new growth opportunities in a competitive domestic market [17] - The waste disposal fee is set at 5 USD per ton during the testing phase and will increase to 10 USD per ton during commercial operation, with a project duration of two years for construction and thirty years for operation [13][17]

本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 重要内容提示： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000695 证券简称：滨海能源 公告编号：2026-014 天津滨海能源发展股份有限公司关于2026年限制性股票激励计划首次授予登记完成的公告 首次授予日：2026年1月21日 首次授予登记完成日（上市日期）：2026年2月5日 首次授予数量：960.46万股 首次授予的激励对象人数：36人 首次授予价格：6.61元/股 股票来源：公司向激励对象定向发行的本公司人民币A股普通股股票 根据中国证监会《上市公司股权激励管理办法》及深圳证券交易所、中国证券登记结算有限责任公司深 圳分公司有关规则的规定，天津滨海能源发展股份有限公司（以下简称"公司"）完成了2026年限制性股 票激励计划（以下简称"本激励计划"）的首次授予限制性股票登记工作，现将有关事项公告如下： 一、本激励计划已履行的相关审批程序和信息披露情况 1、2026年1月5日，公司召开第十一届董事会第二十七次会议，审议通过了《关于公司〈2026年限制性 股票激励计划（草案）〉及其摘要 ...

Meeting Overview - The second extraordinary general meeting of shareholders for Henan Huaying Agricultural Development Co., Ltd. was held on February 3, 2026, at 14:00, chaired by Chairman Xu Shuijun [4] - The meeting combined on-site voting and online voting, with the online voting available from 9:15 to 15:00 on the same day [4] Attendance - A total of 417 shareholders and their proxies attended the meeting, representing 950,896,281 shares, which is 46.1521% of the total voting shares [5] - Among them, 5 shareholders attended in person, representing 861,777,626 shares (41.8267%), while 412 participated via online voting, representing 89,118,655 shares (4.3254%) [5] Agenda and Voting Results - The meeting approved the proposal for the re-election of a non-independent director for the eighth board of directors [7] - Voting results showed that 901,264,608 shares (94.7805%) were in favor, 4,668,400 shares (0.4909%) opposed, and 44,963,273 shares (4.7285%) abstained [8] Legal Opinion - The legal opinion provided by Zhejiang Tianche Law Firm confirmed that the meeting's procedures, qualifications of attendees, and voting processes complied with legal and regulatory requirements [8]

证券代码：600050 证券简称：中国联通 公告编号：2026-009 中国联合网络通信股份有限公司 股东减持股份结果公告 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。 重要内容提示： ● 大股东持股的基本情况 本次减持计划实施前，中国国有企业结构调整基金股份有限公司（以下简称"结构调整基金"）持有中国 联合网络通信股份有限公司（以下简称"中国联通""公司"或"本公司"）股份1,899,764,201股，占公司总 股本比例6.08%，股份来源为协议转让方式受让公司控股股东中国联合网络通信集团有限公司所持公司 股份1,899,764,201股。 ● 减持计划的实施结果情况 公司于2025年10月11日披露了《股东减持股份计划公告》（公告编号：2025-047），结构调整基金计划 在自该公告披露之日起十五个交易日后的三个月内，以集中竞价交易、大宗交易方式减持本公司股份不 超过375,173,104股（占本公司总股本比例不超过1.20%）。 公司收到结构调整基金的通知，截至2026年2月3日，结构调整基金本次减持计划已实 ...