Core Viewpoint - The announcement details the plan of Heilongjiang Zhenbaodao Pharmaceutical Co., Ltd.'s controlling shareholder, Heilongjiang Chuangda Group Co., Ltd., to supplement the pledge of shares to secure the repayment of bonds and facilitate share exchanges [2][3]. Group 1: Share Pledge Details - As of February 2, 2026, Chuangda Group holds 530,561,726 shares of the company, accounting for 56.38% of the total share capital, with 427,276,426 shares pledged, representing 80.53% of its holdings [2]. - Chuangda Group plans to pledge an additional 1,170,000 shares (0.12% of total share capital, 0.22% of its holdings) to secure the repayment of the second phase of the non-public exchangeable bonds (23 Chuang02EB) [2][3]. - After the completion of this pledge, the total number of pledged shares will increase to 428,446,426, which is 80.75% of Chuangda Group's holdings [3]. Group 2: Financial and Operational Status - Chuangda Group has no controlling persons and has not engaged in any actions that would harm the interests of the listed company, such as non-operational fund occupation or illegal guarantees [7]. - The pledge will not adversely affect the company's main business or operational capabilities, nor will it lead to changes in control [7]. - Chuangda Group's financial health is stable, with no significant litigation or arbitration related to debt issues, and it has sufficient repayment capabilities through operational cash flow and dividends from subsidiaries [11][12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002910 证券简称：庄园牧场 公告编号：2026-010 兰州庄园牧场股份有限公司 关于持股5%以上股东、董事减持股份触及1%整数倍的公告 马红富先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 一、权益变动基本情况 2026年1月7日，公司收到马红富先生出具的《告知函》，马红富先生于2026年1月6日，通过深圳证券交 易所系统以集中竞价方式减持公司股份1,021,400股，占公司总股本的0.52%，持股比例从16.47%减少至 15.94%，权益变动后的持股比例触及1%的整数倍，具体内容详见公司于2026年1月8日在《证券时报》 《证券日报》《上海证券报》《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）上刊登的《兰 州庄园牧场股份有限公司关于持股5%以上股东、董事减持股份触及1%整数倍的公告》（公告编号： 2026-002）。 2026年1月14日，公司收到马红富先生出具的《告知函》和《简式权益变动报告书》，马红富先生于 2026年1月7日，通过深圳证券交易所系统以集中竞价方式减 ...

Group 1 - The company has decided to extend the return of idle raised funds amounting to 183 million yuan for temporary working capital supplementation, with a usage period not exceeding 12 months from the board's approval date [1][2] - The company has adhered to relevant laws and regulations during the use of idle raised funds, ensuring that the normal implementation of investment projects is not affected and that the funds are not used for high-risk investments [2] - As of the announcement date, the remaining balance of idle raised funds for temporary working capital supplementation is 126.5 million yuan [3] Group 2 - The company approved the use of up to 50 million yuan of idle raised funds for cash management to improve fund efficiency and reduce financial costs, with a usage period not exceeding 12 months [5] - Recently, the cash management products purchased with idle raised funds have matured and the principal and returns have been returned to the company's dedicated raised funds account [6] - As of the announcement date, there are no remaining balances of idle raised funds used for cash management that have not matured, complying with the board's authorization limit [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 特别提示： 1.吉林电力股份有限公司（以下简称"公司"）中文名称已由"吉林电力股份有限公司"变更为"国电投绿色 能源股份有限公司"，英文名称由"JILIN ELECTRIC POWER CO.,LTD."变更为"SPIC Green Energy Co.,Ltd."； 2.证券简称由"吉电股份"变更为"电投绿能"，英文简称由"JEP"变更为"SPIC GECL"，启用时间为2026年 2月4日； 3.公司证券代码"000875"保持不变。 一、变更公司名称及证券简称的说明 公司分别于2025年8月20日、2025年9月9日召开第九届董事会第三十四次会议和2025年第四次临时股东 会，审议通过了《关于变更公司名称及证券简称的议案》和《关于修订〈吉林电力股份有限公司章程〉 的议案》。具体内容详见公司于2025年8月22日、2025年9月10日在《中国证券报》《上海证券报》《证 券时报》及巨潮资讯网（http://www.cninfo.com.cn）披露的相关公告。根据 ...

Group 1 - The company appointed Ms. Liu Dongmei as the secretary of the board of directors, effective from the date her appointment was approved by the Shanghai Stock Exchange [1][2] - Prior to her official appointment, the duties of the board secretary were temporarily handled by the company's chairman, Mr. Zhang Nengyong [1] - Ms. Liu has completed the necessary training and obtained the required certification to fulfill her role [2] Group 2 - The company repurchased a total of 23,879,700 shares between June 27, 2024, and September 27, 2024, to maintain company value and protect shareholder interests [5] - The repurchased shares are planned to be sold through centralized bidding within twelve months after the completion announcement, and must be sold within three years [5][6] - As of January 31, 2026, the company has not yet sold any of the repurchased shares [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000908 证券简称：*ST景峰 公告编号：2026-010 湖南景峰医药股份有限公司 关于控股子公司重大诉讼的公告 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、误导性陈述或者重大 遗漏。 特别提示： 1、案件所处的诉讼（仲裁）阶段：一审判决。 1、判令被告立即向原告返还侵占的财产（银行存款）人民币3,000万元； 2、判令被告承担本案全部诉讼费用、保全费及原告为实现债权支出的合理费用（如律师费、评估费 等）。 （二）相关股权关系说明 2023年11月，金州法院裁定受理申请人武义慧君投资合伙企业（有限合伙）对大连德泽的强制清算申 请，大连德泽因经营期限届满而进入清算程序，自2023年12月起大连德泽不再纳入湖南景峰医药股份有 限公司（以下简称"公司"）合并报表范围。 大连金港原系大连德泽的全资子公司，后因司法拍卖，大连德泽持有大连金港100%的股权被强制处 置。本案于2025年7月11日立案时，大连德泽为公司的参股公司，大连金港亦不再为其子公司。 2025年9月15日，公司收到金州法院出具的《民事裁定书》[（2023）辽 ...

Meeting Overview - The first extraordinary general meeting of shareholders for Yongtaiyun Chemical Logistics Co., Ltd. was held on February 3, 2026, with both on-site and online voting options available [5][6] - The meeting was attended by a total of 94 shareholders and authorized representatives, representing 42,971,740 shares, which is 43.27% of the total voting shares [4] Voting and Attendance - The on-site attendance included 4 shareholders representing 38,559,900 shares, accounting for 38.83% of the total voting shares [4] - Online voting saw participation from 90 shareholders, representing 4,411,840 shares, which is 4.44% of the total voting shares [7] - Small shareholders accounted for 92 participants, representing 4,421,740 shares, or 4.45% of the total voting shares [7] Proposal Review and Voting Results - No proposals were rejected during the meeting, and the meeting did not involve changes to previously approved resolutions [5] - A significant proposal regarding the company's application for comprehensive credit limits and guarantees from financial institutions was approved with 42,776,240 votes in favor, representing 99.55% of the valid votes cast [10] - Among small shareholders, 4,226,240 votes were in favor, accounting for 95.58% of the valid votes from this group [11] Legal Compliance - The meeting's procedures and voting methods were confirmed to comply with relevant laws and regulations, ensuring the legality and validity of the resolutions passed [13]

Core Viewpoint - Guizhou Steel Rope Co., Ltd. has announced the establishment of a temporary special account for the supplementary use of idle raised funds, with a maximum limit of RMB 200 million for a period not exceeding 12 months [1][3]. Fundraising Basic Situation - The company raised a total of RMB 460,104,000 by issuing 80,720,000 shares at a price of RMB 5.70 per share, with a net amount of RMB 445,580,160 after deducting issuance costs of RMB 14,523,840 [1]. Fundraising Supervision Agreement - The company has signed a tripartite supervision agreement with its sponsor, Haitong Securities Co., Ltd., and five banks to regulate the management of the raised funds and protect investors' rights [2][4]. - The special account for raised funds has been opened at the Industrial and Commercial Bank of China, with an account balance of RMB 0.00 as of January 30, 2026 [4]. Main Content of the Agreement - The special account is exclusively for the temporary supplementary use of raised funds and cannot be used for other purposes [4]. - The sponsor is responsible for supervising the use of the raised funds and must conduct at least one on-site investigation every six months [5][6]. - The agreement stipulates that if the amount withdrawn from the account exceeds RMB 50 million or 20% of the net amount of raised funds, the company must notify the sponsor [6]. Agreement Validity and Termination - The agreement will be effective upon signing and will remain in effect until all funds are fully utilized and the account is legally closed [6][7]. - If the agreement is terminated early, the company must sign a new agreement within two weeks and announce it promptly [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 证券代码：000750 证券简称：国海证券 公告编号：2026-07 国海证券股份有限公司关于召开 2026年第一次临时股东会的提示性公告 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。 国海证券股份有限公司（以下简称公司）曾于2026年1月24日在《中国证券报》《证券时报》《上海证 券报》《证券日报》和巨潮资讯网（www.cninfo.com.cn）披露了《国海证券股份有限公司关于召开 2026年第一次临时股东会的通知》，由于本次股东会采取现场投票与网络投票相结合的方式召开，将通 过深圳证券交易所交易系统和互联网投票系统向社会公众股股东提供网络形式的投票平台，根据相关规 定，现再次将公司2026年第一次临时股东会通知如下： 一、召开会议基本情况 （一）股东会届次：本次股东会是公司2026年第一次临时股东会。 （二）股东会的召集人：公司董事会。 2026年1月23日，公司召开第十届董事会第十五次会议，审议通过了《关于召开国海证券股份有限公 ...

证券代码：600815 证券简称：厦工股份 公告编号：2026-003 厦门厦工机械股份有限公司 关于为子公司提供担保的进展公告 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： ● 担保对象及基本情况 本次担保前，公司对跃薪厦工河南公司担保总额2700万元、担保余额1800万元；本次担保后，公司对跃 薪厦工河南公司的担保总额3150万元，担保余额（不含本次担保金额）为1800万元。 （一）担保额度的审议情况 1.厦门厦工机械股份有限公司（以下简称"公司"或"厦工股份"）于2025年2月25日召开第十届董事会第 二十八次会议、2025年3月18日召开2025年第一次临时股东大会，审议通过《关于2025年度为公司及全 资子公司担保额度预计的议案》，同意为公司及全资子公司担保总额不超过人民币3.8亿元。具体内容 详见公司于2025年2月26日在上海证券交易所网站披露的《关于2025年度为公司及全资子公司担保额度 预计的公告》。 2.公司于2025年9月29日召开第十届董事会第三十四次会议、2025年10月17日召开2 ...