证券代码：603777 证券简称：来伊份 公告编号：2026-014 上海来伊份股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月2日 (二)股东会召开的地点：上海市松江区九新公路855号来伊份零食博物馆 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会采取现场记名投票表决与网络投票表决相结合的方式召开。会议由公司董事会提议召开，本 次股东会由董事长施永雷先生主持。本次股东会的召集、召开和表决方式符合《公司法》《公司章程》 等法律、法规及规范性文件的规定。 (五)公司董事和董事会秘书的列席情况 (一)非累积投票议案 1、议案名称：关于使用部分闲置自有资金进行现金管理的议案 ■ 3、议案名称：关于向控股子公司提供财务资助的议案 1、公司在任董事11人，列席11人； 2 ...

Core Viewpoint - The company, Suzhou Huaxing Yuanchuang Technology Co., Ltd., has announced the progress of its share repurchase and reduction plan, detailing the number of shares repurchased and the subsequent plan for their sale [2][3]. Group 1: Share Repurchase Details - The company repurchased a total of 434,946 shares from February 7, 2024, to May 6, 2024, which accounted for 0.0977% of the total share capital at that time [2]. - The repurchased shares are intended to maintain company value and shareholder rights, with plans to sell them through centralized bidding within twelve months after the announcement of the repurchase results [2]. - If the shares are not sold within the specified period, they will be canceled [2]. Group 2: Reduction Plan Progress - On December 31, 2025, the company disclosed a plan to reduce up to 434,946 repurchased shares within six months from the announcement date, subject to market conditions [3]. - Following the cancellation of 888,000 shares from the 2024 employee stock ownership plan, the total share capital was adjusted from 445,377,843 shares to 444,489,843 shares, leading to a revised reduction plan of up to 434,266 shares [3]. Group 3: Compliance and Reporting - The company is required to disclose the progress of the share reduction plan within the first three trading days of each month, based on the previous month's status [4]. - As of January 31, 2026, the company had not yet reduced any of the repurchased shares [4].

Financial Performance Summary - In 2025, the company achieved total operating revenue of 1,331.34 million RMB, representing a year-on-year increase of 13.42% [3] - The net profit attributable to the parent company was 142.10 million RMB, up 20.36% year-on-year [3] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 101.49 million RMB, showing a significant increase of 130.29% [3][5] - As of December 31, 2025, total assets reached 2,332.19 million RMB, an increase of 11.78% from the beginning of the year [3] - The equity attributable to the parent company was 1,904.77 million RMB, up 11.40% from the beginning of the year [3] Factors Influencing Performance - The company benefited from the recovery in the storage industry and the rapid development of the AI sector, leading to increased demand for storage products [4] - Significant growth in the shipment volume of PCIe 3.0, PCIe 4.0, and enterprise-level SATA controller chips contributed to a steady increase in overall gross margin [4] - The company focused on consolidating and expanding its core competitive advantages by enhancing R&D investment and talent acquisition, with R&D expenses amounting to approximately 505.96 million RMB, up from 425.18 million RMB in the previous year [4] - The company confirmed share-based payment expenses of approximately 53.58 million RMB, compared to 39.32 million RMB in the previous year, indicating a robust performance in core business profitability [4]

Core Viewpoint - The announcement details the completion of share reduction by the company's directors and senior management, confirming compliance with relevant regulations and the consistency of the actual reduction with previously disclosed plans [1][3]. Group 1: Shareholding Information - Before the reduction plan, the director and senior executive Zhou Liang held 188,430 shares, accounting for 0.0468% of the total share capital, while senior executive Xiao Juan held 510,000 shares, representing 0.1267% of the total share capital [1]. Group 2: Reduction Plan Implementation Results - Zhou Liang reduced his holdings by 47,100 shares, which is 0.0117% of the total shares, and Xiao Juan reduced her holdings by 127,500 shares, which is 0.0317% of the total shares [2][3]. - The reduction plan was fully implemented within the specified time frame, and there were no violations of the plan or other commitments [3].

证券代码：603337 证券简称：杰克科技 公告编号：2026-001 杰克科技股份有限公司 关于股权激励限制性股票回购 注销实施公告 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： 登录新浪财经APP 搜索【信披】查看更多考评等级 （二）本次回购注销的相关人员、数量 一、本次限制性股票回购注销的决策与信息披露 1、2025年11月17日，公司召开第六届董事会第二十八次会议，审议通过了《关于回购注销部分限制性 股票及调整回购价格的议案》。具体内容详见公司于2025年11月18日在上海证券交易所网站 （www.sse.com.cn）披露的《关于回购注销部分限制性股票及调整回购价格的公告》（公告编号： 2025-078）。 ●回购注销原因：公司2023年限制性股票激励计划（以下简称"2023年激励计划"）首次授予中因激励对 象离职不再具备激励对象资格共涉及限制性股票数量15,600股，公司根据相关规定将上述激励对象已获 授但尚未解除限售的限制性股票合计15,600股进行回购注销处理。 2、2025年12月9日，公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601609 证券简称：金田股份 公告编号：2026-008 债券代码：113046 债券简称：金田转债 宁波金田铜业（集团）股份有限公司 关于以集中竞价交易方式回购公司 股份的进展公告 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： ■ 一、回购股份的基本情况 宁波金田铜业（集团）股份有限公司（以下简称"公司"）于2026年1月27日召开第九届董事会第十二次 会议，审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用专项贷款及公 司自有资金通过集中竞价交易方式回购公司股份，用于转换公司可转债（以下简称"本次回购"）。公司 拟用于本次回购的资金总额不低于人民币20,000万元（含）且不超过人民币40,000万元（含），回购价 格不超过人民币16.84元/股（含）；本次回购的实施期限为自公司董事会审议通过本次回购股份方案之 日起不超过12个月（即2026年1月27日至2027年1月26日）。具体内容详见公司在上海证券交易所网站 （ww ...

Core Viewpoint - The company is utilizing idle self-owned funds for entrusted wealth management to improve capital efficiency and generate greater economic benefits while ensuring normal operational liquidity [3][5]. Group 1: Basic Information - The company plans to invest up to RMB 300 million in high-security, high-liquidity financial products, including bank wealth management products, securities firm products, trust products, and other financial institution products [3]. - The decision to use idle funds for wealth management has been approved by the chairman and does not require further board or shareholder approval [3]. Group 2: Progress of Entrusted Wealth Management - As of the announcement date, the company has redeemed part of its wealth management products, receiving a total of RMB 100.30 million in principal and returns [4]. - From August 22, 2025, to the announcement date, the company has cumulatively invested RMB 280 million in wealth management products from CITIC Securities [4]. Group 3: Impact on the Company and Risk Control Measures - The use of idle funds for wealth management will not affect the company's daily cash flow or the normal development of its main business, and it is expected to enhance capital efficiency and increase returns for shareholders [5]. - The company will adhere to prudent investment principles, selecting reputable financial institutions for entrusted management, and will monitor investment progress to mitigate risks [5]. - Internal audit departments will supervise fund usage, and independent directors will have the authority to oversee and audit the process [5].

登录新浪财经APP 搜索【信披】查看更多考评等级 一、回购股份的基本情况 广东盛路通信科技股份有限公司（以下简称"公司"）于2025年1月3日召开的第六届董事会第十四次会 议，审议通过了《关于回购公司股份方案的议案》，同意公司通过深圳证券交易所系统以集中竞价交易 方式回购公司已发行的部分人民币普通股（A股），回购股份拟用于实施员工持股计划或股权激励计 划。本次回购的资金总额不低于人民币14,290万元（含）且不超过人民币28,580万元（含），回购价格 不超过人民币10.85元/股（含），具体的回购资金总额、回购数量及占公司总股本比例以回购实施完毕 时公司的实际回购情况为准。本次回购资金来源为公司自有资金及股票回购专项贷款资金，回购股份的 实施期限为自公司董事会审议通过本次回购方案之日起十二个月内。具体内容详见公司在巨潮资讯网 （www.cninfo.com.cn）等指定信息披露媒体上披露的《关于回购公司股份方案暨取得金融机构股票回 购专项贷款承诺函的公告》（公告编号：2025-002）、《回购报告书》（公告编号：2025-004）。 公司于2025年12月17日召开的第六届董事会第二十次会议，审议通过了《关 ...

Group 1 - The company plans to provide a guarantee for its subsidiary, Henan Pingmei Shenneng Rufen Carbon Material Technology Co., Ltd., for a financing application of up to 300 million RMB from Huaxia Bank [2] - The guarantee will cover the principal balance of up to 300 million RMB and its interest, with a term not exceeding one year [2] - The board of directors unanimously approved the guarantee proposal with 15 votes in favor, and no votes against or abstentions [2][6] Group 2 - The guarantee is deemed necessary to support the subsidiary's operational development and financing needs, aligning with the company's strategic goals [4] - The subsidiary is financially stable, and the overall risk is controllable, ensuring that the guarantee will not adversely affect the company's daily operations or shareholder interests [4][6] - As of the announcement date, the company has a total of 1.978 billion RMB in external guarantees, which represents 7.56% of the company's latest audited net assets [6]

福建福日电子股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 证券代码：600203 证券简称：福日电子 公告编号：临2026-009 ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月2日 (二)股东会召开的地点：福州市鼓楼区五一北路153号正祥商务中心2号楼13层大会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东会由公司董事会召集，由公司董事长杨韬先生主持，采取现场投票和网络投票的表决方式，符 合《公司法》、《上市公司股东会规则》等有关法律、法规、规章和《公司章程》的有关规定。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事9人，出席9人； 2、公司董事会秘书吴智飞先生出席本次会议，公司财务总监赖荣先生列席本次会议。 单位：万元人民币 ■ 公司2026年度日常关联交易预计的时间范围为2026年全 ...