登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600228 证券简称：*ST返利公告编号：2026-010 返利网数字科技股份有限公司股票交易异常波动公告 本公司董事会及全体董事保证公告内容不存在虚假记载、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： ● 返利网数字科技股份有限公司（以下简称"公司"）股票价格于2026年1月30日、2026年2月2日连续两 个交易日内日收盘价格涨幅偏离值累计超过12%，根据《上海证券交易所交易规则》的相关规定，属于 股票交易异常波动情形。 ● 经公司董事会自查及发函问询控股股东及实际控制人，截至本公告披露日，除公司已披露的事项外， 公司、控股股东及实际控制人确认不存在其他应披露而未披露的重大信息。 ● 公司于2026年1月31日披露了《2025年年度业绩预亏公告》（公告编号：2026-008）。相关预告数据 仅为公司财务部门初步核算数据，未经公司年审会计师事务所审计，公司2025年的财务数据最终应当以 公司正式披露的经审计后的《2025年年度报告》为准。 公司股票价格于2026年1月30日、2026年2月2日连续两个 ...

Core Viewpoint - The announcement details the upcoming listing and circulation of restricted shares for Nanjing Mailland Medical Technology Co., Ltd., which will take place on February 11, 2026, involving a total of 63,173,210 shares, representing 63.1732% of the company's total share capital [2][4][24]. Group 1: Listing Details - The type of stock being listed is restricted shares from the initial public offering (IPO), with a total of 63,173,210 shares set for circulation [2][24]. - The shares will be available for trading starting on February 11, 2026 [4][25]. Group 2: Share Capital Changes - Following the IPO, the company's total share capital was established at 100 million shares, with 77,642,626 shares subject to restrictions and 22,357,374 shares unrestricted [4]. - The total share capital increased to 100.62 million shares after the first grant of restricted stock in May 2023, but was later reduced back to 100 million shares due to the termination of the stock incentive plan in April 2024 [5][6]. Group 3: Shareholder Commitments - Shareholders holding restricted shares have made commitments regarding the lock-up period, including not transferring shares for 36 months post-IPO and adhering to specific conditions for any future share sales [8][10][14]. - If the stock price falls below the IPO price for a specified period, the lock-up period will automatically extend by at least six months [8][10][14]. Group 4: Compliance and Verification - The sponsor institution, Nanjing Securities Co., Ltd., has verified that the shareholders have complied with their commitments regarding the restricted shares, confirming that the listing and circulation of these shares meet legal and regulatory requirements [22][23].

Meeting Information - The company will hold its 2026 Annual First Extraordinary General Meeting on February 6, 2026, at 15:00 [2] - The meeting will combine on-site attendance and online voting, with online voting available through the Shenzhen Stock Exchange system and internet voting system [2][3] - The record date for shareholders to attend the meeting is February 2, 2026 [3] Attendance and Registration - All shareholders registered with China Securities Depository and Clearing Corporation Limited Shenzhen Branch by the record date can attend the meeting [3] - Shareholders unable to attend in person may appoint a proxy to attend and vote on their behalf [3][4] - Registration for the meeting will take place from February 4 to February 5, 2026 [11] Meeting Agenda - The meeting will discuss significant matters affecting the interests of minority investors, with separate counting of votes for these proposals [9] - Detailed content of the proposals will be published in the announcements on January 22, 2026 [9] Voting Procedures - Shareholders can vote online during specified time slots on February 6, 2026 [19] - Voting can be conducted through the trading system or the internet voting system, with specific procedures outlined for both methods [21][19] Contact Information - The meeting will be held at the company's headquarters located at 81 Xiangyun Road, Langfang City, Hebei Province [7] - Contact details for registration and inquiries include a phone number and email address [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码（A/H）：000063/00763 证券简称（A/H）：中兴通讯 公告编号：202603 中兴通讯股份有限公司 第十届董事会第十九次会议决议公告 本公司及董事会全体成员保证董事会决议公告的内容真实、准确和完整，没有虚假记载、误导性陈述或 重大遗漏。 中兴通讯股份有限公司（简称"公司"）已于2026年1月27日以电子邮件的方式向公司全体董事发出了 《关于召开中兴通讯股份有限公司第十届董事会第十九次会议的通知》。2026年2月2日，公司第十届董 事会第十九次会议（简称"本次会议"）以通讯表决方式召开。本次会议应表决董事9名，实际表决董事9 名。本次会议的召开符合有关法律、行政法规、部门规章和《中兴通讯股份有限公司章程》的有关规 定，会议合法、有效。 本次会议审议通过了《关于认购陕西建兴湛卢股权投资合伙企业（有限合伙）份额的议案》，决议内容 如下： 1、同意中兴通讯股份有限公司与建信（北京）投资基金管理有限责任公司、陕西省科技创新母基金合 伙企业（有限合伙）、无锡市高新区创业投资控股集团有限公司、深圳市垣华投资有限公司、矽力杰半 导体技术（杭州）有限公司、 ...

Group 1 - The company has appointed Zhongshun Zhonghuan Accounting Firm as the auditor for the 2025 financial report and internal control audit [2] - A change in the quality control review personnel for the audit has been announced due to internal personnel adjustments [2][3] - The new quality control review personnel, Fan Zhiwei, has been a registered accountant since 1998 and has extensive experience in auditing listed companies [2] Group 2 - Fan Zhiwei has reviewed over six audit reports of listed companies in the past three years and complies with independence requirements [2] - The personnel change is a normal internal adjustment and will not affect the audit quality for the 2025 financial statements [3] - The company ensures that the information disclosed is true, accurate, and complete [1]

Core Viewpoint - The announcement details the conversion results of the "Ber25 Convertible Bonds" issued by Wuhu Berteli Automotive Safety Systems Co., Ltd, highlighting the limited conversion activity and the remaining outstanding bonds. Group 1: Conversion Status - As of January 31, 2026, a total of RMB 73,000 of "Ber25 Convertible Bonds" has been converted into company shares, resulting in 1,387 shares, which represents 0.0002% of the total shares issued before conversion [2][5]. - The amount of "Ber25 Convertible Bonds" that has not been converted as of January 31, 2026, is RMB 2,801,927,000, accounting for 99.9974% of the total issuance [2][5]. Group 2: Bond Issuance Overview - The company issued a total of RMB 280,200,000 in convertible bonds on July 1, 2025, with a maturity of six years and a face value of RMB 100 per bond, totaling 28,020,000 bonds [3]. - The coupon rates for the bonds are set to increase over the years, starting from 0.1% in the first year to 2.0% in the sixth year [3]. Group 3: Conversion Period - The conversion period for the "Ber25 Convertible Bonds" is from January 7, 2026, to June 30, 2031, with an initial and current conversion price of RMB 52.42 per share [4][5].

Core Viewpoint - Anhui Linping Circular Development Co., Ltd. has received approval for its initial public offering (IPO) of RMB ordinary shares (A-shares) and will be listed on the main board, with the underwriting and sponsorship handled by Guolian Minsheng Securities [1] Group 1: IPO Details - The total number of shares to be issued is 18,853,700, accounting for 25% of the total share capital post-issue, which will be 75,414,800 shares [1] - The issue price is set at RMB 37.88 per share, with the initial online issuance of 7,541,000 shares [2] - The offline initial issuance was 11,312,700 shares, representing 60% of the total issuance [2] Group 2: Subscription and Allocation - The final allocation after the adjustment mechanism resulted in 3,771,200 shares for offline investors (20%) and 15,082,500 shares for online investors (80%) [3] - The online issuance had an initial subscription multiple of approximately 10,589.08 times, leading to the activation of the adjustment mechanism [2] - The final online winning rate was 0.018888800% [4] Group 3: Payment and Compliance - Investors must fulfill payment obligations by February 3, 2026, ensuring sufficient funds are available in their accounts [5] - If the total subscription from both online and offline investors does not reach 70% of the total issuance, the IPO will be suspended [6] - Investors who fail to pay or participate adequately will be considered in breach and may face penalties [7] Group 4: Subscription Results - The online lottery for subscription results was conducted on February 2, 2026, with a total of 30,165 winning numbers, each allowing for the purchase of 500 shares [8] - The offline subscription involved 583 investors managing 9,368 valid bidding entities, with a total valid subscription of 48,829,900 shares [9] - There were no leftover shares from the offline allocation, and the distribution adhered to the announced principles [10]

Core Viewpoint - Shanghai Rongtai Health Technology Co., Ltd. has decided to change the purpose of its repurchased shares to cancellation and reduce its registered capital, which will not significantly impact the company's financial status or operational results [2][8]. Group 1: Share Repurchase Overview - The company approved a share repurchase plan on November 2, 2023, with a total fund of no less than RMB 50 million and no more than RMB 100 million, at a price not exceeding RMB 33 per share [3]. - The repurchase was executed starting November 8, 2023, and by November 30, 2023, the company had repurchased a total of 2,306,200 shares, accounting for 1.6594% of the total share capital at an average price of RMB 21.68 per share, totaling RMB 50,000,683 [4]. Group 2: Cancellation of Repurchased Shares - The company plans to cancel 2,303,200 shares, which represents 1.13% of the total share capital before cancellation, reducing the total share capital from 203,355,564 shares to 201,052,364 shares [2][6]. - The cancellation process is scheduled to be completed by February 3, 2026, and complies with relevant legal requirements [7]. Group 3: Impact on Company Structure - Following the cancellation, the company's shareholding structure will remain compliant with listing conditions, and the proportion of shares held by major shareholders will increase without crossing the 5% or 1% thresholds [7]. - The cancellation will not adversely affect the company's debt repayment ability or ongoing operational capacity, nor will it harm the interests of the company and its shareholders [8]. Group 4: Future Arrangements - After the cancellation of shares, the company will proceed with necessary changes in business registration and articles of association, ensuring timely information disclosure as per legal regulations [8].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002431 证券简称：棕榈股份 公告编号：2026-013 棕榈生态城镇发展股份有限公司 2026年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会无出现增加、修改、否决议案的情形； 2、本次股东会未涉及变更以往股东会决议的情况； 3、本次股东会采取现场投票与网络投票相结合的方式召开。 一、会议的召开情况 1、现场会议召开时间：2026年2月2日（星期一）下午14:30 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2026年2月2日上午9:15-9:25； 9:30-11:30,下午13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为2026年2月2日 上午9:15至下午15:00期间的任意时间。 3、会议召开地点：河南省郑州市管城回族区东风南路与康宁街交叉口海汇中心3A-17楼公司会议室 4、会议方式：本次会议采取现场投票与网络投票相结合方式 5、会议召集人：公司董事会 6、会议主持人：董事长刘江华先生 ...

重要内容提示： 证券代码：600698 900946 证券简称：湖南天雁 天雁B股 公告编号：临2026-004 湖南天雁机械股份有限公司 关于公司高级管理人员离任的公告 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。 ■ 2026年2月3日 (二)离任对公司的影响 根据《公司法》《公司章程》等有关规定，何光清先生辞职报告自送达董事会之日起生效。何光清先生 已按照公司相关要求完成工作交接，其离任不会影响公司的正常运作及经营管理。 截至本公告披露日，何光清先生持有公司股票110,800 股，占公司总股本的0.01%，其中股权激励限售 股100,500股。辞职后，何光清先生仍将继续按照中国证监会、上海证券交易所及本公司对董事和高级 管理人员减持股份相关的法律、法规、规范性文件对其股份进行管理。 何光清先生任职期间勤勉尽责，公司及董事会对何光清先生在任职期间为公司发展所作出的贡献表示衷 心感谢。 湖南天雁机械股份有限公司董事会 湖南天雁机械股份有限公司（以下简称"公司"）董事会于2026年2月2日收到副总经理何光清先生的书面 辞职报 ...