证券代码：600816 证券简称：建元信托 公告编号：临2026-004 建元信托股份有限公司 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。 截至本公告披露日，曾旭先生不存在应当履行而未履行的承诺事项。公司及公司董事会对曾旭先生在任 职期间为公司所做的工作表示衷心感谢！ 特此公告。 建元信托股份有限公司董事会 一、离任的基本情况 建元信托股份有限公司（以下简称"公司"）董事会于2026年2月12日收到公司总经理曾旭先生的书面辞 职报告。曾旭先生因个人原因，辞去公司总经理职务。辞职后，曾旭先生将不在公司担任任何职务。 ■ 二、离任对公司的影响 根据《中华人民共和国公司法》《公司章程》等规定，曾旭先生的辞职报告自送达公司董事会之日起生 效，其辞职不会影响公司经营管理的正常运行。曾旭先生将按照公司相关规定做好交接工作。公司将按 照法定程序尽快聘任总经理。为保证公司相关工作顺利开展，公司于2026年2月13日召开第九届董事会 第三十二次会议，审议通过《关于公司董事长代行总经理职权的议案》，在聘任适当人 ...

Core Viewpoint - Shanghai Automotive Group Co., Ltd. (SAIC) is establishing a private equity investment fund named Shanghai Shangqi Shangcheng No. 2 Private Investment Fund Partnership (Limited Partnership) with several partners, aiming to enhance its investment in key areas of the automotive industry, particularly in new technologies and domestic alternatives [2][4][21]. Investment Details - The total initial subscription amount for the fund is RMB 2.5 billion, with SAIC's subsidiary, SAIC Jin控, contributing RMB 1 billion, representing 40% of the fund [2][4]. - Other contributors include Shanghai Guotou Xiandao, Hunan Jin Furong, Guofu Linghang, Zhejiang Zheshang Bawu, and others, with varying contributions totaling the fund's initial size [2][4]. Fund Structure and Management - The fund will be managed by Shangqi Capital, which specializes in investments within the automotive industry ecosystem, focusing on electric and intelligent vehicles [7][10]. - The fund's investment strategy includes a focus on solid-state batteries, digital chassis, chip localization, and advanced technologies such as artificial intelligence [4][21]. Duration and Financial Arrangements - The partnership is set for a duration of 20 years, with an initial operational period of 7 years, including a 4-year investment phase followed by an exit phase [18]. - Management fees are structured at 2% annually during the investment period and 1.8% during the exit period, with no fees during any extension or liquidation phases [13]. Impact on Company Operations - The investment is designed to support the company's core business and will not adversely affect its financial or operational status [21][22]. - The initiative aims to strengthen the company's position in the smart electric vehicle industry and enhance its technological capabilities [21].

登录新浪财经APP 搜索【信披】查看更多考评等级 白银有色集团股份有限公司 关于选举董事的公告 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。 根据甘肃省人民政府任免通知，经公司董事会提名委员会审核，推荐王彬先生作为白银有色集团股份有 限公司（以下简称"公司"）董事候选人。2026年2月13日，公司召开第五届董事会第三十二次会议，审 议通过《关于选举董事的提案》，尚需提交股东会审议。根据《公司法》和《公司章程》规定，拟选举 王彬（简历附后）先生担任公司第五届董事会董事，任期自股东会审议通过之日起至第五届董事会届满 之日止。 本提案已经公司2026年第一次董事会提名委员会会议审议通过。最近36个月王彬先生虽然存在行政处罚 和监管措施记录，但是公司未发现其存在《公司法》等相关规定禁止任职的情况和被中国证监会确定为 市场禁入者并且尚未解除的情况，认为具备相应的任职资格和履行工作职责的能力，符合任职条件。同 时，王彬先生曾担任公司董事，熟悉公司的经营管理和业务发展，拥有丰富的行业经验，选举王彬先生 担任公司董事不会影响公司规范运 ...

Core Viewpoint - The announcement details the issuance of shares and cash payment for asset acquisition by China National Materials International Engineering Co., Ltd., including the listing of restricted shares for trading. Group 1: Share Issuance and Listing - The type of stock listing is a non-public offering, with a total of 366,878,106 shares to be listed [2][3] - The listing date for the restricted shares is set for March 2, 2026 [4] Group 2: Asset Acquisition and Lock-up Period - In February 2023, the company received approval from the China Securities Regulatory Commission to issue shares to acquire assets from the China Building Materials Academy, resulting in the issuance of 366,878,106 shares [5] - The shares acquired by the China Building Materials Academy will be subject to a lock-up period of 36 months, with potential extensions based on stock performance [5] Group 3: Changes in Share Capital - As of April 10, 2023, the company completed the registration of 9,807,253 shares from its 2021 restricted stock incentive plan, increasing total shares to 2,642,317,423 [7] - The company has undergone several share buybacks, reducing total shares to 2,621,819,524 as of the announcement date [8][9] Group 4: Compliance and Verification - The shareholders of the restricted shares have fulfilled their commitments regarding the listing of these shares [9] - The independent financial advisor, Huatai United Securities, confirmed compliance with relevant regulations regarding the release of restricted shares [11]

Group 1 - The company has approved the use of idle raised funds for cash management, allowing up to 350 million yuan to be invested in low-risk, liquid financial products [2][3] - The company purchased structured deposits from Zheshang Bank and cash management products from China Galaxy Securities, each amounting to 40 million yuan [3] - The company has redeemed these financial products recently, indicating effective cash management practices [3] Group 2 - The company raised a total of 350.58 million yuan through a non-public offering of shares, with a net amount of 344.49 million yuan after deducting issuance costs [7] - The company has established a special account for the raised funds and signed four-party and five-party supervision agreements to ensure proper management and usage of the funds [10][16] - The agreements stipulate that the funds can only be used for the designated project, the 120MW/240MWh user-side energy storage project, and outline the responsibilities of all parties involved [12][18]

Group 1 - The company has participated in the bidding for the construction of the Weifang to Zoucheng Expressway, specifically the Yiyuan to Zoucheng section and the Changle connection line, which has been approved by the board and shareholders [2][3][40] - The total bid amount for the Yiyuan to Zoucheng section is approximately 9.4 billion yuan, while the bid for the Changle connection line is approximately 1.4 billion yuan [3][40] - The company has signed investment contracts with the bidding entity, Shandong High-speed Infrastructure Construction Co., Ltd., for both projects [4][40] Group 2 - The total estimated cost for the Yiyuan to Zoucheng section project is approximately 1.74 billion yuan, with the company contributing 74.23% of the capital [7][40] - The total estimated cost for the Changle connection line project is approximately 272.99 million yuan, with the company contributing 74.94% of the capital [25][40] - The investment contracts outline the governance structure, rights, and obligations of the parties involved, ensuring that the company maintains control over project management and financial oversight [11][39][40] Group 3 - The execution of the investment contracts is expected to positively impact the company's main business revenue and operational performance, aligning with its strategic goals [40] - The company has undergone necessary approvals from independent directors and board meetings to validate the transactions [42][40] - The contracts include provisions for profit distribution based on the actual capital contributions of each party involved [18][35]

Financial Performance - In 2025, the company achieved operating revenue of 565.38 million yuan, an increase of 18.33% compared to the previous year [2] - The net loss attributable to the parent company was 26.38 million yuan, a reduction in loss of 67.85% year-on-year [2] - Total assets at the end of 2025 were 1.75 billion yuan, a year-on-year increase of 9.33% [2] SaaS Business Development - The company's SaaS product revenue showed stable growth, with ongoing optimization of services for small and medium-sized merchants [3] - The large merchant SaaS product development and market layout have matured, leading to increased customer satisfaction and market recognition [3] - The company extended its e-commerce SaaS business into procurement and supply chain management, providing new growth opportunities [3] Stock Incentive Plan - The company approved the grant of 300,000 restricted stocks at a price of 6.91 yuan per share to three incentive objects on February 13, 2026 [8][70] - The stock grant is part of the 2025 restricted stock incentive plan, which aims to attract and retain talent while aligning the interests of employees and shareholders [14][70] Investment Management - The company plans to use up to 300 million yuan of idle self-owned funds for entrusted wealth management, focusing on high-security and high-liquidity financial products [27][30] - The investment aims to improve fund utilization efficiency without affecting the company's main business operations [39] Credit and Guarantee - The company intends to apply for a comprehensive credit limit of up to 1.5 billion yuan from banks or financial institutions, providing guarantees for its wholly-owned subsidiaries [75] - The guarantee amount is capped at 300 million yuan, with the aim of supporting the subsidiaries' operational and project financing needs [76]

Group 1 - The company held its 23rd meeting of the 9th Board of Directors on February 13, 2026, where all 9 directors attended and the meeting complied with relevant laws and regulations [2][12] - The Board approved the amendment to the Articles of Association, changing the registered capital from 323,270,000 yuan to 484,905,000 yuan due to the implementation of the restructuring plan [3][14] - The Board also approved the expected daily related transactions for 2026, with a total amount not exceeding 145.5235 million yuan [5][18] Group 2 - The company plans to hold the first extraordinary general meeting of 2026 on March 5, 2026, to review the approved proposals [11][55] - The Board approved a proposal to provide guarantees for its subsidiary, with a maximum guarantee amount of 49.47 million yuan for a bank loan of 97 million yuan [39][41] - The independent directors unanimously agreed that the guarantee for the subsidiary aligns with the company's long-term development and does not harm the interests of shareholders [50][48]

Group 1 - The company held its 29th meeting of the 11th Board of Directors on February 13, 2026, to discuss various proposals, including financing and guarantees for subsidiaries [2][3][4] - The Board approved a financing limit of 3 billion yuan for 2026, which includes bank loans, leasing, and other financing methods [4][15] - The Board also approved an additional guarantee limit of 3.5 billion yuan for subsidiaries, with 3 billion yuan allocated for financing guarantees and 500 million yuan for contract performance guarantees [4][15] Group 2 - The company plans to provide financial assistance to its subsidiaries, including a loan of up to 100 million yuan to Xingtai Xuyang New Energy Technology Co., Ltd. and recognition of a previous loan of 200 million yuan to Inner Mongolia Xiangfu New Energy Co., Ltd. as financial assistance [7][39][40] - The financial assistance is aimed at supporting the daily operations and project developments of the subsidiaries, which are engaged in lithium battery material research and production [40][54] - The Board believes that the financial assistance poses controllable risks and does not harm the interests of the company or its minority shareholders [55][56] Group 3 - The company approved the signing of EPC contracts for two projects: a 1,000 tons/year porous carbon project with an estimated contract value of 120 million yuan and a 2,000 tons/year silicon-carbon negative material project with an estimated contract value of 300 million yuan [8][62][70] - The contractors for these projects are controlled by the company's major shareholder, which constitutes related party transactions [9][73] - The Board confirmed that these transactions are within the normal business scope and do not adversely affect the company's operations or independence [73][74] Group 4 - The company will hold its second extraordinary general meeting of 2026 on March 2, 2026, to discuss the proposals approved by the Board [10][81] - The meeting will include provisions for both on-site and online voting, ensuring compliance with relevant laws and regulations [82][83] - Shareholders and their proxies will have the right to attend and vote at the meeting, with specific arrangements for related party transactions [84][86]

Group 1 - The core point of the news is that China Pacific Asset Management Co., Ltd. has decided to hold a communication-based meeting for the fund holders of the "PICC Minrui 30-Day Rolling Bond Fund" to discuss the termination of the fund contract [1][5][25] - The meeting will be conducted via communication methods, with voting starting from February 12, 2026, to March 12, 2026, at 17:00 [2][6] - The meeting aims to review the proposal to terminate the fund contract due to changes in market conditions and to better protect the interests of fund holders [25][29] Group 2 - The rights registration date for fund holders to participate in the meeting is February 12, 2026 [6] - Voting methods include submitting ballots by mail or telephone voting, with specific instructions provided for both individual and institutional investors [7][14] - The voting results will be counted by authorized supervisors under the supervision of the fund custodian, with a requirement that at least two-thirds of the voting rights must be in favor for the resolution to pass [17][22] Group 3 - The fund will enter a liquidation process immediately after the resolution is passed, and no new subscriptions or redemptions will be accepted during this period [30] - The liquidation process will involve a series of steps including asset evaluation, debt settlement, and distribution of remaining assets to fund holders based on their shareholding [30][34] - The fund management has prepared for the termination and liquidation, ensuring compliance with legal and operational requirements [38][39]