天津津荣天宇精密机械股份有限公司关于对外投资产业基金的进展公告 证券代码：300988 证券简称：津荣天宇 公告编号：2026-011 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。 一、对外投资概述 产业基金具有投资周期长、流动性较低等特点，本次投资在投资过程中将受到经济环境、行业周期、投 资标的经营管理、交易方案等多种因素影响，可能存在投资收益不及预期、回收期较长或无法及时退出 等风险。 基金名称：嘉兴上河古宗股权投资合伙企业（有限合伙） 管理人名称：北京上河动量私募基金管理有限公司 托管人名称：上海浦东发展银行股份有限公司 备案日期：2026年2月12日 备案编码：SBLL22 三、其他事项说明 为落实公司战略发展规划，充分借助专业投资机构的力量及资源优势，加快公司产业生态布局，提升公 司对新兴产业的洞察力，天津津荣天宇精密机械股份有限公司（以下简称"公司"）于2026年1月20日与 北京上河动量私募基金管理有限公司（以下简称"上河动量"）及其他有限合伙人签署了《嘉兴上河古宗 股权投资合伙企业（有限合伙） ...

Meeting Overview - The 2026 first extraordinary general meeting of Jiangsu Yanghe Brewery Co., Ltd. was held on February 13, 2026, combining on-site and online voting methods [4] - The meeting was convened by the board of directors and chaired by Chairman Gu Yu, complying with relevant laws and regulations [4] - A total of 3,745 participants attended the meeting, representing 1,079,872,211 shares, which is 71.6835% of the total voting shares [5] Voting Results - The proposal to revise the dividend return plan was approved with 1,066,238,473 votes in favor, accounting for 98.7375% of the valid votes [6] - The dissenting votes totaled 12,575,743, representing 1.1646% of the valid votes, while 1,057,995 votes were abstained [6] - Among minority shareholders, 140,679,471 votes supported the proposal, which is 91.1649% of the minority shareholders' valid votes [6][7] Legal Opinion - The meeting was witnessed by lawyers from Jiangsu Century Tongren Law Firm, who confirmed that the meeting's procedures and voting were in compliance with legal and regulatory requirements [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002129 证券简称：TCL中环 公告编号：2026-009 TCL中环新能源科技股份有限公司 TCL中环新能源科技股份有限公司（以下简称"公司"或"TCL中环"）于2026年1月24日披露了公司控股 子公司Maxeon Solar Technologies,Ltd.（以下简称"Maxeon"）的全资子公司SUNPOWER TECHNOLOGY LTD.（以下简称"SPT"）拟向胜宏科技（惠州）股份有限公司（深圳证券交易所创业板上市公司，证券 代码"300476"）全资孙公司MFS TECHNOLOGY (S) PTE LTD（以下简称"MFSS"）出售其马来西亚全 资子公司SunPower Malaysia Manufacturing Sdn. Bhd（以下简称"SPMY"或"标的公司"）100%股权，交 易总对价不超过5,100万美元，最终交易价格根据交易文件的约定确定。本次交易完成后标的公司将不 再纳入公司合并报表范围。具体内容详见公司于2026年1月24日刊登在指定披露媒体上的《关于子公司 出售资产的自愿性公告》（公告编号：2026-007 ...

Group 1 - The announcement states that the controlling shareholder, Fuxing Group, has pledged a portion of its shares in Fuxing Technology Co., Ltd. [1] - As of the announcement date, the total number of pledged shares by Fuxing Group is detailed in the document [1] - The company has provided reference documents related to the share pledge, including the securities pledge registration certificate and details of the securities pledge and judicial freeze from the China Securities Depository and Clearing Corporation [1]

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603416 证券简称:信捷电气公告编号：2026-006 无锡信捷电气股份有限公司关于股东部分股份质押及解除质押的公告 ■ 重要内容提示: ● 无锡信捷电气股份有限公司（以下简称"公司"）股东邹骏宇先生及其一致行动人持有本公司股份 17,730,900股，占公司总股本比例11.28%。 ● 邹骏宇先生本次质押股份6,100,000股，质押股份数量占其本人及一致行动人所持股份的比例为 34.40%，占公司总股本比例为3.88%；邹骏宇先生本次解除质押股份10,440,000股，解除质押股份数量 占其本人及一致行动人所持股份的比例为58.88%,占公司总股本比例为6.64%。 本次质押、解除质押后，股东邹骏宇持有上市公司股份累计质押数量6,100,000股，占其本人及一致行动 人所持股份的比例为34.40%,占公司总股本比例为3.88%。 一、上市公司股份质押 公司近日获悉股东邹骏宇所持有本公司的部分股份被质押，具体情况如 ...

Core Viewpoint - The company has announced the establishment of a special account for the management of raised funds and signed a regulatory agreement to ensure proper use of these funds for a new investment project in the rail transit signal system [1][2]. Fundraising Overview - The company raised a total of RMB 10.53 billion through its initial public offering, with a net amount of RMB 10.35 billion received [1]. - The new investment project, which is a rail transit signal system pilot base project, will utilize RMB 85.97 million of the remaining raised funds, accounting for 0.83% of the net amount raised [1]. Special Account and Regulatory Agreement - A special account has been opened for the new investment project, and a tripartite regulatory agreement has been signed with the bank and the sponsor [2][3]. - The special account is designated solely for the storage and use of funds related to the rail transit signal system pilot base project [3]. Responsibilities and Oversight - The sponsor is responsible for supervising the use of the raised funds and must appoint representatives to oversee the project [3][4]. - The bank is required to provide monthly account statements to both the company and the sponsor [5]. Conditions for Fund Withdrawal - If the amount withdrawn from the special account exceeds RMB 50 million or 20% of the net amount raised, the company must notify the sponsor promptly [5]. - The agreement allows for termination if the bank fails to provide timely statements or does not cooperate with the sponsor's investigations [5]. Legal Framework - The agreement is governed by Chinese law, and any disputes will be resolved through arbitration in Beijing [6]. - The agreement becomes effective upon signing and remains valid until all funds are fully utilized and the account is closed [6].

Group 1 - The core point of the announcement is that Wuxi Hangya Technology Co., Ltd. has received a notice from its shareholder, Wuxi Huahang Kechuang Investment Center (Limited Partnership), regarding a reduction in shareholding that has triggered a 1% threshold change in equity [2][3] - From January 28, 2026, to February 13, 2026, Wuxi Huahang reduced its shareholding by 1,940,000 shares, decreasing its total shares from 8,193,300 to 6,253,300, which resulted in the controlling shareholder's stake dropping from 29.62% to 28.87% [2][3] - This equity change is part of the shareholder's planned reduction of shares, as previously disclosed in the company's announcement on January 6, 2026 [3] Group 2 - The equity change does not trigger a mandatory tender offer and will not alter the actual control of the company, nor will it significantly impact the company's governance structure or ongoing operations [3][4] - The information disclosing party remains within the period of its share reduction plan, and the company will ensure compliance with relevant regulations and timely disclosure of information to investors [4]

Core Viewpoint - The departure of core technical personnel, Mr. Sun Yuan, from KJ Intelligent Technology Co., Ltd. is a mutual agreement due to personal reasons, and it will not adversely affect the company's core technology or operational capabilities [2][3]. Group 1: Departure Details - Mr. Sun Yuan has left the company and will no longer hold any position [3]. - He has signed confidentiality and non-competition agreements, ensuring no disputes regarding intellectual property [2][4]. Group 2: Impact on Company Operations - The company has completed a smooth handover of Mr. Sun's responsibilities, and his departure will not negatively impact ongoing research and development projects [5][8]. - The company has a stable research and development team with 464 personnel, representing 45.67% of total employees, ensuring no reliance on any single core technical personnel [8]. Group 3: Measures Taken by the Company - The company has established a comprehensive training and incentive mechanism for technical personnel, ensuring a sufficient backup of talent to support future core technology development [9]. - The company plans to enhance the recruitment and training of professional technical personnel to improve its technological innovation capabilities [9]. Group 4: Verification by Sponsoring Institution - The sponsoring institution confirms that Mr. Sun's departure will not significantly impact the company's research capabilities or technological innovation [10]. - All patents applied for during Mr. Sun's tenure belong to the company, with no disputes regarding job-related inventions [10].

证券代码：688777 证券简称：中控技术 公告编号：2026-014 中控技术股份有限公司 关于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。 中控技术股份有限公司（以下简称"公司"）董事会于近日收到公司高级副总裁房永生先生的辞职报告。 因个人原因，房永生先生辞去公司高级副总裁职务，辞职后，房永生先生还将在公司担任其他职务。根 据《中华人民共和国公司法》《中控技术股份有限公司章程》等有关规定，房永生先生的辞职报告自送 达公司董事会之日起生效。 一、高级管理人员离任情况 (一)提前离任的基本情况 ■ (二)离任对公司的影响 房永生先生的辞职不会对公司正常生产经营活动产生影响。截至本公告披露日，房永生先生直接持有公 司股票416,875股，同时通过德清嘉孚企业管理合伙企业（有限合伙）间接持有公司股票290,000股，房 永生先生将继续遵守《上海证券交易所科创板股票上市规则》《上市公司股东减持股份管理暂行办法》 《上海证券交易所上市公司自律监管指引第15号一一股东及董事、高级管理人员减持股份》等相关法律 法 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603399 证券简称：永杉锂业 公告编号：2026-006 公司于2026年2月12日向中国证券登记结算公司查询获悉，公司原持股5%以上股东宁波炬泰所持公司 36,000,000股无限售条件流通股已解除质押，具体情况如下： ■ 本次解除质押股份后续将用于司法拍卖股权交割。公司将持续关注持股5%以上股东及其一致行动人所 持公司股份的质押和解质押情况，严格遵守相关规定，及时履行信息披露义务。敬请投资者注意投资风 险。 二、股东累计质押股份情况 锦州永杉锂业股份有限公司 关于持股5%以上股东部分股份解除质押的公告 本公司董事会及全体董事成员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。 重要内容提示： ● 截至本公告披露日，锦州永杉锂业股份有限公司（以下简称"公司"、"永杉锂业"）持股5%以上股东宁 波炬泰投资管理有限公司（以下简称"宁波炬泰"）持有本公司股份67,850,117股，占公司总股本的比例 为13.24%。宁波炬泰本次提前解除质押公司股份36,000,000股，占其所持股份比 ...