Core Viewpoint - The company has provided guarantees for its wholly-owned and controlling subsidiaries to support their operational funding needs, ensuring financial stability and control over associated risks [1][9]. Group 1: Guarantee Details - The company has signed guarantee contracts with two banks, providing a total guarantee of 1 billion yuan (10,000 million) for its wholly-owned subsidiary, Tangshan Zhonghao Chemical Co., Ltd. [1][6] - The guarantee period for the contract with the Bank of Communications is calculated based on the debt performance period, extending three years beyond the last due date of the main debt [2][6]. - For the controlling subsidiary, Tangshan Kailuan Carbon Chemical Co., Ltd., the company has provided a guarantee of 9.5 million yuan (950 million) for a fixed asset investment project, with a guarantee period of three years after the debt performance period [3][8]. Group 2: Internal Decision-Making Process - The guarantees have been approved by the company's board of directors and the annual shareholders' meeting, eliminating the need for additional decision-making procedures [3]. Group 3: Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the daily operational needs of the subsidiaries, which are under the company's control, thus keeping the risk manageable [9][10]. - The company has not provided guarantees to any other related parties, ensuring compliance with regulations and protecting shareholder interests [10]. Group 4: Cumulative Guarantee Situation - As of the announcement date, the company has approved a total of 350.85 million yuan in financing guarantees for its subsidiaries, with 151.15 million yuan already utilized, leaving a remaining quota of 199.7 million yuan [12]. - The total external guarantee amount is 191.83 million yuan, representing 13.42% of the company's latest audited net assets, with no overdue or irregular guarantees reported [12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002554 证券简称：惠博普 公告编号：HBP2026-009 华油惠博普科技股份有限公司 关于持股5%以上股东减持股份的预披露公告 持股5%以上股东黄松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。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份78,057,898股（占本公司总股本比例5.85%）的股东黄松先生计划在本公告披露之日起 15个交易日后的3个月内（即2026年3月16日至2026年6月15日），以集中竞价或大宗交易方式减持不超 过公司股份13,337,200股（占公司总股本的1%）。 华油惠博普科技股份有限公司（以下简称"公司"）收到持股5%以上股东黄松先生出具的《关于计划减 持公司股份的告知函》，黄松先生拟减持其持有的部分公司股份。现将有关情况公告如下： 一、股东的基本情况 1、股东名称：黄松 2、股东持股情况：截至本公告日，黄松先生持有公司股份78,057,898股，占公司总股本的比例为 5.85%。 二、本次减持计划的主要内容 1、拟减持的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603053 证券简称：成都燃气 公告编号：2026-001 成都燃气集团股份有限公司 第三届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 成都燃气集团股份有限公司（以下简称"成都燃气"或"公司"）第三届董事会第十九次会议（以下简 称"本次会议"）于2026年2月12日采用通讯方式召开，会议通知于2026年2月6日以书面、电话、邮件等 方式送达。本次会议由公司董事长王柄皓先生召集并主持，本次会议应参会董事12人，实际参会董事12 人。公司高级管理人员列席了会议。本次会议的召开程序符合《中华人民共和国公司法》《成都燃气集 团股份有限公司章程》（以下简称"《公司章程》"）和《成都燃气集团股份有限公司董事会议事规则》 等有关规定。 二、董事会会议审议情况 出席会议的董事审议并以记名方式投票表决通过了如下议案： （一）审议通过《关于补选公司第三届董事会非独立董事的议案》 项君先生因到龄退休，向董事会申请辞去公司董事、提名委 ...

证券代码：601811 证券简称：新华文轩 公告编号：2026-005 新华文轩出版传媒股份有限公司 关于召开2026年第一次临时股东会的通知 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2026年3月11日 9点30分 召开地点：新华之星A座（四川省成都市锦江区三色路238号） 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)股东会类型和届次 2026年第一次临时股东会 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026年3月11日 至2026年3月11日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25，9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 (六)融资融券、转融通、约定购回业务 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002108 证券简称：沧州明珠 公告编号：2026-005 沧州明珠塑料股份有限公司 关于股东股份全部解除质押的公告 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。 沧州明珠塑料股份有限公司（以下简称"本公司"）2026年02月12日接到公司股东河北沧州东塑集团股份 有限公司（以下简称"东塑集团"）函告，获悉东塑集团所持有的本公司股份全部解除质押，具体事项如 下： 一、股东股份解除质押的基本情况 1、本次股份解除质押基本情况 ■ 注：上表中出现合计数与各分项数据之和尾数不符的，为四舍五入原因所致。 2、解除质押后股东股份累计质押情况 截至本公告披露日，东塑集团及其一致行动人所持公司股份质押情况如下： ■ 二、其他说明 截至本公告披露日，东塑集团所持有的本公司股份已全部解除质押，其所持公司股份不存在质押或被冻 结情形，本次解除质押行为不会对公司生产经营和公司治理产生实质性影响。敬请广大投资者谨慎决 策，注意投资风险。 三、备查文件 1、中国证券登记结算有限责任公司证券质押及司法冻结明细表； 2、持股5 ...

Group 1 - The company name has been changed from "Youkeshu Technology Co., Ltd" to "Xingyun Technology Co., Ltd" [2] - The stock abbreviation has been changed from "Youkeshu" to "Xingyun Technology," effective from February 13, 2026 [3] - The company's stock code "300209" remains unchanged [4] Group 2 - The change in company name and stock abbreviation was approved during the board meeting on January 26, 2026, and the first extraordinary shareholders' meeting on February 11, 2026 [5] - The reason for the name change is to align with the company's strategic development plan following the completion of its restructuring process [6] - The company has completed the business registration change and obtained a new business license from the Changsha Market Supervision Administration [7] Group 3 - The actual controller and director, Mr. Wang Wei, plans to increase his shareholding in the company within six months, with an investment amount between RMB 50 million and RMB 100 million [14][15] - Mr. Wang Wei currently holds 91,852,462 shares, accounting for 9.89% of the total share capital, while he and his concerted actions hold a total of 167,154,503 shares, representing 18.00% of the total share capital [15] - The purpose of the shareholding increase is to enhance investor confidence and support the company's focus on its core business and profitability [16]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601515 证券简称：衢州东峰 公告编号：2026-008 重要内容提示： ● 回购股份金额：不低于人民币5,000万元（含）且不超过人民币10,000万元（含）； ● 回购股份资金来源：公司自有资金； ● 回购股份用途：将回购的股份全部用于实施员工持股计划或股权激励。公司在股份回购完成后36个月 内未能实施上述用途，或所回购的股份未全部用于上述用途，未使用的部分将在履行相关程序后予以注 销； ● 回购股份价格：不超过董事会审议通过回购股份决议前30个交易日公司股票交易均价的150%，即不 超过人民币6.48元/股； ● 回购股份方式：通过上海证券交易所交易系统以集中竞价交易方式进行股份回购； ● 回购股份期限：自公司董事会审议通过回购预案之日起不超过12个月； 衢州东峰新材料集团股份有限公司 关于以集中竞价交易方式 回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 ● 相关股东是否存在减持计划：经问询，截止董事会作出回购股份决议之日，公司董 ...

股票代码：600195 股票简称：中牧股份 编号：临2026-007 中牧实业股份有限公司 第九届董事会2026年 第二次临时会议决议公告 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。 中牧实业股份有限公司（以下简称"公司"或"中牧股份"）第九届董事会2026年第二次临时会议通知于 2026年2月9日通过公司电子办公系统、邮件等方式送达，会议于2026年2月12日在北京市丰台区总部基 地八区公司会议室以现场结合视频的方式召开。会议应到董事7名，委托出席1名，吴冬荀先生因工作原 因委托董事李寅先生代为表决。经半数以上董事共同推举，会议由董事李寅先生主持，符合《公司法》 《公司章程》的规定。 经与会董事审议，会议表决通过如下议案： 一、关于核定公司经理层成员2024年度经营业绩考核评价结果的议案 表决结果：5票同意，0票反对，0票弃权。 依据《中牧股份经理层成员2024年度经营管理业绩责任书》的有关约定，同意公司经理层成员2024年度 业绩考核结果。 公司董事吴冬荀、李寅为本议案的关联董事，回避表决。 该事项已经公司第九届董事会 ...

Core Viewpoint - The announcement details the lifting of restrictions on 71,520,000 shares of Jinlu Electronics Technology Co., Ltd., which represents 47.3204% of the company's total share capital, allowing these shares to be traded starting February 26, 2026 [2][11]. Group 1: Share Issuance and Structure - Jinlu Electronics issued 37,790,000 shares at a price of 30.38 yuan per share, leading to a total share count of 151,139,968 after the IPO [3]. - The number of shares that remain restricted is 71,522,812, which includes 71,520,000 pre-IPO restricted shares and 2,812 shares held by executives [3]. Group 2: Shareholder Commitments - Five shareholders are involved in the lifting of share restrictions, with commitments to not sell shares below the IPO price of 29.43 yuan per share for two years after the lock-up period [2][4]. - The commitments include a provision that if the stock price falls below the IPO price during the lock-up period, the lock-up will be extended by six months [5][6]. Group 3: Lock-up and Release Details - The release of the restricted shares is scheduled for February 26, 2026, and the shareholders involved have adhered to their commitments without any violations [8][11]. - Specific details indicate that 75% of the shares released by the chairman will remain locked, resulting in only 8,180,000 shares being available for trading [9].

Group 1 - The core point of the announcement is that the controlling shareholder of Hengwei Technology, Mr. Hu Deyong, has pledged 4,000,000 shares, which is 18.10% of his total holdings of 22,102,562 shares, representing 6.90% of the company's total share capital [2][3] - The pledged shares are not used as collateral for any major asset restructuring or performance compensation [2] - As of the announcement date, the cumulative pledged shares by Mr. Hu Deyong and his concerted parties are detailed, although specific figures are not provided in the text [3] Group 2 - Hengwei Technology plans to establish an investment fund named Nantong Zhenghai Hengpu Venture Capital Partnership (Limited Partnership) with an investment amount of RMB 35 million [6] - The investment is part of a related transaction where the controlling shareholder, Mr. Shen Zhenyu, will also participate as a limited partner, which constitutes a related party transaction but does not qualify as a major asset restructuring [6][11] - The investment aims to strengthen the company's layout in artificial intelligence and semiconductor hard technology industries, integrating upstream and downstream resources in the industry [9] Group 3 - The investment fund will have a total fundraising target of RMB 175 million, with the company contributing RMB 35 million, accounting for 20% of the total [8] - The fund is currently in the planning stage, and the partnership agreement has not yet been finalized [7][28] - The fund will focus on investments in high-end equipment, advanced manufacturing, and new materials, including GPU and specialized acceleration chips [34]