登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002579 证券简称：中京电子 公告编号：2026－010 惠州中京电子科技股份有限公司 2025年员工持股计划持有人会议 第一次会议决议公告 一、关于设立公司2025年员工持股计划管理委员会的议案 根据公司《2025年员工持股计划（草案）》和《2025年员工持股计划管理办法》等有关规定，本期持股 计划设立管理委员会，代表持有人行使股东权利等职权。管理委员会由3名委员组成，设管理委员会主 任1名。管理委员会委员的任期与本期持股计划的存续期相同。 二、关于选举2025年员工持股计划管理委员会委员的议案 选举文真先生、宋晓刚先生、孟伟女士为2025年员工持股计划管理委员会委员。同日，公司2025年员工 持股计划管理委员会召开第一次会议，选举宋晓刚先生为管理委员会主任，任期与本期持股计划存续期 相同。 上述委员中，文真先生、宋晓刚先生为公司高级管理人员，除此以外上述委员与持有公司5%以上股份 的股东、实际控制人、公司其他董事、高级管理人员均不存在关联关系。 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、误导性陈述或者重大 遗漏。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002978 证券简称：安宁股份 公告编号：2026-008 四川安宁铁钛股份有限公司 关于公司及全资子公司申请授信 董事会授权公司董事长罗阳勇先生在上述授信及担保额度内代表公司办理相关手续，签署相关合同及文 件。 二、具体担保情况 并为子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 为进一步促进四川安宁铁钛股份有限公司（以下简称"公司"）及全资子公司攀枝花安宁矿业有限公司 （以下简称"安宁矿业"）的业务发展，满足生产经营资金需要，公司及全资子公司拟向中国民生银行股 份有限公司成都分行（以下简称"银行"）申请综合授信总额6亿元人民币，期限1年。 公司于2026年2月12日召开的第六届董事会第三十二次会议，审议通过了《关于公司及全资子公司申请 授信并为子公司提供担保的议案》。 本次公司及全资子公司申请授信并为子公司提供担保事项不需要提交公司股东会审议。 一、授信与担保情况概述 公司及全资子公司拟向民生银行申请综合授信额度6亿元人民币，授信额度有效期不超过1年。 担保方式及额度要求 ...

Group 1 - The company issued 4,600,000 convertible bonds with a total value of RMB 46,000 million, each with a face value of RMB 100, and the bonds are set to mature in 6 years [2] - The controlling shareholder and actual controller, Zhang Xiaojin, along with his associates, subscribed to 3,132,640 bonds, accounting for 68.10% of the total issuance [2] - From January 19 to January 23, 2026, Zhang Xiaojin reduced his holdings by 600,000 bonds, bringing his total to 2,532,640 bonds, which is 55.06% of the total issuance [3] Group 2 - From January 26 to February 3, 2026, Zhang Xiaojin and his associates further reduced their holdings by 560,000 bonds, resulting in a total of 1,972,640 bonds held, or 42.88% of the total issuance [3] - From February 4 to February 11, 2026, they reduced their holdings by 565,140 bonds, which is 12.28% of the total issuance [4] - The initial total issuance of the convertible bonds was 4,600,000 bonds [4]

Core Viewpoint - The announcement details the release of shareholdings from freezing for two shareholders, Liu Hui and Zhu Wenyi, which may have implications for the company's stock liquidity and shareholder structure [2][4]. Shareholder Information - Liu Hui holds 31,528,771 shares, representing 5.22% of the total share capital, with 9,000,000 shares released from freezing. Remaining frozen shares amount to 2,904,000, which is 9.21% of his holdings and 0.48% of the total share capital [2]. - Zhu Wenyi holds 28,839,409 shares, representing 4.78% of the total share capital, with 9,000,000 shares released from freezing. There are no remaining frozen shares [2]. - Liu Hui and Zhu Wenyi are acting in concert, collectively holding 60,368,180 shares, which is 10.00% of the total share capital, with a total of 2,904,000 shares frozen, accounting for 4.81% of their holdings and 0.48% of the total share capital [2]. Frozen Shares History - The shares of Liu Hui and Zhu Wenyi were frozen on January 5, 2026, as detailed in a previous announcement [2][3]. Impact on the Company - The release of shares from freezing is not expected to significantly impact the company's operations, as Liu Hui and Zhu Wenyi are not the controlling shareholders or actual controllers of the company [4].

Summary of Key Points Core Viewpoint - Jiangxi Hongbo New Materials Co., Ltd. has announced the expected fulfillment of redemption conditions for its convertible bonds, indicating potential actions regarding the bonds based on stock performance and market conditions [1]. Group 1: Convertible Bond Issuance and Listing - The company issued 9.6 million convertible bonds with a total value of 960 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission [2]. - The bonds have a term of six years, from April 17, 2024, to April 16, 2030, with a tiered interest rate starting at 0.20% in the first year and increasing to 2.50% in the sixth year [2]. - The bonds were listed for trading on the Shanghai Stock Exchange starting May 14, 2024, under the name "Hongbo Convertible Bonds" and code "111019" [3]. Group 2: Conversion Price Adjustments - The initial conversion price for the bonds was set at 7.51 yuan per share, which has been adjusted multiple times due to various corporate actions, with the latest adjustment bringing it to 5.46 yuan per share [4][5][6]. - Adjustments were made due to stock buybacks and rights distributions, as well as a downward correction triggered by stock price performance [5][6]. Group 3: Redemption Terms and Expected Trigger - The company has outlined redemption terms that allow for the redemption of the bonds if the stock price exceeds 130% of the conversion price for at least 15 out of 30 consecutive trading days, or if the remaining balance of unconverted bonds falls below 30 million yuan [7]. - As of January 20, 2026, the stock price has met the criteria for potential redemption, with 10 trading days showing prices above the threshold [9]. Group 4: Cash Management Using Idle Funds - The company plans to use 60 million yuan of idle funds from the convertible bond issuance for cash management, specifically investing in high-security, liquid financial products [15][16]. - The investment is aimed at improving the efficiency and returns of the raised funds while ensuring that it does not affect the company's operational needs [24]. - The cash management investment was approved by the board and is within the authorized limits for such activities [20][21].

证券代码：603768 证券简称：常青股份 公告编号：2026-013 公司于2026年2月12日召开第五届董事会第十七次会议审议通过了《关于日常关联交易的议案》。该议 案涉及关联交易事项，关联董事吴应宏先生、刘堃先生回避了本议案的表决。表决情况为：同意7票， 反对0票，弃权0票。该议案无需提交公司股东会审议。 合肥常青机械股份有限公司 关于日常关联交易的公告 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。 重要内容提示： ● 本次日常关联交易事项已经公司第五届董事会第十七次会议审议通过，无需提交公司股东会审议。 ● 本次日常关联交易事项不会对公司持续经营能力以及损益、资产状况构成较大影响，不会对关联方形 成较大依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司第五届董事会独立董事第五次专门会议审议通过了《关于日常关联交易的议案》，同意将该议案提 交公司第五届董事会第十七次会议审议。认为：本次日常关联交易属于公司正常经营行为，双方的关联 交易行为在定价政策、结算方式上遵循了公开、公平、公正的原则，未 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002008 证券简称：大族激光 公告编号：2026011 大族激光科技产业集团股份有限公司 关于控股股东减持股份的预披露公告 控股股东大族控股集团有限公司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 持有大族激光科技产业集团股份有限公司（本公告中简称"公司"或"大族激光"）股份161,773,306股（占 公司总股本比例15.71%）的控股股东大族控股集团有限公司（本公告中简称"大族控股"）计划在本公告 披露之日起15个交易日后的3个月内以集中竞价方式减持公司股份不超过9,958,170股（占公司总股本 1,029,603,408股的比例0.9672%）。 公司近日接获控股股东大族控股出具的《股份减持计划告知函》，现将具体情况公告如下： 一、股东的基本情况 3、拟减持股份数量及占公司总股本的比例：拟减持股份数量不超过9,958,170股，占公司总股本 1,029,603,408股的比例0.9672% 截至本公告披露日，大族控股系公司控 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000669 证券简称：ST金鸿 公告编号：2026-008 金鸿控股集团股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 3、截至本公告披露日，公司尚未收到法院关于启动预重整程序或受理重整申请的相关法律文书，申请 人的重整及预重整申请能否被法院受理、公司后续是否进入预重整或重整程序均存在不确定性。即使法 院决定受理预重整申请，也不代表公司正式进入重整程序。如果公司预重整成功，法院将依法审查是否 受理重整申请，公司能否进入重整程序存在不确定性。 4、若法院裁定受理对公司的重整申请，根据《股票上市规则》相关规定，法院裁定受理重整申请后， 深圳证券交易所将对公司股票叠加实施退市风险警示，敬请广大投资者注意投资风险。 5、即使公司正式进入重整程序，仍然存在后续因重整失败而被宣告破产并实施破产清算的风险。如果 公司因重整失败而被宣告破产，根据《股票上市规则》，公司股票将面临被终止上市的风险，敬请广大 投资者注意投资风险。 敬请广大投资者充分关注公司的相关风险，审慎理性决策，谨慎投资。 ...

Core Viewpoint - Avolon Holdings Limited, a subsidiary of Bohai Leasing, has disclosed its 2025 annual financial performance, showing significant growth in revenue and net profit, while also highlighting its operational achievements and future plans for shareholder value enhancement [2][3][6]. Financial Performance - Avolon's total assets as of December 31, 2025, amounted to $34.418 billion, a 2% increase from the end of 2024 [5] - The net profit for 2025 reached $591 million, representing a 29% increase year-on-year, excluding the impact of a settlement related to Russian aircraft insurance [6] - Total revenue for 2025 was $3 billion, also reflecting a 7% increase from the previous year, after adjusting for the aforementioned settlement [6] - Avolon achieved a net cash flow from operating activities of $2.144 billion, up 7% compared to the previous year [6] - The company plans to distribute a cash dividend of $151 million for the second half of 2025, totaling $297 million for the fiscal year [6] Operational Highlights - In 2025, Avolon received 168 aircraft, including 106 from Castlelake Aviation Limited, and completed the sale of 95 aircraft [8] - The company secured lease agreements for 59 new technology aircraft during the year [9] - Avolon successfully raised $6.6 billion in unsecured debt financing throughout 2025 [10] - As of December 31, 2025, Avolon managed a fleet of 1,132 aircraft, serving 139 airline customers across 61 countries [10] Credit Ratings - In May 2025, Fitch upgraded Avolon's issuer rating from "BBB-" to "BBB," while Moody's raised it from "Baa3" to "Baa2," both with stable outlooks [7] - Standard & Poor's revised Avolon's issuer rating outlook to "positive" [7] Shareholder Value Initiatives - Avolon plans to repurchase $600 million of its shares in the first quarter of 2026, with the company expected to receive approximately $420 million from this buyback [7]

Core Viewpoint - The company, Chongqing Yukaifa Co., Ltd., has approved the sale of 177 residential units from the Jinyu New City Tianchen project through public listing, aiming to optimize asset management and potentially generate a net profit of approximately 17.78 million yuan from the sale [1][17]. Group 1: Meeting Resolutions - The board meeting on February 12, 2026, approved the sale of 177 residential units with a total area of 19,523.79 square meters at a listing price of 12,880 yuan per square meter, with a minimum price of 251,466,415.20 yuan [1][5][9]. - The board also approved the 2026 financial budget and investment plan, along with the establishment of interim investment management measures [3][4]. Group 2: Asset Sale Details - The asset being sold is fully owned by the company, with clear property rights and no existing legal disputes or encumbrances [8][10]. - The asset was evaluated by Beijing Zhongqi Hua Asset Appraisal Co., Ltd., with a market value of 22,375.98 million yuan as of January 8, 2026, reflecting an increase in value since its acquisition [9][17]. - The sale will be conducted through the Chongqing United Property Exchange, and the final transaction price will be determined by competitive bidding [7][17]. Group 3: Financial Implications - If the residential units are sold at the minimum listing price, the company expects to realize a net profit of approximately 17.78 million yuan from this transaction [17].