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：2026-012 返利网数字科技股份有限公司关于公司股票可能被终止上市的第二次风险提示公告 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。 重要内容提示 ● 根据《上海证券交易所股票上市规则》（以下简称"《股票上市规则》"）第9.3.6条规定，返利网数字 科技股份有限公司（以下简称"公司"）应当在其股票被实施退市风险警示当年的会计年度结束后1个月 内，披露股票可能被终止上市的风险提示公告，并在首次风险提示公告披露后至年度报告披露前，每10 个交易日披露一次风险提示公告。本次公告为公司第二次风险提示公告，敬请广大投资者注意投资风 险。 ● 公司于2025年4月25日披露《关于公司股票被实施退市风险警示并停牌的公告》（公告编号：2025- 021），因公司2024年度净利润为负，且扣除与主营业务无关的业务收入和不具备商业实质的收入后的 营业收入低于3亿元，公司股票被实施退市风险警示。根据《股票上市规则》规定，若公司2025年年度 ...

Group 1 - The company announced the progress of a lawsuit involving its subsidiary, which was a defendant in a contract dispute, with the amount in question being 39.1533 million yuan [1][2] - The court has ruled to lift the freeze on the subsidiary's payable amount of 45 million yuan, and the plaintiff has withdrawn the lawsuit against the subsidiary [2][3] - The lawsuit will have no impact on the company's current or future profits [1][3] Group 2 - The company held its third temporary board meeting of the tenth session on February 12, 2026, where it approved the appointment of new vice presidents [6][11] - The board meeting was attended by all nine directors, and the decisions made were in compliance with relevant laws and regulations [8][10] - The company expressed gratitude to the resigning vice presidents for their contributions during their tenure [17] Group 3 - The company plans to lease heating pipelines from Shenyang Dongqi Urban Construction Engineering Co., Ltd. to expand its heating market share [28][29] - The lease agreement is set for a duration of 20 heating seasons, with an annual rent of 1.14 million yuan, totaling 22.8 million yuan over the lease period [29][33] - This transaction is expected to enhance the company's operational efficiency and support existing and potential heating projects in the region [36]

Group 1 - The stock of Ningxia Dongfang Tantalum Industry Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price increase of over 20% on February 11 and 12, 2026 [2] - The company's board confirmed that there were no corrections or supplements needed for previously disclosed information, and no significant undisclosed information affecting stock prices was found [3][5] - The company's operational status is normal, with no significant changes in the internal or external business environment [4] Group 2 - During the period of stock fluctuation, there were no transactions involving the company's controlling shareholders, actual controllers, or senior management buying or selling company stock [4] - The company disclosed an announcement regarding the approval of a stock issuance to specific targets on February 10, 2026, and a fundraising prospectus on February 12, 2026 [4] - The board confirmed that there are no undisclosed matters that should have been disclosed according to the Shenzhen Stock Exchange's regulations [5]

证券代码：605069 证券简称：正和生态 公告编号：2026-009 重要内容提示： ● 担保对象及基本情况 （一）担保的基本情况 2026年2月12日，北京正和恒基滨水生态环境治理股份有限公司（以下简称"公司"）与华夏银行股份有 限公司北京密云支行（以下简称"华夏银行密云支行"）签署了《最高额保证合同》，在保证责任期间 内，为泽邦生态水利在华夏银行密云支行的本金金额不超过3000万元的融资业务提供连带责任保证。本 担保事项无反担保。 （二）内部决策程序 公司于2025年4月28日召开第四届董事会第二十九次会议、第四届监事会第二十五次会议，并于2025年5 月23日召开2024年年度股东大会，审议通过了《关于公司向金融机构申请2025年度综合授信额度及提供 相应担保事项的议案》，同意公司及合并报表范围内子公司拟向银行和非银行等金融机构申请2025年度 综合授信额度不超过人民币3.9亿元（含）。公司及合并报表范围内子公司、公司实际控制人张熠君女 士、控股股东北京汇恒投资有限公司将根据各金融机构要求，为上述额度内的综合授信提供相应的担 保。担保方式包括但不限于保证担保、抵押担保、质押担保等。具体内容详见公司在上 ...

Group 1 - The company held its first extraordinary general meeting of shareholders on February 12, 2026, with no resolutions being rejected [2] - The meeting was presided over by the chairman, and voting was conducted both in-person and online, complying with legal and regulatory requirements [2][3] - All nine current directors attended the meeting, with some participating via telecommunication [3][4] Group 2 - Several proposals were approved during the meeting, including the application for a comprehensive credit limit for 2026 and the expected daily related transactions for 2026 [5][6] - The meeting also approved revisions to the independent director work system and the establishment of a salary management system for directors and senior management [6] Group 3 - The company’s stock experienced abnormal trading fluctuations, with a cumulative price increase of 582.22% from May 29, 2025, to February 12, 2026 [9][11] - The stock price had a significant increase, leading to a warning for investors regarding market risks and the need for rational investment decisions [9][11] - The company’s current price-to-earnings ratio is 380.80, significantly higher than the industry average of 56.69, indicating potential overvaluation [14]

Core Viewpoint - The company, Rendo Holdings Group Co., Ltd., is in the process of preparing and auditing its 2025 annual report, with significant implications for its stock trading status due to negative net assets as of the end of 2024 [2][4]. Group 1: Annual Report Preparation and Audit Progress - The scheduled disclosure date for the 2025 annual report has been adjusted from March 20, 2026, to February 28, 2026 [2][4]. - The auditing firm, Lianda Certified Public Accountants, has commenced its audit work, and there are no significant disagreements between the company and the auditors regarding key audit matters and timelines [3][4]. - The company is actively promoting the preparation and auditing of the 2025 annual report and will fulfill its information disclosure obligations in a timely manner [3]. Group 2: Risk of Delisting - Due to the negative net assets reported at the end of 2024, the company's stock will be subject to delisting risk warnings starting April 29, 2025 [2][4]. - If the audited financial data for 2025 triggers specific conditions outlined in the Shenzhen Stock Exchange rules, the company’s stock may face termination of listing [8][9]. - The company anticipates that its net assets may turn positive, estimated between 400 million to 600 million yuan, but this is subject to the final audited report [4][12]. Group 3: Other Matters - The company’s subsidiary, Guangzhou Helibao Payment Technology Co., Ltd., is currently undergoing a suspension of its payment license renewal review, but normal operations continue [12]. - The company has designated specific media outlets for information disclosure, ensuring that all relevant announcements are made through these channels [4][12].

Group 1 - The company held its 16th temporary board meeting on February 12, 2026, to discuss and approve several key proposals [2][3][28] - The board approved the re-evaluation and extension of the "High-Pixel Optical Lens Construction Project" deadline to February 26, 2029, without changing the investment purpose or scale [3][28][29] - The board also approved the adjustment of the asset purchase and fundraising plan, deciding to cancel the fundraising portion while maintaining the asset purchase plan [7][10][28] Group 2 - The company reported that the total amount raised from a non-public offering was approximately RMB 3.53 billion, with a net amount of about RMB 3.51 billion after deducting issuance costs [15][18] - The company plans to use part of the unutilized funds from the "High-Pixel Optical Lens Construction Project" and another project to invest in a new "High-Precision Optical Lens Production Line Upgrade Project" [17][22] - The company believes that the optical lens business has significant future development potential and will continue to require investment [22][24] Group 3 - The company stated that the delay in the "High-Pixel Optical Lens Construction Project" would not have a significant adverse impact on its operations and that the project remains aligned with its strategic planning [26][30] - The board's decision to extend the project deadline was based on a careful assessment of market conditions and the company's actual situation [19][25][30] - The company will closely monitor changes in the economic and policy environment and adjust its investment plans accordingly [25][30]

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 12, 2026, at 14:30, with both on-site and online voting options available [1][2][3] - The meeting was convened by the sixth board of directors and presided over by Chairman Ji Min [4][5] Attendance - A total of 289 shareholders and their authorized representatives attended the meeting, representing 63,756,772 shares, which is 22.7497% of the total voting shares [6] - Among them, 285 were small investors, representing 37,033,721 shares, or 13.2144% of the total voting shares [6][8] - Four shareholders attended the meeting in person, representing 26,723,051 shares, or 9.5353% of the total voting shares [7] Voting Results - The proposal to change the accounting firm was not approved, with 25,577,640 shares in favor (40.1175%), 27,701,122 shares against (43.4481%), and 10,478,010 shares abstaining (16.4343%) [10][11] - For small investors, 11,565,002 shares were in favor (31.2283%), 14,990,709 shares against (40.4785%), and 10,478,010 shares abstained (28.2932%) [10] - The proposal regarding the financing lease business for the major asset restructuring was approved, with 51,019,507 shares in favor (99.9474%) and only 26,852 shares against (0.0526%) [12][13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed that the convening and voting procedures complied with relevant laws and regulations [14] Documents for Reference - The resolutions from the 2026 first extraordinary general meeting and the legal opinion from Beijing Guofeng Law Firm are available for review [15]

重要内容提示： ●是否需要提交股东会审议：否。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601033 证券简称：永兴股份 公告编号：2026-005 广州环投永兴集团股份有限公司 关于2026年度日常关联交易预计的公告 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。 ●广州环投永兴集团股份有限公司（以下简称"公司"）与关联方发生的日常关联交易均为公司及公司子 公司日常生产经营所需，遵循公开、公平、公正的原则，不会对公司的财务状况、经营成果产生不利影 响，不会对关联方形成依赖，也不会影响公司的独立性，不存在损害公司股东尤其是中小股东利益的情 形。 一、公司日常关联交易基本情况 （一）日常关联交易履行的审批程序 公司于2026年2月12日召开2026年度独立董事专门会议第一次会议，以3票同意、0票弃权、0票反对审议 通过了《关于2026年度日常关联交易预计的议案》。独立董事专门会议认为：公司依据2025年日常交易 情况及2026年生产经营计划对2026年度日常关联交易进行了预计，关联交易均为公司及公司子公司正常 ...

Group 1 - The core point of the announcement is that Liu Jun, a shareholder, director, and general manager of Shenzhen Weimais New Energy (Group) Co., Ltd., has pledged part of his shares, totaling 11,900,000 shares, which accounts for 43.46% of his total holdings and 2.84% of the company's total share capital [2][3]. - The pledged shares are not used as collateral for major asset restructuring or performance compensation, and there are no potential performance compensation obligations associated with these shares [3]. - As of the date of the announcement, the cumulative pledged shares by the shareholder are disclosed, and the company commits to timely information disclosure in case of any significant changes [4].