证券代码：688796 证券简称：百奥赛图 公告编号：2026-010 百奥赛图（北京）医药科技股份有限公司 2026年第一次临时股东会决议公告 （一）股东会召开的时间：2026年2月12日 （二）股东会召开的地点：北京市大兴区宝参南街12号院2号楼1F-5会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次会议由公司董事会召集，董事长沈月雷主持。会议采用现场投票与网络投票（仅针对A股股东）相 结合的表决方式。本次股东会的召集和召开程序、出席会议人员的资格和召集人资格、会议的表决程序 和表决结果均符合《中华人民共和国公司法》《百奥赛图（北京）医药科技股份有限公司章程》的规 定。 （五）公司董事和董事会秘书的列席情况 本公司董事会及全体董事保证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。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 1、议案名称：关于补选公司第二届董事会非执行董事的议案 审议结 ...

证券代码：600844，900921 证券简称：金煤科技，金煤 B 股 编号：临 2026－007 会议审议并通过了如下议案： 一、关于取消监事会的议案 根据中国证监会2025年3月28日发布的《上市公司章程指引（2025修订）》，公司已于2025年对原《公 司章程》进行了修订，并于2025年6月27日召开的2024年年度股东大会审议通过。根据现行《公司章 程》并第一百三十三条内容，公司已不设监事会，由董事会审计委员会行使《公司法》规定的监事会的 职权，公司原监事会成员也于2025年6月27日起不再实际履职。 内蒙古金煤化工科技股份有限公司 十一届十八次董事会决议公告 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个别及连带责任。 公司第十一届董事会第十八次会议通知于2026年2月5日以微信及电子邮件方式发出，会议由董事长蒋涛 召集，于2026年2月12日以通讯方式召开，应表决董事9名，实际参加表决董事9名。本次会议的召开符 合《公司法》和《公司章程》的有关规定。 为了顺利办理工商备案，董事会本次补充审议《关于取消监事会的议案》，明确公 ...

一、债务逾期的基本情况 湖南百利工程科技股份有限公司（以下简称"公司"或"百利科技"）及控股子公司常州百利锂电智慧工厂 有限公司（以下简称"百利锂电"）于近日陆续收到中国农业银行常州天宁支行等银行发来的《贷款提前 到期通知书》。因公司及百利锂电出现未按期足额支付利息等情形，上述银行依据相关合同约定，宣布 合同项下贷款提前到期，并要求立即偿还积欠本息。相关逾期借款具体明细如下： ■ 二、公司生产经营情况及对公司可能产生的影响 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603959 证券简称：百利科技 公告编号：2026-011 湖南百利工程科技股份有限公司 关于公司及控股子公司部分债务逾期的公告 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。 目前公司依照国家法定假期安排休假，生产经营情况正常。公司及百利锂电正与相关债权人保持密切沟 通，法定假期后争取尽快与债权人就债务解决方案达成一致意见，逐步化解逾期债务。 借款逾期事项可能会导致公司及百利锂电融资能力下降。若上述借款逾期问题未能得到妥善解决，公司 及百 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688325 证券简称：赛微微电 公告编号：2026-006 广东赛微微电子股份有限公司 首次公开发行前股票期权行权限售股上市流通的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为1,665,463股。 本次股票上市流通总数为1,665,463股。 ● 本次股票上市流通日期为2026年3月3日。 一、本次上市流通的限售股类型 根据中国证券监督管理委员会（以下简称"中国证监会"）于2022年3月15日出具的《关于同意广东赛微 微电子股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕467号），同意公司首次公开 发行股票的注册申请。广东赛微微电子股份有限公司（以下简称"公司""赛微微电"）首次向社会公众公 开发行人民币普通股（A股）股票20,000,000股，并于2022年4月22日在上海证券交易所科创板上市，发 行完成后总股本为80,000,000股，其中有限售条件流 ...

Core Viewpoint - The company announces a change in the quality control reviewer for its financial report and internal control audit for the year 2025, with the new reviewer being Ms. Zhi Caiqin, replacing Mr. Xie Peiren due to work arrangement adjustments [2][6]. Group 1: Change of Quality Control Reviewer - The company received a notification from Rongcheng Accounting Firm regarding the change of the quality control reviewer for the 2025 financial report and internal control audit [2]. - Mr. Xie Peiren was originally appointed as the quality control reviewer, but he has been replaced by Ms. Zhi Caiqin [2]. Group 2: Information on the New Reviewer - Ms. Zhi Caiqin has been a certified public accountant since 2000 and has been involved in auditing listed companies since 2013, joining Rongcheng Accounting Firm in 2019 [3]. - In the past three years, she has signed audit reports for multiple listed and registered companies [3]. Group 3: Integrity and Independence - Ms. Zhi Caiqin has not faced any criminal or administrative penalties, nor disciplinary actions in the past three years, although she received one supervisory measure (warning letter) [4]. - She complies with the independence requirements set forth in the "Code of Ethics for Chinese Certified Public Accountants" [5]. Group 4: Additional Notes - The change in the quality control reviewer is part of normal internal adjustments within the auditing firm, and the transition has been orderly, ensuring no impact on the company's 2025 financial report and internal control audit [6].

证券代码：600624 证券简称：ST复华（维权） 公告编号：临2026-002 上海复旦复华科技股份有限公司 关于涉及诉讼的进展公告 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： ● 是否会对上市公司损益产生负面影响：公司于2024年4月30日披露了《上海复旦复华科技股份有限公 司关于前期会计差错更正及追溯调整的公告》，已将相关诉讼案件本金按照借入时间点追溯计入2013年 当期营业外支出，利息按照对应期间分别计入当期营业外支出。 上海复旦复华科技股份有限公司（以下简称"公司"）于近日收到《上海市第三中级人民法院民事判决书 （（2024）沪03民终193号）》，现将相关情况公告如下： 一、本次诉讼的基本情况 1、公司于2023年3月15日收到了《上海铁路运输法院应诉通知书（（2023）沪7101民初500号）》及民 事起诉状等相关法律文书，上海泉淳实业发展有限公司因单位借款合同纠纷对公司提起诉讼。详见公司 于2023年3月17日披露的《上海复旦复华科技股份有限公司涉及诉讼的公告》。 公司于2024年4月30日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600243 证券简称：*ST海华 公告编号：临2026-015 青海华鼎实业股份有限公司 关于公司股票可能被终止上市的第二次风险提示性公告 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： ● 青海华鼎实业股份有限公司（下称："青海华鼎"或"公司"）原2025年度审计机构鹏盛会计师事务所 （特殊普通合伙）（下称："鹏盛"）已辞任，鹏盛未对业绩预告涉及公司财务类退市情况是否消除出具 专项说明。公司新聘任的中瑞诚会计师事务所（下称："中瑞诚"）尚未对公司进行正式审计，尚不能确 定公司业绩预告中2025年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 亿元的情形，或存在其他不能消除退市风险警示的情况，敬请广大投资者注意投资风险。 ● 公司存在终止上市风险。公司于2026年1月30日在《证券时报》《上海证券报》和上海证券交易所网 站http://www.sse.com.cn披露了《青海华鼎2025年年度业绩预亏暨风险提示公告》（公告编号： ...

Group 1 - The company has approved a change in the investment method for its wholly-owned subsidiary, Wuxi Fusheng Hotel Management Co., Ltd., by converting monetary investment into non-monetary assets (land use rights) valued at 164.97 million yuan [2] - The land use rights will contribute 20 million yuan to the registered capital of Wuxi Fusheng, with the remaining amount added to its capital reserve, without increasing the registered capital [2] - The board has authorized the management team to handle all matters related to this capital increase, effective from the date of board approval until all related matters are completed [2] Group 2 - As of the date of this announcement, the land use rights have been transferred to Wuxi Fusheng, which has completed the necessary business registration procedures and received a registration notice from the Wuxi Economic Development Zone Data Bureau [3] - The registration does not involve the issuance of a new business license [3]

Core Viewpoint - The stock of Decai Decoration Co., Ltd. has experienced significant price fluctuations, with a cumulative increase of 46.40% over four trading days, raising concerns about potential market risks and high valuation compared to industry peers [2][5][6]. Group 1: Stock Performance and Risks - The stock price of Decai Decoration has deviated by a cumulative 20% over three consecutive trading days from February 9 to February 11, 2026, indicating abnormal trading behavior [2][4]. - On February 12, 2026, the stock closed at the daily limit price, reflecting a significant short-term price increase and potential for subsequent declines due to market overheating and irrational speculation [2][5]. - The company's price-to-book ratio stands at 6.07, significantly higher than the industry average of 2.61, indicating a high valuation risk [5][6]. Group 2: Trading Volume and Market Sentiment - The turnover rate of the company's stock increased from 0.89% to 20.75% over the recent four trading days, which is substantially above the normal trading levels, suggesting heightened trading activity and potential volatility [6]. - There is a noted increase in market interest regarding the company's involvement in the production of comic dramas, with media coverage highlighting its subsidiary, Fujian Qixiang Unlimited Network Co., Ltd., although this subsidiary is still in its early development stage and has not yet impacted the company's financial performance [3][7]. Group 3: Operational Status - As of the announcement date, the company confirms that its operational activities are normal, with no significant changes in market conditions or internal management [4].

Core Viewpoint - The announcement details the external guarantee situation of Yunnan Shennong Agricultural Industry Group Co., Ltd. as of January 2026, highlighting the total guarantee amounts provided for subsidiaries and the rationale behind these guarantees [1][19]. Summary by Sections Guarantee Objects and Basic Information - The company provided guarantees for four subsidiaries' financing with a new guarantee amount of 90.1585 million yuan, totaling 442.8202 million yuan as of January 31, 2026 [1]. - The company also provided guarantees for seven subsidiaries' raw material procurement with a new guarantee amount of 136 million yuan, totaling 371.5000 million yuan as of January 31, 2026 [1]. Cumulative Guarantee Situation - From January 1 to January 20, 2026, the company signed guarantee contracts with Fudian Bank for a total of 15.471 million yuan for its subsidiary [2]. - The company signed guarantee letters with Yihai Kerry (Shanghai) International Trade Co., Ltd. for a total of 36 million yuan for multiple subsidiaries [2]. - Additional guarantees were provided to various companies, including a total of 20 million yuan to Shanghai Dingniu Feed Co., Ltd. and others [3][4]. Guarantee Progress in January 2026 - No new guarantees were provided for customers or cooperative farmers in January 2026, with a total approved guarantee limit of 50 million yuan, and a balance of 307,200 yuan as of January 31, 2026 [14][15]. - The company provided a new guarantee of 136 million yuan for subsidiaries' raw material procurement, with a total balance of 371.5000 million yuan as of January 31, 2026 [14]. - The company has a total external guarantee balance of 1.0446107 billion yuan, accounting for 21.62% of the latest audited net assets [18]. Necessity and Reasonableness of Guarantees - The guarantees provided are necessary for the daily operations of subsidiaries and align with the company's overall interests and development strategy [16]. - The company has established strict screening standards and risk prevention measures for the guaranteed entities, ensuring that the risks are controllable [16]. Board of Directors' Opinion - The board believes that the guarantees are based on the actual needs of the subsidiaries, which have strong repayment capabilities, thus minimizing repayment risks [17]. - The guarantees are expected to enhance the efficiency of fund utilization among subsidiaries and support stable business development [17].