登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码： 603826 证券简称： 坤彩科技 公告编号：2026-006 福建坤彩材料科技股份有限公司 第四届董事会第十八次会议决议公告 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。 福建坤彩材料科技股份有限公司（以下简称"公司"）第四届董事会第十八次会议于2026年2月13日在全 资子公司正太新材料科技有限责任公司办公楼三楼会议室以现场结合通讯表决方式召开，经全体董事同 意豁免会议通知时间要求。本次会议由公司董事长谢秉昆先生召集并主持，应出席董事5人，实际出席 董事5人（其中谢晋先生、张强先生、房桃峻先生、Yining Zhang先生以通讯表决方式出席会议），公 司高级管理人员列席会议。本次会议的召开符合有关法律、法规、规范性文件和《公司章程》的有关规 定，会议形成的决议合法有效。经与会董事认真审议，以记名投票表决方式表决通过了如下决议： 一、审议通过《关于对福建证监局行政监管措施决定相关事项的整改报告的议案》 表决结果：5票赞成、0票反对、0票弃权。 针对中国证券监督管 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688737 证券简称：中自科技 公告编号：2026-009 中自科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 2026年第一次临时股东会 召开日期时间：2026年3月3日 10点00分 召开地点：成都市高新区古楠街88号 （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大会网络投票系统 网络投票起止时间：自2026年3月3日 至2026年3月3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、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投票，应按照《上海证券交易 所科创板上市公司自律监管指引 ...

Core Viewpoint - The company, Zhongguang Tianze Media Co., Ltd., is under regulatory scrutiny due to its performance forecast and potential delisting risks, with a significant focus on its revenue recognition practices and financial performance in 2025 [2][18]. Financial Performance - The company reported an estimated revenue of approximately 142 million to 157 million yuan for Q4 2025, representing a year-on-year growth of over 60%, contributing to more than 40% of the annual revenue [2][3]. - For the full year 2025, the company achieved total revenue of 342.13 million yuan, with main business revenue of 335.98 million yuan, and other business revenue of 6.15 million yuan [13][14]. Revenue Breakdown - The revenue growth in 2025 was driven by various segments, including cultural and sports operations, film and television investment, and digital copyright protection, with Q4 showing a significant increase of 78.34% year-on-year [4][6]. - The cultural and sports operations segment generated 48.13 million yuan in revenue for the year, with Q4 contributing 33.50 million yuan, accounting for 69.59% of the annual revenue in this category [4][7]. Client and Project Analysis - The top ten projects in Q4 were primarily with state-owned enterprises and government agencies, indicating a strong client base with low default risk [5][6]. - The company’s major clients accounted for 49.92% of total revenue, with significant contributions from projects like the 2025 Changsha Marathon and various cultural events [10][12]. Cost and Profitability - The company achieved a gross margin of 23.86% for the year, with Q4 gross margin reaching 36.05%, significantly higher than the annual average, attributed to increased project execution efficiency and cost management [20][23]. - The company implemented cost control measures, including optimizing personnel allocation and enhancing asset utilization, contributing to a turnaround from a loss in previous quarters to profitability in Q4 2025 [18][25][26]. Accounts Receivable and Cash Flow - The accounts receivable for Q4 amounted to 163.65 million yuan, with a collection rate of 106.71%, indicating effective cash flow management [27][28]. - The net cash flow from operating activities in Q4 was 102.25 million yuan, reflecting a strong correlation between net profit growth and cash flow improvement [35]. Regulatory Compliance and Audit - The company is undergoing an audit to ensure compliance with revenue recognition standards and to verify the accuracy of financial reporting, with no discrepancies found so far [39]. - The audit will focus on revenue recognition policies, cost management, and the sustainability of income sources, particularly from the newly acquired Changsha Sports Industry Company [39][41].

Group 1 - The company announced the resignation of its board secretary, Chen Yingge, due to personal reasons, effective immediately upon delivery of the resignation letter to the board [2] - The company will appoint a new board secretary in accordance with relevant regulations and guidelines, while Zhang Suya, a current board member and senior management personnel, will temporarily assume the responsibilities of the board secretary [2] - Chen Yingge did not hold any shares in the company at the time of her resignation and has completed the necessary handover of her responsibilities, ensuring no adverse impact on the company's normal operations [2]

Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. is at risk of being delisted due to negative financial performance, including a projected net profit loss for 2025 and revenue below 300 million yuan [2][4][7]. Financial Performance - The company reported that for the fiscal year 2024, both the net profit and the net profit after deducting non-recurring gains and losses were negative, with revenue falling below 300 million yuan, triggering a delisting risk warning from the Shenzhen Stock Exchange starting May 6, 2025 [2][4]. - The company anticipates that for 2025, the total profit, net profit, and net profit after deducting non-recurring gains and losses will also be negative, with projected revenue of 407 million yuan, which includes approximately 81.01 million yuan from new IDC business [3][7]. Delisting Risk - According to the Shenzhen Stock Exchange's regulations, if the company continues to meet the criteria for delisting in 2025, its stock will be terminated from listing [4][5]. - The company is required to disclose the risk of potential delisting within one month after the end of the fiscal year, and subsequently every ten trading days until the annual report is released [2][6]. Major Asset Restructuring - The company is actively pursuing a major asset restructuring by acquiring 100% of the shares of Zhongen Cloud IDC project companies, which has been approved in a recent shareholder meeting [7][10]. - The restructuring includes a financing lease agreement with a total financing amount of 1.62 billion yuan, aimed at improving capital efficiency [11][18]. Financing Lease Details - The financing lease contract signed with China Merchants Bank Financial Leasing Co., Ltd. involves a total financing amount of 162.23 million yuan, with a lease term of 60 months [11][15]. - The lease is structured as a sale-leaseback arrangement, and the company has provided accounts receivable as collateral for the financing [11][17]. Impact on Operations - The financing lease is expected to enhance the company's financing channels and improve capital utilization without significantly affecting its daily operations [18][19].

Meeting Announcement - The company will hold its first extraordinary general meeting of 2026 on February 24, 2026 [1] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [1][7] Meeting Details - The meeting will take place at 14:50 on February 24, 2026, with network voting available from 9:15 to 15:00 on the same day [2][3] - Shareholders must register by February 9, 2026, to attend the meeting [4] Voting Procedures - Shareholders can vote either in person or through online platforms provided by the Shenzhen Stock Exchange [3][16] - The meeting will include both ordinary and special resolutions, with different voting thresholds required for approval [7][8] Registration Information - Personal shareholders must present identification and securities account cards for registration [9] - Corporate shareholders must provide relevant legal documents and identification for their representatives [9][10] Financial Management - The company has returned a total of 30 million RMB of temporarily used idle raised funds back to its special account [28][29] - The remaining amount of idle raised funds yet to be returned is 150.298 million RMB, which will be returned by May 19, 2026 [29]

证券代码：688216 证券简称：气派科技 公告编号：2026-006 气派科技股份有限公司向特定对象发行股票结果暨股本变动公告 登录新浪财经APP 搜索【信披】查看更多考评等级 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： 发行数量和价格 股票种类：人民币普通股（A股） 发行数量：7,900,000股 发行价格：20.11元/股 预计上市时间 气派科技股份有限公司（以下简称"气派科技""公司""发行人"）已于2026年2月12日就本次向特定对象 发行股票向中国证券登记结算有限责任公司上海分公司办理完毕登记、托管及限售手续。本次向特定对 象发行新增普通股股份为有限售条件流通股，预计将于限售期届满后的次一交易日起在上海证券交易所 （以下简称"上交所"）上市流通交易，如遇法定节假日或休息日，则顺延至其后的第一个交易日。 资产过户情况 本次发行的股票全部以现金认购，不涉及资产过户。 一、本次发行概况 2025年8月14日，发行人召开第五届董事会第三次会议，审议通过了《关于公司符合向特定对象发行A 股股票条件的议案》 ...

Group 1 - The company announced the resignation of independent director Liu Peng, who has served since February 2020 and will leave after completing a six-year term [1][2] - Liu Peng will continue to fulfill his duties until a new independent director is elected at the shareholders' meeting [2] - The board expressed gratitude for Liu Peng's contributions during his tenure [2] Group 2 - The company has decided to postpone certain fundraising investment projects and adjust the internal investment structure for the "Information Technology Innovation Cloud Platform" project [3][5] - The actual fundraising amount raised in the IPO was approximately RMB 1,048.31 million, with a net amount of RMB 917.16 million after deducting fees [4][37] - The postponement is primarily due to delays in core R&D work related to the integration of domestic AI chips [6][7] Group 3 - The internal investment structure adjustment includes reallocating RMB 1,000 million from equipment costs to R&D for the "Information Technology Innovation Cloud Platform" project [7] - An additional RMB 1,750.14 million from the completion of the "Dedicated Information Technology Cloud Service Platform" project will also be redirected to the "Information Technology Innovation Cloud Platform" [5][7] - The adjustments aim to enhance the project's core technological competitiveness and support the company's strategic R&D goals [7] Group 4 - The board's audit committee approved the postponement and internal investment structure adjustment, confirming that it does not harm the interests of shareholders [8][9] - The company will not submit these matters for shareholder approval as they comply with relevant regulations [9][10] - The sponsor, Guolian Minsheng Securities, has also expressed no objections to the adjustments [11] Group 5 - The company plans to hold its first temporary shareholders' meeting of 2026 on March 2, 2026, to discuss various proposals, including daily related transactions with Shenzhen Jiangyuan Technology Co., Ltd. [50][53] - The expected amount for daily related transactions in 2026 is capped at RMB 20 million [21][23] - The company emphasizes that these transactions will not affect its independence or harm the interests of minority shareholders [32][24]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603825 证券简称：ST华扬 公告编号：2026-012 华扬联众数字技术股份有限公司 关于第六届董事会第二十一次（临时）会议 决议的公告 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。 一、董事会会议召开情况 (一)华扬联众数字技术股份有限公司（以下简称"公司"）第六届董事会第二十一次（临时）会议（以下 简称"本次会议"）的召开符合《中华人民共和国公司法》和《华扬联众数字技术股份有限公司章程》 （以下简称"《公司章程》"）等有关规定。 (二)本次会议通知已于2026年2月11日以书面文件的方式发出，经全体董事同意，豁免本次会议的提前 通知期限的要求。 (三)本次会议于2026年2月12日11时以通讯表决方式召开。 本次会议应出席董事7名，实际出席董事7名。 本次会议由公司董事长张利刚先生主持，董事会秘书及高级管理人员列席了本次会议。 二、董事会会议审议情况 1. 审议通过了《关于制定〈董事、高级管理人员薪酬管理制度〉的议案》 为进一步完善公司董事及高级管理人员的 ...

Core Insights - The article highlights the transformation of the construction machinery industry through the implementation of intelligent manufacturing and AI technologies, with Zhonglian Heavy Industry's smart factory leading the way [1][6]. Group 1: Intelligent Manufacturing and AI Integration - Zhonglian Heavy Industry's smart factory features over 280 industrial robots and nearly 300 AGVs, achieving an average output of one excavator every six minutes [1]. - The factory addresses the challenge of "multi-variety, small-batch" production in the construction machinery sector by utilizing a shared manufacturing model [2][3]. - AI technology is deeply integrated, with an application rate exceeding 80%, enabling self-organization and optimization of production resources [3]. Group 2: Production Efficiency and Cost Reduction - The smart factory has achieved high-efficiency mixed-flow production of over 100 excavator models, along with cross-product collaboration among excavators, cranes, and other machinery [3][4]. - The use of automated logistics has reduced in-process inventory by 70% and lowered construction costs by 15%, while steel plate material utilization exceeds 90% [4]. - The shift to a "sales-driven production" model allows for customized production based on client needs, significantly reducing finished goods and work-in-progress inventory [7]. Group 3: Market Impact and Future Prospects - Following its designation as a national pilot-level smart factory, Zhonglian Heavy Industry has seen a surge in orders, totaling 1.1 billion yuan from global clients [8]. - The smart manufacturing solutions developed at this factory have been replicated in over 20 other smart factories worldwide, enhancing collaboration across the entire industrial chain [8]. - The company anticipates that its humanoid robots will begin mass production and market sales by 2026, further expanding its technological capabilities [5].