Group 1 - The board of directors of Zhejiang Jinfei Kaida Wheel Co., Ltd. held its 32nd meeting on February 11, 2026, to discuss various proposals [2][3] - The board approved a proposal for a subsidiary to provide a guarantee for another subsidiary, aimed at supporting the operational needs of Anhui Jinfei Wheel Co., Ltd. [3][27] - The guarantee amount is set at a maximum of 40 million yuan, which represents 1.45% of the company's latest audited net assets [27] Group 2 - A temporary shareholders' meeting is scheduled for February 27, 2026, to review the proposals put forth by the board [4][9] - The meeting will combine on-site voting and online voting, with specific time slots for each [10][11] - Shareholders must register by February 24, 2026, to participate in the meeting [12] Group 3 - The company has appointed new signing accountants from Zhonghui Accounting Firm due to a change in work arrangements [33][34] - The new signing accountants are Zhang Lei and Li Ruifei, both of whom have extensive experience in auditing [36] - The change in accountants is not expected to adversely affect the company's financial reporting or internal control audits for 2025 [39]

登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 按组合计提坏账准备： 单位：元 ■ 6） 按欠款方归集的期末余额前五名的其他应收款情况 单位：元 ■ 10、存货 公司是否需要遵守房地产行业的披露要求 否 （1） 存货分类 单位：元 ■ （2） 商誉减值准备 单位：元 ■ 可收回金额按预计未来现金流量的现值确定 (适用 □不适用 单位：元 ■ （5） 业绩承诺完成及对应商誉减值情况 形成商誉时存在业绩承诺且报告期或报告期上一期间处于业绩承诺期内 (适用 □不适用 单位：元 （4） 可收回金额的具体确定方法 可收回金额按公允价值减去处置费用后的净额确定 □适用 (不适用 ■ 37、其他应付款 单位：元 1） 按款项性质列示其他应付款 单位：元 ■ 39、应付职工薪酬 （1） 应付职工薪酬列示 单位：元 ■ （2） 短期薪酬列示 单位：元 ■ （3） 设定提存计划列示 单位：元 ■ 40、应交税费 单位：元 ■ 42、一年内到期的非流动负债 单位：元 单位：元 ■ ■ （3） 其他应付款 59、未分配利润 单位：元 ■ ■ 47、长期应付款 单位：元 ■ （1） 按款项性质列示长期应付款 60、营业收入和营业 ...

证券代码：688329 证券简称：艾隆科技 公告编号：2026-008 苏州艾隆科技股份有限公司 关于收到关联交易事项的监管问询函的回复公告 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。 苏州艾隆科技股份有限公司（以下简称"公司"或"艾隆科技"）于近日收到上海证券交易所（以下简 称"上交所"）下发的《关于苏州艾隆科技股份有限公司关联交易事项的监管工作函》（上证科创公函 [2026]0055号）（以下简称"《监管工作函》"），公司高度重视，并组织相关部门对《监管工作函》事 项进行了分析及核查，现就《监管工作函》回复如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 问题1、关于连续关联交易的合理性。公告披露，公司12个月内连续三次拟向同一关联方购买的厂房资 产均位于安徽省滁州市泉州路300号，竣工日期为2024年12月16日。本次拟终止第二次交易以1,350万元 购买1号厂房8,010.72平方米并拟签署相应终止协议，同时拟开展第三次交易以不超过1,980万元购买16 号厂房6,720.24平方米。此外，根据2025年8 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：康冠科技 证券代码：001308 深圳市康冠科技股份有限公司 2026年股票期权激励计划（草案）摘要 二〇二六年二月 声明 本公司及全体董事、高级管理人员保证本激励计划及其摘要不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 特别提示 一、《深圳市康冠科技股份有限公司2026年股票期权激励计划（草案）》（以下简称"本激励计划"）由 深圳市康冠科技股份有限公司（以下简称"公司""本公司"或"康冠科技"）依据《中华人民共和国证券 法》《中华人民共和国公司法》《上市公司股权激励管理办法》《深圳证券交易所上市公司自律监管指 南第1号一业务办理》和其他相关法律、法规、规章和规范性文件，以及《深圳市康冠科技股份有限公 司公司章程》等有关规定制订。 二、本激励计划采取的激励工具为股票期权，股票来源为公司向激励对象定向发行的公司A股普通股股 票。 三、本激励计划拟向激励对象授予股票期权数量总计2,794.0160万份，涉及的标的股票种类为A股普通 股，约占本激励计划草案公布日公司股本总额70,367.6104万股的3.9 ...

天洋新材（上海）科技股份有限公司关于使用部分闲置募集资金暂时补充流动资金的公告 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： ● 天洋新材（上海）科技股份有限公司（以下简称"公司"）于2026年2月11日召开第五届董事会第三次 会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》。公司拟使用额度不超过人 民币5,000万元（包含本数）的2022年度非公开发行闲置募集资金暂时补充流动资金，用于与主营业务 相关的生产经营，使用期限自公司董事会审议通过之日起不超过12个月。现将有关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）于2022年11月11日出具的《关于核准天洋新材 （上海）科技股份有限公司非公开发行股票的批复》（证监许可[2022]2836号）核准，天洋新材采用非 公开发行方式发行人民币普通股99,847,765股，每股面值人民币1.00元，发行价格为人民币9.88元/股， 募集资金总额为986,495,918.20元，扣除与募集资金相关的发行 ...

Meeting Overview - The first extraordinary general meeting of Guangdong Liyang Chip Testing Co., Ltd. was held on February 11, 2026, at the company's conference hall in Dongguan, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Huang Jiang, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 9 current directors attended the meeting, along with the general manager and the board secretary [3] - The voting procedures complied with the Company Law, Securities Law, and the company's articles of association [2] Resolutions Passed - The following key resolutions were approved during the meeting: - Approval of the proposal regarding the company's compliance for issuing A-shares to specific targets [4] - Approval of the detailed plan for the issuance of A-shares, including types, methods, pricing, and subscription details [5][6] - Approval of the total amount and use of raised funds, confirming that the funds will be directed towards technology innovation [6][7] - Approval of the company's dividend return plan for the next three years (2026-2028) [7] - Authorization for the board to handle matters related to the issuance of A-shares [7] Independent Director Election - The company completed the election of independent directors Liu Ziyu and Xu Jianming, following the expiration of the terms of previous independent directors [13] - The new independent directors will serve until the end of the current board's term [13] Committee Adjustments - Adjustments were made to the board's specialized committees, with Liu Ziyu appointed as the chair of the nomination committee and Xu Jianming as the chair of the remuneration and assessment committee [14]

Meeting Information - The company will hold its second extraordinary general meeting of shareholders in 2026 on February 12, 2026, at 15:00 [3] - The meeting will be conducted both in-person and via online voting [5] - The record date for shareholders to attend the meeting is February 3, 2026 [6] Voting Procedures - Shareholders can vote through the Shenzhen Stock Exchange trading system and internet voting system on February 12, 2026, during specified trading hours [4][16] - The voting will be non-cumulative, and shareholders must choose one voting method: in-person, trading system, or internet voting [5][16] Attendance and Registration - All ordinary shareholders registered by the record date are entitled to attend the meeting and may appoint a proxy to vote on their behalf [6][7] - Registration for attending the meeting can be done in person or via fax/email for remote shareholders [11] Agenda and Proposals - The meeting will review proposals that have been approved by the board on January 26, 2026, including the termination of a share repurchase plan [9] - The proposals require a special resolution, needing more than two-thirds of the voting rights held by attending shareholders to pass [9][10]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603717 证券简称：天域生物 公告编号：2026-017 本次签署《终止协议》事项已经公司第五届董事会第九次会议审议通过，公司独立董事专门会议发表了 明确同意的审核意见。根据公司2025年第三次临时股东大会的授权，本事项无需提交股东会审议。 二、关联方基本信息 （一）关联关系说明 天域生物科技股份有限公司关于与特定对象 签署《附条件生效的股份认购协议 之终止协议》暨关联交易的公告 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法律责任。 天域生物科技股份有限公司（以下简称"公司"）于2025年08月25日召开第四届董事会第六次独立董事专 门会议、第四届董事会第四十三次会议，2025年09月11日召开2025年第三次临时股东大会，分别审议通 过了《关于〈公司2025年度向特定对象发行A股股票预案〉的议案》《关于公司与特定对象签署〈附条 件生效的股份认购协议〉暨涉及关联交易的议案》等相关议案，上海导云资产管理有限公司（以下简 称"导云资产"）拟以现金认购公司本次发行的股票，并与 ...

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections from shareholders [2][9]. Group 1: Meeting Details - The meeting took place on February 11, 2026, at the company's conference room located at 330 Wengjiao Road, Haicang New Industrial Zone, Xiamen [2]. - The meeting was convened by the board of directors and chaired by Mr. Sun Li, the chairman [2]. - The voting method combined on-site and online voting, complying with the Company Law and the company's articles of association [2]. Group 2: Attendance - All 9 current directors attended the meeting, along with the company secretary Ms. Yang Yiling and some senior management personnel [3]. Group 3: Resolutions Reviewed - The following resolutions were passed: - Approval for the company to issue convertible bonds to unspecified investors [4]. - Approval of the bond issuance plan, including types of securities, issuance scale, face value, issuance price, bond term, interest rate, repayment terms, conversion period, and pricing adjustments [4][5][6][7]. - Approval of the use of raised funds, management of funds, and related guarantees [7]. - Approval of the feasibility analysis report for the use of raised funds and the dilution of immediate returns with measures to compensate [8]. - Approval of the company's dividend return plan for the next three years (2026-2028) [8]. - Authorization for the board of directors to handle all matters related to the issuance of convertible bonds [8]. Group 4: Voting and Legal Verification - All resolutions were special resolutions and were passed with more than two-thirds of the voting rights held by attending shareholders [9]. - The meeting was witnessed by lawyers from Shanghai Jintiancheng (Shenzhen) Law Firm, who confirmed that the meeting complied with legal and procedural requirements [9].

Group 1 - The core point of the article is the resolutions passed during the seventh meeting of the tenth board of directors of Guodian Power Investment Green Energy Co., Ltd, which includes various financial and operational agreements [1][3][4] - The board meeting was held on February 11, 2026, with 8 out of 9 directors present, and was conducted both in-person and via video conference [1][2] - The meeting's resolutions included agreements for financial transactions with related parties, such as a maximum deposit balance of 5 billion RMB and a loan limit of 9 billion RMB with Guodian Power Investment Group Financial Co., Ltd [3][16] Group 2 - The company approved a supply chain financial business agreement with Guodian Power Cloud Chain Technology (Beijing) Co., Ltd, with a projected financing amount not exceeding 1 billion RMB for 2026 [4][29] - The board also discussed various procurement agreements for coal and materials from related companies, with total expected transaction amounts for 2026 reaching approximately 4.71 billion RMB [5][41] - The company plans to hold its first extraordinary shareholders' meeting of 2026 to approve these transactions, with related parties abstaining from voting [11][43] Group 3 - The company reported that the total amount of expected daily related transactions for 2026 is projected to be no more than 4.71 billion RMB, compared to 2.25 billion RMB in 2025 [41] - The board's resolutions included multiple procurement agreements, such as purchasing coal from Inner Mongolia Electric Power Energy Co., Ltd, with an estimated transaction limit of 2.43 billion RMB [5][41] - The company has established a framework for managing related transactions to ensure compliance with regulations and protect shareholder interests [22][24]