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]

Core Viewpoint - The company plans to invest up to 400 million RMB in the construction of the Shanghai Lanbo Semiconductor Equipment Manufacturing Center, which will integrate production, research and development, and office functions [2][4][18]. Investment Overview - The investment project is named the Shanghai Lanbo Semiconductor Equipment Manufacturing Center, with a total investment not exceeding 400 million RMB [2][4]. - The investment has been approved by the company's board of directors and does not require shareholder approval [2][5][7]. Project Details - The project will cover approximately 30 acres and include a facility of up to 55,000 square meters, featuring production workshops, office buildings, and supporting structures [8]. - The project aims to enhance the company's manufacturing capabilities for semiconductor testing and sorting machines, thereby improving overall operational efficiency [18]. Market Context - The global semiconductor market is expected to grow by 22.5% in 2025, with the semiconductor equipment market projected to increase by 13.7% [16]. - The project aligns with national industrial policies aimed at advancing key technologies in the semiconductor sector [16]. Financial Implications - The project is expected to have a phased investment payment plan over three years, with 60% of the investment in the first year, 32% in the second year, and 8% in the third year [19]. - The company has sufficient available funds and credit lines to support the project without significantly impacting its operational cash flow [20]. Strategic Importance - The new manufacturing center will allow the company to expand its production capacity and upgrade its product structure to meet increasing market demands [11][12]. - The facility will also provide improved logistics and operational efficiency, which are critical for the company's long-term growth [14].

Group 1 - The company received a second inquiry letter from the Shanghai Stock Exchange regarding its asset acquisition, indicating that the target company is expected to remain in a loss state for the next 2-3 years, which may lead to a decline in the company's performance [1][3] - The acquisition price of 354.7 million yuan is considered high compared to the target company's net asset value of -19.57 million yuan as of September 30, 2025, raising concerns about goodwill impairment and the ability to meet performance commitments [1][3] - The company plans to acquire a 54.8666% stake in Suzhou Haomibow Technology Co., Ltd., which is expected to enhance its industrial upgrade strategy and improve its core product line [3][4] Group 2 - The target company has strong technological capabilities, being one of the few in the market capable of single-chip 4D imaging, which is expected to provide a competitive edge in the intelligent driving sector [4] - The company has conducted thorough due diligence, hiring professional firms for legal, auditing, and evaluation services to ensure a prudent decision-making process [5][9] - The expected return on investment from the acquisition is estimated to be approximately 7.9 years, with projected annual net profit of 54 million yuan, which is 23.15% of the investment amount [4][5] Group 3 - The revenue forecast for the target company is based on existing projects and potential future projects, with an expected compound annual growth rate of over 40% from 2026 to 2030 [11][20] - The company anticipates that the market for automotive 4D millimeter-wave radar will grow significantly, with the market size expected to reach 10.7 billion yuan by 2029, indicating substantial growth potential [25] - The revenue growth forecast is aligned with the company's production capacity planning, ensuring that projected revenue increases are supported by actual production capabilities [27][28]

关于收到董事、总裁提名人选文件的公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 证券代码：601878 证券简称：浙商证券 公告编号：2026-010 浙商证券股份有限公司 特此公告。 浙商证券股份有限公司董事会 2026年2月12日 近日，浙商证券股份有限公司（以下简称"公司"）收到实际控制人浙江省交通投资集团有限公司相关文 件，决定程景东同志任公司党委副书记，并提名程景东同志为公司董事、总裁人选。公司将按照相关法 律、法规和《公司章程》等有关规定，尽快履行董事选举程序及总裁聘任程序，并履行信息披露义务。 ...

Core Viewpoint - Zhejiang Rongtai Electric Equipment Co., Ltd. is utilizing idle raised funds for cash management to enhance fund efficiency and increase returns for the company and its shareholders [3][11]. Investment Overview - **Investment Purpose**: The company aims to improve the efficiency of raised funds while ensuring safety and not affecting normal operations [3]. - **Investment Amount**: A total of 70 million RMB is allocated for cash management [3]. - **Source of Funds**: The funds are sourced from the company's initial public offering, which raised a net amount of 970.05 million RMB after deducting issuance costs [4]. Investment Method - **Investment Type**: The company is investing in a structured deposit product, specifically a principal-protected floating income deposit [6][7]. - **Investment Amount**: The total investment in cash management products is 70 million RMB [6]. Risk Analysis and Control Measures - **Investment Risks**: While the investment is in low-risk financial products, there are still potential market volatility risks [8]. - **Risk Control Measures**: The company has established strict procedures for cash management, including compliance with regulatory requirements and regular monitoring of investment products [9]. Impact on the Company - **Financial Indicators**: The cash management will not affect the company's daily operations or the normal implementation of investment projects [11]. - **Accounting Treatment**: The principal of cash management will be recorded as monetary funds and trading financial assets, with interest income reflected in the profit statement [11]. Progress Disclosure - The structured deposit product purchased with idle funds has matured, with the company recovering the principal of 70 million RMB and realizing a profit of 303,200 RMB [12].

Core Viewpoint - The company has received a cash dividend from Guosen Securities Co., Ltd., amounting to 24.97 million shares, which represents 2.44% of Guosen's total share capital of 10.242 billion shares [1] Group 1 - The company holds 24,970.83 thousand shares of Guosen Securities, which is 2.44% of its total share capital [1] - The cash dividend received for the first three quarters of 2025 amounts to 24.97 million yuan, which will be recorded as investment income for the company in the 2025 fiscal year [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：003043 证券简称：华亚智能 公告编号：2026-009 苏州华亚智能科技股份有限公司 在2026年1月12日至14日期间，通过大宗交易方式合计转让本公司股份110.32万股，占公司目前总股本 的0.8243%，合计持有的公司股份比例由减持前的6.8181%降至5.9938%（具体内容见公司于2026年1月 15日披露的《关于公司股东减持股份触及1%刻度的提示性公告》）。在2026年1月16日，通过大宗交易 方式合计转让本公司股份102.06万股，合计持有的公司股份比例由5.9938%降至5.2312%。 至此，4名股东合计减持212.38万股，本次减持计划提前结束。现将有关情况公告如下： ■ 本次减持计划的实施不会导致公司控制权发生变更，不会对公司治理结构及持续经营产生重大影响。敬 请广大投资者理性投资，注意投资风险。 关于公司股东减持计划结果及计划提前结束的公告 股东蒯海波、徐军、徐飞、刘世严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。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600780 股票简称：通宝能源 编号：2026-002 山西通宝能源股份有限公司 2025年第四季度经营数据公告 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。 山西通宝能源股份有限公司（以下简称"公司"）所属全资火力发电企业山西阳光发电有限责任公司2025 年第四季度发电量151,092万千瓦时，同比下降13.73%；上网电量136,332万千瓦时，同比下降14.34%； 上网电价均价(含税) 395.52元/千千瓦时，同比增加13.09%。2025年度发电量564,648万千瓦时，同比下 降8.58%；上网电量509,251万千瓦时，同比下降9.22%；上网电价均价（含税）380.18元/千千瓦时，同 比增加6.94%。市场化交易电量占上网电量100%，与上年持平。 公司所属全资风力发电企业通宝宁武清洁能源有限公司2025年第四季度发电量4,086万千瓦时，上网电 量4,018万千瓦时，上网电价均价(含税) 329.96元/千千瓦时。2025年度发电量6,768 ...