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 ...

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 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].

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].