证券代码：688187（A股） 证券简称：时代电气（A股） 公告编号：2026-005 证券代码： 3898（H股） 证券简称：时代电气（H股） ■ 本公司已分别与下述10家子公司（分公司）、保荐机构及商业银行签订《募集资金专户存储四方监管协 议》对募集资金进行监管。公司10家子公司(分公司)开设的相关专户如下： 株洲中车时代电气股份有限公司关于部分募集资金账户注销的公告 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。 株洲中车时代电气股份有限公司(以下简称"时代电气"或"公司")首次公开发行股票募集资金按照相关法 律、法规和规范性文件的规定在银行开立了募集资金专项账户。2026年2月9日公司办理完成部分募集资 金专用账户的注销手续，现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意株洲中车时代电气股份有限公司首次公开发行股票注册的批复》 （证监许可[2021]2112号）核准，公司首次公开发行人民币普通股（A股）240,760,275股，发行价格为 人民币31.38元/股，募集资金总额为人民 ...

Core Viewpoint - The company, Hebei Huatong Cable Group Co., Ltd., has agreed to provide a guarantee of USD 20 million for its subsidiaries, Huatong International (Singapore), Huatong International, and Huatong Angola, under a sales agreement with Mercuria Energy Trading S.A. This guarantee is within the expected annual limit for business performance guarantees and does not require further board or shareholder approval [2]. Group 1: Guarantee Details - The guarantee is aimed at facilitating the subsidiaries' operational needs and is deemed necessary for their stable and long-term development [9]. - The total amount of guarantees provided by the company to its subsidiaries is CNY 3,081.4978 million, which accounts for 97.88% of the company's most recent audited net assets [12]. - There are no overdue guarantees associated with the company or its subsidiaries [12]. Group 2: Internal Decision-Making Process - The company held board and shareholder meetings on December 9 and December 25, 2025, respectively, to approve the increase of the guarantee limit for subsidiaries to no more than CNY 2.1 billion or its equivalent in foreign currency [4]. - The guarantee limit is valid for 12 months from the date of approval, and specific guarantee matters will not require individual board or shareholder review within this limit [4]. Group 3: Financial and Credit Status of Guaranteed Entities - The credit status of the guaranteed entities is reported to be good, with none classified as dishonest executors [5].

Group 1 - The core point of the announcement is that Zhejiang Shengda Biological Pharmaceutical Co., Ltd. has approved the expected daily related transactions for 2026, which are deemed necessary for normal business operations and will not harm the interests of shareholders, especially minority and non-related shareholders [1][2][3] - The board of directors held a special meeting on February 6, 2026, where independent directors unanimously agreed that the expected related transactions for 2026 are fair and reasonable, aligning with the company's strategic development [2][3] - The board meeting on February 10, 2026, approved the expected daily related transactions, with non-related directors voting in favor, and the proposal did not require submission to the shareholders' meeting [3][4] Group 2 - The expected related transactions for 2026 include purchasing cardboard boxes from Rongsheng Paper Industry for up to 4 million yuan, renting idle houses from Shengbo Trading for 225,000 yuan per year, and engaging in various transactions with other related parties such as Hefei Anke and Changming Pharmaceutical, with expected amounts of 5.1 million yuan and 15.8 million yuan respectively [10][11][12][13] - The pricing policy for these related transactions is based on market principles, ensuring fairness and transparency, and there are no conflicts of interest that would harm the company or its shareholders [14][15] Group 3 - The purpose of these related transactions is to enhance operational efficiency, provide employee accommodations, utilize idle resources, and improve profitability through collaboration with related parties [14][15] - The company has established a management system for foreign exchange hedging to mitigate risks associated with currency fluctuations, with a maximum limit of 150 million yuan for engaging in foreign exchange derivative transactions [22][23][24] - The board has authorized the chairman or general manager to sign relevant agreements for foreign exchange derivative transactions, ensuring compliance with regulatory requirements [29][30]

证券代码：688127 证券简称：蓝特光学 公告编号：2026-016 浙江蓝特光学股份有限公司 关于全资子公司变更注册资本暨完成工商变更登记的公告 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。 浙江蓝特光学股份有限公司全资子公司浙江蓝创光电科技有限公司因业务发展需要，于近日对注册资本 进行变更，工商变更登记手续已办理完毕，并收到嘉兴市秀洲区市场监督管理局换发的《营业执照》。 本次对外投资额度已经第五届董事会第八次会议、2024年第一次临时股东大会审议《关于拟签署＜投资 协议书＞暨对外投资设立子公司的的议案》通过并授权；子公司注册资本变更属公司总经理审批权限范 围内事项，无需提交公司董事会、股东会议审议，相关变更情况如下： 8、经营范围：技术服务、技术开发、技术咨询、技术交流、技术转让、技术推广；光学玻璃制造；光 学玻璃销售；光学仪器制造；光学仪器销售；光电子器件制造；光电子器件销售；电子元器件制造（除 依法须经批准的项目外，凭营业执照依法自主开展经营活动）。 2026年2月11日 一、变更内容 ■ 二、变更后的工商登记 ...

证券代码：600821 证券简称：金开新能 公告编号：2026-012 金开新能源股份有限公司 2026年第一次临时股东会决议公告 本次股东会采取现场投票与网络投票相结合的表决方式，均符合《公司法》及《公司章程》的规定。本 次股东会由公司董事会召集。公司董事长尤明杨先生因工作原因无法现场出席主持会议，经公司过半数 董事共同推举，由公司董事战友先生主持本次股东会，符合《公司法》和《公司章程》的有关规定。 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月9日 (二)股东会召开的地点：北京市西城区新兴东巷10号三层会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、公司董事会秘书、副总经理（代为履行总经理职责）范晓波先生列席本次会议；公司财务负责人、 ...

Group 1 - The company held its 18th meeting of the 6th Board of Directors on February 10, 2026, with all 11 directors present, and the meeting was conducted in accordance with legal and procedural requirements [2][5] - The Board approved the proposal for its wholly-owned subsidiary to invest in a project to construct a production facility for 30,000 tons/year of Polyarylether (PAE) [3][4] Group 2 - The total planned investment for the PAE project is approximately 645.74 million RMB, with construction costs accounting for 591.94 million RMB, interest during construction at 16.60 million RMB, and working capital of 37.20 million RMB [10] - The project will occupy an area of approximately 50,215.14 square meters and is expected to produce 30,000 tons/year of PAE and 8,050 tons/year of by-product ortho-cresol [12] - The project aims to enhance the company's competitive edge in the high-performance polymer materials sector, particularly in applications for new energy vehicles, electronics, and other high-tech industries [14][15] Group 3 - The PAE project is expected to address the tight supply-demand relationship in the domestic market, thereby enhancing the company's supply chain resilience and competitiveness [16] - The project aligns with the company's strategic focus on high-performance polymer materials and aims to achieve import substitution in high-end manufacturing [14][15] - The implementation of the project is currently in the preparatory stage, with no immediate significant impact on the company's financial status or operational results [16]

债券代码：127088 债券简称：赫达转债 山东赫达集团股份有限公司 关于完成工商变更登记的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002810证券简称：山东赫达 公告编号：2026-008 4、法定代表人：毕于东 5、注册资本：叁亿肆仟捌佰伍拾万壹仟伍佰壹拾叁元整 6、成立日期：1992年12月07日 7、住所：山东省淄博市周村区赫达路999号 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 山东赫达集团股份有限公司（以下简称"公司"）于2025年12月31日召开第九届董事会第三十次会议、 2026年1月21日召开2026年第一次临时股东会，并于2026年1月21日召开第九届董事会第三十一次会议、 2026年2月6日召开2026年第二次临时股东会，审议通过了《关于变更注册资本并修订〈公司章程〉及办 理工商变更登记的议案》及《关于变更经营范围并修订〈公司章程〉的议案》，同意公司变更注册资本 及经营范围并修订《公司章程》。 公司已于近日办理完成工商变更登记手续，并取得了淄博市行政审批服务局换发的《营业执照》，具体 公告如下： 一、本次工 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000838 证券简称：财信发展 公告编号：2026-005 财信地产发展集团股份有限公司 关于控股股东财信地产、间接控股股东财信集团 破产重整第二次债权人会议表决进展公告 本公司控股股东财信地产及间接控股股东财信集团保证向本公司提供的信息真实、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董事保证公告内容与信息披露义务人提供的信息一致。 一、控股股东破产重整情况概述 财信地产发展集团股份有限公司于（以下简称"公司"、"上市公司"或"财信发展"）2024年10月19日披露 了《关于控股股东财信地产、间接控股股东财信集团完成预重整备案登记的提示性公告》（公告编号： 2024-035），公司控股股东财信地产及间接控股股东财信集团已根据重庆市第五中级人民法院（以下简 称"五中院"）《预重整与破产重整衔接工作规范（试行）》的规定，向法院申请预重整并完成了备案登 记。 2025年2月24日财信地产及财信集团分别收到五中院出具的（2025）渝05破申88号、84号的《重庆市第 五中级人民法院民事裁定书》，裁定受理财信地产、财信集团的重整申 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002840 证券简称：华统股份公告编号：2026-008 2026年1月份，公司生猪销售数量246,816头（其中仔猪销售0头），环比变动-0.61%，同比变动 14.84%。 2026年1月份，公司生猪销售收入40,269.46万元，环比变动17.64%，同比变动-1.45%。 2026年1月份，商品猪销售均价12.60元/公斤，比2025年12月份上升10.82%。 2、鸡销售情况 浙江华统肉制品股份有限公司 2026年1月畜禽销售情况简报 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 浙江华统肉制品股份有限公司（以下简称"公司"）部分全资及控股子公司经营范围包括畜禽养殖业务， 现公司就每月畜禽销售情况进行披露，具体内容如下： 一、2026年1月份销售情况 1、生猪销售情况 2026年1月份鸡销售数量109.78万只，环比变动19.30%，同比变动45.55%。 2026年1月份鸡销售收入2,118.01万元，环比变动38.53%，同比变动77.47%。 2026年1月份鸡销售数量同比变动主要 ...

Meeting Overview - The first extraordinary general meeting of shareholders for Chongqing Dengkang Oral Care Products Co., Ltd. was held on February 10, 2026, at 14:30 [2] - The meeting was conducted in a hybrid format, combining on-site and online voting [4] Voting Details - The on-site meeting took place at the company's office building in the report hall located at 389 Haier Road, Liangjiang New Area, Chongqing [5] - Online voting was available through the Shenzhen Stock Exchange trading system from 9:15 to 15:00 on the same day [3] Attendance - A total of 89 shareholders and their proxies attended the meeting, representing 134,881,568 shares, which is 78.3404% of the total voting shares [7] - Out of these, 4 shareholders attended the meeting in person, representing 118,673,400 shares (68.9265% of the total voting shares) [8] - 85 shareholders participated via online voting, representing 16,208,168 shares (9.4138% of the total voting shares) [9] Resolutions Passed - The meeting approved the proposal regarding the use of temporarily idle self-owned funds for cash management, with 134,860,968 shares in favor (99.9847% of the valid votes) [11] Legal Opinion - The legal opinion provided by Shanghai Jintiancheng (Guangzhou) Law Firm confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [12]