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]

Meeting Information - The second extraordinary general meeting of shareholders for 2026 will be held on February 27, 2026, at 14:30 [3] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [2] - Shareholders can participate in both on-site voting and online voting [4][9] Voting Details - The online voting will take place on February 27, 2026, from 9:15 to 15:00 [3][12] - The record date for shareholders to attend the meeting is February 24, 2026 [5] - Shareholders must register to attend the meeting, with specific requirements for natural and legal persons [10][11] Proposal Overview - The board has approved a proposal for the estimated external guarantee limit for 2026, totaling up to RMB 556 million [20] - The guarantee limit for subsidiaries with a debt-to-asset ratio exceeding 70% is capped at RMB 180 million, while those below 70% is capped at RMB 376 million [20] - The proposal will be submitted for approval at the upcoming extraordinary general meeting [21] Financial and Operational Context - The estimated guarantee limit is intended to enhance financing efficiency for the company and its subsidiaries [43] - As of the announcement date, the actual external guarantee balance is RMB 2.105 billion, accounting for 70.41% of the company's latest audited net assets [43] - The approved estimated guarantee limit does not exceed 185.92% of the company's latest audited net assets [43] Subsidiary Information - The subsidiaries involved include Inner Mongolia Guocheng Titanium Industry Co., Ltd. and Fengyang Zhongdu Mineral Development Service Co., Ltd., both of which have a debt-to-asset ratio exceeding 70% [20][22] - The company maintains a good credit status and is not listed as a dishonest executor [23][24][30]

Group 1 - The company announced the first notice regarding the optional repurchase of the "T23 Convertible Bonds," allowing bondholders to choose whether to sell their bonds back to the company at a price of 100.05 RMB per bond, including accrued interest [2][3][12] - The repurchase period is set from February 25, 2026, to March 3, 2026, with the payment date for repurchased funds on March 6, 2026 [3][8][10] - The company held a temporary shareholders' meeting on February 9, 2026, where it approved changes to the use of raised funds for new projects, activating the repurchase clause for the convertible bonds [2][6][31] Group 2 - The company will pay interest for the "T23 Convertible Bonds" on February 13, 2026, with a coupon rate of 1.00% for the third year, resulting in an interest payment of 1.00 RMB per bond [5][12][28] - The total number of bonds eligible for repurchase is subject to the condition that the total market value does not fall below 30 million RMB during the repurchase period [10][12] - The company will disclose the results of the repurchase and its impact on the company after the repurchase period ends [9][10] Group 3 - The company has initiated a stock incentive plan, granting 25,206,810 shares of restricted stock to 1,299 recipients at a price of 10.05 RMB per share, with the grant date set for February 10, 2026 [15][33][34] - The stock incentive plan has been approved by the board and aligns with the company's strategic goals to motivate key personnel [19][27][30] - The plan's effective period is set for a maximum of 60 months, with shares vesting in accordance with specified conditions [23][24][28]

证券代码：603307 证券简称：扬州金泉 公告编号：2026-006 扬州金泉旅游用品股份有限公司 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。 重要内容提示： ● 本次股票上市类型为首发股份；股票认购方式为网下，上市股数为50,000,000股。 一、本次限售股上市类型 根据中国证券监督管理委员会《关于核准扬州金泉旅游用品股份有限公司首次公开发行股票的批复》 （证监许可〔2022〕3067号）核准，并经上海证券交易所同意，扬州金泉旅游用品股份有限公司（以下 简称"公司"或"扬州金泉"）首次公开发行人民币普通股1,675万股，并于2023年2月16日在上海证券交易 所挂牌上市。首次公开发行后，公司总股本为6,700万股，其中无限售条件流通股1,675万股。 本次上市流通的限售股数量为5,000万股，占公司目前总股本的73.45%，全部为公司首次公开发行部分 限售股，其锁定期为自公司A股股票在上海证券交易所上市之日起36个月，现锁定期即将届满，该部分 限售股将于2026年2月24日解除限售并上市流通。 本次流通上市的限售 ...

Core Viewpoint - The company, Tai Rui Machinery Co., Ltd., has received a final judgment from the Hangzhou Intermediate People's Court, confirming that the tenant, Hangzhou Aodu Commercial Management Co., Ltd., is liable for approximately 6.997 million yuan in rental payments and related fees due to overdue payments [2][3]. Group 1: Legal Proceedings - The company leased a property of 41,500 square meters in Hangzhou to Aodu Commercial for a total rental amount of 168.8312 million yuan over a 10-year period [3]. - A first-instance judgment required Aodu Commercial to pay various overdue amounts totaling 2,050,230 yuan for the period from February 10, 2025, to April 2, 2025, and 4,920,552 yuan for the rent during the rent-free period from August 10, 2024, to December 9, 2024 [3]. - The second-instance judgment upheld the original ruling, dismissing Aodu Commercial's appeal and confirming the payment obligations [5]. Group 2: Financial Impact - The company is currently unable to determine the exact impact of the litigation on its profits due to uncertainties regarding the enforceability of the assets involved [2][6]. - The company will conduct accounting treatment based on relevant accounting standards and actual circumstances, with the final impact on profits to be confirmed by an auditor [6].

Summary of Key Points Core Viewpoint - The company has provided a guarantee of 100 million yuan for its wholly-owned subsidiary, Ningbo Taiping Bird Fashion Co., Ltd., to support its operational development needs [2][3]. Group 1: Guarantee Overview - The company signed a guarantee contract with China Construction Bank for a maximum guarantee amount of 10 million yuan, with a guarantee period of three years after the main contract's debt performance deadline [2]. - The total guarantee amount includes both the unused approved guarantee limit and the actual guarantee balance [1]. Group 2: Internal Decision-Making Process - The board of directors approved a financing guarantee limit of up to 1 billion yuan for the subsidiary, with a specific limit of 700 million yuan for the fashion subsidiary [3]. - The board has authorized the chairman to sign relevant guarantee agreements without the need for additional board or shareholder meetings [3]. Group 3: Details of the Guarantee Agreement - The debtor is Ningbo Taiping Bird Fashion Co., Ltd., and the creditor is China Construction Bank [5]. - The guarantee covers all debts under the main contract, including principal, interest, penalties, and other related costs [5]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed necessary for the subsidiary's operational needs and is expected to support stable operations and long-term development [6]. - The company can monitor the subsidiary's production, cash flow, and financial changes, ensuring that the overall guarantee risk is manageable [6]. Group 5: Cumulative External Guarantee Situation - As of the announcement date, the total external guarantee amount is 1 billion yuan, accounting for 22.20% of the company's latest audited net assets [7]. - The actual external guarantee balance is 550 million yuan, representing 12.21% of the company's latest audited net assets, with no overdue guarantees reported [7].

Core Viewpoint - Yunnan Baiyao Group Co., Ltd. held its first board meeting of 2026 on February 10, 2026, where several key resolutions were passed to enhance production capacity and organizational structure, as well as appoint new executives to support the company's strategic goals [1][3][5]. Group 1: Project Approvals - The board approved the construction of the second phase of the oral liquid project at Wenshan Company with a total investment budget of 137.36 million yuan to meet the growing market demand for products like Qihuo Liquid [1]. - The board also approved the 2026 organizational structure plan to strengthen the implementation of strategic planning and operational goals [3]. Group 2: Executive Appointments - The board appointed Dong Ming as the CEO, Qian Yinghui as the board secretary, and Li Mengjue as the securities affairs representative, with a term of three years [5]. - Additionally, the board appointed several senior management personnel, including Li Hongshen, Li Shengli, He Tao, and Chen Shi as senior vice presidents, and Ma Jia as the financial director [8]. Group 3: Personnel Changes - Li Jin will no longer serve as a senior management member due to reaching the legal retirement age, and the company expressed gratitude for his contributions during his tenure [10][11]. - The company also announced the hiring of Zhu Zhaoyun as the strategic scientist for traditional Chinese medicine and Zhang Ning as the chief scientist to enhance its modern research and development capabilities [21].