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].

证券代码：601015 证券简称：陕西黑猫 公告编号：2026-008 陕西黑猫焦化股份有限公司 关于为全资子公司提供担保的公告 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。 重要内容提示： ● 担保对象及基本情况 （一）担保的基本情况 陕西黑猫焦化股份有限公司（简称"公司"）全资子公司内蒙古黑猫根据业务发展需要，向乌海银行股份 有限公司（简称"乌海银行"）融资人民币4,000万元，公司作为担保人承担连带保证责任，并以公司持 有的内蒙古黑猫30%股权质押担保，承担连带保证责任。 公司全资子公司久运春根据业务发展需要，向乌海银行融资人民币1,000万元，公司作为担保人承担连 带保证责任。 （二）内部决策程序 公司于2025年12月25日召开第六届董事会第十三次会议、于2026年1月13日召开2026年第一次临时股东 会，审议通过了《关于公司2026年为子公司提供担保的议案》。根据经该次董事会及股东会审批同意的 担保安排方案的规定，董事会授权董事长全权代表董事会决定具体执行事项，在总额度范围内和公司及 子公司范围内，董事长根据实 ...

Group 1 - The company held its second board meeting on February 10, 2026, where it approved several key proposals, including adjustments to its fundraising investment structure [1][2][4] - The board approved the addition of a new sub-project "YF550" under the "New Drug Research and Development Project" while maintaining the total investment amount unchanged [2][12] - The board also approved the establishment of a "Market Value Management System" to enhance investor returns and protect investor interests [5][6] Group 2 - The company plans to increase funding for the D-2570 project, a TYK2 inhibitor for treating autoimmune diseases, by approximately 23,210.95 million RMB to support ongoing clinical trials [16][24] - Additional funding of 4,720.00 million RMB will be allocated for the clinical research of YF087, a candidate drug in the preclinical stage [18][25] - The company will also invest 4,290.00 million RMB in YF550, another candidate drug, to prepare for its Phase I clinical trial [19][25] Group 3 - The adjustments in funding are aimed at optimizing resource allocation and ensuring that the investment aligns with the company's research and development strategy [23][26] - The market for autoimmune disease treatments is projected to grow significantly, with the global market expected to reach approximately 194.8 billion USD by 2030, indicating a strong demand for innovative therapies [27][28] - The company is focusing on developing drugs that target unmet clinical needs, particularly in the areas of autoimmune diseases and gout, which are seeing rising patient numbers [29][30]

证券代码：605259 证券简称：绿田机械 公告编号：2026-003 绿田机械股份有限公司 关于董事会换届选举的公告 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。 绿田机械股份有限公司（以下简称"公司"或"绿田机械"）第六届董事会任期已经届满，根据《公司法》 《上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号一规范运作》等法律 法规及《公司章程》的相关规定，公司开展了董事会换届选举工作。现将本次董事会换届选举情况公告 如下： 一、董事会换届选举情况 公司第七届董事会将由7名董事组成，其中职工代表董事1名，独立董事3名。公司董事会提名委员会对 第七届董事会董事候选人（不含职工代表董事）进行了资格审查，发表了同意提名并提交董事会审议的 意见。 公司于2026年2月10日召开第六届董事会第十八次会议，审议通过了《关于公司董事会换届选举暨提名 第七届董事会非独立董事候选人的议案》《关于公司董事会换届选举暨提名第七届董事会独立董事候选 人的议案》，同意提名罗昌国先生、罗正宇先生、张竞丹女士为公司第七届董事会非独 ...

Core Viewpoint - Guangdong Tongyu Communication Co., Ltd. has completed the registration of changes in registered capital and the filing of the amended Articles of Association, resulting in a new business license being issued [2]. Group 1: Company Changes - The company held its 28th meeting of the 5th Board of Directors on October 28, 2025, where it approved the proposal to change registered capital and amend the Articles of Association [1]. - The changes were due to the completion of the 2025 stock option and restricted stock incentive plan, which involved the registration of restricted stocks and the repurchase and cancellation of certain restricted stocks from the 2023 incentive plan [1]. - The company convened a temporary shareholders' meeting on November 20, 2025, to approve the aforementioned proposals [1]. Group 2: New Business License Information - The new business license indicates a registered capital of RMB 523.83603 million [2]. - The company is classified as a joint-stock company (listed, with natural person investment or control) [2]. - The business scope includes research, production, and sales of antennas, RF devices, microwave equipment, optoelectronic devices, communication system equipment, signal amplification and testing equipment, and various electronic products [2].