Core Viewpoint - Shareholder Zhang Mingyuan plans to reduce his stake in Guangdong Shun Sodium Electric Co., Ltd. by up to 6,908,160 shares, representing no more than 1% of the company's total share capital, due to personal funding needs [2][3]. Group 1: Shareholder Information - Shareholder Zhang Mingyuan holds 54,472,109 shares, accounting for 7.89% of the company's total share capital as of the announcement date [2][3]. Group 2: Details of the Reduction Plan - The reduction plan is set to occur within three months from March 12, 2026, to June 11, 2026, following a 15 trading day period after the announcement [4]. - The shares will be sold through centralized bidding, with the sale price determined by the market price at the time of the transaction [5][4]. - The maximum number of shares to be reduced is 6,908,160, which may be adjusted if there are changes in the company's capital structure, such as stock dividends or capital increases [3][4]. Group 3: Compliance and Regulations - Zhang Mingyuan has no existing commitments regarding the reduction of shares and is not classified as a controlling shareholder or actual controller of the company, ensuring that the reduction will not affect the company's governance structure or ongoing operations [6].

Group 1: Financial Support for Subsidiary - The company approved an increase in credit facilities for its subsidiary Sichuan Zhongfu Taihua New Materials Technology Co., Ltd., with a credit limit not exceeding 390 million yuan [1][2] - The company will provide guarantees for loans within the approved credit limit, with a guarantee amount not exceeding 200 million yuan [2][3] - The board of directors unanimously approved the proposal during a meeting held on February 10, 2026, and the implementation will commence immediately [3][9] Group 2: Cash Management Strategy - The company authorized its subsidiary Sichuan Zhongfu Taihua to use idle self-owned funds for cash management, with a maximum amount of 300 million yuan [11][13] - The cash management will involve low-risk investment products such as structured deposits, large certificates of deposit, and government bond reverse repos [12][17] - The board of directors also approved this cash management strategy during the same meeting, ensuring it will not affect the subsidiary's normal business operations [11][22]

Core Viewpoint - The company, Shandong Haodangjia Marine Development Co., Ltd., has announced the expected daily related transaction limits for the year 2026, which are deemed necessary for normal business operations and are expected to enhance economic benefits through resource optimization and scale efficiency [2][30]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transaction limits for 2026 during a meeting held on February 10, 2026, with related directors abstaining from voting [3][38]. - The expected total amount for purchases from related parties is capped at 110.79 million yuan, while sales to related parties are limited to 4.3314 million yuan [30][37]. - The independent directors confirmed that the transactions are based on market principles and do not harm the interests of the company or its shareholders [3][38]. Group 2: Related Parties and Their Business - Key related parties include Shandong Qiujiashiye Co., Ltd., Haodangjia Group Co., Ltd., and Rongcheng Qiujiashuichan Co., Ltd., each with specific business focuses ranging from metal materials to food processing [4][6][7]. - The related parties are involved in various sectors, including food processing, construction materials, and retail, which align with the company's operational needs [4][6][7]. Group 3: Transaction Pricing and Impact - The pricing for the related transactions is determined based on market prices, ensuring fairness and reasonableness [31][34]. - The daily related transactions are essential for the company's operations and are expected to complement the strengths and resources of both parties involved [32][36]. - The transactions are not anticipated to significantly impact the company's independence or its primary business operations [35].

Group 1 - The company held its 27th meeting of the 10th Board of Directors on February 10, 2026, where all 9 directors were present, and the meeting was conducted in accordance with relevant laws and regulations [2][4]. - The Board unanimously approved the investment proposal for the construction of a 110kV power transmission and transformation project by the Shifang Nonferrous Metals Branch, with a total investment capped at approximately RMB 71.43 million [3][9]. Group 2 - The project aims to upgrade the existing 10kV power supply system, which has been in use for over 20 years, to address issues such as high power loss and safety hazards, thereby ensuring stable and efficient power supply for the company's operations [10][13]. - The project is expected to significantly enhance the power supply stability and efficiency for the Shifang Nonferrous Metals Branch, reduce electricity costs, and support future technological upgrades and capacity enhancements [19]. Group 3 - The project is currently in the preparatory stage, having received approval from relevant authorities for the technical plan, although land acquisition is still pending [16][17]. - The funding for the project will come from the company's own resources, and it is not expected to adversely affect the company's financial status or operational cash flow [19][18].

●本次会议是否有否决议案：无 一、会议召开和出席情况 ■ （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。 本次会议由公司董事会召集，公司董事长陈峰先生主持。会议采用现场投票与网络投票相结合的方式表 决。会议的召集、召开和表决方式符合《公司法》及《公司章程》的有关规定。 （五）公司董事、董事候选人、董事会秘书及其他高级管理人员的列席情况 证券代码：600101 证券简称：明星电力 公告编号：2026-007 四川明星电力股份有限公司 2026年第一次临时股东会决议公告 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： 1.公司在任董事9人，列席9人。其中，董事蒋毅先生、白静蓉女士、石长清先生，以电子通信方式参加 会议。 2.公司已当选的职工董事、董事候选人列席了会议。其中，董事候选人唐正胜先生，以电子通信方式参 加会议。 3.公司董事会秘书列席了本次会议，其他高级管理人员列席了本次会议。 二、议案审议情况 （一）非累积投票议案 1.00议案名称：《关于董事会换届选举第十三届董事会非独立董事的 ...

Core Viewpoint - The announcement details the expected daily related transactions for Hunan Meihu Intelligent Manufacturing Co., Ltd. in 2026, emphasizing that these transactions will not adversely affect the company's operational capabilities, profitability, or asset independence [2][4]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions for 2026 during a meeting on February 10, 2026, with non-related directors unanimously agreeing to the proposal [3]. - Independent directors confirmed that the expected related transactions are necessary for daily operations, adhering to fair market pricing principles, and will not harm the interests of the company or its shareholders [3][4]. - The audit committee also agreed that the expected related transactions will be conducted on equal, voluntary, and fair terms, ensuring no detriment to the company or shareholders [4]. Group 2: Transaction Details and Impact - The expected related transactions will involve procurement of goods and provision of services, with pricing based on market fair prices or mutually agreed upon terms when market prices are not available [8]. - The transactions are designed to support the company's business operations and will not negatively impact its ongoing operational capacity, profitability, or asset independence [4][8]. - The expected transactions are subject to shareholder meeting approval [5]. Group 3: Related Parties - The announcement lists several related parties involved in the transactions, including Zhuzhou Yilida Electromechanical Co., Ltd., Hunan Dongjia Intelligent Technology Co., Ltd., and others [9].

证券代码：601921 证券简称：浙版传媒 公告编号：2026-001 浙江出版传媒股份有限公司关于使用闲置自有资金 进行现金管理到期赎回并继续进行现金管理的公告 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： ● 现金管理到期赎回情况：浙江出版传媒股份有限公司（以下简称"公司"）近期到期赎回部分自有资金 现金管理产品本金人民币50,000万元，获得收益人民币1,979.74万元。 ● 继续进行现金管理进展情况：现金管理金额人民币50,000万元，现金管理期限为355一371天。 ● 履行的审议程序：2025年4月24日，公司召开第三届董事会第四次会议审议通过了《关于2025年度使 用闲置自有资金进行现金管理的议案》，同意公司及子公司2025年度自有资金现金管理授权额度为不超 过人民币570,000万元，授权有效期自公司第三届董事会第四次会议审议通过之日起12个月。在上述额 度内，资金可循环滚动使用。 ● 特别风险提示：公司及子公司购买的理财产品均为安全性高、流动性强的理财产品，总体风险可控。 但金融市场受宏观 ...

Group 1 - The company, Jiangxi Jindalai Environmental Protection Co., Ltd., has approved an external investment plan to invest in Yunnan Jici Medical Technology Co., Ltd. [2][3] - The investment will be executed in three phases, with a total investment of RMB 150 million in the first phase, followed by RMB 50 million in the second phase, and the remaining funds after obtaining new drug clinical research approval [3][4] - The company aims to establish a concerted action relationship with Hu Min to jointly control Jici Medical in major decisions [3][4] Group 2 - The changes in the investment plan are expected to enhance the company's risk resistance and align with its long-term strategic development, without adversely affecting daily operations [5] - The investment is sourced from the company's own funds, which will not impose significant short-term cash flow pressure [8] - The company acknowledges the uncertainties and risks associated with drug development, including potential delays in clinical trials and regulatory approvals [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：300436 证券简称：广生堂 公告编号：2026005 福建广生堂药业股份有限公司 关于公司申请向特定对象发行股票的第二轮审核问询函 福建广生堂药业股份有限公司（以下简称"公司"）于2026年2月6日收到深圳证券交易所（以下简称"深 交所"）出具的《关于福建广生堂药业股份有限公司申请向特定对象发行股票的第二轮审核问询函》 （审核函〔2026〕020012号）（以下简称"问询函"）。 公司按照问询函的要求，会同相关中介机构对问询函所列问题进行了认真研究和落实，对问询函进行了 逐项回复和说明，并根据相关要求对问询函回复进行披露，具体内容详见公司同日在巨潮资讯网 （http://www.cninfo.com.cn）披露的相关公告文件。 公司本次向特定对象发行股票事项尚需通过深交所审核，并获得中国证券监督管理委员会（以下简 称"中国证监会"）同意注册后方可实施，最终能否通过深交所审核并获得中国证监会作出同意注册的决 定及其时间尚存在不确定性。公司将根据该事项进展情况及时履行信息披露义务，敬请广大投资者谨慎 决策，注意投资风险。 特此公告。 福建广生堂药业股 ...

证券代码:600418 证券简称:江淮汽车 编号:2026-007 安徽江淮汽车集团股份有限公司 2026年1月产、销快报 本公司董事会及全体董事保证本公司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。 安徽江淮汽车集团股份有限公司截至2026年1月份产销快报数据如下： 单位：辆 ■ 2026年2月11日 证券代码：600418 证券简称：江淮汽车 公告编号：2026-005 安徽江淮汽车集团股份有限公司 关于向特定对象发行股票发行情况的提示性公告 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。 安徽江淮汽车集团股份有限公司（以下简称"公司"）向特定对象发行A股股票（以下简称"本次发行"） 发行承销总结相关文件已经上海证券交易所备案通过，公司将依据相关规定尽快办理本次发行新增股份 的登记托管事宜。 本公告为快报数，具体数据以公司定期报告为准。 特此公告！ 安徽江淮汽车集团股份有限公司董事会 本次发行的具体情况详见公司同日在上海证券交易所网站（www.sse.com.cn） ...