一、会议召开情况 力盛云动（上海）体育科技股份有限公司（以下简称"公司"）第五届董事会第十六次会议于2026年2月 10日在上海市长宁区福泉北路518号8座2楼公司会议室以现场会议结合通讯表决的方式召开，会议通知 及相关资料已于2026年2月5日以微信等形式送达全体董事。 本次会议应出席董事9名，实际出席董事9名（其中董事曹杉、夏子，独立董事张桂森、陈其以通讯表决 方式出席），本次会议由董事长夏青先生主持，公司高级管理人员列席了本次会议。本次会议的召集和 召开程序、出席和列席会议人员资格均符合有关法律、行政法规及《公司章程》的有关规定。 二、会议审议情况 1、审议通过《关于对控股子公司增资的议案》 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002858 证券简称：力盛体育 公告编号：2026-006 力盛云动（上海）体育科技股份有限公司 第五届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 公司董事会认为，公司本次以自有资金（若向特定对象发行股票募集资金到位后，将按照相关法律、法 规规定的程序以募集资金置换）出资3 ...

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2026 on March 2 at 14:30 [1] - The meeting will be conducted using a combination of on-site and online voting through the Shanghai Stock Exchange's shareholder meeting voting system [3][4] - Shareholders can vote online from 9:15 to 15:00 on the day of the meeting [1][3] Group 2 - The meeting will take place at the company's headquarters located at No. 55, Xueyuan South Road, Haidian District, Beijing [3] - Shareholders must register to attend the meeting, with registration available on February 27, 2026 [11] - The company will provide contact information for inquiries related to the meeting [12] Group 3 - The company has proposed to convene the extraordinary general meeting to review the expected daily related party transactions for 2026 [34] - The expected daily related party transactions are necessary for the company's normal operations and will not harm the interests of the company or minority shareholders [38] - The company will sign specific contracts with related parties based on actual business conditions after obtaining approval from the shareholders' meeting [38][46]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301633 证券简称：港迪技术 公告编号：2026-003 武汉港迪技术股份有限公司 近日，公司收到股东汪贤忠先生出具的《关于股份减持计划实施情况的告知函》，本次减持计划实施完 成，现将有关情况公告如下： 一、股东减持股份情况 （一）股东减持股份情况 关于部分股东减持计划实施完成的公告 公司股东汪贤忠先生保证向本公司提供的信息内容真实、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成员保证公告内容与信息披露义务人提供的信息一致。 武汉港迪技术股份有限公司（以下简称"公司"）于2026年1月13日披露了《关于股东减持股份的预披露 公告》（公告编号：2026-001）。持有公司股份100,000股（占公司总股本比例0.1796%）的股东汪贤忠 先生计划在公告披露之日起15个交易日后的三个月内（自2026年2月4日起至2026年5月3日止）以集中竞 价方式减持公司股份累计不超过100,000股（占公司总股本比例0.1796%）。 ■ 注：上述减持股份来源为汪贤忠持有的公司首次公开发行前持有的股份。 （二）股东本次减持前后持有股份情 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688347 证券简称：华虹公司 公告编号：2026-012 华虹半导体有限公司 2026年第一次临时股东大会决议公告 本公司董事会及全体董事保证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： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 2026年第一次临时股东大会由华虹半导体有限公司（以下简称"本公司"或"公司"）董事会召集，由董事 会主席白鹏先生主持，采用现场投票与网络投票（仅针对A股股东）相结合的表决方式，本公司股东代 表、见证律师及香港股份过户登记处卓佳证券登记有限公司代表于股东大会上担任计票人及监票人。本 次股东大会的召集、召开和表决程序符合相关法律法规以及《华虹半导体有限公司之组织章程细则》的 有关规定。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事8人，出席8人； 2、首 ...

Group 1 - The core point of the article is the approval of the 2026 Employee Stock Ownership Plan (ESOP) by the board of directors of Nanya New Materials Technology Co., Ltd. to enhance employee engagement and company governance [5][75]. - The board meeting was held on February 10, 2026, with all 9 directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the establishment of a special account for raising funds and authorized the chairman to handle related matters [3][4]. Group 2 - The ESOP aims to improve the sharing mechanism between employees and shareholders, enhance governance, and promote long-term sustainable development [22][75]. - The plan includes principles such as compliance with laws, voluntary participation, long-term incentives, and risk-bearing by participants [22][25]. - The expected participants in the ESOP include approximately 117 individuals, with a total subscription amount of about 65.96 million yuan, representing 0.59% of the company's total share capital [28][35]. Group 3 - The purchase price for the shares under the ESOP is set at 47.47 yuan per share, determined based on the higher of two pricing methods [32][33]. - The plan's duration is set for 24 months, with a minimum holding period of 12 months [37]. - The ESOP will be managed by a management committee elected by the participants, responsible for daily management and exercising shareholder rights [41][54]. Group 4 - The board will seek shareholder approval for the ESOP, and the plan will be implemented only after this approval [8][75]. - The company will ensure that the ESOP assets are independent from its own assets, preventing any misuse [60]. - The management committee will oversee the execution of the ESOP, including the handling of stock transfers and distributions [54][68].

Core Viewpoint - The announcement details the retirement of core technical personnel, Mr. Wang Xinhong, and confirms that his departure will not adversely affect the company's core technologies or ongoing research and development projects [2][3][8]. Group 1: Departure of Core Technical Personnel - Mr. Wang Xinhong has retired and is no longer recognized as a core technical personnel of the company [2][3]. - The company expresses gratitude for Mr. Wang's contributions to technological innovation and business development during his tenure [3]. Group 2: Transition and Impact on R&D - Mr. Wang's responsibilities have been properly transitioned, ensuring that his departure will not impact the company's existing core technologies and R&D projects [5][8]. - The company has a robust R&D team, with 336 personnel, representing 42.26% of the total workforce, mitigating reliance on any single core technical personnel [8]. Group 3: Intellectual Property and Confidentiality - The company has signed a non-compete and confidentiality agreement with Mr. Wang, ensuring no disputes regarding intellectual property or job-related achievements [6][9]. - All patents and intellectual property developed during Mr. Wang's tenure are owned by the company, and there are no existing or potential disputes related to these rights [5][9]. Group 4: Company Measures and Assurance - The company emphasizes its commitment to R&D innovation and plans to continue enhancing its R&D team and capabilities [8]. - The sponsor's review confirms that the company is not reliant on any specific core technical personnel and that operations remain normal following Mr. Wang's departure [9].

Group 1 - The company held its 12th meeting of the third board of directors on February 9, 2026, with all six directors present, and the meeting was deemed legally valid [2][4] - The board approved a proposal for the establishment of a holding company in partnership with related parties, which was reviewed by independent directors prior to the board meeting [3][11] - The proposal involves the establishment of Tianjin Naisi Mufu Trading Co., Ltd. with a registered capital of 20 million RMB, where the company's wholly-owned subsidiary will hold 60% of the shares [7][8] Group 2 - The investment will be made by the company's wholly-owned subsidiary, Bafang (Tianjin) Electric Technology Co., Ltd., in collaboration with natural persons Gao Zhiming and Wang Zhimin [8][10] - The shareholding structure will be 60% for Bafang Tianjin, 30% for Gao Zhiming, and 10% for Wang Zhimin, with the latter being classified as a related party due to familial ties with the company's chairman [8][13] - The new company will not have a significant impact on the company's financial performance in the short term, and its future operations may be subject to market uncertainties [9][31] Group 3 - The investment agreement stipulates that the three parties will contribute a total of 20 million RMB, with specific amounts allocated to each party [17] - The governance structure of the new company will include a shareholders' meeting and a single director, with management responsibilities assigned to Wang Zhimin [18][20] - The agreement includes restrictions on share transfers and competition for five years, ensuring that parties do not engage in competing businesses [23][24] Group 4 - The independent directors have reviewed the transaction and concluded that it aligns with the company's operational needs and does not harm the interests of the company or minority shareholders [32] - The board's approval of the transaction does not require submission to the shareholders' meeting, pending local regulatory approval for the new company [34][35] - The company has not engaged in any related transactions with the same or different related parties in the past 12 months [35]

Group 1 - The company appointed Mr. Yang Zhenhua as the secretary of the board, effective from the date he obtained the training certificate and passed the qualification review by the Shanghai Stock Exchange [1][2] - The board of directors confirmed that the appointment of the secretary of the board is in compliance with relevant regulations and has been duly recorded with the Shanghai Stock Exchange [1][2] - Prior to the formal appointment, the responsibilities of the secretary of the board were temporarily assumed by the chairman and president, Mr. Cui Shan [1] Group 2 - The company conducted a self-examination regarding the trading activities of insiders related to the 2026 restricted stock incentive plan, confirming that four individuals engaged in stock trading during the self-examination period [5][6] - Among the four individuals, three traded stocks before being aware of the incentive plan, while one individual traded after gaining knowledge of the plan, leading to the decision to cancel their qualification as an incentive recipient [6][8] - The company ensured compliance with confidentiality measures and did not find any evidence of information leakage prior to the public disclosure of the incentive plan [7][8] Group 3 - The company held its first extraordinary general meeting of shareholders on February 10, 2026, where several resolutions were passed, including the approval of the 2026 restricted stock incentive plan [10][11] - The meeting was conducted in accordance with relevant laws and regulations, with all necessary procedures followed for the voting process [12][16] - The resolutions passed included the authorization for the board to handle matters related to the incentive plan and amendments to the company’s articles of association [15]

Group 1 - The company will hold its first extraordinary general meeting of 2026 on March 9, 2026, at 14:50 in Shenzhen [2][5] - The meeting will be convened by the board of directors, and voting will be conducted through a combination of on-site and online methods [2][3] - The online voting system will be the Shanghai Stock Exchange's shareholder meeting online voting system, available on the same day from 9:15 to 15:00 [3][4] Group 2 - The board of directors approved the proposal to change the purpose of the repurchased shares and to cancel them, reducing the registered capital [21][34] - The company plans to cancel 5,359,645 shares that were repurchased, which represents 1.45% of the total share capital [33][34] - Following the cancellation, the total share capital will decrease from 369,092,878 shares to 363,733,233 shares [34][35] Group 3 - The company will not provide gifts at the shareholder meeting, and all expenses for attending the meeting will be borne by the attendees [15][16] - Shareholders must register in advance to attend the meeting, with specific documentation required for both individual and corporate shareholders [12][14] - The meeting will be held at the company's office in Shenzhen, and contact details for inquiries have been provided [17][18]

Core Viewpoint - The company has reached an agreement with related parties to settle debts through the transfer of physical assets, specifically hotel properties, to ensure the recovery of accounts receivable totaling approximately 128.91 million yuan [2][3][9]. Group 1: Progress of Debt Settlement - The company has completed the construction and acceptance of the Linzhi Tianlu Enterprise Management Exchange Center project but has not yet recovered accounts receivable amounting to 147,957,489.58 yuan [2]. - An agreement has been signed with Xiamen Dongxiang Engineering Design Co., Ltd. to use assets for debt settlement, with the total debt to be offset being 12,891,020.00 yuan [2][3]. - The remaining accounts receivable will be addressed through a separate repayment plan [2]. Group 2: Main Content of the Related Transaction Agreement - The agreement involves Linzhi Woolen Factory using its legally owned hotel property to offset debts owed to the company [3]. - The total construction fee owed by Linzhi Woolen Factory to Xiamen Dongxiang is confirmed to be 146,436,751.39 yuan, while Xiamen Dongxiang owes the company 147,957,489.58 yuan [3]. - The agreement stipulates that all parties have fulfilled their construction obligations without any quality issues or potential liabilities [3]. Group 3: Repayment Plan - As of January 20, 2026, the company's accounts receivable balance from Xiamen Dongxiang is 143,434,341.15 yuan, with a proposed debt settlement amount of 128,910,200.00 yuan [15]. - The repayment plan includes five installments, with the first payment of 3,526,551.39 yuan due by June 20, 2026, and the final payment of 997,589.76 yuan due by December 20, 2026 [16][17][18]. - If any payment is missed, the company reserves the right to declare the remaining debt due immediately and pursue legal action [18]. Group 4: Other Situations - The company has claimed interest on overdue payments amounting to 15,410,000 yuan from Linzhi Woolen Factory and other parties [19]. - The company plans to evaluate the market conditions and asset valuation before selling the properties post-transfer to ensure shareholder interests are maximized and prevent state asset loss [19].