Group 1 - The company plans to apply for a total comprehensive credit limit of up to RMB 180,000 million (or equivalent foreign currency) from financial institutions for the year 2026 [2][3] - The company intends to provide guarantees for its subsidiaries with a total amount not exceeding RMB 100,000 million (including equivalent foreign currency) [2][3] - As of the announcement date, the company has already provided a guarantee balance of RMB 4,550 million for its subsidiary Zhuhai Xunjiexing [2][3] Group 2 - The comprehensive credit application includes various financing types such as short-term working capital loans, fixed asset loans, bank acceptance bills, guarantees, letters of credit, mortgage loans, project loans, and accounts payable financing [3] - The authorization period for the credit and guarantee limits will last for 12 months from the date of approval by the company's first extraordinary general meeting in 2026 [5][6] - The board of directors unanimously agrees that the credit application and guarantees are necessary for the company's operational and developmental needs, aligning with shareholder interests [15] Group 3 - The company has no overdue guarantees and has not provided guarantees for any related parties [16] - The total amount of guarantees provided by the company to its subsidiaries is RMB 20,000 million, accounting for 29.40% of the latest audited net assets and 17.52% of total assets [16] - The company has no plans to provide guarantees for entities outside the consolidated financial statements [16]

证券代码：603959 证券简称：百利科技（维权） 公告编号：2026-009 登录新浪财经APP 搜索【信披】查看更多考评等级 湖南百利工程科技股份有限公司 新增累计诉讼、仲裁情况 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个别及连带责任。 重要内容提示： ● 自前次披露至今累计新增涉案金额共21,863,347.18元。 ● 对公司影响：已判决生效并进入执行阶段的案件，可能会对公司本期利润或期后利润产生一定影响； 其余尚未判决生效案件，对公司本期利润或期后利润的实际影响将以法院最终判决情况及年度审计结果 为准。敬请广大投资者理性投资，注意风险。 湖南百利工程科技股份有限公司（以下简称"公司"或"百利科技"）于2026年1月28日披露了《关于公司 累计诉讼、仲裁情况的公告》（公告编号：2026-005，以下简称"前次披露"）。根据《上海证券交易所 上市规则》相关规定，公司梳理了自前次披露以来新增累计诉讼、仲裁事项。自前次披露至本公告日， 公司及控股子公司累计新增被动诉讼、仲裁案件金额合计21,863,347.18元。现将相关情况公 ...

Core Viewpoint - The announcement details the achievement of the unlocking conditions for the second restricted stock incentive plan of Opple Lighting, allowing 9 eligible participants to unlock a total of 44,040 shares [2][8][12]. Summary by Sections 1. Stock Incentive Plan Implementation Overview - The stock incentive plan was approved by the board on March 3, 2023, and the relevant management measures were established [2][3]. - The list of incentive participants was publicly disclosed from March 4 to March 13, 2023, with no objections raised during the public notice period [3]. - The first extraordinary general meeting of shareholders approved the plan on April 12, 2023 [3]. - Adjustments to the plan were made and approved on May 4, 2023, with a total of 271 participants receiving 6,538,000 shares after some participants voluntarily forfeited their shares [4][6]. 2. Conditions for Unlocking Restricted Stocks - The second unlocking period for the reserved stock grant began on January 1, 2026, after the completion of the registration on January 2, 2024, and lasts until the last trading day within 36 months [7]. - The board confirmed that all conditions for unlocking the second reserved stock grant have been met, allowing 9 participants to unlock 44,040 shares [8][12]. 3. Participants and Share Details - A total of 9 participants are eligible to unlock 44,040 shares, which represents 0.01% of the company's total share capital [11]. - The number of shares has been adjusted to exclude those from participants who did not meet the unlocking conditions, totaling 254,460 shares that were repurchased and canceled [9][11]. 4. Board and Legal Opinions - The board's remuneration and assessment committee reviewed the unlocking conditions and confirmed that they have been met, recommending the necessary actions for unlocking the shares [12]. - Legal opinions from Tongli Law Firm affirm that the unlocking of restricted stocks has received the necessary approvals and complies with relevant laws and regulations [13].

Core Viewpoint - The company plans to establish a wholly-owned subsidiary, Yiwu Gaofa Automotive Control Systems Co., Ltd., with an investment not exceeding RMB 100 million to deepen its domestic market presence and meet customer demands [2][3]. Group 1: Investment Overview - The total planned investment for the new subsidiary is up to RMB 100 million, which will cover fixed asset investments, research and development, and working capital [3][6]. - The investment decision was approved by the company's fifth board meeting on February 10, 2026, and does not require shareholder approval as it does not meet the threshold for such [2][4][14]. - The company will implement the investment in phases based on market demand and business progress, with the flexibility to adjust investment amounts and methods as necessary [3][7]. Group 2: Subsidiary Details - The proposed subsidiary will be registered with a capital of RMB 10 million, subject to adjustments based on actual operational needs [5]. - The subsidiary's business scope includes manufacturing and research of automotive parts, integrated circuit design and manufacturing, and software development [5]. Group 3: Impact on the Company - This investment is aimed at enhancing the company's existing business structure and market positioning without significantly impacting its financial status or operational results [7].

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 由海富通基金管理有限公司申请，并经上海证券交易所确认，自2026年2月11日起，海富通上证基准做 市公司债交易型开放式指数证券投资基金（场内简称：信用债，扩位简称：信用债ETF海富通，基金代 码：511190）新增国联民生证券股份有限公司、民生证券股份有限公司为申购赎回代办证券公司。投资 者在销售机构办理本基金申购、赎回等业务的具体流程、规则等以销售机构的规定为准，销售机构的业 务办理状况亦请遵循其规定执行。 投资者可通过以下渠道咨询详情： 1、国联民生证券股份有限公司 网址：www.glms.com.cn 客服电话：95570 本公告的解释权归海富通基金管理有限公司。 风险提示：基金管理人承诺以诚实信用、勤勉尽责的原则管理和运用基金资产，但不保证基金一定盈 利，也不保证最低收益。基金的过往业绩及其净值高低并不预示其未来业绩表现。基金管理人提醒投资 者基金投资的"买者自负"原则，在做出投资决策后，基金运营状况与基金净值变化引致的投资风险，由 投资者自行负责。投资者在投资基金之前，请仔细阅读基金的基金合同、招募说明书、基金产品资料概 要等 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603626 证券简称：科森科技 公告编号：2026-006 昆山科森科技股份有限公司 第四届董事会第二十五次会议决议公告 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。 一、董事会会议召开情况 （一）昆山科森科技股份有限公司（以下简称"公司"或"科森科技"）第四届董事会第二十五次会议（以 下简称"本次会议"）于2026年2月10日以现场结合通讯方式召开，会议由董事长徐金根先生主持。 （二）本次会议通知于2026年2月4日以通讯的方式向全体董事发出。 （三）本次会议应参加表决董事6名，实际参加表决董事6名，公司高级管理人员列席了本次会议。 （四）本次会议的召集、召开符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于提名第五届董事会非独立董事候选人的议案》 鉴于公司第四届董事会任期即将届满，为保证公司董事会工作正常进行，依据《公司法》、《公司章 程》等有关规定进行董事会换届选举工作，第五 ...

Core Viewpoint - Shenzhen Kelu Electronics Technology Co., Ltd. has announced the change of its signing registered accountant for the 2025 annual audit, appointing Liu Guojun to replace Deng Yanhong due to work adjustments, while Zheng Rongfu remains as the project partner [1][5]. Group 1: Change of Signing Registered Accountant - The company has approved the appointment of Liu Guojun as the signing registered accountant to replace Deng Yanhong for the 2025 annual audit [1]. - Zheng Rongfu continues to serve as the project partner alongside Liu Guojun for the audit of the company's financial statements and internal controls [1]. Group 2: Background of New Signing Registered Accountant - Liu Guojun became a registered accountant in 2013 and has been involved in auditing listed and over-the-counter companies since 2012, joining Lixin in 2024 [2]. - In the past three years, Liu has signed audit reports for Shenzhen Hanyu Pharmaceutical Co., Ltd. and Shenzhen Zhongji Automation Co., Ltd. [2]. Group 3: Integrity and Independence - Liu Guojun has not faced any criminal penalties or administrative sanctions from regulatory bodies in the past three years [3]. - Liu complies with the independence requirements outlined in the Code of Ethics for Chinese Certified Public Accountants [4]. Group 4: Impact of the Change - The transition of responsibilities during the changeover has been orderly, and it is not expected to adversely affect the quality of the 2025 financial statement audit and internal control review [5].

Core Viewpoint - Suzhou Chunqiu Electronics Technology Co., Ltd. has announced the cancellation of repurchased shares and a reduction in registered capital, which will not significantly impact the company's financial status or operations [2][10]. Group 1: Share Repurchase and Cancellation - The company held board meetings on December 2 and December 23, 2025, to approve the cancellation of 9,136,891 repurchased shares and the corresponding reduction in registered capital [2][7]. - Following the cancellation, the total share capital will decrease from 455,944,899 shares to 446,808,008 shares [2][10]. - The cancellation date for the repurchased shares is set for February 11, 2026 [3]. Group 2: Share Repurchase Plan and Implementation - The share repurchase plan was approved on May 5, 2022, with a total repurchase fund of no less than RMB 80 million and no more than RMB 150 million, at a maximum price of RMB 13.71 per share [5]. - As of February 20, 2023, the company had repurchased 9,136,891 shares, accounting for 2.0811% of the total share capital, with an average repurchase price of RMB 10.18 per share [5][6]. - The repurchased shares were intended for employee stock ownership plans or equity incentive plans [5]. Group 3: Legal and Regulatory Compliance - The cancellation of shares is in accordance with the Company Law of the People's Republic of China and relevant regulations regarding share repurchase [8][9]. - The company has notified creditors about the share cancellation, and no objections were raised within the stipulated period [9]. Group 4: Impact and Future Arrangements - The cancellation of repurchased shares will not adversely affect the company's financial condition or operational results, nor will it harm the interests of shareholders, especially minority investors [10]. - The company's control structure and compliance with listing requirements will remain unchanged following the share cancellation [10].

登录新浪财经APP 搜索【信披】查看更多考评等级 [重要提示] 1、南方中证港股通50交易型开放式指数证券投资基金联接基金（以下简称"本基金"）的发售已获中国 证监会2025年12月10日证监许可〔2025〕2745号文注册。 2、本基金是南方中证港股通50交易型开放式指数证券投资基金的ETF联接基金。 3、本基金的管理人和登记机构为南方基金管理股份有限公司（以下简称"本公司"），基金托管人为中 国工商银行股份有限公司。 4、本基金募集期自2026年3月9日至2026年3月20日，通过各销售机构的基金销售网点发售。 5、本基金的发售对象为符合法律法规规定的可投资于证券投资基金的个人投资者、机构投资者、合格 境外投资者以及法律法规或中国证监会允许购买证券投资基金的其他投资人。 6、本基金首次认购和追加认购最低金额均为人民币1元（含认购费，如有），具体认购金额以各基金销 售机构的公告为准。 7、有效认购款项在募集期间产生的利息将折算为基金份额归基金份额持有人所有，其中利息转份额的 数额以登记机构的记录为准。 8、基金投资人在募集期内可多次认购，认购一经确认不得撤销。基金销售机构对认购申请的受理并不 代表该申请一定 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000703 证券简称：恒逸石化 公告编号：2026-024 恒逸石化股份有限公司 关于召开2026年第二次临时股东会的提示性公告 本公司及董事会全体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。 一、召开会议的基本情况 1、股东会届次：2026年第二次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026年02月25日14:30:00 6、会议的股权登记日：2026年02月10日 7、出席对象： （1）截至2026年2月10日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册的本公司全 体股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本 公司股东。 （2）公司董事和高级管理人员； （2）网络投票时间：通过深圳证券交易所系统进行网络 ...