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].

Summary of Key Points Core Viewpoint - In January 2026, the company experienced a significant decline in both signed area and sales amount compared to the previous year, indicating potential challenges in the current market environment [1]. Group 1: Sales Performance - The company achieved a signed area of 78,000 square meters in January 2026, representing a year-on-year decrease of 50.00% [1]. - The signed sales amount for the same period was 1.22 billion yuan, reflecting a year-on-year decline of 45.78% [1]. Group 2: New Project Acquisition - The company recently acquired a new project located at the Dalian Malan Brewery site, covering an area of 63,597.29 square meters with a floor area ratio of 1.56, allowing for a total construction area of 98,830 square meters [1]. - The project has a 40% equity interest and is designated for residential and commercial use, with a land use period of 70 years for residential and 40 years for commercial purposes [1]. - The total transaction price for the project was 736.66 million yuan [1].

登录新浪财经APP 搜索【信披】查看更多考评等级 公告送出日期：2026年2月11日 1 公告基本信息 投资者可以通过以下途径咨询有关详情： ■ 注：1、银华基金管理股份有限公司决定自2026年2月12日（含2026年2月12日）起暂停办理银华中债1-3 年农发行债券指数证券投资基金500万元以上的大额申购（含定期定额投资及转换转入）业务，即2026 年2月12日起单日每个基金账户累计申购（含定期定额投资及转换转入）银华中债1-3年农发行债券指数 证券投资基金A类基金份额、D类基金份额的合计金额不超过500万元，若超过500万元,本基金管理人有 权部分或全部拒绝银华中债1-3年农发行债券指数证券投资基金的申购（含定期定额投资及转换转入） 申请。如单日某基金账户单笔申购本基金的金额超过500万元，本基金管理人有权确认该笔申购失败； 如单日某基金账户多笔累计申购本基金的金额超过500万元，本基金管理人将按申购金额大小排序，逐 笔累加至符合不超过500万元限额的申请确认成功，其余有权确认失败。针对单笔申购业务申请，仅有 确认和不予确认两种处理方式，不存在对单笔申请的部分确认。敬请投资者留意。 2、在本基金限制大额申 ...

Core Viewpoint - The announcement details the pledge of shares by the controlling shareholder, Baotailong Group, which holds 23.80% of Baotailong New Materials Co., Ltd. The pledged shares amount to 368,300,000, representing 80.79% of the shares held by the group, and are intended to provide collateral for business transactions with Xiamen Jianxiang Shangda Co., Ltd. [2][4] Group 1 - The controlling shareholder, Baotailong Group, holds 455,893,493 shares, accounting for 23.80% of the total share capital of the company [2] - The total number of shares pledged by Baotailong Group, including this instance, is 368,300,000 shares, which is 80.79% of its holdings [2] - The pledged shares are used as collateral for a maximum guarantee of 30 million yuan for business transactions, with a pledge period of 23 months [2][4] Group 2 - There are no significant asset restructuring or performance compensation guarantees associated with the pledged shares [3] - Baotailong Group has no upcoming pledge expirations in the next six months to one year [4] - The pledge will not significantly impact the company's main business, financing costs, or operational capabilities, nor will it change the actual control of the company [4] Group 3 - Baotailong Group has no debt issues or major litigation related to debt, and the pledge is non-financing, aimed at supporting the company's operations [6][7] - In the fiscal year 2025, there were no significant related party transactions or external investments involving the controlling shareholder [7] - The company has borrowed a total of 115.8 million yuan from Baotailong Group, with 86.6 million yuan repaid, and these transactions do not harm the company's interests [7] Group 4 - The current pledge ratio exceeds 80% due to the company's existing bank loans not being synchronized with the pledge process, which is considered a temporary situation [8] - The company's stock price is above the pledge price and warning line, indicating no immediate risk of forced liquidation or default [8] - The company will monitor the situation closely and fulfill disclosure obligations as required [8]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称：劲嘉股份（维权） 证券代码：002191 公告编号：2026-006 深圳劲嘉集团股份有限公司 关于公司控股股东及实际控制人新增执行裁定的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或重大遗漏。 特别提示： 1.案件所处的阶段：处于执行阶段。 2.控股股东及实际控制人所处的当事人地位：深圳市劲嘉创业投资有限公司（以下简称"劲嘉创 投"或"控股股东"）及实际控制人乔鲁予为被执行人。 3.涉案金额：案号为执行裁定书（〔2026〕粤03执241号）的涉案金额为人民币1,245,349,038.25元及相 关费用；案号为执行裁定书（〔2026〕粤03执243号）的涉案金额为人民币545,822,456.07元及相关费 用、相关应收账款及相关股权。 4.对上市公司损益产生的影响：对公司本期及期后损益无直接影响。 一、本次案件的基本情况 2026年2月9日，深圳劲嘉集团股份有限公司（以下简称"公司""上市公司"或"劲嘉股份"）收到劲嘉创投 （持有公司股份占公司总股本的28.30%）的书面通知，劲嘉创投收到了《广东省深圳市中级 ...

Core Viewpoint - The announcement details the completion of the registration for the 2025 Restricted Stock Incentive Plan by Guangdong Deguan Thin Film New Materials Co., Ltd, highlighting the procedures followed and the specifics of the stock grant [1][2][3]. Group 1: Incentive Plan Procedures - The plan was approved by the Compensation and Assessment Committee on December 19, 2025, and subsequently by the Board of Directors on December 22, 2025 [2][3]. - A public notice regarding the intended recipients of the stock was made from December 23, 2025, to January 1, 2026, with no objections received [2]. - The first extraordinary shareholders' meeting of 2026 approved the plan on January 12, 2026 [3]. Group 2: Grant Details - The grant date for the restricted stock was January 21, 2026, with registration completed by February 10, 2026 [4][13]. - A total of 29 individuals were granted 880,900 shares at a price of 11.48 yuan per share, sourced from shares repurchased from the secondary market [4][8]. Group 3: Lock-up Period and Conditions - The lock-up period for the granted shares is set at 12, 24, and 36 months, during which the shares cannot be transferred or used as collateral [7][9]. - The release of the lock-up is contingent upon the company meeting specific performance targets and the absence of disqualifying events for the recipients [10][11]. Group 4: Financial Impact and Stock Structure - The implementation of the incentive plan will not alter the company's total share capital or affect earnings per share [13]. - The funds raised from the stock grant will be used to supplement the company's working capital [13]. Group 5: Share Repurchase and Accounting Treatment - The company repurchased shares for the incentive plan, with a total of 880,900 shares acquired at an average price of 22.77 yuan per share [15]. - The accounting treatment for the difference between the grant price and the repurchase price will follow relevant financial regulations [15].