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].

Group 1 - The company announced that starting from February 11, 2026, investors can open accounts, subscribe, redeem, and perform regular investment and conversion operations for certain funds through Chuangjin Qifu [1] - The company has signed a supplementary sales agreement with Beijing Chuangjin Qifu Fund Sales Co., Ltd. to enhance service offerings to investors [1] - Investors can enjoy fee discounts when subscribing or performing regular investment and conversion operations through Chuangjin Qifu, with the specifics determined by Chuangjin Qifu [2] Group 2 - The company will suspend subscription, conversion, and regular investment operations for the Ping An Jin Guanjia Money Market Fund from February 12 to February 23, 2026, while redemption and conversion out operations will continue [4][6] - The Ping An Zhongzheng Interbank Certificate of Deposit AAA Index 7-Day Holding Period Securities Investment Fund will also suspend similar operations during the same period [8][10] - The company will resume these operations on February 24, 2026, and will not issue further announcements regarding this resumption [4][8] Group 3 - The company has appointed Fangzheng Securities Co., Ltd. as a liquidity service provider for the Ping An Hang Seng Hong Kong Stock Connect Technology Theme ETF, effective February 11, 2026 [12] - The company has announced the establishment of the Ping An New Sharp Quantitative Stock Selection Mixed Fund, with the fund contract becoming effective on February 11, 2026 [21][22] - The company will handle subscription and redemption operations for the new fund within three months of the fund contract's effectiveness [22]

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].