Core Viewpoint - Yimi Fund Management Co., Ltd. announced its participation in the non-public issuance of shares by Shanghai ShenKong Petrochemical Equipment Co., Ltd. [1] Group 1: Fund Information - The fund involved is the Yimi Vision Value One-Year Regular Open Mixed Securities Investment Fund [1] - The announcement includes details regarding the investment in non-publicly issued stocks as per the regulations set by the China Securities Regulatory Commission [1] Group 2: Company Information - Shanghai ShenKong Petrochemical Equipment Co., Ltd. is identified by its stock abbreviation "ShenKong Shares" and stock code "002278" [1] - The net asset value and book value of the fund are based on data from December 26, 2025 [1]

Meeting Overview - The shareholder meeting was held on December 29, 2025, with both on-site and online voting options available [1][2] - The meeting was convened by the company's sixth board of directors and presided over by Chairman Chen Ji [2] Attendance - A total of 316 shareholders attended the meeting, representing 231,427,760 shares, which is 26.6082% of the total voting shares [3] - Among them, 4 shareholders attended in person, representing 143,206,500 shares (16.4650%), while 312 participated via online voting, representing 88,221,260 shares (10.1431%) [3] Small Shareholder Participation - 313 small shareholders participated, representing 83,081,660 shares (9.5522%) [4] - Of these, 3 small shareholders attended in person, representing 330,400 shares (0.0380%), and 310 participated online, representing 82,751,260 shares (9.5142%) [4] Proposal Voting Results - The meeting adopted a combination of on-site and online voting for the proposals [5] - The proposal to elect non-independent directors received 230,808,660 votes in favor (99.7325%), with 385,000 against (0.1664%) and 234,100 abstentions [5][6] - Small shareholders voted 82,462,560 in favor (99.2548%), with 385,000 against (0.4634%) and 234,100 abstentions [6] Independent Director Election - The proposal to elect independent directors also received 230,808,660 votes in favor (99.7325%), with similar opposition and abstention rates as the previous proposal [7][8] Related Party Transactions - The proposal regarding cash gifts and related party transactions received 88,157,060 votes in favor (99.5544%), with 292,500 against (0.3303%) and 102,100 abstentions [9] - Small shareholders voted 82,687,060 in favor (99.5250%), with 292,500 against (0.3521%) and 102,100 abstentions [9] Debt Exemption Proposal - The proposal concerning the exemption of debts and related party transactions received 88,033,460 votes in favor (99.4148%), with 292,600 against (0.3304%) and 225,600 abstentions [11] - Small shareholders voted 82,563,460 in favor (99.3763%), with 292,600 against (0.3522%) and 225,600 abstentions [11] Legal Opinion - The meeting was witnessed by lawyers from Beijing Wei Heng Law Firm, confirming that the meeting's procedures and voting results complied with relevant laws and regulations [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 近日，公司收到基金管理人的通知，福金信科基金已完成工商登记手续，取得福州市晋安区市场监督管 理局颁发的《营业执照》。相关信息如下： 公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述和重大遗 漏。 一、基金设立基本情况 合力泰科技股份有限公司（以下简称"公司"）于2025年12月1日召开第七届董事会第二十七次会议，审 议通过了《关于对外投资设立产业基金暨关联交易的议案》，同意公司以自有资金5,000万元人民币， 与福建省电子信息产业股权投资管理有限公司、福建星网锐捷通讯股份有限公司、福建省金投金鹏创业 投资基金合伙企业（有限合伙）、福州市创业投资有限责任公司共同出资设立福建福金信科创业投资合 伙企业（有限合伙）（以下简称"福金信科基金"）。 福金信科基金认缴出资总额为人民币30,000万元，其中公司作为有限合伙人认缴出资人民币5,000万元， 占认缴出资总额的16.67%。 具体内容详见公司于2025年12月2日刊载在《证券时报》《中国证券报》《上海证券报》《证券日报》 和巨潮资讯网（http://www.cninfo.com.c ...

Group 1 - The core announcement is about the opening of regular investment, conversion, and fee discount activities for the Taixin CSI All Share Free Cash Flow Index Fund starting from January 5, 2026 [1] - The fund will be available for conversion and regular investment through selected sales institutions, with specific fee discounts applicable as per the sales institutions' announcements [1][2] - The announcement includes a list of sales institutions where these services will be available [1] Group 2 - Fund conversion allows investors to directly convert their holdings in one open-end fund to another managed by the same fund management company without redeeming first [2][24] - The conversion can only occur within the same sales institution, and both funds must be managed by the same fund management company [2][24] - The conversion process involves specific rules regarding the status of the funds, including that the outgoing fund must be redeemable and the incoming fund must be available for subscription [2][24] Group 3 - The conversion fee consists of the redemption fee of the outgoing fund and any difference in subscription fees between the outgoing and incoming funds [22][23] - The calculation for the conversion involves several steps, including determining the net transfer amount and the number of shares received in the incoming fund [5][26] - An example is provided to illustrate the conversion process, detailing the calculations involved based on hypothetical fund values and fees [26][27] Group 4 - The announcement specifies that the fund management company can adjust the minimum investment amounts for regular investments based on market conditions [31] - The minimum subscription amount for regular investments is set at 1 yuan, with specific sales institutions potentially having different requirements [31] - The announcement also includes contact information for various sales institutions for investors seeking further details [10][11][34]

Meeting Overview - The meeting was convened by the board of directors of Yunnan Luoping Zinc Electric Co., Ltd [3] - The meeting took place on December 29, 2025, at 10:00 AM, with both on-site and online voting options available [4][6] - The meeting was held at the company's office building in Longjiabian, Luoping County, Yunnan Province [5] Attendance - A total of 177 shareholders attended the meeting, representing 89,853,300 shares, which is 27.7844% of the total voting shares [8] - Among them, 2 shareholders attended in person, representing 88,597,600 shares (27.3961%), while 175 shareholders participated via online voting, representing 1,255,700 shares (0.3883%) [9][10] - 175 minority shareholders attended, representing 1,255,700 shares (0.3883%) through online voting [11] Proposal Voting Results - The proposal regarding the insurance for directors and senior management was approved with 89,594,200 shares in favor (99.7116%), 247,600 shares against (0.2756%), and 11,500 shares abstaining (0.0128%) [14] - Among minority shareholders, 996,600 shares voted in favor (79.3661%), 247,600 shares against (19.7181%), and 11,500 shares abstained (0.9158%) [15] Legal Opinion - The legal opinion was provided by Beijing Deheng (Kunming) Law Firm, confirming that the meeting's convening, attendance, voting procedures, and results complied with legal and regulatory requirements [17]

登录新浪财经APP 搜索【信披】查看更多考评等级 关于景顺长城基金管理有限公司旗下部分基金 新增中国工商银行为销售机构的公告 一、适用基金 ■ 二、销售机构信息 销售机构名称：中国工商银行股份有限公司 注册（办公）地址：北京市西城区复兴门内大街55号 法定代表人：廖林 客户服务电话：95588（全国） 网址：www.icbc.com.cn 三、相关业务说明 为更好地满足广大投资者的理财需求，根据景顺长城基金管理有限公司（以下简称"本公司"）与中国工 商银行股份有限公司（以下简称"中国工商银行"）签署的委托销售协议，自2025年12月30日起新增委托 中国工商银行销售本公司旗下部分基金，具体的业务流程、业务开通情况、办理时间、办理方式及费率 优惠情况以中国工商银行的安排和规定为准。现将相关事项公告如下： 1、申购赎回等业务仅适用于处于正常申购期及处于特定开放日和开放时间的基金。基金封闭期、募集 期等特殊期间的有关规定详见对应基金的《基金合同》、《招募说明书》、《产品资料概要》等相关法 律文件及本公司发布的最新业务公告。 2、"定期定额投资业务"是基金申购业务的一种方式，如上述销售机构开通上述基金的定投定额投资业 ...

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。 仁和药业股份有限公司（以下简称"公司"）于2025年11月14日披露了《关于控股股东减持股份预披露的 公告》（公告编号：2025-043），公司控股股东仁和（集团）发展有限公司（以下简称"仁和集团"）计 划自减持计划公告之日起15个交易日后的3个月内，通过集中竞价或大宗交易的方式减持公司股份不超 过3,000,000股，减持比例不超过公司总股本的0.2143%。 公司于近日收到仁和集团出具的《关于股份减持计划提前终止的告知函》，截至本公告披露日，仁和集 团未实际减持公司股份，并决定提前终止上述减持计划。现将有关情况公告如下： 登录新浪财经APP 搜索【信披】查看更多考评等级 控股股东仁和(集团)发展有限公司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。 （一）仁和集团出具的《关于股份减持计划提前终止的告知函》。 特此公告。 仁和药业股份有限公司 董事会 ■ 二、相关情况说明 （一）仁和集团减持计划以及提前终止减持计划均符合《中华人民共和国证券法》《上市公司股东减持 股份管理暂行办法》《上市公司董事和高级管理人 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 保利联合化工控股集团股份有限公司（以下简称公司）第七届董事会第二十次会议通知于2025年12月19 日通过电子邮件发出，会议于2025年12月29日以通讯表决方式召开。本次会议应参加表决董事7名，实 际参加表决董事7名。本次会议的召集和召开符合《中华人民共和国公司法》和《公司章程》的规定。 根据《深圳证券交易所股票上市规则》的有关规定，现将会议审议情况公告如下： 一、议案审议情况 审议通过《关于公司负责人2024年经营业绩考核结果及2025年度经营业绩考核方案（表）的议案》 表决结果：同意7票，反对0票，弃权0票。 证券代码：002037 证券简称：保利联合 公告编号：2025-50 本议案已经董事会薪酬与考核委员会2025年第二次工作会审议通过。 保利联合化工控股集团股份有限公司 第七届董事会第二十次 2.公司董事会薪酬与考核委员会2025年第二次工作会会议决议。 特此公告。 保利联合化工控股集团股份有限公司董事会 2025年12月29日 二、备查 ...

本公司及董事会全体成员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。 特别提示： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002032 证券简称：苏泊尔 公告编号：2025-076 浙江苏泊尔股份有限公司 2025年第三次临时股东大会决议公告 1、本次股东大会无新增、变更、否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议。 3、本次提交审议的议案进行投票表决时，关联股东回避了表决。 一、 会议召开情况 1、召开时间： 现场会议时间：2025年12月29日下午14:00 网络投票时间：2025年12月29日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间2025年12月29日上午9:15-9:25，9:30- 11:30，下午1:00-3:00；通过深圳证券交易所互联网投票系统进行网络投票的具体时间为2025年12月29 日上午9:15至下午3:00期间的任意时间。 2、召开地点：浙江省杭州市滨江区江晖路1772号苏泊尔大厦23层会议室 3、召开方式：现场投票和网络投票相结合的方式 4、召集人：公司董事会 7、会议的召集、召开与表决程序符合《公 ...

Group 1 - The company approved the use of up to RMB 200 million of temporarily idle raised funds and up to RMB 100 million of temporarily idle self-owned funds for cash management [1] - The usage period for the funds is within 12 months from the date of board approval, allowing for rolling use within the specified limits [1] - The company has previously used RMB 45 million of idle raised funds to purchase financial products that are not yet due, which is within the approved purchase limit [9] Group 2 - The company acknowledges investment risks due to market volatility and economic conditions, which may affect the actual returns on short-term investments [2][3] - To mitigate investment risks, the company will adhere to regulatory requirements and maintain close communication with financial institutions to monitor fund operations [5][6] - The cash management strategy is designed to enhance fund utilization efficiency and generate investment returns without impacting ongoing projects or normal operations [7]