Core Viewpoint - The company has approved a new external guarantee plan for 2025, with a total expected guarantee amount of up to RMB 1.18 billion, including guarantees for subsidiaries with varying debt ratios [3]. Group 1: Guarantee Overview - The company plans to provide new financing guarantees not exceeding RMB 1.18 billion for 2025, with RMB 850 million allocated for subsidiaries with a debt ratio exceeding 70% and RMB 330 million for those below this threshold [3]. - The authorization for these guarantees is valid for twelve months from the date of approval at the 2024 annual general meeting [3]. Group 2: Specific Guarantee Details - The company's wholly-owned subsidiary, Shanghai Sanxiang Decoration Design Co., Ltd., signed a short-term loan agreement with Agricultural Bank of China for RMB 30 million, with a one-year term, secured by property owned by another subsidiary, Shanghai Chengguang Real Estate Co., Ltd. [4]. - After the loan repayment, the subsidiary entered into another loan agreement for the same amount and term, again secured by the same property [4]. Group 3: Financial Metrics and Risk Management - As of the announcement date, the debt ratio of Sanxiang Decoration exceeds 70%, with the company having provided a total guarantee balance of RMB 26.5 million for subsidiaries with high debt ratios prior to this new guarantee [5]. - Post-guarantee, the total guarantee balance for subsidiaries with high debt ratios will be RMB 295 million, with a remaining available guarantee amount of RMB 800 million [5]. - The company has no significant events affecting the repayment ability of Sanxiang Decoration [7]. Group 4: Impact on the Company - The board believes that the new guarantees are necessary to support the funding needs of the company and its subsidiaries for project development and daily operations in 2025 [8]. - The company will enhance management of operational risks and decision-making for Sanxiang Decoration to ensure that guarantee risks remain controllable and do not harm the interests of the company and its shareholders [8]. Group 5: Total Guarantee Amount and Status - After the new guarantees, the total guarantee amount for the company and its subsidiaries will be RMB 1.115 billion, with a total guarantee balance of RMB 735.295 million, representing 16.13% of the company's latest audited net assets [9]. - There are no overdue guarantees or guarantees involved in litigation, and no losses have been incurred due to guarantee-related judgments [9].

Core Viewpoint - The company has announced a share repurchase plan approved by its board of directors, indicating a strategic move to enhance shareholder value and confidence in the company's future prospects [1]. Group 1: Share Repurchase Announcement - The board of Shenzhen Weimais New Energy (Group) Co., Ltd. convened on December 23, 2025, to approve the share repurchase proposal [1]. - The details of the share repurchase will be disclosed in an announcement on December 24, 2025, on the Shanghai Stock Exchange [1]. Group 2: Shareholder Information - The announcement includes the names, shareholdings, and ownership percentages of the top ten shareholders and the top ten unrestricted shareholders as of the trading day prior to the board meeting [1].

债券代码:118039 债券简称:煜邦转债 北京煜邦电力技术股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码:688597 证券简称:煜邦电力 公告编号:2025-098 重要内容提示： ● 北京煜邦电力技术股份有限公司（以下简称"公司"）于2025年12月29日召开第四届董事会第十六次会 议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》，同意公司使用不超过人民币 20,000万元（含本数）的闲置募集资金暂时补充流动资金，并仅用于公司的业务拓展、日常经营等与主 营业务相关的生产经营活动。使用期限自公司董事会审议通过之日起不超过十二个月，到期归还至募集 资金专用账户。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意北京煜邦电力技术股份有限公司向不特定对象发行可转换公司债 券注册的批复》（证监许可〔2023〕1383号）同意，公司向不特定对象发行可转换公司债券数量 410.8060万张 ...

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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，采用现场投票与网络投票相结合的方式召开，公司董事长吴锦华先生因公 务未能列席及主持会议，经公司过半数董事推选，本次会议由公司董事、董事会秘书潘笑盈女士主持， 符合《公司法》等法律、法规及《公司章程》的有关规定，会议各项决议合法有效。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席8人，董事长吴锦华先生因公务未能列席； 2、董事会秘书列席了本次会议；全体高管列席了本次会议。 二、议案审议情况 (一)股东会召开的时间：2025年12月29日 (二)股东会召开的地点：长春市经济开发区南沙大街2888号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东的表决情况 ■ (三)关于议案表决的有关情况说明 无。 三、律师 ...

Group 1 - The company issued 10.088 million convertible bonds with a total fundraising amount of RMB 1,008.80 million, netting RMB 991.37 million after expenses [1] - The convertible bonds were listed on the Shanghai Stock Exchange on December 22, 2022, under the name "Hongtu Convertible Bonds" with the code "118027" [1][2] - The initial conversion price was set at RMB 88.91 per share, which was adjusted to RMB 88.62 on January 13, 2023, and further adjusted to RMB 63.20 on May 30, 2023, due to changes in the company's share capital [3][4] Group 2 - As of August 7, 2023, a total of 77 shares had been converted, changing the company's share capital from 259,946,793 shares to 259,946,870 shares [4] - The conversion price was adjusted again to RMB 62.98 on August 30, 2023, following further changes in the company's share capital [4] - The company plans to hold a shareholder meeting on February 13, 2025, to discuss a downward adjustment of the conversion price to RMB 40.94 due to triggering conditions [5][6] Group 3 - The company has the right to propose a downward adjustment of the conversion price if the stock price falls below 85% of the current conversion price for at least 15 trading days within any 30-day period [6] - On December 8, 2025, the company triggered the condition for a downward adjustment but decided not to proceed with the adjustment after considering various factors [7] - The period for not adjusting the conversion price was modified from January 8, 2026, to December 29, 2025, allowing for a potential adjustment after that date [8]

关于公司独立董事辞任暨选举职工 董事的公告 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。 重要内容提示： ● 苏州麦迪斯顿医疗科技股份有限公司（以下简称"公司"）于近日收到公司独立董事李东先生的书面辞 职报告。因公司治理结构调整，李东先生申请辞去公司第四届董事会独立董事及董事会专门委员会委 员，该辞职报告自送达公司董事会之日起生效，李东先生辞职后不再担任公司任何职务。 证券代码：603990 证券简称：麦迪科技 公告编号：2025-089 苏州麦迪斯顿医疗科技股份有限公司 ● 公司于2025年12月26日召开职工代表大会并做出决议，选举皇春萌女士担任公司第四届董事会职工董 事，任期自公司2025年第三次临时股东大会审议通过《关于取消监事会并修订〈公司章程〉的议案》之 日起至公司第四届董事会任期届满之日止。 根据《中华人民共和国公司法》（以下简称"《公司法》"）以及中国证监会《关于新〈公司法〉配套制 度规则实施相关过渡期安排》等相关规定，公司于2025年12月29日召开2025年第三次临时股东大会，审 议并通过了《公司章程》相 ...

证券代码：605011 证券简称：杭州热电 公告编号：2025-075 杭州热电集团股份有限公司 关于拟签订煤炭购销合同的公告 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、合同签署概况 杭州热电集团股份有限公司（以下简称"公司"）于2025年12月29日召开的第三届董事会第十九次会议审 议通过了《关于拟签订煤炭购销合同的议案》，为了稳定煤炭供应渠道，保证安全生产，公司拟与上海 伊泰申浦能源有限公司（以下简称"上海伊泰申浦"）签订2026年-2028年三年期《煤炭购销合同》，合 同总量900万吨，每年300万吨，合同兑现量为合同数量的80%-120%。 本交易不构成关联交易和《上市公司重大资产重组管理办法》规定的重大资产重组。 二、合同标的和对方当事人情况 （一）合同标的情况 本合同标的为煤炭，合同总量900万吨，每年300万吨，合同兑现量为合同数量的80%-120%。 （二）合同对方当事人情况 1、公司名称：上海伊泰申浦能源有限公司 2、公司类型：有限责任公司（外商投资企业法人独资） 3、住所（注册地址）：中国（上海） ...

Core Viewpoint - The company announces the right for holders of "Shanbo Convertible Bonds" to sell back part or all of their unconverted bonds during a specified period, with the option being non-mandatory for investors [1][7]. Group 1: Buyback Terms - Holders of "Shanbo Convertible Bonds" can sell back their bonds at a price of 100.30 RMB per bond, which includes accrued interest [4][11]. - The buyback period is set from January 8, 2026, to January 14, 2026, with funds to be disbursed on January 19, 2026 [4][12]. - The buyback conditions are triggered if the company's stock price remains below 70% of the bond's conversion price for 30 consecutive trading days [2][3]. Group 2: Interest Calculation - The interest for the buyback period is calculated based on a rate of 1.8% for the fifth year, resulting in approximately 0.30 RMB per bond for the 61 days leading up to the buyback [6][5]. - The formula for calculating accrued interest is provided, detailing the variables involved [5]. Group 3: Buyback Process - Bondholders must submit their buyback requests through the Shanghai Stock Exchange trading system during the specified buyback period [8][10]. - If a buyback request is not successful on the first day, bondholders can continue to submit requests on subsequent days within the buyback period [9]. Group 4: Trading During Buyback - "Shanbo Convertible Bonds" will continue to trade during the buyback period but will not allow conversion into shares [14]. - If the total face value of the bonds in circulation falls below 30 million RMB due to the buyback, trading will still continue until the end of the buyback period [14].

Group 1 - The company, Hangzhou Yongchuang Intelligent Equipment Co., Ltd., has received approval from the Shanghai Stock Exchange for its application to issue stocks to specific targets through a simplified procedure [1] - The approval indicates that the company's stock issuance application meets the requirements for issuance, listing, and information disclosure [1] - The implementation of the stock issuance is contingent upon receiving consent from the China Securities Regulatory Commission, which introduces uncertainty regarding the timing and outcome of the registration decision [1] Group 2 - The company will adhere to relevant laws and regulations regarding the issuance of stocks to specific targets and will fulfill its information disclosure obligations in a timely manner based on the progress of the application [2]

证券代码：603885 证券简称：吉祥航空 公告编号：临2025-088 上海吉祥航空股份有限公司 第五届董事会第二十二次会议决议公告 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 上海吉祥航空股份有限公司（以下简称"公司"）第五届董事会第二十二次会议于2025年12月29日以现场 结合通讯表决方式召开。会议通知于2025年12月24日以电子邮件、电话等形式发出。会议由公司董事长 王均金先生召集并主持，公司全体董事认真审阅了会议议案，全部9名董事对会议议案进行了表决。会 议参与表决人数及召集、召开程序符合《中华人民共和国公司法》（以下简称"《公司法》"）和《公司 章程》的有关规定，所作决议合法有效。 二、董事会会议审议情况 本次董事会会议审议并通过了以下议案： （一）审议通过《关于公司购买飞机的议案》 董事会同意与空中客车公司（Airbus S.A.S.，以下简称"空客公司"）签订协议，向空客公司购买25架 A320系列飞机，前述25架A320系列飞机的基本价格合计约为41亿美元（公开市场报价，最新目 ...