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。 登录新浪财经APP 搜索【信披】查看更多考评等级 一、回购股份方案的基本情况 近日，公司收到中信银行股份有限公司苏州分行出具的《贷款承诺函》，主要内容如下： 1、承诺贷款额度：最高不超过4,500万元人民币。 2、贷款期限：不超过3年。 3、贷款用途：仅限用于回购公司股票之用。 4、承诺函有效期：自签发之日起1年。 苏州华之杰电讯股份有限公司（以下简称"公司"） 于2026年1月13日召开第三届董事会第十九次会议， 审议通过了《关于以集中竞价交易方式回购公司股份的议案》。回购股份金额为不低于人民币3,000万 元（含），不超过人民5,000万元（含）；回购股份资金来源为自有资金及自筹资金；回购股份用途为 用于员工持股计划或股权激励，若公司未能在股份回购实施结果暨股份变动公告日后3年内转让完毕已 回购股份，未转让的已回购股份将履行相关程序予以注销。回购股份价格为不超过人民币79.79元/股 （含）（不高于公司董事会通过回购股份方案决议前30个交易日公司股票交易均价的 150%）；回 ...

Meeting Overview - The meeting was held on January 27, 2026, at 12:00 PM, in Urumqi, Xinjiang [3][6] - Voting was conducted both on-site and online, with specific time slots for each [4][3] - A total of 335 shareholders participated, representing 558,014,116 shares, which is 59.7872% of the total voting shares [7] Voting Participation - Among the participants, 3 shareholders voted on-site, representing 455,287,700 shares (48.7808% of total voting shares) [7] - 332 shareholders voted online, representing 102,726,416 shares (11.0064% of total voting shares) [8] - Small shareholders accounted for 333 participants, representing 59,744,416 shares (6.4012% of total voting shares) [9] Resolutions Passed - The proposal regarding the expected daily related transactions for 2026 was approved with 99.1409% of non-related shareholders voting in favor [11] - The resolution to extend the validity period for issuing shares to specific targets was also passed with 98.1784% approval from non-related shareholders [13] - The election of a non-independent director for the second board was approved with 99.8182% of votes in favor [17] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with relevant laws and regulations, including the Company Law and Securities Law [19]

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、准确性和完整性依法承担法律责任。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 1、经康希诺生物股份公司（以下简称"公司"）财务部门初步测算，预计2025年年度（以下简称"报告 期"）实现营业收入104,000.00万元到108,000.00万元，与上年同期相比，将增加19,366.19万元到 23,366.19万元，同比增长22.88%到27.61%。 2、预计2025年年度实现归属于母公司所有者的净利润为2,450.00万元到2,900.00万元，与上年同期相 比，将实现扭亏为盈。 3、预计2025年年度实现归属于母公司所有者扣除非经常性损益后净利润为-9,100.00万元到-9,600.00万 元。 （三）本次业绩预告未经注册会计师审计。 二、上年同期业绩情况 公司2024年年度实现营业收入为84,633.81万元，利润总额为-38,120.45万元，归属于母公司所有者的净 利润为-37,888.40万元，归属于母公司所有者扣除非经常性损益后 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 二、与会计师事务所沟通情况 本次业绩预告是公司财务部门初步测算结果，未经审计机构审计。公司已就有关事项与会计师事务所进 行了预沟通，公司与会计师事务所在本次业绩预告方面不存在分歧。 股票代码：002072 股票简称：凯瑞德（维权） 公告编号：2026-L001 凯瑞德控股股份有限公司 2025年度业绩预告 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。 一、本期业绩预计情况 （一）业绩预告期间：2025年1月1日至2025年12月31日 （二）业绩预告情况：预计净利润为负值 单位：万元 ■ 特此公告。 凯瑞德控股股份有限公司董事会 2026年1月28日 三、业绩变动原因说明 公司2025年度亏损主要系公司主营业务毛利率出现下降以及公司营业外支出增加所致。 四、风险提示 本次业绩预告是公司财务部门初步测算的结果，具体财务数据以公司披露的2025年年度报告为准。公司 郑重提醒广大投资者：《中国证券报》及巨潮资讯网（http://www.cninfo.com.cn）是公司信息披露媒 体，公司所有信息均以公司在上述指定 ...

Core Viewpoint - The company, Poly Developments and Holdings Group Co., Ltd., has approved the proposal to initiate the application and issuance of commercial real estate REITs to enhance its capital structure and core competitiveness in response to regulatory policies [2][11]. Group 1: Basic Information on Commercial Real Estate REITs - The company plans to use its commercial real estate projects as underlying assets for the issuance of commercial real estate REITs, aligning with the regulatory push for the development of the REITs market [2]. - The selected assets for the REITs include the Guangzhou Poly Center project and the Foshan Poly Water City project, both held by the company's wholly-owned subsidiaries [3]. Group 2: REITs Issuance Process - The company will act as the original rights holder and submit applications to the Shanghai Stock Exchange and the China Securities Regulatory Commission for the establishment of the commercial real estate REITs [3]. - The company intends to participate in the strategic placement of at least 20% of the REITs issuance [4]. - An asset-backed special plan will be established to issue commercial real estate asset-backed securities, with the REITs fully subscribing to these securities [6]. Group 3: Management and Operational Arrangements - The company will oversee the operational management of the REITs, with specific subsidiaries designated for implementation [8]. - The company will transfer 100% equity of the project companies holding the underlying assets to the special plan [7]. Group 4: Authorization Matters - The board of directors has authorized key executives to handle all matters related to the REITs application and issuance, including signing legal documents and making necessary adjustments based on market conditions [10]. Group 5: Impact of REITs Issuance - The issuance of commercial real estate REITs is seen as a significant step for the company to optimize resource allocation and enhance sustainable development capabilities [11].

Group 1 - The company has decided to terminate the "China Electric Huari R&D Center Construction Project" and will permanently supplement its working capital with the remaining fundraising amount of 38.3582 million RMB to improve fund utilization efficiency [21][26][30] - The project was initially aimed at establishing a professional hardware design center and enhancing the R&D team, but due to changes in customer demand and compliance standards, the project faced increased risks and costs, leading to the decision to terminate it [28][29] - The company has also approved a proposal to delay the "Ningbo New Capacitor Expansion and Upgrade Project" to February 2028, without changing the project's implementation details [7][10] Group 2 - The company plans to exit its 51% stake in Chongqing Fuyida Technology Co., Ltd. through a targeted capital reduction of 84.6571 million RMB, which will reduce the registered capital of Chongqing Fuyida from 18.0818 million RMB to 8.8601 million RMB [11][52][61] - This transaction is classified as a related party transaction due to the involvement of a director from the company, and it does not constitute a major asset restructuring [53][55] - The company anticipates that the daily related transactions with Chongqing Fuyida and its subsidiaries will not exceed 5 million RMB in 2026 [54][70] Group 3 - A temporary shareholders' meeting is scheduled for February 12, 2026, to discuss the proposals approved by the board, including the termination of the fundraising project and the capital reduction [17][38][42] - The meeting will combine on-site voting and online voting, allowing all shareholders registered by February 5, 2026, to participate [39][41] - The company has ensured that all procedures for the meeting comply with relevant laws and regulations [37][43]

王玉彬先生已按照公司相关制度做好工作交接，其辞职不会影响公司正常生产经营。截至本公告披露 日，王玉彬先生未持有公司股票，不存在应当履行而未履行的承诺事项。 公司董事会对王玉彬先生在担任副总裁期间为公司所作的贡献表示衷心感谢。 特此公告。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002063 证券简称：远光软件 公告编号：2026-003 远光软件股份有限公司 关于高级管理人员辞职的公告 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。 远光软件股份有限公司（以下简称"公司"）董事会于2026年1月26日收到副总裁王玉彬先生的辞职申 请，王玉彬先生因个人原因，申请辞去公司副总裁职务，辞职后不再担任公司任何职务。王玉彬先生的 原定任职期间为2025年1月26日至2026年9月21日，根据《公司法》《公司章程》《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》的有关规定，其辞职申请自送达董事会时生效。 远光软件股份有限公司董事会 2026年1月27日 ...

■ 万亿资管巨擘探寻记 国寿资产： 四是协力建设养老金融服务体系。加大与国寿养老险公司合作力度，为养老资金提供长期价值；旗下国 寿安保基金公司积极布局养老基金业务，推出养老FOF产品。 五是推动数字金融走在同业第一方阵。加速推进数字化转型，强化CLIMB平台（中国人寿投资管理平 台China Life Investment Management workBench）统筹建设，深化各领域、全链条科技赋能，推进人工 智能等新技术落地应用，牵头编制保险资管行业首个数据标准，填补了行业空白。 "主航道"上做投资 报国为民当"头雁" 作为市场上最大的机构投资者之一和中央金融企业的一级子公司，截至目前，国寿资产服务实体经济规 模已超4万亿元，这不仅是金融央企"头雁"引领作用的率先垂范，更是国寿资产对国家战略的深度解码 与精准落地的坚实足迹。根植于不断完善的"双线配置"投资方法论，国寿资产构建了全方位、多元化的 投资图谱，精准适配不同领域实体经济的融资需求，为国民经济肌体注入强劲的金融血液。 ● 本报记者 程竹 薛瑾 探寻经济发展主航道 着力在国家经济发展主航道上做投资，已经成为国寿资产投资的"主基调"和"主线任务"。近年 ...

Group 1 - The company has approved the issuance of ultra-short-term financing bonds totaling up to RMB 50 billion, with a registered amount of RMB 22.5 billion valid for two years from the acceptance notice date [1] - The company received the acceptance notice for the registration of ultra-short-term financing bonds amounting to RMB 50 billion, which is also valid for two years from the notice date [2] - The company has completed the issuance of the first and second phases of ultra-short-term financing bonds for the year 2026 [2] Group 2 - The company’s management has been authorized to handle all matters related to the bond registration and issuance to maximize company interests [2] - The company’s board and shareholders have convened meetings to approve the relevant proposals for bond issuance [2] - The issuance results of the ultra-short-term financing bonds will be announced on the official websites of China Money and Shanghai Clearing House [2]

Group 1 - The company Shenzhen Hengyun Chang Vacuum Technology Co., Ltd. has received approval from the Shanghai Stock Exchange's listing review committee for its initial public offering (IPO) of ordinary shares in RMB and listing on the Sci-Tech Innovation Board [1] - The China Securities Regulatory Commission has granted registration approval for the IPO, with the registration number being 2025 2671 [1] - The prospectus for the IPO is available on the Shanghai Stock Exchange website and other specified platforms for public access [1] Group 2 - The lead underwriter for the IPO is CITIC Securities Co., Ltd. [1]