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]

Group 1 - The company held its 22nd meeting of the 5th Board of Directors on December 29, 2025, where all 9 directors voted unanimously in favor of the proposals [2][4][17] - The board approved a proposal to purchase 25 Airbus A320 series aircraft for a total estimated price of approximately $4.1 billion, subject to shareholder approval and national regulatory approval [3][13][21] - The aircraft delivery is scheduled to occur in batches from 2028 to 2032, and the actual transaction price is expected to be significantly lower than the listed price due to negotiated discounts [13][21][25] Group 2 - The board also approved a change in accounting estimates regarding the provision for expected credit losses on accounts receivable and other receivables, which will not affect previously disclosed financial reports [7][30][36] - This change is aimed at providing a more accurate reflection of the company's financial status and will be effective from December 1, 2025 [31][36][37] - The board's decision on the accounting estimate change was supported by the audit committee, confirming that it aligns with the company's actual situation and relevant accounting standards [9][36][37]

Core Viewpoint - The company has announced a series of guarantees for its wholly-owned subsidiaries to support their operational needs, with a total guarantee amount not exceeding RMB 18.10 billion, which is within the approved limits from the annual shareholders' meeting [4][10]. Group 1: Guarantee Overview - The company signed cooperation agreements with China Construction Bank and Guoxin Central Enterprise Financial Services to provide supply chain financial services to its subsidiaries [2][8]. - A total of four financial instruments, including "e信通" and "企票通," have been established for payment to third parties, with a total guarantee amount of up to RMB 78.66 million [8]. - The guarantees are structured as general responsibility guarantees with a term of six months [5][8]. Group 2: Subsidiary Information - The subsidiaries involved in the guarantees are China Energy Conservation Wind Power (Guangxi) Co., Ltd., China Energy Conservation (Zhangye) Wind Power Co., Ltd., and China Energy Conservation (Subei) Wind Power Co., Ltd. [7]. - These subsidiaries are considered to have good credit status and repayment capabilities, justifying the need for the guarantees [9][10]. Group 3: Internal Decision-Making Process - The board of directors approved the new guarantee limits during meetings held on March 26, 2025, and April 21, 2025, allowing for a total guarantee amount not exceeding RMB 18.10 billion [4]. - The guarantees are within the previously approved limits and do not require additional board or shareholder approval [4]. Group 4: Cumulative Guarantee Status - As of the announcement date, the cumulative external guarantee balance of the company and its subsidiaries is RMB 817.65 million, which accounts for 4.46% of the company's audited net assets [11]. - There are no overdue guarantees or guarantees involved in litigation [11].

Fundraising Overview - The company, Northern International Cooperation Co., Ltd., has received approval from the China Securities Regulatory Commission to issue 90,056,285 shares to specific investors, raising a total of approximately 960 million yuan, with net proceeds of about 957.2 million yuan after deducting underwriting fees [2][3] - The raised funds will be allocated to the 125MWp photovoltaic project in Bosnia and Herzegovina and to supplement working capital [3] Fund Management and Oversight - A special account for the raised funds has been established at CITIC Bank, with a balance of 957,199,998.10 yuan, ensuring that the funds are managed separately and used only for the specified projects [4][5] - A tripartite supervision agreement has been signed among the company, CITIC Bank, and CITIC Securities to regulate the management and usage of the raised funds, protecting the rights of small investors [4][6] Agreement Details - The agreement stipulates that the special account can only be used for the designated projects and prohibits the use of these funds for any other purposes [5][6] - The company is allowed to invest temporarily idle funds in cash management products, provided that it does not affect the planned investments and that all transactions are reported to the supervising party [6][7] - The supervising party has the right to conduct regular checks on the fund management and usage, ensuring compliance with relevant regulations [7][8] Compliance and Reporting - The agreement includes provisions for monthly reporting and accountability, requiring the bank to provide accurate account statements and notify the supervising party of any significant withdrawals [8][10] - In case of non-compliance by the bank, the company has the right to terminate the agreement and close the special account [10][12] Documentation - The tripartite supervision agreement is documented and will be kept on file for reference, ensuring transparency and accountability in the management of the raised funds [12]

登录新浪财经APP 搜索【信披】查看更多考评等级 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: ● 本次权益变动系相关股东一致行动协议到期终止，一致行动关系相应解除所致，不涉及股东持股数量 增减。 ● 本次权益变动前，相关股东合计持有公司股份208,000,000股，占公司总股本的7.9829%，一致行动关 系到期解除后，三方持股不再合并计算，持股比例分别为2.4972%、4.7254%、0.7684%，均不再是公司 持股5%以上股东，但仍应当在解除一致行动关系后六个月内继续共同遵守《上市公司股东减持股份管 理暂行办法》《上海证券交易所上市公司自律监管指引第15号一一股东及董事、高级管理人员减持股 份》中关于大股东减持的相关规定。 ● 本次权益变动不涉及要约收购。 ● 本次权益变动不会导致公司控股股东发生变化，亦不会对公司的治理结构、日常经营活动产生影响。 福建傲农生物科技集团股份有限公司（以下简称"公司"或"傲农生物"）合计持股5%以上股东中国对外 经济贸易信托有限公司-外贸信托-玄武13号集合资金信托计划 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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: ● 截至2025年12月26日，新经典文化股份有限公司（以下简称"公司"）控股股东、实控人之一致行动人 陈李平先生持有公司股份5,119,300股，占公司总股本的3.32%。本次解除质押共1,900,000股，剩余质押 公司股份0股。 ● 本次解除股份质押后，公司实控人陈明俊先生、陈李平先生均不存在质押本公司股份的情况。 一、股东股份解除质押基本情况 公司于近日收到实际控制人之一陈李平先生的通知，获悉其已将质押给招商证券股份有限公司的股份办 理了解除质押手续，具体情况如下： 截至本公告披露日，公司实际控制人陈明俊及陈李平累计质押公司股份数量为0股，不存在通过非经营 性资金占用、违规担保、关联交易等侵害上市公司利益的情况。 本次股份解除质押后，若公司股东未来进行股份质押，公司将根据其通知，严格按照相关要求及时履行 信息披露义务。 特此公告。 新经典文化股份有限公司董事会 2025年12月30日 ■ 注：陈李平先生于2 ...