登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002939 证券简称：长城证券 公告编号：2026-006 长城证券股份有限公司 关于2025年度第九期短期融资券兑付完成的公告 本公司及公司全体董事会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。 长城证券股份有限公司（以下简称公司）于2025年8月20日发行了公司2025年度第九期短期融资券，发 行金额为人民币10亿元，票面利率为1.70%，发行期限为155天，兑付日为2026年1月22日。 2026年1月22日，公司兑付了2025年度第九期短期融资券本息共计人民币1,007,219,178.08元。 特此公告。 长城证券股份有限公司 证券代码：002939 证券简称：长城证券 公告编号：2026-007 长城证券股份有限公司 2026年度第一期短期融资券发行结果公告 本公司及公司全体董事会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。 长城证券股份有限公司2026年度第一期短期融资券已于2026年1月23日发行完毕，相关发行情况如下： ■ 本期发行短期融资券的相关文件已在中国货币 ...

Group 1 - The company received a notification from its controlling shareholder, Hainan Jiangheng Industrial Investment Co., Ltd., regarding the release, pledge, and extension of pledge of certain shares [1][2] - The shares being released from pledge do not carry any obligations related to major asset restructuring or performance compensation [1][2] - As of the announcement date, there is no risk of forced liquidation or transfer of pledged shares, and the pledge risk is considered manageable [2] Group 2 - The company will continue to monitor the pledge situation of its controlling shareholder and fulfill its information disclosure obligations as required [2] - Relevant documents related to the share pledge and its release have been prepared for reference [3]

Group 1 - The core point of the announcement is that the controlling shareholder of the company, Beijing Yike Ruihai Mining Co., Ltd., has had 98,661.33 shares released from judicial freeze [1][2] - The announcement includes details about the basic situation of the share unfreezing and the cumulative judicial freeze status of the controlling shareholder's shares [1] - The company assures that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] Group 2 - The announcement references specific documents that provide further details on the shareholding changes and the status of securities pledges and judicial freezes [1] - The date of the announcement is January 24, 2026, indicating the timeliness of the information [2]

登录新浪财经APP 搜索【信披】查看更多考评等级 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 1、业绩预告期间：2025年1月1日至2025年12月31日 2、业绩预告情况： 预计净利润为正值且属于下列情形之一：□扭亏为盈 √同向上升 □同向下降 本次业绩预告数据仅为公司财务部门初步核算结果，未经会计师事务所审计。公司就业绩预告有关事项 与会计师事务所进行了初步沟通，双方不存在分歧。 三、业绩变动原因说明 2025年，公司抓住行业政策支持所带来的增长机遇和新兴产业快速增长引发的需求拉动，围绕船舶和发 电两大主业，优化业务结构、加大销售力度，同时推动降本增效措施落地，业绩实现明显增长。此外， 公司全资子公司常玻公司同比2024年实现减亏。 四、其他相关说明 1．本次业绩预告是经公司财务部门初步预测的结果，2025年年度经营业绩的具体数据以公司披露的 2025年年度报告为准。 2．公司指定的信息披露媒体为《中国证券报》《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）。敬请广大投资者关注且注意投资风险。 特此公 ...

Summary of Key Points Core Viewpoint - The company has approved a guarantee for its wholly-owned subsidiary, Beijing Unis Digital Technology Co., Ltd., to secure a bank credit line of up to RMB 583.14 million for project financing [2][4]. Group 1: Guarantee Overview - The company will provide a guarantee for a bank credit line of RMB 583.14 million for its subsidiary, with the guarantee valid for 12 months from the date of the shareholder meeting [2]. - The guarantee is intended for the construction of the Beijing Changping Unis Digital Economy Technology Park (Phase I) [4][5]. Group 2: Guarantee Details - The loan amount is RMB 583.14 million, with a repayment period extending until January 19, 2040 [2][3]. - The guarantee includes coverage for principal, interest, penalties, and costs associated with debt recovery [4]. Group 3: Financial Implications - The total amount of guarantees provided by the company and its subsidiaries is RMB 1,774.71 million and USD 251.2 million, which represents 264.87% of the company's equity attributable to shareholders as of the end of 2024 [6]. - The current balance of guarantees to subsidiaries is RMB 1,337.31 million, which is 100.31% of the company's equity [6].

Group 1 - The company approved a guarantee limit of RMB 33.669 billion for 2025, which includes various forms of guarantees such as asset pledges and guarantees for subsidiaries and joint ventures [2][3] - The company has allocated a guarantee limit of RMB 32.901 billion for subsidiaries with a debt-to-asset ratio below 70%, and RMB 21.159 billion for those above 70% [2] - The company has not incurred any overdue guarantees or legal disputes related to guarantees as of the announcement date [11] Group 2 - The company plans to use up to RMB 1.2 billion of idle funds for entrusted wealth management, which is valid for 12 months from the board's approval [17][28] - The investment will focus on low-risk financial products with high liquidity, avoiding high-risk investments such as securities and derivatives [28][32] - The company aims to enhance the efficiency of idle funds and increase returns for shareholders while ensuring normal business operations [30][39] Group 3 - The company held its ninth board meeting on January 23, 2026, where several resolutions were passed, including changes to the business scope and amendments to the articles of association [12][13] - The company will convene its first extraordinary general meeting of 2026 on February 9, 2026, to review the board's proposals [42][43] - The meeting will allow shareholders to vote both in person and online, with specific registration and voting procedures outlined [45][56]

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 证券代码：002393 证券简称：力生制药 公告编号：2026-005 天津力生制药股份有限公司 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。 一、本期业绩预计情况 1、业绩预告期间：2025年1月1日-2025年12月31日 2、预计的业绩： √同向上升 3、业绩预告为区间 本次业绩预告相关数据是公司财务部门初步测算的结果，未经会计师事务所审计。公司已就业绩预告有 关事项与年报审计会计师事务所进行了预沟通，公司与会计师事务所在本报告期的业绩预告方面不存在 分歧。 三、业绩变动原因说明 报告期内，公司持续加大市场拓展力度，产品销售有所提升；加之天士力生物医药产业集团有限公司分 红因素影响，归属于上市公司股东的净利润同比增幅较大。 四、其他相关说明 本次业绩预告是公司财务部门初步核算的结果，具体财务数据以公司披露的2025年度报告为准。敬请广 大投资者审慎决策，注意投资风险。 特此公告。 天津力生制药股份有限公司 董事会 2026年01月24日 ...

Group 1 - The company is conducting a board of directors election as the current board's term is about to expire, in accordance with the Company Law and its Articles of Association [1][2][3] - The sixth board will consist of 9 directors, including 3 independent directors and 1 employee representative director, who will be elected by the employee representative assembly [2][3] - The candidates for the sixth board include five non-independent directors and three independent directors, with the election to be held at the company's first extraordinary general meeting in 2026 [2][3][4] Group 2 - The nomination committee has reviewed the qualifications of the candidates, confirming that they meet the necessary requirements and have not faced any disqualifications under relevant laws and regulations [3][6][7] - The independent director candidates do not hold shares in the company and have no relationships with significant shareholders or other directors, ensuring their independence [3][6][7] - The current board will continue to fulfill its responsibilities until the new board is officially appointed [3][4] Group 3 - The company plans to hold its first extraordinary general meeting on February 9, 2026, where shareholders will vote on the proposed board candidates [43][44] - The voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's voting system [44][46] - Shareholders must register to attend the meeting, with specific guidelines provided for both individual and corporate shareholders [56][58]

Group 1 - The company is preparing for the election of the seventh board of directors, with the current board's term ending soon [1][2] - The board has nominated six candidates for non-independent directors and four candidates for independent directors, pending approval from the Shanghai Stock Exchange [2][3] - The independent director candidates' qualifications will be reviewed by the Shanghai Stock Exchange before being submitted for shareholder voting [2][3] Group 2 - The sixth board of directors has been recognized for their diligence and contributions to the company's development during their term [4] - The company will hold its first extraordinary general meeting of 2026 on February 9, 2026, to vote on the proposed board candidates and other matters [24][36] - The voting will utilize a cumulative voting system for the election of directors [40][52] Group 3 - The company is adjusting its business scope to include the operation and storage of hazardous chemicals, in addition to its existing operations [14][18] - The amendments to the company's articles of association will reflect these changes and will also be submitted for shareholder approval [14][18] Group 4 - The company has provided detailed resumes of the nominated candidates for both non-independent and independent director positions, highlighting their qualifications and lack of conflicts of interest [5][10][33] - The candidates include individuals with extensive experience in finance, management, and industry-specific expertise [5][10][33]

Core Viewpoint - The company, Zhejiang Hongqiao Shoes Co., Ltd., is forecasting a significant net loss for the year 2025, indicating ongoing challenges in the traditional fashion footwear market [1][2]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between -100 million yuan and -150 million yuan for the year 2025 [2]. - The forecasted net profit, excluding non-recurring gains and losses, is projected to be between -129 million yuan and -179 million yuan [2]. - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. Group 2: Previous Year Performance - In the same period last year, the net profit attributable to shareholders was -70.34 million yuan, and the net profit excluding non-recurring gains and losses was -79.75 million yuan [4]. - The earnings per share for the previous year were -0.12 yuan [5]. Group 3: Reasons for Performance Decline - The primary reasons for the expected loss include weak consumer demand in the traditional fashion footwear sector and intensified competition, leading to a decline in operating revenue compared to the previous year [6]. - The company plans to focus on a customer-centric approach, implement a "big product" strategy, and continuously optimize its product structure to improve performance [6]. - The company aims to enhance operational efficiency by leveraging digital tools and embracing new channels and business models [6].