Core Viewpoint - The company has revised its external guarantee management system in accordance with regulatory requirements and its actual situation [1] Group 1 - The company's board of directors held the 35th meeting of the 11th board on January 23, 2026, where the proposal to amend the external guarantee management system was approved [1] - The revision is based on the "Regulatory Guidelines No. 8 for Listed Companies" and the "Shanghai Stock Exchange Listing Rules" [1] - The updated external guarantee management system is disclosed on the Shanghai Stock Exchange website [1]

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。 登录新浪财经APP 搜索【信披】查看更多考评等级 特别风险提示： 公司及控股子公司对外担保总额超过公司最近一期经审计净资产100%；对资产负债率超过70%的单位 担保金额超过公司最近一期经审计净资产50%，敬请投资者关注风险。 一、担保情况概述 远大产业控股股份有限公司（以下简称：公司）及公司全资子公司远大物产集团有限公司（以下简称： 远大物产）与银行签署合同，为公司的子公司申请授信提供担保，担保金额不超过1.2亿元。本次担保 的具体金额如下： 1、远大物产为控股子公司浙江新景进出口有限公司（以下简称：浙江新景）向中国建设银行股份有限 公司宁波分行（以下简称：建设银行）申请授信提供担保，担保金额不超过2,000万元。 2、公司为远大物产、控股子公司远大石油化学有限公司（以下简称：远大油化）向江苏银行股份有限 公司宁波分行（以下简称：江苏银行）申请授信提供担保，担保金额分别不超过5,000万元。 公司于2025年12月12日、12月29日分别召开第十一届董事会2025年度第十次会议、2025年度第二次临时 股东会审 ...

Performance Forecast - The company has voluntarily announced a performance forecast for the period from January 1, 2025, to December 31, 2025, indicating a projected decline in performance [1] - The company expects a year-on-year revenue decline of approximately 9% due to operational pressures in its main automotive mold components business [1] Reasons for Performance Change - The decline in revenue is attributed to increased procurement costs from imported raw materials due to tariff hikes, coupled with intensified competition in the domestic automotive mold components market, leading to reduced sales and revenue [1] - Although the medical device components and automation components segments experienced year-on-year growth, this growth was insufficient to offset the decline in the automotive mold components business, resulting in an overall decrease in performance [1] Financial Risk Management - The company is focusing on financial risk prevention by enhancing the management of accounts receivable, implementing a customer credit assessment mechanism, and strengthening the tracking of payment processes, with no significant bad debts reported during the period [2] Additional Information - The performance forecast is based on preliminary calculations by the company's finance department and has not yet been audited [3] - Detailed performance data for 2025 will be disclosed in the company's annual report for that year [3]

证券代码：601179 证券简称：中国西电 公告编号：2026-006 中国西电电气股份有限公司 第五届董事会第七次会议决议公告 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。 中国西电电气股份有限公司（以下简称公司）第五届董事会第七次会议（以下简称本次会议）于2026年 1月16日以邮件、短信和电话方式发出会议通知，并于1月21日发出增加议案的补充通知，2026年1月23 日以现场方式召开，本次会议应出席董事7人，实到董事7人。本次会议的召集、召开程序符合《公司 法》等有关法律、行政法规、其他规范性文件及《公司章程》的相关规定。 本次会议经过有效表决，形成以下决议： 一、审议通过了关于调整公司组织机构的议案 表决结果：同意7票、反对0票、弃权0票，审议通过。 表决结果：同意7票、反对0票、弃权0票，审议通过。 表决结果：同意7票、反对0票、弃权0票，审议通过。 四、审议通过了关于聘任公司内部审计机构负责人的议案 表决结果：同意7票、反对0票、弃权0票，审议通过。 同意聘任皮文涛先生担任公司内部审计机构负责人。 五、审议通过了 ...

Core Viewpoint - The company, Zhongyuan Home Co., Ltd., anticipates a reduction in losses for the fiscal year 2025, projecting a net loss of between 24.5 million to 36 million yuan, compared to the previous year's loss [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [3]. - The expected net profit attributable to shareholders for 2025 is projected to be between -24.5 million and -36 million yuan, indicating a decrease in losses compared to the previous year [4]. - The expected net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -28 million and -41.5 million yuan [5]. Group 2: Previous Year’s Performance - In the previous year, the total profit was -40.8 million yuan, with a net profit attributable to shareholders of -41.739 million yuan [7]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was -39.2537 million yuan [7]. - The earnings per share for the previous year were -0.34 yuan [8]. Group 3: Reasons for Expected Loss - The company has increased its investment in cross-border e-commerce, leading to steady growth in business scale; however, external factors such as a complex macroeconomic environment and frequent adjustments in tariff policies have impacted cost control, resulting in pressure on profits [9]. - The traditional foreign trade business has been affected by changes in tariff policies, leading to a significant increase in export costs and a temporary contraction in order volume [10].

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个别及连带责任。 重要内容提示： 2025年1月1日至2025年12月31日 （二）业绩预告情况 1.经财务部门初步测算，预计2025年实现归属于母公司所有者的净利润为人民币38,000万到42,000万元 之间，与上年同期（法定披露数据）相比，将增加14,963.28万元到18,963.28万元，同比增加64.95%到 82.32%。 2.扣除非经常性损益事项后，预计2025年实现归属于母公司所有者的扣除非经常性损益的净利润为人民 币34,600万元到38,600万元，与上年同期（法定披露数据）相比，将增加12,943.26万元至16,943.26万 元，同比增加59.77%到78.24%。 ● 襄阳长源东谷实业股份有限公司（以下简称"公司"）预计2025年实现归属于母公司所有者的净利润为 人民币38,000万到42,000万元之间，与上年同期（法定披露数据）相比，将增加14,963.28万元到 18,963.28万元，同比增加64.95%到82.32%。 ● 预计2025年实现归属于母公 ...

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。 2026年1月23日，江西万年青水泥股份有限公司（以下简称公司）收到中国证券监督管理委员会江西监 管局下发的《关于对江西万年青水泥股份有限公司采取责令改正措施并对李世锋、熊汉南采取出具警示 函措施的决定》（〔2026〕1号）（以下简称决定书），以及深圳证券交易所下发的《关于对江西万年 青水泥股份有限公司、李世锋、熊汉南的监管函》（公司部监管函〔2026〕第8号）（以下简称监管 函），现将有关情况公告如下： 一、决定书内容 江西万年青水泥股份有限公司、李世锋、熊汉南： 经查，江西万年青水泥股份有限公司存在以下违规事项： 一是董事会秘书长期空缺。自2023年1月至今，一直由副总经理代行董事会秘书职责，违反了《上市公 司治理准则（证监会公告〔2025〕5号）》第二十九条的规定。 公司上述行为违反了《上市公司信息披露管理办法（证监会令第182号，下同）》第三条第一款、第三 十八条的规定。 公司时任总经理李世锋，财务总监、董事会秘书（代行）熊汉南，在履职过程中未勤勉尽责，对 ...

Group 1 - The company approved a financial assistance plan to its subsidiary, Guangdong Shuyuan Technology Co., Ltd., with a total amount not exceeding 145 million yuan [1] - A financial assistance agreement was signed on January 22, 2026, with a one-year validity, allowing the subsidiary to utilize the funds cyclically within the agreed limit [1] - The interest rate for the financial assistance is set at 65 basis points below the one-year loan market quotation rate published by the National Interbank Lending Center prior to the first drawdown [1] Group 2 - The total amount of financial assistance provided by the company and its subsidiaries as of the announcement date is 33.99 million yuan, representing 0.88% of the company's latest audited net assets [2] - There are no overdue amounts related to the financial assistance provided, ensuring that the company's daily operations remain unaffected [2] - The company will enhance management and risk control measures for its subsidiary to ensure the safety of the financial assistance funds [2]

Group 1 - The company expects a net profit loss of between 60 million and 89 million yuan for the fiscal year 2025, indicating a challenging financial outlook [1] - The anticipated loss is attributed to three main factors: market pressure with insufficient demand, delays in project implementation and revenue recognition due to tightened client budgets and extended approval cycles, and high fixed and operational costs during a strategic investment phase [1] Group 2 - The financial data related to the profit forecast is based on preliminary calculations by the company's finance department and has not been audited by an accounting firm [1]

（二）预计经营业绩 经五矿新能源材料（湖南）股份有限公司（以下简称"公司"）财务部门初步测算，预计2025年年度实现 归属于上市公司股东的净利润21,000.00万元到25,000.00万元，与上年同期（法定披露数据）相比，将实 现扭亏为盈。 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、本期业绩预告情况 （一）业绩预告期间 2025年1月1日-2025年12月31日 预计2025年年度实现归属于上市公司股东的扣除非经常性损益后的净利润20,000.00万元到24,000.00万 元。 本次业绩预告是公司财务部门基于自身专业判断进行的初步核算，尚未经注册会计师审计。目前本公司 尚未发现对本次业绩预告准确性构成重大影响的不确定性因素。 六、其他说明事项 二、上年同期经营业绩和财务状况 （一）利润总额：-47,387.58万元。归属于上市公司股东的净利润：-50,758.14万元。归属于上市公司股 东的扣除非经常性损益的净利润：-55,711.98万元。 （二）每股收益：-0.26元。 三、业绩预告预审计情况 本次业绩预告未 ...