Project Construction Status - The company has completed the construction of the project "Annual Production of 80,000 Tons of Electronic Grade Functional Epoxy Resin" at Zhuhai Hongchang Electronic Materials Co., Ltd. [2] - The project requires trial production due to the involvement of hazardous chemicals, and has received the necessary approval from the Zhuhai Emergency Management Bureau for trial production from January 21, 2026, to July 20, 2026 [2]. Impact on the Company - The completion and production of this project will enhance the company's production capacity, expand its scale, and optimize its product structure, which will contribute positively to the company's future operating performance [3].

证券代码：601966 证券简称：玲珑轮胎 公告编号：2026-002 山东玲珑轮胎股份有限公司 关于终止发行H股股票并在香港联合交易所 有限公司上市的公告 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个别及连带责任。 山东玲珑轮胎股份有限公司（以下简称"公司"）分别于2025年4月24日、2025年5月15日召开第五届董事 会第二十三次会议及2024年年度股东会，审议通过了《关于公司发行H股股票并在香港联合交易所有限 公司上市的议案》《关于提请股东会授权公司董事会及其授权人士全权处理与公司本次H股股票发行上 市有关事项的议案》等与发行H股股票事项相关的议案，同意公司发行H股股票并申请在香港联合交易 所有限公司（以下简称"香港联交所"）主板挂牌上市。具体内容详见公司于2025年4月25日在上海证券 交易所网站上披露的《山东玲珑轮胎股份有限公司关于筹划发行H股股票并在香港联合交易所有限公司 上市相关事项的提示性公告》（公告编号：2025-024）。 鉴于当前宏观经济环境、公司自身实际情况、发展规划，以及结合资本市场环境变化等多重因素的综 ...

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 2、董事会秘书孙琳，财务总监沈宇智列席参加了会议。 二、议案审议情况 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月22日 (二)股东会召开的地点：上海市浦东新区川桥路409号4楼会议室 (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： ■ (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，由董事长冯达先生主持。本次会议的召集、召开、表决方式符合有关法 律、行政法规和《公司章程》的有关规定。 1、公司在任董事9人，列席9人； (五)公司董事和董事会秘书的列席情况 (一)非累积投票议案 1、议案名称：关于拟变更会计师事务所的议案 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 上述议案获本次股东会审议通过。 三、律师见证情况 1、本次股东会见证的律师事务所：国浩律师（上海）事务所 律师： ...

Core Viewpoint - The company plans to purchase machinery and equipment from Taizhou Yuxin Precision Machinery Co., Ltd. for a total price of RMB 44.063 million (excluding VAT), based on assessed market value [1][3][12]. Summary by Sections 1. Overview of Related Transactions - The transaction aims to enhance the company's self-production capabilities for core components, specifically for producing piston rods used in automotive suspension systems [3]. - The purchase price is determined based on an asset evaluation conducted by Kunyuan Asset Appraisal Co., Ltd., with a valuation date of November 30, 2025 [3][8]. 2. Transaction Details - The transaction has been approved by the company's board and relevant committees, with a unanimous vote of 7 in favor [4]. - The transaction does not require shareholder approval as it does not exceed 5% of the company's latest audited net assets [4][19]. 3. Seller Information - Taizhou Yuxin is a subsidiary in which the company holds a 20% stake, and the transaction is treated as a related party transaction for prudence [5]. 4. Asset Information - The assets being purchased include various machinery such as centerless grinders and CNC lathes, which are essential for producing piston rods [6][7]. - The assets have a clear ownership status with no encumbrances or legal disputes affecting the transfer [6]. 5. Financial Information of the Assets - The original value of the assets is RMB 56.3712 million, with accumulated depreciation of RMB 15.7501 million as of the evaluation date [7]. 6. Pricing and Valuation - The transaction price of RMB 44.063 million is based on the asset evaluation and is deemed fair and reasonable, with no discrepancies between the transaction price and the assessed value [12]. 7. Contractual Details - The payment structure includes an initial 20% payment within 5 working days of signing, followed by 30% upon asset delivery and acceptance, and the remaining 50% within three months after delivery [14]. 8. Impact on the Company - The acquisition is expected to improve production efficiency and reduce costs, thereby benefiting the company's financial health without adversely affecting shareholder interests [18]. - The transaction will not lead to management changes or competitive conflicts within the industry [18].

Core Viewpoint - The company anticipates a negative net profit for the fiscal year 2025, focusing on strategic adjustments and market opportunities to mitigate losses [2][3]. Group 1: Performance Forecast - The performance forecast period is set from January 1, 2025, to December 31, 2025, with an expected net profit in negative territory [1]. - The company has communicated its performance forecast with its auditing firm, and there are no discrepancies reported [2]. Group 2: Reasons for Performance Changes - The company is concentrating on its core businesses, including smart positioning digital bases and ceramic components, which has led to a reduction in losses for the parent net profit [3]. - Rapid expansion in demand for emerging sectors such as lawn mowers, smart driving, and consumer electronics has significantly increased revenue from core product lines, contributing to profit growth [3]. - A strategic acquisition of Shenzhen Tianli has enabled the company to enhance its antenna business in automotive applications, further increasing revenue and profit [3]. - The company plans to recognize an impairment of goodwill amounting to approximately 150 million yuan due to current market conditions and accounting standards [4]. - The company has increased its investment in integrated cloud core technology, with total R&D expenditures reaching about 430 million yuan for the year [5]. - The company has proactively reduced its special equipment business, resulting in a significant decline in revenue and substantial losses in parent net profit compared to the same period last year [6].

Group 1 - The announcement pertains to the pledge of shares by a major shareholder, Mr. Zhang Nengyong, of Guangdong Tapai Group Co., Ltd. [1] - The company confirms that the information disclosed is true, accurate, and complete, with no false records or misleading statements [1] - The specific details regarding the pledged shares are to be provided by the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [1] Group 2 - The announcement includes the basic situation of the share pledge and the cumulative situation of the shareholder's pledged shares [2] - The board of directors of Guangdong Tapai Group Co., Ltd. issued the announcement on January 23, 2026 [2]

Core Viewpoint - The announcement details the election of Yuan Yingping as the employee representative director of China Yangtze Power Co., Ltd. during the second meeting of the fourth employee representative congress [1][2]. Group 1 - The board of directors and all directors of the company guarantee that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1]. - Yuan Yingping meets the qualifications to serve as a director, complying with the conditions set forth by the Company Law and other relevant regulations [2]. - After the election of the employee representative director, the total number of directors who also hold senior management positions and those who are employee representatives is less than half of the total number of directors, in accordance with legal regulations and the company's articles of association [2]. Group 2 - Yuan Yingping, born in December 1969, is a senior engineer and a member of the Communist Party. He has held various positions in related organizations, including roles in human resources and leadership within China Yangtze Power and its affiliated companies [4].

Group 1 - The first extraordinary general meeting of shareholders for China Nuclear Engineering Corporation was held on January 22, 2026, in Shanghai [2] - The meeting was convened by the board of directors and chaired by Director Dai Xiong Biao, with all procedures complying with relevant laws and regulations [2][6] - There were no rejected resolutions during the meeting, and the voting process was conducted in accordance with the company’s articles of association [2][4] Group 2 - The sixth meeting of the fifth board of directors was also held on January 22, 2026, with all eight directors present [8] - The meeting resulted in the unanimous election of Yin Wei Ping as the chairman of the board, with all votes in favor and none against [9] - The board committees were adjusted following the chairman's election, with Yin Wei Ping appointed as the convener of both the Strategy and Investment Committee and the Nomination Committee [12]

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。 本公告所载2025年度主要财务数据为初步核算数据，未经会计师事务所审计，具体数据以南京银行股份 有限公司（以下简称"本公司"）2025年度的定期报告中披露的数据为准，提请投资者注意投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 特别提示： 盈利能力不断提升，业务结构持续优化。本公司坚持价值创造理念，围绕高质量发展主线，扎实推进改 革转型，各业务板块协同发力，业绩增长势头良好。报告期内，本公司实现营业收入555.40亿元，同比 增长10.48%；实现归属于上市公司股东的净利润218.07亿元，同比增长8.08%；实现利息净收入349.02 亿元，同比增长31.08%。 资产质量保持稳健，风险防控持续强化。本公司坚持"优化风险管理、增进价值创造"理念，健全完善全 面风险管理体系，持续抓好资产质量管理。坚持严管严控策略，加强形势监测与过程管控，深化信用风 险排查与预警管理，保持资产质量平稳运行。截至报告期末，本公司不良贷款率0.83%，拨备覆盖率 313.31%。 三、风 ...

Group 1 - The company held its first meeting of the eighth board of directors on January 19, 2026, where Mr. Li Sen was elected as the chairman of the board [1] - The company completed the registration procedures for the change of legal representative on January 22, 2026, with Mr. Li Sen now serving as the legal representative [1] - The company’s registered capital is 2.118 billion yuan, and it operates in various sectors including electronic components manufacturing and mechanical and electrical equipment manufacturing [1] Group 2 - The company was established on December 31, 2002, and is classified as a listed joint-stock company [1] - The new business license includes the unified social credit code 914100007457748527 and confirms the company's address in the China (Henan) Pilot Free Trade Zone [1] - The company’s business scope includes manufacturing of automotive parts, optical cables, and conducting engineering and technical research [1]