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、停牌情况概述 广州毅昌科技股份有限公司（以下简称"公司"）于2025年12月22日收到公司控股股东高金技术产业集团 有限公司（以下简称"高金技术"）的通知，公司控股股东高金技术正在筹划公司控制权变更相关事宜， 该事项可能导致公司控股股东、实际控制人发生变更。各方尚未签署相关协议，正在就具体交易方案、 协议等相关事项进行论证和磋商，具体情况以各方签订的相关协议为准。该事项正在洽谈过程中，目前 尚存在重大不确定性。经公司向深圳证券交易所申请，公司股票（证券代码：002420，证券简称：毅昌 科技）自2025年12月23日（星期二）开市起停牌，停牌时间预计不超过2个交易日。具体内容详见公司 于2025年12月23日披露的《关于筹划控制权变更事项的停牌公告》（公告编号：2025-077）。 为维护广大投资者利益，避免公司股价异常波动，根据《深圳证券交易所股票上市规则》《深圳证券交 易所上市公司自律监管指引第6号一一停复牌》等有关规定，经公司向深圳证券交易所申请，公司股 ...

Group 1 - The company held its 28th meeting of the third board of directors on December 24, 2025, to discuss various resolutions, including the election of the fourth board of directors [2][3] - The board approved the election of five non-independent directors and three independent directors for the fourth board, with a term of three years starting from the date of approval by the shareholders' meeting [3][5][6] - The company will hold its first extraordinary shareholders' meeting of 2026 on January 9, 2026, to vote on the proposed resolutions [20][25] Group 2 - The company revised its fundraising management system in accordance with regulatory requirements and the new rules effective from June 15, 2025 [7][9] - The company also amended its articles of association to enhance corporate governance and ensure employee representation on the board [11][49] - The board approved an estimated total of 7.01 million yuan for daily related party transactions in 2026, which includes procurement of raw materials and services [16][52][70] Group 3 - The company has ensured that the number of independent directors will not be less than one-third of the total board members, complying with regulatory requirements [6] - The independent directors nominated have not exceeded the limit of serving on three boards of listed companies, ensuring their independence [6] - The company has established a transparent process for related party transactions, ensuring fair pricing and compliance with market standards [68][72]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：605339 证券简称：南侨食品 编号：临 2025-077 南侨食品集团（上海）股份有限公司 第三届董事会第十七次会议决议公告 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个别及连带责任。 南侨食品集团（上海）股份有限公司（以下简称"公司"）第三届董事会第十七次会议通知于2025年12月 17日以E-mail方式发出，于2025年12月24日以现场结合通讯表决的方式召开。本次会议应到董事9名， 实到董事9名。会议由公司董事长陈正文先生主持，全体高管列席了本次会议。本次会议的通知和召开 程序符合《公司法》和《公司章程》的有关规定。会议审议并通过议案、议题如下： 一、《关于使用募集资金向募投项目实施主体提供借款实施募投项目的议案》（详见公司披露于信息披 露媒体《中国证券报》、《上海证券报》、《证券时报》、《证券日报》和上海证券交易所网站 （http://www.sse.com.cn）的"临 2025-078南侨食品集团（上海）股份有限公司关于向募投项目实施主体 继续提供借款的公 ...

Core Viewpoint - The company, Green Energy Smart Charging Digital Energy Technology Co., Ltd., has approved the first unlock period of its 2023 restricted stock incentive plan, allowing 393.50 million shares to be listed for trading on December 31, 2025, following the fulfillment of specific conditions [3][12][14]. Group 1: Stock Incentive Plan Approval and Implementation - The stock listing type is for equity incentive shares, with a total of 393.50 million shares to be listed [2]. - The company held a board meeting on December 2, 2025, to approve the conditions for the first unlock period of the restricted stock incentive plan [3]. - The plan was initially approved on April 20, 2023, with subsequent meetings held to discuss and disclose relevant information [4][5]. Group 2: Unlock Conditions and Compliance - The first unlock period for the reserved shares will end on December 30, 2025, with a planned unlock ratio of 50% [12]. - Four incentive recipients meet the conditions for unlocking, with a total of 393.50 million shares eligible for release, representing 0.56% of the company's total equity [14]. - The board's compensation and assessment committee confirmed that the unlock conditions have been met and that the process complies with relevant regulations [16]. Group 3: Legal and Regulatory Compliance - The legal opinion from Guangdong Huashang Law Firm states that the company has fulfilled necessary review procedures and disclosure obligations regarding the stock repurchase and unlock conditions [16]. - The company has established restrictions on the transfer of shares by directors and senior management during their tenure and for six months post-departure [14].

证券简称：北方国际 证券代码：000065 公告编码：2025-092 北方国际合作股份有限公司 关于向特定对象发行A股股票发行情况报告书披露的提示性公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 北方国际合作股份有限公司（以下简称"公司"）本次向特定对象发行A股股票（以下简称"本次发行"） 的发行承销总结及相关文件已经深圳证券交易所备案通过，公司将依据相关规定尽快办理本次发行新增 股份的登记托管事宜。 本次发行的具体情况详见公司同日在深圳证券交易所网站披露的《北方国际合作股份有限公司2024年度 向特定对象发行A股股票发行情况报告书》及相关发行文件。 特此公告。 北方国际合作股份有限公司 董事会 二〇二五年十二月二十五日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600928 证券简称：西安银行 公告编号：2025-066 西安银行股份有限公司关于 2025年科技创新债券发行完毕的公告 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。 经中国人民银行批准，西安银行股份有限公司（以下简称"公司"）近日在全国银行间债券市场公开发行 了"西安银行股份有限公司2025年科技创新债券"（以下简称"本期债券"）。 本期债券于2025年12月22日簿记建档，并于2025年12月24日发行完毕，发行规模为人民币10亿元，品种 为5年期固定利率债券，票面利率为1.99%。 本期债券的募集资金将投向《金融"五篇大文章"总体统计制度（试行）》中规定的科创领域，包括发放 科技贷款、投资科技创新企业发行的债券等，专项支持科技创新领域业务。 特此公告。 证券代码：600928 证券简称：西安银行 公告编号：2025-065 西安银行股份有限公司 关于部分国有股份协议转让的提示性公告 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 ...

Core Viewpoint - Dongcai Fund Management Co., Ltd. is participating in a fee discount activity for fund subscription and purchase through Guoxin Securities to better meet investors' financial needs [1] Group 1: Applicable Time - The duration of the fee discount is subject to the announcement by Guoxin Securities [1] Group 2: Applicable Fund Range - The fee discount applies to fund products sold by Dongcai Fund through Guoxin Securities starting from the date the fund is available for sale [2] Group 3: Fee Discount Plan - During the fee discount period, there are no restrictions on the discount rates for subscription and purchase of the funds through Guoxin Securities, with specific rates to be announced by Guoxin Securities [3] Group 4: Applicable Investors - The fee discount is available to investors who subscribe or purchase the aforementioned funds through Guoxin Securities [4] Group 5: Important Notes - Detailed information about the funds and original fee rates can be found in the relevant legal documents and announcements from the company [5] - Any changes to the fee discount plan and applicable time will be based on the latest announcements from Guoxin Securities [5][6] Group 6: Inquiry Channels - Investors can contact Dongcai Fund Management Co., Ltd. or Guoxin Securities for more details through provided customer service numbers and websites [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：301327 证券简称：华宝新能 公告编号：2025-068 深圳市华宝新能源股份有限公司 第三届董事会第十八次会议决议公告 深圳市华宝新能源股份有限公司（以下简称为"公司"或"华宝新能"）第三届董事会第十八次会议通知于 2025年12月19日以书面送达、电子邮件及电话的方式向全体董事发出，于2025年12月24日在公司会议室 以现场结合通讯表决的方式召开，由公司董事长孙中伟先生主持，本次会议应出席董事7人，实际出席 董事7人，其中副董事长温美婵女士、董事白炜先生、董事楚婷女士、独立董事吴辉先生、独立董事谷 琛女士以通讯表决方式出席会议，公司高级管理人员列席了会议。 本次会议的召集、召开及表决程序符合《中华人民共和国公司法》和《中华人民共和国证券法》等有关 法律、行政法规、部门规章、规范性文件和《深圳市华宝新能源股份有限公司章程》（以下简称《公司 章程》）的规定。 （一）审议通过《关于使用部分暂时闲置募集资金（含超募资金）进行现金管理的议案》 表决结果：同意7票，反对0票，弃权0票。 董事会同意公司在确保募集资金安全、不影响募集资金投资项目建设和公司 ...

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。 停牌期间，公司将根据上述事项进展情况，严格按照有关法律法规的规定和要求履行信息披露义务。待 上述事项确定后，公司将及时发布相关公告并申请股票复牌。 公司指定的信息披露媒体为《证券时报》《中国证券报》《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn），公司所有公开披露的信息以上述媒体刊登的信息为准。 敬请广大投资者理性投资，注意投资风险。 特此公告。 特别提示： 1、嘉亨家化股份有限公司（以下简称"本公司"、"公司"）控股股东曾本生先生正在筹划控制权变更相 关事宜，该事项可能导致公司控股股东、实际控制人发生变更。经公司向深圳证券交易所申请，公司股 票（证券简称：嘉亨家化，证券代码：300955）自2025年12月25日（星期四）开市起停牌，预计停牌时 间不超过2个交易日。 2、本次交易事项能否最终实施完成及实施结果尚存在不确定性，敬请广大投资者注意投资风险。 公司于2025年12月24日收到控股股东曾本生先生的通知，获悉控股股东曾本生先生 ...

Core Viewpoint - The company has announced the use of its own funds, foreign exchange, and letters of credit to pay for investment project expenses, with plans to replace these with raised funds later, ensuring compliance with regulatory requirements [1][2]. Group 1: Payment Methods and Reasons - The company will utilize letters of credit, foreign exchange, guarantees, and its own funds to pay for expenses related to the investment project, specifically for the "Thailand Production Base Construction Project" [1]. - The need for these payment methods arises from difficulties in directly using raised funds for certain expenses, such as customs duties and VAT on imported equipment, which must be paid from the Thai subsidiary's own funds [1][2]. - Using these alternative payment methods is expected to save financial costs and improve operational management efficiency [1]. Group 2: Compliance and Approval - The company has received approval from its board of directors for the use of these payment methods and the subsequent replacement with raised funds, ensuring adherence to relevant laws and regulations [2]. - The sponsor institution has verified that the use of letters of credit, foreign exchange, guarantees, and own funds is necessary due to the challenges in direct payment with raised funds, thus meeting regulatory requirements [2].