Group 1 - The company, Jilin Electric Power Co., Ltd., has received approval from the China Interbank Market Dealers Association to issue super short-term financing bonds with a registered amount of RMB 4 billion, valid for two years from the date of the notice [1] - The company completed the issuance of the third phase of super short-term financing bonds on December 18, 2025, with an issuance amount of RMB 600 million and a term of 270 days at a coupon rate of 1.77% [2] - The funds raised from this bond issuance, amounting to RMB 600 million, will be used to repay future maturing interest-bearing liabilities [2]

Core Viewpoint - The company, Dong'e Ejiao Co., Ltd., has approved a share repurchase plan to buy back its shares through centralized bidding, with a maximum price of RMB 72.08 per share, aiming to enhance shareholder value and reduce registered capital [1]. Group 1: Share Repurchase Plan - The company will use its own or raised funds to repurchase shares, with a minimum of 138,730 shares and a maximum of 277,470 shares based on the upper price limit [1]. - The repurchase period will last no more than 12 months from the approval date by the shareholders' meeting [1]. - All repurchased shares will be canceled, leading to a reduction in the company's registered capital [1]. Group 2: First Share Repurchase Execution - On December 23, 2025, the company executed its first share repurchase, acquiring 406,800 shares, which is approximately 0.06% of the total share capital [2]. - The highest transaction price was RMB 49.22 per share, while the lowest was RMB 49.05 per share, with a total transaction amount of RMB 19,997,635 (excluding transaction fees) [2]. Group 3: Compliance and Regulations - The company adhered to the relevant regulations during the share repurchase, ensuring that the repurchase did not occur during periods that could significantly impact the stock price [3][4]. - The company will continue to implement the repurchase plan based on market conditions and will fulfill its information disclosure obligations as required by law [4].

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公告内容的真实、准确和完整，公告不存在虚假记载、误导性陈述或者重 大遗漏。 启迪环境科技发展股份有限公司（以下简称"公司"或"启迪环境"）根据《深圳证券交易所股票上市规则 （2025年修订）》和《深圳证券交易所上市公司自律监管指引第14号一一破产重整等事项（2025年修 订）》等相关规定，现将公司预重整相关进展情况公告如下： 一、预重整基本情况 1. 2025年9月23日，启迪环境收到宜昌市中级人民法院（以下简称"宜昌中院"或"法院"）出具的 （2025）鄂05破申37号《通知书》，债权人宁波照泰能源设备有限公司（以下简称"宁波照泰"或"申请 人"）以公司不能清偿到期债务且明显缺乏清偿能力，但具有重整价值为由，向宜昌中院申请对公司进 行重整，并申请启动预重整程序。同日，公司收到申请人向公司送达的《通知函》。具体内容详见公司 于2025年9月24日在巨潮资讯网披露的《关于被债权人申请重整及预重整的提示性公告》（2025- 059）。 2. 2025年9月24日，宜昌中院依法作出（2025）鄂05破申37号《决定书》，决定对启迪环境启动预 ...

Core Viewpoint - The company, Shanxi Meijin Energy Co., Ltd., has received a credit rating report from Zhongzheng Pengyuan Credit Rating Co., Ltd., which maintains the company's credit rating at A+ with a stable outlook, as well as the credit rating for its convertible bonds, Meijin Convertible Bonds, also at A+ [1][2]. Group 1 - The company has announced that it has received a report regarding the termination and postponement of certain fundraising investment projects [1]. - Zhongzheng Pengyuan has decided to maintain the company's credit rating and the rating outlook, which is valid until December 23, 2025, for the duration of the Meijin Convertible Bonds [1].

Meeting Details - The third extraordinary general meeting of shareholders was held on December 23, 2025, at 14:30 [2] - The meeting took place at the 40th floor of Guangfa Securities Building, Guangzhou [3] - Voting was conducted through a combination of on-site and online methods [3] Attendance - A total of 1,047 shareholders and authorized representatives attended the meeting, representing 4,285,919,257 shares, which is 56.35% of the total voting shares [4] - Among them, 1,044 A-share shareholders represented 3,412,378,759 shares, accounting for 44.87% of the total voting shares [4] - Three H-share shareholders represented 873,540,498 shares, which is 11.49% of the total voting shares [4] Proposal Review and Voting Results - All proposals at the third extraordinary general meeting were approved, with a voting method that combined on-site and online voting [8] - The proposals included amendments to the company's articles of association and the abolition of the supervisory committee [13][14] - The revised articles of association will take effect immediately upon approval [14] Legal Opinions - The legal opinions provided by Beijing Jiayuan Law Firm confirmed that the procedures for convening and conducting the meetings complied with relevant laws and regulations [15]

Group 1 - The company, Zhuhai Zhongfu Industrial Co., Ltd., has applied for financial assistance from its controlling shareholder, Shaanxi New Silk Road Venture No. 1 Investment Partnership, for a loan of 100 million yuan with an interest rate not exceeding 6% [2][26] - The loan agreement was extended until December 25, 2025, and the loan does not require any collateral or guarantees [2][26] - The controlling shareholder, Shaanxi New Silk Road, is recognized as a related party, and the transaction does not constitute a major asset restructuring [3][8] Group 2 - The company has received a total of 360 million yuan in financial assistance from Shaanxi New Silk Road to date, with additional related transactions amounting to 4.1679 million yuan [9] - The independent directors of the company unanimously agreed to the financial assistance extension, ensuring that the interests of the company and minority shareholders are not harmed [10][26] Group 3 - The company’s wholly-owned subsidiary, Xinjiang Fuyue Food Technology Co., Ltd., plans to apply for a total loan of 14.82 million yuan, including a fixed asset loan of 10 million yuan and a mortgage loan of 4.82 million yuan [14][28] - The company will provide full joint liability guarantees for the loans, with the subsidiary using purchased industrial buildings as collateral [14][20][21] - After the new guarantees, the total guarantee balance for the company and its subsidiaries will be 267.69 million yuan, which is 120.07% of the company's audited net assets for 2024 [22]

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、误导性陈述或者重大 遗漏。 特别提示： 1、本次股东会无否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间 （1）现场会议时间：2025年12月23日（星期二）下午14:00 （2）网络投票时间：2025年12月23日。其中，通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年12月23日上午09:15-09:25，09:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系 统进行网络投票的具体时间为2025年12月23日9:15-15:00的任意时间。 2、会议召开地点：河南省洛阳市老城区青年创业大厦16层会议室。 3、会议召开方式：本次会议采取现场投票和网络投票相结合的方式召开。 4、会议召集人：公司董事会 5、会议主持人：公司副董事长张艳利女士。 6、会议合法有效性：本次会议的召开已经吉林省金冠电气股份有限公司（简称"公司"）第七届董事会 五次会议审议通过，公司于2025 ...

网络投票系统：上海证券交易所股东会网络投票系统 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： ● 公司已于2025年12月12日在上交所网站（http://www.sse.com.cn）及《中国证券报》《上海证券报》 《证券日报》和《证券时报》上刊登了《旗滨集团关于召开2025年第五次临时股东会的通知》（公告编 号：2025-138），本次股东会采用现场投票和网络投票相结合的方式召开。现将有关事项再次提示如 下： 一、召开会议的基本情况 （一）股东会类型和届次 2025年第五次临时股东会 网络投票起止时间：自2025年12月29日 至2025年12月29日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股东会召开当日的交易时间 段，即9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股东会召开当日的9:15- 15:00。 （六）融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投 ...

Core Points - The announcement details a collaboration between Guolianan Fund Management Co., Ltd. and China Merchants Securities Co., Ltd. to offer fee rate discounts on certain funds starting December 24, 2025 [1][2] - The funds involved in the promotional activity include the Guolianan Shuangyuexin 60-Day Rolling Bond Fund and the Guolianan SSE Sci-Tech Innovation Board Comprehensive Index Enhanced Fund [1] Group 1: Business Scope - Investors can conduct subscription, redemption, and related business for the specified funds at China Merchants Securities outlets [1] - The Guolianan SSE Sci-Tech Innovation Board Comprehensive Index Enhanced Fund will also be available through China Merchants Bank starting December 24, 2025 [7] Group 2: Fee Rate Discount Plan - A 90% discount on subscription fees will be available for investors using designated channels at China Merchants Securities for the specified funds, with fixed fee subscriptions not eligible for discounts [1][30] - The fee rate discount will be effective from December 24, 2025, until further notice from China Merchants Securities [2][31] Group 3: Investor Information - Investors can obtain more information through customer service hotlines and websites of both China Merchants Securities and Guolianan Fund Management [3][32] - It is advised that investors read the fund contracts, prospectuses, and related documents before engaging in fund transactions [3][32]

证券代码：688275 证券简称：万润新能 公告编号：2025-046 湖北万润新能源科技股份有限公司 关于被广州期货交易所指定为碳酸锂交割厂库的公告 本公司董事会、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、准确性和完整性依法承担法律责任。 广州期货交易所于2025年12月22日发布《关于调整碳酸锂期货指定交割库的公告》（广期所发〔2025〕 431号），决定新增公司为碳酸锂期货指定交割厂库。 本次公司被广州期货交易所指定为碳酸锂交割厂库事项，有利于将现货市场、期货市场、交割厂库三者 有机结合，进一步增强公司的抗风险能力和市场竞争力，对公司未来拓展业务渠道和提高盈利水平将产 生积极作用，促进公司健康发展。 特此公告。 湖北万润新能源科技股份有限公司董事会 2025年12月24日 2024年12月10日，湖北万润新能源科技股份有限公司（以下简称"公司"）召开第二届董事会第十七次会 议、第二届监事会第十四次会议，审议通过了《关于申请广州期货交易所碳酸锂指定交割厂库的议 案》，现将有关进展公告如下： ...