Core Viewpoint - The company plans to utilize temporarily idle raised funds and self-owned funds for cash management in 2026 to enhance capital efficiency and generate better returns for shareholders [2][3][15]. Investment Overview - **Investment Purpose**: The aim is to improve the efficiency of fund usage while ensuring that normal business operations are not affected, thereby increasing returns for the company and its shareholders [3]. - **Investment Amount**: The limit for temporarily idle raised funds for cash management is set at no more than 1.4 billion yuan, while the limit for temporarily idle self-owned funds is set at no more than 6 billion yuan, with funds being able to be used in a rolling manner within these limits [4][19]. - **Source of Funds**: The funds for cash management will come from temporarily idle raised funds and self-owned funds of the company and its subsidiaries [5]. - **Investment Methods**: The company will invest in safe, high-liquidity principal-protected products such as structured deposits and large certificates of deposit, ensuring that the investment does not affect the construction of projects funded by raised funds [7][8][19]. - **Investment Duration**: The cash management period is set for 12 months from the date of the board's approval [9]. Review Procedures - The proposal for cash management using temporarily idle raised and self-owned funds was approved at the 27th meeting of the fifth board of directors, and no shareholder meeting is required for further approval [11][18]. Impact on the Company - The cash management activities are not expected to have a significant impact on the company's main business, financial status, operating results, or cash flow, and are intended to enhance fund efficiency and yield returns beneficial to the company and its shareholders [15]. Sponsor's Verification Opinion - The sponsor, CITIC Securities, has confirmed that the necessary approval procedures have been followed and that the cash management activities do not conflict with the implementation of the raised funds investment projects [16][20].

Core Viewpoint - The company anticipates a significant increase in net profit for the year 2025, projecting a growth of over 50% compared to the previous year, driven by strategic adjustments in product offerings and reduced losses from a subsidiary [1][2]. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of between 40 million to 50 million yuan for the year 2025, representing an increase of 17.98 million to 27.98 million yuan compared to the previous year, which translates to a year-on-year growth of 81.67% to 127.08% [2][4]. - The projected net profit, excluding non-recurring gains and losses, is estimated to be between 43 million to 53 million yuan, indicating an increase of 29.32 million to 39.32 million yuan year-on-year, resulting in a growth rate of 214.37% to 287.48% [2][4]. Group 2: Previous Year Performance - In the year 2024, the company reported a total profit of 9.31 million yuan, with a net profit attributable to shareholders of 22.02 million yuan, and a net profit of 13.68 million yuan after excluding non-recurring items [4]. Group 3: Reasons for Performance Increase - The increase in profit is attributed to the company's focus on its core business, enhancing product structure, and boosting sales of high-quality dyes [5]. - Additionally, the reduction in losses from the subsidiary, which had a production line for photovoltaic film temporarily out of operation, contributed to the improved financial performance [5].

Group 1 - The company approved a financing guarantee of 98 million yuan for its wholly-owned subsidiary, Tangshan Jidong Qixin Cement Co., Ltd., during board meetings held on March 26, 2025, and the annual shareholders' meeting on April 29, 2025 [1][3] - The subsidiary has signed two loan contracts with the Bank of China, Tangshan Branch, totaling 95 million yuan, with a loan term of 12 months [2] - The guarantee amount is within the approved limit from the shareholders' meeting, thus no further approval is required [3] Group 2 - The subsidiary, Tangshan Jidong Qixin Cement Co., Ltd., has a registered capital of 460 million yuan and was established on March 30, 2009 [4] - As of December 31, 2024, the subsidiary reported total assets of 1.037 billion yuan, total liabilities of 837.63 million yuan, and a net profit of -51.96 million yuan [4] - As of December 31, 2025, the subsidiary's total assets were 971.63 million yuan, total liabilities were 649.60 million yuan, and it achieved a net profit of 13.53 million yuan [4] Group 3 - The guarantee contract specifies that the company provides a joint liability guarantee for the loans, covering principal, interest, penalties, and other related costs [5] - The guarantee period lasts for three years after the main debt is settled, or three years after the last installment if the debt is paid in installments [5][6] Group 4 - The board of directors stated that the asset quality of the subsidiary is good, and the risk associated with the guarantee is controllable, ensuring no harm to the company or minority shareholders [8] - As of the announcement date, the company has provided a total of 368.11 million yuan in financing guarantees for its subsidiaries, which is 1.33% of the latest audited net assets attributable to shareholders [9]

Core Viewpoint - The announcement details a significant equity change involving a major shareholder, Xiang Jinyu, who has reduced his stake in Aokang International from 5.92% to 4.99998% through the sale of 8,561,100 shares, representing 2.14% of the company's total equity [1][10]. Group 1: Shareholder Information - The shareholder Xiang Jinyu has reduced his holdings in Aokang International, with the reduction being part of a previously disclosed share reduction plan [1][2]. - The equity change does not trigger a mandatory tender offer and is consistent with prior commitments made by the shareholder [1][2]. Group 2: Impact on Company Structure - The reduction in shareholding will not lead to any changes in the controlling shareholder or the actual controller of the company, nor will it significantly impact the company's governance structure or ongoing operations [2]. Group 3: Compliance and Legal Framework - The equity change complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the interim measures for the reduction of shares by shareholders of listed companies [2][5]. - The shareholder has committed to adhering to all legal requirements and disclosure obligations during the ongoing share reduction process [2][16]. Group 4: Future Plans - Xiang Jinyu has indicated plans for further reductions in shareholding over the next twelve months, with no intentions to increase his stake during this period [8][9].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000889 证券简称：中嘉博创 公告编号：2026一03 中嘉博创信息技术股份有限公司第九届董事会 2026年第一次会议决议公告 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。 独立董事候选人雷敬华先生个人简历见本公告附件，《独立董事提名人声明与承诺》《独立董事候选人 声明与承诺》与本公告同日刊登在《中国证券报》《证券时报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn)上。 一、董事会会议召开情况 中嘉博创信息技术股份有限公司（以下简称"公司"）的本次会议书面通知，于2026年1月13日以本人签 收或电子邮件方式发出。2026年1月19日，公司董事会以通讯方式召开临时会议，举行公司第九届董事 会2026年第一次会议。本次会议由公司董事长吴鹰主持，应到董事7人，实到董事7人，公司高级管理人 员列席了会议。会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 二、董事会会议审议情况 1、与会董事以7人同意、无反对和弃权的表决结果，审议通过了《关于补 ...

Group 1 - The company plans to conduct a major asset swap with Benxi Steel Group, involving the acquisition of 100% equity in Benxi Steel (Group) Mining Co., Ltd. and the divestment of all assets and liabilities except for retained assets and liabilities [3][5] - The transaction will require cash compensation to balance the difference between the assets being swapped [3] - The company has been disclosing progress on the asset swap since March 21, 2023, with multiple announcements detailing the ongoing developments [4][5][6][7][8][9][10][11][12][14] Group 2 - As of the latest announcement, the transaction plan requires further verification and negotiation, with the scope of the assets and transaction price yet to be finalized [12] - The company will convene its board again to review the transaction once the relevant matters are determined [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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为90,205,722股。 ● 除首发限售股份外，本次其他股票上市类型为首发战略配售股份（限售期12个月）；股票认购方式为 网下，上市股数为4,435,000股。本公司确认，上市流通数量等于该限售期的全部战略配售股份数量。 本次股票上市流通总数为94,640,722股。 ● 本次股票上市流通日期为2026年1月27日。 一、本次上市流通的限售股类型 登录新浪财经APP 搜索【信披】查看更多考评等级 根据中国证券监督管理委员会于2024年12月19日出具的《关于同意北京海博思创科技股份有限公司首次 公开发行股票注册的批复》(证监许可〔2024〕1869号），北京海博思创科技股份有限公司（以下简 称"公司"）首次公开发行人民币普通股44,432,537股，并于2025年1月27日在上海证券交易所科创板上 市。公司首次公开发行股票完成后，总股本为177,730,148股，其中有限售条件流通股142,08 ...

Core Viewpoint - Sichuan Hebang Biotechnology Co., Ltd. is planning to recognize impairment provisions for various assets, which is expected to significantly reduce the net profit attributable to shareholders for the year 2025 by approximately 480 million to 580 million yuan, although the net profit excluding impairment effects remains positive [2][5]. Group 1: Impairment Provisions Overview - The company plans to recognize inventory impairment provisions ranging from 300 million to 380 million yuan due to the continuous decline in market prices for soda ash, ammonium chloride, glass, and photovoltaic products [2]. - Fixed assets and construction in progress are expected to incur impairment provisions of 220 million to 250 million yuan, while intangible assets are projected to have impairment provisions of 75 million to 85 million yuan, primarily due to an imbalance in supply and demand in the photovoltaic industry and strategic adjustments in related business [3]. - The company intends to recognize goodwill and related asset group impairment provisions of 55 million to 65 million yuan, following the requirements of accounting standards and considering the operational status and development expectations of the asset groups [4]. Group 2: Impact of Impairment Provisions - The impairment provisions are anticipated to reduce the net profit attributable to shareholders for 2025 by 480 million to 580 million yuan [5]. - The company expects a net profit attributable to shareholders for 2025 to be between -470 million and -570 million yuan, but excluding the impact of asset impairments, the net profit remains positive [10][12]. - The company also forecasts a net profit attributable to shareholders, excluding non-recurring gains and losses, to be between -460 million and -560 million yuan for 2025 [10]. Group 3: Main Business Impact - The company expects an increase in production and sales of liquid methionine and phosphate rock, with a recovery in market conditions for glyphosate and glufosinate, leading to improved gross margins for these products [19]. - However, the company faces ongoing challenges in the soda ash, glass, and photovoltaic sectors, resulting in increased inventory and sustained low prices, which have led to losses in these areas [19]. - The company plans to enhance profitability by increasing phosphate mining capacity and improving cost control measures for profitable products in 2026, following strategic adjustments to certain business operations [19].

Core Viewpoint - The company, Haiyang Technology Co., Ltd., has announced its expected daily related transactions for the year 2026, which are deemed necessary for normal business operations and will not affect the company's independence or financial stability [2][14]. Group 1: Daily Related Transactions Overview - The expected total amount of daily related transactions for 2026 is projected to be no more than 1,339.63 million RMB [8]. - The independent directors and audit committee have reviewed and approved the related transactions, confirming their legality and necessity for business operations [3][4]. - The board of directors has also approved the related transactions, with the associated director abstaining from the vote [5]. Group 2: Related Parties and Transactions - The related parties include Shandong Linglong Tire Co., Ltd. and Hengshen Holding Group Co., Ltd., both of which hold significant shares in the company [9][11]. - The transactions primarily involve the procurement of raw materials and sales of products, adhering to fair pricing principles based on market rates [13][14]. Group 3: Financial and Operational Impact - The expected daily related transactions are not anticipated to create significant dependency on related parties, nor will they adversely affect the company's financial condition or operational results [2][14]. - The company has a robust framework for managing these transactions, ensuring they align with business development needs and do not harm the interests of shareholders [15]. Group 4: Shareholder Meeting and Approval Process - The company plans to submit the expected daily related transactions for approval at the upcoming shareholder meeting scheduled for February 4, 2026 [46][50]. - The voting process will include both on-site and online options, ensuring broad participation from shareholders [47][52].

Group 1 - The core announcement is about the addition of Shanghai Wind Fund Sales Co., Ltd. and CITIC Bank as sales agencies for certain open-end funds managed by Yingda Fund Management Co., Ltd., effective January 20, 2026 [1][4] - Investors can perform various transactions such as account opening, subscription, redemption, and regular investment through these new sales agencies, and may also participate in promotional fee discount activities [1][4] - Specific funds available for sale through these agencies include Yingda Anxin 66-Month Regular Open Bond and Yingda Tongyou One-Year Regular Open Bond, which are currently in a closed period and not available for subscription [1][4] Group 2 - The announcement includes details about the fee discount activities available for investors who subscribe to the listed funds through the new sales agencies, with specific discount rates and periods to be announced by the agencies [3][6] - Investors are advised to understand the differences between regular investment and other savings methods, emphasizing that regular investment does not guarantee returns and is not equivalent to savings [2][5] - The management company emphasizes its commitment to managing fund assets with diligence and integrity, but does not guarantee profits or minimum returns from the funds [3][7]