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。 根据《公司法》、《公司章程》等规定，公司于近日召开职工代表大会，选举许文杰先生为公司第六届 董事会职工代表董事（简历附后），任期与第六届董事会一致。 上述职工代表董事的选举程序和任职资格符合《公司法》、《深圳证券交易所股票上市规则》等法律法 规、规范性文件及《公司章程》等规定。公司第六届董事会中兼任高级管理人员以及由职工代表担任的 董事人数，总计未超过公司董事总数的二分之一。 特此公告 深圳信立泰药业股份有限公司 董事会 一、非独立董事辞职情况 深圳信立泰药业股份有限公司（下称"公司"）董事会于近日收到董事沈清先生提交的书面辞职报告，其 因个人原因辞去公司董事职务。辞职生效后，沈清先生将不再担任公司任何职务。 沈清先生担任董事职务的原定任期至公司第六届董事会届满之日止，根据《公司章程》及有关规定，沈 清先生的辞职未导致公司董事会低于法定最低人数，其辞职报告自送达董事会时生效。 截至本公告披露日，沈清先生不存在应当履行而未履行的承诺事项，未持有公司股票。沈清先生的辞 ...

Group 1 - The company has signed a framework agreement with Hong Kong Broadband Network Limited for the provision of cybersecurity products and solutions, with a transaction limit of up to HKD 32 million for 2026 and 2027, and up to HKD 38 million for 2028 [2][3] - The agreement is valid until December 31, 2028, and is considered a related party transaction due to the common control by China Mobile Communications Group [2][6] - The independent directors have reviewed and approved the transaction, ensuring it adheres to fair market principles and does not harm the interests of the company or its shareholders [3][8] Group 2 - Hong Kong Broadband is a leading telecommunications and technology solutions provider, with a reported revenue of HKD 11.1 billion and a net profit of HKD 200 million as of August 31, 2025 [5] - The company aims to strengthen its market presence in Hong Kong and Macau through this strategic partnership, aligning with national cybersecurity strategies [6][8] - The transaction is expected to have no adverse impact on the company's financial status or operational results, maintaining its independence [6][8]

截至本公告披露日，公司与相关各方正在就本次交易方案进行协商、论证和确认。鉴于本次交易的相关 事项尚存在不确定性，为维护投资者利益，避免公司股价异常波动，根据深圳证券交易所的相关规定， 公司股票继续停牌。 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事、高级管理人员保证公告内容的真实、准确和完整，对公告的虚假记载、误导 性陈述或者重大遗漏负连带责任。 湖南黄金股份有限公司（以下简称"公司"）正在筹划发行股份购买资产并募集配套资金暨关联交易事项 （以下简称"本次交易"）。经初步测算，本次交易预计构成《上市公司重大资产重组管理办法》规定的 重大资产重组，本次交易不会导致公司实际控制人的变更，不构成重组上市。 因有关事项尚存不确定性，为了维护投资者利益，避免对公司证券交易造成重大影响，根据深圳证券交 易所的相关规定，经公司申请，公司股票（证券简称：湖南黄金，证券代码：002155）自2026年1月12 日开市时起开始停牌。 公司预计在不超过10个交易日的时间内披露本次交易方案，即在2026年1月26日前按照《公开发行证券 的公司信息披露内容与格式准则第26号一一上市公司重大资产重组》的要求披 ...

Core Viewpoint - The announcement details the addition of Dongfang Securities Co., Ltd. as a liquidity service provider for three specific index funds managed by Dongcai Fund Management Co., Ltd., effective January 19, 2026, aimed at enhancing market liquidity and stability [1]. Group 1 - The funds involved are the Tibet Dongcai CSI 300 Exchange-Traded Open-Ended Index Securities Investment Fund (159330), the Tibet Dongcai CSI 500 Exchange-Traded Open-Ended Index Securities Investment Fund (159337), and the Tibet Dongcai CSI A500 Exchange-Traded Open-Ended Index Securities Investment Fund (159380) [1]. - The decision is made in accordance with the relevant regulations outlined in the Shenzhen Stock Exchange's guidelines for securities investment fund business [1].

Core Viewpoint - Beijing Qianfang Technology Co., Ltd. has completed the cancellation of certain special accounts for raised funds, following a change in the use of funds from a previously planned project to a new one [1][4]. Group 1: Fundraising Overview - The company raised a total of RMB 190 million through a non-public offering of 90,562,440 shares at a price of RMB 20.98 per share, with a net amount of RMB 187.63 million after deducting issuance costs [1]. - The funds were fully received by July 31, 2020, and verified by an accounting firm [1]. Group 2: Change in Fund Usage - The company decided to terminate the project "Next-Generation Intelligent Transportation System Products and Solutions R&D Upgrade and Industrialization" and reallocate the remaining funds of RMB 95.57 million (including RMB 4.16 million in investment income) to a new project focused on "Key Technology R&D and Industrialization for Logistics Automation" [2][4]. - This change was approved in a board meeting on December 26, 2025, and subsequently ratified in a shareholder meeting on January 12, 2026 [2]. Group 3: Fund Management - The company has established a management system for the raised funds, ensuring compliance with regulatory requirements and protecting investor interests [3]. - A tripartite/four-party supervision agreement was signed with the sponsoring institution and the bank to ensure strict approval and dedicated use of the raised funds [3]. Group 4: Account Cancellation - The company has completed the cancellation of two special accounts related to the terminated project, and all funds have been transferred as per regulations [4]. - The cancellation of these accounts has been communicated to the sponsoring institution and relevant parties [4].

Core Viewpoint - Jiangsu Lidao New Materials Co., Ltd. expects a net loss attributable to shareholders of the parent company for the year 2025, ranging from -26 million to -36 million yuan [1][2]. Group 1: Performance Forecast - The company anticipates a net profit attributable to shareholders of the parent company for 2025 to be between -26 million and -36 million yuan [2]. - The expected net profit, excluding non-recurring gains and losses, is projected to be between -31 million and -43 million yuan [3]. - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. Group 2: Previous Year Performance - In the same period last year, the total profit was -28.2011 million yuan, with a net loss attributable to shareholders of the parent company of -34.2265 million yuan [5]. - The net profit, after excluding non-recurring gains and losses, was -40.2667 million yuan [5]. - The earnings per share for the previous year were -0.16 yuan [6]. Group 3: Reasons for Current Performance Forecast - The subsidiary Lidao New Energy (Anhui) Co., Ltd. is in a ramp-up phase for its investment project, leading to higher unit costs and operational losses, which negatively impact net profit [7]. - The company has recognized asset impairment losses during the reporting period, affecting the current net profit [8]. - Increased competition and macroeconomic factors have led to a decline in processing fees, further impacting net profit [9]. - Interest expenses from convertible bonds have also contributed to the negative net profit [10].

Core Viewpoint - The announcement details the share pledge and release situation of a major shareholder, Mr. Zhuang Yan, of Mingxin Xuteng New Materials Co., Ltd., highlighting changes in pledged shares and ownership percentages [1][2]. Group 1: Shareholder Information - Mr. Zhuang Yan holds 25,567,024 shares, representing 15.76% of the company's total share capital [1]. - Prior to the release of part of the pledged shares, Mr. Zhuang had pledged 10,675,500 shares, which accounted for 41.75% of his holdings and 6.58% of the total share capital [1]. - After the release, the pledged shares reduced to 4,800,000, which is 18.77% of his holdings and 2.96% of the total share capital [1]. Group 2: Pledge Release Details - The company was informed on January 16, 2026, about the partial release of shares pledged by Mr. Zhuang [1]. - There are currently no plans for the released shares to be pledged again in the future [1].

Group 1 - The company announced the results of the "Shanbo Convertible Bond" repurchase option, with a repurchase price of 100.30 RMB per bond, including interest [2][3] - The repurchase period was from January 8 to January 14, 2026, with a total of 110 bonds repurchased, amounting to 11,033.00 RMB [3][6] - The repurchase funds will be distributed on January 19, 2026, and the remaining bonds will continue to be traded on the Shanghai Stock Exchange [5][6] Group 2 - The company has appointed Liu Fengwen as the new signing auditor, replacing Zhu Mingjiang due to internal adjustments at the auditing firm [8][9] - Liu Fengwen has been a certified public accountant since 2010 and has experience in auditing listed companies [9] - The change in auditors is not expected to negatively impact the company's financial statement audit and internal control audit for 2025 [12]

Group 1 - The company has received approval from the China Securities Regulatory Commission for the registration of a stock issuance to specific investors [1] - The approval allows the company to issue stocks according to the submitted documents and issuance plan to the Shenzhen Stock Exchange [1] - The approval is valid for 12 months from the date of registration [1] Group 2 - The company is required to report any significant events to the Shenzhen Stock Exchange before the completion of the stock issuance [2] - The board of directors will handle the stock issuance matters within the stipulated timeframe and fulfill information disclosure obligations [3] Group 3 - Contact information for the issuer, Beijing Zhizhen Technology Co., Ltd., and the sponsor institution, AVIC Securities Co., Ltd., is provided for investor inquiries [4]

Group 1 - The company has signed a sales agreement with several banks, including Bank of Communications, Ningbo Bank, and Ping An Bank, to add them as sales institutions for the Ping An Yuanheng 6-month holding period mixed fund of funds (FOF) starting from January 19, 2026 [1] - The sale period for the Ping An Yuanheng 6-month holding period mixed fund of funds (FOF) is from January 19, 2026, to January 30, 2026 [1] - Investors can consult details through the customer service numbers and websites of the involved banks and the fund management company [1] Group 2 - The announcement is made by Ping An Fund Management Co., Ltd. on January 19, 2026 [2] - A MACD golden cross signal has formed, indicating that certain stocks are experiencing a good upward trend [2]