Group 1 - The company will hold its second extraordinary general meeting of shareholders in 2026 on February 5, 2026, at 14:00 [3] - The meeting will combine on-site voting and online voting, with specific time slots for each [3][4] - Shareholders registered by January 29, 2026, will have the right to attend the meeting and vote [4][5] Group 2 - The company plans to engage in daily related transactions with its shareholders and associated parties, with an estimated total transaction amount of 306.34 million yuan for 2026 [23] - The expected transactions include procurement of goods and services, with 81.17 million yuan for procurement and 225.17 million yuan for sales and services [23] - The company has received approval from its board of directors for these transactions, which will be submitted for shareholder approval [26][34] Group 3 - The company’s subsidiary will participate in a bidding project for the Qingdao International Cruise Home Port, with a bid control price of 21.65 million yuan [47][55] - The project aims to enhance the company's operational capabilities in cultural and tourism integration [57] - The independent directors have reviewed and approved the related transactions, affirming that they are in line with fair market practices and do not harm shareholder interests [34][58]

Group 1 - The company has revised its earnings forecast for the period from January 1, 2025, to December 31, 2025, expecting a net loss attributable to shareholders of between 98 million yuan and 69 million yuan, with a net loss of between 96 million yuan and 67 million yuan after deducting non-recurring gains and losses [2][5] - The previous earnings forecast included an error in the basic earnings per share data, which has now been corrected [5] - The revised earnings forecast does not impact the net profit attributable to shareholders or the net profit after deducting non-recurring gains and losses [6] Group 2 - The financial data in the earnings forecast has not been audited by the accounting firm [4] - The company has communicated with the accounting firm, and there are no discrepancies regarding the earnings forecast [3] - The company has expressed sincere apologies to investors for any inconvenience caused by the earnings forecast revision and will enhance information disclosure management to prevent similar issues in the future [9]

Core Viewpoint - The stock of Shanghai Jinqiao Information Co., Ltd. experienced an abnormal trading fluctuation, with a cumulative closing price drop exceeding 20% over three consecutive trading days in January 2026, prompting a review of the company's operational status and disclosures [2][4]. Group 1: Stock Trading Abnormality - The company's stock price fell by more than 20% cumulatively on January 15, 16, and 19, 2026, indicating an abnormal trading situation as per the Shanghai Stock Exchange regulations [2][4]. - The company has confirmed that there are no undisclosed significant information related to the stock price fluctuation after self-examination and verification with major stakeholders [5][6]. Group 2: Operational Status - As of the announcement date, the company's production and operational conditions remain normal, with no significant changes in the internal or external business environment [3][5]. - The company has not identified any major events or media reports that could significantly impact its stock price [7][8]. Group 3: Disclosure and Compliance - The board of directors has confirmed that there are no undisclosed matters that should be reported according to the Shanghai Stock Exchange rules, and previous disclosures do not require correction or supplementation [10].

Group 1 - The first meeting of the eighth board of directors of AVIC Optoelectronics Technology Co., Ltd. was held on January 19, 2026, via communication methods, with all nine directors participating in the voting [1][2] - Mr. Li Sen was elected as the chairman of the eighth board of directors, with a term lasting until the board's term ends [2][34] - The board approved the election of various committee members, including the Strategy and Investment Committee, Audit and Risk Control Committee, Nomination and Legal Committee, Compensation and Assessment Committee, and Technology Innovation Committee [2][3] Group 2 - The board appointed Mr. Li Sen as the general manager and Ms. Wang Yage as the board secretary, along with several vice general managers and a chief legal advisor [3][36] - The board approved the proposal to purchase liability insurance for directors and senior management, with a compensation limit of up to RMB 100 million per year and an insurance cost not exceeding RMB 600,000 per year [5][6] - The board proposed to convene the second extraordinary general meeting of 2026, with the notice published on January 20, 2026 [4][8] Group 3 - The second extraordinary general meeting is scheduled for February 4, 2026, with both on-site and online voting options available [10][11] - The meeting will allow shareholders registered by January 29, 2026, to participate and vote [13][14] - The registration for the meeting will take place on February 2, 2026, with specific procedures outlined for both individual and corporate shareholders [19][20]

https://www.szse.cn http://www.chinabond.com.cn http://www.chinamoney.com.cn 登录新浪财经APP 搜索【信披】查看更多考评等级 募集说明书摘要仅为向投资者提供有关本次发行的简要情况，并不包括募集说明书全文的各部分内容。 募集说明书全文同时刊载于下列网站： 本期债券：指发行总规模为100亿元的"2026年第二期中国铁路建设债券"。 募集说明书摘要：指发行人根据有关法律、法规为发行本期债券而制作的《2026年第二期中国铁路建设 债券募集说明书摘要》。 在本期债券募集说明书摘要中，除非上下文另有规定，下列词汇具有以下含义： 发行人或公司：指中国国家铁路集团有限公司。 中国铁路总公司：指原中国铁路总公司。 投资者在做出认购决定之前，应当仔细阅读募集说明书全文，并以其作为投资决定的依据。 释义 铁道部：指原中华人民共和国铁道部。 主承销商：指本期债券发行及存续期限内对国开证券股份有限公司（以下简称"国开证券"）、中信证券 股份有限公司（以下简称"中信证券"）、中信建投证券股份有限公司（以下简称"中信建投证券"）、申 万宏源证券有限公司（以下简称 ...

关于公司董事、副总经理姓名变更的公告 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。 中山公用事业集团股份有限公司（以下简称"公司"）董事会近日收到公司董事、副总经理王磊女士的通 知，由于其个人原因提出的更名申请已获得登记机关审批通过并办理了新的居民身份证，原姓名"王 磊"变更为"王佳蕾"。 截至本公告披露日，王佳蕾女士未持有公司股份。上述事项变更对公司经营活动不构成影响。王佳蕾女 士任职情况不发生变化。 证券代码：000685 证券简称：中山公用 公告编号：2026-004 中山公用事业集团股份有限公司 特此公告。 中山公用事业集团股份有限公司 董事会 二〇二六年一月十九日 ...

股票代码：600421 股票简称：*ST华嵘 公告编号：临2026-003 湖北华嵘控股股份有限公司 第九届董事会第九次会议决议 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法律责任。 表决结果：7票同意、0票反对、0票弃权。 二、审议并通过《关于补选第九届董事会薪酬与考核委员会委员的议案》。根据公司第九届董事会现任 董事情况及专门委员会的工作制度，经公司董事长提名，补选余杨先生为公司第九届董事会薪酬与考核 委员会主任委员（召集人），名单如下： 薪酬与考核委员会主任委员：余杨；委员：周梁辉，蔡瑜； 表决结果：7票同意、0票反对、0票弃权。 上述董事会各专门委员会组成人员的任期与本届董事会任期一致。 特此公告。 湖北华嵘控股股份有限公司 董事会 湖北华嵘控股股份有限公司第九届董事会第九次临时会议于2026年1月19日上午10：30在公司会议室以 通讯方式召开，会议通知于2026年1月14日以电子邮件、通讯等方式通知候选董事及与会人员。会议应 参与表决董事7人，实际参与表决董事7人，公司部分高管人员列席了会议，会议由董事长周梁辉先生 ...

Core Viewpoint - Yancoal Australia Limited, a subsidiary of Yanzhou Coal Mining Company Limited, has released its operational data for the fourth quarter of 2025, indicating significant production and sales figures in the coal and chemical sectors [1][2]. Group 1: Operational Data - The company reported its coal business and coal chemical business operational data for Q4 2025, with figures presented in million tons [2]. - The company merged the financial statements of Shandong Energy Group Northwest Mining Co., Ltd. in Q3 2025, leading to retrospective adjustments in previously reported data [2]. - The sales volume of commercial coal includes both self-produced and traded coal sold to external markets, excluding sales to internal chemical and power sectors [2]. Group 2: Production and Sales Changes - The production and sales changes in crude liquid wax, full-range liquid paraffin, and naphtha products were primarily due to Shaanxi Future Energy Chemical Co., Ltd. adapting to market conditions and optimizing product structure [2]. - The operational data may vary significantly each quarter due to various factors, including national macro policy adjustments, domestic and international market changes, seasonal factors, adverse weather, equipment maintenance, and safety inspections [3].

Group 1 - The core point of the announcement is that YTO Express has completed a share reduction plan by its major shareholder, Hangzhou Haoyue Enterprise Management Co., Ltd., which involved transferring 68,450,994 shares, accounting for 2% of the company's total share capital [2][3]. Group 2 - Prior to the reduction plan, Hangzhou Haoyue held 310,244,613 shares, representing 9.06% of the total share capital of YTO Express [2]. - The share reduction was executed through block trading from November 7, 2025, to January 19, 2026, in accordance with the previously disclosed plan [3]. - The company confirmed that the actual reduction complied with relevant laws and regulations, and the execution of the plan was consistent with prior disclosures [3].

Core Viewpoint - The company, Yunnan Chengtou Real Estate Co., Ltd., is forecasting a continued net loss for the year 2025, with projected losses ranging from 210 million to 250 million yuan, indicating a worsening financial situation compared to the previous year [1][2]. Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between -210 million yuan and -250 million yuan, continuing the trend of losses from the previous year [2]. - The projected net profit, excluding non-recurring gains and losses, is anticipated to be between -255 million yuan and -295 million yuan for the same period [2]. Previous Year’s Performance - In the previous year, the total profit was -104.83 million yuan, with a net profit attributable to shareholders of the parent company at -49.46 million yuan [2]. - The net profit, after excluding non-recurring gains and losses, was -181.60 million yuan [2]. Reasons for Expected Loss - The company’s associates primarily engaged in the real estate sector reported losses, leading to corresponding investment losses for the company [4]. - Factors such as changes in consumer spending patterns and intensified market competition have resulted in decreased revenue from some commercial operations, exacerbating losses [4]. - The overall market environment has prompted the company to conduct impairment assessments on assets showing signs of impairment, leading to the recognition of impairment losses [4]. - The previous period's significant gains from debt restructuring are not expected to recur, contributing to the anticipated decline in performance [5].