股票简称：万华化学 股票代码：600309 公告编号：临2026-03号 特此公告。 万华化学集团股份有限公司 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。 根据公司于2025年11月8日披露的"万华化学集团股份有限公司宁波工业园MDI二期装置停产检修公 告"（公告编号：临2025-64号），本公司全资子公司万华化学（宁波）有限公司的MDI二期装置（100 万吨/年）于2025年11月15日开始停产检修。 截至目前，上述装置的停产检修已经结束，恢复正常生产。 2026年1月17日 万华化学集团股份有限公司 宁波工业园MDI二期装置复产公告 ...

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、控股子公司破产清算基本情况 中信国安信息产业股份有限公司（以下简称"公司"）关于控股子公司北京国安广视网络有限公司（以下 简称"国安广视"）破产清算事项已披露的公告如下表所示： | 披露日期 | 公告名称 | 公告编号 | | --- | --- | --- | | 2021年9月25日 | 关于控股子公司被申请破产清算的提示性公告 | 2021-62 | | 2021年10月18日 | 关于控股子公司再次被申请破产清算的提示性公告 | 2021-65 | | 2021年12月23日 | 关于控股子公司被申请破产清算的进展公告 | 2021-75 | | 2022年3月9日 | 关于控股子公司被申请破产清算的提示性公告 | 2022-08 | | 2022年11月2日 | 关于控股子公司被法院裁定受理破产清算的公告 | 2022-60 | | 2022年12月6日 | 关于控股子公司破产清算进展的公告 | 2022-73 | | 2023年2月16日 | 关于 ...

Group 1 - The company held its first temporary board meeting of the eighth session on January 16, 2026, with all 8 directors present, meeting the quorum requirements [2][3] - The board approved a new "Securities Investment Management System" to regulate the company's securities investment activities, in compliance with relevant laws and regulations [2] - The meeting's resolutions were documented and signed by the attending directors, ensuring proper record-keeping [4]

Group 1 - The seventh meeting of the board of directors of Zhongnongfa Seed Industry Group Co., Ltd. was held on January 16, 2026, via communication methods, with all six directors present and voting, complying with relevant regulations [2] - The board approved the proposal to open a special account for raised funds and authorized the signing of a fund supervision agreement, with a unanimous vote of 6 in favor [2] - The company has received approval from the China Securities Regulatory Commission for the issuance of stocks to specific objects, ensuring compliance with laws and regulations regarding the management and use of raised funds [2]

Core Viewpoint - The company, Tianjin Binhai Energy Development Co., Ltd., has issued a profit warning for the year 2025, indicating an expected net profit in the negative range due to various operational challenges and rising costs [1][3]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The expected operating performance indicates a negative net profit, with figures reported in ten-thousands of yuan [1]. Group 2: Communication with Auditors - The company has communicated with Lixin Certified Public Accountants regarding the performance forecast, and there are no discrepancies between the two parties concerning the forecast [1][3]. Group 3: Reasons for Performance Changes - The company's anode material production capacity is still small and has not ramped up sufficiently, leading to high fixed asset depreciation and labor costs, compounded by rising prices of upstream raw materials like petroleum coke and calcined coke, resulting in a decline in gross profit margin [3]. - The company has only recently entered the new energy anode material industry, with production line construction and working capital primarily funded by debt, leading to high financial costs during the reporting period [3]. - The company's subsidiary in Baotou has not advanced its crystalline silicon photovoltaic business construction project, and as a precaution, impairment provisions have been made for related construction projects [3]. Group 4: Financial Data Disclaimer - The financial data in this performance forecast is a preliminary estimate by the company's finance department, and the specific financial data for 2025 will be disclosed in the officially audited annual report [4].

Core Viewpoint - The company has received approval from the China Securities Regulatory Commission (CSRC) for a simplified procedure to issue stocks to specific investors, indicating a strategic move to raise capital [1]. Group 1 - The CSRC has granted approval for the company's application to issue stocks to specific investors [1]. - The company is required to strictly follow the submitted documents and issuance plan when executing the stock issuance [1]. - The company must complete the payment for the issuance within ten working days from the date of the approval [1]. Group 2 - The company is obligated to report any significant events to the Shanghai Stock Exchange before the completion of the stock issuance [1]. - The board of directors will handle the stock issuance matters in accordance with the approval and relevant laws and regulations [2]. - The company will fulfill its information disclosure obligations in a timely manner [2].

Group 1 - The company plans to sign a lease agreement with Dalian Shenzhou Amusement Park Co., Ltd. for the property located at No. 608-7, Zhongshan Road, Shahekou District, Dalian, with a lease term from January 1, 2026, to December 31, 2036, at an annual rent of RMB 8 million [2][3][19] - The previous lease agreement, signed in October 2011, had an annual rent of RMB 3.5 million, which was later adjusted to RMB 4 million in June 2016 [3][19] - The annual rent for the leased property was assessed at RMB 8.0634 million based on a market value evaluation conducted by Liaoning Yuanzheng Asset Appraisal Co., Ltd. [4] Group 2 - The transaction does not involve related party transactions and does not constitute a major asset restructuring [5][19] - The lease agreement requires approval from the company's shareholders at an upcoming meeting scheduled for February 2, 2026 [6][23] - The contract stipulates that the landlord must actively promote the renewal of the land use rights before expiration to ensure the tenant's legal use of the leased property [10][12]

Group 1 - The core point of the announcement is that the controlling shareholder, Mr. Xi Hui Ming, has released part of his pledged shares, specifically 10,000,000 shares, which is 6.58% of his holdings and 2.24% of the company's total shares [2][3] - After the release of the pledge, Mr. Xi Hui Ming still has 58,170,000 shares pledged, which accounts for 38.30% of his holdings and 13.04% of the company's total shares [2][3] - Mr. Xi Hui Ming and his concerted parties hold a total of 205,740,052 shares, representing 46.12% of the company's total shares, with a cumulative pledge of 70,170,000 shares, which is 34.11% of their total holdings and 15.73% of the company's total shares [2][4] Group 2 - In the fourth quarter of 2025, the company and its subsidiaries won one new municipal landscape project worth RMB 39,715.40 million and signed three new projects totaling RMB 42,997.85 million [7][8] - For the entire year of 2025, the company secured six new projects with a total value of RMB 393,231.57 million, including three ecological restoration projects and three municipal landscape projects [8] - The company signed ten new projects in 2025, amounting to RMB 398,514.19 million, with six being ecological restoration projects and four municipal landscape projects [8] Group 3 - The company has issued a profit warning for the year 2025, estimating a net loss attributable to shareholders of between RMB -113,527 million and RMB -93,527 million [9][10] - The expected net loss after deducting non-recurring gains and losses is projected to be between RMB -113,509 million and RMB -93,509 million [10] - The primary reasons for the anticipated loss include prolonged construction settlement periods and a decrease in operating revenue due to macroeconomic and industry factors [11][12]

Core Viewpoint - The company, Huayu Automotive Systems Co., Ltd., will relocate its office to a new address on January 19, 2026 [1]. Group 1 - The new office address will be located at 501 Keyuan Road, Pudong New District, Shanghai, with the postal code 201203 [1]. - The company's investor contact number, fax, and email will remain unchanged despite the relocation [1].

Group 1 - The core announcement is regarding the second phase of debt transfer payments made by the controlling shareholder, Xiamen Xiangyu Group Co., Ltd., to Xiamen Xiangyu Co., Ltd. for the debt owed by Jiangsu Delong Nickel Industry Co., Ltd. and its subsidiaries, with a total transfer price of 8.974 billion yuan [1] - The total amount received in the second phase of the debt transfer is 3.5897 billion yuan, which was paid by a subsidiary of Xiangyu Group [2] - The payment is part of a three-phase agreement for the transfer of the debt, as detailed in a previous announcement [1]