Core Viewpoint - The company has experienced significant stock price fluctuations, with a cumulative increase of 27.91% from January 13 to January 16, 2026, raising concerns about irrational speculation in the market [2][4]. Group 1: Stock Performance - The company's stock price increased by 27.91% from January 13 to January 16, 2026, indicating a substantial short-term gain [2][4]. - The stock experienced abnormal trading fluctuations, with a cumulative price deviation of 20% over three consecutive trading days [5][6]. Group 2: Share Transfer Agreement - The controlling shareholder, Wumart Technology Group Co., Ltd., signed share transfer agreements with Hangzhou Jingqi Electronic Information Partnership and Xiamen Lianxinmei Enterprise Management Partnership on January 13, 2026 [3][6]. - The share transfer is pending payment and regulatory approval from the Shanghai Stock Exchange [3][6]. Group 3: Financial Performance - For the first three quarters of 2025, the company reported revenue of approximately 4.707 billion yuan, a year-on-year decrease of 1.11% [4][6]. - The net profit attributable to shareholders was approximately 108 million yuan, reflecting a year-on-year decline of 1.29% [4][6]. Group 4: Market Rumors and Clarifications - The company has noted false statements and rumors circulating in media regarding the share transfer and potential asset injections related to semiconductors and integrated circuits [5][7]. - The company confirmed that there are no such matters as suggested by market rumors after communication with the controlling shareholder and the parties involved in the share transfer [5][7]. Group 5: Operational Status - The company's main business in commercial retail is currently operating normally, with no significant changes in the external market environment or industry policies [7]. Group 6: Disclosure and Communication - The company has designated "China Securities Journal" and "Securities Daily" as its official information disclosure media, with the Shanghai Stock Exchange website as the official disclosure platform [8].

登录新浪财经APP 搜索【信披】查看更多考评等级 重要提示：本公司及董事会全体成员保证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《上海证券交易所上市公司自律监管指引第3号一一行业信息披露第十三号一化工》有关规定和披 露要求，公司2025年第四季度主要经营数据如下： 三、其他对公司生产经营具有重大影响的事项 本季度没有发生其他对公司生产经营具有重大影响的事项。 以上经营数据未经审计，仅供投资者及时了解公司生产经营状况所用，敬请广大投资者理性投资，注意 投资风险。 特此公告。 山西焦化股份有限公司董事会 2026年1月17日 一、主要产品的产量、销量及收入实现情况 ■ 二、主要原材料的采购量、消耗量及价格变动情况 ■ ...

Core Viewpoint - The company has approved the use of up to RMB 2 billion of idle funds from a private placement for cash management, focusing on low-risk, high-liquidity financial products [1] Group 1: Cash Management Approval - The company held its 34th (temporary) meeting of the 4th Board of Directors and the 29th (temporary) meeting of the 4th Supervisory Board on January 20, 2025, to approve the cash management proposal [1] - The approved cash management will be valid for 12 months from the date of the board's approval [1] - The funds can be used in a rolling manner, ensuring the safety and proper use of the raised funds [1] Group 2: Redemption of Cash Management Products - The company redeemed structured deposit products from Industrial Bank and Bank of Communications on September 17, 2025, and December 16, 2025, respectively, receiving a total of RMB 2,005.66 million (after fees) [2] - The principal and earnings from the redeemed products have been transferred to the company's dedicated fundraising account [2] Group 3: Overall Status of Cash Management - As of the announcement date, the balance of idle funds used for cash management is RMB 0 [3] - The highest daily balance and usage period of the idle funds have not exceeded the authorized limits set by the Board of Directors [3] - There are no overdue amounts related to the cash management products purchased with the idle funds [3]

(一)股东会召开的时间：2026年1月16日 (二)股东会召开的地点：西安市未央区中国航发动力股份有限公司科教文中心第二会议室 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： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 副董事长李健先生主持本次会议。会议采用现场投票和网络投票相结合的方式进行表决，会议的召开和 表决程序符合《公司法》和《公司章程》的规定。 (五)公司董事和董事会秘书的列席情况 (三)出席会议的普通股股东及其持有股份情况： ■ 1、公司在任董事10人，列席1人，其中，副董事长李健先生主持会议，董事长牟欣先生、董事孙洪伟先 生、董事杨先锋先生、董事刘辉先生、董事沈鹏先生、独立董事刘志猛先生、独立董事李金林先生、独 立董事杜剑先生、独立董事王占学先生因工作原因未列席本次股东会； 2、公司副总经理、总会计师、董事会秘书任立新先生列席本次股东会。 二、议案审议情况 (一)非累积投票议案 议案名称：《关于2026年度预计日常 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002037 证券简称：保利联合 公告编号：2026-03 保利联合化工控股集团股份有限公司 关于聘任董事会秘书的公告 二、董事会秘书联系方式 联系电话：0851-86751504 电子邮箱：bllh@polyunion.cn 联系地址：贵州省贵阳市观山湖区石林东路9号1号楼 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。 保利联合化工控股集团股份有限公司（以下简称"公司"）于2026年1月16日召开第七届董事会第二十一 次会议，审议通过《关于聘任公司董事会秘书的议案》，同意聘任公司副总经理张宝亮先生担任公司董 事会秘书，现将有关情况公告如下： 一、董事会秘书聘任情况 根据《公司法》《公司章程》等相关规定，经公司董事长提名、董事会提名委员会资格审查通过，董事 会决定聘任公司副总经理张宝亮先生担任公司董事会秘书（简历详见附件），任期自本次董事会审议通 过之日起至第七届董事会任期届满之日止。 张宝亮先生目前尚未取得董事会秘书资格证书，其已书面承诺将参加最近一期董事会秘书资格培训并取 得深圳证券交易所认可的 ...

Core Viewpoint - The company, Guocheng Mining Co., Ltd., has approved a proposal to provide guarantees for its associate company, Malkang Jinxin Mining Co., Ltd., amounting to a total of up to RMB 700 million, which requires further approval from the shareholders' meeting [7][8][14]. Group 1: Board Meeting Decisions - The 48th meeting of the 12th Board of Directors was held on January 16, 2026, with all 8 directors present, and the meeting was chaired by Chairman Wu Cheng [1][5]. - The board approved the proposal to provide guarantees for the associate company, with 4 votes in favor and 4 abstentions from related directors [1][2]. - The proposal to hold the first temporary shareholders' meeting of 2026 was also approved unanimously [5]. Group 2: Guarantee Details - The company will provide a guarantee of up to RMB 700 million to Malkang Jinxin Mining Co., Ltd., in which it holds a 48% stake, to support its operational financing needs [7][14]. - The current total external guarantee balance exceeds 76.61% of the company's latest audited net assets, and after this guarantee, it will reach 100.01% [17]. - The controlling shareholder, Guocheng Holdings Group, will provide a counter-guarantee for the company's guarantee to Jinxin Mining [7][14]. Group 3: Shareholders' Meeting Information - The first temporary shareholders' meeting is scheduled for February 3, 2026, with both on-site and online voting options available [19][20]. - Shareholders must register by January 29, 2026, to participate in the meeting [21][28]. - Related shareholders are required to abstain from voting on the proposal due to conflicts of interest [26].

Core Viewpoint - The company plans to utilize idle self-owned funds and raised funds for cash management to enhance fund efficiency and increase returns, with a total limit of 5.5 billion yuan for self-owned funds and 5 billion yuan for raised funds [1][8]. Group 1: Cash Management Proposal - The company convened its second board meeting on April 21, 2025, to approve the cash management proposal [1]. - The proposal allows for the use of idle funds for a period of 12 months from the approval date by the annual general meeting [1]. - The annual general meeting held on May 12, 2025, approved the cash management proposal [1]. Group 2: Current Status of Idle Funds - As of January 15, 2026, the unused balance of idle self-owned funds for cash management is 444.53 million yuan, which is within the authorized limit [8]. - The unused balance of idle raised funds for cash management as of January 15, 2026, is 462.04 million yuan, also within the authorized limit [9]. Group 3: Impact on Daily Operations - The cash management of idle funds will not affect the company's normal operations or the construction of fundraising projects, ensuring the safety of funds and compliance with fundraising purposes [8].

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: ■ 一、信息披露义务人及一致行动人基本信息 （一）信息披露义务人基本信息 2、本次股东权益变动不涉及信息披露义务人披露权益变动报告书； 3、本次权益变动为持股5%以上非第一大股东减持，不会导致公司控股股东、实际控制人发生变化，不 会对公司治理结构及持续经营产生重大影响。 ■ （二）一致行动人基本信息 信息披露义务人上海翱鹏企业管理中心（有限合伙）不存在一致行动人。 二、权益变动触及1%刻度的基本情况 上海益诺思生物技术股份有限公司（以下简称"公司"）于2026年1月16日收到股东上海翱鹏企业管理中 心（有限合伙）（以下简称"翱鹏合伙"）出具的告知函，翱鹏合伙自2026年1月14日～2026年1月16日期 间通过集中竞价交易方式减持其所持有的公司股份512,000股，占公司总股本的0.36%，减持后持有公司 股份16,900,396股，持股比例为11.99%，权益变动触及《上市公司收购管理办法》《证券期货法律适用 ...

Group 1 - The company announced that its wholly-owned subsidiary, Xuzhou Titanium White Chemical Co., Ltd., has had its properties provisionally seized due to a contract dispute with a supplier, with the total amount involved in the litigation being 12.85 million yuan [1][2] - The seized properties have a book value of 146 million yuan, accounting for 10.45% of the company's audited net assets for the year 2024 [1] - The company is taking measures to protect its legal rights and shareholder interests, while closely monitoring the case's progress and fulfilling its information disclosure obligations [3] Group 2 - The company has decided to reduce production and halt operations at its wholly-owned subsidiary, Xuzhou Titanium White, due to intensified market competition and a continuous decline in titanium dioxide product prices, leading to ongoing losses [6] - The suspension of Xuzhou Titanium White's operations will reduce the company's titanium dioxide production capacity by 50%, as Xuzhou Titanium White has an annual capacity of 80,000 tons [7] - The company anticipates that the suspension will significantly impact its revenue for 2026, but it will manage the transition smoothly and ensure safety and efficiency during the maintenance of equipment [7]

Core Viewpoint - Jiangsu Panyamicro Technology Co., Ltd. has received approval from the China Securities Regulatory Commission (CSRC) for its application to issue shares to specific investors for the year 2025 [1]. Group 1 - The CSRC has granted approval for the company's application to issue shares to specific investors [1]. - The company is required to strictly implement the issuance according to the documents submitted to the Shanghai Stock Exchange and the issuance plan [1]. - The approval is valid for 12 months from the date of registration [1]. Group 2 - The company must report any significant events to the Shanghai Stock Exchange from the date of approval until the completion of the issuance [1]. - The board of directors will handle the issuance matters within the specified timeframe and fulfill information disclosure obligations [1].