Core Viewpoint - The strategic cooperation agreement signed between the company and Xiandao Technology Group aims to enhance the core competitiveness of the rare and scattered metal industry and promote sustainable development in this sector [2][3]. Group 1: Agreement Overview - The company signed a strategic cooperation agreement with Xiandao Technology Group on January 14, 2026, to enhance the core competitiveness of the rare and scattered metal industry [3]. - The agreement is a framework agreement and does not involve specific rights and obligations of both parties [11]. Group 2: Cooperation Details - The cooperation will focus on resource sharing, technology complementarity, and market expansion, particularly in the areas of rare and scattered metal resource security and product development [9]. - Both parties will increase investment in technology research and development, strengthen talent exchange, and integrate research resources to tackle key industry challenges [9][10]. - The cooperation will also involve joint market expansion strategies, particularly in emerging fields such as semiconductors and new energy [10]. Group 3: Impact on the Company - The cooperation is expected to enhance the overall innovation capability of the rare and scattered metal industry and facilitate the transformation of resource advantages into industrial and market advantages [12][13]. - The agreement will not have a significant impact on the company's operating performance for the current year, nor will it lead to major changes in the company's main business or independence [13].

Meeting Information - The company will hold its first extraordinary general meeting of shareholders for 2026 on January 16, 2026, at 15:00 [2] - The meeting will be convened by the board of directors, following a resolution passed on December 29, 2025 [1] - The meeting procedures comply with relevant laws, regulations, and the company's articles of association [1] Voting Details - Shareholders can vote through a combination of on-site voting and online voting [5] - The online voting period via the Shenzhen Stock Exchange trading system is from 9:15 to 15:00 on January 16, 2026 [4][16] - The record date for shareholders eligible to attend the meeting is January 12, 2026 [6] Attendance - All ordinary shareholders registered by the close of trading on January 12, 2026, are entitled to attend the meeting [6] - The meeting will also include company directors, senior management, and appointed lawyers [6] Meeting Location - The on-site meeting will take place at the company's office located at 471 Minhang Road, Kunming, Yunnan Province [7] Agenda Items - The meeting will review several proposals that have been approved by the board, including profit distribution, guarantees for subsidiaries, foreign exchange trading, and annual related party transactions [8] - Proposals affecting minority investors will be counted separately [8] Voting Process - The proposals require a simple majority (over 50%) of the votes cast to pass [9] - Related party shareholders must abstain from voting on certain proposals [9] Registration for Attendance - Shareholders wishing to attend must register with the company's securities department, with specific documentation required for both corporate and individual shareholders [10] - Registration will be open on January 15, 2026, from 8:30 to 17:30 [12] Contact Information - For inquiries, shareholders can contact the company's securities department at the provided address and phone number [13]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002352 证券简称：顺丰控股 公告编号：2026-003 顺丰控股股份有限公司 第七届董事会第二次会议决议公告 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。 顺丰控股股份有限公司（以下简称"公司"）第七届董事会第二次会议，经全体董事一致同意，于2026年 1月13日发出会议通知，2026年1月14日在公司会议室以通讯表决方式召开。本次会议应参与董事6名， 实际参与董事6名。会议由董事长王卫先生主持，董事会会议的举行和召开符合国家有关法律、法规及 《公司章程》的规定。经充分讨论和审议，会议形成决议如下： 一、会议以6票同意、0票反对、0票弃权，审议通过了《关于认购极兔速递新发行股份以及根据一般性 授权向极兔速递发行新H股的议案》 二○二六年一月十五日 证券代码：002352 证券简称：顺丰控股 公告编号：2026-004 顺丰控股股份有限公司 关于认购极兔速递新发行股份以及根据一般性 授权向极兔速递发行新H股的公告 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 ...

本公司董事会及全体董事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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 （二）股东会召开的地点：江苏华海诚科新材料股份有限公司306会议室 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会采用现场投票和网络投票相结合的方式召开，会议由董事长韩 江龙先生主持，江苏世纪同仁律师事务所吴亚星、徐荣荣见证了本次会议。本次会议的召集、召开程序 符合《公司法》、《证券法》、《公司章程》的规定。 审议结果：通过 表决情况： ■ （二）涉及重大事项，应说明5%以下股东的表决情况 一、会议召开和出席情况 （一）股东会召开的时间：2026年1月15日 （五）公司董事和董事会秘书的列席情况 1、公司在任董事6人，列席6人； 2、董事会秘书董东峰先生出席，高管列席。 二、议案审议情况 （一）非累积投票议案 1、议案名称：关于2026年度日常关联交易预计的议案 ■ （三）关于议案表决的有关情况说 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 （五）在公司本次股票异常波动期间，公司控股股东、实际控制人及其一致行动人不存在买卖公司股票 的情况。 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、公司股票异常波动的情况介绍 陕西中天火箭技术股份有限公司（股票简称：中天火箭，股票代码：003009）交易价格于2026年1月13 日、2026年1月14日、2026年1月15日连续三个交易日收盘价格跌幅偏离值累计达到21.65%，属于股票 交易的异常波动情形。 二、公司关注并核实的情况 针对公司股票交易异常波动的情况，公司董事会就相关事项进行了核查，现就有关情况说明如下： （一）公司前期所披露的信息，不存在需要更正、补充之处。 （二）公司未发现近期公共媒体报道了可能或已经对公司股票交易价格产生较大影响的未公开重大信 息。 （三）近期公司经营情况及内外部经营环境未发生重大变化，经营管理及科研生产工作正常开展。 （四）公司、控股股东及实际控制人不存在关于公司的应披露而未披露的重大事项，或处于筹划阶段的 重大事项。 2026年1月15日 （六）公司不存在违反公平信 ...

Core Viewpoint - Yantai Jereh Petroleum Service Group Co., Ltd. plans to provide interest-free loans to high-end talent groups using up to RMB 20 million of its own funds to support investment in emerging business areas [2][4]. Group 1: Loan Details - The loan amount will not exceed RMB 20 million and can be reused within this limit [2][6]. - Eligible borrowers include core technical talents and industry experts, excluding related parties such as major shareholders and their relatives [3][6]. - The maximum loan amount per individual is RMB 800,000, with a maximum term of 6 years [6]. Group 2: Purpose and Approval - The loans aim to support high-end talent in investing in emerging business areas alongside the company [4][6]. - The board of directors approved this initiative during its second meeting on January 15, 2026, with unanimous support [9][10]. Group 3: Risk Management - The main risk identified is the potential inability of borrowers to repay the loans, which the company aims to mitigate through clear loan processes and agreements [7][8]. - The total approved financial assistance after this initiative will amount to RMB 28 million, representing 0.13% of the company's latest audited net assets [7].

Core Viewpoint - The company anticipates a turnaround in net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of between 2.752 billion and 2.852 billion yuan, despite a forecasted net loss when excluding non-recurring items [1] Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] - The company expects a net profit attributable to shareholders of between 2.752 billion and 2.852 billion yuan for 2025 [1] - The net profit excluding non-recurring items is projected to be between -843 million and -643 million yuan [1] Group 2: Previous Year Performance - The document does not provide specific details regarding the previous year's performance [1] Group 3: Reasons for Profit Turnaround - The primary reason for the expected profit turnaround is the restructuring of the wholly-owned subsidiary, SAIC Hongyan, which was accepted for reorganization by the Chongqing Fifth Intermediate People's Court in July 2025 and approved in December 2025 [1] - The company anticipates a one-time gain from the disposal of equity related to SAIC Hongyan, estimated to be between 3.367 billion and 3.467 billion yuan, which accounts for approximately 168% to 173% of the audited net profit attributable to shareholders for 2024 [1] - Despite a 22.32% year-on-year increase in engine sales, the net profit excluding non-recurring items is still expected to be negative due to the losses incurred during the consolidation period of SAIC Hongyan [1]

Core Viewpoint - Zhejiang Yaguang Technology Co., Ltd.'s wholly-owned subsidiary, Hebei Leheng Energy Saving Equipment Co., Ltd., has been re-certified as a high-tech enterprise, allowing it to continue benefiting from tax incentives for the next three years [1][2]. Group 1 - The company has received a new high-tech enterprise certificate, with the certificate number GR202513002763, issued on December 26, 2025, and valid for three years [1]. - The re-certification follows the expiration of the previous high-tech enterprise certificate, allowing the subsidiary to maintain its tax rate at 15% for corporate income tax under relevant regulations [1]. - The announcement indicates that this recognition will not have a significant impact on the company's current operating performance [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002988 证券简称：豪美新材 公告编号：2026-005 债券代码：127053 债券简称：豪美转债 广东豪美新材股份有限公司 关于完成工商变更登记的公告 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。 广东豪美新材股份有限公司（以下简称"公司"）于2025年10月29日、2025年11月17日分别召开了第五届 董事会第二次会议、2025年第二次临时股东会，审议并通过《关于变更注册资本暨修订〈公司章程〉的 议案》。具体内容详见公司在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 近日，公司已办理完毕相关工商变更登记及《公司章程》备案手续，并取得了清远市市场监督管理局出 具的《登记通知书》和换发的《营业执照》。具体情况如下： 一、本次变更登记及备案情况 ■ 除上述变更外，公司其他工商登记事项无变化。 二、变更后的工商登记信息 特此公告。 广东豪美新材股份有限公司 法定代表人：董卫峰 注册资本：人民币249,768,720元 成立时间：2004年8月20日 住所：清远市高新技术产业开 ...

Group 1 - The core point of the announcement is that Sichuan Huiyuan Optical Communication Co., Ltd. has held its 13th Board of Directors' fifth meeting, where it approved the expected daily related transactions for 2026, amounting to no more than 90.15 million yuan [3][10][20]. - The meeting was conducted on January 15, 2026, with all six board members present, and it complied with relevant laws and regulations [2][4]. - The expected daily related transactions involve the subsidiary Hefei Yuanfeng Optoelectronics Co., Ltd. selling products and services to the related party Wuhu Anrui Optoelectronics Co., Ltd. [3][10]. Group 2 - The board's resolution regarding the related transactions will be submitted to the shareholders' meeting for approval [5][6]. - The first temporary shareholders' meeting of 2026 is scheduled for February 2, 2026, at 14:50, to discuss the approved matters [6][25]. - The company ensures that the transaction prices are based on market prices and adhere to principles of fairness and transparency [17][21]. Group 3 - The related party, Wuhu Anrui Optoelectronics Co., Ltd., is associated with the company through its major shareholder, Fujian Sanan Group Co., Ltd., which holds 5% of the company's shares [15][20]. - The expected total amount for the daily related transactions is capped at 90.15 million yuan for the year 2026 [10][20]. - The independent directors have reviewed and approved the related transactions, confirming compliance with legal and regulatory requirements [21][22].