Core Viewpoint - The company expects to achieve a revenue of approximately 760 million yuan in 2025, representing a year-on-year increase of about 14.02% compared to the previous year [2][4]. Group 1: Performance Forecast - The company anticipates a revenue of approximately 760 million yuan for the year 2025, an increase of about 93.44 million yuan from the previous year [2][4]. - The expected net profit attributable to the parent company for 2025 is approximately -80 million yuan, which indicates a reduction in losses by about 22.11 million yuan compared to the previous year [2][4]. - The expected net profit attributable to the parent company, excluding non-recurring gains and losses, is approximately -95 million yuan, reflecting a reduction in losses by about 26.12 million yuan compared to the previous year [2][4]. Group 2: Previous Year Performance - In 2024, the company achieved a revenue of 666.56 million yuan [5]. - The total profit for 2024 was -105.46 million yuan, with a net profit attributable to the parent company of -102.11 million yuan [5]. - The net profit attributable to the parent company, excluding non-recurring gains and losses, was -121.12 million yuan [5]. Group 3: Reasons for Performance Changes - The overall demand in the global semiconductor industry has significantly increased due to the recovery in consumer electronics, expansion in the electric vehicle market, and the dual drivers of AI and storage, leading to a notable increase in order volume for the company's core products [7]. - The company has seen a rise in capacity utilization, effectively diluting fixed costs and improving the overall gross margin compared to the previous year [7]. - However, the company is still in a loss position due to market price impacts, which have affected sales prices [8].

Meeting Overview - The first extraordinary general meeting of Yun Ding Technology Co., Ltd. was held on January 15, 2026, at 14:00 [3][5] - The meeting combined on-site voting and online voting [6][24] - The meeting was convened by the company's board of directors and presided over by Chairman Liu Jian [7][8] Attendance - A total of 4 shareholders and authorized representatives attended the on-site meeting, representing 238,866,398 shares, which is 35.2315% of the total shares [9][26] - 701 shareholders participated in online voting, representing 62,955,481 shares, or 9.2856% of the total shares [10][27] - Small investors (excluding those holding more than 5% of shares) represented 7,730,034 shares, accounting for 1.1401% of the total shares [10][28] Resolutions Passed - The proposal to change the financial audit institution and internal control audit institution for the year 2025 was approved with 299,203,425 votes in favor, representing 99.1325% of the valid votes [13][33] - The proposal to expand the company's business scope and amend the Articles of Association was approved with 299,313,625 votes in favor, representing 99.1690% of the valid votes [16][34] Legal Opinion - The legal opinion provided by Guohao Law Firm confirmed that the meeting's convening, procedures, and voting results complied with relevant laws and regulations [19][35] - The legal opinion stated that the meeting's resolutions were valid and legally binding [35][36]

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。 北京直真科技股份有限公司（以下简称"公司"）于2021年5月21日召开第四届董事会第十六次会议审议 通过了《关于拟与专业投资机构共同投资暨关联交易的议案》，同意公司与厦门诚美凯瑞投资有限公 司、厦门文广投资管理有限公司、厦门市湖里区国有资产投资集团有限公司等合作方共同投资设立厦门 诚美数智赋能股权投资合伙企业（有限合伙）（以 下简称"诚美数智"或"基金"）。具体内容详见公司 在巨潮资讯网（www.cninfo.com.cn）披露的《关于拟与专业投资机构共同投资暨关联交易的公告》 （公告编号：2021-026）、《关于拟与专业投资机构共同投资暨关联交易的进展公告》（公告编号： 2021-030）等相关公告。 一、合伙协议变更情况 诚美数智自成立以来，运作平稳，严格遵循《厦门诚美数智赋能股权投资合伙企业（有限合伙）合伙协 议》（以下简称"《合伙协议》"）开展投资活动。根据《合伙协议》约定，基金的投资期已于2025年9 月16日届满，但基金管理人在对项目的持续扫描和跟进 ...

Group 1 - The core point of the announcement is the approval of the profit distribution plan for the third quarter of 2025, which will be submitted to the shareholders' meeting for review [3][5][8] - The board meeting was held on January 15, 2026, with all seven directors present, and the meeting complied with legal and regulatory requirements [2][4] - The company reported a net profit attributable to shareholders of 3,340,166,929.49 yuan for the first three quarters of 2025, with available profits for distribution amounting to 3,686,965,336.26 yuan [3][9] Group 2 - The proposed profit distribution plan includes a cash dividend of 1.00 yuan per 10 shares (tax included), with a total cash dividend of 458,987,688.50 yuan [4][9] - The plan specifies that the remaining undistributed profits will be carried forward to the next period, and adjustments will be made if the total share capital changes before the distribution [4][9][10] - The company will hold its first extraordinary shareholders' meeting of 2026 on February 2, 2026, to discuss the approved proposals [6][14]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600330 证券简称：天通股份 公告编号：2026-002 ● 本次会议是否有否决议案：无 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 (二)股东会召开的地点：浙江省海宁市经济开发区双联路129号公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (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。 天通控股股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次股东会由公司董事会召集，采用现场投票与网络投票相结合的方式召开，现场会议由公司董事长郑 晓彬先生主持。本次会议的召集、召开以及表决方式符合《公司法》《公司章程》等法律、法规和规范 性文件的有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事7人，列席6人，董事潘建清先生因工作原因未能出席本次会议。 2、董事会秘书及公司其他部分高管列席本次会议。 二、议案审 ...

Group 1 - Ms. Zeng Hui directly holds 52.160795 million shares of the listed company, accounting for 19.24% of the total share capital. As of the announcement date, the cumulative number of shares pledged by Ms. Zeng is 25.39 million shares, representing 48.68% of her directly held shares and 9.36% of the company's total share capital [2] - The current pledge of shares by Ms. Zeng is for the purpose of replacing previous pledges and does not involve any new financing arrangements [2] - The pledged shares are not used as collateral for major asset restructuring or performance compensation [3] Group 2 - As of the announcement date, there is no risk of forced liquidation of the pledged shares, and this pledge will not lead to a change in the actual control of the company. It is stated that the financial status and operating results of the company will not be affected, and there are no circumstances that would harm the interests of the company and all shareholders [4] - Due to the divorce and equity division between Mr. Sun Feng and Ms. Zeng Hui, as of January 14, 2026, Mr. Sun holds 19.88% of the company's shares, while Ms. Zeng holds 19.24%. This situation may lead to a change in control of the company, and both parties are in further negotiations regarding subsequent arrangements [4]

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： ● 截至2026年1月15日，安徽万朗磁塑股份有限公司（以下简称"公司"）已累计归还临时补充流动资金 的闲置募集资金人民币17,000万元。 证券代码：603150 证券简称：万朗磁塑 公告编号：2026-002 安徽万朗磁塑股份有限公司关于归还 临时补充流动资金的募集资金的公告 一、募集资金临时补充流动资金情况 安徽万朗磁塑股份有限公司董事会 2026年1月16日 公司于2025年1月17日，分别召开第三届董事会第二十四次会议、第三届监事会第二十次会议，审议通 过《关于使用部分闲置募集资金临时补充流动资金的议案》，同意使用部分闲置募集资金临时补充流动 资金的金额合计不超过人民币17,000万元，使用期限自第三届董事会第二十四次会议审议通过之日起不 超过12个月。具体详见公司于2025年1月18日于上海证券交易所网站（www.sse.com.cn）披露的相关公 告。 截至本公告日，公司已累计归还用于临时补充流动资金的募集资金17,000万元（含本次），剩余暂时补 ...

Core Viewpoint - The company has completed the registration of changes in business operations and has received a new business license from the Shenyang Market Supervision Administration, reflecting its updated corporate structure and capital adjustments [2]. Group 1: Corporate Changes - The company held meetings on October 28, 2025, and November 14, 2025, where it approved the cancellation of the supervisory board, reduction of registered capital, and amendments to the company’s articles of association [1]. - The new registered capital of the company is RMB 908.291034 million [2]. Group 2: Business License Details - The company is classified as a foreign-invested, publicly listed joint-stock company with a unified social credit code of 9121000074712989XU [2]. - The company’s registered address is located at 169 Huishan Avenue, Shenybei New District, Shenyang, Liaoning Province [2]. - The business scope includes processing, production, and sales of feed and feed additives, grain acquisition, livestock breeding, aquaculture, and various management and information services [2].

注：本公告以截至2026年1月14日的公司总股本即395,975,998股为准。 一、回购股份的基本情况 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、准确性和完整性承担法律责任。 重要内容提示： ■ 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第7号一一回购股 份》等相关规定，在回购期限内根据市场情况择机做出回购决策并予以实施，同时根据回购股份事项进 展情况及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 珀莱雅化妆品股份有限公司董事会 公司于2025年12月30日召开第四届董事会第十一次会议，审议通过了《关于以集中竞价交易方式回购股 份方案的议案》，同意公司以自有资金通过集中竞价交易方式进行股份回购，并在未来适宜时机用于股 权激励或员工持股计划。本次回购资金总额不低于人民币8,000万元（含本数）,不超过人民币15,000万 元（含本数），回购的价格不超过人民币100元/股（含），不高于董事会通过回购决议前30个交易日公 司股票交易均价的150%，回购期限为 ...

Group 1 - The company held its 49th meeting of the 4th Board of Directors on January 15, 2026, with all 10 directors present, confirming compliance with relevant laws and regulations [1] - The Board approved a continuous related transaction agreement with CATL, allowing for procurement transactions up to 7 billion yuan in 2026 [2][3] - Independent directors reviewed and supported the agreement, stating it aligns with the company's long-term business relationship with CATL and does not harm the interests of shareholders [3][4] Group 2 - The Board also approved a change in the use of H-share fundraising, reallocating 198 million HKD from a manganese iron lithium production line project to a high-performance lithium battery cathode materials project in Jintan, Jiangsu [6][7] - The change was deemed a prudent decision to enhance the efficiency of fund usage, aligning with the company's strategic goals [7] - The proposal for a temporary shareholders' meeting was also approved, with the chairman authorized to determine the specific timing [9][10]