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]

Core Viewpoint - Zhejiang Busen Garment Co., Ltd. has completed the industrial and commercial registration of its revised Articles of Association, following the approval from its board and shareholders to cancel the supervisory board and amend the Articles [1][2]. Group 1 - The company held its seventh board meeting on November 28, 2025, and a second extraordinary shareholders' meeting on December 15, 2025, where the proposal to cancel the supervisory board and amend the Articles of Association was approved [1]. - The shareholders authorized the board to handle all necessary procedures for the registration of the revised Articles of Association [1]. - The company has successfully completed the industrial and commercial registration procedures with the Zhejiang Provincial Market Supervision Administration and has received a new business license [1].

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。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日 （二）业绩预告情况 （1）经财务部门初步测算，预计昆山国力电子科技股份有限公司（以下简称"公司"）2025年年度实现 归属于母公司所有者的净利润为6,800.00万元到8,000.00万元，与上年同期（法定披露数据）相比，将增 加3,776.24万元到4,976.24万元，同比增加124.89%到164.57%。 （2）归属于母公司所有者的扣除非经常性损益的净利润为6,000.00万元到7,200.00万元，与上年同期 （法定披露数据）相比，将增加4,171.98万元到5,371.98万元，同比增加228.22%到293.87%。 （三）本期业绩预告未经注册会计师审计。 （2）每股收益：0.32元。 三、本期业绩变化的主要原因 2025年度，公司坚持特种业务和民品业务双线并进的发展战略，特种业务控制盒持续稳定交付，同时原 有新能源板块（包含Y系列及民品控制盒）的市场份额持续扩大，实现战略转型 ...

Core Viewpoint - The company has provided guarantees to its wholly-owned subsidiary, Anhui Tianan New Materials Co., Ltd., to support its operational needs, with a total guarantee amount of RMB 6,690 million [1][2]. Group 1: Guarantee Overview - The company has signed guarantee contracts with China Postal Savings Bank and Huishang Bank for a total maximum debt principal of RMB 6,690 million, which includes RMB 3,000 million and RMB 3,690 million respectively [1][5]. - The total amount of external guarantees provided by the company and its subsidiaries is RMB 93,043 million, which accounts for 122.43% of the company's latest audited net assets [9]. - The company has no overdue external guarantees as of the announcement date [9]. Group 2: Internal Decision-Making Process - The company’s board of directors approved the proposal for providing guarantees and credit limits for the fiscal year 2025 during meetings held on April 16, 2025, and May 8, 2025 [2][9]. - The board authorized the management to handle and sign relevant documents within the approved credit limit of RMB 59,000 million without needing further shareholder meetings [2]. Group 3: Subsidiary Information - Anhui Tianan New Materials Co., Ltd. is a wholly-owned subsidiary of the company, established on July 12, 2013, with a registered capital of RMB 48,000 million [7]. - The subsidiary's main business includes the research and development of new materials, manufacturing and sales of plastic and rubber products, and various technical services [3]. Group 4: Board Opinion - The board believes that the guarantees provided to the subsidiary are necessary for its normal production and operational needs, and the associated risks are manageable [9].

Group 1 - The core point of the announcement is that Xiamen Xiangyu Group and its concerted actors have reduced their shareholding in Fujian Nanping Sun Cable Co., Ltd., with the reduction touching on 1% integer multiples [3][4] - Xiamen Xiangyu Group and its concerted actors initially planned to reduce their holdings by up to 21,670,011 shares, representing 3% of the total share capital, within a three-month period starting from December 26, 2025 [3] - As of January 14, 2026, Xiamen Xiangyu Group has reduced its holdings by 727,095.5 shares, bringing their total shareholding down to 13.99% [4] Group 2 - The company held its 11th Board of Directors' fourth meeting on January 15, 2026, where several resolutions were passed, including expected daily related transactions with Fujian Yili Group Co., Ltd. and its affiliates, amounting to no more than 450 million yuan [6][74] - The board also approved expected daily related transactions with Fujian Nanping Sun High-tech Cable Materials Co., Ltd., estimated at 147.4474 million yuan [87] - The independent directors reviewed and approved the expected daily related transactions, confirming that they do not harm the interests of the company or minority shareholders [84][93]

持股5%以上股东李振国保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误导性陈述 或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示：九芝堂股份有限公司（以下简称"公司"、"本公司"）持股5%以上股东、副董事长、总经理 李振国（持有本公司股份161,898,371股，占公司总股本的18.91%，占公司剔除回购专用账户股份后的 总股本的19.13%）计划自本公告披露之日起15个交易日后的3个月内以集中竞价或大宗交易方式减持本 公司股份不超过16,925,600股，即不超过公司剔除回购专用账户股份后的总股本的2%。 公司于近日收到持股5%以上股东、副董事长、总经理李振国出具的《股份减持计划告知函》，现将有 关情况公告如下： 一、股东的基本情况 1、股东的名称：李振国 2、股东持有股份的总数量、占公司总股本的比例：李振国持有本公司股份161,898,371股，占公司总股 本的18.91%，占公司剔除回购专用账户股份后的总股本的19.13%。 二、本次减持计划的主要内容 登录新浪财经APP 搜索【信披】查看更多考评等级 6、减持价格：根据减持时的市场价格确定。 7、股 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002282 证券简称：博深股份 公告编号：2026-001 博深股份有限公司 2026年第一次临时股东会决议公告 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。 特别提示： 1.本次股东会无否决提案的情形； 2.本次股东会无修改提案的情形； 3.本次股东会不涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （3）会议召开方式：现场投票和网络投票相结合的方式 （4）会议召集人：公司董事会 （5）会议主持人：董事长杜继新先生 1.会议召开情况 （1）会议召开时间：2026年1月15日14:30 （2）会议召开地点：石家庄市高新区裕华东路403号博深股份有限公司（以下简称"公司"）会议室 （6）会议通知：公司于2025年12月26日在《证券时报》和巨潮资讯网（www.cninfo.com.cn）刊登了 《关于召开2026年第一次临时股东会的通知》（2025-054）。 （7）会议的召集、召开与表决程序符合《中华人民共和国公司法》《上市公司股东会规则》及《公司 章程》的有关规定。 2.会议出席情况 股 ...

Group 1 - The announcement is regarding the first notice for convening a communication-based meeting of the fund holders of the Guotai ChiNext Pharmaceutical and Health Exchange-Traded Open-Ended Index Fund [1] - The meeting will be held via communication, with voting starting from January 15, 2026, to March 2, 2026, at 17:00 [2] - The meeting will discuss the proposal for the continuous operation of the fund [5] Group 2 - The rights registration date for fund holders is January 15, 2026, meaning all registered fund holders by the end of trading on that date can participate in the meeting [6] - Holders of the linked fund can participate in the meeting and vote based on their holdings [3][7] - Voting ballots must be submitted by March 2, 2026, at 17:00, and should be sent to the fund management company's office [9] Group 3 - The voting rights are equal for each fund share, with each share having one vote [13][14] - The proposal requires at least half of the voting rights to be present for the meeting to be valid [18] - If the meeting does not meet the required quorum, a second meeting may be convened [18] Group 4 - The fund management company is Guotai Fund Management Co., Ltd., located in Shanghai [10] - The custodian of the fund is Guotai Haitong Securities Co., Ltd. [19] - The notarization of the voting process will be conducted by the Shanghai Dongfang Notary Office [19]

Core Viewpoint - The company, Aowei Communication Co., Ltd., is at risk of being delisted due to its stock price falling below 1 yuan and its market capitalization being below 500 million yuan for consecutive trading days [2][3][4]. Group 1: Stock Price and Market Capitalization - As of January 15, 2026, the company's stock closed at 0.99 yuan per share, and its total market capitalization was 343 million yuan, which has been below 500 million yuan for ten consecutive trading days [3]. - According to the Shenzhen Stock Exchange's regulations, if the stock price remains below 1 yuan or the market capitalization stays below 500 million yuan for twenty consecutive trading days, the stock will be delisted [2][4]. Group 2: Risk Disclosure and Compliance - The company has disclosed the risk of potential delisting due to its stock price and market capitalization issues, with the first risk announcement made on January 5, 2026 [4]. - The company is required to issue daily updates regarding the delisting risk until the situation is resolved or until delisting occurs [4]. Group 3: Financial Performance - For the fiscal year 2024, the company reported a revenue of 291.29 million yuan, with a net loss attributable to shareholders of 46.11 million yuan [5]. - The company received an audit report with a disclaimer of opinion for its 2024 financial statements, indicating significant financial distress [5].

根据兴华基金管理有限公司（以下简称"本公司"）与上海利得基金销售有限公司（以下简称"利得基 金"）签署的基金销售服务协议，自2026年1月16日起，本公司新增利得基金为旗下部分基金的销售机 构，具体业务规则请以利得基金的相关规定为准。 一、适用基金 ■ 二、重要提示： 1、投资者在上述销售机构办理上述基金的申购或定期定额投资等投资业务时，具体办理时间、费率活 动内容、业务规则及办理程序请遵循上述销售机构的规定。 2、投资者欲了解上述基金的详细情况，请仔细阅读各基金的基金合同、招募说明书、基金份额发售公 告等法律文件。 三、投资者可以通过以下途径咨询有关详情： 1、上海利得基金销售有限公司 客服热线：400-820-9935 2026年1月16日 官方网站：www.leadfund.com.cn 2、兴华基金管理有限公司 客服热线：400-067-8815 官方网站：www.xinghuafund.com.cn 风险提示： 基金管理人承诺以诚实信用、勤勉尽责的原则管理和运用基金资产，但不保证基金一定盈利，也不保证 最低收益。基金的过往业绩及其净值高低并不预示其未来业绩表现。投资者应认真阅读在本公司官网 （www ...