Core Viewpoint - The company has appointed a new partner and signing auditor from Zhongxinghua Accounting Firm for the 2025 financial audit and internal control audit, ensuring a smooth transition without adverse effects on the audit process [2][4]. Group 1: Appointment of Auditors - The company held meetings on December 15 and December 31, 2025, to approve the reappointment of Zhongxinghua Accounting Firm as the financial and internal control auditor for 2025 [1]. - The signing auditor, Fei Qiang, has been replaced by Lu Lihong due to a work adjustment, with Lu Lihong and Liu Peng now serving as the signing auditors [2]. Group 2: Auditor Background - Lu Lihong, the new project partner and signing auditor, has been a partner at Zhongxinghua since 2013 and has been involved in auditing listed companies since 2005, holding a CPA qualification since 2008 [3]. - Lu Lihong has signed or reviewed two audit reports for listed companies in the past three years and has no independence issues or disciplinary actions against him [3]. Group 3: Impact of Changes - The transition of responsibilities during the change of auditors has been orderly, and it is confirmed that this change will not negatively impact the 2025 financial statement audit and internal control audit [4].

2、本次股东会不涉及变更以往股东会已通过的决议。 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。 特别提示： 1、本次股东会未出现否决提案的情形。 1、会议召开时间：现场会议于2026年1月15日（星期四）15:30召开； 一、会议召开和出席情况 （一）会议召开情况 网络投票时间为：交易系统投票时间为2026年1月15日9:15-9:25、9:30-11:30、13:00-15:00；互联网投票 时间为2026年1月15日9:15至15:00的任意时间。 2、会议召开地点：广州市天河区珠江西路5号广州国际金融中心45层公司会议室。 3、会议召开方式：现场会议与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：公司董事长吕向阳先生。 6、会议召集、召开的合规性：本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东 会规则》《深圳证券交易所股票上市规则》、深圳证券交易所上市公司自律监管指引及《融捷股份有限 公司章程》的规定。 （二）会议出席情况 1、股东出席情况： 本次股东会的提案均已 ...

Core Viewpoint - The announcement details a collaboration between Dongfang Fund Management Co., Ltd. and Shanghai Lead Fund Sales Co., Ltd. to commence sales of certain funds starting January 19, 2026, under a front-end fee model [1][2]. Group 1: New Fund Sales and Business Scope - The newly added funds include the Dongfang Pension Target Date 2040 Fund, which has a minimum holding period of 3 years, after which it will be renamed Dongfang Taijia Mixed Fund [1]. - The Dongfang Pension Target Date 2050 Fund will have a minimum holding period of 5 years and will be renamed Dongfang Taicheng Mixed Fund after the target date [2]. - The Dongfang Zhen Cui 3-Month Regular Open Pure Bond Fund is currently in a closed period, and further announcements will be made once it is open [2]. Group 2: Important Notes - The funds' fee rates can be found in the respective fund contracts, prospectuses, and product summaries [2]. - Regular investment plans will not incur additional handling fees, and the subscription fee rates will align with the standard rates of the respective funds [3]. - Fund conversion allows investors to switch their holdings from one open-end fund to another managed by the company, with specific rules applying to front-end and back-end fee models [3]. Group 3: Investor Consultation - Investors can contact Shanghai Lead Fund Sales Co., Ltd. for inquiries at 400-032-5885 or visit their website [3]. - Dongfang Fund Management Co., Ltd. can be reached at 400-628-5888 or through their website [4].

Key Points - The company has redeemed a financial product named "CITIC Securities Co., Ltd. Xinzhi Anying Series 2023 Income Certificate" for an amount of RMB 40 million [1] - The company approved the use of up to RMB 220 million of idle raised funds for cash management within 12 months, ensuring that it does not affect the progress of investment projects [1] - The company’s wholly-owned subsidiary purchased the financial product on November 12, 2025, and received a total return of RMB 15.60 million upon redemption [1] - The original maturity date of the financial product was April 15, 2026, but it was redeemed early due to the triggering of exit conditions [1]

优先股代码：360003 360008优先股简称：浦发优1 浦发优2 证券代码：600000证券简称：浦发银行公告编号：临2026-004 上海浦东发展银行股份有限公司 关于选举新一届董事会职工代表董事的公告 截至本公告披露之日，赵万兵先生不存在《上海证券交易所上市公司自律监管指引第1号一一规范运 作》第3.2.2条所列情形，与公司亦不存在利益冲突。除上述简历信息外，赵万兵先生与公司其他董事、 高级管理人员或持股5%以上股东不存在关联关系。 特此公告。 上海浦东发展银行股份有限公司董事会 上海浦东发展银行股份有限公司（以下简称"公司"）近日召开了第四届职工代表大会第八次会议，会议 审议并选举赵万兵先生连任公司职工代表董事，任期与新一届董事会一致。 赵万兵先生简历及相关信息如下： 赵万兵，男，1970年出生，工商管理硕士。曾任共青团上海市委员会研究室副主任，上海市金融工作党 委组织处（宣传处、统战处）处长，上海市金融办金融稳定处处长，上海市金融办副主任，上海市地方 金融监督管理局（上海市金融工作局）副局长。现任上海浦东发展银行股份有限公司党委副书记、职工 代表董事、工会委员会主席。 2026年1月15日 本公司 ...

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。 英洛华科技股份有限公司（以下简称"公司"）于2025年3月6日召开第十届董事会第六次会议、第十届监 事会第四次会议，并于2025年4月10日召开2024年度股东大会，审议通过了《公司关于续聘会计师事务 所的议案》，同意续聘和信会计师事务所（特殊普通合伙）（以下简称"和信会计师事务所"）为公司 2025年度审计机构。具体内容详见公司于2025年3月8日在《中国证券报》《证券时报》及指定信息披露 网站（http://www.cninfo.com.cn）披露的《公司拟续聘会计师事务所的公告》（公告编号：2025- 017）。 三、其他说明 二、本次变更项目合伙人信息 1、基本信息 王晖先生，1995年成为中国注册会计师，2000年开始从事上市公司审计，2013年开始在和信会计师事务 所执业，近三年共签署或复核了上市公司审计报告17份。 2、诚信记录 王晖先生近三年不存在因执业行为受到刑事处罚，受到证监会及其派出机构、行业主管部门的行政处 罚、监督管理措施，受到证券交易场 ...

Group 1 - The company, Dongguan Yutong Optical Technology Co., Ltd., announced that a significant shareholder, Mr. Zhang Pingguang, and his concerted action person, Mr. Zhang Pingzhang, have partially lifted the pledge on their shares [1] - The announcement includes details about the basic situation of the share pledge and the lifting of the pledge, indicating that there are no major asset restructuring or performance compensation obligations associated with this pledge [1] - As of the announcement date, the pledged shares held by the shareholders and their concerted action persons are under control, with no risk of forced liquidation, and the pledge risk is manageable [1] Group 2 - The company will continue to monitor the pledge and risk situation, ensuring compliance with relevant regulations and timely information disclosure [1] - The announcement was made by the board of directors of Dongguan Yutong Optical Technology Co., Ltd. on January 15, 2026 [2]

Group 1 - The company has completed the issuance of the 2026 non-public offering of renewable corporate bonds (Phase 1) with a total issuance scale of 1 billion yuan, a face value of 100 yuan per bond, a term of 3+N years, and a coupon rate of 2.98% [2] - The subscription multiple for the bonds was 1.5 times, indicating strong interest from investors [2] - The bond issuance was conducted in compliance with relevant regulations, and no related parties participated in the subscription [2] Group 2 - The company is participating in the substantial merger and restructuring investment of Jiangsu Delong Nickel Industry Co., Ltd. and 30 other companies, having been selected as a restructuring investor for certain assets [4][5] - The restructuring investment requires approval from the company's board of directors, shareholders, and relevant state-owned asset supervision departments, with the restructuring plan needing to be approved by creditors and the court [5] - The company aims to protect the legal rights of itself and its shareholders while fulfilling its information disclosure obligations [5]

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]