中国银行股份有限公司 日常关联交易公告 中国银行股份有限公司（简称"本行"）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： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601988 证券简称：中国银行 公告编号：临2025-091 ● 本次关联交易无需提交本行股东会审议。 ● 本次关联交易是本行日常业务中所发生的正常交易，对本行经营活动及财务状况无重大影响，不会影 响本行的独立性。 一、日常关联交易基本情况 本行2025年12月19日召开的董事会会议审议通过了上海证券交易所规则下中国银行与中国中信金融资产 管理股份有限公司及中国中信金融资产国际控股有限公司日常关联交易合并金额上限的议案。本行董事 会同意本行在《上海证券交易所股票上市规则》下，与中国中信金融资产管理股份有限公司及中国中信 金融资产国际控股有限公司在2026年1月1日至2026年12月31日期间日常关联交易合并金额上限为734.60 亿元（简称"本次关联交易"）。 根据《上海证券交易所股票上市规则》《中国银行股份有限公司章程》等相关规定， ...

重要内容提示: ● 案件进展：大连经济技术开发区人民法院已于2025年12月16日出具（2025）辽0291破申5号民事裁定 书，正式受理辽宁港口股份有限公司（以下简称"公司"）下属子公司大连集装箱码头物流有限公司（以 下简称"码头物流公司"）的破产清算申请。 ●上市公司角色：公司通过全资子公司大连港集发物流有限责任公司、大连港集装箱发展有限公司，间 接持有码头物流公司100%股权。码头物流公司为独立法人主体，公司及公司其他下属公司不就其债务 承担担保责任或连带责任。 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个别及连带责任。 ● 对公司影响：该事项不会对公司现有业务的生产经营产生影响，不会对本期及期后利润产生重大影 响，具体以破产清算事项的实际执行结果及会计师事务所审计结论为准。公司将根据码头物流公司破产 清算的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。 一、子公司破产清算相关情况 （一）子公司基本信息 公司名称：大连集装箱码头物流有限公司；统一社会信用代码：912 ...

证券代码：002226 证券简称：江南化工 公告编号:2025-075 公司及董事会对刘露先生在任职期间为公司所做的贡献表示衷心感谢！ 二、备查文件 1.《辞职报告》。 特此公告。 安徽江南化工股份有限公司 关于公司高级管理人员离任的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、高级管理人员离任情况 安徽江南化工股份有限公司（以下简称"公司"或"本公司"）董事会近日收到刘露先生书面辞去副总裁职 务的报告。基于工作调动，刘露先生向公司董事会提出辞去公司副总裁职务，刘露先生辞去副总裁职务 后，仍在公司控股子公司担任其他职务。原定任期到期日为公司第七届董事会届满之日，根据《公司 法》和《公司章程》等相关规定，刘露先生的辞职报告自送达董事会之日起生效。 截至本公告披露日，刘露先生持有公司股票420股。刘露先生不存在应当履行而未履行的承诺事项，其 辞职不会影响公司正常的生产经营。作为离任高级管理人员，刘露先生辞职后将继续遵守《公司法》 《深圳证券交易所上市公司自律监管指引第18号一一股东及董事、高级管理人员减持股份》等相关法律 法规和规范性文件对离任高级管理人员股 ...

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、误导性陈述或者重大 遗漏。 特别提示： 1、广西东方智造科技股份有限公司（以下简称"公司"）股票（股票简称：东方智造，股票代码： 002175）自2025年12月22日（星期一）上午开市起复牌。 2、公司控股股东科翔高新技术发展有限公司（以下简称"科翔高新"）及公司实际控制人李斌先生于 2025年12月19日与广西现代物流集团有限公司（以下简称"现代物流"）及广西桂物物流科技有限公司 （以下简称"物流科技"，物流科技为现代物流全资子公司）签署了《附条件生效的股份转让协议》（以 下简称"股份转让协议"），现代物流及物流科技拟以协议收购方式收购科翔高新持有的公司183,000,000 股股份（占上市公司总股本的14.33%）。同日，科翔高新及李斌先生签署《关于东方智造之表决权放 弃承诺函》，科翔高新承诺自《股份转让协议》项下标的股份过户完成之日起，无条件且不可撤销地放 弃承诺人持有的公司股份（合计占公司股份的4.87%，共62,210,042股）对应的表决权以及后续新股份 （如有）的表决权，亦不委托任何其他方行使该等股份的表决权。 登录新浪财 ...

Group 1 - The company held its fourth meeting of the ninth board of directors on December 19, 2025, with all seven directors present, confirming the legality and validity of the meeting [2][3]. - The board approved the establishment of a Sustainable Development Committee to enhance the company's long-term capabilities in environmental, social, and governance areas [3][10]. - The board also approved the formulation of the "Sustainable Development Committee System," which was previously reviewed by the committee [4][5]. Group 2 - The committee will be responsible for researching, evaluating, and providing recommendations on the company's sustainable development strategy [10]. - Wu Zhize, the chairman and general manager, was elected as the chairman of the Sustainable Development Committee, along with independent directors Li Haoran and Su Baoyan as committee members [10].

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。 西王食品股份有限公司（以下简称"公司"或"本公司"）第十四届董事会第十三次会议审议通过《关于召 开2026年第一次临时股东会的议案》，公司拟于2026年1月6日召开2026年第一次临时股东会，具体情况 如下： 一、召开会议的基本情况 （一）股东会届次：2026年第一次临时股东会 （二）股东会召集人：公司第十四届董事会 （三）会议召开的合法、合规性：公司第十四届董事会第十三次会议审议通过了《关于召开2026年第一 次临时股东会的议案》，召集程序符合有关法律、行政法规、部门规章、其他规范性文件及《公司章 程》的有关规定。 （四）会议召开的日期、时间： 1、现场会议召开时间：2026年1月6日（星期二）14：30； 2、网络投票时间：2026年1月6日，其中，通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026年1月6日09:15至9:25，09:30至11:30和13:00至15:00；通过深圳证券交易所互联网系统投票的具体 时间为：2026年1月6日09: ...

Core Viewpoint - Tianjin Bohai Chemical Co., Ltd. has decided to terminate the planned major asset sale and related transactions, leading to the suspension and subsequent resumption of its stock trading [2][4][8]. Group 1: Transaction Overview - The company planned to sell 100% equity of Tianjin Bohai Petrochemical Co., Ltd. and acquire control of Anhui Taida New Materials Co., Ltd. through a combination of stock issuance and cash payment [2][3]. - The transaction was initiated with a letter of intent signed on December 5, 2025, involving Tianjin Bohai Chemical Group Co., Ltd. and Anhui Taida New Materials Co., Ltd. [2][3]. Group 2: Reasons for Termination - The termination was due to the inability of the parties to reach consensus on key terms of the transaction after extensive discussions [4][5]. - The letter of intent automatically terminated, and no party would bear liability for breach of contract [5]. Group 3: Impact Analysis - The termination of the transaction will not adversely affect the company's business operations, financial status, or the interests of shareholders, particularly minority shareholders [7]. - No formal agreements were signed, and the transaction was still in the planning stage, thus no negative impact is anticipated [7]. Group 4: Stock Resumption and Commitments - The company's stock will resume trading on December 22, 2025, following the termination of the transaction [8]. - The company commits not to plan any major asset restructuring within one month from the announcement date [8]. Group 5: Other Matters - The board expressed apologies for any inconvenience caused to investors and thanked them for their ongoing support [9].

Group 1 - The core announcement is about the successful trial production of a 100,000 tons/year raw material pretreatment unit by Huizhou Litop, a subsidiary of Yueyang Xingchang Petrochemical Co., Ltd [1][2] - The project aims to optimize the raw material supply and product types for a 300,000 tons/year polyolefin new materials facility [2] - The trial production has successfully yielded polymer-grade propylene products, which are used to produce green polypropylene (rPP) through a chemical recycling method [3] Group 2 - The successful trial production provides a stable raw material supply for the 300,000 tons/year polyolefin new materials facility, ensuring effective operational support [4] - The raw materials for the pretreatment unit are sourced from a 200,000 tons/year mixed waste plastic resource utilization project by Guangdong Dongyue Chemical Technology Co., Ltd, facilitating a green circular industrial chain from "green cracking gas to green propylene to green polymers" [4] - This project is expected to generate good economic and social benefits [4]

Group 1 - The company, Qidi Environment Technology Development Co., Ltd., has a total of 50.26 billion yuan in unresolved litigation and arbitration cases, which accounts for 209.27% of its latest audited net assets [2][5] - The company is actively working to strengthen accounts receivable collection and asset disposal to address litigation risks and the pressure of fulfilling judgments [2][6] - The company has been listed as a dishonest executor due to failure to pay certain amounts on time related to previous judgments [7] Group 2 - A recent court ruling requires the company to repay approximately 126 million yuan in principal and over 3 million yuan in penalties to Wuhan Rural Commercial Bank within ten days of the judgment [3][4] - The company and its subsidiary, Hejia New Energy Co., Ltd., are jointly liable for the repayment as per the court's decision [3] - The total amount pending execution from previous judgments is approximately 72.33 billion yuan [6]

Overview of Guarantees - The company has signed a guarantee contract with Bank of Communications for a maximum principal amount of RMB 440 million, effective from December 1, 2025, to December 1, 2030 [1] - The company has also signed a maximum guarantee contract with Agricultural Bank of China for a maximum principal amount of RMB 675 million, effective from December 10, 2025, to December 9, 2028 [1] - The company applied for a letter of guarantee from Standard Chartered Bank for USD 100,000 (approximately RMB 716,200), with an initial validity until April 10, 2026, which has been extended to May 15, 2026 [2] Internal Decision-Making Process - The company’s board of directors approved the guarantee proposals on April 24, 2025, and the annual shareholders' meeting on May 16, 2025, allowing for a total guarantee amount of up to RMB 974.85 million, with RMB 450 million specifically for the subsidiary [2] Financial Health of the Guaranteed Entity - The subsidiary, Aux Smart Technology, has a debt-to-asset ratio of 68.93% as of the end of 2024, indicating a significant level of leverage [2] Details of Guarantee Agreements - The guarantee to Bank of Communications covers all principal debts and associated costs, with a maximum guarantee amount of RMB 440 million [4][5] - The guarantee to Agricultural Bank of China also includes all principal debts and associated costs, with a maximum guarantee amount of RMB 675 million [7][8] Necessity and Reasonableness of Guarantees - The guarantees are deemed necessary to meet the funding needs of the subsidiary and ensure its stable operations, with the company maintaining control over the subsidiary's financial health [9] Board of Directors' Opinion - The board believes that providing guarantees to the subsidiary is based on actual operational needs and that the associated risks are manageable [10] Cumulative Guarantee Amounts - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 975.35 million, which represents 80.73% of the company's net assets attributable to shareholders for the year 2024 [10]