证券代码：600089 证券简称：特变电工 公告编号：临2026-001 科技创新债券的公告 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。 公司2025年第十次临时董事会会议、2025年第四次临时股东大会会议审议通过了《公司申请统一注册发 行多品种非金融企业债务融资工具（DFI）的议案》；2025年12月，公司收到中国银行间市场交易商协 会出具的《接受注册通知书》（中市协注[2025]DFI75号）。具体内容详见《特变电工股份有限公司关 于申请统一注册发行多品种非金融企业债务融资工具（DFI）的公告》（公告编号：临2025-069）、 《特变电工股份有限公司关于债务融资工具（DFI）注册申请获准的公告》（公告编号：临2025- 089）。 本次债券发行的相关文件已在中国货币网(www.chinamoney.com.cn)和上海清算所网站 （www.shclearing.com.cn）公告。 特此公告。 特变电工股份有限公司董事会 特变电工股份有限公司发行2026年度第一期 2026年1月15日 近日，公司发行了2026年度第 ...

Group 1 - The transaction involves the transfer of shares of Changshu Windfan Power Equipment Co., Ltd. from Fan Jianguo and his associates to Tangshan Industrial Holding Group Co., Ltd. [2] - The first share transfer agreement was signed on February 20, 2024, where a total of 144,680,675 shares (12.67% of total shares) were transferred, and voting rights for an additional 434,042,025 shares (38.00% of total shares) were waived [2] - The second share transfer is scheduled to occur after the lifting of restrictions on Fan Jianguo's shares in 2025, involving the transfer of 197,879,110 shares (17.32% of total shares) [2][3] Group 2 - The share transfer price is set at 5.00 CNY per share, totaling 989,395,550 CNY for the second transfer [4] - The breakdown of the transfer amounts includes 717,708,650 CNY for Fan Jianguo's shares, 225,914,060 CNY for Fan Liyi's shares, 43,897,840 CNY for Fan Yueying's shares, and 1,875,000 CNY for Yang Jun's shares [4] - The transaction has received necessary approvals from the Tangshan Municipal Government and the securities regulatory authority, confirming compliance with regulations [5][6] Group 3 - As of the announcement date, Tangshan Industrial Holding Group Co., Ltd. holds 342,559,785 shares, representing 29.99% of the total share capital, making it the controlling shareholder [6] - The actual controller of the company is the Tangshan Municipal Government's State-owned Assets Supervision and Administration Commission [6]

Core Viewpoint - The company has received approval to issue up to 20 billion yuan in short-term financing bonds and 20 billion yuan in medium-term notes to support its funding needs and optimize its financing structure [1][2]. Group 1 - The company convened the 34th meeting of the 9th Board of Directors on November 14, 2025, where it approved the proposal for issuing short-term financing bonds and medium-term notes [1]. - The China Interbank Market Dealers Association has issued a registration acceptance notice for the company's short-term financing bonds and medium-term notes, with a total registered amount of 20 billion yuan for each type [2]. - The registration validity period for the bonds is two years from the date of the notice, and the underwriting will be conducted by several major banks including China Merchants Bank and Industrial and Commercial Bank of China [1][2]. Group 2 - The company may issue the short-term financing bonds and medium-term notes in installments during the registration validity period, and must file with the association prior to issuing medium-term notes [2]. - The company is required to manage the issuance according to the resolutions of authorized institutions and relevant management requirements, and must disclose the issuance results through approved channels [2].

证券代码：600061证券简称：国投资本 公告编号：2026-004 国投资本关于子公司 国投泰康信托披露2025年度未经审计财务报表的提示性公告 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。 《国投泰康信托有限公司2025年度未经审计财务报表》详见本公司在上海证券交易所网站 （www.sse.com.cn）披露的公告附件。 特此公告。 国投资本股份有限公司董事会 2026年1月15日 根据中国外汇交易中心暨全国银行间同业拆借中心的规定，国投资本子公司国投泰康信托有限公司2025 年度未经审计资产负债表、利润表（母公司口径）将在中国货币网（www.chinamoney.com.cn）披露。 ...

Core Viewpoint - Zhou Dasheng Jewelry Co., Ltd. has disclosed the status of newly added self-operated stores for December 2025, emphasizing the company's commitment to transparency and accurate information disclosure [1] Group 1: New Store Openings - The company has provided an overview of the new self-operated stores added in December 2025, in compliance with the Shenzhen Stock Exchange's regulations [1] - The total investment amount for these new stores includes initial inventory, renovations, props, fixed assets, and the transfer of goods from old stores to new ones [1] - The reported area pertains to either building area or leased area, with specifics to be confirmed in signed contracts [1] Group 2: Financial Data and Reporting - The operational data presented is preliminary and subject to final confirmation in periodic reports, highlighting the importance of accurate financial reporting [1]

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、全体董事及相关股东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： ● 浙江金海高科股份有限公司（以下简称"公司"或"上市公司""标的公司"）控股股东汇投控股集团有限 公司（以下简称"汇投控股"或"转让方"）拟通过协议转让方式以人民币12.72元/股的价格向自然人王征 先生转让其持有的12,030,079股无限售流通股，转让股份约占公司总股本的5.10%，转让总价款为人民 币153,022,604.88元（以下简称"本次协议转让"）。 ● 本次权益变动前，汇投控股持有公司106,471,817股，占公司总股本的45.14%；汇投控股及其一致行动 人合计持有公司122,842,764股，占公司总股本的52.08%；王征先生未持有公司股份。本次权益变动 后，汇投控股持有公司94,441,738股，占公司总股本的40.04%；汇投控股及其一致行动人合计持有公司 110,812,685股，占公司总股本的46.98%；王征先生持有公司12,030,079股，占公司总股本的5.10% ...

Core Viewpoint - The company, Shanghai Hehui Optoelectronics Co., Ltd., anticipates a net loss for the fiscal year 2025 despite a projected revenue increase of over 10% year-on-year [1] Financial Performance - The company expects to achieve operating revenue growth exceeding 10% for the year 2025 [1] - The net profit attributable to shareholders is projected to be negative, indicating continued losses for the company in 2025 [1] Communication and Compliance - The company has communicated the announcement with its annual audit accountant, and there are no significant disagreements [1] - The company will adhere to the relevant regulations of the Shanghai Stock Exchange's Sci-Tech Innovation Board and expedite its financial accounting work to disclose the 2025 annual performance forecast/report promptly [1]

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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。 重要提示： 1.本次股东会无增加、变更、否决提案的情况。 2.本次股东会以现场与网络投票相结合的方式召开。 一、会议召开和出席情况 辽宁何氏眼科医院集团股份有限公司（以下简称"公司"）2026年第一次临时股东会于2026年1月14日召 开，公司董事会已于2025年12月25日在巨潮资讯网上刊登了《关于召开2026年第一次临时股东会的通 知》。 本次股东会由公司董事会召集，现场会议由公司董事长何伟先生主持，会议召开符合《公司法》《上市 公司股东会规则》《深圳证券交易所创业板股票上市规则》及《公司章程》等规定。 1.会议召开方式：本次股东会采用现场和网络投票相结合的方式召开。 2.会议召开日期和时间： 出席本次股东会的股东及其股东代表均为2026年1月7日（星期三）下午深圳证券交易所收市时，在中国 证券登记结算有限责任公司深圳分公司登记在册的公司普通股股东。 （1）股东出席的总体情况 通过现场和网络投票的股东84人，代表股份87,746,065股，占公司有表决权股份总 ...

Group 1 - The company held its 22nd meeting of the 11th Board of Directors on January 14, 2026, via telecommunication, with all 7 directors present [2][4] - The Board unanimously approved a financial assistance proposal to its wholly-owned subsidiaries, providing up to RMB 100 million to Guangzhou Garden Hotel, RMB 320 million to China Grand Hotel, and RMB 60 million to Guangzhou Lingnan International Hotel Management [3][21] - The financial assistance is intended to support the subsidiaries' operations and development, reducing their financing costs, and is set to be effective from January 17, 2026, to January 16, 2027 [3][23] Group 2 - The company approved a proposal for its subsidiary, Guangzhou Guangzhilv International Travel Agency, to apply for a credit facility of RMB 130 million from Bank of China, with a credit period from March 12, 2026, to March 11, 2029 [6][10] - The credit facility is a credit-based arrangement and does not involve any guarantees or collateral [7][12] - The Board believes that this credit facility is necessary for the subsidiary's operational needs and will contribute to its stable and healthy development [15] Group 3 - The financial assistance agreements stipulate that the funds will be charged at a fixed interest rate, set at 30% below the one-year Loan Prime Rate (LPR) published by the National Interbank Funding Center [23][38] - The total amount of financial assistance provided by the company will reach RMB 480 million, accounting for 21.17% of the company's latest audited net assets [47] - The company has established a good risk control system for the subsidiaries, ensuring effective business and financial management [45][46]