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]

Core Viewpoint - The company has announced the mandatory redemption of its convertible bonds, "Kai Sheng Convertible Bonds," which will cease conversion and be redeemed at a price of 100.10 CNY per bond on January 15, 2026, if not converted by January 14, 2026 [2][4][12]. Group 1: Redemption Details - The last conversion date for "Kai Sheng Convertible Bonds" is January 14, 2026, after which unconverted bonds will be redeemed at 100.10 CNY per bond [2][4]. - The redemption conditions include a mandatory redemption if the bonds are not converted by the specified date, with the redemption price including interest and tax [4][13]. - The company will hold a board meeting on December 22, 2025, to approve the early redemption of the bonds based on current market conditions [5][12]. Group 2: Bond Issuance and Trading - The company issued 6.5 million convertible bonds with a face value of 100.00 CNY each, raising a total of 650 million CNY [6]. - The bonds were listed for trading on the Shenzhen Stock Exchange starting December 15, 2023, under the code "123233" [6]. - The initial conversion price for the bonds was set at 20.26 CNY per share, with adjustments made based on dividend distributions [7][8]. Group 3: Conversion and Redemption Procedures - The conversion period for the bonds starts on June 5, 2024, and ends on November 28, 2029, allowing bondholders to convert their bonds into shares [7]. - The company has outlined specific procedures for bondholders to follow for conversion and redemption, including deadlines for trading and conversion [15][16]. - The redemption process will be completed by January 22, 2026, when the redemption funds will be credited to the bondholders' accounts [16].

登录新浪财经APP 搜索【信披】查看更多考评等级 浙江中科磁业股份有限公司 关于控股股东、实际控制人部分股份 质押的公告 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。 浙江中科磁业股份有限公司（以下简称"公司"）近日接到公司控股股东、实际控制人吴中平先生通知， 获悉其将所持有本公司的部分股份办理了质押业务，现将有关情况公告如下： 一、股东股份质押基本情况 ■ 注：上述质押股份不存在负担重大资产重组等业绩补偿义务。 二、股东股份累计质押的情况 截至公告披露日，上述股东及其一致行动人所持质押股份情况如下： 证券代码：301141 证券简称：中科磁业 公告编号：2026-002 ■ 三、其他说明 截至本公告披露日，公司控股股东、实际控制人吴中平先生资信情况良好，具备相应的偿还能力，质押 的股份不存在平仓或被强制过户的风险，亦不会对公司实际控制权、生产经营及公司治理等方面产生实 质性影响。公司将持续关注其质押情况及质押风险情况，并按相关规定及时履行信息披露义务，敬请广 大投资者注意投资风险。 四、备查文件 1、中国证券登记结算有限责任公司证券质押登记证明； 2、中国 ...

证券代码：605255 证券简称：天普股份 公告编号：2026-004 宁波市天普橡胶科技股份有限公司 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。 ■ (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。 本次股东会由公司董事会召集，由代行董事长沈伟益女士主持，会议以现场与网络投票相结合的方式召 开。会议的召集、召开及表决程序符合《中华人民共和国公司法》等法律、法规及《宁波市天普橡胶科 技股份有限公司章程》的规定。 重要内容提示： ● 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14日 (二)股东会召开的地点：宁波市宁海县金龙路5号公司三楼会议室 (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： (五)公司董事和董事会秘书的列席情况 1、公司在任董事4人，列席4人 2、董事会秘书吴萍燕女士列席了本次股东会；公司部分高级管理人员列席了本次股东会。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于修 ...

Core Viewpoint - The company, Qi Anxin Technology Group Co., Ltd., has announced an expected net loss for the fiscal year 2025, indicating a decline in operational performance [1]. Financial Performance - The company anticipates a negative net profit attributable to the parent company's shareholders for the year 2025 [1]. - The specific financial data regarding the expected loss has not yet been audited by a registered accountant and will be confirmed in the official audited annual report [1]. Compliance and Disclosure - The company commits to adhering to the Shanghai Stock Exchange's rules for the Science and Technology Innovation Board and will expedite its financial accounting processes [1]. - The company will fulfill its information disclosure obligations in a timely manner and aims to release the 2025 annual performance forecast within the stipulated timeframe [1].

Group 1: Real Estate Sales - In December 2025, the company achieved a contracted sales area of 135,000 square meters, a year-on-year decrease of 20%, but a month-on-month increase of 56% from November [2] - The contracted sales amount for December 2025 was 1.99 billion yuan, representing a year-on-year decrease of 31% and a month-on-month increase of 66% from November [2] - For the entire year of 2025, the company recorded a cumulative contracted sales area of 1.206 million square meters, down 30% year-on-year, and a total sales amount of 17.73 billion yuan, down 33% year-on-year [2] Group 2: Land Acquisition - There were no new land acquisitions reported by the company in December 2025 [3] Group 3: Tourism Business - In December 2025, the company's tourism enterprises received a total of 5.71 million visitors, a year-on-year decline of 6% [4] - For the full year of 2025, the total number of visitors to the company's tourism enterprises was 79.7 million, which is a decrease of 1% compared to the previous year [5] - The company focused on the New Year period by integrating resources to create diverse festive activities, enhancing the visitor experience with concerts and drone shows [5]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司将严格遵循《上海证券交易所科创板股票上市规则》等相关规定，加快推进财务核算工作，在规定 期限内尽快披露2025年年度业绩预告，具体准确的财务数据以公司正式披露的2025年年度报告为准。 公司指定信息披露媒体为《上海证券报》《中国证券报》《证券时报》《证券日报》及上海证券交易所 网站（www.sse.com.cn），公司发布的信息均以在上述媒体刊登的公告为准。敬请广大投资者理性投 资，注意投资风险。 特此公告。 北京天宜上佳高新材料股份有限公司 董事会 2026年1月15日 证券代码：688033 证券简称：天宜新材（维权） 公告编号：2026-003 北京天宜上佳高新材料股份有限公司 关于2025年年度业绩预亏的提示性公告 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、准确性和完整性依法承担法律责任。 经北京天宜上佳高新材料股份有限公司（以下简称"公司"）财务部门初步测算，预计2025年度实现归属 于上市公司股东的净利润为负值，公司2025年年度经营业绩将继续出现亏损。 ...

133783、134294 24康佳03、25康佳01 134334 25康佳03 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000016、200016 证券简称：深康佳A、深康佳B 公告编号：2026-06 债券代码：133759、133782 债券简称：24康佳01、24康佳02 关于2025年度业绩预告的提示性公告 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。 经康佳集团股份有限公司（以下简称"公司"）财务部初步测算，预计2025年年度归属于上市公司股东的 净利润为负值，公司2025年年度经营业绩将出现亏损。 康佳集团股份有限公司 董 事 会 康佳集团股份有限公司 二○二六年一月十五日 公司将严格遵循《深圳证券交易所股票上市规则》等相关规定，尽快披露2025年年度业绩预告。最终财 务数据请以公司正式披露的2025年年度报告为准。 公司指定的信息披露媒体为《中国证券报》《证券时报》和巨潮资讯网(http://www.cninfo.com.cn)。公 司所有信息均以公司在上述媒体刊登的公告为准。敬请广大投资者理性投资，注意投资风险。 特此 ...

Core Viewpoint - The company has been awarded a contract for an EPC project related to the deep treatment of desulfurization wastewater, with a bid amount of 36.700368 million yuan, through a public tender process, which constitutes a related party transaction due to the connection with its controlling shareholder [1][5]. Group 1: Related Transaction Overview - The project is awarded to Guoneng Water Environmental Protection Co., Ltd., a wholly-owned subsidiary of the company's controlling shareholder, National Energy Group [1][5]. - The transaction does not require board approval or shareholder approval as it is a result of a public tender [1]. - The transaction does not qualify as a major asset restructuring under relevant regulations [1]. Group 2: Related Party Information - Guoneng Water Environmental Protection Co., Ltd. is a specialized company in water treatment and noise control, with various environmental engineering qualifications [2][5]. - The company is fully owned by National Energy Group Technology and Environmental Protection Co., Ltd., which is controlled by National Energy Group [3][5]. Group 3: Financial Data - Guoneng Water has significant financial qualifications, including a registered capital of 150 million yuan and various environmental service capabilities [2][5]. - The financial data for the last three years shows a total asset increase from 192.22 billion yuan in 2022 to 287.19 billion yuan in 2024, with net profit rising from a loss of 36.37 million yuan in 2022 to a profit of 8.00 million yuan in 2024 [10]. Group 4: Project Impact - The project aims to achieve zero discharge of desulfurization wastewater, addressing environmental compliance for the urban power plant located in Wuhan [9]. - The implementation of this project is expected to enhance the company's clean production goals and align with green and low-carbon development strategies [9]. - The project will not have a significant impact on the company's current assets, liabilities, or profits [9].

Core Viewpoint - The company announces the conditional redemption terms for its convertible bonds, "Kewo Convertible Bonds," allowing bondholders to sell their bonds back to the company at a specified price during a designated period in early 2026 [2][5]. Group 1: Redemption Terms - Redemption Price: 100.26 RMB per bond (including accrued interest and tax) [9]. - Redemption Period: From January 21, 2026, to January 27, 2026 [8]. - Payment Date for Redemption Funds: January 30, 2026 [10]. - Bondholders have the right to choose whether to redeem their bonds; the redemption is not mandatory [5][6]. Group 2: Conditions for Redemption - The redemption clause is activated if the company's stock price is below 70% of the bond's conversion price for 30 consecutive trading days during the last two interest years [2]. - If bondholders do not exercise their redemption rights during the specified period, they will lose the right to redeem for the current interest year [2][3]. Group 3: Interest Calculation - The interest rate for the fifth year (November 30, 2025, to November 29, 2026) is set at 1.8%, with the accrued interest calculated to be approximately 0.26 RMB per bond [4]. Group 4: Trading During Redemption Period - "Kewo Convertible Bonds" will continue to trade during the redemption period but will stop conversion [12]. - If the total face value of the bonds in circulation falls below 30 million RMB due to redemptions, trading will continue until the end of the redemption period [12]. Group 5: Contact Information - For inquiries, bondholders can contact the company's securities department at 0512-83880000-2 [13].