Summary of Key Points Core Viewpoint - The company has reported a case of contract fraud involving a total amount of 55.0853 million yuan, which has been reported to the police and is currently under investigation [1]. Group 1: Incident Overview - The company's subsidiary, Beijing Quanshi Sharing Technology Co., Ltd., signed three promotional service cooperation contracts in July and August 2025 [1]. - During the execution of these marketing services, the company discovered that a project liaison from the client, Xie Saifan, and his accomplices were suspected of fraud [1]. - The company has filed a report with the Chaoyang Branch of the Beijing Public Security Bureau, and the case has been accepted with a registration number [1]. Group 2: Management Response - The management has established a special task force to investigate the incident, manage aftermath, and control risks, successfully recovering 15.8693 million yuan so far [2]. - The company plans to enhance internal control management, focusing on partner qualification reviews, contract approvals, performance supervision, and payment approval processes to identify and rectify potential risks [2]. - The company will cooperate with the police investigation and take measures to recover losses while ensuring compliance with legal disclosure obligations [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 物产中大集团股份有限公司（以下简称"公司"）分别于2025年7月17日及2026年1月13日披露了公司控股 子公司浙江物产环保能源股份有限公司（以下简称"物产环能"）收购湖州南太湖电力科技有限公司（以 下简称"南太湖科技"）全部股权的相关公告。公司控股子公司物产环能以自筹资金145,730万元受让美 欣达欣旺能源有限公司持有的南太湖科技100%股权。具体内容详见公司于上海证券交易所官网披露的 《物产中大集团股份有限公司关于控股子公司收购湖州南太湖电力科技有限公司全部股权的公告》（公 告编号：2025-047）、《物产中大集团股份有限公司关于控股子公司收购湖州南太湖电力科技有限公司 全部股权的进展公告》（公告编号：2026-001）。 证券代码：600704 证券简称：物产中大 公告编号：2026-002 物产中大集团股份有限公司关于控股子公司 收购湖州南太湖电力科技有限公司 全部股权的进展暨完成工商变更登记的公告 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。 特此公告。 物产 ...

Core Viewpoint - The company has appointed a new project quality control review partner due to internal adjustments at the auditing firm, which will not affect the financial report audit and internal control audit for the year 2025 [1][4]. Group 1: Appointment of Auditing Firm - The company held meetings on October 27 and November 12, 2025, to approve the appointment of Zhongshun Zhonghuan Accounting Firm as the financial auditing and internal control auditing institution for the year 2025 [1]. - The announcement regarding the reappointment of the auditing firm was disclosed on October 28, 2025, on the Shanghai Stock Exchange website [1]. Group 2: Change of Quality Control Review Partner - The original project quality control review partner, Chen Rongju, has been replaced by Cui Xiurong due to internal adjustments at Zhongshun Zhonghuan [1][2]. - Cui Xiurong has been a certified public accountant since 2014 and has been involved in auditing listed companies since 2010, with experience at Zhongshun Zhonghuan since 2016 [2]. Group 3: Integrity and Independence - In the last three years, Cui Xiurong has received one administrative regulatory measure but has not faced any criminal penalties, administrative punishments, or self-regulatory sanctions [3]. - There are no circumstances that could affect Cui Xiurong's independence [3]. Group 4: Impact of the Change - The change in the project quality control review partner is due to internal adjustments and will not impact the company's financial report audit and internal control audit for 2025 [4].

Meeting Details - The shareholders' meeting was held on January 14, 2026, at the company's headquarters located at 88 Wangyun Road, Zhuji City, Zhejiang [1] - The meeting was convened by the board of directors and chaired by Mr. Wu Gang, utilizing a combination of on-site and online voting methods [1] Attendance - All 11 current directors attended the meeting, along with the board secretary, Guo Ying, and other senior management personnel [2] Proposal Review - A proposal regarding the financial derivatives business plan for 2026 was approved during the meeting [3] - There were no special resolutions or proposals requiring the avoidance of related shareholders in the voting process [3][5] Legal Witness - The meeting was witnessed by Beijing Tianda Gonghe (Hangzhou) Law Firm, represented by lawyers Jiang Pingping and Zhang Qing [6] - The legal opinion confirmed that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results complied with relevant laws and regulations, making the resolutions legal and valid [7]

关于2025年度以简易程序 向特定对象发行股票申请获得深圳证券交易所受理的公告 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。 浙江中欣氟材股份有限公司（以下简称"公司"）近日收到深圳证券交易所（以下简称"深交所"）出具的 《关于受理浙江中欣氟材股份有限公司向特定对象发行股票申请文件的通知》（深证上审〔2026〕8 号）。深交所对公司报送的以简易程序向特定对象发行股票的申请文件进行了核对，认为申请文件齐 备，决定予以受理。 公司本次以简易程序向特定对象发行股票事宜尚需深交所审核通过，并获得中国证券监督管理委员会同 意注册的批复后方可实施。最终能否通过深交所审核并获得中国证券监督管理委员会同意注册的批复及 其时间仍存在不确定性。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002915 证券简称：中欣氟材公告编号：2026-002 浙江中欣氟材股份有限公司 公司将根据进展情况，严格按照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。 特此公告。 浙江中欣氟材股份有限公司董事会 2026年1月14日 ...

Core Viewpoint - The company, Zhuhai Bojie Electronics Co., Ltd., has announced its 2025 interim profit distribution plan, which includes a cash dividend of 0.940663 yuan per 10 shares, totaling approximately 15 million yuan, excluding shares held in the repurchase account [2][4]. Group 1: Profit Distribution Plan - The total number of shares eligible for the profit distribution is 159,462,046 shares after excluding 840,547 shares held in the repurchase account [2][3]. - The cash dividend of 0.940663 yuan per 10 shares will be distributed to all shareholders, with a total cash payout of 15,000,004.66 yuan [2][4]. - The ex-dividend price will be calculated as the closing price on the record date minus 0.0935730 yuan per share [2][3]. Group 2: Shareholder Meeting and Approval - The company will hold its first extraordinary general meeting of 2026 on January 9, 2026, to review and approve the profit distribution proposal [2]. - The profit distribution plan was approved by the shareholders' meeting and is consistent with the distribution plan disclosed earlier [3]. Group 3: Shareholder Eligibility and Payment Method - The record date for the profit distribution is January 21, 2026, and the ex-dividend date is January 22, 2026 [5]. - The cash dividends will be directly credited to the shareholders' accounts through their securities companies on the ex-dividend date [7]. Group 4: Share Repurchase Plan - The company has approved a share repurchase plan with a total amount between 30 million yuan and 50 million yuan, with a maximum repurchase price set at 53.35 yuan per share [8]. - The repurchase price cap was later adjusted to 114.16 yuan per share due to an increase in the company's stock price [9]. - The expected number of shares to be repurchased is between 864,856 and 1,040,047 shares, representing approximately 0.54% to 0.65% of the total share capital [9][10].

Group 1 - The company, Bluefan Medical Co., Ltd., announced that its subsidiary, Shandong Jiwei Medical Products Co., Ltd., is participating in the national centralized procurement of drug-coated balloons, with the company's products expected to be selected for this procurement [1] - This centralized procurement is the first of its kind organized by the state for drug-coated balloon medical consumables, with a procurement cycle lasting until December 31, 2028 [1] - If the company signs the procurement agreement and executes it, it is expected to enhance the market influence of its drug-coated balloon products and support the sustainable development of its cardiovascular business [1]

Group 1 - Company approved the use of up to RMB 2.5 billion of idle funds for cash management, including investments in fixed-income products and time deposits [1][2] - The cash management program allows for rolling use of funds within the approved limit, with the chairman authorized to implement related matters [1] - Recent cash management activities have resulted in the maturity and recovery of certain products [2] Group 2 - Company agreed to provide a guarantee for its wholly-owned subsidiary, Hainan Hongxiang Yixintang Pharmaceutical Chain Co., Ltd., to apply for a credit limit of RMB 1.408 billion from banks [5][6] - A maximum guarantee amount of RMB 30 million has been established under a joint liability guarantee contract with Shanghai Pudong Development Bank [7][8] - The total amount of guarantees provided by the company and its subsidiaries is RMB 1.34227 billion, with a current balance of RMB 900.898 million, representing 11.77% of the company's audited net assets for 2024 [9][10]

登录新浪财经APP 搜索【信披】查看更多考评等级 公司控股股东广东三和建材集团有限公司、股东广东省方见管理咨询中心（有限合伙）、广东迦诺信息 咨询中心（有限合伙）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： 2、广东省方见管理咨询中心（有限合伙）、广东迦诺信息咨询中心（有限合伙）的普通合伙人暨执行 事务合伙人发生变更，与公司控股股东、实际控制人及其一致行动人之间基于原普通合伙人暨执行事务 合伙人身份所形成的一致行动关系自动解除，不涉及股东持股数量的变动，亦不触及要约收购。 3、本次权益变动不会导致公司控股股东、实际控制人发生变化。 广东三和管桩股份有限公司（以下简称"公司"） 于近日收到公司股东广东省方见管理咨询中心（有限 合伙）（以下简称"方见"）、广东迦诺信息咨询中心（有限合伙）（以下简称"迦诺"）出具的《关于普 通合伙人变更的告知函》，方见的普通合伙人暨执行事务合伙人已由李维先生（系公司实际控制人之 一）变更为吴延红女士并完成工商变更登记手续，李维先生变更为有限合伙人不再执行合伙事务；迦 ...

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 ...