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]

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 ...