登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688386 证券简称：泛亚微透 公告编号：2025-073 江苏泛亚微透科技股份有限公司 关于向特定对象发行股票申请获得上海证券交易所审核通过的公告 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个别及连带责任。 江苏泛亚微透科技股份有限公司（以下简称"公司"）于2025年12月19日收到上海证券交易所（以下简 称"上交所"）出具的《关于江苏泛亚微透科技股份有限公司向特定对象发行股票的交易所审核意见》， 具体审核意见如下： 江苏泛亚微透科技股份有限公司 董事会 2025年12月20日 "江苏泛亚微透科技股份有限公司向特定对象发行股票申请符合发行条件、上市条件和信息披露要求。 本所将在收到你公司申请文件后提交中国证监会注册。" 公司本次向特定对象发行股票事项尚需获得中国证券监督管理委员会（以下简称"中国证监会"）同意注 册的决定后方可实施，最终能否获得中国证监会同意注册的决定及其时间尚存在不确定性。公司将根据 该事项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。 ...

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。 凌云光技术股份有限公司（以下简称"公司"）于2025年12月19日收到上海证券交易所（以下简称"上交 所"）出具的《关于凌云光技术股份有限公司向特定对象发行股票的交易所审核意见》。上交所审核意 见如下： "凌云光技术股份有限公司向特定对象发行股票申请符合发行条件、上市条件和信息披露要求。本所将 在收到你公司申请文件后提交中国证监会注册。" 公司本次向特定对象发行股票事项尚需经中国证券监督管理委员会（以下简称"中国证监会"）作出同意 注册决定后方可实施，最终能否获得中国证监会同意注册的决定及其时间尚存在不确定性。公司将根据 进展情况，严格按照上市公司向特定对象发行股票相关法律法规的规定和要求及时履行信息披露义务， 敬请广大投资者注意投资风险。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688400 证券简称：凌云光 公告编号：2025-099 凌云光技术股份有限公司 关于2024年度向特定对象发行股票申请获得上海证券交易所审核通过的公告 特此公告。 凌云光技术 ...

Group 1 - The company’s actual controller, Beijing Electronic Holdings Co., Ltd., signed a share transfer agreement with Guoxin Investment Co., Ltd. to transfer 14,481,773 shares, representing 2.00% of the total share capital, at a price of RMB 426.39 per share, totaling approximately RMB 6.17 billion [1][2] - The purpose of the transfer is to strengthen strategic cooperation between Beijing Electronic Holdings and Guoxin Investment, leveraging both parties' resource advantages to support the development of the national integrated circuit industry [1] - Guoxin Investment, a state-owned enterprise under the supervision of the State-owned Assets Supervision and Administration Commission, commits not to transfer the acquired shares within 12 months after the transfer is completed [1] Group 2 - The company received notification from Guoxin Investment on December 19, 2025, confirming that it has received approval from China Guoxin to proceed with the cash acquisition of the shares [2] - The transfer is subject to approval from the Beijing State-owned Assets Supervision and Administration Commission and compliance confirmation from the Shenzhen Stock Exchange before the transfer can be processed [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600030 证券简称：中信证券 公告编号：临2025-101 中信证券股份有限公司 关于董事会延期换届选举的公告 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。 公司第八届董事会任期将于2025年12月29日届满，鉴于相关董事候选人的提名尚未结束，换届选举仍在 筹备中，为保证董事会工作的连续性，公司第八届董事会将延期换届，直至公司股东根据公司《章程》 规定于股东会上批准组成新一届董事会。同时，第八届董事会专门委员会和高级管理人员的任期将相应 顺延。公司董事会延期换届不会影响公司的正常运营。公司将尽快完成董事会换届选举，并及时履行相 应的信息披露义务。 在换届选举完成之前，公司第八届董事会全体成员及高级管理人员将根据法律法规、公司股票上市地证 券交易所上市规则和公司《章程》的有关规定继续履行相应职责。 特此公告。 中信证券股份有限公司董事会 2025年12月19日 证券代码：600030 证券简称：中信证券 公告编号：临2025-100 中信证券股份有限公司关于完成公 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 (三)关于议案表决的有关情况说明 上述议案中均为普通决议事项，经出席会议股东或股东代表所持有效表决权股份总数的1/2以上审议通 过。议案1-8对持股5%以下的股东的表决情况进行了单独计票。 本次股东大会相关议案审议通过后，公司第六届董事会组成如下： 董事：张强、王少君、王俊虹、韩瑛、张超、姜学进 三、律师见证情况 1、本次股东会见证的律师事务所：北京市两高律师事务所、北京市中视（济南）律师事务所 律师：张艳玲 魏本琳 杜加升 辛丽洁 2、律师见证结论意见： 北京市两高律师事务所张艳玲律师、魏本琳律师以及北京市中视（济南）律师事务所杜加升律师、辛丽 洁律师见证了本次股东会会议，并发表了法律意见。其意见为：本次股东会会议的召集和召开程序、召 集人和出席人员的资格、表决程序和表决结果符合《公司法》及《公司章程》的相关规定，合法、有 效。 特此公告。 艾格拉斯股份有限公司董事会 2025年12月19日 证券代码：400118 证券简称：R艾格1 主办券商：长城国瑞 公告编号：2025-001 艾格拉斯股份有限公司2025年第一次临时股东会决议公告 本公司董事会及全体董 ...

Group 1 - Changan Automobile received L3-level autonomous driving model product access permission from the Ministry of Industry and Information Technology, becoming one of the first models in China to obtain this qualification [2] - The company plans to conduct road trial applications with its partner, Changan Car Union Technology, in the first quarter of 2026, following the formal implementation of relevant national regulations and policies [2] - This week, Changan Automobile was the most researched company, with over 200 institutional inquiries, indicating strong interest in its L3 access situation [1][2] Group 2 - Over 600 companies have been researched by institutions since December, with nearly 170 companies disclosing institutional investor research records this week [1][3] - The top ten A-share listed companies by the number of institutional inquiries have been identified, with significant interest in sectors such as application software, electronic components, and automotive parts and equipment [1][3][5] - In the fourth quarter, nearly 2,500 listed companies have been researched by institutions, with Luxshare Precision, a leading electronic component company, receiving the highest number of inquiries at 600 [5][6]

Core Viewpoint - Beijing Tongrentang Group has issued an apology regarding the recent controversy surrounding "Antarctic Krill Oil," expressing deep concern for consumer rights and initiating a thorough investigation into the matter [1][3]. Group 1: Company Response - The company has launched a zero-tolerance brand management initiative and dispatched a special task force to Sichuan to conduct a comprehensive investigation into the involved products [3]. - The company has ordered the immediate removal of the implicated products from the market and is ensuring compliance with regulatory requirements for consumer compensation [3][4]. - Legal actions will be pursued against Sichuan Health and related e-commerce platforms for trademark infringement and misleading consumers [4]. Group 2: Product Investigation - The Shanghai Consumer Protection Committee has commissioned a study on 15 popular Antarctic krill oil products, focusing on their phospholipid, astaxanthin, EPA, and DHA content [5]. - A product labeled "Beijing Tongrentang 99% High Purity Antarctic Krill Oil" was found to have a phospholipid content of 0%, despite claims of high quality and purity [5]. - The committee plans to interview the manufacturers and distributors of the product to clarify the discrepancies in product claims [5].

Core Viewpoint - China Shenhua plans to invest 133.598 billion yuan to acquire equity stakes in 11 core energy companies under the State Energy Group and 100% equity of Inner Mongolia Jian Investment held by Western Energy, with total asset scale exceeding 200 billion yuan [1][2]. Group 1: Business Expansion - The acquisition will significantly increase China Shenhua's business scale, with total assets expected to rise by over 200 billion yuan [2][3]. - Coal reserves will increase to 34.5 billion tons, a growth rate of 97.72%, while annual coal production will rise to 512 million tons, reflecting a growth rate of 56.57% [2]. - Power generation capacity will increase to 60.881 million kilowatts, a growth rate of 27.82%, and polyethylene production will rise to 1.88 million tons, with an increase of 213.33% [2]. Group 2: Industry Integration - The restructuring is a significant move for state-owned enterprises to address long-standing issues of intra-industry competition since 2004, enhancing resource reserves and core business capacity [3][4]. - The integration will optimize the entire industry chain, improving core competitiveness and supporting clean production and operational cost reduction [3][5]. Group 3: Policy Support - The restructuring is backed by favorable policies, including the simplified review process introduced by the China Securities Regulatory Commission, which will expedite the transaction [4]. - The new review process allows for a maximum of 12 working days from acceptance to approval, significantly enhancing transaction efficiency [4]. Group 4: Profitability Enhancement - The restructuring aims to create a full industry chain synergy, enhancing the company's quality and risk resistance, particularly during critical energy supply periods [5][6]. - China Shenhua has committed to a cash dividend policy, ensuring that the annual cash dividend ratio will not be less than 65% of the net profit attributable to shareholders [5][6]. Group 5: Market Impact - The restructuring is seen as a model for capital market service to the real economy and a benchmark for state-owned enterprise reform, potentially increasing market activity and scale [6]. - As of December 19, China Shenhua's stock price was 40.59 yuan per share, with a market capitalization of 790.9 billion yuan [7].

Meeting Information - The first extraordinary general meeting of Huishang Bank will be held on February 2, 2026, at 9:30 AM, expected to last half a day [1] - The meeting will be convened by the board of directors [2] - The location of the meeting is Huishang Bank Building, No. 1699 Yungu Road, Hefei, Anhui Province, China [3] - The meeting will be conducted in person with voting [4] Agenda Items - The meeting will review several proposals, including: 1. Proposal to abolish the supervisory board [5] 2. Proposal to amend the Articles of Association [5] 3. Proposal to amend the Rules of Procedure for Shareholders' Meetings [5] 4. Proposal to amend the Rules of Procedure for Board Meetings [5] - The first two proposals are special resolutions, while the last two are ordinary resolutions [6] Participation Details - Shareholders listed in the bank's register by the end of business on January 2, 2026, are eligible to attend [7] - Shareholders can appoint one or more proxies to attend and vote on their behalf [7] - Other attendees include directors, supervisors, senior management, and representatives from appointed intermediaries [8][9] Registration Information - Registration for the meeting will take place on February 1, 2026, from 9:30 AM to 12:00 PM and 2:00 PM to 5:30 PM [11] - The registration location is the board office on the 30th floor of Huishang Bank Building, No. 1699 Yungu Road, Hefei, Anhui Province [12] - Specific registration requirements are outlined for individual and corporate shareholders [13] Additional Information - Shareholders pledging more than 50% of their shares will have their voting rights limited [14] - The bank will suspend share transfer registration from January 3 to February 2, 2026, to determine eligible shareholders [14] - Contact information for inquiries is provided, including addresses and phone numbers [14]

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法律责任。 新奥天然气股份有限公司（以下简称"公司"）拟通过全资子公司私有化新奥能源控股有限公司（股票代 码：02688.HK，以下简称"新奥能源"），并同步以介绍上市方式在香港联合交易所有限公司（以下简 称"香港联交所"）主板上市（以下简称"本次介绍上市"），相关工作在持续推进中。 公司已于2025年6月16日向香港联交所递交了本次介绍上市的申请，并于同日在香港联交所网站刊登了 相关申请资料。 根据本次介绍上市的时间安排及香港联交所的相关规定，公司已于2025年12月17日向香港联交所更新递 交了本次介绍上市的申请，并于同日在香港联交所网站刊登了相关申请资料。该申请资料为公司按照香 港证券及期货事务监察委员会及香港联交所的要求编制和刊发，为草拟版本，可能会适时作出更新和修 订。 为使境内投资者及时了解该等申请资料披露的本次介绍上市以及公司的其他相关信息，现提供该申请资 料在香港联交所网站的查询链接供查阅： 公司将严格按照相关法律法规的规定和 ...