登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000965 证券简称：天保基建 公告编号：2026-01 九届三十一次董事会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性陈述或重大遗 漏。 一、以2票回避，5票同意、0票反对、0票弃权，审议通过了《关于公司及实际控制人为控股子公司申请 贷款提供担保暨关联交易的议案》。关联董事尹琪女士、梁辰女士回避表决。 天津天保基建股份有限公司 天津天保基建股份有限公司（以下简称"公司"）关于召开第九届董事会第三十一次会议的通知，于2026 年1月7日以书面文件方式送达全体董事，并同时送达公司全体高级管理人员。会议于2026年1月13日在 公司会议室举行。本次董事会应出席董事7人，实际出席董事7人。公司全体董事侯海兴先生、尹琪女 士、梁辰女士、郭力先生、严建伟女士、于海生先生、张昆先生共7人亲自出席了会议。全体高级管理 人员列席了会议。会议由公司董事长侯海兴先生主持。会议符合《公司法》、《深圳证券交易所股票上 市规则》和《公司章程》的有关规定。经与会董事认真审议、逐项表决，对会议议案形成决议如下： 以上第一项议案中关于公司 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 世盟供应链管理股份有限公司（以下简称"发行人"、"世盟股份"或"公司"）首次公开发行股票并在主板 上市申请已经深圳证券交易所（以下简称"深交所"）上市委员会审议通过，并已获得中国证券监督管理 委员会（以下简称"中国证监会"）证监许可〔2025〕2753号文同意注册。《世盟供应链管理股份有限公 司首次公开发行股票并在主板上市招股意向书》及附件披露于中国证监会指定网站（巨潮资讯网，网址 www.cninfo.com.cn；中证网，网址www.cs.com.cn；中国证券网，网址www.cnstock.com；证券时报网， 网址www.stcn.com；证券日报网，网址www.zqrb.cn；经济参考网，网址www.jjckb.cn；中国日报网，网 址cn.chinadaily.com.cn；金融时报，网址www.financialnews.com.cn），并置备于发行人、深交所、本次 发行股票保荐人（主承销商）中国国际金融股份有限公司（以下简称"中金公司"或"保荐人（主承销 商）"）的住所，供公众查阅。 敬请投资者重点关注本次发行流程、网上网下申购及缴款、弃购股份 ...

Core Insights - The demand for bank safe deposit boxes has surged due to rising gold prices and geopolitical risks, leading to a situation where many banks are fully booked and customers are facing long wait times to rent a box [1][5]. Group 1: Market Demand - Since 2025, the continuous rise in gold prices has fueled investor interest in acquiring gold, resulting in a significant increase in demand for bank safe deposit boxes [5]. - Many investors prefer to store their physical gold in bank safe deposit boxes for security reasons, as they feel safer compared to keeping it at home [6]. Group 2: Supply Constraints - Banks are experiencing a shortage of available safe deposit boxes, with reports indicating that all models are currently rented out and customers are waiting in line, sometimes with over a hundred people ahead [2][5]. - The supply of safe deposit boxes has not kept pace with the growing demand, leading to a situation where potential renters are advised to wait for existing customers to vacate their boxes [6]. Group 3: Pricing Structure - Different banks have varying pricing structures for their safe deposit boxes, with fees based on the size and type of the box. For example, the smallest box at China Merchants Bank has a monthly rental fee of 50 yuan, while the largest can cost up to 42,000 yuan annually [3][4]. - The pricing for safe deposit boxes at Ping An Bank also varies significantly, with the smallest box costing 100 yuan per month and the largest reaching 15,000 yuan annually [4].

Core Viewpoint - The company is undergoing a strategic restructuring involving its controlling shareholder, which is expected to enhance operational efficiency without affecting its normal business activities [1][2]. Group 1: Strategic Restructuring - On September 26, 2025, the company announced the intention of its controlling shareholder to implement a strategic restructuring [1]. - The Henan Provincial Government has decided to restructure Henan Energy Group and China Pingmei Shenma Group [1]. - A framework agreement for the strategic restructuring was signed between the Henan Provincial State-owned Assets Supervision and Administration Commission, Henan Energy Group, and China Pingmei Shenma Group on November 11, 2025 [1]. Group 2: Capital Increase Agreement - On January 13, 2026, the company received a written notice from its controlling shareholder regarding the formal signing of a capital increase agreement [2]. - According to the agreement, the Henan Provincial State-owned Assets Supervision and Administration Commission will increase capital in China Pingmei Shenma Group by transferring 100% equity of Henan Energy Group at fair value [2]. - Following the completion of the capital increase, Henan Energy Group will become a wholly-owned subsidiary of China Pingmei Shenma Group [2]. Group 3: Regulatory Compliance - The strategic restructuring has completed necessary audits and evaluations in accordance with relevant regulations and has received approval from the State Administration for Market Regulation regarding antitrust review [2]. - The restructuring will not significantly impact the company's normal production and operations, nor will it change the controlling shareholder or actual controller of the company [2].

Group 1 - The company expects a positive net profit for the year 2025, with an increase of over 50% compared to the previous period [1] - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] - The data for the performance forecast has been communicated with the auditing firm, and there are no discrepancies reported [1][2] Group 2 - The company has implemented a detailed management strategy focusing on cost reduction, sales increase, efficiency improvement, and cash flow enhancement [2] - Marketing reforms have strengthened the sales team, which is now more professional and mature, adapting to market competition [2] - The company has developed a dual-channel sales strategy, effectively covering both hospital and external markets, leading to initial scale in external market sales [2]

Core Viewpoint - Chengdu Tian'ao Electronics Co., Ltd. held its first extraordinary shareholders' meeting on July 9, 2025, where it approved the amendment to the company's articles of association, allowing for the election of a worker representative director without requiring shareholder meeting approval [1]. Group 1 - The company has revised its articles of association to include one worker representative director elected by employees through democratic means [1]. - Du Runchang was elected as the worker representative director during the employee representative meeting and will serve alongside the current seven directors on the fifth board of directors [1]. - Du Runchang meets all qualifications and conditions for a director as per the Company Law and other relevant regulations, ensuring compliance with legal requirements [1]. Group 2 - Du Runchang, born in December 1982, holds a Ph.D. and has been with the company since 2010, serving in various roles including general manager of the atomic clock division [3]. - Du Runchang does not have any disqualifications as per the Company Law and has not faced any administrative penalties from the China Securities Regulatory Commission in the last three years [3]. - There are no conflicts of interest between Du Runchang and major shareholders or other board members, and he does not hold any shares in the company [3].

Core Viewpoint - Suzhou Huazhi Jie Telecommunications Co., Ltd. plans to increase its board seats from 5 to 6 to enhance corporate governance and operational standards, pending shareholder approval [1][3]. Group 1: Board Meeting Details - The 19th meeting of the third board of directors was held on January 13, 2026, in the company meeting room [4]. - All 5 directors attended the meeting in person, and the meeting was chaired by Chairman Lu Yuzhou [6][7]. - The meeting's resolutions are legally valid and comply with relevant laws and regulations [8]. Group 2: Board Seat Increase - The proposal to increase the board seats includes 2 independent directors and 1 employee representative director [1]. - The revised articles of association have been disclosed on the Shanghai Stock Exchange website [1]. Group 3: Board Restructuring - The board approved the election of Lu Yuzhou, Chen Fang, and Lu Jingyu as non-independent directors, and Luo Yongjun and Chen Shuangye as independent directors for the fourth board [9][13]. - The election results were unanimous with 5 votes in favor and no opposition [9][13]. Group 4: Share Buyback Plan - The company plans to repurchase shares worth between RMB 30 million and RMB 50 million, using its own and self-raised funds [21][24]. - The repurchase price will not exceed RMB 79.79 per share, which is 150% of the average trading price over the previous 30 days [21][31]. - The repurchased shares will be used for employee stock ownership plans or equity incentives [21][24]. Group 5: Financial Impact - As of September 30, 2025, the company's total assets were approximately RMB 1.83 billion, and net assets attributable to shareholders were about RMB 1.26 billion [24]. - The planned repurchase amounts represent a small percentage of the company's financial metrics, indicating minimal impact on operations and financial health [24].

投资者张宇保证向本公司提供的信息真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 登录新浪财经APP 搜索【信披】查看更多考评等级 本次权益变动后，张宇先生持有公司股份数量由1,600.8000万股减少至1,437.8000万股,持股比例由8.23% 减少至7.40%，权益变动触及1%刻度。具体情况如下： ■ 三、其他说明 ■ 一、信息披露义务人的基本信息 1.身份类别 ■ 2.信息披露义务人信息 ■ 二、权益变动触及1%刻度的基本情况 科华控股股份有限公司（以下简称"公司"）于2026年1月13日收到公司持股5%以上股东张宇先生出具的 《关于权益变动触及1%刻度的告知函》，张宇先生于2026年1月8日-1月12日通过集中竞价减持 1,630,000股公司股份，占公司当前总股本的0.84%。 科华控股股份有限公司董事会 2026年1月14日 1、本次权益变动为履行此前披露的股份减持计划，具体内容详见公司2025年12月16日披露于上海证券 交易所网站（www.sse.com.cn）的《科华控股股份有限公司关于持股5%以上 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 本行及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗漏。 近日，兰州银行股份有限公司（以下简称"本行"）通过中国证券登记结算有限责任公司深圳分公司系统 查询，获悉本行股东华邦控股集团有限公司（以下简称"华邦集团"）持有的本行股份解除司法轮候冻 结，具体事项如下： 二、股东股份累计被冻结情况 截至本公告披露日，上述股东所持股份累计被冻结情况如下： ■ 本次股份解除轮候冻结后，股东所持本行股份仍处于轮候冻结状态。本次解除轮候冻结不会对本行日常 经营管理、公司治理产生重大不利影响。本行将持续关注该事项的后续进展情况，并依照法律法规及时 履行信息披露义务，敬请投资者注意投资风险。 三、备查文件 中国证券登记结算有限责任公司证券轮候冻结数据表 特此公告。 一、本次股份解除司法轮候冻结基本情况 ■ 注：股东股份轮候冻结情况详见本行于2024年12月20日在巨潮资讯网（http://www.cninfo.com.cn）披露 的《兰州银行股份有限公司关于股东股份被轮候冻结的公告》（公告编号：2024-059）。 兰州银行股份有限公司 董事会 ...

Group 1 - The company has approved a share repurchase plan using its own funds, with a total amount not less than RMB 25 million and not exceeding RMB 50 million, at a price not exceeding RMB 38 per share [2] - The repurchase period is set to be within 12 months from the board's approval date [2] Group 2 - As of January 13, 2026, the company has repurchased 100,000 shares, accounting for 0.01% of the total share capital, with a total payment of RMB 2,619,944 [3] - The repurchase price ranged from RMB 26.13 to RMB 26.28 per share, in compliance with the approved repurchase plan [3] - The company will continue to make repurchase decisions based on market conditions and will fulfill its information disclosure obligations [3]