Group 1 - The court will conduct a public auction for 10,470,610 shares of Jiangxi Mubang High-Tech Co., Ltd. (stock code: 603398) held by Jiangxi Mubang New Energy Holdings Co., Ltd. on January 26-27, 2026 [1] - The starting price for the auction is set at 76,058,511.04 yuan, calculated as 80% of the average closing price over the last 20 trading days prior to December 16, 2025, multiplied by the total number of shares [1] - A deposit of 7,605,851 yuan is required to participate in the auction, with a minimum bid increment of 380,292 yuan [1] Group 2 - Legal and regulatory restrictions prevent certain entities from participating in the auction, including those prohibited from holding or trading shares of listed companies [2] - Bidders and their concerted actions must not exceed 30% of the total issued shares of the company; if they do, they must comply with relevant securities laws and report to the court [2]

Core Viewpoint - The CRH380D train brake pads have passed small-scale testing, allowing the product to participate in market competition, but this does not guarantee market orders or direct contributions to performance [1][3]. Group 1: Product Testing and Qualification - The CRH380D train brake pads underwent small-scale testing from October 30, 2024, to November 12, 2025, and the overall operational status was good, meeting the testing requirements [1]. - The product is now qualified for market sales, marking an extension of the company's train braking products to the 300-350 km/h speed range, which enhances the product matrix in the rail transportation sector [2]. Group 2: Impact on Company Operations and Performance - The small-scale testing of the CRH380D train brake pads does not directly correlate with market orders or performance contributions, as sales and performance will depend on specific orders or contract execution [3]. - While the new product's qualification is expected to positively influence market expansion and future operational performance, it will not significantly impact the company's current year operating results [3].

Meeting Overview - The shareholder meeting was held on December 18, 2025, at the company's conference room in Shenzhen [1] - The meeting was chaired by Chairman Lu Hongyan, and all procedures complied with the Company Law and Articles of Association [1] Attendance - All 8 current directors attended the meeting, including 3 independent directors and 1 employee director [1] - The company secretary and all senior management were present as well [1] Resolutions Passed - The proposal for the "Shareholder Return Plan for the Next Three Years (2025-2027)" was approved [1] - The proposal for the "Director Remuneration Management System" was also approved [1] - All resolutions were ordinary resolutions and passed with more than half of the voting rights held by attending shareholders [1] Legal Verification - The meeting was witnessed by Beijing Haiwen (Shenzhen) Law Firm, with lawyers Li Liping and Li Jun'e providing legal opinions [2] - The legal opinion confirmed that the meeting's procedures and voting were in compliance with relevant laws and the company's regulations, validating the voting results [2] Announcement - A legal opinion signed and stamped by the law firm's director will be made available online [3]

一、同意公司向专业投资者公开发行面值总额不超过20亿元公司债券的注册申请。 二、本次发行公司债券应严格按照报送上海证券交易所的募集说明书进行。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600739 证券简称：辽宁成大 公告编号：2025－085 辽宁成大股份有限公司 关于向专业投资者公开发行公司债券获得中国证监会同意注册批复的公告 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。 辽宁成大股份有限公司（以下简称"公司"）收到中国证券监督管理委员会出具的《关于同意辽宁成大股 份有限公司向专业投资者公开发行公司债券注册的批复》（证监许可[2025]2765号），批复内容如下： 三、本批复自同意注册之日起24个月内有效，公司在注册有效期内可以分期发行公司债券。 四、自同意注册之日起至本次公司债券发行结束前，公司如发生重大事项，应及时报告并按有关规定处 理。 公司将按照相关法律、法规和上述批复文件的要求，在公司股东会的授权范围内办理本次发行公司债券 的相关事宜，并及时履行相关信息披露义务。 特此公告。 辽宁成大股份有 ...

证券代码：600711 证券简称：盛屯矿业 公告编号：2025-076 盛屯矿业集团股份有限公司 关于控股股东部分股份解质押的公告 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。 公司于近日接到公司控股股东深圳盛屯集团的通知，获悉其将持有的公司股份进行了解除质押，具体情 况如下： ■ 经与公司控股股东确认，本次解除质押的股份后续是否会用于质押尚不确定。截至本公告日，公司控股 股东所质押的股份不存在平仓风险。 特此公告。 盛屯矿业集团股份有限公司 董事会 2025年12月19日 重要内容提示： ●盛屯矿业集团股份有限公司（以下简称"公司"或"盛屯矿业"）控股股东深圳盛屯集团有限公司（以下 简称"深圳盛屯集团"）持有公司股份457,494,897股，占公司股份总数的14.80%；公司实际控制人姚雄杰 先生持有公司股份40,305,000股，占公司股份总数的1.30%。 ●截至本公告披露日，公司控股股东、实际控制人及其一致行动人累计持有公司股份数量为554,799,897 股，占公司总股本比例为17.95%；本次股份解质押后，公司控 ...

Core Viewpoint - The company has successfully acquired a state-owned construction land use right in Changzhou, Jiangsu Province, for a total price of RMB 676.5 million, marking a strategic move to enhance its land reserves in a key market area [1][2]. Group 1: Land Acquisition Details - The acquired land is located in the Xinbei District of Changzhou, specifically east of Zhaogang River and south of Yunhe Road [1]. - The total area of the land is approximately 56,370 square meters, designated for urban residential use, with compatibility for commercial and business financial use [1]. - The total transaction price for the land is RMB 676.5 million, with a residential land use period of 70 years and commercial use period of 40 years [1]. Group 2: Strategic Implications - The company has adopted a prudent business development strategy in response to recent fluctuations in the real estate industry, slowing down the pace of new land acquisitions while optimizing its asset-liability structure [2]. - This land acquisition is seen as a step towards implementing the company's "good housing" construction standards, aimed at enhancing product value and upgrading the technical system, which will contribute to improving residential quality in the area [2]. - The management's decision to bid for this land was made with careful consideration of risk factors in the current real estate market, although there remains a risk that the project may not meet expected returns due to the cyclical nature of the industry [2].

Meeting Overview - The shareholders' meeting was held on December 18, 2025, at the company's office building conference room [1] - The meeting was chaired by the company's chairman, Mr. Chen Shuchang, and complied with the relevant provisions of the Company Law and the Articles of Association [1] Attendance and Voting - A total of 7 current directors and the board secretary attended the meeting, along with other senior executives [1] - The meeting had no rejected resolutions [1] Resolutions Passed - The following proposals were approved: 1. Proposal on the expected daily related transactions for 2026 [2] 2. Proposal on the bank credit limit for 2026 [2] 3. Proposal on the external guarantee limit for 2026 [2] 4. Proposal to amend the Articles of Association [2] 5. Proposal to amend the Independent Director System [2] 6. Proposal to amend the Control and Decision-Making System for Related Transactions [2] 7. Proposal to amend the Fund Management System [2] 8. Proposal to amend the Selection of Accounting Firm System [2] Special Resolutions - Proposals 3 and 4.01 were special resolutions that received more than two-thirds of the valid voting rights [2] Shareholder Voting Details - The controlling shareholder, Shandong Lubei Enterprise Group Co., Ltd., holds 180,987,541 shares and abstained from voting on Proposal 1 [2] Legal Verification - The meeting was witnessed by Guangdong Huashang (Beijing) Law Firm, confirming that the meeting's procedures and voting results were legal and valid [3]

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。 重要内容提示： ■ 一、回购审批情况和回购方案内容 烽火通信科技股份有限公司（以下简称"公司"）于2025年9月23日、2025年10月15日，分别召开第九届 董事会第八次临时会议、2025年第一次临时股东大会，审议通过了《关于以集中竞价交易方式回购股份 的议案》，同意公司自股东大会审议通过本次回购股份预案之日起6个月内（即2025年10月15日至2026 年4月14日），使用自有资金或自筹资金以集中竞价交易方式回购公司股份，回购的资金总额不低于人 民币7,500万元（含）且不超过15,000万元（含），回购价格不超过人民币40.53元/股（含），依照回购 价格上限测算，回购的数量不低于1,850,482股（含）且不超过3,700,962股（含），最终回购使用资金总 额、回购数量以回购期间的具体实施结果为准。本次回购股份将全部用于注销并减少公司注册资本。具 体内容详见公司于2025年10月21日在上海证券交易所网站（www.sse.com.cn）、《中国证券报》《上海 证券报》《 ...

Group 1 - The company will hold its fifth extraordinary general meeting of shareholders on December 30, 2025 [1] - The meeting will include a temporary proposal to elect a new independent director, Mr. Ma Wenchao, which has been approved by the Shanghai Stock Exchange [2] - The original agenda of the shareholders' meeting remains unchanged aside from the addition of the temporary proposal [2] Group 2 - The meeting will take place at 14:30 on December 30, 2025, at the conference room on the seventh floor of Ruifeng International Business Building, Hangzhou [3] - Online voting will be available through the Shanghai Stock Exchange system on the same day, with specific voting times outlined [4] - The equity registration date for the shareholders' meeting remains unchanged [5] Group 3 - The proposals have been disclosed in advance, with the relevant announcements made on December 13, 2025, in major financial publications and the Shanghai Stock Exchange website [5] - There is one special resolution proposal and specific proposals for small and medium investors to vote separately [6] - No related shareholders are required to abstain from voting on any proposals [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 券代码：600644 证券简称：乐山电力 公告编号：2025-077 乐山电力股份有限公司 关于调增2025年度日常关联交易预计金额的公告 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。 二、关联方介绍及关联关系 重要内容提示： ●乐山电力股份有限公司（简称"公司"）本次调增2025年度日常关联交易预计金额已经公司独立董事专 门会议第五次会议、第十届董事会审计与风险管理委员会第二十六次会议和第十届董事会第二十二次临 时会议审议通过。 ●本次拟调增金额占公司最近一期经审计净资产的0.62%。根据《上海证券交易所股票上市规则》《上 海证券交易所上市公司自律监管指引第5号一一交易与关联交易》和《公司章程》等有关规定，本次调 增日常关联交易预计金额事项无需提交股东会审议。 ●本次调增2025年度日常关联交易预计金额事项对公司的影响：属于公司正常生产经营行为，有助于电 网电力电量的平衡，有助于新业务的拓展，不会损害全体股东的利益。 一、2025年度日常关联交易预计增加基本情况 因公司控股 ...