中粮糖业控股股份有限公司董事会 2026年1月14日 陈松阳，男，汉族，1978年出生，中共党员，毕业于中国政法大学法律系法学专业。曾任国家工商行政 管理总局科员、主任科员，国务院办公厅秘书二局副处长、处长。2022年10月加入公司，担任总法律顾 问；现任公司工会主席、副总经理兼总法律顾问。截至本公告披露日未持有公司股份。 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。 根据《中华人民共和国公司法》《上市公司章程指引》等法律法规、规范性文件及《公司章程》相关规 定，中粮糖业控股股份有限公司（以下简称公司）于2026年1月12日召开第二届第五次职工代表大会。 经与会职工代表审议通过，选举陈松阳先生为公司董事会职工董事（简历详见附件），与公司股东会选 举产生的8名董事共同组成公司第十届董事会，任期自本次职工代表大会选举之日起至公司第十届董事 会任期届满之日止。 陈松阳先生担任公司职工董事后，公司第十届董事会中兼任高级管理人员职务以及由职工代表担任的董 事人数未超过公司董事总数的二分之一，符合相关法律法规的要求。 特此公告。 ...

Core Viewpoint - Zhejiang Securities Co., Ltd. successfully completed the issuance of its first short-term financing bond for the year 2026 on January 12, 2026, indicating the company's ongoing efforts to raise capital through bond issuance [1] Group 1: Issuance Details - The short-term financing bond issuance was fully completed on January 12, 2026 [1] - Relevant documents regarding the bond issuance have been published on the China Money website and the Shanghai Clearing House website [1]

■ 江苏恒兴新材料科技股份有限公司本次高新技术企业的认定系原高新技术企业证书有效期满后进行的重 新认定，宁夏港兴新材料科技有限公司系本次首获高新技术企业认定。根据《中华人民共和国企业所得 税法》及国家对高新技术企业的税收优惠政策等相关规定，上述公司本次重新通过高新技术企业认定起 连续三年（2025年至2027年）可享受国家关于高新技术企业的税收优惠政策，即按15%的税率缴纳企业 所得税。 特此公告。 江苏恒兴新材料科技股份有限公司 江苏恒兴新材料科技股份有限公司董事会 关于公司及子公司通过高新技术 企业认定的公告 证券代码：603276 证券简称：恒兴新材 公告编号：2026-006 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。 根据全国高新技术企业认定管理工作领导小组办公室于近日发布的《对江苏省认定机构2025年认定报备 的第二批高新技术企业进行备案的公告》、《对宁夏回族自治区认定机构2025年认定报备的第二批高新 技术企业进行备案的公告》（刊载于"高新技术企业认定管理工作网"，网 址:http://www.innocom ...

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。 " 浙江正裕工业股份有限公司（以下简称"公司"）于近日收到中国证券监督管理委员会出具的《关于同意 浙江正裕工业股份有限公司向特定对象发行股票注册的批复》（证监许可〔2026〕29 号），主要内容 如下： "一、同意你公司向特定对象发行股票的注册申请。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603089 证券简称：正裕工业 公告编号：2026-001 浙江正裕工业股份有限公司 关于向特定对象发行股票申请获得中国证券监督管理委员会 同意注册批复的公告 三、本批复自同意注册之日起12个月内有效。 四、自同意注册之日起至本次发行结束前，你公司如发生重大事项，应及时报告上海证券交易所并按有 关规定处理。" 公司将按照上述批复文件和相关法律法规的要求及公司股东会的授权，在规定期限内办理本次向特定对 象发行股票的相关事宜，并及时履行信息披露义务，敬请投资者注意投资风险。 特此公告。 浙江正裕工业股份有限公司董事会 2026年1月14日 二、你公司本次发行应严格按照报 ...

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。 本公告所载2025年度主要财务数据为初步核算的集团口径数据，未经会计师事务所审计，具体数据以公 司2025年年度报告中披露的数据为准，请投资者注意投资风险。 一、主要财务数据和指标 单位：人民币百万元 ■ 注： （1）基本每股收益、加权平均净资产收益率根据《公开发行证券的公司信息披露编报规则第9号一一净 资产收益率和每股收益的计算及披露（2010年修订）》计算。 基本每股收益=归属于母公司普通股股东的净利润/发行在外的普通股加权平均数。 加权平均净资产收益率=归属于母公司普通股股东的净利润/归属于母公司普通股股东的加权平均净资 产。 二、经营业绩和财务状况说明 2025年，公司深入贯彻党的二十届三中全会、四中全会会议精神，认真落实上海市委市政府决策部署及 监管要求，做深做实金融"五篇大文章"，服务上海"五个中心"建设，坚定践行"数智化"战略，持续深耕 科技金融、供应链金融、普惠金融、跨境金融、财资金融"五大赛道"，纵深推进超级平台 ...

Group 1 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 29, 2026 [2][19] - The meeting will be conducted using a combination of on-site and online voting methods [2][3] - The location for the on-site meeting is the company's office in Yinchuan, Ningxia [2][11] Group 2 - The meeting will review several proposals that have been approved by the company's board of directors [7][27] - The voting will include special resolutions and separate counting for minority investors [8][9] - There are no proposals requiring abstention from related shareholders [8] Group 3 - Shareholders must register to attend the meeting, with specific requirements for both individual and corporate shareholders [14][15] - The registration period is set for January 28, 2026 [14][28] - The company will provide a reminder service for shareholders to ensure participation [18] Group 4 - The company will also hold the first bondholders' meeting for its convertible bonds on January 29, 2026 [23][25] - The bondholders' meeting will discuss a proposal for share repurchase [25][27] - Attendance at the bondholders' meeting requires registration, similar to the shareholders' meeting [29][31]

Group 1 - The announcement date for the fund operations is January 14, 2026 [1] - The fund will suspend subscription and redemption services on non-trading days for the Hong Kong Stock Connect [1] - The fund manager has the right to adjust the subscription and redemption times based on market conditions and regulatory requirements [1][22] Group 2 - The minimum subscription amount for individual investors is set at 1.00 yuan, while direct sales institutions require a minimum of 10.00 yuan [2] - Subscription fees for A-class fund shares are borne by investors, while C-class shares do not incur subscription fees but charge a service fee from the fund's assets [3][25] - The fund manager can adjust the fee rates or methods within the contract's provisions and must announce any changes in advance [4][28] Group 3 - Fund holders can redeem all or part of their shares, with a minimum redemption of 0.01 shares for general investors and 10.00 shares for direct sales institutions [6] - Redemption fees are applicable, with specific rates based on the holding period of the shares [8][29] - The fund manager can also adjust redemption fees and must announce any changes in accordance with regulations [10][30] Group 4 - The fund offers a regular investment plan where investors can set up automatic deductions for fund purchases [11][31] - The minimum deduction amount for regular investments is 1.00 yuan, with direct sales institutions requiring a minimum of 10.00 yuan [13][32] - The fund manager can adjust the terms of the regular investment plan based on market conditions [28] Group 5 - The Y-class fund shares are specifically designed for personal pension investments and have unique subscription and redemption arrangements [20][21] - Investors must use their personal pension accounts for transactions related to Y-class shares [21][36] - The fund manager may implement mechanisms to encourage long-term holding of Y-class shares, including regular dividends and fixed redemptions [21][36]

Core Viewpoint - Wuhan Dameng Database Co., Ltd. has announced a change in its continuous supervision sponsor representative due to the work changes of the original representative, ensuring the orderly continuation of supervision duties [1]. Group 1: Company Announcement - The company received a letter from China Merchants Securities Co., Ltd. regarding the change of the sponsor representative [1]. - The original designated sponsor representatives, Liu Xianguang and Bao Xiaolei, will be replaced by Yang Lizhi to continue the supervision duties [1]. - The new sponsor representatives for the company's initial public offering continuous supervision are Bao Xiaolei and Yang Lizhi, with the supervision period lasting until the end of obligations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]. Group 2: Yang Lizhi's Profile - Yang Lizhi is the Vice President of the Investment Banking Committee at China Merchants Securities and a certified public accountant [2]. - He previously worked at Ernst & Young Hua Ming, serving as a senior audit manager responsible for IPO projects and annual report audits for various enterprises [2]. - Yang has participated in the IPO project of Dameng Database and has been involved in the restructuring and regulatory guidance of multiple companies seeking to go public [2].

Core Viewpoint - The company reported its operational performance for the power generation business for the year 2025, highlighting significant changes in generation and pricing metrics across different energy sources [1]. Group 1: Power Generation Performance - In 2025, the company's controlled enterprises achieved a total power generation of 6.627 billion kWh, representing a year-on-year increase of 13.85% [1]. - The total on-grid electricity volume was 6.515 billion kWh, also reflecting a year-on-year growth of 13.86% [1]. - The average on-grid electricity price was 0.206 yuan/kWh, which is a decrease of 6.79% compared to the previous year [1]. Group 2: Hydropower Performance - The hydropower segment generated 6.356 billion kWh, marking a year-on-year increase of 15.40% [1]. - The on-grid electricity volume for hydropower was 6.246 billion kWh, with a year-on-year growth of 15.41% [1]. - The average on-grid electricity price for hydropower was 0.195 yuan/kWh, down 4.88% from the previous year [1]. Group 3: Photovoltaic Performance - The photovoltaic segment saw a total generation of 0.271 billion kWh, which is a decrease of 13.42% year-on-year [1]. - The on-grid electricity volume for photovoltaic was 0.269 billion kWh, reflecting a decline of 13.23% compared to the previous year [1]. - The average on-grid electricity price for photovoltaic projects was 0.454 yuan/kWh (including national subsidies), which is an 8.47% decrease year-on-year [1]. Group 4: Reasons for Changes in Performance - The increase in hydropower generation and on-grid volume was attributed to the commissioning of all six units at the Yinjing Hydropower Station [2]. - The decrease in photovoltaic generation and on-grid volume was due to insufficient renewable energy consumption capacity in the project area [3]. - The reduction in average on-grid electricity prices was influenced by market-driven sales and increased competition in the electricity market [4].

Meeting Details - The shareholders' meeting was held on January 13, 2026, at the company's art center conference room [1] - The meeting was chaired by the company's chairman, Mr. Pu Jizhou, and utilized a combination of on-site and online voting [1] - All 10 current directors attended the meeting, along with the board secretary and some senior management [1] Voting Results - The proposal to elect Mr. Xie Youping as an independent director of the company's 11th board was approved [1] - There were no dissenting votes on the resolutions presented [1] Legal Compliance - The procedures for convening and conducting the meeting, including the qualifications of the convenor and attendees, as well as the voting process and results, complied with the Company Law and relevant regulations [2] - The meeting was witnessed by lawyers from Guohao Law Firm (Chengdu), with legal opinions provided [1][2]