Group 1 - The company, Jiangsu Southern Precision Engineering Co., Ltd., has approved a proposal to apply for a comprehensive credit limit of up to RMB 50 million from banks for the year 2024 [1] - The comprehensive credit includes various financial services such as domestic and foreign currency working capital loans, bank acceptance bills, and commercial bill discounts [1] - The credit limit is valid for a maximum of three years from the date of the shareholders' meeting resolution [1] Group 2 - The company has applied for credit limits of RMB 5.9 million and RMB 12 million from the Industrial and Commercial Bank of China and China Construction Bank, respectively, to support the operations of its subsidiary, Jiangsu Southern Changsheng New Energy Technology Co., Ltd. [2] - The total credit limit applied for by the company and its consolidated subsidiaries amounts to RMB 38.9 million, which is within the approved limit by the shareholders' meeting [2] - The chairman of the company has the authority to sign legal contracts related to the credit matters and the finance department is responsible for handling the related procedures [2]

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： ● 董事、高管持股的基本情况 本次减持计划实施前，江苏亚星锚链股份有限公司（以下简称"公司"）董事、总经理陶良凤女士持有公 司股票4,884,800股，占公司总股本的0.51%；董事、财务总监王桂琴女士持有公司股票3,638,190股，占 公司总股本的0.38%；董事沈义成先生持有公司股票4,288,000股，占公司总股本的0.45%。 ● 减持计划的实施结果情况 公司于2025年8月27日披露了《董事、高管减持股份计划公告》（公告编号：临2025-033），自公告披 露之日起 15个交易日后的3个月内，公司董事、总经理陶良凤女士，拟通过集中竞价方式减持所持公司 股份不超过1,221,200 股，占公司总股本的0.13%；公司董事、财务总监王桂琴女士，拟通过集中竞价方 式减持所持公司股份不超过909,547 股，占公司总股本的0.10%；公司董事沈义成先生，拟通过集中竞 价方式减持所持公司股份不超过1,072,000股，占公司总股本的0.11%。 202 ...

Core Viewpoint - The company plans to conduct daily related transactions in 2026, with an estimated total amount of approximately 292.4 million yuan, which exceeds 5% of the latest audited net assets and requires shareholder approval [2][4]. Group 1: Daily Related Transactions Overview - The estimated total amount for daily related transactions in 2026 is approximately 292.4 million yuan, which will be subject to actual occurrences [2][3]. - The transactions involve purchasing training services, design consulting, smart dosing systems, and management services from China Water Investment Group and its subsidiaries, while selling equipment and engineering installation services to subsidiaries of China Power Construction Group [3][6]. - The independent directors have reviewed and approved the proposal for the 2026 daily related transactions, which will be submitted to the board for further approval [3][8]. Group 2: Impact and Purpose of Related Transactions - The daily related transactions do not harm the interests of the company or minority shareholders and do not affect the company's independence [7][8]. - These transactions are expected to achieve complementary advantages and benefit the company's development [7]. Group 3: Approval Process - The independent directors held a special meeting to review the daily related transactions, confirming that the pricing is fair and complies with internal control systems and relevant laws [8]. - The board meeting approved the proposal with a unanimous vote, excluding related directors from the voting process [3][8].

Group 1 - The company held its first temporary board meeting of the tenth session on December 18, 2025, with all nine directors present, and the meeting was conducted via electronic voting [2][4]. - The board approved several proposals, including the performance assessment for 2024 and the annual salary payout for executives [3][5]. - The board also approved the adjustment of the company's organizational structure, resulting in nine functional departments [6][7]. Group 2 - The company approved the acquisition of a 50% stake in Ningxia Tianjing Shenzhou Wind Power Co., Ltd. for RMB 20.15275 million, with the final price subject to evaluation by the relevant state-owned asset authority [8][9]. - The acquisition was approved unanimously by the board, and it will not require shareholder approval [22][23]. - Following the acquisition, Tianjing Shenzhou will become a wholly-owned subsidiary of the company, and its financials will be consolidated into the company's reports [36][38]. Group 3 - The company plans to invest RMB 62.4 million in distributed photovoltaic projects in collaboration with three subsidiaries of its controlling shareholder, China Aluminum Corporation [42]. - The projects will have a capacity of 21.567 MWp, and the company will manage the design, investment, construction, operation, and maintenance of these projects [42][43]. - The expected internal rate of return for the projects is not less than 6.5%, and the energy savings will be shared over a period of 25 years [42][61].

Group 1 - The announcement date for various fund operations is December 19, 2025 [3][11][71] - The funds will resume subscription and redemption services starting December 29, 2025, after a holiday break [2][3][11] - Investors can still trade in the secondary market on December 24, 25, and 26, 2025 [2][4][12] Group 2 - The announcement regarding the restriction of subscription and conversion for institutional investors in the 华夏鼎优债券型证券投资基金 is effective from December 19, 2025 [6][7] - The maximum subscription amount for a single institutional investor is limited to 10 million RMB per day [7] - The fund is currently open for redemption and conversion out for all fund holders [6][7] Group 3 - The 华夏杭州和达高科产业园封闭式基础设施证券投资基金 will have 155 million shares, representing 31% of total shares, released from lock-up on December 29, 2025 [19][21] - After the release, the total tradable shares will increase to 400 million, accounting for 80% of total shares [19][21] - The fund's underlying infrastructure projects are operating normally, with a cumulative distributable amount of approximately 40.41 million RMB for the first nine months of 2025 [21] Group 4 - The 华夏新起点灵活配置混合型证券投资基金 is proposing to continue its operation due to its net asset value being below 50 million RMB for 60 consecutive working days [66] - A communication-based meeting will be held to discuss the proposal, with voting from December 25, 2025, to January 22, 2026 [27][28] - The meeting's record date is December 24, 2025, allowing all registered fund holders to participate [32] Group 5 - The company has announced participation in the IPO of 宁波健信超导科技股份有限公司, with the offering price set at 18.58 RMB per share [26] - The underwriting is managed by 广发证券, which is also the custodian for some of the company's public funds [26]

2025年12月17日，公司完成兑付本期短期融资券本息共计人民币1,017,000,000.00元。 特此公告。 东吴证券股份有限公司董事会 2025年12月19日 证券代码：601555 股票简称：东吴证券 公告编号：2025-064 东吴证券股份有限公司 2024年度第十五期短期融资券兑付完成的公告 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。 东吴证券股份有限公司（以下简称"公司"）于2024年12月17日成功发行东吴证券股份有限公司2024年度 第十五期短期融资券,发行总额为人民币10亿元，票面利率为1.70%，期限为365天，兑付日期为2025年 12月17日。 ...

证券代码：601607 证券简称：上海医药 编号：临2025-117 上海医药集团股份有限公司 关于2019年A股股票期权激励计划 预留股票期权第三个行权期限制行权期间的提示性公告 一、预留股票期权第三个行权期自2025年2月8日起至2026年2月7日止。 二、本次限制行权期为2025年12月22日至2026年1月5日，在此期间全部激励对象将限制行权。 三、公司将按照有关规定及时向中证登上海分公司申请办理限制行权相关事宜。 特此公告。 上海医药集团股份有限公司 董事会 二零二五年十二月十九日 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《上市公司股权激励管理办法》、《上海证券交易所上市公司自律监管指南第2号一业务办理》、 《上海医药集团股份有限公司2019年股票期权激励计划》及中国证券登记结算有限责任公司上海分公司 （以下简称"中证登上海分公司"）关于股票期权自主行权的相关规定，并结合上海医药集团股份有限公 司（以下简称"公司"）2025半年度权益分派计划，现对公司2019年股票期权激励计划预留股票期权第三 个行 ...

证券代码：601089 证券简称：福元医药 公告编号：临2025-081 特此公告。 北京福元医药股份有限公司董事会 2025年12月19日 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。 北京福元医药股份有限公司（以下简称"公司"）于2025年10月28日、2025年11月14日分别召开第三届董 事会第三次会议和2025年第二次临时股东会，审议通过了《关于取消监事会、增加董事会席位、修订 〈公司章程〉并办理工商变更登记的议案》，同意取消监事会，《监事会议事规则》相应废止，新增1 名职工代表董事，对《公司章程》部分条款进行修订，并办理工商备案手续。公司于2025年11月14日召 开职工代表大会，选举王斌超先生为公司第三届董事会职工董事。具体内容详见公司披露于上海证券交 易所网站的相关公告。 公司于近日完成了相关工商备案登记及《公司章程》的备案手续。本次备案的事项主要为取消监事会、 《公司章程》及公司董事的信息变更备案。除上述事项外，公司《营业执照》记载的其他工商登记事项 未发生变更。 北京福元医药股份有限公司 关于公司完成工商 ...

Group 1 - The core point of the announcement is that Whirlpool (China) Co., Ltd. plans to sign a supplementary agreement regarding component procurement under the Global Supply Agreement with Whirlpool Corporation, which constitutes a related party transaction [3][16][21] - The board meeting was held on December 18, 2025, and the resolution to submit the proposal to the shareholders' meeting was passed with 11 votes in favor and no opposition [5][8][30] - The proposal will be submitted for approval at the second extraordinary shareholders' meeting scheduled for December 29, 2025, with the related party abstaining from voting [4][31][36] Group 2 - The supplementary agreement is intended to meet the actual operational and business development needs of the company and is expected to enhance the company's competitive strength and promote long-term stable development [26][12] - The agreement will be effective from January 1, 2026, to December 10, 2029, and will include provisions for cost reduction targets for new components [24][25] - The company has not engaged in other related party transactions with Whirlpool Corporation or its subsidiaries in the past 12 months, except for those approved by the shareholders' meeting [16][21][18]

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。 一、本次交易概述 中国国际航空股份有限公司（以下简称"中国国航"或者"公司"）控股子公司深圳航空拟进行股权融资， 融资总金额为160亿元人民币， 拟分期实施。中国国航将按照持股比例认购深圳航空的融资额度，对深 圳航空增资总金额不超过81.6亿元人民币（以下简称"本次交易"）。 2025年8月28日，中国国际航空股份有限公司（以下简称"公司"或"中国国航"）召开第七届董事会第六 次会议，会议审议通过了《关于〈深圳航空引战增资实施方案〉的议案》，同意深圳航空有限责任公司 （以下简称"深圳航空"）通过深圳联合产权交易所征集1名投资方（以下简称"投资方"）进行现金融资 20亿元人民币，中国国航通过非公开协议方式同步以现金增资20.82亿元人民币（针对投资方和/或中国 国航以下简称"首期增资"），首期增资完成后，投资方持股比例不高于20.9134%，中国国航持股比例为 51.0000%。本次交易相关安排详见公司于2025年8月29日披露的《 ...