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。 近日，宝泰隆新材料股份有限公司（以下简称"公司"）收到黑龙江省煤炭生产安全管理局下发的《建设 项目联合试运转备案回执》（以下简称"《回执》"），同意全资孙公司宝清县建龙大雁煤业有限公司 （以下简称"大雁煤业公司"）资源整合项目联合试运转，现将《回执》内容公告如下： 单位及项目名称：宝清县建龙大雁煤业有限公司资源整合项目 建设规模：30万吨/年 建设地址：宝清县小城子镇 联合试运转期限：2025年12月20日至2026年6月19日 申请文号：双煤呈〔2025〕116号 备案编号：2025年第24号 申请时间：2025年12月15日 备案时间：2025年12月17日 备案意见： 1、收到备案文件及联合试运转方案，予以备案； 2、特殊情况下，在规定期限内未完成联合试运转工作的，应提前10个工作日申请延期； 3、超过联合试运转期限的，必须立即停止联合试运转，严禁以联合试运转名义组织生产； 4、认真落实煤矿安全生产的各项法律法规和规程规章规定，加强重点部位、关键环节的监督检査，及 时发现和 ...

Core Viewpoint - The report outlines the equity change of Zhongyou Life Insurance Co., Ltd. in Sichuan Road and Bridge Group Co., Ltd., indicating a long-term investment strategy aimed at supporting the company's sustainable development [5][16]. Group 1: Equity Change Overview - As of December 17, 2025, Zhongyou Life Insurance increased its holdings in Sichuan Road and Bridge by purchasing 114,300 shares, representing 0.0013% of the total share capital [7][16]. - Following this transaction, Zhongyou Life Insurance holds a total of 434,779,540 shares in Sichuan Road and Bridge, which constitutes 5.00% of the company's total share capital [16]. Group 2: Purpose and Future Plans - The purpose of this equity change is to align with Zhongyou Life Insurance's investment needs and to support the ongoing healthy development of the listed company [5][17]. - There is a possibility of further changes in equity holdings within the next 12 months, with a commitment to comply with relevant disclosure obligations if such changes occur [6]. Group 3: Control and Rights - The equity change does not result in any alteration of the controlling shareholder or actual controller of Sichuan Road and Bridge, which remains Shudao Investment Group Co., Ltd. [9][18]. - The shares acquired by Zhongyou Life Insurance carry full voting rights and are not subject to any restrictions such as pledges or freezes [8][18].

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： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 公司董事长陈平绪先生主持本次会议。会议的召集、召开及表决方式符合《中华人民共和国公司法》 《金发科技股份有限公司股东会议事规则》及相关法律法规的规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事11人，列席10人，独立董事杨雄先生因个人原因请假未列席会议； ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025年12月18日 (二)股东会召开的地点：广州市高新技术产业开发区科学城科丰路33号金发科技股份有限公司行政大楼 101会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 2、董事会秘书戴耀珊列席了本次会议；公司其他高级管理人员部分列席了本次会议。 二、议案审议情况 1、议案名称：关于选举卢馨女士为公司第八届董事会独立董事的议案 (一)非累积投票议案 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东 ...

证券代码：688292 证券简称：浩瀚深度 公告编号：2025-079 转债代码：118052 转债简称：浩瀚转债 北京浩瀚深度信息技术股份有限公司 ● 董监高持有的基本情况 本次减持计划实施前，北京浩瀚深度信息技术股份有限公司（以下简称 "公司"）董事会秘书、副总经 理兼财务负责人冯彦军先生直接持有公司293,500股股份，占公司总股本的比例为0.19%。以上股份来源 于公司首次公开发行前取得的股份及股权激励取得的股份。其中245,500股首发前限售股已于2024年2月 19日起全部上市流通，48,000股股权激励股份已于2024年4月25日完成归属，并已于2024年5月6日起全 部上市流通。 ● 减持计划的实施结果情况 2025年8月28日，公司披露了《北京浩瀚深度信息技术股份有限公司部分高级管理人员减持股份计划公 告》（公告编号：2025-048），董事会秘书、副总经理兼财务负责人冯彦军先生计划减持公司股份数量 不超过72,000股，即不超过公司总股本的0.05%。若减持计划实施期间公司有派息、送股、资本公积金 转增股本、配股等除权除息事项，减持股份数将进行相应调整。 公司于2025年12月17日收到冯 ...

Core Viewpoint - The announcement details the completion of a share transfer from China Everbright Group to its wholly-owned subsidiary, China Youth Travel Group, resulting in a change of the controlling shareholder of China Youth Travel Holdings Co., Ltd. from China Youth Travel Group to China Everbright Group, while the actual controller remains unchanged [1]. Group 1 - China Everbright Group transferred 17.37% of its shares in the company to itself through its subsidiary, China Youth Travel Group [1]. - Following the transfer, China Everbright Group directly holds 147,384,592 shares, representing 20.36% of the total share capital of the company [1]. - China Youth Travel Group, through its controlled entity, holds 20,475,000 shares, accounting for 2.83% of the total share capital, and no longer holds shares directly [1].

Core Viewpoint - The company has received approval from the China Interbank Market Dealers Association to register and issue various non-financial corporate debt financing instruments (DFI) [1][2]. Group 1 - The company's board and all directors guarantee that the announcement contains no false records, misleading statements, or significant omissions, and they bear legal responsibility for its authenticity, accuracy, and completeness [1]. - The company has passed a resolution at its 2025 tenth temporary board meeting and the fourth temporary shareholders' meeting to apply for unified registration and issuance of multiple types of DFI [1]. - The company has received the "Acceptance Registration Notice" from the Dealers Association, indicating that the registration of the debt financing tools is accepted [1]. Group 2 - The registration of the company's debt financing tools is valid for two years from the date of the "Acceptance Registration Notice" (December 17, 2025) [2]. - During the registration period, the company can issue various products such as super short-term financing bonds, short-term financing bonds, medium-term notes, perpetual notes, asset-backed notes, and green debt financing tools [2]. - The company will comply with the requirements of the "Acceptance Registration Notice" and follow relevant rules and guidelines for information disclosure [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： ● 持股5%以上股东持股的基本情况 本次减持计划实施前，股东天津睿远企业管理合伙企业（有限合伙）（以下简称"天津睿远"）持有东方 航空物流股份有限公司（以下简称"公司"）股份99,967,601股，占公司总股本的6.30%。 ● 减持计划的实施结果情况 公司于2025年10月11日披露了《关于5%以上股东减持股份计划公告》（公告编号：临2025-037），天 津睿远拟自2025年11月3日至2026年2月2日通过集中竞价交易减持不超过15,875,556股。 二、减持计划的实施结果 (一)持股5%以上股东因以下事项披露减持计划实施结果： 减持计划实施完毕 ■ (二)本次减持是否遵守相关法律法规、上海证券交易所业务规则的规定 √是 □否 (三)本次实际减持情况与此前披露的减持计划、承诺是否一致 √是 □否 (四)减持时间区间届满，是否未实施减持 □未实施 √已实施 截至2025年12月17日，本次减持计划实施完毕，天津睿远通过集中竞价交易减持15,875, ...

一、会议召开和出席情况 (一)股东会召开的时间：2025年12月18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。 重要内容提示： ● 本次会议是否有否决议案：无 (二)股东会召开的地点：北京市朝阳区朝外大街乙12号北京昆泰嘉华酒店三层7号会议室 (三)出席会议的普通股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由中石化石油工程技术服务股份有限公司（以下简称"本公司"）董事会召集，董事长吴柏志 先生作为会议主席主持了本次股东会。本次股东会的召集、召开和表决符合《中华人民共和国公司法》 及本公司《公司章程》的规定。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事7人，出席5人，董事长吴柏志先生、董事张建阔先生、杜坤先生，及独立董事王鹏程 先生、刘江宁女士出席了会议。董事章丽莉女士和独立董事郑卫军先生因公未出席会议。候选董事王敏 生先生列席了会议。 2、公司在任监事7人，出席1人，监事会主席王军先生出席了会议。监事张昆先生、张晓峰先生、李伟 先生及 ...

Core Points - The company, Aerospace Industrial Development Co., Ltd., is set to release 770,366 shares from restrictions, which accounts for 0.0482% of the total share capital of 1,598,468,269 shares [2][6] - The shares will be available for trading starting December 22, 2025 [2][6] Summary by Sections 1. Approval Status - On November 30, 2018, the China Securities Regulatory Commission approved the issuance of shares for asset acquisition, totaling 135,618,718 shares with limited circulation [3][4] 2. Share Registration - The company received confirmation of share registration from the China Securities Depository and Clearing Corporation on December 25, 2018, for 135,618,718 shares [4] 3. Shareholder Commitments - As of the announcement date, shareholders applying for the release of share restrictions have complied with their commitments, ensuring no impact on the listing of restricted shares [6][7] 4. Listing Arrangement for Released Shares - The released shares will be listed on December 22, 2025, and the shareholder requesting the release is the Gongqingcheng Aerospace Source Investment Management Center [6] 5. Independent Financial Advisor's Opinion - The independent financial advisor, CITIC Securities, confirmed that the release of restricted shares complies with relevant laws and regulations, and there are no issues with the commitments made by the shareholders [7]

Group 1 - The core point of the announcement is that Huaxia Bank has received approval from the National Financial Regulatory Administration for the revision of its articles of association, which includes the formal dissolution of its supervisory board [2][3] - The revised articles of association and related governance rules, including the shareholder meeting and board meeting rules, will take effect simultaneously with the approval [2] - Following the dissolution of the supervisory board, the audit committee of the board will assume the responsibilities previously held by the supervisory board as per the Company Law and regulatory requirements [2] Group 2 - The announcement confirms that several individuals, previously serving as supervisors, will no longer hold their positions, and they have acknowledged that there are no disagreements or other matters requiring attention from shareholders or creditors [2] - The company expresses gratitude for the contributions made by the supervisors during their tenure [2]