证券代码：688429 证券简称：时创能源 公告编号：2026-002 常州时创能源股份有限公司 关于选举第三届董事会职工代表董事的公告 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。 常州时创能源股份有限公司（以下简称"公司"）第二届董事会即将任期届满。为完善公司治理架构，保 障公司董事会的规范运作。根据《中华人民共和国公司法》《上市公司章程指引》《上海证券交易所科 创板股票上市规则》等法律法规和规范性文件以及公司内部制度的相关规定，公司于2026年1月12日召 开公司第二届职工代表大会第四次会议，审议通过《关于选举职工代表董事的议案》，经与会职工代表 民主讨论与表决，同意选举陈培良先生（简历后附）为公司第三届董事会职工代表董事，与公司股东会 选举产生的非职工代表董事共同组成公司第三届董事会，任期三年，自本次职工代表大会审议通过之日 起至第三届董事会届满之日止。 陈培良先生同意接受提名，保证所提供的个人资料真实、准确、完整，并保证当选后忠实、勤勉地履行 董事职责。陈培良先生的任职资格符合相关法律、法规、规范性文件对董事任职资 ...

Group 1 - The company has received increased market attention regarding its layout in the commercial aerospace sector, having won several design projects, although individual project contract values are small, with related project revenue accounting for approximately 0.39% of total revenue from January to September 2025 [2][9] - In 2023, the company invested 5 million yuan in a seed round for a rocket manufacturer, holding a 2.12% stake in the company, which is expected to incur losses in 2024 and the first three quarters of 2025, not significantly impacting the company's earnings [2][9] Group 2 - The company's stock experienced abnormal trading fluctuations, with a cumulative closing price deviation of 20% over two consecutive trading days on January 8 and 9, 2026, leading to a trading suspension on January 12, 2026, due to significant price increases [3][4][6] - The company reported a revenue of 778 million yuan for the first nine months of 2025, a decrease of 15.36% year-on-year, and a net profit of 56.27 million yuan, down 15.85% year-on-year [8][4] Group 3 - The company's static and rolling price-to-earnings ratios are significantly higher than the industry averages, with static P/E at 78.74 and rolling P/E at 99.24, compared to the industry averages of 38.56 and 38.55 respectively [4][7] - The company's major shareholder reduced its stake by 1.75 million shares on January 8, 2026, which was disclosed in a regulatory announcement [10]

Group 1 - The company, Yunnan Jiaotou Ecological Technology Co., Ltd., has been identified as the first candidate for the "Qiaojia County National Fitness Center Construction Project General Contracting (EPC)" in partnership with China Electric Power Construction Group East Survey and Design Institute Co., Ltd. [3] - The total estimated investment for the project is 38.41 million yuan, which includes the design and construction of the fitness center and service station [3]. - The planned construction period for the project is 180 calendar days, including the design period [4]. Group 2 - The pre-bid amount includes a construction engineering fee rate of 98.5% and a design fee rate of 1.72% [5]. - The project is being tendered by the Qiaojia County Education and Sports Bureau [6]. - The tendering agency for the project is Qishan Project Management Consulting (Yunnan) Co., Ltd. [7]. Group 3 - The project is currently in the public announcement stage, and there is uncertainty regarding the final awarding of the contract [2][9]. - If the project is successfully awarded and implemented, it is expected to impact the company's operating performance in 2026, with the specific financial impact to be determined based on project execution [9].

单位：人民币 万元 ■ 二、履行的内部决策程序 公司于2025年10月30日召开第五届董事会第八次会议审议通过了《关于公司及子公司使用部分闲置募集 资金进行现金管理的议案》，同意公司为提高募集资金使用效率，在确保不影响募投项目实施的情况 下，在授权期限内使用合计不超过人民币1.45亿元的闲置募集资金进行现金管理。在上述额度内，资金 可滚动使用，授权期限自2025年10月30日起至2026年10月30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。 一、本次使用暂时闲置募集资金进行现金管理提前赎回情况 长春英利汽车工业股份有限公司（以下简称"公司"）于2025年12月30日使用暂时闲置募集资金在交通银 行股份有限公司吉林省分行购买了1笔企业大额存单产品，因募投项目建设资金需要，2026年1月12日， 公司提前赎回上述产品，本次提前赎回产品本金及收益均已归还至募集资金账户。具体如下： 三、暂时闲置募集资金进行现金管理的总体情况 2026年1月13日 公司使用暂时闲置募集资金购买的产品不存在逾期未收回的情况。截至2026年1月1 ...

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。 杭州银行股份有限公司（以下简称"公司""杭州银行"）第八届董事会第二十四次会议于2026年1月7日以 电子邮件及书面方式发出会议通知，并于2026年1月12日以现场结合视频方式召开，宋剑斌董事长主持 会议。本次会议应出席董事11名，亲自出席董事11名，公司部分高级管理层成员列席了本次会议。本次 会议的召开符合《中华人民共和国公司法》等法律法规及《杭州银行股份有限公司章程》的有关规定， 会议所形成的决议合法、有效。会议审议并通过决议如下： 一、审议通过《关于聘任杭州银行股份有限公司行长的议案》 同意聘任张精科先生为公司行长，任期至第八届董事会届满之日止。张精科先生任公司行长的任职资格 尚待国家金融监管总局浙江监管局核准，其行长任职自取得国家金融监管总局浙江监管局任职资格核准 之日起生效，其现任副行长职务履职至其行长任职资格获得国家金融监督管理总局浙江监管局核准之日 止。 表决结果：同意11票；反对0票；弃权0票。 张精科先生简历详见附件1。 本议案已经公司第八届董事会提名与薪酬委员 ...

Group 1 - The company will adjust the large subscription (including conversion and regular investment) for the Class A shares of the Caitong Asset Management Hongfu Short-term Bond Fund starting from January 13, 2026, where non-individual investors' single subscription amount exceeding RMB 300 million will be rejected [1] - From January 14, 2026, the large subscription limit for non-individual investors will be adjusted to RMB 10 million [1] - During the suspension of the related business, the redemption and other services of the fund will continue to operate as usual [1] Group 2 - Investors are advised to plan their investments reasonably and can refer to the fund management company's website for detailed information [2] - The company emphasizes that it does not guarantee profits or minimum returns from the fund and reminds investors to read the fund contract and prospectus carefully [2]

Group 1 - The major shareholder Xu Jinguang reduced his stake in the company from 6.11% to 6.00% by selling 620,400 shares through block trading from January 8 to January 9, 2026 [2] - This reduction in equity does not trigger a mandatory tender offer and will not lead to changes in the company's controlling shareholder or actual controller [2] - The company will closely monitor the progress of the shareholder's reduction and ensure compliance with relevant disclosure obligations [2][4] Group 2 - The company confirms that all disclosed information is accurate and consistent with the information provided by the disclosing party [1] - The designated media for information disclosure includes "China Securities Journal," "Shanghai Securities Journal," "Securities Times," "Securities Daily," and the Shanghai Stock Exchange website [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 1.身份类别 ■ 本公司大股东南京紫金投资集团有限责任公司及其控股子公司紫金信托有限责任公司保证向本公司提供 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： ■ 近日，南京银行股份有限公司(以下简称"本公司")收到大股东南京紫金投资集团有限责任公司（以下简 称"紫金集团"）《关于增持南京银行股份有限公司股份的告知函》，基于对本公司未来发展的信心和价 值成长的认可，紫金集团及其控股子公司紫金信托有限责任公司（以下简称"紫金信托"）于2025年9月 11日至2026年1月12日期间以自有资金通过上海证券交易所交易系统以集中竞价交易方式增持本公司股 份。现将紫金集团及其控股子公司紫金信托有关权益变动情况公告如下： 一、信息披露义务人及其一致行动人的基本信息 三、其他说明 1.本次权益变动为股份增持，不触及要约收购，资金来源均为自有资金。 2.紫金集团及其控股子公司紫金信托承诺，在法定期限内不减持所持有的本公司股份。 3.本次权益变动不存在违反《证券法》《上市公司收购管理 ...

Group 1 - The actual controller of the company is set to change, with Fangzheng International Education Consulting Co., Ltd. being the direct controlling shareholder, holding 117,482,984 shares, which is 20.03% of the total share capital [1] - On December 19, 2025, a share transfer agreement was signed between New Fangzheng Group and Hubei Changjiang Shiyu Chip Semiconductor Co., Ltd., which will lead to a change in the indirect controlling shareholder to Changjiang Semiconductor [1] - The actual controller will change to the Dongyang Municipal Government State-owned Assets Supervision and Administration Office and other individuals upon completion of the share transfer [1] Group 2 - On January 9, 2026, the company received a notification from Changjiang Semiconductor that the Dongyang State-owned Assets Office approved the acquisition of Fangzheng International Education, which represents a 20.03% stake in the company [3] - The approval allows Dongyang Dongwang Holdings Co., Ltd. to invest in Hubei Changjiang Shiyu Chip Semiconductor Co., Ltd. for the acquisition of Fangzheng International Education [3] - The change in actual controller requires further registration and approval processes, which will be disclosed in due course [3]

Group 1 - The company’s board guarantees that the announcement contains no false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - As of December 31, 2025, the total amount of external guarantees provided by the wholly-owned subsidiary, Inner Mongolia Huishang Financing Guarantee Co., Ltd., is 515,437.25 million yuan, with upstream supplier guarantees totaling 19,451.56 million yuan and downstream distributor guarantees totaling 495,985.69 million yuan [1] - The guarantee liability balance is 223,157.82 million yuan, with upstream supplier liability balance at 19,931.45 million yuan and downstream distributor liability balance at 203,226.37 million yuan [1] Group 2 - As of December 31, 2025, the number of external guarantee clients is 1,457, with 17 upstream suppliers and 1,440 downstream distributors [1] - The announcement includes information on the top five guarantee clients by liability balance [2]