Group 1 - The company received notification from its controlling shareholder, Mr. Chen Qingzhou, regarding the pledge of shares by his concerted action partner, Ms. Weng Limin, with Shanghai Pudong Development Bank, Shenzhen Branch [1] - The announcement includes details about the basic situation of the share pledge and the partial release of the pledge [1] - As of the announcement date, the total pledged shares held by the controlling shareholder and its concerted action partners are disclosed, indicating that they have the financial capability to repay the pledged shares, and the risk is controllable [1] Group 2 - The company emphasizes that the share pledges do not have a substantial impact on its production, operations, or governance [1] - The company will continue to monitor the changes in share pledges and associated risks, ensuring timely disclosures [1] - The announcement includes references to documents available for review, such as the securities pledge registration certificate and the notice of release of securities pledge [1]

Group 1 - The company's stock (Ailian Development, stock code: 002316) experienced an abnormal trading fluctuation, with a cumulative closing price increase exceeding 20% over three consecutive trading days (January 8, 9, and 12, 2026) [1] - The company conducted a verification of the situation and confirmed that there were no significant changes in its operational conditions or external environment, and no undisclosed major information that could impact stock prices [1][2] - The company and its controlling shareholders did not engage in any stock trading during the period of abnormal fluctuations [1] Group 2 - The board of directors confirmed that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange's regulations, and previous disclosures do not require correction or supplementation [2] - The company is currently undergoing financial accounting for the year 2025 and will disclose performance forecasts if applicable according to regulations [3] - The company emphasizes that all information should be verified through designated media outlets, urging investors to make rational investment decisions [3]

Group 1 - The core point of the announcement is that the controlling shareholders of Shenzhen Yutong Packaging Technology Co., Ltd., Ms. Wu Lanlan and Mr. Wang Huajun, have engaged in stock pledges, with no frozen or auctioned shares reported [1][2] - As of the announcement date, the pledged shares by the shareholders and their concerted actors are detailed, excluding the shares subject to lock-up for executives [1] - The shareholders have a good credit status and repayment capability, with no risk of forced liquidation or transfer of control over the company [2] Group 2 - The company will take measures such as additional pledges or early repurchases if any risk of forced liquidation arises, and will notify the company in accordance with disclosure obligations [2] - Documentation related to the stock pledge changes includes proof of stock pledge changes and detailed statements from the registration and settlement company [3]

Group 1 - The actual controller of the company, Ms. Luo Aiwen, has notified the company about the partial release of share pledges and the extension of pledge buyback [1] - The company confirms that the partial pledge extension does not involve new financing and will not impact the company's operations or governance [1][2] - As of the announcement date, the total pledged shares by the actual controller and their concerted parties are detailed, with no new risks identified regarding forced liquidation or transfer of shares [2] Group 2 - The actual controller and their concerted parties do not have any non-operating fund occupation or illegal guarantees that would harm the interests of the listed company [2] - The company will continue to monitor the changes and risks related to the share pledges of the actual controller and their concerted parties, ensuring timely information disclosure [2] - The company has provided documentation for the pledge extension registration and details from the China Securities Depository and Clearing Corporation [3]

根据建信基金管理有限责任公司与申万宏源证券有限公司、申万宏源西部证券有限公司签署的销售协 议，自2026年1月13日起，以上证券公司将销售本公司旗下基金如下： ■ 自2026年1月13日起，投资者可在以上销售机构的营业网点办理上述基金的业务，具体业务的办理请参 照本公司及以上销售机构的相关业务规则和流程。投资者欲了解基金产品的详细情况，请仔细阅读基金 产品的基金合同、招募说明书、基金产品资料概要等法律文件。 投资者通过以上券商办理业务时，请按照各代销网点的具体规定执行。 一、新增销售机构如下： 1.申万宏源证券有限公司 地址：上海市徐汇区长乐路989号45层 客服电话：95523 网址：https://www.swhysc.com/ 2.申万宏源西部证券有限公司 地址：新疆乌鲁木齐市高新区（新市区）北京南路358号大成国际大厦20楼2005室 客服电话：95523 网址：https://www.swhysc.com/ 二、建信基金管理有限责任公司联系方式 客户服务热线：400-81-95533(免长途通话费)、010-66228000 网址：http://www.ccbfund.cn 风险提示：本公司承诺以诚 ...

Group 1 - The company has approved the use of up to RMB 2.5 billion of temporarily idle self-owned funds for cash management, which includes investments in fixed-income or capital-protected financial products, large deposits, and time deposits [1] - The company has signed contracts with Guangfa Bank and Huaxia Bank for structured deposit products as part of its cash management strategy [2] - The cash management investments are considered low-risk, but they are subject to market fluctuations and economic conditions, which may affect short-term returns [2][3] Group 2 - The cash management strategy aims to improve the efficiency of idle funds and generate investment returns, ultimately enhancing the company's overall performance and shareholder value [4] - The company emphasizes prudent investment principles to ensure the safety of funds, stating that cash management will not interfere with normal business operations or the execution of investment projects [4] - The company will conduct internal audits and monitoring of cash management investments to mitigate risks and ensure compliance with relevant regulations [3][4]

Core Viewpoint - The announcement details the planned share reduction by the company's director, Ye Shaodong, and confirms compliance with relevant regulations and the absence of any adverse impact on the company's governance or operations [1][2]. Group 1: Shareholder Reduction Situation - Director Ye Shaodong plans to reduce his holdings by up to 25,000 shares, which represents 0.0190% of the company's total share capital after excluding repurchased shares [1]. - The shares being reduced are sourced from the company's pre-IPO issued shares and capital reserve converted into share capital [1]. Group 2: Compliance and Impact - The reduction adheres to the regulations set forth by the Securities Law of the People's Republic of China and other relevant guidelines, ensuring no violation of share lock-up or reduction commitments [2]. - The implementation of this reduction plan will not significantly affect the company's governance structure or ongoing operations, nor will it lead to a change in control of the company [2].

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证券代码：002005 证券简称：ST德豪 编号：2026一01 安徽德豪润达电气股份有限公司 关于股东权益变动触及5%的 提示性公告 股东蚌埠鑫睿项目管理有限公司及其一致行动人王晟保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员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： ● 安徽德豪润达电气股份有限公司（以下简称"公司"）股东蚌埠鑫睿项目管理有限公司（以下简称"蚌 埠鑫睿"）计划于2025年12月20日至2026年3月19日以集中竞价交易及大宗交易方式合计减持公司股份 25,741,400股，占公司总股本比例1.47%。其中，通过集中竞价交易方式减持不超过17,400,600股，占公 司总股本比例0.99%，通过大宗交易方式减持不超过8,340,800股，占公司总股本比例0.48%，具体内容 详见公司于2025年11月29日在巨潮资讯网（www.cninfo.com.cn）上披露的《关于公司股东减持股份的 预披露公告》； 登录新浪财经APP 搜索【信披】查看更多考评等级 ● 2025年12月20日，公司股东蚌埠鑫睿、王晟、北京风炎私 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大遗 漏。 特别提示： 1.本次会议无议案否决的情况。 2.本次会议无涉及变更前次股东会决议情况。 一、会议召开和出席情况 1.召开时间：2026年1月12日14:30。 2.现场会议地点：西安市曲江新区西影路508号西影大厦3层。 3.召开方式：本次股东会采取现场投票与网络投票相结合的方式进行。 4.召集人：西安旅游股份有限公司第十届董事会。 二、提案审议和表决情况 本次会议以现场记名投票方式与网络投票表决相结合的方式，经审议表决结果如下： 5.主持人：公司董事长陆飞先生。 6.本次股东会的召集、召开符合《公司法》《深圳证券交易所股票上市规则》《上市公司股东会规则》 等法律法规和规范性文件及《公司章程》的规定。 7.会议的出席情况 参加本次股东会现场会议投票和网络投票具有表决权的股东及股东代理人共109人，代表股份65,837,822 股，占公司有表决权股份总数的27.8093%。 其中，出席本次股东会现场会议投票具有表决权的股东及股东代理人共2人，代表股份65,212,622股，占 公司有表决权股份总数的27.5452％； ...