证券代码：002130 证券简称：沃尔核材 公告编号：2026－008 公司已确定本次H股发行的最终价格为每股20.09港元（不包括1%经纪佣金、0.0027%香港证券及期货事 务监察委员会交易征费、0.00565%香港联交所交易费及0.00015%香港会计及财务汇报局交易征费）。 公司本次发行的H股将于2026年2月13日在香港联交所主板挂牌并开始上市交易。 特此公告。 深圳市沃尔核材股份有限公司董事会 2026年2月12日 深圳市沃尔核材股份有限公司 关于境外上市外资股（H股）公开发行价格的公告 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、误导性陈述或重大遗漏。 深圳市沃尔核材股份有限公司（以下简称"公司"）正在进行申请发行境外上市外资股（H股）并在香港 联合交易所有限公司（以下简称"香港联交所"）主板上市的相关工作（以下简称"本次境外发行上 市"）。 本次拟发行的H股股份的认购对象仅限于符合相应条件的境外投资者及依据中国相关法律法规有权进行 境外证券投资管理的境内证券经营机构和合格境内机构投资者及其他符合监管规定的投资者。因此，本 公告仅为A股投资者及时了解公司本次境外发行上市的 ...

Core Viewpoint - The renewal of the "Consistent Action Agreement" by the actual controller Xu Qing and his associates aims to maintain the stability of the company's actual control and ensure operational continuity, with no change in control post-renewal [1][9]. Group 1: Background of the Renewal - The original "Consistent Action Agreement" was signed on September 15, 2017, and was set to expire on February 21, 2026, following the company's IPO on February 22, 2023 [2][3]. - All parties have adhered to the terms of the original agreement without any violations since its signing [3]. Group 2: Details of the Renewed Agreement - The renewed agreement stipulates that Xu Qing, Xu Ying, and Feng Yilin will continue to act in concert regarding company matters, adhering to legal obligations [4]. - The agreement outlines specific procedures for convening shareholder and board meetings, proposal rights, and voting rights, all of which must align with Xu Qing's opinions [4][5]. - Any party failing to follow the agreed procedures will not be allowed to exercise their rights independently [6]. Group 3: Impact of the Renewal - The renewal ensures that the actual control of the company remains unchanged, with Xu Qing continuing as the actual controller [9]. - This agreement is expected to stabilize the company's control and ensure operational continuity without negatively impacting daily management or minority investors' interests [9].

Meeting Details - The second board meeting of Sichuan Gold Co., Ltd. was held on February 10, 2026, via telecommunication, with a notification sent on February 6, 2026 [2] - The meeting was chaired by Chairman Feng Xiyao, with all 12 board members present, and some senior management personnel attended as well [2] Resolutions Passed - The board approved the proposal regarding the assessment report of the 2025 operational targets, with a voting result of 9 in favor, 0 against, and 0 abstentions, while 3 members recused themselves from the vote [3][4] - The board reviewed and agreed on the completion status of the 2025 operational indicators [5] - This proposal was previously approved by the board's Compensation and Nomination Committee during its second meeting in 2026 [6] Documentation - The resolutions from the second board meeting and the second meeting of the Compensation and Nomination Committee are available for review [7]

Group 1 - The company held its second board meeting on February 11, 2026, where all six directors attended and approved the proposal to use idle raised funds for cash management [2][6][26] - The board approved the use of up to RMB 315 million of idle raised funds for cash management, ensuring it does not affect the normal investment plans [9][26] - The cash management will involve purchasing low-risk, liquid, and capital-protected financial products with a maximum investment period of 12 months [14][15][26] Group 2 - The total amount raised from the company's initial public offering was RMB 631.77 million, with a net amount of RMB 555.55 million after expenses [9][10] - The company plans to use the idle funds to enhance the efficiency of fund utilization and ensure the safety of the raised funds [13][19] - The cash management products will not be used for securities investments and will be strictly regulated to avoid risks [14][24] Group 3 - The board's audit committee reviewed and approved the cash management proposal, confirming it would not adversely affect the company's operations [4][28] - The sponsor provided a no-objection opinion regarding the cash management plan, affirming it aligns with regulatory requirements [5][28][29] - The company will ensure compliance with relevant regulations and maintain transparency in its financial management practices [18][25]

登录新浪财经APP 搜索【信披】查看更多考评等级 二〇二六年二月十二日 上述变更事项自本公告披露之日起正式启用，除上述变更外，公司的电子邮箱、公司网址等均保持不 变，敬请广大投资者注意。 证券代码：002383 证券简称：合众思壮 公告编号：2026-004 特此公告。 北京合众思壮科技股份有限公司 北京合众思壮科技股份有限公司董事会 关于变更办公地址及相关联系方式的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或者重大 遗漏。 因实际经营需要，北京合众思壮科技股份有限公司（以下简称"公司"）位于北京的办公地址已搬迁，公 司董事会秘书及证券事务代表联系地址、信息披露及备置地点相应调整。为保证公司与相关各方及投资 者交流渠道畅通，现将本次变更情况及目前主要办公地址公告如下： ■ ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公告送出日期：2026年2月12日 1.公告基本信息 ■ 2.日常申购、赎回、转换业务的办理时间 根据中欧稳健添悦债券型证券投资基金（以下简称"本基金"）《基金合同》、《招募说明书》的规定， 基金管理人可根据实际情况依法决定本基金开始办理申购的具体日期，具体业务办理时间在申购开始公 告中规定。 基金管理人自基金合同生效之日起不超过3个月开始办理赎回，具体业务办理时间在赎回开始公告中规 定。 在确定申购开始与赎回开始时间后，基金管理人应在申购、赎回开放日前依照《信息披露办法》的有关 规定在规定媒介上公告申购与赎回的开始时间。基金管理人不得在基金合同约定之外的日期或者时间办 理基金份额的申购、赎回或者转换。投资人在基金合同约定之外的日期和时间提出申购、赎回或转换申 请且登记机构确认接受的，其基金份额申购、赎回价格为下一开放日该类基金份额申购、赎回的价格。 其他销售机构的销售网点每个账户首次申购本基金任一类别基金份额的最低金额为1.00元（含申购费， 下同），追加申购的最低金额为单笔0.01元，在不违反前述规定的前提下，各销售机构对本基金最低申 购金额及交易级差有其 ...

证券代码：601881 证券简称：中国银河 公告编号：2026-019 中国银河证券股份有限公司 2025年度第二十三期短期融资券 兑付完成的公告 2026年2月12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。 中国银河证券股份有限公司（以下简称"本公司"）于2025年9月17日成功发行了中国银河证券股份有限 公司2025年度第二十三期短期融资券（以下简称"本期短期融资券"），本期短期融资券发行额为人民币 40亿元，票面利率为1.70%，短期融资券期限为146天，兑付日期为2026年2月10日。（详见本公司于 2025年9月18日刊登于上海证券交易所网站（www.sse.com.cn）的《中国银河证券股份有限公司2025年 度第二十三期短期融资券发行结果公告》）。 2026年2月10日，本公司兑付了本期短期融资券本息共计人民币4,027,200,000.00元。 特此公告。 中国银河证券股份有限公司董事会 ...

Core Points - The company has provided a pledge guarantee for a loan of 38.75 million RMB to its wholly-owned subsidiary, American South Carolina, through a contract with Zheshang Bank [1][4][5] - The total guarantee amount for American South Carolina has increased to approximately 87.33 million RMB after this transaction, within the approved limit by the shareholders [2][6] - The company has a total external guarantee amount of approximately 369,465.50 million RMB, which is 101.83% of its latest audited net assets, with no overdue guarantees reported [7][8] Guarantee Details - The loan amount guaranteed is 38.75 million RMB, with no counter-guarantee provided [1][5] - The guarantee is structured as a pledge of a deposit, covering all related costs and fees associated with the loan [4][5] - The guarantee is deemed necessary and reasonable as American South Carolina has no overdue debts and is capable of repayment [6] Internal Decision Process - The guarantee was approved during the company's board meeting on April 24, 2025, and the annual shareholders' meeting on May 16, 2025 [2][6] - The approved guarantee limit for American South Carolina for 2025 is set at 15 million USD, translating to approximately 55.58 million RMB based on the exchange rate [2]

Core Viewpoint - Guangzhou Development Group Co., Ltd. has announced the issuance of its first super short-term financing bond for 2026, with a total principal amount not exceeding 6 billion RMB, as approved by its board of directors and shareholders [1][2]. Group 1 - The company held its first extraordinary general meeting on October 10, 2025, where the proposal for issuing super short-term financing bonds was approved [1]. - The company received the registration notice from the China Interbank Market Dealers Association on December 4, 2025, allowing it to issue the bonds within 24 months [1]. - The first issuance of the super short-term financing bond took place on February 3, 2026, with relevant documents published on the Shanghai Clearing House and China Money websites [2].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001395 证券简称：亚联机械 公告编号：2026-005 亚联机械股份有限公司 关于使用暂时闲置的募集资金进行现金管理的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 亚联机械股份有限公司（以下简称"公司"或"本公司"）于2026年2月10日召开第三届董事会第十三次会 议，审议通过《关于使用暂时闲置的募集资金进行现金管理的议案》，同意公司及子公司使用不超过 2.12亿元的暂时闲置募集资金进行现金管理。现将具体情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意亚联机械股份有限公司首次公开发行股票注册的批复》（证监许 可〔2024〕1582号）同意注册，并经深圳证券交易所《关于亚联机械股份有限公司人民币普通股股票上 市的通知》（深证上〔2025〕87号）同意，公司首次公开发行人民币普通股股票21,810,000股，每股面 值为人民币1元，并于2025年1月27日在深圳证券交易所主板上市。本次发行价格为19.08元/股，募集资 金总额为人民币41,613.48万元，扣除不含税 ...