Core Viewpoint - The company reported a preliminary consolidated revenue of RMB 296.37 million for January 2026, reflecting a year-on-year decrease of 1.99% [1]. Group 1 - The company is a subsidiary of Nanchiao Investment Holdings Co., Ltd., which is listed in Taiwan and is required to disclose monthly revenue data according to Taiwan Stock Exchange regulations [1]. - The revenue data provided is preliminary and has not been audited or reviewed by an accounting firm; final figures will be included in the company's regular reports [1]. - The company aims to keep A-share investors informed about its operational performance by disclosing revenue data simultaneously on the Shanghai Stock Exchange [1].

Group 1 - The company completed the industrial and commercial change registration for its subsidiary in Anhui, increasing its registered capital by 40 million RMB to a total of 113.95326 million RMB [1] - The increase in capital was executed through a debt-to-equity swap approved by the board of directors on December 30, 2025 [1] - The subsidiary, Quan Feng Automotive Precision Technology (Anhui) Co., Ltd., is involved in various automotive component manufacturing and research activities [1] Group 2 - The company held its first temporary shareholders' meeting of 2026 on February 10, 2026, at its headquarters in Nanjing [2][3] - The meeting was presided over by the general manager, and the procedures followed legal and regulatory requirements [3][5] - A key resolution passed during the meeting was to engage in commodity futures and financial derivatives trading for the year 2026 [4]

Group 1 - The company, Shanghai Xuantai Pharmaceutical Technology Co., Ltd., has participated in the national organized procurement for the first to eighth batches of expiring agreements and has been proposed for selection in the continuation procurement for its product, ursodeoxycholic acid capsules [1] - The proposed selection will allow medical institutions to prioritize the use of the selected drug, ensuring the completion of the agreed procurement volume, which is expected to positively impact the company's sales scale, market share, and brand influence [1] Group 2 - The final selection data will be based on the results published by the continuation procurement office [1]

Core Viewpoint - The company has successfully passed the re-evaluation for the High-tech Enterprise certification, which will allow it to continue benefiting from tax incentives for the next three years [1]. Group 1: Certification Details - The company received the High-tech Enterprise certificate from the Jiangsu Provincial Department of Science and Technology, Jiangsu Provincial Department of Finance, and the State Taxation Administration of Jiangsu Province, with the certificate number GR202532003656 [1]. - The certificate was issued on November 18, 2025, and is valid for three years [1]. Group 2: Tax Benefits - The company will continue to enjoy tax benefits as a High-tech Enterprise, paying corporate income tax at a rate of 15% from 2025 to 2027 [1]. - The re-evaluation of the High-tech Enterprise status will not have a significant impact on the company's current operating performance [1].

Core Viewpoint - The company has approved a plan for futures investment and hedging activities for 2025, with a maximum margin of 400 million yuan for hedging and 100 million yuan for futures trading, aiming to enhance capital efficiency and reduce costs [1][2]. Group 1: Approval Process - On September 8, 2025, the company’s board approved the proposal for hedging and derivatives trading for the year 2025, with a maximum margin of 400 million yuan for hedging and 100 million yuan for futures trading [1]. - The proposal was further ratified at the fourth extraordinary shareholders' meeting on September 24, 2025 [1]. Group 2: Progress of Derivatives Trading - As of January 2026, the company estimates that the futures investment trading will generate approximately 62.51 million yuan in investment income and floating profits, which is expected to positively impact the net profit for 2026 [2]. Group 3: Risk Control Measures - The company adheres to legal, prudent, and safe principles in futures trading, but acknowledges risks such as market risk, funding risk, liquidity risk, internal control risk, policy risk, applicable law risk, political and policy risk, and economic risk [3][5][6]. - To mitigate these risks, the company plans to manage its own funds for derivatives investment carefully, conduct regular audits, and stay informed about relevant laws and political situations [7][8].

重庆银行股份有限公司 2024年度报告补充公告 本行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。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 证券代码：601963 证券简称：重庆银行 公告编号：2026-005 可转债代码：113056 可转债简称：重银转债 注：上表2024年度税前薪酬为相关人员作为本行董事、监事、高级管理人员在2024年度的全部应发税前 薪酬。 特此公告。 重庆银行股份有限公司董事会 2026年2月10日 重庆银行股份有限公司（以下简称"本行"）2024年度报告已披露本行董事、监事、高级管理人员报告期 内在本行领取的税前薪酬总额。现将本行部分董事、监事、高级管理人员经考核及主管部门确认的2024 年度税前薪酬的最终结果补充披露如下： ■ ...

Core Viewpoint - The announcement details the resignation of Mr. Yang Zhuang, the Vice Chairman of Zhongnan Publishing and Media Group Co., Ltd., due to job adjustments, effective immediately upon delivery of the resignation report to the board [1]. Group 1: Resignation Details - Mr. Yang Zhuang submitted his resignation report on February 10, 2026, resigning from his positions as Vice Chairman, Director, Chairman of the Board's Editorial Committee, and member of the Board's Audit Committee [1]. - The resignation will not result in the board falling below the legal minimum number of directors as per the Company Law and the company's articles of association [1]. Group 2: Company Response - The company expresses sincere gratitude for Mr. Yang Zhuang's diligence and contributions during his tenure [1].

Core Viewpoint - The resignation of Mr. Huang Haibo, a non-independent director and senior vice president of Guangxi Liugong Machinery Co., Ltd., is due to work changes, and it will not affect the normal operation of the board of directors or the company's daily management [1][2]. Group 1 - Mr. Huang Haibo submitted his resignation on February 10, 2026, and will no longer hold any positions in the company after resigning from the board and other roles [1]. - His original term was from May 20, 2025, to May 19, 2028, and he held 251,100 shares in the company at the time of his resignation [1]. - The company will complete the necessary procedures for director re-election and adjustments to the board's special committee members promptly [2]. Group 2 - The company expresses sincere gratitude for Mr. Huang Haibo's contributions during his tenure [3]. - The resignation will not lead to a decrease in the number of board members below the legal requirement [2].

证券代码：600981 证券简称：苏豪汇鸿 公告编号：2026-008 江苏苏豪汇鸿集团股份有限公司 2026年第二次临时股东会决议公告 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。 重要内容提示： ● 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：2026年2月10日 (二)股东会召开的地点：南京市白下路91号汇鸿大厦A座26楼会议室 (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、对中小投资者单独计票的议案：议案1、议案2。 3、涉及关联股东回避表决的议案：无。 (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。 本次会议由公司董事会召集，董事长杨承明先生主持，本次大会采取现场投票及网络投票相结合的方式 召开并表决。会议的召开和表决均符合《公司法》《公司章程》等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7人，列席6人，董事董亮先生因公务原因，未能参加本次会议； (一)累积投票议案表决情况 (二)涉及重大事项， ...

Group 1 - The company held its 13th meeting of the third board of directors on February 10, 2026, with all seven directors present, and the meeting was conducted in accordance with legal and regulatory requirements [2][3]. - The board approved a resolution to waive the right of first refusal for a capital increase in its subsidiary, Xinnuo Environment, which will lead to passive financial assistance from the company to the subsidiary [3][4][12]. - The resolution will be submitted for approval at the company's first extraordinary general meeting of shareholders in 2026 [7][8]. Group 2 - Xinnuo Environment plans to raise capital by introducing new investors, increasing its registered capital from 12 million yuan to 20 million yuan, with the company relinquishing its right to participate in this capital increase [10][11]. - Following the capital increase, the company's shareholding in Xinnuo Environment will decrease from 51.25% to 30.75%, and the subsidiary will no longer be included in the company's consolidated financial statements [10][14]. - As of February 10, 2026, the company has a total debt of 30.9375 million yuan owed by Xinnuo Environment, which includes loans and trade receivables [11][14]. Group 3 - The company has established repayment commitments with Xinnuo Environment, including a loan repayment of 10.2096 million yuan due by June 30, 2026, and trade receivables of 8.3562 million yuan to be settled by September 30, 2026 [11][39]. - The board believes that the passive financial assistance will not affect the company's independence or harm the interests of minority shareholders [3][41]. - The independent directors have also expressed their agreement with the financial assistance arrangement, emphasizing its necessity for optimizing the company's asset structure [42][43]. Group 4 - The company will hold its first extraordinary general meeting of shareholders on February 27, 2026, to discuss the approved resolutions [48][49]. - The meeting will be conducted both in-person and via online voting, ensuring compliance with relevant regulations [50][51]. - Shareholders must register for the meeting by February 26, 2026, and can participate in the voting process through designated online platforms [55][59].