登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、基本情况概述 深圳市卫光生物制品股份有限公司（以下简称公司）于2026年2月5日召开第四届董事会第八次会议，审 议通过了《关于全资子公司参与设立投资基金暨关联交易的议案》，同意全资子公司深圳市卫光生物股 权投资管理有限公司（以下简称卫光投资）与深圳市科发资本私募股权基金管理有限公司、深圳市卫光 创业投资有限公司及深圳市光明区引导基金投资管理有限公司共同出资设立深圳市光明启航新程私募股 权投资基金合伙企业（有限合伙）（以下简称光明启航新程投资基金）。光明启航新程投资基金规模为 人民币5,500万元，其中卫光投资作为有限合伙人以自有资金认缴出资人民币1,650万元，持有合伙企业 30%的合伙份额。 具体内容详见公司于2026年2月6日披露的《关于全资子公司参与设立投资基金暨关联交易的公告》（公 告编号：2026-006）。 二、进展情况 近日，光明启航新程投资基金完成了工商登记手续，取得了深圳市市场监督管理局光明监管局颁发的营 业执照，相关信息如下： 三、备查文件 ...

Core Viewpoint - Wenzhou Yihua Connector Co., Ltd. has decided to postpone the completion date of the "Luqing Photovoltaic Bracket Core Component Production Base Construction Project" to December 2026, while maintaining the investment scale and purpose unchanged [6][12]. Group 1: Board Meeting Decisions - The fifth board meeting was held on February 9, 2026, with all 9 directors present, and the decision to postpone certain fundraising projects was unanimously approved [1][14]. - The postponement of the project is based on a careful assessment of the actual construction progress and aims to enhance the quality of the project [11][12]. Group 2: Fundraising and Investment Details - The company has raised a total of approximately RMB 533.32 million through the issuance of 16,567,996 shares at a price of RMB 32.19 per share, with a net amount of RMB 520.81 million after deducting related fees [7]. - The funds raised are allocated for the construction of the Luqing Photovoltaic Bracket Core Component Production Base and related R&D projects [8]. Group 3: Project Postponement Reasons - The postponement is attributed to weak infrastructure conditions surrounding the project site, leading to slower-than-expected progress [11]. - The decision to extend the project timeline is made to ensure better resource allocation and project quality, without affecting the company's current operations [12]. Group 4: Compliance and Approval Procedures - The postponement decision has followed necessary approval procedures and complies with relevant regulations from the China Securities Regulatory Commission and the Shenzhen Stock Exchange [14][15]. - The company has received no objections from the sponsor regarding the postponement of the fundraising projects [15].

Core Viewpoint - The company, Arrow Home Group Co., Ltd., plans to apply for a total comprehensive credit line of RMB 6.804 billion for 2025, with a credit exposure of RMB 5.597 billion, to enhance financing efficiency and reduce costs [2][3]. Group 1: Credit and Guarantee Overview - The company and its subsidiaries will provide guarantees for the comprehensive credit and financing matters, with a total guarantee amount not exceeding RMB 6.804 billion [2]. - The company has established long-term cooperative relationships with major commercial banks, which supports its financing needs [2]. Group 2: Progress of Credit and Guarantee - Recently, the company and several subsidiaries signed agreements related to comprehensive credit and guarantees with banks, within the approved guarantee limits from the 2024 annual shareholders' meeting [3]. - The maximum credit limit and guarantee amounts are aligned with the previously approved amounts, thus no further board or shareholder approval is required [3]. Group 3: Basic Information of the Guaranteed Party - Arrow Home Group Co., Ltd. was established on April 7, 2013, with a registered capital of RMB 967.16296 million, focusing on the manufacturing and sales of a full range of home products [4]. Group 4: Financial Data - The company’s total external guarantee amount after the new guarantees will be RMB 7.572 billion, with a total balance of RMB 1.598 billion, accounting for 32.80% of the latest audited net assets [10]. Group 5: Main Content of Guarantee Agreements - The agreements include various types of guarantees, with the maximum principal amount of RMB 106.88 million, covering all debts, interests, penalties, and costs related to the main debt contracts [6][9]. - The guarantee period extends from September 9, 2025, to September 9, 2035, ensuring comprehensive coverage for the company's financial obligations [7][10].

Core Viewpoint - Zhejiang Dongjing Electronics Co., Ltd. is facing a delisting risk due to its financial performance in 2024, which has triggered a warning under the Shenzhen Stock Exchange listing rules [2][4]. Financial Performance - The company announced that for the fiscal year 2025, it expects total profit, net profit, and net profit after deducting non-recurring gains and losses to all be negative [3][8]. - The projected revenue after deductions is estimated to be between 330 million yuan and 360 million yuan [3][8]. Delisting Risk - The company’s stock was placed under delisting risk warning starting March 26, 2025, due to the financial indicators meeting the criteria set forth in the Shenzhen Stock Exchange listing rules [2][4]. - If the company continues to meet the delisting criteria in 2025, it may face termination of its stock listing [4][8]. Compliance and Disclosure - The company is required to disclose potential delisting risks within one month after the end of the fiscal year in which the delisting warning was issued, and subsequently every ten trading days until the annual report is released [6][8]. - The second risk warning announcement was made on January 27, 2026, in compliance with the listing rules [6][7].

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、董事会会议召开情况 1.本次董事会会议的召开符合《公司法》及《公司章程》的规定。 2.龙建路桥股份有限公司（以下简称公司、龙建股份）第十届董事会第三十次会议通知和材料于2026年 2月4日以通讯方式发出。 3.会议于2026年2月9日以通讯方式召开。 本议案已经公司第十届董事会审计与风险委员会审议通过。 2.关于龙建路桥股份有限公司经理层成员2024年度、任期经营业绩薪酬兑现的议案（7票赞成，0票反 对，0票弃权）。 同意根据公司2024年度经营业绩考核核定经理层成员正职2024年度基本年薪标准为16.65万元；根据经 理层成员2024年度绩效考核得分情况，核定经理层成员正职2024年度绩效年薪标准为32.08万元；2022- 2024年度经理层成员正职任期激励标准为17.60万元。 关联董事宁长远、陈涛、于海军、李金杰回避表决。 本议案已经公司第十届董事会薪酬与考核委员会审议通过。 特此公告。 4.本次董事会会议应参会董事11人，实际到会董事11人。 二、董事会会议审议情况 ...

Group 1 - The company held its fourth meeting of the sixth board of directors on February 9, 2026, where it approved the proposal to change its registered capital and amend the Articles of Association [1] - The registered capital was increased from RMB 338,526,168 to RMB 346,507,013, following the issuance of 7,980,845 shares to specific investors [1] - The company completed the share registration procedures on January 27, 2026, and the total number of shares increased from 338,526,168 to 346,507,013 [1] Group 2 - The amendments to the Articles of Association were made in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The revised Articles of Association were disclosed on the Shanghai Stock Exchange website on the same day as the board meeting [1] - The amendments were authorized by the shareholders at the annual general meeting held on March 20, 2025, and do not require further approval from the shareholders [2]

Core Viewpoint - The company has signed a new maximum guarantee contract to provide a guarantee of 600 million yuan for its wholly-owned subsidiary, Yong'an Capital, to meet its operational needs, bringing the total guarantee amount to 5.545 billion yuan [1][5]. Group 1: Guarantee Details - The new guarantee amount of 600 million yuan is part of a renewed maximum guarantee contract with Shanghai Pudong Development Bank Hangzhou Branch, which has expired [1]. - After this guarantee, the total amount of guarantees provided by the company for Yong'an Capital and its subsidiaries will be 5.545 billion yuan [1]. - The guarantee is within the approved limit and does not harm the interests of the company and its shareholders, especially minority shareholders [1]. Group 2: Internal Decision-Making Process - The company held its fourth board meeting on April 22, 2025, and approved the increase of the guarantee limit to 8 billion yuan for Yong'an Capital and its subsidiaries [1]. - The authorization is valid from the date of approval at the 2024 annual general meeting until the next annual general meeting in 2025 [1]. Group 3: Guarantee Agreement Main Content - The guarantor is Zhejiang Zhongbang Industrial Development Co., Ltd., and the creditor is Shanghai Pudong Development Bank Hangzhou Branch [2]. - The guarantee covers not only the principal debt but also interest, penalties, damages, and other costs incurred in the execution of the guarantee contract [3][4]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is necessary to support the operational needs of Yong'an Capital, ensuring stable business development and aligning with the company's overall interests and strategic goals [4]. - The company maintains effective control over the operational risks and credit status of the guaranteed subsidiary, making the guarantee risk manageable [4]. Group 5: Cumulative External Guarantee and Overdue Guarantees - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 5.545 billion yuan, representing 43.30% of the latest audited net assets attributable to shareholders [5]. - There are no overdue guarantees reported by the company or its subsidiaries [5].

公告送出日期:2026年02月10日 1 公告基本信息 ■ 注：本公告就中信建投景荣债券型证券投资基金A类基金份额（基金代码：017473）、C类基金份额 （基金代码：017474）的大额申购（含大额定期定额投资）业务进行限制，即自2026年2月12日起单日 每个基金账户单笔或累计申购（含定期定额投资）中信建投景荣债券A或中信建投景荣债券C的金额均 不应超过1万元。单日每个基金账户单笔或累计申购（含定期定额投资）中信建投景荣债券A或中信建 投景荣债券C的金额超过1万元（不含），基金管理人有权全部或部分拒绝。自2026年2月24日起，该基 金将恢复办理正常大额申购（含大额定期定额投资）业务，届时将不再另行公告。 2 其他需要提示的事项 如有疑问，请拨打基金管理人客户服务电话（4009-108-108）或登录基金管理人公司网站 （www.cfund108.com）获取相关信息。 特此公告。 中信建投基金管理有限公司 2026年02月10日 中信建投景和中短债债券型证券投资基金暂停大额申购（含大额定期定额投资）、大额转换转入公告 公告送出日期:2026年02月10日 1 公告基本信息 特此公告。 中信建投基金管理有 ...

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （一）股东会召开的时间：2026年2月9日 （二）股东会召开的地点：上海市浦东新区环桥路999号奕瑞电子科技集团股份有限公司一楼会议室 （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 1、本次股东会所采用的表决方式是现场投票和网络投票相结合的方式。 2、召集与主持情况：本次会议由公司董事会召集，董事长Tieer Gu先生因公务未能现场出席本次会 议，选择远程线上接入，经董事会过半数董事共同推举，会议由公司董事Chengbin Qiu先生主持。 本次会议的召集和召开程序以及表决方式和表决程序均符合《公司法》及《公司章程》的规定，会议合 法有效。 （五）公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人； 2、董事会秘书卞韧先生出席本次会议；其他高级管理人员列席本次会议。 二、 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600580 证券简称：卧龙电驱 公告编号：临2026-001 卧龙电气驱动集团股份有限公司 九届二十二次临时董事会决议公告 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。 一、董事会会议召开情况 卧龙电气驱动集团股份有限公司（以下简称"公司"或"卧龙电驱"）九届二十二次临时董事会会议于2026 年02月08日以现场结合通讯表决方式召开。本次会议的会议通知和材料已于2026年02月05日分别以专人 送达、电子邮件或传真等方式发出。公司现有董事9人，参会董事9人，其中独立董事赵荣祥、张志铭、 邓春华以通讯方式参加，公司高级管理人员列席了会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，表决 形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司2026年度日常关联交易预计的议案》 表决情况：同意6票，反对0票，弃权0票，回避3票。 关联董事庞欣元、马亚军、李迎刚回避了对本议案的表决。该议案已经公司第九届董事会 ...