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 ...

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。 特别提示： 1、本次股东会无否决、修改、增加提案的情况； 2、本次股东会不涉及变更以往股东会决议的情况。 一、会议召开和出席情况 1、会议召集人：公司董事会 2、会议召开时间：2026年2月9日 3、会议地点：公司四楼会议室（北京市海淀区东北旺西路8号5号楼汉王大厦） 4、会议主持人：董事长刘迎建先生。 5、会议召开方式：现场表决与网络投票相结合的方式 6、本次会议的召集、召开以及参与表决股东人数均符合《公司法》、《公司章程》及相关法律法规的 规定。 7、会议出席情况 出席本次会议的股东和股东代理人共410人，代表公司股份数为83,708,470股，占公司有表决权股份总数 的34.2429%。其中：现场投票的股东和股东代理人8人，代表公司股份数量为80,028,837股，占公司股 份总数的32.7377%；通过网络投票的股东402人，代表公司股份数量为3,679,633股，占公司股份总数的 1.5052%。经统计，出席本次会议的中小投资者持股3,948,433股， ...

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。 二、回购股份的实施情况与回购股份方案不存在差异的说明 中顺洁柔纸业股份有限公司（以下简称"公司"）第六届董事会第八次会议审议通过了《关于公司回购股 份方案的议案》，公司拟使用自有资金以集中竞价交易方式回购公司部分已发行的人民币普通股（A 股）股票，回购股份将用于后期实施员工持股计划或股权激励计划的股份来源。本次回购资金总额不低 于人民币3,000万元（含），不超过人民币6,000万元（含），回购价格不超过人民币9.77元/股（含）。 按照回购资金总额的上下限及回购价格上限9.77元/股（含）计算，预计回购股份数量约为3,070,625股 至6,141,248股，具体回购股份数量以回购实施完毕或回购期限届满时实际回购的股份数量为准。本次回 购股份的实施期限为自公司董事会审议通过本次回购方案之日起12个月内，即2025年4月2日起至2026年 4月1日止。内容详见公司在选定信息披露媒体《证券时报》《证券日报》《上海证券报》《中国证券 报》及巨潮资讯网（http://w ...

Summary of Key Points Core Viewpoint - The company has approved a guarantee limit for its subsidiaries to enhance financing efficiency and ensure normal cash flow, with a total guarantee amount of RMB 170 million allocated for various subsidiaries [3][4]. Group 1: Guarantee Overview - The company has a total external guarantee amount of RMB 2.035 billion, which accounts for 98.74% of the audited net assets attributable to shareholders for the year 2024 [2]. - The company will provide guarantees for subsidiaries with a debt-to-asset ratio of 70% or more up to RMB 20 million, and for those with a ratio below 70% up to RMB 150 million [3]. Group 2: Guarantee Progress - On February 9, 2026, the company signed a maximum guarantee contract with China Bank for a subsidiary, Shenzhen Yizhong Optoelectronics Co., Ltd., providing a guarantee of RMB 30 million for a credit facility [5]. - The company adjusted the unused guarantee amount of RMB 30 million from its wholly-owned subsidiary Yidao Digital to Yizhong Optoelectronics, maintaining the total guarantee balance for Yidao Digital at RMB 1.075 billion [5]. Group 3: Subsidiary Information - Shenzhen Yizhong Optoelectronics Co., Ltd. was established on August 27, 2025, with a registered capital of RMB 80 million and is primarily engaged in the manufacturing and sales of semiconductor lighting devices [6][7]. Group 4: Guarantee Contract Details - The maximum guarantee amount for Yizhong Optoelectronics is RMB 30 million, with a guarantee period of three years from the debt performance deadline [8]. - The guarantee covers all debts owed by Yizhong Optoelectronics to China Bank, including principal, interest, penalties, and other related costs [8][9]. Group 5: Board Opinion - The board believes that the guarantee is necessary for the operational needs of the subsidiary and will enhance its operational efficiency and financing capability, posing no significant risk to the company [10]. Group 6: Cumulative Guarantee Status - As of the announcement date, the total external guarantee balance for the company and its subsidiaries is RMB 1.339086 billion, which is 64.97% of the audited net assets for 2024 [10].

Core Viewpoint - The transaction involves a share swap merger between Hailianxun and Hangqilun, aimed at enhancing asset quality and operational efficiency, in line with national policies for state-owned enterprise reform [6][51]. Group 1: Transaction Overview - The merger will be executed through a share swap, with Hailianxun issuing shares to all shareholders of Hangqilun at a swap price of 9.35 CNY per share, resulting in a 1:1 swap ratio [2][12]. - Following the merger, Hailianxun's total share capital will increase to 1,516,604,765 shares, with a registered capital of 1,516,604,765 CNY [3][6]. - The merger is expected to enhance the continuous profitability and investment value of the listed company [6]. Group 2: Financial Implications - Before the merger, Hailianxun's basic earnings per share (EPS) was 0.0282 CNY, which is projected to increase to 0.3575 CNY post-merger [3]. - The total market value of the newly issued shares, based on the swap price, is estimated at approximately 10.99 billion CNY [2]. Group 3: Regulatory and Approval Process - The transaction has received necessary approvals from the Zhejiang Provincial State-owned Assets Supervision and Administration Commission, as well as from the boards and shareholders of both companies [51][52]. - The transaction has been reviewed and approved by the Shenzhen Stock Exchange and registered by the China Securities Regulatory Commission [51]. Group 4: Shareholder Rights and Protections - Hailianxun dissenting shareholders will have the right to request a buyout at the swap price of 9.56 CNY per share, with specific conditions for exercising this right [20][22]. - Hangqilun dissenting shareholders will have a cash option at a price of 7.77 HKD per share, equivalent to 7.11 CNY, with adjustments possible based on future dividends [31][15]. Group 5: Transition and Asset Management - Post-merger, Hailianxun will inherit all assets, liabilities, and contracts of Hangqilun, with a smooth transition plan in place to maintain operational continuity [7][42]. - Employee contracts from Hangqilun will be transferred to Hailianxun, ensuring job security for existing staff [49].

Meeting Overview - The shareholders' meeting was convened by the company's board of directors, combining on-site voting and online voting [2][3] - The meeting took place on February 9, 2026, with the on-site meeting starting at 14:00 and online voting available from 9:15 to 15:00 [2][3] Attendance - A total of 244 shareholders attended the meeting, representing 300,230,158 shares, which is 52.0141% of the total voting shares [4] - Among them, 4 shareholders attended on-site, representing 297,938,963 shares (51.6171%), while 240 shareholders participated via online voting, representing 2,291,195 shares (0.3969%) [5][6] Proposals Reviewed and Approved - The following proposals were reviewed and approved during the meeting: - The 2025 Board of Directors' Work Report was approved with 99.9150% of votes in favor [11] - The 2025 Financial Settlement Report was approved with 99.9073% of votes in favor [12] - The 2025 Profit Distribution Plan was approved with 99.9093% of votes in favor, with 89.0420% of small investors voting in favor [13] - The 2025 Annual Report and its summary were approved with 99.9086% of votes in favor [14] - The proposal to reappoint the accounting firm Zhongxi CPA for the 2026 financial audit was approved with 99.8843% of votes in favor, with 86.0147% of small investors voting in favor [15] - The proposal regarding the restructuring of production operations and related transactions was approved with 97.1021% of votes in favor [16][18] Independent Directors' Report - Independent directors submitted their annual performance report, detailing their attendance at board meetings, independent opinions, and suggestions for the company's development [19] Legal Opinions - The meeting was witnessed by lawyers from Beijing Xinghe Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [19]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300277 证券简称：海联讯 公告编号：2026-006 杭州海联讯科技股份有限公司 关于公司换股吸收合并杭州汽轮动力集团股份有限公司换股实施结果、股份变动暨新增股份上市公告 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。 重要内容提示： 1、本次股票上市类型为吸收合并股份。股票认购方式为网下，新增上市股数为1,174,904,765股，均为 可流通股，股票上市流通日期为2026年2月11日。以本次海联讯及杭汽轮的换股价格9.35元/股测算，资 产认购新增市值为10,985,359,552.75元。 一、本次合并的批准情况及完成后公司的股份变化情况 杭州海联讯科技股份有限公司（以下简称"海联讯"、"存续公司""本公司"或"公司"）以向杭州汽轮动力 集团股份有限公司（以下简称"杭汽轮"）全体换股股东发行A股股票的方式换股吸收合并杭汽轮（以下 简称"本次交易"、"本次合并"），海联讯为吸收合并方，杭汽轮为被吸收合并方。本次交易已获得中国 证券监督管理委员会《关于同意杭州海联讯科技股份有限公司吸收合并杭州 ...

农行的工作人员在制作拓印红包 本报记者 薛瑾 摄 "习惯来网点办业务的客群，很多人的需求已超越了'快'，更在乎'稳'和'暖'。"郭雅丹说，支行2025年末完成了"焕新"，成为农行的新式网点代表之一，已 经从单纯的金融业务柜台，变成了综合性的、具有人情味的"社区服务站"。网点除了常备热水、充电设备等，为市民提供"歇脚点"，还充当了逢年过节活 跃在周边社区的"节假日氛围组"。 在北京海淀中关村南大街的一家银行网点，年过七旬的白大爷走出柜台隔间，接过工作人员递上的一叠手工拓印生肖纹样的红包，笑逐颜开："快到春节 了，来银行取点新钱，留着给孩子们发压岁钱，银行还送了我几个红包，真喜庆！" 临近春节，农业银行北京海淀白石桥支行的大堂比以往客流量更大了些。支行行长郭雅丹告诉中国证券报记者，近期，前来取新钞、换新钞的个人客户和 对公客户比较多，这类现金业务也是网点节前最忙碌的业务之一。为满足市民的年俗需求，农行提前优化了现金调拨，确保各面额的新钞有充足的供应。 "最近，不少老客户反馈说，办业务的体验更好了。比如，不用在集中的座位区人挨着人等待被叫号，而是可以像在咖啡馆闲坐，喝点咖啡、从阅览区拿 本书读一读；办业务的时候，也 ...

TrendForce集邦咨询最新报告显示，2026年第一季度，MLCC产业呈现极度分化格局。受惠于AI应用落 地，高端MLCC需求逆势爆发；而中低端MLCC因淡季效应、原材料成本上涨冲击传统消费电子产品需 求，制造商面临较大营运压力。 具体到国内情况来看，国元证券研报显示，国内MLCC市场分为民用和军用两大领域。 继存储芯片之后，多层陶瓷电容器（MLCC）成为AI热潮下又一涨价的关键元器件。有消息称，近期， 韩国MLCC现货价格已上涨近20%，业内预计短期内仍将持续上涨。 作为"电子工业大米"，MLCC是电子设备电路中用于稳定供电、滤除干扰信号的必备元件。随着人工智 能产业快速发展，AI服务器因功耗巨大，其MLCC搭载量较普通服务器增加3倍以上，需求激增导致供 应紧张局面加剧。 AI服务器需采用耐高温、大容量的高端MLCC，因此具备大规模量产高端产品的厂商有望受益。数据显 示，三星电机2025年四季度营收创下历史新高，其中高电压、高容量MLCC所在的组件部门表现尤为突 出，第四季度营收达1.3203万亿韩元，同比增长22%。 民用领域中，在高端化布局方面，国际龙头仍占据主导地位，三环集团、风华高科等国内企业持 ...

● 本报记者 彭扬 国家外汇管理局2月7日发布的数据显示，截至2026年1月末，我国外汇储备规模为33991亿美元，较2025 年12月末上升412亿美元，升幅为1.23%。 国家外汇局表示，2026年1月，受主要经济体财政政策、货币政策及预期等因素影响，美元指数下跌， 全球主要金融资产价格总体上涨。汇率折算和资产价格变化等因素综合作用下，当月外汇储备规模上 升。 国家金融与发展实验室特聘高级研究员庞溟表示，展望未来，人民银行推进国际储备多元化、在组合配 置中加入和动态调整黄金储备的战术操作不会改变，持续增持黄金的战略方向也不会改变。 "黄金是全球广泛接受的最终支付手段，人民银行增持黄金能够增强主权货币的信用，为稳慎推进人民 币国际化创造有利条件。从优化国际储备结构，稳慎扎实推进人民币国际化，以及应对当前国际环境变 化等角度来看，人民银行增持黄金仍是大方向。"王青说。 责任编辑：屠欣怡 ● 本报记者 彭扬 "截至2026年1月末，我国外汇储备规模已连续六个月处于3.3万亿美元之上，创2015年12月以来最高。 这背后主要是受2025年以来美元指数大幅下降，全球主要股指上涨，以及美债收益率有所下行、美债价 格走 ...