Group 1 - The company has reappointed Xinyong Zhonghe Certified Public Accountants as the auditing firm for the fiscal year 2025, which was approved at the shareholders' meeting on May 20, 2025 [1][2] - The independent review partner for the 2025 financial audit has changed from Li Wenqian to Guo Dongchao due to Li's job change, while the signing auditors remain Wang Boqin and Liang Gongye [2][3] - Guo Dongchao, the new independent review partner, has been a certified public accountant since 1996 and has over 10 listed companies audited in the past three years, with no prior audit services provided to the company in the last five years [3][4] Group 2 - The change in the independent review partner is part of an internal adjustment within Xinyong Zhonghe, and the transition is orderly, ensuring no impact on the company's 2025 financial statements and internal control audit [5]

河北建投能源投资股份有限公司（以下简称"公司"）于2026年2月6日收到深圳证券交易所（以下简 称"深交所"）出具的《关于河北建投能源投资股份有限公司申请向特定对象发行股票的审核中心意见告 知函》，深交所发行上市审核机构对公司向特定对象发行股票的申请文件进行了审核，认为公司符合发 行条件、上市条件和信息披露要求，后续深交所将按规定报中国证券监督管理委员会（以下简称"中国 证监会"）履行相关注册程序。 公司本次向特定对象发行股票事项尚需获得中国证监会同意注册后方可实施，最终能否获得中国证监会 作出同意注册的决定及其时间尚存在不确定性。公司将根据该事项的进展情况按照相关规定及时履行信 息披露义务。敬请广大投资者注意投资风险。 特此公告。 河北建投能源投资股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000600 证券简称：建投能源 公告编号：2026-09 证券代码：149516 证券简称：21建能01 证券代码：149743 证券简称：21建能02 河北建投能源投资股份有限公司关于向特定对象发行股票申请获得深圳证券交易所上市审核中心审核通 过的公告 本公司及董事会全体成员保证公告内容 ...

Core Points - The company held its 12th board meeting and 11th supervisory board meeting on November 28, 2025, and a second extraordinary shareholders' meeting on December 18, 2025, where it approved the proposal to cancel the supervisory board, change the registered capital and business scope, and amend the Articles of Association [1] - The company has completed the industrial and commercial registration changes and obtained a new business license from the Market Supervision Administration of Shunyi District, Beijing [1] - The registered capital of the company is now 808.078912 million yuan, and the business scope includes various technology services, software development, satellite communication services, artificial intelligence applications, and more [1] Business License Information - The new business license indicates the company's name as Zhongke Xingtou Co., Ltd., with a unified social credit code of 91110108784807231Q, and it is classified as a listed company [1] - The company is located in the core area of the Beijing Shunyi District Airport Economic Zone [1] Changes in Business Scope - The company has made adjustments to its business scope as per the requirements of the Market Supervision Administration, which does not involve substantial changes in operational content [1] - The approved business scope includes general projects such as technology services, software development, satellite navigation services, data processing services, and various artificial intelligence applications [1]

许继电气股份有限公司 关于董事辞职的公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 ■ 许继电气股份有限公司董事会 2026年2月7日 公司董事会对许涛先生在任职期间的勤勉工作和为公司发展做出的贡献表示衷心感谢！ 特此公告。 许继电气股份有限公司（以下简称"公司"）于2026年2月6日收到许涛先生提交的书面辞职报告，因工作 调动，许涛先生提出辞去公司董事及董事会专门委员会委员相关职务（其原定任期至公司第九届董事会 届满之日止）。辞去以上职务后，许涛先生不再担任公司任何职务。 截止本公告日，许涛先生未持有公司股份，辞职未导致公司董事会成员低于法定人数。根据《公司法》 及《公司章程》等有关规定，辞职报告自送达公司之日起生效。许涛先生已按照公司离职管理制度进行 工作交接，辞职不会影响公司正常生产经营和管理。公司将按照《公司法》《公司章程》等有关规定尽 快完成增补董事的相关事宜。 ...

Core Viewpoint - The company Snow Development Co., Ltd. plans to apply for a total financing limit of up to RMB 1 billion to support its daily operations and business expansion, along with mutual guarantees among its subsidiaries [1][6][7]. Financing and Guarantee - The company and its subsidiaries intend to apply for financing not exceeding RMB 1 billion, covering various financial products such as working capital loans, entrusted loans, and project loans [1][6]. - The proposed mutual guarantee limit among the company and its subsidiaries is also set at RMB 1 billion, with specific allocations of RMB 500 million for subsidiaries with a debt-to-asset ratio above 70% and RMB 500 million for those below [2][6]. - The financing and guarantee arrangements are subject to approval at the upcoming shareholders' meeting [7]. Risk Management - The company has approved the continuation of its futures hedging business to mitigate risks associated with inventory and price fluctuations, with a maximum guarantee amount of RMB 75 million for this purpose [4][19]. - The hedging activities will be limited to futures contracts traded on domestic exchanges related to the company's operations, such as steel and aluminum [20][19]. Board Decisions - The resolutions regarding financing and hedging were unanimously approved by the board, with all nine directors voting in favor [3][5]. - The board believes that the proposed guarantees and hedging activities will not adversely affect the company's financial performance and are in the best interest of shareholders [10][26].

股票代码：600399 股票简称：抚顺特钢 编号：临 2026-006 公司于2026年2月6日收到申万宏源承销保荐发来的《关于更换宁波梅山保税港区锦程沙洲股权投资有限 公司要约收购抚顺特殊钢股份有限公司项目持续督导财务顾问主办人的函》，原财务顾问主办人陶华玲 女士因工作变动无法继续履行持续督导职责，申万宏源承销保荐现已委派包成江先生（简历附后）接替 相关工作，继续履行持续督导职责。本次变更后，该项目的财务顾问主办人为包成江先生、王志超先 生。 本次财务顾问主办人的更换不会对持续督导工作的质量和进度 产生影响。申万宏源承销保荐财务顾问 团队将继续严格按照《上市公司收购管理办法》等相关法律法规的要求，认真履行财务顾问职责，确保 持续督导工作的连续性和有效性。 抚顺特殊钢股份有限公司关于更换要约收购事项持续督导财务顾问主办人的公告 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， 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。 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"）原指定陶华玲女士、王志超先生 作为宁波梅山保税港区锦程沙洲股权投资有限公司 ...

Group 1 - The company, Chongqing Taiji Industrial (Group) Co., Ltd., plans to acquire 100% equity of Chongqing Tongjun Pavilion Traditional Chinese Medicine Wholesale Co., Ltd. by purchasing 90% from Chongqing Chinese Medicinal Materials Co., Ltd. for 21.08 million yuan and 10% from Taiji Group Chongqing Fuling Pharmaceutical Co., Ltd. for 2.35 million yuan [2][3][14] - The equity transfer has been approved by the company's board of directors and does not require shareholder approval as it falls within the board's authority [4][15] - The transaction does not constitute a related party transaction or a major asset restructuring as per the relevant regulations [4][15] Group 2 - Chongqing Tongjun Pavilion Traditional Chinese Medicine Wholesale Co., Ltd. has total assets of 77 million yuan, net assets of 23.42 million yuan, operating income of 136.03 million yuan, and net profit of 2.91 million yuan as of December 31, 2024 [6] - Chongqing Chinese Medicinal Materials Co., Ltd. has total assets of 358.31 million yuan, net assets of 55.29 million yuan, and operating income of 409.18 million yuan, but reported a net loss of 18.19 million yuan as of December 31, 2024 [7] - Taiji Group Chongqing Fuling Pharmaceutical Co., Ltd. has total assets of 231.27 million yuan, net assets of 58.46 million yuan, and operating income of 315.24 million yuan, with a net profit of 2.05 million yuan as of December 31, 2024 [9] Group 3 - The acquisition aims to optimize the company's equity structure and consolidate internal resources, ensuring that the company holds 100% of Chongqing Tongjun Pavilion after the transfer [3][15] - The financial impact of the equity transfer is neutral, as it does not change the consolidation scope or adversely affect the company's financial and operational status [15] - The company will enhance management and control over the subsidiary's operations post-acquisition [16]

证券代码：601997 证券简称：贵阳银行 公告编号：2026-002 优先股代码:360031 优先股简称：贵银优1 李松芸先生的简历详见公司2025年8月26日刊载于上海证券交易所网站（www.sse.com.cn）的《贵阳银 行股份有限公司2025年半年度报告》。 特此公告。 贵阳银行股份有限公司董事会 2026年2月6日 贵阳银行股份有限公司 关于董事任职资格获得核准的公告 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。 贵阳银行股份有限公司（以下简称公司）于近日收到国家金融监督管理总局贵州监管局（以下简称贵州 金融监管局）下发的《国家金融监督管理总局贵州监管局关于李松芸贵阳银行董事任职资格的批复》 （贵金复〔2026〕16号）。根据有关规定，贵州金融监管局已核准李松芸先生担任公司董事的任职资 格。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603520 证券简称：司太立 公告编号：2026-006 浙江司太立制药股份有限公司关于控股股东股份解除质押及新增质押的公告 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： ● 本次新增质押股份数量5,000,000股（占本公司总股本的1.14%,占其持有本公司股份数的11.09%）。本 次新增质押后控股股东及其一致行动人累计质押占其所持股份比例为42.37%，未触及累计50%比例。 一、本次股份解除质押的具体情况 近日，公司接到控股股东胡锦生先生通知，胡锦生将其质押的11,656,800股股份在中国证券登记结算有 限责任公司办理了解除质押相关手续。具体情况如下： ■ 备注：上述表格系胡锦生先生解除质押事项完成后情况，后续其于2026年2月5日办理新增股份质押，新 增质押后情况详见下文。 二、本次新增股份质押的具体情况 ● 本次解除质押人：浙江司太立制药股份有限公司（以下简称"公司"）控股股东胡锦生先生。 ● 本次解除质押股份数量：11,656,80 ...

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6日 (二)股东会召开的地点：新疆维吾尔自治区昌吉市北京南路189号公司国际会议中心 (三)出席会议的普通股股东及其持有股份情况： ■ 审议结果：通过 表决情况： ■ (四)股东会主持及表决方式 本次会议采取现场投票和网络投票相结合的方式召开。公司董事长张新先生主持本次股东会现场会议。 本次会议的召集召开及表决方式符合《公司法》《证券法》《上市公司股东会规则》等法律、法规、规 范性文件及《公司章程》的有关规定。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事11人，列席10人，董事种衍民因工作原因未能列席本次会议； 2、董事会秘书焦海华列席会议；公司部分高级管理人员列席会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：公司对特变电工能源（印度）有限公司提供担保的议案 2、议案名称：公司储架发行50亿元公司债券的议案 审议结果：通过 表决情况： ■ (二) ...