Meeting Overview - The shareholders' meeting was held on February 4, 2026, at the Shimao Building, Beijing, with both in-person and online voting methods utilized [1] - The meeting was presided over by Chairman Luo Yanjie, with attendance from all seven current directors and key management personnel [1] Resolutions Passed - The proposal for the company to apply for a comprehensive credit limit for the year 2026 was approved [1] - The proposal for the company and its wholly-owned subsidiaries to provide mutual guarantees for comprehensive credit applications was also approved [1] Legal Verification - The meeting was witnessed by Beijing Anli Law Firm, confirming that the procedures followed were in compliance with legal and regulatory requirements [3] - The qualifications of attendees and the legitimacy of the meeting's proceedings were validated by the legal representatives [3]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 ■ 2.信息披露义务人信息 ■ 实际控制人及其一致行动人邵树伟、邵秋萍、邵培生、史旭平保证向本公司提供的信息真实、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： ■ 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 3.一致行动人信息 ■ 注：邵培生系邵树伟、邵秋萍之父，邵树伟与邵秋萍兄妹关系，史旭平与邵秋萍系夫妻关系，邵树伟、 邵秋萍、邵培生、史旭平为公司实际控制人及一致行动人。 2、本次股东权益变动不涉及信息披露义务人披露权益变动报告书，所涉及的股份均享有表决权，不存 在表决权委托或受限等任何权利限制或被限制转让的情况。 3、公司控股股东、实际控制人及其一致行动人将持续严格遵守《中华人民共和国证券法》《上市公司 股东减持股份管理暂行办法》《上海证券交易所上市公司自律监管指引第15号一一股东及董事、高级管 理人员减持股份》《上海证券交易所股票上市规则》等法律法规、部门规章和规范性文件的相关规定以 及相应的承诺要求，并按照相关规定履行信息披露义务。 4、关于2025 ...

3.分配方案： 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： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 本次利润分配以方案实施前的公司总股本770,094,356股为基数，每股派发现金红利2.45元（含税），共 计派发现金红利1,886,731,172.2元。 三、相关日期 1.实施办法 公司A股股东的红利（除天津市医药集团有限公司外）委托中国结算上海分公司通过其资金清算系统向 股权登记日上海证券交易所收市后登记在册并在上海证券交易所各会员办理了指定交易的股东派发。已 办理指定交易的投资者可于红利发放日在其指定的证券营业部领取现金红利，未办理指定交易的股东红 利暂由中国结算上海分公司保管，待办理指定交易后再进行派发。 2.自行发放对象 公司第一大股东天津市医药集团有限公司的现金红利由本公司自行派发。 3.扣税说明 （1）对于持有公司A股股份的自然人股东及证券投资基金，根据《关于实施上市公司股息红利差别化 个人 ...

证券代码：601096 证券简称：宏盛华源 公告编号：2026-005 宏盛华源铁塔集团股份有限公司 关于变更公司办公地点的公告 公司投资者热线电话、传真、电子邮箱等其他联系方式均保持不变。本次公司办公地址变更不会对公司 生产经营造成影响，敬请投资者注意上述变更事项。 特此公告。 宏盛华源铁塔集团股份有限公司 董事会 2026年2月5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法律责任。 根据宏盛华源铁塔集团股份有限公司（以下简称"公司"）经营管理需要，公司于近日搬迁至新办公地 址，现将相关事项公告如下： 新办公地址：山东省济南市历城区椒山路539号云成中心3号楼 ...

Core Viewpoint - The company has approved a guarantee of RMB 1.5 billion for its wholly-owned subsidiary, CITIC Metal Ningbo Energy Co., Ltd., to meet its operational needs through a credit facility from CITIC Bank Ningbo Branch [1][2]. Group 1: Guarantee Details - The guarantee is provided by CITIC Enterprise Development (Shanghai) Co., Ltd. and covers a series of debts incurred by CITIC Metal Ningbo from February 3, 2026, to February 3, 2028 [2][3]. - The guarantee includes principal debt, interest, penalties, and various costs associated with debt recovery, with a maximum principal amount of RMB 1.5 billion [3][5]. - The guarantee is a joint liability guarantee, with a guarantee period extending three years beyond the debt fulfillment deadline [6][7]. Group 2: Internal Decision-Making Process - The guarantee was approved in the 12th meeting of the third board of directors and the fourth extraordinary shareholders' meeting of 2025, with unanimous support [9]. - The guarantee is within the previously approved limits for the subsidiary, thus no additional board or shareholder meetings are required [3]. Group 3: Financial Health of the Guaranteed Entity - CITIC Metal Ningbo is reported to have a good credit status, with no significant issues affecting its debt repayment ability [3]. Group 4: Necessity and Reasonableness of the Guarantee - The guarantee is deemed beneficial for the operational needs of the subsidiary and aligns with the company's overall interests, with low associated risks [8]. Group 5: Cumulative Guarantee Situation - As of December 31, 2025, the company has provided guarantees totaling RMB 131.3 billion and USD 14.24 billion, with actual guarantees amounting to RMB 71.1 billion [10]. - The total guarantees represent 182.29% of the company's latest audited net assets, with actual balances accounting for 43.14% of the same [11].

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4日 (二)股东会召开的地点：江苏省泰州市海陵区海阳西路122号海阳科技股份有限公司东四楼大会议室 (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： ■ (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。 (一)非累积投票议案 1、议案名称：关于预计2026年度日常关联交易的议案 审议结果：通过 表决情况： ■ 本次会议由公司董事会召集，董事长陆信才先生主持。会议以现场投票结合网络投票的方式进行表决， 会议的召集、召开、表决程序符合《公司法》《上市公司股东会规则》及《公司章程》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9人，列席9人； 2、董事会秘书王伟先生出席了本次会议。 二、议案审议情况 2、议案名称：关于2026年度申请综合授信额度及对外担保额度预计的议案 审议结果：通过 表决情况： ■ 3、议案名称：关 ...

Group 1 - The lawsuit is currently in the retrial phase, with the company as the plaintiff and the amount involved being 10,340,829 yuan [2] - The company has previously made full provisions for bad debts related to the advance payment to Hosheng Medical, and it plans to appeal the recent judgment [2][6] - The recent judgment from Huangpu Court has ruled to terminate the nine mold procurement contracts and rejected all claims from Hosheng Medical [4] Group 2 - The company has incurred litigation costs of 87,131.24 yuan for the main case and 41,922.49 yuan for the counterclaim, with additional costs for litigation preservation [4] - The company is unable to predict the impact of the recent judgment on its current and future profits [6] - The company will continue to monitor the case's progress and fulfill its information disclosure obligations [6]

Summary of Key Points Core Viewpoint - The company has conducted a comprehensive review and analysis of its asset values as of December 31, 2025, and has decided to recognize impairment losses on certain assets based on the principle of prudence [1][3]. Group 1: Impairment Preparation Overview - The total amount of impairment provision recognized is 12.2386 million yuan, which will be accounted for in the reporting period from January 1, 2025, to December 31, 2025 [2]. - The impairment provision is based on preliminary calculations and has not yet been audited by an accounting firm [6]. Group 2: Confirmation Standards and Methods - For accounts receivable, the company will conduct individual impairment tests for receivables that show objective evidence of impairment, while those without such evidence will be grouped based on credit risk characteristics to calculate expected credit losses [3]. - Inventory will be measured at the lower of cost and net realizable value, with provisions made when the cost exceeds the net realizable value [4][5]. Group 3: Impact on Financial Status and Operating Results - The impairment provision is in accordance with the relevant accounting standards and reflects the company's actual situation, ensuring no harm to the interests of the company and its shareholders [5]. - The provision will reduce the total profit of the consolidated financial statements for the year 2025 by 12.2386 million yuan [5].

广东东阳光科技控股股份有限公司（以下简称"公司"）于近日收到控股股东深圳东阳光实业及其一致行 动人乳源阳之光铝业的通知，获悉其将其持有的公司部分无限售流通股进行了质押，具体事项如下： ■ 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: ● 控股股东深圳市东阳光实业发展有限公司（以下简称"深圳东阳光实业"）持有本公司股份619,805,341 股，占公司总股本20.59%；截至本次股份质押完成后，深圳东阳光实业持有本公司股份累计质押数量 为541,487,854股，占其持股数量87.36%。 ● 控股股东之一致行动人乳源阳之光铝业发展有限公司（以下简称"乳源阳之光铝业"）持有本公司股份 128,058,819股，占公司总股本4.26%；截至本次股份质押完成后，乳源阳之光铝业持有本公司股份累计 质押数量为101,000,000股，占其持股数量的78.87%。 ● 截至本公告披露日，公司控股股东深圳东阳光实业累计质押股数数量为541,487,854股，占其持股数量 的87.36%；控股股东及其一致行动人累计质押股数数 ...

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： ● 咸阳市城市建设投资控股集团有限公司（以下简称"咸阳城投"）持有本公司314,336,098股，占公司股 份总数的8.76%。本次质押后，累计质押股份数量为217,000,000股，占其持股数量的比例为69.03%。 1、本次股份质押基本情况 ■ 上述质押登记日期以主债权到期日为准，可提前终止。 一、本次股份质押情况 特此公告。 彩虹显示器件股份有限公司董事会 本公司于2026年2月4日接到持股5%以上股东咸阳城投函告，获悉其所持有本公司的部分股份被质押， 具体情况如下： 二〇二六年二月五日 2、本次质押股份不涉及用作重大资产重组业绩补偿等事项的担保或其他保障用途的情况。 3、截至公告披露日，咸阳城投累计质押股份情况如下： ■ ...