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。 福建广生堂药业股份有限公司（以下简称"公司"）创新药控股子公司福建广生中霖生物科技有限公司的 在研乙肝治疗一类创新药奈瑞可韦GST-HG141的III期临床试验，已于近日完成全部受试者入组，合计 入组578例。 GST-HG141用于慢性乙型肝炎（CHB）抗病毒药物应答不佳患者联合治疗（add-on）的随机、双盲、安 慰剂对照、多中心III期临床试验，主要目的是在经过抗病毒药物治疗的CHB应答不佳患者中评估GST- HG141治疗的有效性和安全性，联合组长单位为树兰（杭州）医院和北京大学第一医院。2026年1月， GST-HG141的III期临床及拓展研究入选新发突发与重大传染病防控国家科技重大专项"慢性乙型肝炎临 床治愈联合治疗新方案研究"项目课题三，后期拓展研究将进一步评价GST-HG141长期用药后对于 cccDNA的潜在耗竭作用，并续贯联合口服表面抗原抑制剂 GST-HG131等的临床治愈有效性，是凸显重 要临床价值的前瞻性研究。 奈瑞可韦GST-HG14 ...

Group 1 - The company held its 31st meeting of the 7th Board of Directors on February 4, 2026, to discuss various financial matters [2][3] - The Board approved an increase in the comprehensive credit limit for 2025 from 6.3 billion RMB to 8.3 billion RMB and the non-comprehensive (low-risk) credit limit from 3.5 billion RMB to 4.5 billion RMB [3][4][29] - The credit limit will be used for various financial activities, including working capital loans, bank acceptance bills, trade financing, guarantees, and letters of credit [4][30] Group 2 - The company proposed to increase the guarantee limit provided by its subsidiaries for 2025 from 5.2 billion RMB to 6.7 billion RMB, covering various types of guarantees [5][6][37] - The guarantee limit will be effective from the date of approval at the 2026 third extraordinary shareholders' meeting until the 2025 annual shareholders' meeting [6][38] - The Board also approved the convening of the 2026 third extraordinary shareholders' meeting on March 4, 2026 [8][12] Group 3 - The company is required to submit the proposed increases in credit and guarantee limits to the shareholders' meeting for approval [5][31][38] - The company has ensured that the proposed financial measures align with legal and regulatory requirements [12][31] - The company aims to meet its operational and developmental funding needs through these financial adjustments, which are expected to support its ongoing business activities [31][41]

Group 1 - The core point of the announcement is that Zhejiang Airo Network Energy Technology Co., Ltd. has decided to deposit unused raised funds in agreement deposits and combination deposits, ensuring that this does not affect the normal implementation of fundraising investment projects and complies with relevant laws and regulations [1][2][3] - The total amount raised from the public offering of 40 million shares at a price of 55.66 yuan per share is 2,226.4 million yuan, with a net amount received after deducting various fees being 1,988.07 million yuan [1][2] - As of December 31, 2025, the balance of the special account for raised funds is 1,512.64 million yuan, and the company plans to use agreement deposits and combination deposits to enhance the efficiency and returns of these funds [2][3] Group 2 - The decision to deposit unused funds will not impact the normal operation of the company's fundraising projects and is aimed at increasing storage returns for better investment returns for the company and its shareholders [3][4] - The board of directors and the audit committee approved the proposal on February 3, 2026, and it does not require submission to the shareholders' meeting for approval [5][11] - The sponsor, China Merchants Securities Co., Ltd., has confirmed that the decision complies with relevant regulations and does not affect the normal progress of fundraising investment projects [5][19] Group 3 - The announcement also includes a supplementary confirmation of daily related transactions for 2025, which are necessary for the company's daily operations and do not harm the interests of the company or its shareholders [8][10] - The daily related transactions include sales of goods and procurement of electricity and equipment from related parties, all conducted under fair trading principles [12][16] - The company has established that these transactions do not significantly impact its independence and are essential for its operational needs [18][19]

Core Viewpoint - The announcement details the equity changes of major shareholders in Yongzhen Technology Co., Ltd., specifically regarding the reduction of shareholding by Shenzhen Ruiheheng Investment Consulting Center (Limited Partnership) and other related entities [2][3]. Group 1: Shareholder Information - Shenzhen Ruiheheng Investment Consulting Center (Limited Partnership) plans to reduce its shareholding by up to 7,117,689 shares, representing 3% of the total share capital, within three months following the announcement of the reduction plan [2]. - As of February 3, 2026, Shenzhen Ruiheheng has reduced its holdings by 1,927,600 shares, decreasing its ownership from 11.72% to 10.91% [2][3]. Group 2: Reduction Plan Implementation - The reduction plan was initially disclosed on December 27, 2025, and the actual reduction occurred between January 27 and February 3, 2026 [2]. - The reduction does not lead to a change in the controlling shareholder or actual controller of the company [2][3]. Group 3: Other Major Shareholders - Suzhou Junlian Xiangdao Equity Investment Partnership (Limited Partnership) and Zhuhai Junlian Jiamao Equity Investment Enterprise (Limited Partnership) collectively held 22,242,778 shares, accounting for 9.38% of the total share capital before the reduction [5][6]. - The reduction results in Junlian Xiangdao holding 7,532,169 shares and Junlian Jiamao holding 7,592,989 shares, totaling 15,125,158 shares or 6.38% of the total share capital after the reduction [7].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002511 证券简称：中顺洁柔 公告编号：2026-10 中顺洁柔纸业股份有限公司关于 回购股份比例达到2%的进展公告 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。 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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002253 证券简称：*ST 智胜 公告编号：2026-005 四川川大智胜软件股份有限公司第九届董事会第五次临时会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 四川川大智胜软件股份有限公司（以下简称"公司"） 第九届董事会第五次临时会议于2026年2月4日在 公司会议室以通讯表决方式召开。本次会议通知由董事会秘书于2026年1月29日以微信等方式向各位董 事及会议参加人发出。 本次会议应出席董事7名，实际出席董事7名。部分高级管理人员列席会议。 本次会议由董事长游志胜先生主持，其召集、召开程序符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的规定。 二、董事会会议审议情况 （一）审议通过《关于更换公司非独立董事的议案》 三、备查文件 与会董事签字并加盖董事会印章的董事会决议。 表决结果: 7票赞成、0票反对、0票弃权。 经审议，根据工作安排需要，董事会同意顾鹏先生担任公司非独立董事，任期自股东会决议通过之日起 至本届董事会届满。童炜先生不再担任公司 ...

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、准确性和完整性依法承担法律责任。 重要内容提示: ● 案件所处的诉讼阶段：发回重审一审中，原告变更诉讼请求 ● 上市公司所处的当事人地位：被告 2022年4月，武汉达梦数据库股份有限公司（以下简称"公司"或"达梦数据"）收到龚海艳（一审原告） 所发函件，主张其持有公司164,000股股份（占公司股权比例约0.29%）。2022年7月，公司收到《武汉 东湖新技术开发区人民法院应诉通知书》（2022）鄂0192民初8218号等相关材料，龚海艳与公司之间的 股东资格确认纠纷一案已经武汉东湖新技术开发区人民法院受理。根据2023年11月15日《湖北省武汉东 湖新技术开发区人民法院民事判决书》（2022）鄂0192民初8218号，该案判决结果为：驳回原告龚海艳 的诉讼请求。具体内容详见公司于2024年6月6日披露于上海证券交易所官网（www.sse.com.cn）的《达 梦数据首次公开发行股票并在科创板上市招股说明书》。 三、本次公告的诉讼对公司本期利润或期后利润等的影 ...

Group 1 - The company received notification from one of its actual controllers, Mr. Huang Shaoqun, regarding the pledge of part of his shares in the company [1] - As of the announcement date, the total pledged shares by the shareholder and their concerted actions are detailed in the report [1] - The pledge is arranged due to personal funding needs, and Mr. Huang and his concerted actions have the ability to fulfill their obligations [2] Group 2 - The company states that this pledge will not adversely affect its production operations or corporate governance [2] - The company will continue to monitor the progress of the shareholder's pledge and will disclose relevant information in a timely manner as required [2] - The board of directors has provided a list of documents for reference, including details on securities pledges and changes in shareholding by directors and supervisors [3]

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、诉讼的基本情况 四川升达林业产业股份有限公司（以下简称"公司"）此前披露了公司涉及证券虚假陈述责任纠纷诉讼的 基本情况和相关进展，截至本公告披露日，公司涉及虚假陈述责任纠纷案件共计371宗（5宗已撤诉）， 涉及诉讼金额总计1.79亿元。其中196宗案件已审结；2起案件（赵延学、赵毅明）正在上诉中；耿会云 等67人因证券虚假陈述责任纠纷一案起诉公司、江昌政、江山、江昌浩、厦门国际银行股份有限公司厦 门分行等，审查过程中，原告撤回对厦门国际银行的起诉，近日法院已一审判决；剩余101宗案件均已 开庭审理，尚未判决。具体内容请查看公司于2020年5月7日、2021年3月9日、2021年7月6日、2021年9 月23日、2022年1月6日、2022年6月1日、2022年7月1日、2022年7月13日、2022年11月25日、2023年7月 14日、2023年10月10日、2023年12月12日、2024年8月1日、2024年9月20日、2025年7月3日、2025年11 ...

Core Viewpoint - The renewal of the "Consistent Action Agreement" among the actual controllers of Guangdong Sanhe Pile Co., Ltd. aims to ensure stable control and consistent decision-making for the company, which is beneficial for its strategic development and management continuity [1][7]. Group 1: Agreement Overview - The original "Consistent Action Agreement" was signed on January 5, 2018, and was valid for 60 months after the company's stock was listed on the A-share market [1][2]. - The agreement was renewed on February 4, 2026, for an additional three years to maintain effective control over the company and its shareholders [2]. Group 2: Main Content of the Agreement - The agreement includes provisions for unified voting and decision-making among the parties involved, with the final decision resting with the first party, Wei Zelin [4]. - In case of disagreement, the parties must communicate and negotiate, and if unresolved within five days, they must comply with the decision of the first party [4]. - The agreement outlines conditions under which the first party's rights and obligations can be inherited by the second party [4]. Group 3: Commitments and Guarantees - All parties confirm their ability to sign and fulfill the agreement without needing third-party approvals, ensuring that the agreement is legally binding [6]. - The parties commit to not engaging in competitive business activities that could harm the company's interests unless agreed upon by all parties [6]. Group 4: Impact on the Company - The renewal of the "Consistent Action Agreement" does not change the actual control of the company, which remains with the same individuals, ensuring stability in decision-making and management [7]. - This agreement is expected to support the company's strategic development and operational continuity without negatively impacting daily management or minority investors' interests [7].