Core Viewpoint - Dongguan Yutong Optical Technology Co., Ltd. announced the completion of the share reduction plan by its directors and senior management, ensuring compliance with relevant laws and regulations [1][4][5]. Group 1: Shareholder Reduction Situation - The share reduction involved shares from the company's initial public offering, private placements, equity incentives, and shares from rights distributions [1]. - The total number of shares considered for the company's total share capital calculation excludes 2,429,000 shares held in the company's repurchase account [3]. Group 2: Shareholder Holding Situation Before and After Reduction - The announcement includes a table detailing the shareholding situation before and after the reduction, although rounding discrepancies may cause minor inconsistencies in totals [2]. Group 3: Compliance and Impact - The share reduction plan adheres to multiple legal frameworks, including the Securities Law of the People's Republic of China and relevant Shenzhen Stock Exchange regulations [4]. - The shareholders involved in the reduction are not the company's controlling shareholders or actual controllers, ensuring that the reduction will not lead to a change in control or significantly impact the company's governance structure and future operations [5]. Group 4: Documentation - The company has made available the shareholder's notice confirming the completion of the share reduction plan [6].

证券代码：688004 证券简称：博汇科技 公告编号：2026-002 北京市博汇科技股份有限公司 关于调整董事会部分专门委员会委员的公告 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。 北京市博汇科技股份有限公司（以下简称"公司"）于2026年1月7日召开第四届董事会第二十一次会议， 审议通过《关于调整专门委员会委员的议案》。根据《中华人民共和国公司法》《北京市博汇科技股份 有限公司章程》等相关规定，为保证董事会专门委员会正常有序开展工作，并结合公司实际情况，公司 董事会对第四届董事会薪酬与考核委员会、提名委员会、审计委员会部分委员进行调整。具体变化如 下： ■ 调整后的董事会薪酬与考核委员会、提名委员会、审计委员会委员任期自本次董事会审议通过之日起至 第四届董事会任期届满之日止。 特此公告。 北京市博汇科技股份有限公司董事会 2026年1月8日 重要内容提示： ...

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。 1、持有本公司股份20,185股（占公司总股本比例为0.0037%）的职工董事王建茹女士，计划于本公告披 露之日起15个交易日后的3个月内以集中竞价方式减持本公司股份5,046股（占本公司总股本比例 0.0009%）。 2、持有本公司股份60,000股（占公司总股本比例为0.0111%）的副总经理兼财务负责人张智超先生，计 划于本公告披露之日起15个交易日后的3个月内以集中竞价方式减持本公司股份15,000股（占本公司总 股本比例0.0028%）。 3、持有本公司股份50,414股（占公司总股本比例为0.0093%）的副总经理黄磊先生，计划于本公告披露 之日起15个交易日后的3个月内以集中竞价方式减持本公司股份12,604股（占本公司总股本比例 0.0023%）。 特别提示： 4、持有本公司股份70,350股（占公司总股本比例为0.0130%）的副总经理李阳先生，计划于本公告披露 之日起15个交易日后的3个月内以集中竞价方式减持本公司股份17,588股（占本公司总 ...

■ 特此公告。 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。 广州洁特生物过滤股份有限公司（以下简称"公司"）于2025年12月29日召开第四届董事会第二十六次会 议，审议通过了《关于以集中竞价交易方式回购公司股份的议案》，具体情况详见公司于2025年12月31 日披露于上海证券交易所网站（www.sse.com.cn）的《关于以集中竞价交易方式回购股份方案的公告暨 回购报告书》（公告编号：2025-072）。根据《上海证券交易所上市公司自律监管指引第7号一一回购 股份》等相关规定，现将公司披露第四届董事会第二十六次会议公告回购股份决议的前一个交易日（即 2025年12月30日）登记在册的前10大股东和前10大无限售条件股东的名称及持股数量、比例情况公告如 下： 一、公司前十大股东持股情况 ■ 二、公司前十大无限售条件股东持股情况 广州洁特生物过滤股份有限公司董事会 2026年1月8日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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。 一、审议通过利润分配方案情况 （一）佛燃能源集团股份有限公司（以下简称"公司"）于2025年4月11日召开2024年年度股东大会审议 通过了《关于2024年度利润分配预案及提请股东大会授权董事会决定2025年中期利润分配方案的议 案》，会议同意授权董事会在符合利润分配前提条件的情况下，制定并实施2025年中期（2025年半年度 或第三季度）利润分配方案。本次利润分配方案无需提交公司股东会审议。 （二）公司2025年度前三季度利润分配预案已经2026年1月6日召开的公司第六届董事会第二十六次会议 审议通过。具体方案为： 四、权益分派对象 公司以现行总股本1,298,394,217股为基数，向全体股东每10股派发现金红利2.5元（含税），共派发现金 红利324,598,554.25元（含税），本次不送红股，不以资本公积金转增股本。 （三）本次分配方案披露至实施期间公司股本总额未发生变化。 （四）本次实施的权益分派方案与董事会审议通过的分配方案及其调整原则一致。 （五）本次实施 ...

中节能环境保护股份有限公司董事会 二〇二六年一月七日 股东国新建源股权投资基金（成都）合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 ■ 登录新浪财经APP 搜索【信披】查看更多考评等级 ...

Core Viewpoint - The company has approved a share repurchase plan aimed at using its own funds to buy back shares for employee stock ownership plans and equity incentives, with a total repurchase amount adjusted to between RMB 35 million and RMB 70 million [2] Group 1: Share Repurchase Plan - The initial share repurchase plan was set for a total amount of no less than RMB 20 million and no more than RMB 40 million, with a maximum repurchase price of RMB 14.80 per share, allowing for an estimated repurchase of approximately 13.51 million to 27.03 million shares [1] - The total repurchase amount was later adjusted to a range of RMB 35 million to RMB 70 million, while other aspects of the repurchase plan remained unchanged [2] - The maximum repurchase price was subsequently adjusted to RMB 14.47 per share, allowing for an estimated repurchase of approximately 24.19 million to 48.38 million shares [3] Group 2: Implementation Status - As of the announcement date, the company completed the share repurchase plan, having repurchased a total of 47.27 million shares, which is 5.49% of the total share capital, with a total expenditure of RMB 608.72 million [4] - The highest purchase price during the repurchase was RMB 14.41 per share, and the lowest was RMB 11.86 per share [4] - The company confirmed that the actual repurchase funds exceeded the lower limit of the initial plan but did not exceed the upper limit, and the repurchase price remained within the set limits [5] Group 3: Compliance and Future Arrangements - The share repurchase was conducted in compliance with relevant regulations, ensuring that no shares were repurchased during periods that could significantly impact stock prices [6] - The repurchased shares will be stored in a dedicated account and will not have voting rights or profit distribution rights during the holding period [7] - If the shares are not utilized for the intended purposes within 36 months, the unused portion will be canceled following legal procedures [7]

成都市兴蓉环境股份有限公司 证券代码：000598 证券简称：兴蓉环境 公告编号：2026-01 关于公司董事长辞职的公告 登录新浪财经APP 搜索【信披】查看更多考评等级 特此公告。 成都市兴蓉环境股份有限公司 董事会 2026年1月7日 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 近日，成都市兴蓉环境股份有限公司（以下简称：公司）董事会收到董事长刘嫏女士递交的书面辞职报 告。因工作变动，刘嫏女士辞去公司第十届董事会董事、董事长、董事会战略委员会主任委员、提名委 员会委员和薪酬与考核委员会委员职务（原定任期至第十届董事会任期届满之日止），辞职后将不再担 任公司任何职务。根据法律法规及《公司章程》等有关规定，刘嫏女士的辞职报告自送达董事会时生 效。 刘嫏女士的辞职不会导致公司董事会成员低于法定最低人数，不会对公司的正常经营产生重大影响。刘 嫏女士将按照公司相关规定做好工作交接。公司将于近期按照法定程序尽快完成董事补选、新任董事长 选举、调整董事会专门委员会委员等工作。截至本公告披露日，刘嫏女士未持有公司股份，不存在尚未 履行完毕的承诺事项。 刘嫏女士在担任 ...

Meeting Overview - The meeting was held on January 7, 2026, at 14:30 in Hangzhou, Zhejiang Province, with both on-site and online voting options available [4][5]. - The meeting was convened by the 11th Board of Directors of Gansu Shanfeng Cement Co., Ltd. [5]. - The meeting was legally valid and complied with relevant laws and regulations [6]. Attendance - A total of 279 shareholders attended the meeting, representing 576,235,568 shares, which is 60.4396% of the total voting shares [7]. - Among them, 3 shareholders attended in person, representing 543,242,933 shares (56.9791%), while 276 participated via online voting, representing 32,992,635 shares (3.4605%) [7]. Voting Results - The proposal to elect a new director was approved with 575,989,668 votes in favor, accounting for 99.9573% of the valid votes cast [9]. - The minority shareholders voted with 32,746,735 shares in favor, representing 99.2547% of the minority shareholders' valid votes [10]. Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm (Hangzhou), who confirmed that the meeting's procedures and voting results were in compliance with applicable laws and regulations [12]. Documents for Reference - The resolutions from the 2026 First Extraordinary General Meeting and the legal opinion from Guohao Law Firm (Hangzhou) are available for review [13].

Group 1 - The company, Shenzhen Jingji Zhino Times Co., Ltd., has announced a share repurchase plan, intending to use its own and/or raised funds to buy back shares through the Shenzhen Stock Exchange for employee stock ownership plans or equity incentives. The total amount for the repurchase will be no less than RMB 100 million and no more than RMB 200 million, with a duration of up to 6 months from the board's approval date [2][12][16]. - On January 7, 2026, the company executed its first share repurchase, acquiring 654,800 shares, which represents 0.12% of the total share capital. The highest and lowest transaction prices were RMB 15.29 and RMB 15.24 per share, respectively, with a total transaction amount of RMB 9,994,813 (excluding transaction fees) [3][4][10]. Group 2 - The repurchase plan complies with relevant laws and regulations, and the company has established a dedicated securities account for the repurchase [4][37]. - The repurchased shares will be used for equity incentives or employee stock ownership plans. If not utilized within three years post-repurchase, the shares will be canceled [10][33]. - The company has committed to maintaining its debt repayment ability and operational continuity post-repurchase, ensuring that the share repurchase will not adversely affect its financial health [28][29].