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、准确性和完整性承担法律责任。 重要内容提示： ●已履行及拟履行的审议程序：杭州福莱蒽特股份有限公司（以下简称"公司"）于2025年4月25日召开第 二届董事会第十次会议、第二届监事会第九次会议，以及2025年5月21日召开2024年年度股东大会审议 通过了《关于使用部分闲置募集资金进行现金管理的议案》，同意公司在确保募投项目资金需求和资金 安全的前提下，使用最高额不超过人民币86,000万元的暂时闲置募集资金进行现金管理，用于购买安全 性高、流动性好的理财产品、结构性存款及其他低风险投资产品。上述额度自2024年年度股东大会审议 通过之日起12个月内有效，单个理财产品或结构性存款的投资期限不超过12个月，相关投资在上述额度 及决议有效期内可以循环滚动使用。保荐机构对上述事项发表了明确的同意意见。 ●特别风险提示：公司购买的是安全性高、流动性好、满足保本条件的单位大额存单，但仍存在银行破 产倒闭带来的清算风险、政策风险、流动性风险、不可抗力风险等风险。 一、投资 ...

Core Viewpoint - Hainan Airlines Holding Co., Ltd. has made progress in its restructuring plan, converting approximately $174.28 million (1.24 billion RMB) of debt into equity by issuing shares to Tianjin Bohai Leasing Co., Ltd. [2][3] Group 1: Restructuring Plan Execution - The company and its subsidiary, Yunnan Xiangpeng Airlines, reached a settlement with Tianjin Bohai Leasing Co., Ltd. for a total debt of approximately $174,284,960.95, converting this into 389,506,341 shares at a price of 3.18 RMB per share, representing about 0.90% of the total share capital [2][3] - As of December 31, 2025, 198,897,381 shares were registered with the China Securities Depository and Clearing Corporation Limited [3] - The remaining 190,608,960 shares were transferred to Tianjin Bohai Leasing Co., Ltd. on January 30, 2026, accounting for approximately 0.44% of the total share capital [4] Group 2: Impact on the Company - The implementation of the restructuring plan will not change the controlling shareholder or actual controller of the company and will not adversely affect daily operations [5] - The new shareholders, as part of Hainan Haihang No. 2 Trust Management Co., Ltd., will collectively hold 6.18% of the company's shares after the transfer [5] - The equity change is a result of the agreement made in the "Debt-to-Equity Agreement" signed earlier between the company and Tianjin Bohai Leasing's subsidiaries [12]

本公司董事会、全体董事及相关股东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。 ● 减持计划的实施结果情况 重要内容提示： ● 减持主体的基本情况 本次减持计划实施前，无锡力芯微电子股份有限公司（以下简称"公司"）控股股东无锡亿晶投资有限公 司（以下简称"亿晶投资"）持有公司股份53,833,999股，占公司总股本的40.27%，均为首次公开发行A 股股票前（以下简称"IPO前"）获得的股份。 特此公告。 无锡力芯微电子股份有限公司 ■ 上述减持主体无一致行动人。 二、减持计划的实施结果 （一）减持主体因以下事项披露减持计划实施结果： 减持计划实施完毕 公司于2025年10月24日在上海证券交易所网站披露了《持股5%以上股东减持股份计划公告》（公告编 号：2025-038）。亿晶投资因自身资金需求，自减持计划披露之日起15个交易日后的3个月内，在符合 法律法规规定的减持前提下，拟通过集中竞价和大宗交易方式合计减持不超过4,010,781股股份，减持比 例不超过公司总股本的3.00%。 公司于2026年2月2日收到亿晶投资出具的《关于减持股份结果 ...

Core Viewpoint - The company plans to utilize part of its temporarily idle raised funds for cash management, with a maximum amount of RMB 40 million, to enhance fund efficiency and generate returns for shareholders while ensuring the safety of the funds [1][13]. Group 1: Fund Management and Investment - The company has approved the use of RMB 40 million of temporarily idle raised funds for cash management, investing in low-risk, liquid principal-protected financial products such as structured deposits, time deposits, and fixed-income certificates [1][13]. - The company has previously invested RMB 25 million in structured deposits through Minsheng Bank, which has been redeemed, returning both principal and earnings to the raised funds account [2]. - The total amount for the current cash management investment is RMB 35 million, sourced from idle raised funds [3][4]. Group 2: Financial Background and Fund Usage - The company raised a total of RMB 1,172.41 million from its initial public offering, with a net amount of RMB 1,073.03 million after deducting issuance costs [4]. - The company has established a dedicated account for the raised funds and signed a regulatory agreement with the sponsor and bank to ensure the safety of the funds [6]. - The company emphasizes that the cash management activities will not affect the progress of the investment projects funded by the raised capital, ensuring that the normal operations and cash flow of the company remain unaffected [7][11]. Group 3: Risk Management and Control Measures - The company has implemented a separation of decision-making, execution, and supervision roles to ensure the safety of cash management funds [9]. - The company adheres to prudent investment principles, selecting investment products from reputable issuers to mitigate risks [9]. - The finance department will monitor the cash management products and take necessary measures if any risks to fund safety are identified [9].

Core Viewpoint - The company is planning to issue shares and pay cash to acquire equity in Shanghai Shengpu Fluid Equipment Co., Ltd, leading to a temporary suspension of its stock trading to ensure fair information disclosure and protect investor interests [1][2]. Group 1: Stock Suspension - The company's stock will be suspended from trading starting January 27, 2026, for a period not exceeding 10 trading days due to the uncertainties surrounding the transaction [1]. - The company will actively promote the transaction during the suspension period and will disclose information according to legal requirements as the situation progresses [2]. Group 2: Shareholder Meeting - The first extraordinary general meeting of shareholders for 2026 was held on February 2, 2026, with no resolutions being rejected [4][5]. - The meeting was conducted in compliance with relevant laws and regulations, utilizing both on-site and online voting methods [6][8]. - The meeting was attended by all nine current directors and the company secretary, with legal counsel present to ensure compliance with legal standards [7][9].

Group 1 - The company approved a share repurchase plan using excess funds from its initial public offering, with a maximum repurchase price of RMB 170 per share and a total repurchase amount between RMB 100 million and RMB 200 million [1][2] - The repurchase period is set for 12 months from the date of board approval, which was on October 29, 2025 [1] - As of January 31, 2026, the company repurchased 180,000 shares, representing 0.15% of the total share capital, with a total transaction amount of RMB 17,358,244.75 [1] Group 2 - The company will adhere to relevant regulations and guidelines during the repurchase period and will disclose information in a timely manner [2]

证券代码：603017 证券简称：中衡设计 公告编号：2026-004 中衡设计集团股份有限公司 2026年2月3日 中衡设计集团股份有限公司（以下简称"公司"）于近日收到由江苏省科学技术厅、江苏省财政厅、国家 税务总局江苏省税务局联合颁发的《高新技术企业证书》，证书编号GR202532005510，发证时间2025 年11月18日，证书有效期三年。 本次系公司原高新技术企业证书有效期满后进行的重新认定，根据国家相关规定，公司再次被认定为高 新技术企业，三年内将享受国家关于高新技术企业的相关税收优惠政策，即按15%的税率缴纳企业所得 税。公司需按照法定程序到主管税务机关办理税收优惠的有关事宜。 公司再次被认定为高新技术企业，有利于进一步提升创新能力、降低税收压力，增强市场竞争力，并对 公司业绩产生持续有利影响。 中衡设计集团股份有限公司董事会 关于获得高新技术企业证书的公告 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个别及连带责任。 特此公告。 ...

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、准确性和完整性承担法律责任。 重要内容提示： ■ 一、回购股份的基本情况 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》，同意公司使用自有资金以集中竞价 交易方式回购公司股份。本次回购的股份将在未来适宜时机用于员工持股计划或股权激励。回购资金总 金额不低于人民币1,500万元（含）且不超过人民币3,000万元（含），回购股份价格不超过人民币25.32 元/股（含），回购股份期限为自公司董事会审议通过回购方案之日起不超过12个月。 根据《上市公司股份回购规则》及《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，现将公司截至上月末回购股份的进展情况公告如下： 截至2026年1月31日，公司通过上海证券交易所系统以集中竞价交易方式已回购公司股份272,799股，占 目前公司总股本140,364,345股的比例为0.19%，回购成交 ...

Core Viewpoint - The announcement details the appointment of Ms. Zhao Yahui as the Secretary of the Board of Shanghai Aladdin Biochemical Technology Co., Ltd., following her completion of the required training and qualification process [1][2]. Group 1: Appointment Details - The Board of Directors approved the appointment of Ms. Zhao Yahui as the Secretary of the Board during the first meeting of the fifth Board on December 26, 2025 [1]. - Ms. Zhao's term will be effective upon obtaining the necessary training certification and will last until the end of the fifth Board's term [1]. - The company has submitted Ms. Zhao's qualifications for the Secretary position to the Shanghai Stock Exchange, which has been approved without objections [2]. Group 2: Training and Responsibilities - Ms. Zhao completed the training for the Secretary of the Board at the Shanghai Stock Exchange and passed the examination, obtaining the necessary certification [2]. - Following the approval of her qualifications, Ms. Zhao officially assumes her responsibilities as the Secretary of the Board, relieving the current Chairman, Mr. Xu Jiuzhen, from acting in this role [2]. Group 3: Contact Information - The contact details for the Secretary of the Board are provided, including a phone number, email address, and physical address in Shanghai [3].

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。 为满足子公司日常经营发展需要，2026年1月8日、2026年1月14日，公司与浙商银行股份有限公司杭州 分行分别签署《最高额质押合同》和《保证金担保合同》，为控股子公司香港新湖11.1965亿港元债务 本金提供质押担保；2026年1月20日，公司及控股子公司杭州嘉蔚科技合伙企业（有限合伙）等与浙商 银行股份有限公司杭州分行签署了《最高额质押合同》，为上述债务本金提供质押担保，同时，上述于 1月8日和1月14日签署的《最高额质押合同》和《保证金担保合同》项下的质押担保解除。 （二）内部决策程序 公司第十二届董事会第十六次会议、2025年第三次临时股东大会审议通过了《关于预计为子公司提供担 保额度的议案》，公司调整了对子公司提供担保的额度，其中为31家控股子公司（含控股子公司对控股 子公司）担保余额不超过203亿元，为5家合营和联营公司（含控股子公司对合营和联营公司）担保余额 不超过65亿元。担保预计的有效期为2025年第三次临时股东大会审议通过本次担保预计之日后的十二个 月内（即相 ...