证券代码：600227 证券简称：赤天化 编号：2026-008 贵州赤天化股份有限公司 关于提供担保的进展公告 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： 贵州赤天化股份有限公司（以下简称"公司"或"上市公司"）于2025年4月28日、2025年5月19日召开了第 九届十五次董事会会议和2024年年度股东大会，审议通过了《关于公司为子公司、孙公司对外融资提供 担保的议案》，同意公司于2025年度为公司子公司及孙公司提供不超过18亿元（包含原担保贷款到期续 贷继续担保）的新增金融机构及其他机构授信提供连带责任保证担保，并为第三方担保机构向子公司、 孙公司融资提供的担保进行反担保（反担保总额不超过6亿元），预计公司在2025年度为子公司及孙公 司提供担保余额上限不超过31亿元，同时，可根据资金方要求以相关资产为公司、子公司及孙公司相关 融资作抵质押担保。其中：公司为桐梓化工提供预计额度不超过（含）160,000万元的担保（该额度包 含公司为第三方机构向桐梓化工融资提供担保的反担保额度）。上述担保额度使用期限为 ...

Group 1 - The company expects a net profit for the year 2025, but anticipates a decline of over 50% compared to the previous year [1] - The performance forecast period is from January 1, 2025, to December 31, 2025 [1] - The financial data related to the performance forecast has not been audited by the accounting firm, but preliminary discussions indicate no major discrepancies [1][2] Group 2 - The decline in gross profit is attributed to falling market prices for key products such as photovoltaic glass and float glass [2] - The company plans to make provisions for asset impairment based on cautious accounting principles [2] - A lawsuit regarding 171 million yuan related to talent introduction funds resulted in a loss for the company, significantly impacting net profit [2]

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。 特别提示： 1、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2026年1月30日（星期五）14:30。 2、网络投票时间：2026年1月30日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间：2026年1月30日9:15-9:25，9:30-11:30和 13:00-15:00；通过深圳证券交易所互联网系统投票的具体时间为：2026年1月30日9:15至15:00的任意时 间。 （二）会议召开地点：广东省东莞市塘厦镇莆心湖中心二路27号三友联众集团股份有限公司一楼阶梯 室。 （三）会议的召开方式：采用现场表决与网络投票相结合的方式。 1、股东总体出席情况 通过现场和网络投票的股东96人，代表股份156,157,213股，占公司有表决权股份总数的48.7833%。其 中：通过现场投票的股东4人，代表股份155,123,419股，占公司有表决权股份总数的 ...

Core Viewpoint - The company plans to increase its capital by 1,908,558 thousand RMB to its wholly-owned subsidiary, Wanhua Chemical Group (Yantai) Olefin Co., Ltd, to enhance operational efficiency and competitiveness in the carbon two industry [1][4]. Summary by Sections 1. Capital Increase Overview - The capital increase involves an asset contribution of 1,458,558 thousand RMB and a debt contribution of 450,000 thousand RMB, totaling 1,908,558 thousand RMB [2][4]. - The increase has been approved by the company's board and does not require shareholder approval as it does not meet the criteria for significant asset restructuring [3][6]. 2. Details of the Capital Increase - After the capital increase, the registered capital of Wanhua Olefin Co. will rise from 300,000 thousand RMB to 400,000 thousand RMB, maintaining its status as a wholly-owned subsidiary of Wanhua Chemical [5]. - The assets involved include a 120,000 tons/year ethylene facility and related downstream production units [5][10]. 3. Impact on the Company - This capital increase is aimed at improving the operational management of the carbon two industry assets and is expected to enhance the company's competitiveness in the petrochemical sector [13]. - In the short term, the capital increase will not adversely affect the company's financial status or operational results, while in the long term, it is anticipated to promote specialized and standardized operations in the carbon two industry [13].

2025年第四季度经营数据公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 根据《上海证券交易所上市公司自律监管指引第3号一行业信息披露》（第二号一煤炭）要求，河南大 有能源股份有限公司（以下简称"公司"）特披露2025年第四季度主要经营数据如下： 证券代码：600403 证券简称：大有能源 编号：临2026-004号 ■ 河南大有能源股份有限公司 以上数据未经审计，源自公司报告期内财务数据，为投资者及时了解公司生产经营概况之用，可能与公 司定期报告披露的数据有差异，请投资者审慎使用该等数据。 特此公告。 河南大有能源股份有限公司董事会 二〇二六年一月三十一日 ...

Group 1 - The company expects a negative net profit for the fiscal year from January 1, 2025, to December 31, 2025 [1] - The company has communicated with its registered accounting firm regarding the earnings forecast, and there are no significant disagreements [1] - The decrease in revenue recognition from project handovers compared to the previous period and the ongoing decline in real estate project sales prices have led to an expected asset impairment loss [1] Group 2 - The earnings forecast is based on preliminary calculations by the company's finance department, with detailed financial data to be disclosed in the 2025 annual report [2] - The company has designated specific media outlets for information disclosure, including China Securities Journal and Shanghai Securities Journal, and emphasizes the importance of rational investment by investors [2]

Project Overview - The company has approved an investment to establish a new aluminum plate and battery foil project with an annual production capacity of 120,000 tons of aluminum plates and 40,000 tons of battery foils in Baise City, Guangxi Zhuang Autonomous Region [2][4] - The investment agreement was signed with the Baise Municipal Government on April 3, 2024 [2][4] Project Progress - The aluminum plate project has made significant progress, with trial operations of production lines and completion of debugging for cold rolling units [4] - The project has established a coherent production capability from melting, casting, to cold rolling [4] Impact on the Company - The trial production and debugging of the aluminum plate project lay a solid foundation for subsequent full-line trial runs and mass production [5] - The project is expected to optimize the company's product structure and enhance its market competitiveness, supporting sustainable high-quality development [5] Daily Related Transactions - The estimated total amount for daily related transactions in 2026 is expected to not exceed 710.6 million yuan [10] - The new aluminum plate sales business is expected to contribute to the company's revenue, facilitating the synergy of the industrial chain [11][31] - The company will adhere to market principles and legal procedures in conducting related transactions to protect the interests of all shareholders [11][31] Board Meeting and Approval - The board meeting on January 29, 2026, approved the proposal for estimated daily related transactions for 2026, with independent directors unanimously agreeing to the proposal [12][32] - The proposal will be submitted for shareholder approval, with related shareholders abstaining from voting [12][32] Financial Performance Forecast - The company anticipates a positive net profit for 2025, despite challenges in the real estate market affecting demand [46][47] - The decline in revenue and profit is attributed to reduced sales in flooring and engineered boards, alongside increased management costs due to the aluminum plate project [47]

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。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年12月31日。 （二）业绩预告情况 （1）经华熙生物科技股份有限公司（以下简称"公司"）财务部门初步测算，预计2025年年度实现归属 于母公司所有者的净利润人民币27,000.00万元到32,000.00万元，与上年同期（法定披露数据）相比，将 增加9,573.26万元到14,573.26万元，同比增加54.93%到83.63%。 （2）预计2025年年度实现归属于母公司所有者的扣除非经常性损益的净利润16,700.00万元到21,700.00 万元，与上年同期（法定披露数据）相比，将增加5,972.80万元到10,972.80万元，同比增加55.68%到 102.29%。 二、上年同期业绩情况和财务状况 （一）利润总额：21,339.29万元。归属于母公司所有者的净利润：17,426.74万元。归属于母公司所有者 的扣除非经常性损益的净利润：10,727.20万元。 组织层面，公司整合职能重叠部门，优化 ...

Core Viewpoint - The Shanghai Stock Exchange's Listing Review Committee has approved the application of Stada Semiconductor Co., Ltd. for issuing convertible bonds to unspecified objects, pending approval from the China Securities Regulatory Commission (CSRC) [1]. Group 1 - The meeting of the Shanghai Stock Exchange's Listing Review Committee took place on January 30, 2026, where the application for issuing convertible bonds was reviewed and deemed to meet the issuance and listing conditions as well as information disclosure requirements [1]. - The issuance of convertible bonds is subject to the approval of the CSRC, and there is uncertainty regarding whether the application will receive the necessary registration approval and the timing of such approval [1]. - The company commits to fulfilling its information disclosure obligations in accordance with relevant laws and regulations as the matter progresses [1].

Core Viewpoint - The company anticipates a net loss attributable to shareholders of 600 million to 900 million yuan for the fiscal year 2025, primarily due to asset disposals and expected declines in various business segments [1]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to December 31, 2025 [1]. - The company has completed a significant asset sale, divesting 100% of its indirect subsidiary, Lexmark, through a cash transaction [1]. - The final performance results will be subject to the audit by the annual audit firm, as the current forecast has not been audited [1]. Group 2: Business Segment Performance - **Printer Business**: Expected revenue of approximately 3.8 billion yuan, a year-on-year decline of about 19%, with a net profit of approximately 345 million yuan, down 44%. Printer sales are expected to decrease by 17% year-on-year, although a 40% quarter-on-quarter increase is anticipated in Q4 [2]. - **Integrated Circuit Business**: Projected revenue of about 1.09 billion yuan, a year-on-year decline of 22%, with a net loss of approximately 60 million yuan, down 118%. Chip sales are expected to remain stable at around 610 million units [2]. - **General Consumables Business**: Expected revenue of approximately 5.3 billion yuan, a year-on-year decline of 5%, with a net loss of 40 million yuan, down 159% [3]. Group 3: Impact of Asset Disposal and Impairment - The sale of Lexmark shares, completed on July 1, 2025, is expected to result in an investment loss due to the difference in sale price and book value. This is projected to contribute to a net loss of approximately 700 million to 900 million yuan [4]. - The company is currently conducting asset impairment tests on inventory and goodwill, with the final impairment amounts to be confirmed and disclosed in due course [4].