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长春高新:持续提升公司核心竞争力,最终实现高质量稳健发展
Core Viewpoint - The company is currently experiencing short-term profit impacts due to increased investments in new product development and global expansion, but management remains focused on enhancing core competitiveness through innovation in the biopharmaceutical sector to achieve sustainable high-quality growth [1] Group 1 - The company is investing heavily in new product layouts and global expansion, which is affecting net profit in the short term [1] - Management emphasizes a commitment to focusing on the biopharmaceutical core business and deepening innovation-driven strategies [1] - The goal is to continuously improve the company's core competitiveness for stable and high-quality development in the long run [1]
鸣志电器:公司不存在逾期担保
Core Viewpoint - Mingzhi Electric announced that as of the date of the announcement, the total actual external guarantees provided by the company and its subsidiaries amount to 315 million RMB, which represents approximately 10.78% of the company's most recent audited net assets [1] Summary by Relevant Categories External Guarantees - The total external guarantees provided by the company and its subsidiaries are 315 million RMB [1] - All guarantees are provided to the company's controlling subsidiaries [1] - There are no other external guarantees, overdue guarantees, or guarantees involving litigation [1] Financial Position - The external guarantees represent about 10.78% of the company's latest audited net assets [1] - The company has not provided guarantees to its controlling shareholders, actual controllers, or their related parties [1]
银座股份:公司持续打造高竞争力自有品牌产品
Group 1 - The company is focused on developing competitive proprietary brand products and plans to replicate successful experiences from paper products into various categories such as food, fresh produce, and processed projects [1] - Fresh and ready-to-eat self-operated processing projects are being positioned as "star projects" to attract customer traffic and build unique offerings [1] - The company emphasizes "direct sourcing, efficiency improvement, and ecological co-construction" in its supply chain and R&D to ensure product strength and create differentiated advantages [1]
红日药业:关于注射用甲磺酸萘莫司他获得药物临床试验批件的公告
证券日报网讯 2月6日,红日药业发布公告称,公司于近日收到国家药品监督管理局下发的药物临床试 验批准通知书(通知书编号:2026LP00325)。根据《中华人民共和国药品管理法》及有关规定,经国 家药监局审查,公司申报的注射用甲磺酸萘莫司他符合药品注册的有关要求,同意本品开展临床试验。 (编辑 王雪儿) ...
岱美股份:关于选举职工代表董事的公告
Core Viewpoint - Daimai Co., Ltd. announced the election of Qiu Caibo as the employee representative director for the seventh board of directors, following the expiration of the sixth board's term [1] Group 1 - The sixth board of directors of Daimai Co., Ltd. has completed its term as of February 6, 2026 [1] - The first temporary employee representative meeting of 2026 was held on February 6, 2026, where Qiu Caibo was elected [1] - Qiu Caibo will join five directors elected at the first temporary shareholders' meeting of 2026 to form the seventh board of directors [1]
阿拉丁:关于调整公司2021年限制性股票激励计划相关事项的公告
Core Viewpoint - Aladdin announced an adjustment to its 2021 restricted stock incentive plan, specifically changing the grant price of restricted stock from 11.58 yuan per share to 11.51 yuan per share [1] Summary by Relevant Sections - **Company Announcement** - On February 6, 2026, Aladdin's board of directors convened for the second meeting of the fifth session to review and approve the adjustment of the 2021 restricted stock incentive plan [1] - **Regulatory Compliance** - The adjustment was made in accordance with the "Management Measures for Equity Incentives of Listed Companies," the "Shanghai Stock Exchange Science and Technology Innovation Board Stock Listing Rules," and the relevant provisions of the company's 2021 restricted stock incentive plan draft [1] - **Shareholder Authorization** - The board's decision to adjust the incentive plan was authorized by the company's second extraordinary general meeting of shareholders in 2021 [1]
濮耐股份:关于股东进行股票质押式回购交易的公告
(编辑 任世碧) 证券日报网讯 2月6日,濮耐股份发布公告称,公司于近日收到了大股东刘百宽先生关于其进行股票质 押式回购交易的通知。公司大股东刘百宽先生于2026年2月5日将其所持有的高管锁定股12,400,000股 (占公司总股本的1.07%)因个人资金需求与国泰海通证券股份有限公司进行了股票质押式回购交易, 于2026年2月5日在中国证券登记结算有限责任公司深圳分公司办理完毕相关手续。 ...
金智科技:关于聘任高级顾问、上海中心总经理暨关联交易的公告
证券日报网讯 2月6日,金智科技发布公告称,公司于2026年2月5日召开第九届董事会第二次会议,审 议通过了《关于聘任高级顾问、上海中心总经理暨关联交易的议案》,聘任贺安鹰先生为公司高级顾 问,为公司战略发展、业务拓展等活动提供咨询指导,聘期一年,年薪不超过80万元;聘任赵丹先生为 公司上海中心总经理,负责公司高层次市场拓展与战略资源整合,聘期一年,年薪不超过80万元。 (编辑 任世碧) ...
大众交通:变更签字注册会计师为严盛辉、肖鹏
证券日报网讯 2月6日,大众交通发布公告称,公司2025年度财务审计机构立信会计师事务所(特殊普 通合伙)因内部调整,将原签字注册会计师朱颖、严盛辉变更为严盛辉、肖鹏,其中严盛辉任项目合伙 人,肖鹏自2006年起从事上市公司审计,近三年任公司重要组成部分负责人,未受任何处罚且符合独立 性要求,变更不影响2025年度财务及内控审计工作。 (编辑 丛可心) ...
川仪股份:公司股价受多重因素综合影响
(编辑 袁冠琳) 证券日报网讯 2月6日,川仪股份在互动平台回答投资者提问时表示,公司股价受多重因素综合影响。 市值管理的核心和基础是价值管理,公司将一如既往扎实做好主业经营,进一步夯实基本面,不断提升 公司内在价值。同时也将继续加强与资本市场的互动,保持与各类投资者的良好沟通,共同推动公司规 范运作和持续成长。公司未来如有更名计划,将严格按照监管规定及要求,及时履行信息披露义务。 ...