证券代码： 600189 证券简称： 泉阳泉 公告编号： 2026-005 根据《公司法》《公司章程》的相关规定，赵志华先生的辞任未导致公司董 事会及专业委员会成员人数低于法定最低人数，不会对公司董事会正常运作和公 司经营产生影响，其辞任申请自送达公司董事会之日起生效。 赵志华先生担任公司董事期间，勤勉尽责，恪尽职守，为公司发挥了积极作 用，公司董事会及公司对其在担任董事期间为公司做出的贡献表示衷心的感谢！ 三、后续补选工作安排 公司将按照中国证监会、上海证券交易所相关法律法规及《公司章程》等相 关规定，在赵志华先生离任后的 60 日内完成董事及专业委员会委员的补选工作， 并及时履行信息披露义务。 吉林泉阳泉股份有限公司 关于非独立董事辞任的公告 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。 | | | | | | | 是否继续在 上市公司及 | 具体 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 辞任职务 | | 辞 ...

Core Viewpoint - The stock of Quan Yang Quan has shown significant growth in recent trading sessions, with a year-to-date increase of 20.12% and a notable rise of 12.16% over the last five trading days [1] Group 1: Stock Performance - As of January 22, the stock price of Quan Yang Quan reached 8.30 CNY per share, with a market capitalization of 5.936 billion CNY [1] - The stock has experienced a trading volume of 33.74 million CNY, with a turnover rate of 0.58% [1] - The stock has been on the "Dragon and Tiger List" once this year, with a net buy of 26.83 million CNY on January 19 [1] Group 2: Financial Performance - For the period from January to September 2025, Quan Yang Quan reported a revenue of 1.022 billion CNY, reflecting a year-on-year growth of 13.68% [2] - The net profit attributable to the parent company for the same period was 24.67 million CNY, marking a 15.20% increase compared to the previous year [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Quan Yang Quan was 40,000, a decrease of 6.64% from the previous period [2] - The average number of circulating shares per shareholder increased by 7.12% to 17,864 shares [2] - The company has distributed a total of 800 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

根据业绩披露规则，年报披露季部分上市公司会提前发布业绩预告或业绩快报，而且相对于业绩预告， 业绩快报的准确性更强。截至1月22日，共31家公司发布了2025年业绩快报。 证券时报·数据宝统计显示，公布业绩快报公司中，营业收入最高的是保利发展，去年实现营业收入 3082.61亿元，同比增长-1.09%；其次是兴业银行、中信银行，去年营业收入分别为2127.41亿元、 2124.75亿元。增幅方面，21家公司营业收入同比增长，增幅最高的是思源电气，去年实现营业收入 212.05亿元，同比增长37.18%；其次是中信证券、北鼎股份，营业收入同比分别增长28.75%、26.04%。 利润方面，公布业绩快报公司中，去年全部实现盈利，净利润在百亿元以上的有8家，净利润最高的是 兴业银行，去年实现净利润774.69亿元 ，同比增长0.34%，其次是中信银行、浦发银行，净利润分别为 706.18亿元、500.17亿元。从增幅来看，净利润同比增长的有19家，增幅最大的是泉阳泉，去年共实现 净利润0.15亿元，同比增长147.89%，其次是北鼎股份、思源电气，净利润同比分别增长59.05%、 54.35%；净利润同比下降的有12 ...

Core Insights - The article discusses the performance forecasts and reports of 28 companies that released their earnings reports as of January 21, 2025, highlighting the accuracy of earnings quick reports compared to forecasts [1] Group 1: Revenue Performance - Poly Development reported the highest revenue at 308.26 billion yuan, with a year-on-year decline of 1.09% [1][3] - CITIC Bank and Shanghai Pudong Development Bank followed with revenues of 212.48 billion yuan and 173.96 billion yuan, respectively [1][3] - Among the 19 companies with revenue growth, the highest increase was seen in Siyuan Electric, which achieved 21.21 billion yuan in revenue, marking a 37.18% year-on-year growth [1][2] Group 2: Profit Performance - All companies that released earnings quick reports reported profits, with seven companies achieving net profits exceeding 10 billion yuan [2] - CITIC Bank led with a net profit of 70.62 billion yuan, reflecting a year-on-year increase of 2.98% [2][3] - The largest net profit growth was recorded by Quanyuan Spring, with a net profit of 0.15 billion yuan, up 147.89% year-on-year [2]

1月21日，现货黄金直线拉涨，盘中首次突破4800美元，再创历史新高。截至12时，现货黄金突破4840美元/盎司，涨1.66%。 在A股市场，今天贵金属概念同样涨到一骑绝尘。截至午间收盘，贵金属板块指数暴涨逾6%，再创历史新高，位列A股板块涨幅第一。个股方面，招金黄金 3连板，湖南白银2连板。 | | 贵金属 | | | | --- | --- | --- | --- | | | 5954.25 6.13% | | | | 涨幅榜 | 跌幅榜 盘口 | | 新闻 | | 招金黄金 | 19.33 | | 10.02% | | 000506 | | | | | 湖南白银 | 13.64 | | 10.00% | | 002716 | | | | | 四川黄金 | 43.57 | 9.53% | | | 001337 | | | | | 赤峰黄金 | 37.06 | | 6.01% | | 600988 | | | | | 西部黄金 | 33.80 | | 5.30% | | 601069 | | | | | 中金黄金 | 28.94 | | 5.01% | | 600189 | | | | 持续暴涨 金饰克价直 ...

Group 1 - The core viewpoint of the news is that 24 companies have released their performance reports for 2025, with significant variations in revenue and profit growth among them [1][2][3] - Poly Developments reported the highest revenue at 308.26 billion yuan, but experienced a slight decline of 1.09% year-on-year [1][3] - Among the companies, 16 reported revenue growth, with the highest increase of 37.18% from Siyuan Electric, achieving 21.21 billion yuan in revenue [1][2] Group 2 - In terms of net profit, all companies that released performance reports were profitable, with five companies exceeding 10 billion yuan in net profit [2] - CITIC Bank led with a net profit of 70.62 billion yuan, reflecting a year-on-year growth of 2.98% [2][3] - The largest net profit growth was seen in Quanyuan Spring, which reported a net profit of 0.15 billion yuan, up 147.89% year-on-year [2]

Core Viewpoint - The company, Quan Yang Quan, is optimizing its asset structure by divesting non-core assets to focus on its main business of natural mineral water production, which has led to a significant stock price increase. Group 1: Company Strategy and Operations - On January 16, the company announced plans to publicly transfer 100% equity of Suzhou Industrial Park Landscape Engineering Co., Ltd. to enhance its focus on the natural mineral water sector and improve its long-term development strategy [1] - The company operates in multiple sectors, including the production and sale of natural drinking mineral water, landscape planning, and environmental home products, with subsidiaries located in Jilin, Jiangsu, and Beijing [1] - Suzhou Landscape Company has integrated project capabilities and operates nine seedling production bases, with plans to add a medicinal seedling nursery in 2024 [1] Group 2: Financial Performance and Projections - For the first half of 2025, Suzhou Landscape Company reported a loss of 34.92 million yuan, with a net operating cash flow of -15.80 million yuan, indicating ongoing financial challenges [2] - The company expects to complete the audit and evaluation process within 40 working days before entering the formal transfer phase, with the final transaction price determined by asset evaluation results [2] - The company anticipates a significant improvement in its overall asset structure and financial condition if the transaction is successfully completed, allowing for a concentration of resources on its core business [2] Group 3: Future Outlook - The company projects a net profit of 15.22 million yuan for the fiscal year 2025, representing a year-on-year growth of 147.89% [3] - The increase in profit is attributed to the rapid growth in sales and revenue from the natural mineral water segment, with sales volume rising to 150.34 thousand tons, a 33.84% increase compared to the previous year [3] - The landscape sector has seen a decline in revenue due to market conditions, while the wood door and home products segment has shown signs of recovery [3]

格隆汇1月19日｜泉阳泉今日涨10.04%，龙虎榜数据显示，上榜营业部席位全天成交8183.21万元，占当 日总成交金额比例为31.09%。其中，买入金额为5433.16万元，卖出金额为2750.06万元，合计净买入 2683.1万元。具体来看，沪股通专用、开源证券股份有限公司西安西大街证券营业部分别买入1541.11万 元、1348.04万元；华福证券有限责任公司黑龙江分公司、国泰海通证券股份有限公司长春卫星路证券 营业部分别卖出608.25万元、585.75万元。 ...

Core Insights - The article discusses the performance forecasts and reports of 20 companies that released their earnings reports for the year 2025, highlighting the accuracy of earnings quick reports compared to earnings forecasts [1] Group 1: Revenue Performance - The highest revenue among the companies that released earnings quick reports is from CITIC Bank, achieving a revenue of 212.475 billion yuan, with a year-on-year decrease of 0.55% [1] - Following CITIC Bank, Shanghai Pudong Development Bank and Yangtze Power reported revenues of 173.964 billion yuan and 85.882 billion yuan, respectively [1] - Out of the 20 companies, 14 reported a year-on-year increase in revenue, with the highest growth rate recorded by Siyuan Electric, which achieved a revenue of 21.205 billion yuan, marking a growth of 37.18% [2] - CITIC Securities and Beiding Co. followed with revenue growth rates of 28.75% and 26.04%, respectively [2] Group 2: Profit Performance - All companies that released earnings quick reports reported profits, with five companies achieving net profits exceeding 10 billion yuan [2] - CITIC Bank led in net profit with 70.618 billion yuan, reflecting a year-on-year increase of 2.98% [2] - Shanghai Pudong Development Bank and Yangtze Power reported net profits of 50.017 billion yuan and 34.167 billion yuan, respectively [2] - Among the companies, 13 reported a year-on-year increase in net profit, with the highest growth seen in Quanyuan Spring, which achieved a net profit of 0.015 billion yuan, up by 147.89% [2] - Beiding Co. and Siyuan Electric also showed significant net profit growth rates of 59.05% and 54.35%, respectively [2]

Core Viewpoint - The company, Jilin Quanyuanquan Co., Ltd., has announced the approval of two significant resolutions by its board of directors, including the acquisition of office property and the pre-listing transfer of a subsidiary's equity. Group 1: Acquisition of Office Property - The company’s subsidiary, Jilin Sen Gong Group Quanyuanquan Beverage Co., Ltd., plans to purchase office property from Jilin Forest Industry Group Financial Co., Ltd. for RMB 25.0064 million, funded by its own resources [2][13][29] - The transaction has been approved by the independent directors and the relevant state-owned asset management authority [3][18] - The board meeting held on January 16, 2026, saw all non-related directors voting in favor of the proposal, with a unanimous result of 7 votes for, 0 against, and 0 abstentions [7][35] Group 2: Pre-Listing Transfer of Subsidiary Equity - The company intends to publicly transfer 100% equity of its wholly-owned subsidiary, Suzhou Industrial Park Landscaping Engineering Co., Ltd., through a pre-listing process, which is currently in the information disclosure phase [38][40] - This pre-listing does not constitute a transaction and the potential buyer is not yet determined, with the process subject to approval from the relevant state-owned asset management authority [39][41] - The company aims to optimize its asset structure and focus on its core business, which is the natural mineral water industry, as the subsidiary has been experiencing continuous losses [45][46]