证券代码：600636 证券简称：*ST 国化 公告编号：2026-001 国新文化控股股份有限公司 关于控股股东增持公司股份的进展公告 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、准确性和完整性承担法律责任。 重要内容提示： 已披露增持计划情况：国新文化控股股份有限公司（以下简称"公司"）于 2025 年 4 月 8 日披露了《公司关于控股股东增持公司股份计划的公告》（公告编 号：2025-008），公司控股股东中国文化产业发展集团有限公司（以下简称"中 文发集团"）拟自该公告披露之日起 12 个月内通过上海证券交易所采用集中竞价、 大宗交易等方式增持公司股份，拟增持数量不少于公司总股本的 1%，不超过公 司总股本的 2%。 增持计划的实施进展：截至 2026 年 1 月 8 日，中文发集团采用集中竞价交 易方式累计增持 4,386,461 股公司股份，占公司总股本的 1%。 增持计划无法实施风险：本次增持计划可能存在因资本市场发生变化等目前 尚无法预判的因素，导致增持计划的实施无法达到预期的风险，敬请广大投资者 注意投资风险。 | 增持主 ...

国新文化公告称，公司控股股东中文发集团于2025年4月8日披露增持计划，拟在12个月内增持不少于公 司总股本的1%、不超2%股份。截至2026年1月8日，中文发集团采用集中竞价交易方式累计增持438.65 万股，占公司总股本的1%，增持金额3725.37万元（不含手续费）。本次增持计划可能因资本市场变化 等因素无法达到预期，后续将用自有及自筹资金增持。 ...

Major Announcements - Daye Co., Ltd. states that its robotic tendon products are not yet in mass production and have not generated substantial revenue [9] - Shandong Road and Bridge's subsidiary won a construction project for the Yiyuan to Zoucheng expressway with a total bid price of approximately 94.02 billion yuan [14][15] - ST Chang Pharmaceutical's stock will be subject to a delisting risk warning starting December 29, 2025, due to negative net assets and false reporting in annual reports from 2021 to 2023 [8] Company Specific Updates - Yongding Co., Ltd. clarifies that it does not directly manufacture controllable nuclear fusion devices but provides materials for the winding of magnetic coils; its revenue from related activities is less than 1% of total revenue and is currently unprofitable [1] - Reascend Technology reports that it has no current orders for high-silicon oxide fiber products, and future order acquisition is highly uncertain; revenue from aerospace-related products is only about 0.5% of total revenue [2] - China Duty Free Group's subsidiary won a bid for the Beijing Capital International Airport duty-free project with a guaranteed operating fee of 480 million yuan for the first year [3] - XWANDA's subsidiary is involved in a lawsuit with a claim amount of approximately 2.314 billion yuan related to quality issues in battery cells delivered between June 2021 and December 2023 [4] - Zhejiang Rongtai plans to establish a joint venture in Thailand with Weichuang Electric to develop mechatronic systems for smart robots [5] - Defu Technology extends the deadline for acquiring shares in a Luxembourg copper foil company to January 9, 2026 [6][7] - Xinke Mobile states that its revenue from satellite internet is minimal and does not significantly impact overall performance [10] - Daya Intelligent received a notice from the China Securities Regulatory Commission regarding an investigation into information disclosure violations [11] Investment and Financial Updates - Guangdong Construction's subsidiary signed a framework agreement for a green methanol project with an estimated total investment of about 6 billion yuan [13] - XCMG Machinery's controlling shareholder plans to increase its stake by no less than 80 million yuan [18] - ST Guohua's major shareholder increased its stake to 26% without triggering mandatory tender offer obligations [19] - ST Zhanggu's stock will resume trading on December 29, 2025, following a capital increase from a restructuring plan [20] - Tianchuang Fashion's controlling shareholder will change to Anhui Xianrui, with stock resuming trading on December 29, 2025 [21]

重要内容提示： 证券代码：600636 证券简称：*ST 国化 公告编号：2025-046 国新文化控股股份有限公司关于 控股股东权益变动触及 1%刻度的提示性公告 中国文化产业发展集团有限公司保证向本公司提供的信息真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 二、 权益变动触及 1%刻度的基本情况 | 权益变动 | 投资者名 | 变动前股 | 变动前比 | 变动后股 | 变动后比 | 权益变动 | 的时间区 | 资金来源 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 数（万股） | 例（%） | 数（万股） | 例（%） | 方式 | 间 | | | | | | | | | | | | | 发生直接持股变动的主体： | 自 | 有 | 资 | 金 | | | | | | | | | | | | | | | ...

国新文化公告称，控股股东中国文化产业发展集团有限公司于2025年12月11 - 25日，通过集中竞价方式 增持公司股份。权益变动前持股比例为25.13%，变动后升至26.00%，资金来源于自有资金。本次权益 变动是履行增持计划，不触及要约收购，与此前计划、承诺一致，且增持计划尚未执行完毕。此次增持 不会导致控股股东及实控人变化，不影响公司治理结构与持续经营。 ...

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600730 | 中国高科 | 11.78 | -8.61% | 120.15万 | 14.18亿 | | 002607 | 中公教育 | 2.71 | -0.37% | 172.54万 | 4.62 Z | | 603377 | ST东时 | 3.77 | -0.26% | 1 4.08万 | 1532.92万 | | 003032 | *ST传智 | 6.28 | 0.00% | 1 3.24万 | 2033.25万 | | 605098 | 行动教育 | 41.78 | 0.05% | 6352.0 | 2646.66万 | | 300338 | ST开元 | 3.82 | 0.26% | 3.18万 | 1209.99万 | | 600880 | 博瑞传播 | 4.92 | 0.41% | 11.82万 | 5801.98万 | | 600661 | 昂立教育 | 10.16 | 0.49% | 3.13万 | 3176.47万 | | 0 ...

Group 1 - Action Education plans to repurchase shares worth between 20 million to 25 million yuan at a price not exceeding 45 yuan per share for employee stock ownership plans or equity incentives [1] - Fulin Technology's shareholders plan to reduce their holdings by up to 2% of the company's total shares, amounting to a maximum of 24.44 million shares starting from December 22, 2025 [2] - Huashu shares' shareholders intend to reduce their holdings by up to 1% of the company's total shares, which is a maximum of 35.94 million shares [3] Group 2 - Silan Microelectronics has obtained a filing certificate for its 12-inch high-end analog integrated circuit chip manufacturing production line project, with an investment of 10 billion yuan and a monthly production capacity of 20,000 wafers [4] - Aerospace Information confirms that its main business does not involve commercial aerospace and that its operations are normal without significant changes [5] - Qinglong Pipe Industry signed a supply contract worth 294 million yuan for PCCP and pressure steel pipes, accounting for 10.43% of its 2024 revenue [6] Group 3 - Huaxin Precision plans to invest up to 1 billion yuan of idle funds in low-risk financial products [7] - Hainan Rubber received insurance compensation totaling approximately 26.65 million yuan for rubber income and tree insurance [8] - Lianmei Holdings announced the suspension of its subsidiary Fulin Thermal Power due to economic slowdown and reduced customer demand [9] Group 4 - Ruifeng Bank has been approved to issue up to 2.5 billion yuan in secondary capital bonds to enhance its capital and risk resistance [11] - China Pacific Insurance reported a 9.4% year-on-year increase in premium income for its life insurance subsidiary, totaling 250.32 billion yuan [12] - Sunshine Nuohuo signed an agreement with Peking University to establish a joint laboratory for innovative drug development [13] Group 5 - Century Huatong completed the cancellation of 56.12 million repurchased shares, reducing its total share capital from 7.428 billion to 7.372 billion shares [14] - Yaxin Security received a government subsidy of 3 million yuan [15] - Haili Biology's subsidiary received registration certification for a bone repair material in Indonesia [16] Group 6 - Yian Technology's subsidiary secured a major project for magnesium alloy components worth 430 million yuan, expected to start production by the end of March 2026 [17] - Jiangte Electric plans to contest the proposed cancellation of its lithium-containing mining rights [18] - COFCO Technology announced the resignation of its deputy general manager due to work changes [19] Group 7 - Fangsheng Pharmaceutical passed the GMP compliance inspection for its raw material production lines [21] - Bohai Ferry announced the resignation of two deputy general managers for personal and age-related reasons [22] - ST Fuhua appointed a new general manager [23] Group 8 - Huazhong CNC received project funding of 17.7 million yuan, accounting for 31.97% of its audited net profit for 2024 [24] - Oppein Home used 15 million yuan of idle funds to purchase a large time deposit with a 0.9% annual yield [25] - China General Nuclear Power's Ningde Unit 6 has begun full construction, utilizing Hualong One technology with a capacity of 1210 MW [26] Group 9 - Jiayuan Technology's chairman has had the investigation order lifted, and the company is operating normally [27] - Fulaixin Materials' application for a specific stock issuance has been approved by the Shanghai Stock Exchange [28] - Shuhua Sports plans to invest up to 500 million yuan in a health industry park project [29] Group 10 - Rhine Biology's stock will continue to be suspended due to ongoing control change and asset acquisition plans [30] - Haishi Science received approval for clinical trials for four innovative drugs targeting various diseases [31] - Hangcai Co. plans to repurchase shares worth between 50 million to 100 million yuan at a price not exceeding 80 yuan per share [32] Group 11 - Yinxin Technology received a cash dividend of 18 million yuan from its subsidiary [33] - Tianfulong plans to increase its wholly-owned subsidiary's capital by 580 million yuan [34] - Poly United's subsidiary won a bid for a stripping project worth 1.528 billion yuan [35] Group 12 - Minglida's deputy general manager resigned due to health reasons [36] - ST Guohua appointed a new deputy general manager [37] - China Xidian's subsidiaries won contracts totaling 1.005 billion yuan for Southern Power Grid projects [38]

国新文化控股股份有限公司 关于改选董事会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。 国新文化控股股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开第十一届董事会第八次会议，审议通过《关于改选审计 与风险管理委员会委员的议案》。现将具体情况公告如下： 根据《证监会上市公司治理准则》《公司章程》等规定，公司高 级管理人员不得担任审计与风险管理委员会委员，因此，公司董事王 勇先生被选聘为公司副总经理后，不符合审计与风险管理委员会任职 资格，不再担任审计与风险管理委员会委员职务。 为保障审计与风险管理委员会合规运行，董事会改选董事王东兴 先生为第十一届董事会审计与风险管理委员会委员（简历附后），任 期自本次董事会审议通过之日起至第十一届董事会届满之日止。 特此公告。 国新文化控股股份有限公司 证券代码：600636 证券简称：*ST 国化 公告编号：2025-045 董事会 2025 年 12 月 17 日 1 附件：简历 王东兴，男，1971 年 10 月出生，汉族，中共党员，博士研究 ...

证券代码：600636 证券简称：*ST 国化 公告编号：2025-044 董事会 2025 年 12 月 17 日 2 国新文化控股股份有限公司 关于聘任公司高级管理人员的公告 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。 国新文化控股股份有限公司（以下简称"公司"）于 2025 年 12 月 15 日召开第十一届董事会第八次会议，审议通过《关于选聘副总 经理的议案》。现将具体情况公告如下： 根据《公司法》《上海证券交易所股票上市规则》和《公司章程》 的有关规定，经公司控股股东中国文化产业发展集团有限公司推荐， 公司董事长王志学先生提名，第十一届董事会提名委员会审核，第十 一届董事会第八次会议审议通过，公司聘任王勇先生为副总经理(简 历附后)，任期自本次董事会审议通过之日起至第十一届董事会届满 之日止。 王勇先生具备与其行使职权相适应的任职条件，其任职资格符合 相关法律、法规和规范性文件的规定，不存在受到中国证监会、上海 证券交易所处罚的情形。 特此公告。 1 国新文化控股股份有限公司 附件：简历 王勇，男，1983 年 ...

一、审议通过了《关于选聘副总经理的议案》 本议案已经提名委员会事先认可并同意提交董事会审议。 本次会议由董事长王志学先生主持，会议审议并通过以下决议： 证券代码：600636 证券简称：*ST 国化 公告编号：2025-043 国新文化控股股份有限公司 关于第十一届董事会第八次会议决议公告 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。 国新文化控股股份有限公司（以下简称"公司"）第十一届董事会第八次 会议于 2025 年 12 月 15 日以通讯表决方式召开。会议应到董事 9 人，实到董 事 9 人；公司高级管理人员列席会议，会议召开符合《公司法》和《公司章程》 的有关规定。 特此公告。 国新文化控股股份有限公司 董事会 2025 年 12 月 17 日 议案内容详见公司同日在上海证券交易所网站披露的《国新文化控股股份 有限公司关于聘任公司高级管理人员的公告》（公告编号：2025-044）。 表决结果：同意 8 票，反对 0 票，弃权 0 票，关联董事王勇先生回避表决， 议案获得通过。 二、审议通过了《关于改选审计与风险管理 ...