证券代码：600643 证券简称：爱建集团 公告编号：临 2026-010 上海爱建集团股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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。 重要内容提示: 一、本次股份解除质押具体情况 1、本次股份解除质押基本情况 | 股东名称 | 上海均瑶（集团）有限公司 | | --- | --- | | 本次解除质押股份 | 7,050 万股 | | 占其所持股份比例 | 14.59% | | 占公司总股本比例 | 4.43% | | 解除质押时间 | 2026 年 1 月 16 日 | | 总持股数量 | 48,333.3355 万股 | | 持股比例 | 30.34% | | --- | --- | | 剩余被质押股份数量 | 28,291 万股 | | 剩余被质押股份数量占其所持股份比例 | 58.53% | | 剩余被质押股份数量占公司总股本比例 | 17.76% | 2、本次均瑶集团解除质押的股份将根据融资需求用于继续办理后续质押， 均瑶集团将根据实际情况及时履行告知 ...

每经AI快讯，爱建集团1月16日晚间发布公告称，公司于2026年1月16日接公司控股股东——上海均瑶 （集团）有限公司《关于股份解除质押以及股份质押情况的告知函》，获悉其将所持有本公司的部分股 份办理解除质押和再质押手续。截至本公告日，上海均瑶（集团）有限公司累计质押股数约为3.53亿 股，占其所持股份比例为73.12%。 每经头条（nbdtoutiao）——白银50天涨逾80%，疯狂程度远超黄金，历史上爆炒白银往往预示贵金属 牛市已到高潮，这次有何不同？ （记者 王晓波） ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2026-008 上海爱建集团股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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。 重要内容提示: 截至本公告日，上海爱建集团股份有限公司（以下简称"爱建集团"、"公 司"或"本公司"）控股股东上海均瑶（集团）有限公司（以下简称"均瑶集团"） 持有本公司股份 483,333,355 股，占公司总股本的比例为 30.34%。均瑶集团本 次解除质押股份 21,000,000 股，再质押股份 21,000,000 股，本次解除质押及再 质押后，均瑶集团持有公司股份累计质押数量 353,410,000 股，占其所持公司股 份的 73.12%，占公司总股本的 22.18%。 公司于 2026 年 1 月 16 日接公司控股股东——上海均瑶（集团）有限公司《关 于股份解除质押以及股份质押情况的告知函》（以下简称"告知函"），获悉其将 所持有本公司的部分股份办理解除质押和再质押手续，具体情况如下： 一、本次股份解除质押具体情况 ...

证券代码：600643 证券简称：爱建集团 公告编号：临 2026-009 上海爱建集团股份有限公司 关于拟变更会计师事务所的更正公告 成立日期：2008 年 12 月 8 日 组织形式：特殊普通合伙 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。 上海爱建集团股份有限公司（以下简称"公司"）于 2026 年 1 月 16 日披露 《关于拟变更会计师事务所的公告》（公告编号：临 2026-005）。事后公司于 1 月 16 日收到北京德皓国际会计师事务所（特殊普通合伙）发来的《关于披露公 告信息需进行更正的情况说明》，主要内容如下： "致：上海爱建集团股份有限公司（以下简称"贵公司"） 北京德皓国际会计师事务所（特殊普通合伙）就贵公司 2026 年 1 月 16 日发 布的"上海爱建集团股份有限公司关于拟变更会计师事务所的公告"（临 2026-005）中相关内容需进行更正的情况作如下说明。 原基本信息中，赵焕琪的职务有误，应更正为执行事务合伙人。" 鉴于以上原因，现对公告信息更正如下： 更正前： 1、基本信息 机构名称： ...

Market Overview - The diversified financial sector experienced a decline of 1.09% on January 16, with Aijian Group leading the drop [1] - The Shanghai Composite Index closed at 4101.91, down 0.26%, while the Shenzhen Component Index closed at 14281.08, down 0.18% [1] Stock Performance - Jiuding Investment (600053) saw a significant increase of 10.00%, closing at 23.10 with a trading volume of 227,700 shares and a turnover of 503 million yuan [1] - ST Rendo (002647) rose by 4.99% to close at 9.46, with a trading volume of 229,800 shares and a turnover of 215 million yuan [1] - Guowang Yingda (600517) increased by 3.13% to 6.58, with a trading volume of 1,221,400 shares and a turnover of 820 million yuan [1] - Aijian Group (600643) fell by 7.75% to 5.12, with a trading volume of 509,300 shares and a turnover of 267 million yuan [2] - Lakala (300773) decreased by 5.37% to 28.56, with a trading volume of 1,018,900 shares and a turnover of 2.978 billion yuan [2] Capital Flow - The diversified financial sector saw a net outflow of 792 million yuan from main funds, while retail investors contributed a net inflow of 466 million yuan [2] - The main funds showed a net inflow in Jiuding Investment of 62.62 million yuan, while Guowang Yingda had a net inflow of 53.86 million yuan [3] - ST Rendo experienced a net inflow of 34.81 million yuan from main funds, but also saw significant outflows from retail investors [3]

Group 1 - Zhongyuan Neipei plans to acquire 59% stake in Zhongyuan Jikean for 143 million yuan, making it a wholly-owned subsidiary [1] - HNA Holding reports a 2.8% year-on-year increase in passenger transport volume for December 2025, with international passenger transport volume up by 21.95% [2] - Haolai Ke expects a net profit decrease of 75.16% to 83.23% for 2025, projecting a profit of 13.5 million to 20 million yuan [3] Group 2 - Chengdu Investment Holdings reports a 71.41% year-on-year decrease in signed sales amount for Q4 2025, totaling 2.318 billion yuan [4] - Zhong Rare Metals signs a strategic cooperation agreement with Xian Dao Group to enhance market share in rare metals [5] - Bofei Electric plans to invest 23.38 million yuan in Haining Qiyuan alongside its controlling shareholder [6] Group 3 - Rongchang Bio plans to increase the maximum repurchase price to 116 yuan per share [7] - Filihua's controlling shareholders and executives plan to reduce their holdings by up to 1.05% of the company's shares [8] - Jiu Zhi Tang's general manager plans to reduce holdings by up to 2% of the company's shares [10] Group 4 - Aerospace Development's controlling shareholder reduced 12.26 million shares during stock trading fluctuations [11] - Nong Shang Environment's subsidiary faces delays in a computing infrastructure project due to funding issues [12] - Xinhua Department Store denies rumors of injecting semiconductor assets into the company [13] Group 5 - Jin Ao Bo expects a net profit increase of 40.24% to 59.58% for 2025, projecting a profit of 174 million to 198 million yuan [21] - Zhejing Pharmaceutical receives approval for clinical trials of ZGGS18 and ZG005 for advanced solid tumors [22] - Guangdong Hongtu anticipates a net profit decrease of 7.99% to 17.87% for 2025, projecting a profit of 341 million to 382 million yuan [23] Group 6 - Aijian Group expects to report a net loss for 2025 [24] - Shuangliang Energy also anticipates a net loss for 2025 [25] - Jia Mei Packaging announces early redemption of convertible bonds due to stock price conditions [26] Group 7 - Jindao Technology plans to issue convertible bonds to raise up to 306 million yuan for various projects [27] - Xinlei Co. extends the lock-up period for shares held by its controlling shareholder and actual controllers until January 19, 2027 [28] - Genesis expects a net profit decrease of 30% to 45% for 2025, projecting a profit of 131 million to 166 million yuan [29] Group 8 - Defu Technology plans to repurchase shares for employee stock ownership plans, with a budget of 75 million to 150 million yuan [30] - Huasheng Tiancheng states that AI-related revenue is currently a small portion of overall revenue [32] - Hongchuan Wisdom's shareholder plans to reduce holdings by up to 2% of the company's shares [33] Group 9 - Century Huatong's subsidiary plans to invest 50 million yuan in a financial development fund [34] - Liou shares will be suspended for trading due to significant stock price fluctuations [35] - Golden Dragon Fish plans to transfer stakes in two subsidiaries to Mars China for a total of 60 million USD [36] Group 10 - Mountain Outside Mountain's shareholder plans to reduce holdings by up to 1% of the company's shares [37] - Keheng Co. plans to sign a cooperation framework agreement with Gree Supply Chain for procurement [38] - Tian Sheng New Materials announces a change in actual controller and resumes trading [40] Group 11 - Xinghua New Materials plans to acquire at least 51% of Tian Kuan Technology for cash [41] - Rongbai Technology continues to delay responses to the Shanghai Stock Exchange's inquiries, leading to ongoing stock suspension [42] - Longxin Zhongke's shareholders plan to reduce holdings by up to 3.03% of the company's shares [43]

Group 1 - The company held its third meeting of the tenth board on January 15, 2026, to discuss urgent matters, with all nine directors present [1][4] - The board approved the proposal to change the auditing firm for the 2025 annual report and internal control audit to Beijing Dehao International Accounting Firm [2][7] - The board also approved the convening of the first extraordinary shareholders' meeting of 2026, scheduled for February 2, 2026 [5][6] Group 2 - The company anticipates a net loss for the year 2025, as preliminary estimates indicate a negative profit attributable to shareholders [8] - The company will expedite its financial accounting work to disclose the annual performance forecast as soon as possible [8] Group 3 - The previous auditing firm, Lixin, has been providing services for 33 years and will be replaced due to its inability to provide the necessary audit services for 2025 [21][22] - The new auditing firm, Dehao International, has a strong background with 72 partners and 296 registered accountants, and it reported a total revenue of 435.06 million yuan in 2024 [13][20] - The audit fee for the current period is set at 2.35 million yuan, which remains unchanged from the previous period [20] Group 4 - The company has approved a guarantee for its wholly-owned subsidiary, Shanghai Huari Financing Leasing Co., Ltd., to facilitate its leasing business [28][30] - The guarantee involves pledging 100% of the equity of Huari Hu Yi to Pengyuan Zhongqu Leasing (Tianjin) Co., Ltd., with a registered capital of 50,000 yuan [28][30] - The total external guarantee limit for the company and its subsidiaries for 2025 is estimated at 9.8 billion yuan, which accounts for 83.23% of the company's latest audited net assets [36]

(本文来自第一财经) 爱建集团公告，经财务部门初步测算，预计2025年度归属于上市公司股东的净利润为负值，公司2025年 年度经营业绩将出现亏损。 爱建集团公告，经财务部门初步测算，预计2025年度归属于上市公司股东的净利润为负值，公司2025年 年度经营业绩将出现亏损。 (本文来自第一财经) ...

证券日报网讯 1月15日，爱建集团发布公告称，公司将于2026年2月2日召开2026年第一次临时股东会。 （文章来源：证券日报） ...

证券日报网讯 1月15日，爱建集团发布公告称，公司拟将2025年度财务报告及内部控制审计机构由立信 会计师事务所（特殊普通合伙）变更为北京德皓国际会计师事务所（特殊普通合伙），签字项目合伙人 汪扬、签字注册会计师戴宇彤、质量复核人惠增强，审计费用235万元不变，尚需股东会批准。 （文章来源：证券日报） ...