Core Viewpoint - The company has decided to permanently suspend its subsidiary, Xinjiang Baoming Mining Co., Ltd., due to ongoing operational challenges and financial losses, while also planning to provide guarantees for a related party's loan to improve cash flow [8][14][18]. Group 1: Board Meeting Decisions - The company's board held a meeting on November 21, 2025, where all nine directors attended and unanimously approved the proposal for the long-term suspension of Xinjiang Baoming Mining [1][3]. - The board also approved a proposal for the company’s wholly-owned subsidiary to provide guarantees for a related party's loan, which will require further approval from the shareholders' meeting [2][20]. Group 2: Xinjiang Baoming Mining's Situation - Xinjiang Baoming Mining has been temporarily suspended since January 31, 2024, due to the lack of necessary land permits, which has severely impacted its production capacity [9][11]. - The company has incurred significant losses, with Xinjiang Baoming reporting a revenue of 0.19 billion yuan in 2024, contributing only 0.17% to the company's total revenue, and a loss of 0.926 billion yuan [14]. - As of the announcement date, Xinjiang Baoming remains in a suspended state, with ongoing efforts to secure land and production permits, but the timeline for resuming operations is uncertain [13][14]. Group 3: Financial Implications - The long-term suspension of Xinjiang Baoming is expected to necessitate adjustments in asset valuation, potentially impacting the company's short-term financial status negatively, while aligning with long-term strategic goals [14][15]. - In 2024, the company achieved a revenue of 11.289 billion yuan and a net profit of 2.1 billion yuan, while Xinjiang Baoming's contribution was minimal, indicating a significant financial burden from the subsidiary's losses [14]. Group 4: Future Strategy - The company aims to focus on core industries such as biomedicine and explore new investment opportunities in line with national industrial policies, while seeking strategic investors for Xinjiang Baoming to address its financial challenges [15].

Group 1: Shareholding Changes - Company Zhaoyi Innovation announced that several directors and senior management personnel plan to reduce their holdings by a total of 249,000 shares, with specific reductions from the vice chairman and general manager, as well as other vice presidents [1] - Company Super Aerospace announced a stock suspension due to its controlling shareholders planning a significant matter that may lead to a change in control [2] - Company Haosai is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [5] Group 2: Major Contracts and Projects - Company Dajin Heavy Industry's wholly-owned subsidiary signed a contract worth approximately 1.339 billion yuan for a European offshore wind farm project, which represents 35.41% of the company's audited revenue for 2024 [3] - Company Ruifeng New Materials plans to increase capital by 200 million yuan in a related party to advance a lithium hexafluorophosphate project [6] Group 3: Regulatory Actions - Company Jushi Chemical received a notice from the CSRC regarding an investigation for suspected violations of information disclosure laws [4] - Company Huosai is also under investigation by the CSRC for similar reasons [5] Group 4: Investment and Acquisitions - Company Gao Neng Environment plans to acquire 45.2% equity in three mining companies [7] - Company Aerospace Electric intends to purchase 32% equity in Shenzhen Aerospace Electric Motor System Co., Ltd. through public bidding [8]

Core Viewpoint - Liaoning Chengda Co., Ltd. has decided to implement a long-term suspension of its subsidiary Xinjiang Baoming Mining Co., Ltd. as a strategic move for resource optimization and transformation [1] Group 1: Company Actions - The board of directors approved the long-term suspension of Xinjiang Baoming Mining, indicating a significant step in the company's resource allocation strategy [1] - The mining area of Baoming covers approximately 70 square kilometers, with a resource reserve of 1.27 billion tons and shale oil equivalent exceeding 70 million tons [1] - Due to complex factors such as land approval and production licensing, Baoming Mining has been in a state of suspension since 2024, facing considerable operational challenges [1] Group 2: Financial Performance - In 2024, the company achieved an operating income of 11.289 billion yuan and a net profit attributable to shareholders of 210 million yuan; Baoming Mining contributed 1.9 million yuan, accounting for 0.17% of total revenue [2] - In the first three quarters of 2025, the company reported an operating income of 8.114 billion yuan and a net profit of 1.365 billion yuan; Baoming Mining's revenue was 300,000 yuan, representing 0.03% of total revenue [2] Group 3: Strategic Focus - The long-term suspension is expected to help the company concentrate on its core business and enhance the execution of its new productivity strategy [2] - The company plans to leverage its solid financial asset base to focus on high-tech industries such as biomedicine, aligning with national policy directions to explore investment opportunities in new productivity-related sectors for high-quality development [2]

Core Viewpoint - The company, Liaoning Chengda, has decided to permanently suspend operations at Xinjiang Baoming Mining Co., Ltd. and will not provide further large cash injections, focusing instead on attracting strategic investors and shifting its focus towards core industries like biomedicine [1] Group 1: Company Strategy and Management - The new management team, elected in February, is actively optimizing the financing structure and controlling funding costs to ensure stable operations across all business segments [2] - The company has issued short-term financing bonds with decreasing interest rates, indicating a successful reduction in financing costs [2] - The management aims to enhance the company's core competitiveness and sustainable development through non-public issuance of exchangeable bonds [3] Group 2: Financial Performance and Investments - The company has seen significant growth in investment income from its holdings in Guangfa Securities and China Insurance, with year-on-year increases of 53.19% and 143.94%, respectively [4] - The capital market has rebounded, contributing to the increase in asset values and overall financial performance [4] Group 3: Focus on Biomedicine - The company has partnered with the Chinese Academy of Sciences to establish an AI-based vaccine research laboratory, aiming to enhance innovation in vaccine development [6] - Ongoing collaborations with the Chinese Academy of Microbiology focus on infectious disease prevention, with several vaccine candidates in various stages of clinical trials [7] - The company is expanding its vision beyond human vaccines to explore early-stage biopharmaceutical technologies and potential mergers and acquisitions to create a second growth curve [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 每经编辑｜万清澄 11月21日晚，辽宁成大股份有限公司（股票简称：辽宁成大，股票代码：600739.SH）发布公告，经董 事会审议通过，公司同意新疆宝明矿业有限公司（以下简称"新疆宝明"）长期停产。公司不再向新疆宝 明追加大额现金投入，将继续努力推动新疆宝明通过引入战略投资者的方式解决其自身的资金和发展问 题。 未来，公司将以稳健的金融资产为基础，主要聚焦生物医药等核心产业；同时，结合国家产业政策，积 极探索新质生产力相关产业投资机会，实现新的高质量发展。 2月28日，辽宁成大2025年第一次临时股东会会议审议通过董事会换届选举议案，同日，公司第十一届 董事会第一次会议选举徐飚先生为第十一届董事会董事长，聘任董事张善伟先生为公司总裁。 其中，董事长徐飚来自广东优秀民营企业设立的产业投资平台广东民营投资股份有限公司（以下简 称"粤民投"），粤民投首期创立股东包括美的集团、立白集团、海天等知名企业，平台背后具有丰富的 产业资源和资本实力。 自2020年开始，徐飚先生便担任辽宁成大第九届董事会董事，对辽宁成大的情况非常熟悉。徐飚先生现 任粤民投执行总裁，辽宁成大董事 ...

Core Viewpoint - The company has decided to permanently suspend its subsidiary Xinjiang Baoming Mining Co., Ltd. due to the inability to obtain necessary permits for land use and production resumption, alongside financial constraints for further investment [1][2]. Financial Performance - In 2024, the company achieved a revenue of 11.289 billion yuan and a net profit attributable to the parent company of 210 million yuan; Xinjiang Baoming generated a revenue of 1.9 million yuan, accounting for 0.17% of the company's total revenue, with a loss of 926 million yuan [2]. - In the first three quarters of 2025, the company reported a revenue of 8.114 billion yuan and a net profit of 1.365 billion yuan; Xinjiang Baoming's revenue was 300,000 yuan, representing 0.03% of the company's total revenue, with a loss of 471 million yuan [2]. Strategic Direction - The company will not continue to invest large amounts of cash into Xinjiang Baoming, as it does not align with its current strategic development direction; efforts will be made to attract strategic investors to address Xinjiang Baoming's financial and developmental issues, although this process is expected to take a long time and carries uncertainties [1]. - During the suspension period, the company will require Xinjiang Baoming to properly manage employee placement and asset maintenance [1].

Core Viewpoint - The company has decided to permanently suspend its subsidiary Xinjiang Baoming Mining Co., Ltd. due to the inability to obtain necessary permits for land use and production resumption, alongside financial constraints for further investment [1][2]. Financial Performance - In 2024, the company achieved an operating revenue of 11.289 billion yuan and a net profit attributable to the parent company of 210 million yuan; Xinjiang Baoming generated an operating revenue of 1.9 million yuan, accounting for 0.17% of the company's total revenue, with a loss of 926 million yuan [2]. - In the first three quarters of 2025, the company reported an operating revenue of 8.114 billion yuan and a net profit attributable to the parent company of 1.365 billion yuan; Xinjiang Baoming's operating revenue was 300,000 yuan, representing 0.03% of the company's total revenue, with a loss of 471 million yuan [2].

关于公司全资子公司向关联参股公司提供担保暨关 联交易的公告 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。 证券代码：600739 证券简称：辽宁成大 公告编号：2025-079 辽宁成大股份有限公司 重要内容提示： 担保对象及基本情况 担 保 对 象 被担保人名称 成大医院（大连）有限公司 被担保人关联关系 □控股股东、实际控制人及其控制 的主体 上市公司董事、高级管理人员及其 控制或者任职的主体 □其他______________ 本次担保金额 6,000.00 万元 实际为其提供的担保余额（不含 本次） 6,600.00 万元 是否在前期预计额度内 □是 否 □不适用：_________ 本次担保是否有反担保 □是 否 □不适用：_________ 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日公司及控股子公司 | | | 已批准的对外担保总额（万元） | 706,600.00 | | （不含本次） | | | 已批准的对外担保总额占公司最 | | | 近一期经 ...

证券代码：600739 证券简称：辽宁成大 公告编号：2025－078 一、新疆宝明基本情况 新疆宝明成立于 2005 年 7 月，专门从事油页岩开采、页岩油生产和销售。2010 年 11 月，公司通过增资成为新疆宝明控股股东。截至本公告披露日，新疆宝明基 本情况如下： 1．企业名称：新疆宝明矿业有限公司 辽宁成大股份有限公司 关于控股子公司新疆宝明矿业有限公司长期停产的公 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。 辽宁成大股份有限公司（以下简称"公司"）于 2025 年 11 月 21 日召开了第 十一届董事会第八次（临时）会议，审议通过了《关于公司控股子公司新疆宝明 矿业有限公司长期停产的议案》，同意新疆宝明矿业有限公司（以下简称"新疆 宝明"）长期停产。本事项无需提交公司股东会审议。现将具体情况公告如下： 2．企业性质：其他有限责任公司 3．统一社会信用代码：916523277760763443 4．注册地址：新疆昌吉州吉木萨尔县文化西路 21 号 5．法定代表人：裴绍晖 2024 年 1 月 31 日，公司披 ...

证券代码：600739 证券简称：辽宁成大 公告编号：2025-080 注 1：表格中数据尾差为数据四舍五入所致。 公司于近日接到股东广西鑫益信函告，获悉广西鑫益信对其质押的公司部分 股份办理了质押延期购回，具体事宜如下。 1 股东 名称 是否 为控 股股 东 本次质押延 期购回股数 （股） 是否 为限 售股 是否 补充 质押 质押 起始 日 质押 到期 日 延期 后质 押到 期日 质权人 占其所 持股份 比例 占公 司总 股本 比例 质押 融资 资金 用途 广西 鑫益 信商 务服 务有 限公 否 9,000,000 否 否 2023- 07-20 2025- 10-17 2026- 07-17 国泰海 通证券 股份有 限公司 6.91% 0.59% 业务 发展 需要 27,000,000 2023- 07-20 2025- 10-17 2026- 07-17 20.72% 1.77% 1,300,000 2024- 08-22 2025- 10-17 2026- 07-17 1.00% 0.08% 一、本次股份质押延期购回情况 | 司 | | 3,900,000 | | | 2024- | 2025- | ...