Group 1 - The company has repurchased a total of 23,879,700 shares from June 27, 2024, to September 27, 2024, to maintain its value and protect shareholder interests [1] - The repurchased shares will be sold through centralized bidding within 12 months after the completion announcement and must be sold within three years; unsold shares will be canceled [1] - The company plans to sell the repurchased shares from December 12, 2025, to June 11, 2026, with a maximum sale of 23,879,700 shares, representing 1.26% of the total share capital [2] Group 2 - As of January 31, 2026, the company has not yet sold the repurchased shares [3] - The sale plan is consistent with previously disclosed plans and commitments, and there are no significant events like high transfers or mergers during the sale period [3] - The company must adhere to specific regulations regarding the sale, including price limits and volume restrictions [4] Group 3 - The sale plan does not pose a risk of changing the company's control [5] - The sale of repurchased shares complies with relevant laws and regulations, and the company will fulfill its disclosure obligations during the sale period [5]

Group 1 - The company appointed Ms. Liu Dongmei as the secretary of the board of directors, effective from the date her appointment was approved by the Shanghai Stock Exchange [1][2] - Prior to her official appointment, the duties of the board secretary were temporarily handled by the company's chairman, Mr. Zhang Nengyong [1] - Ms. Liu has completed the necessary training and obtained the required certification to fulfill her role [2] Group 2 - The company repurchased a total of 23,879,700 shares between June 27, 2024, and September 27, 2024, to maintain company value and protect shareholder interests [5] - The repurchased shares are planned to be sold through centralized bidding within twelve months after the completion announcement, and must be sold within three years [5][6] - As of January 31, 2026, the company has not yet sold any of the repurchased shares [7]

证券代码：600868 证券简称：梅雁吉祥 公告编号：2026-009 广东梅雁吉祥水电股份有限公司 出售回购股份的进展公告 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： 回购股份的基本情况 为维护公司价值及股东权益，广东梅雁吉祥水电股份有限公司（以下简称"公 司"）于 2024 年 6 月 27 日至 2024 年 9 月 27 日期间累计回购公司股份 23,879,700 股。本次回购的股份将于回购完成公告披露十二个月后采用集中竞价交易方式出 售，并在回购完成公告披露三年内完成出售，若公司未能在上述期限内完成出售， 未实施出售部分股份将履行相关程序予以注销。 出售计划的进展情况 公司于 2025 年 11 月 20 日披露《关于出售公司 2024 年已回购股份计划的公 告》（公告编号：2025-051），计划自 2025 年 12 月 12 日起至 2026 年 6 月 11 日期间，通过集中竞价方式出售上述已回购股份，计划出售数量不超过 23,879,700 股，占公司总股本的 1.26%。 ...

股票简称：梅雁吉祥 证券代码：600868 编号：2026-010 广东梅雁吉祥水电股份有限公司 关于董事会秘书正式履职的公告 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。 2026 年 2 月 4 日 电子邮箱：mysd@chinameiyan.com 联系地址：广东省梅州市梅江区华南大道 58 号 特此公告。 广东梅雁吉祥水电股份有限公司 董事会 广东梅雁吉祥水电股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召 开第十二届董事会第一次会议，审议通过了《关于聘任公司高级管理人员的议案》， 同意聘任刘冬梅女士为公司董事会秘书。由于刘冬梅女士获聘时尚未取得上海证 券交易所董事会秘书任职培训证明，暂由公司董事长张能勇先生代行董事会秘书 职 责 。 具 体 内 容 详 见 公 司 于 2026 年 1 月 1 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《关于董事会完成换届选举暨聘任高级管理人员的公 告》（公告编号：2026-003）。 刘冬梅女士近期已参加上海证券交易所 ...

Core Viewpoint - The stock of Meiyanji Xiang has experienced significant volatility, achieving three limit-up days within four trading days, resulting in a cumulative increase of 32.12% and a turnover rate of 87.64% [2] Trading Performance - As of January 23, the stock recorded a trading volume of 208 million shares and a transaction amount of 1.099 billion yuan, with a turnover rate of 10.93% [2] - The stock's performance over the past few days shows fluctuations, with a daily increase of 9.96% on January 22 and a decrease of 0.60% on January 23 [2] Margin Trading Data - The latest margin trading balance for the stock is 406 million yuan, with a financing balance of 403 million yuan, reflecting an increase of 2.78 million yuan or 0.70% from the previous trading day [2] - Over the past four days, the margin trading balance has increased by 111 million yuan, representing a growth of 37.90% [2] Institutional Activity - The stock has appeared on the Dragon and Tiger list twice due to a cumulative deviation in price of 20% over three consecutive trading days and a daily turnover rate of 20% [2] - Institutional investors have net bought 55.66 million yuan, while the Shanghai Stock Connect has seen a cumulative net purchase of 81.94 million yuan, with total net buying from brokerage seats amounting to 147 million yuan [2] Earnings Forecast - On January 17, the company released a profit forecast for 2025, expecting a net loss between 98 million yuan and 80 million yuan, indicating a year-on-year change range of -18.33% to 3.40% [2]

Core Viewpoint - The stock of Meiyanji Xiang (600868) experienced a decline of 0.60% with significant trading activity, indicating notable investor interest and potential volatility in the near term [2]. Trading Activity - The stock had a turnover rate of 28.67% and a total trading volume of 2.734 billion yuan, with a price fluctuation of 10.69% throughout the day [2]. - Institutional investors net bought 55.6613 million yuan, while the Shanghai-Hong Kong Stock Connect saw a net purchase of 41.3554 million yuan [2]. - The top five trading departments accounted for a total transaction of 735 million yuan, with a net buying amount of 162 million yuan [2]. Institutional Involvement - Among the trading departments, one institutional specialized seat was noted, contributing a net purchase of 55.6613 million yuan [2]. - The Shanghai-Hong Kong Stock Connect was the largest buying and selling department, with a buying amount of 165.3152 million yuan and a selling amount of 123.9598 million yuan [4]. Recent Performance - Over the past six months, the stock has appeared on the trading leaderboard 12 times, with an average price increase of 0.85% the day after being listed and an average increase of 0.20% over the following five days [2]. - The stock saw a net outflow of 214 million yuan in major funds today, with a significant outflow of 169 million yuan from large orders [2]. Financing Data - As of January 22, the stock's margin trading balance was 403 million yuan, with a financing balance of 400 million yuan and a securities lending balance of 3.2693 million yuan [3]. - In the past five days, the financing balance increased by 116 million yuan, representing a growth of 40.62% [3]. Financial Performance - For the first three quarters, the company reported a revenue of 207 million yuan, a year-on-year decrease of 18.54%, and a net loss of 30.8486 million yuan [3]. - The company projected a net loss for the year 2025 between 98 million yuan and 80 million yuan, with a year-on-year change range of -18.33% to 3.40% [3].

股票简称：梅雁吉祥 证券代码：600868 编号：2026-008 广东梅雁吉祥水电股份有限公司 股票交易异常波动公告 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。 重要内容提示 1、广东梅雁吉祥水电股份有限公司（以下简称"公司"或"本公司"）股票 交易于 2026 年 1 月 20 日、1 月 21 日、1 月 22 日连续三个交易日内日收盘价格 涨幅偏离值累计达到 20%，根据《上海证券交易所交易规则》等有关规定，属于 股票交易异常波动情形。敬请广大投资者注意二级市场交易风险。 2、公司于 2026 年 1 月 22 日披露了《关于全资子公司矿产资源储量评审备 案的进展公告》），公告中充分提示了重大事项不确定性风险，具体如下： 1）公司现有的采矿权许可证的开采深度为-60 米以上的范围，2012 年 5 月至 今处于停产状态。公司目前的技术人员还不够成熟，暂不具备自采的能力。公司 未来有可能采取自行开采、寻求合作或转让等方式进行处理，但目前处理方式存 在不确定性。 2）采矿权扩大范围批准时间的不确定性：公司对-60 米以 ...

Group 1 - The stock of Meiyanji Xiang (600868) reached the daily limit, with a turnover rate of 31.14% and a transaction amount of 2.895 billion yuan, showing a fluctuation of 7.58% [2] - The stock was listed on the Shanghai Stock Exchange's daily trading information due to its turnover rate, with a net purchase of 50.2592 million yuan from the Shanghai-Hong Kong Stock Connect [2] - In the last six months, the stock has appeared on the trading leaderboard 11 times, with an average price increase of 1.00% the day after being listed and an average increase of 0.28% over the following five days [2] Group 2 - The latest margin financing and securities lending data shows a total balance of 367 million yuan, with a financing balance of 364 million yuan and a securities lending balance of 2.7848 million yuan [3] - In the past five days, the financing balance increased by 115 million yuan, representing a growth of 45.98%, while the securities lending balance increased by 728,900 yuan, a rise of 35.46% [3] - The company's Q3 report for 2025 indicated a total operating revenue of 207 million yuan, a year-on-year decrease of 18.54%, and a net profit of -30.8486 million yuan [3] Group 3 - The company issued a profit forecast on January 17, 2025, estimating a net profit between -98 million yuan and -80 million yuan, with a year-on-year change range of -18.33% to 3.40% [3] - The trading data on January 22, 2025, shows significant buying activity from various brokerage firms, with the top five buying firms contributing a total of 60.6 million yuan in transactions [4] - The top buying firm was the Shanghai-Hong Kong Stock Connect, with a purchase amount of 105.4802 million yuan, while the top selling firm was Kaiyuan Securities, with a selling amount of 69.0448 million yuan [4]

Group 1 - The stock of Meiyanjiasheng increased by 9.96% today [1] - The trading volume on the leaderboard reached 605.78 million yuan, accounting for 20.92% of the total trading amount for the day [1] - The net buying amount was 110.91 million yuan, with a buying amount of 358.35 million yuan and a selling amount of 247.43 million yuan [1] Group 2 - The top buyers included the Shanghai Stock Connect and Goldman Sachs (China) Securities, with purchases of 160.03 million yuan and 111.20 million yuan respectively [1] - The top sellers included the Shanghai Stock Connect and Kaiyuan Securities, with sales of 119.45 million yuan and 69.05 million yuan respectively [1]

Core Viewpoint - The company, Guangdong Meiyan Jixiang Hydropower Co., Ltd., has received approval for the mineral resource reserve review of its wholly-owned subsidiary, Meizhou Meiyan Mining Co., Ltd., which is expected to facilitate future mining operations despite current uncertainties regarding mining rights and operational capabilities [3][7]. Group 1: Resource Reserve Review - The resource reserve review for the antimony-silver mine in the Songxi mining area has been approved by the Ministry of Natural Resources, confirming that the materials submitted meet relevant regulations [3]. - The verified resource amounts include: - Proven resources: 16.4 tons of metal, 69,000 tons of ore, average grade of 237.68 g/t - Controlled resources: 77.4 tons of metal, 305,000 tons of ore, average grade of 253.77 g/t - Inferred resources: 131.3 tons of metal, 465,000 tons of ore, average grade of 282.37 g/t [3][4]. Group 2: Changes in Resource Estimates - The changes in resource estimates are attributed to the extension of mining depth from -60m to -395m and the implementation of more precise exploration methods [4][5]. - The industrial indicators have also changed, with the boundary grades for silver and antimony being adjusted in the latest report compared to previous assessments [5][6]. Group 3: Future Steps and Implications - Following the approval of the resource reserve review, the company will proceed with the necessary procedures to change its mining rights to include the newly verified depths, which are currently not covered by existing permits [6][10]. - The company aims to maximize resource value and will develop feasible plans for resource utilization and development based on the reserve report results [6][11]. Group 4: Financial Impact - The project is not expected to have a significant impact on the company's financial status or operational performance in the short term due to the lengthy approval and construction cycles required for mining operations [11].