证券代码：600881 证券简称：亚泰集团 公告编号：临 2026-016 号 吉林亚泰（集团）股份有限公司 2026年第二次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 2、 议案名称：关于为吉林大药房药业股份有限公司在吉林九台农村商业银行股 份有限公司申请的借款提供担保的议案 审议结果：通过 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 815 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 933,169,695 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 28.8714 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事会召集，董事长陈铁志先生主持了会议，全体董事和高级管 理人员列席了本次会议，符合法律、法规、规章和《公司章程》的 ...

致:吉林亚泰(集团)股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民 共和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市 公司股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规 范性文件的要求, 北京大成(长春)律师事务所(以下简称"本所")接受吉林 亚泰（集团）股份有限公司（以下简称"公司"）的委托,指派律师参加公司 2026 年第二次临时股东会（以下简称"本次股东会"）。 大成 DENTONS 大成是 Dentons 在中国的优先合作律所 北京大成(长春)律师事务所 关于吉林亚泰（集团）股份有限公司召开 2026年 第二次临时股东会的法律意见书 大成(顾)字[2025]第 296-6 号 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见,并不对本次股东会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用,不 得用作任何其他目的。 本所及经办律师依据 ...

Core Viewpoint - The company, Jilin Yatai Group Co., Ltd., has announced the convening of its second extraordinary general meeting of shareholders for 2026, scheduled for February 27, 2026, with details regarding voting methods and procedures provided [2][5][12]. Meeting Details - The meeting will take place on February 27, 2026, at 15:00 at the Yatai Conference Center [5]. - The voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's shareholder meeting voting system [4][5]. - The online voting period is set for February 27, 2026, with specific time slots for trading system voting and internet platform voting [5]. Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, either through a trading terminal or the internet platform [8][9]. - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same category of shares [8][9]. - Invalid votes will occur if shareholders exceed their voting rights or if duplicate votes are cast [9][10]. Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited are entitled to attend the meeting [12]. - Registration for attendance requires identification and shareholder account information, with a specified registration time on February 26, 2026 [15][16]. Additional Information - The meeting will last half a day, and attendees will bear their own travel and accommodation costs [18]. - Contact details for further inquiries are provided, including a phone number and address for the Yatai Conference Center [18].

Core Insights - The report highlights the structural expansion of the rubidium and cesium market driven by the increasing penetration of perovskite solar cells and the development of space photovoltaics [7][12][13] Industry Overview - Perovskite solar cells (PSCs) are identified as a new type of solar cell with advantages such as low cost, high efficiency, lightweight, and flexibility compared to traditional silicon cells [7] - The report predicts that the penetration rate of perovskite solar cells in the photovoltaic market will rise significantly, from 1.3% in 2025 to 30% by 2030, driven by their cost-effectiveness and efficiency [9][12] Market Dynamics - The demand for rubidium and cesium is expected to grow substantially, with a projected CAGR of 115% from 2025 to 2030, as the perovskite battery market expands [12][16] - The report estimates that global demand for rubidium will increase from 37 tons in 2025 to 1696 tons by 2030, correlating with the anticipated growth in perovskite solar cell production [12][16] Technological Advancements - The stability of perovskite solar cells is a key challenge, but the addition of rubidium and cesium is expected to enhance their performance and longevity [8] - Flexible perovskite solar cells are anticipated to find applications in various fields, including building-integrated photovoltaics (BIPV), wearable devices, and automotive power generation [10][11] Future Outlook - The report suggests that the period from 2026 to 2027 will be crucial for the industrialization and validation of perovskite solar cells, with significant advancements expected in their application in space photovoltaics [13][14] - The integration of perovskite solar cells in space applications is projected to drive demand for rubidium significantly, with estimates indicating a potential need for 220 tons by 2030 due to space solar power initiatives [15][16]

吉林亚泰（集团）股份有限公司 关于召开 2026 年第二次临时股东会的提示性公告 证券代码：600881 证券简称：亚泰集团 公告编号：临 2026-015 号 特 别 提 示 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： ●股东会召开日期：2026 年 2 月 27 日 ●本次股东会采用的网络投票系统：上海证券交易所股东会网络 投票系统 吉林亚泰（集团）股份有限公司（以下简称"公司"）于 2026 年 2 月 12 日在上海证券交易所网站（http://www.sse.com.cn）和《上 海证券报》《中国证券报》《证券时报》《证券日报》上刊登了公司 《关于召开 2026 年第二次临时股东会的通知》，定于 2026 年 2 月 27 日召开 2026 年第二次临时股东会，根据相关规定，现发布本次股 东会的提示性公告，具体内容如下： 一、召开会议基本情况 （一）股东会届次 2026 年第二次临时股东会。 （二）股东会召集人 公司董事会。 召开的地点：亚泰会议中心会议室 （五）网络投票的系统、起止日期和投票时 ...

Group 1 - RuiLian New Materials reported a total operating revenue of 1.677 billion yuan for 2025, an increase of 14.95% year-on-year, with a net profit of 311 million yuan, up 23.48% year-on-year [1] - China Shenhua's subsidiary, Guoneng Qingyuan Power, successfully put its fourth generator unit into commercial operation, expected to provide approximately 20 billion kWh of clean energy annually [2] - Qijiang Airlines announced a 6.04% year-on-year decline in passenger turnover for January 2026, with a passenger load factor of 84.03%, up 1.61% year-on-year [3] Group 2 - QiZheng Tibetan Medicine reported a total operating revenue of 2.416 billion yuan for 2025, a year-on-year increase of 3.34%, with a net profit of 646 million yuan, up 10.98% year-on-year [5] - QiaoYin Co. announced the termination of its artificial intelligence industry headquarters project due to changes in investment cooperation conditions [6] - New Point Software plans to use 90.81 million yuan of surplus raised funds for new projects, including AI-driven software development [7] Group 3 - High Measurement Co. announced plans for major shareholders and executives to reduce their holdings by up to 3.19% of the company's shares [8] - SAIC Group's subsidiary plans to establish a private equity fund with an initial scale of 2.5 billion yuan, focusing on solid-state batteries and chip localization [9] - Tianqi Lithium announced the resignation of its deputy general manager due to personal career planning [10] Group 4 - ZhongKong Technology reported a total operating revenue of 8.051 billion yuan for 2025, a decrease of 11.90%, with a net profit of 450 million yuan, down 59.70% year-on-year [11] - Spring Airlines reported a 6.28% year-on-year increase in total passenger volume for January 2026, with a total available ton-kilometers of 57,008.37 [12] - Qifan Cable's controlling shareholder reduced its stake by 3% through various trading methods [13] Group 5 - China Chemical signed contracts worth a total of 36.925 billion yuan in January 2026, with significant contracts exceeding 5 billion yuan totaling 11.371 billion yuan [19] - SaiTuo Bio received a CEP certificate for its raw material drug Betamethasone, which is used to treat allergies and autoimmune inflammation [20] - Giant Star Agriculture reported a sales revenue of 649 million yuan from commodity fat pigs in January 2026, with a sales volume of 404,400 pigs [23] Group 6 - Qinglong Pipe Industry's subsidiary won a 146 million yuan pipeline project [24] - Changshan Pharmaceutical announced that some of its products are expected to be selected for national centralized procurement [26] - Yangdian Technology completed the transfer of 12.96% of its shares through an agreement [27] Group 7 - Deepin Technology's investment fund introduced new limited partners and adjusted the capital contributions of some partners [28] - Qingyun Technology plans to pledge 25% of its shares for a loan application of up to 30 million yuan [29] - LaiMei Pharmaceutical reported a 57.20% year-on-year decline in net profit for 2025 [30] Group 8 - YouLiDe reported a 16.88% year-on-year decline in net profit for 2025, with total operating revenue of 1.221 billion yuan, up 7.99% [31] - Warner Pharmaceutical reported a net profit of 241 million yuan for 2025, an increase of 46.95% year-on-year [32] - LianRui New Materials reported a net profit of 293 million yuan for 2025, an increase of 16.42% year-on-year [33] Group 9 - HuaQin Technology expects a 24.28% year-on-year decrease in net profit for 2025, with projected revenue of 1.251 billion yuan, up 9.83% [34] - QiPai Technology's shareholder subscribed for 6.3 million shares, accounting for 5.49% of the total share capital [35] - Qilin Security's shareholders completed their planned share reductions without exceeding the original plan [36] Group 10 - Dameng Data announced the lifting of the detention of its senior vice president, allowing him to resume his duties [37] - Haiyou Engineering won a contract for the "NFPS COMP5" project worth approximately 4 billion USD, with the company's share exceeding 800 million USD [38] - Yatai Group plans to sell 20.81% of its shares in Northeast Securities, pending confirmation of financial statements [39]

吉林亚泰（集团）股份有限公司 2026 年第二次临时股东会 会 议 文 件 | | 吉林农村商业银行股份有限公司申请的借款提供 | | --- | --- | | | 担保的议案 | | | 关于为吉林亚泰水泥有限公司在吉林双阳农村商 | | 6 | 业银行股份有限公司申请的银行承兑汇票授信提 | | | 供担保的议案 | | | 关于为吉林亚泰水泥有限公司在吉林农村商业银 | | 7 | | | | 行股份有限公司申请的借款提供担保的议案 | | 8 | 股东发言 | | 9 | 对以上议案进行表决 | | 10 | 休会 分钟，计票 5 | | 11 | 宣布现场表决结果 | | | 待网络投票结果产生后，统计和宣布本次股东会 | | 12 | 现场投票和网络投票合并后的表决结果 | | 13 | 律师宣读股东会见证意见 | | 14 | 宣布闭会 | 2 亚泰集团 2026 年第二次临时股东会 会议文件之一 关于为亚泰集团长春建材有限公司在吉林九台农村 商业银行股份有限公司申请的借款提供担保的议案 吉林亚泰（集团）股份有限公司 2026 年第二次临时股东会 议 程 表 时 间：现场会议时间为 20 26 ...

证券代码：600881 证券简称：亚泰集团 公告编号：临 2026-014 号 吉林亚泰（集团）股份有限公司 关于重大资产出售的风险提示公告 特 别 提 示 （一）公司年报保留意见所涉事项的消除尚需确认 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： 由于公司 2023 年度、2024 年度财务报表被会计师事务所出具 了保留意见的审计报告，保留意见所涉事项的消除尚需确认，上述年 度年报保留意见所涉事项的消除仍存在不确定性；根据《证券公司股 权管理规定》，受让方证券公司股东资格尚需进一步沟通，相关事项 的推进尚存在不确定性。鉴于上述事宜的推进尚存在不确定性，且目 前本次交易的重组预案（草案）尚未形成，本次重组尚存在重大不确 定性，敬请广大投资者理性投资，注意风险。 吉林亚泰（集团）股份有限公司（以下简称"公司"）拟将持有 的东北证券股份有限公司（以下简称"东北证券"）20.81%股份出售 给长春市城市发展投资控股（集团）有限公司（以下简称"长发集团"）， 拟将持有的东北证券 9%股份出售给长春市金融控股集团有限 ...

Group 1 - Company announced the provision of joint liability guarantees for various subsidiaries' working capital loans totaling approximately 29.89 million yuan, 7 million yuan, and 3 million yuan, among others [1] - The total amount of guarantees provided by the company and its subsidiaries is approximately 150.53 billion yuan, which accounts for 541.33% of the company's audited net assets attributable to the parent company as of December 31, 2024 [2] - The guarantees are exclusively for the company's consolidated subsidiaries, indicating a strong inter-company support structure [2]

证券代码：600881 证券简称：亚泰集团 公告编号：临 2026-012 号 吉林亚泰（集团）股份有限公司 关于为所属子公司提供担保的公告 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。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | 亚泰集团长春建材有限公司 | | --- | --- | --- | | | 本次担保金额 | 29,890 万元 | | 担保对象一 | 实际为其提供的担保余额 | 万元 94,423 | | | 是否在前期预计额度内 | □是 □否 不适用：无前期预计额度 | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | | 担保对象二 | 被担保人名称 | 吉林大药房药业股份有限公司 | | | 本次担保金额 | 万元 7,000 | | | 实际为其提供的担保余额 | 48,654 万元 | | | 是否在前期预计额度内 | □是 □否 不适用：无前期预计额度 | | | 本次担保是否有反担保 | □是 否 □不适用：_________ | 对外担 ...