Core Viewpoint - The company intends to invest in its wholly-owned subsidiary, Jinhua Zhixin Technology Co., Ltd., to support clients like Leap Motor in the East China region through a project focused on automotive lightweight welding components and seat frames, with a total investment not exceeding 1.1 billion yuan [1] Group 1 - The project aims to expand production capacity and upgrade the industry related to automotive lightweight welding components and seat frames [1] - The investment will primarily target the new energy vehicle market, specifically serving clients such as Leap Motor [1] - The project will involve the construction of manufacturing and quality testing facilities to support business development in the large lightweight automotive components and seat frame sectors [1]

Group 1 - ZTE Corporation plans to invest 200 million RMB to subscribe to the Guangdong-Hong Kong-Macao Greater Bay Area Venture Capital Guidance Fund, focusing on areas supported by national policies such as new generation information technology and biotechnology [1] - Huayi Jewelry's subsidiary has reported overdue loans totaling 200 million RMB due to tight liquidity, with a cumulative overdue principal of 254 million RMB [2] - Guangzhou Baiyunshan Pharmaceutical's subsidiary has received approval for the consistency evaluation of Alfacalcidol soft capsules, which are used to treat calcium metabolism disorders [3] Group 2 - Kunming Pharmaceutical Group reported a 21.72% decline in revenue to 6.577 billion RMB and a 46% drop in net profit to 350 million RMB for 2025 [4] - Jiantou Energy's application for a specific stock issuance has been approved by the Shenzhen Stock Exchange [5] - Jinchuan Titanium Industry's subsidiary has temporarily suspended its sulfuric acid production due to reduced demand [6] Group 3 - Kelun Pharmaceutical's subsidiary has received approval for a new indication for its antibody-drug conjugate, which is used to treat advanced hormone receptor-positive breast cancer [7] - Fawer Co., Ltd. has completed the relocation of its Chongqing Yuantai Shock Absorber Company and commenced production [8] - Jiuzhoutong's subsidiary has received acceptance for the listing application of Betahistine Hydrochloride tablets [9] Group 4 - Zhongguancun plans to build a traditional Chinese medicine and raw material drug production base in Jiamusi City, Heilongjiang Province [11] - China Wuyi announced that part of its land in Kenya has been requisitioned by the government, with compensation of approximately 6.25 million RMB [12] - Times Electric reported a 15.46% increase in revenue to 28.761 billion RMB and a 10.88% increase in net profit to 4.105 billion RMB for 2025 [13] Group 5 - Top Cloud Agriculture's shareholder has received regulatory measures from the Zhejiang Securities Regulatory Bureau for failing to timely disclose shareholding changes [14] - Xinwanda's subsidiary has reached a settlement in a lawsuit involving over 2.314 billion RMB, with an estimated impact of 500 to 800 million RMB on net profit for 2025 [15] - Dongrui Co., Ltd. reported a 25.19% increase in pig sales revenue in January, totaling 214 million RMB [16] Group 6 - Tianjin Tianshi reported a 3.08% decline in revenue to 8.236 billion RMB, while net profit increased by 15.68% to 1.105 billion RMB for 2025 [17] - Wantong Expressway plans to invest approximately 5.42 billion RMB in the renovation and expansion of the Lianhuo Expressway [18] - Qiaoyin Co., Ltd. has pre-qualified for a sanitation integration service project worth approximately 73.8 million RMB [20] Group 7 - Jindi Co., Ltd. plans to acquire 100% equity of Yuni Precision for 116 million RMB, focusing on precision stamping products [21] - Heng Rui Medicine's HRS-4642 injection has been included in the list of breakthrough therapeutic varieties [22] - Tongde Chemical has had some assets frozen due to a financing lease dispute [23] Group 8 - Zhongli Co., Ltd. is establishing an industrial fund with a total commitment of approximately 408.76 million RMB, focusing on new materials and artificial intelligence [24] - Tianbang Food reported a 9.93% increase in pig sales revenue in January, totaling 674 million RMB [25] - New Hope reported a 10.03% decrease in pig sales revenue in January, totaling 1.628 billion RMB [26] Group 9 - Tainkang's subsidiary has received a drug registration certificate for Minoxidil topical solution [27] - Lihua Co., Ltd. reported a 9.8% increase in chicken sales revenue in January, totaling 1.289 billion RMB [28] - Guojitong General reported a 45.71% increase in net profit to 58.52 million RMB for 2025 [29] Group 10 - Zhixin Co., Ltd. plans to invest up to 1.1 billion RMB in an automotive stamping and welding parts project [30] - Chuangyuan Technology's subsidiary has pre-qualified for a National Grid project worth approximately 94.77 million RMB [31] - Lisheng Pharmaceutical's adenine phosphate raw material has passed the listing application [32] Group 11 - Tongguang Cable's subsidiary has pre-qualified for a National Grid project worth approximately 108 million RMB [33] - Zhenghong Technology reported a 7.74% increase in pig sales revenue in January, totaling 14.35 million RMB [34] - Pengding Holdings reported a 0.07% decrease in consolidated revenue in January, totaling 2.701 billion RMB [35] Group 12 - Hongri Pharmaceutical has received approval for clinical trials of its injectable drug for acute pancreatitis [36][37] - Xinhua Medical has decided to terminate the acquisition of a 36.19% stake in Wuhan Zhongzhi Biotechnology [38] - Tianyu Bio reported an 11.23% decrease in pig sales revenue in January, totaling 54.29 million RMB [39]

Core Viewpoint - The company plans to increase its production capacity by investing in Jinhua Zhixin to better serve clients like Leap Motor in the East China region, with a total investment of up to 1.1 billion yuan for an automotive stamping and welding parts project [1] Group 1: Investment and Expansion - The company intends to increase its registered capital in Jinhua Zhixin to no more than 100 million yuan, subject to actual registration by the market regulatory bureau [1] - The total investment for the project is capped at 1.1 billion yuan, which includes costs for land, factory buildings, equipment, facilities, and tooling [1] - The planned land area for the project is approximately 100 acres, located at the intersection of Jinlong Road and Zhengyang Road in Jinhua City, Wucheng District, Zhejiang Province [1] Group 2: Agreements and Partnerships - The company or Jinhua Zhixin is expected to sign investment agreements and land agreements with the Wucheng District People's Government of Jinhua City [1]

重庆至信实业股份有限公司 章 程 二〇二六年二月 | | | | | | 重庆至信实业股份有限公司 章 程 第一章 总则 第一条 为维护重庆至信实业股份有限公司（以下简称"公司"）、股东、职 工和债权人的合法权益，规范公司的组织和行为，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"） 和其他有关规定，制订本《重庆至信实业股份有限公司章程》（以下简称"本章 程"）。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 是由重庆至信实业集团有限公司整体变更设立的股份有限公司。 公司采取发起设立的方式设立；公司在重庆两江新区市场监督管理局注册登 记，取得营业执照，营业执照号码：9150000050430952XP。 第三条 公司于 2025 年 11 月 26 日经中国证券监督管理委员会注册，首次向 社会公众发行人民币普通股 56,666,667 股，于 2026 年 1 月 15 日在上海证券交易 所上市。 第四条 公司注册名称：重庆至信实业股份有限公司。英文全称：Chongqing Zhixin Industrial Co., Ltd. ...

证券代码：603352 证券简称：至信股份 公告编号：2026-005 二、变更公司住所的相关情况 因行政区划调整，公司拟将住所由"重庆市江北区鱼嘴镇长惠路29号"变 更为"重庆市两江新区鱼嘴镇长惠路29号"，具体以相关审批部门登记结果为 准。 三、修订《公司章程》的具体情况 根据《中华人民共和国公司法》《上市公司章程指引（2025年修订）》的 有关规定，结合上述总股本、注册资本、公司类型及住所的变更情况，现拟对 《重庆至信实业股份有限公司章程（草案）》相关内容进行修订，并将名称变 更为《重庆至信实业股份有限公司章程》（以下简称"《公司章程》"），具 体修订内容如下： 重庆至信实业股份有限公司 关于变更公司注册资本、类型、住所 暨修订《公司章程》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。 重庆至信实业股份有限公司（以下简称"公司"或"至信股份"）于 2026 年 2 月 6 日召开第一届董事会第十七次会议，审议通过了《关于变更公司注册 资本、类型、住所暨修订<公司章程>的议案》，该事项尚需提交公司 2026 年第 ...

证券代码：603352 证券简称：至信股份 公告编号：2026-006 相关风险提示： 1、行业风险：本项目是基于公司战略发展的需要及对轻量化零部件和汽车 座椅骨架在新能源汽车行业发展的判断而投资，但新能源汽车的发展趋 势、市场变化，以及原材料价格波动等外部因素和公司内部管理、工艺 技术等均存在一定的不确定性，可能对本项目的建设运营和预期效益产 生不确定影响。 2、审批备案风险：本项目的实施尚需进行土地招拍挂、项目备案、建设规 划许可、环境影响评价等前置审批程序，如遇国家或地方有关政策调整、 项目审批等实施程序条件发生变化等情形，本项目实施可能存在变更、 延期、中止或终止的风险。 3、资金筹措风险：本项目资金需求较大，主要资金来源为自有资金或其他 自筹资金，如公司整体经营性现金流情况或融资条件不达市场预期，将 可能导致公司无法按时足额投入项目建设所需资金。 4、建设实施风险：本项目建设期 36 个月，项目建设及实施过程中，若遇 行业政策调整、市场环境变化、客户需求变动或施工管理等问题，可能 导致项目延期、变更或无法全部完成。 5、市场及盈利风险：对本项目的投资是公司基于当前市场前景和客户需求 所作的规划。尽管 ...

证券代码：603352 证券简称：至信股份 公告编号：2026-007 重庆至信实业股份有限公司 关于召开2026年第一次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司自律监管指引第 1 号 —— 规范运作》等 有关规定执行。 召开的日期时间：2026 年 3 月 4 日 14 点 00 分 召开地点：重庆市两江新区鱼嘴镇长惠路 29 号公司会议室 股东会召开日期：2026年3月4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 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投 ...

重庆至信实业股份有限公司 第一届董事会第十七次会议决议公告 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。 证券代码：603352 证券简称：至信股份 公告编号：2026-004 本议案尚需提交公司 2026 年第一次临时股东会审议。 2、审议通过《关于拟对外投资建设汽车冲焊零部件项目的议案》 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《重庆至信实业股份有限公司关于拟对外投资建设汽车冲焊零部件项目的公告》 （公告编号：2026-006）。 表决结果：6 票赞成，0 票反对，0 票弃权。 一、董事会会议召开情况 重庆至信实业股份有限公司（以下简称"公司"）第一届董事会第十七次会 议于 2026 年 2 月 6 日以现场方式在公司会议室召开，会议通知于 2026 年 2 月 3 日通过邮件方式送达全体董事。本次会议由董事长陈志宇召集并主持，会议应出 席董事 6 人，实际出席董事 6 人。本次会议的召集、召开和表决程序符合《中华 人民共和国公司法》等有关法律、行政法规、部门规章、规范性文件和《 ...

Core Viewpoint - The company plans to increase capital for its wholly-owned subsidiary, Jinhua Zhixin, to invest 1.1 billion in the construction of an automotive welding parts project, aiming to enhance production and delivery capabilities while increasing market competitiveness [1] Group 1: Investment Details - The registered capital after the capital increase will not exceed 100 million [1] - The project will cover approximately 100 acres of land and is expected to commence construction in July 2026, with a construction period of 36 months [1] - The funding for the investment will come from the company's own funds and bank loans [1] Group 2: Strategic Objectives - The investment aims to improve production and delivery capabilities [1] - The project is intended to enhance the company's market competitiveness [1] Group 3: Risks - The project faces potential risks related to the industry, approval processes, and funding [1]

Group 1 - The core point of the news is that Zhixin Co., Ltd. experienced a slight decline in stock price on February 4, with a trading volume of 125 million yuan and a net financing outflow of 6.49 million yuan [1][2] - On February 4, Zhixin Co., Ltd. had a financing buy amount of 9.84 million yuan, with a total financing balance of 120 million yuan, accounting for 6.12% of its market capitalization [2] - The company specializes in the development, processing, production, and sales of automotive welding parts and related molds, with its main business revenue composition being 89.22% from welding components, 5.37% from other sources, 4.67% from stamping molds, and 0.74% from robotic workstations and integration [2] Group 2 - As of January 15, the number of shareholders for Zhixin Co., Ltd. reached 79,700, an increase of 612,953.85% compared to the previous period, with an average of 557 circulating shares per person [2] - For the period from January to September 2025, Zhixin Co., Ltd. achieved an operating income of 2.697 billion yuan, representing a year-on-year growth of 28.52%, and a net profit attributable to shareholders of 165 million yuan, with a year-on-year increase of 21.43% [2]