Core Viewpoint - The establishment of the Qufu Donghong Technology Innovation Research Institute marks a significant step in promoting innovation and technological advancement in Qufu and Jining, focusing on pipeline intelligent terminals and related systems [1]. Group 1: Company Overview - Qufu Donghong Technology Innovation Research Institute is the only domestic institution dedicated to comprehensive research on pipeline intelligent terminals and macro systems [1]. - Donghong Co., Ltd. aims to leverage this institute to enhance its focus on three key areas: pipeline intelligent terminals, new materials, and connection systems [1]. Group 2: Industry Impact - The establishment of the research institute signifies a critical advancement in nurturing emerging industries and enhancing the "2+3" industrial cluster capabilities in Qufu [1]. - The local government has been optimizing the business environment and supporting enterprises like Donghong to concentrate on their core businesses and expand their operations [1]. Group 3: Mission and Goals - The mission of the Qufu Donghong Technology Innovation Research Institute is to drive technological innovation and industrial upgrades in the pipeline sector [1]. - The institute is committed to technology research and development, product innovation, and the transformation of research outcomes to support the development of new productive forces and contribute to the construction of a manufacturing powerhouse [1].

Group 1 - The establishment of Qufu Donghong Technology Innovation Research Institute marks a significant step for Qufu and Jining in fostering innovation and enhancing the "2+3" industrial cluster capability [1][2] - The research institute is the only professional organization in China focused on the comprehensive research and development of pipeline intelligent terminals and macro systems [1] - The company aims to strengthen technological breakthroughs and talent cultivation in three main areas: pipeline intelligent terminals, new materials, and connection systems [1] Group 2 - The mission of Qufu Donghong Technology Innovation Research Institute is to promote technological innovation and industrial upgrading in the pipeline industry, supporting the development of new productive forces and contributing to the construction of a manufacturing powerhouse [2]

证券日报网讯 1月9日，东宏股份发布公告称，公司2026年第一次临时股东会审议通过《关于公司2026 年度日常关联交易预计的议案》。 （文章来源：证券日报） ...

北京市天元律师事务所 关于山东东宏管业股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 016 号 致：山东东宏管业股份有限公司 山东东宏管业股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议于 2026 年 1 月 9 日在山东省曲阜市崇文大道 6 号公司会议室召开。北京市天元律师 事务所（以下简称"本所"）接受公司聘任，指派本所律师参加本次股东会现场会 议，根据《中华人民共和国公司法》、《中华人民共和国证券法》（以下简称"《证 券法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）以及《山东东 宏管业股份有限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东 会的召集、召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表 决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《山东东宏管业股份有限公司第四届董事 会第二十三次会议决议公告》、《山东东宏管业股份有限公司关于召开 2026 年第 一次临时股东会的通知》（以下简称"《召开股东会通知》"）以及本所律师认 ...

证券代码：603856 证券简称：东宏股份 公告编号：2026-007 山东东宏管业股份有限公司 2026年第一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 | 1、出席会议的股东和代理人人数 | 83 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股）（不含回 | | | 避股份） | 7,836,340 | | 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（%）（不含回避股份） | 6.8110 | (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。 本次股东会由山东东宏管业股份有限公司董事会召集，采用现场投票和网络 (一) 股东会召开的时间：2026 年 1 月 9 日 (二) 股东会召开的地点：山东省曲阜市崇文大道 6 号公司会议室 (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： 2、董事会秘书寻金龙出席了会议；部分 ...

Core Viewpoint - The company plans to repurchase shares with a total amount between RMB 30 million and RMB 60 million to enhance employee motivation and stabilize investor confidence [2][10]. Group 1: Share Repurchase Details - The repurchase will utilize the company's own and self-raised funds [3][19]. - The shares will be repurchased at a price not exceeding RMB 19.37 per share, which is 150% of the average trading price over the last 30 trading days prior to the board's decision [3][18]. - The repurchase will be conducted through centralized bidding [4][12]. - The repurchase period is set for 12 months from the board's approval date [5][13]. Group 2: Purpose and Usage of Repurchased Shares - The repurchased shares are intended for employee stock ownership plans or equity incentives [3][10][16]. - If the shares are not transferred within three years after the repurchase, they will be canceled [3][22]. Group 3: Financial Impact and Projections - The total amount for the repurchase, if at the upper limit of RMB 60 million, would represent approximately 1.10% of the company's total share capital [17]. - As of September 30, 2025, the company's total assets were approximately RMB 3.64 billion, and the net assets attributable to shareholders were about RMB 2.70 billion, indicating that the repurchase will have a minimal impact on financial stability [20]. Group 4: Governance and Compliance - The repurchase plan was approved by the board without needing shareholder approval, as per the company's articles of association [9]. - The company has confirmed that major shareholders and executives have no plans to sell shares in the next three to six months [5][21]. Group 5: Loan and Account Setup - The company has secured a loan commitment of up to RMB 54 million from a bank to support the share repurchase, which is 90% of the maximum repurchase amount [30]. - A dedicated securities account for the repurchase has been established with the relevant authorities [31].

证券代码：603856 证券简称：东宏股份 公告编号：2026-006 山东东宏管业股份有限公司 关于以集中竞价方式回购股份的回购报告书 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、准确性和完整性依法承担法律责任。 ● 回购股份价格：不超过人民币 19.37 元/股（含）（不高于公司董事会通过回 购股份决议方案前 30 个交易日公司股票交易均价的 150%）。 ● 回购股份方式：集中竞价交易方式。 ● 回购股份期限：自公司董事会审议通过本次回购股份方案之日起 12 个月 内。 ● 相关股东是否存在减持计划：截至《东宏股份关于以集中竞价方式回购股 份方案的公告》（以下简称"回购方案"）披露日，公司董事、高级管理人员、控 股股东、实际控制人及一致行动人、持股 5%以上的股东在未来 3 个月、未来 6 个 月无减持计划。若上述主体未来有减持计划，公司将严格按照有关法律法规的规 定及时履行信息披露义务。 ● 相关风险提示： 1、若本次回购期限内，公司股票价格持续超出回购方案披露的价格上限，可 能导致回购方案无法按计划实施或只能部分实施的风险； 2、若公司在实施 ...

华福证券股份有限公司 关于山东东宏管业股份有限公司 2025 年度持续督导工作现场检查报告 华福证券股份有限公司（以下简称"华福证券"或"保荐机构"）作为山东 东宏管业股份有限公司（以下简称"东宏股份"或"公司"）向特定对象发行股 票项目的保荐机构和持续督导机构，根据《证券发行上市保荐业务管理办法》《 上海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第11号 ——持续督导》等法律法规和规范性文件的相关规定，于2025年12月24日至2025 年12月25日对公司开展了2025年度持续督导定期现场检查工作，于2026年1月5日 至2026年1月6日对公司存货盘点情况进行了监盘，现就现场检查的有关情况报告 如下： 一、本次现场检查的基本情况 保荐机构于2025年12月24日至2025年12月25日和2026年1月5日至2026年1月6 日对东宏股份进行了现场检查，参加检查人员为黄磊（保荐代表人）、刘兵兵（ 保荐代表人）、刘娜娜、刘希凤。 在现场检查过程中，保荐机构结合东宏股份的实际情况，通过访谈、实地 查看、查阅有关资料等方式，对公司的公司治理和内部控制情况、三会运作情 况、信息披露情况、公司的独 ...

回购股份金额：不低于人民币3000万元(含)，不超过人民币6000万元(含)；回购股份价格：不超过人民 币19.37元/股(含)(不高于公司董事会通过回购股份决议方案前30个交易日公司股票交易均价的150%)。 格隆汇1月8日丨东宏股份(603856.SH)公布，基于对公司未来发展前景的信心和对公司长期价值的高度 认可，为推动公司股票价值的合理回归，稳定投资者预期，增强市场信心，维护公司和全体股东的利 益，同时为完善公司长效激励机制，充分调动公司员工的积极性，促进公司健康可持续发展，在综合考 虑公司经营情况、财务状况以及未来盈利能力等情况下，公司拟通过集中竞价交易方式回购公司股份， 在未来适宜时机用于实施股权激励或员工持股计划。 ...

Core Viewpoint - Donghong Co., Ltd. has received a loan commitment of up to 54 million yuan from China Bank for its stock repurchase plan, which constitutes 90% of the total repurchase amount previously disclosed, providing financial support for the company's share buyback initiative [1][3]. Group 1: Stock Repurchase Plan - The company plans to repurchase shares with a total funding range of no less than 30 million yuan and no more than 60 million yuan, with a maximum repurchase price of 19.37 yuan per share, within a 12-month period from the board's approval [2]. - The repurchase will be conducted through centralized bidding and is intended for future implementation of equity incentives or employee stock ownership plans [2]. Group 2: Loan Details - The loan commitment from China Bank has a term of three years and is specifically earmarked for the stock repurchase [3]. - The loan amount is capped at 54 million yuan, which aligns with the company's total repurchase cap of 60 million yuan [3]. Group 3: Compliance and Future Actions - The company will adhere to relevant regulations and guidelines while implementing the repurchase plan and will fulfill its information disclosure obligations as the repurchase progresses [4]. - The initiative aims to further align the interests of the core team and stabilize market expectations through a combination of self-funding and financing [4].