Core Viewpoint - The report highlights the growth of industrial enterprises in Jilin Province, indicating a positive trend in the industrial sector with a year-on-year increase in the number of enterprises [1] Group 1: Company Information - Listed companies mentioned include Liyuan Co., Ltd. (002501), ST Jinhong (000669), Changchun Gas (600333), Quanyuan Spring (600189), Tonghua Jinma (000766), Xidian Pharmaceutical (301130), Jilin Carbon Valley (836077), Zhongyan Co., Ltd. (688716), Zhiyuan New Energy (300985), FAW Jiefang (000800), Jilin Expressway (601518), and Jilin Electric Power (000875) [1] Group 2: Industry Statistics - As of January-November 2025, the number of industrial enterprises in Jilin Province reached 3,539, an increase of 142 compared to the same period last year, representing a growth rate of 4.18% [1] - The proportion of Jilin's industrial enterprises accounts for 0.67% of the national total [1] Group 3: Research and Consulting - Zhiyan Consulting is identified as a leading industry consulting firm in China, specializing in deep industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to providing comprehensive industry solutions to empower investment decisions [1]

Core Viewpoint - The company announced the resignation of its Chief Financial Officer (CFO), Liu Yun, due to personal reasons, while appointing Yang Liping to temporarily assume the CFO responsibilities until a new CFO is officially hired [2][3][9]. Group 1: Resignation Details - Liu Yun submitted a written resignation report, which became effective upon delivery to the board of directors [2][3]. - Liu Yun will continue to work in the company after resigning from the CFO position [2][3]. Group 2: Temporary Appointment - The board of directors held a meeting on January 9, 2026, to discuss the appointment of Yang Liping as the acting CFO [2][4][9]. - Yang Liping was nominated by the general manager and approved by the board's nomination committee and audit committee [2][4][9]. Group 3: Impact on Company Operations - The company confirmed that Liu Yun's resignation would not affect normal business operations, as his responsibilities have been properly transitioned [3]. - Liu Yun did not hold any company shares and had no unfulfilled commitments at the time of his resignation [3]. Group 4: Yang Liping's Qualifications - Yang Liping has extensive experience in finance, having held various positions in accounting and finance since 1983, including roles in accounting firms and as a financial manager [6][13]. - The audit committee assessed Yang Liping's qualifications and determined she possesses the necessary management capabilities and professional knowledge to fulfill the CFO duties temporarily [4].

证券日报网讯 1月9日，中研股份发布公告称，公司第四届董事会第七次临时会议审议通过《关于指定 人员代行财务总监职责的议案》。 （文章来源：证券日报） ...

为确保财务管理工作的顺利开展，公司于 2026 年 1 月 9 日召开第四届董事 会第七次临时会议，会上审议通过了《关于指定人员代行财务总监职责的议案》， 经总经理提名，董事会提名委员会、董事会审计委员会资质审查通过，同意在公 司未正式聘任新的财务总监之前，暂由前任财务总监、现任财务顾问杨丽萍女士 代行财务总监职责。 一、董事/高级管理人员离任情况 (一) 提前离任的基本情况 | 姓名 | 离任 | 离任时间 | | | 原定任期 离任 市公司及其控 | 是否继续在上 务（如适 | 具体职 | 是否存在未履 行完毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 职务 | | | 到期日 原因 | | | | | | | | | | | 股子公司任职 | 用） | | 承诺 | | 刘赟 | 财务 | 2026 | 年 | 1 2027 年 8 个人 | 是 | 不适用 | | 不适用 | | | 总监 | 月 日 | 8 | 月 4 日 原因 | | | | | (二) 离任对公司的影响 证券代码：688716 证券简称：中研 ...

证券代码：688716 证券简称：中研股份 公告编号：2026-001 因个人原因，公司财务总监刘赟先生申请辞去公司财务总监职务，辞职后 将继续在公司从事其他工作。经总经理谢怀杰先生的提名，董事会提名委员会 及董事会审计委员会审议同意，董事会决定在公司未正式聘任新的财务总监之 前，暂由公司前任财务总监、现任财务顾问的杨丽萍女士（简历详见附件）代 行财务总监职责。 本议案已经董事会提名委员会及董事会审计委员会事先审议通过。 表决结果：同意票 9 票，反对票 0 票，弃权票 0 票。 吉林省中研高分子材料股份有限公司 第四届董事会第七次临时会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 吉林省中研高分子材料股份有限公司（以下简称"公司"）第四届董事会 第七次临时会议的通知于 2026 年 1 月 8 日以专人送达等方式送达全体董事，经 过全体董事同意豁免本次董事会通知时限，会议于 2026 年 1 月 9 日以现场结合 通讯的方式召开。本次会议由董事长谢怀杰先生主持，会议应出席董事 9 人 ...

（记者 王晓波） 每经头条（nbdtoutiao）——独家对话特斯拉FSD跨美第一人：4400公里"零接管"，手没碰过方向盘！作 为激光雷达销售员，他为何站队马斯克的"纯视觉"？ 每经AI快讯，中研股份1月9日晚间发布公告称，因个人原因，刘赟先生辞去公司财务总监职务。辞职 后，刘赟先生继续在公司任职。为确保财务管理工作的顺利开展，经总经理提名，董事会提名委员会、 董事会审计委员会资质审查通过，同意在公司未正式聘任新的财务总监之前，暂由前任财务总监、现任 财务顾问杨丽萍女士代行财务总监职责。 ...

21智讯1月9日电，中研股份公告，公司董事会于近日收到财务总监刘赞先生的书面辞职报告，因个人原 因，刘赞先生辞去公司财务总监职务。辞职后，刘赞先生继续在公司任职。根据相关规定，刘赞先生的 辞职报告自送达董事会之日起生效。为确保财务管理工作的顺利开展，公司于2026年1月9日召开第四届 董事会第七次临时会议，审议通过由前任财务总监、现任财务顾问杨丽萍女士代行财务总监职责的议 案，直至公司正式聘任新的财务总监。 ...

Core Viewpoint - The company has completed the fundraising project for the Shanghai Carbon Fiber Polyether Ether Ketone Composite Material R&D Center and plans to permanently supplement its working capital with the remaining funds of 9.7444 million yuan to enhance operational efficiency [2][10]. Fundraising Basic Situation - On July 18, 2023, the company received approval from the China Securities Regulatory Commission for its initial public offering, allowing it to issue 30,420,000 shares at a price of 29.66 yuan per share, raising a total of 902.2572 million yuan, with a net amount of 799.7134 million yuan after deducting issuance costs [3]. Fundraising Project Details - The total investment for the Shanghai Carbon Fiber Polyether Ether Ketone Composite Material R&D Center project was adjusted from 73.204 million yuan to 110.204 million yuan, with the project’s implementation subject changed to Zhongyan Composite (Shanghai) Technology Development Co., Ltd. [5]. Remaining Funds Usage and Surplus Situation - The remaining funds from the project include interest income, unspent final payments, and warranty payments, with the actual transfer amount based on the balance of the fundraising account on the transfer date [9][8]. Reasons for Surplus Funds - The company adhered to its fundraising management system, ensuring compliance and effective cost control during the project, which led to savings in procurement costs and the generation of interest income from idle funds [8]. Plan for Surplus Funds - The company intends to transfer the surplus funds to its own capital account for permanent use in daily operations, with the actual amount based on the balance of the fundraising account on the transfer date [9]. Review Procedures and Sponsor Opinions - The board of directors approved the proposal to conclude the fundraising project and permanently supplement working capital, confirming that the decision does not violate any regulations and will not adversely affect the company's operations or shareholder interests [12][11].

（文章来源：证券日报） 证券日报网讯 12月26日，中研股份发布公告称，中研股份第四届董事会第六次临时会议审议通过《关 于部分募投项目结项并将节余募集资金永久补充流动资金的议案》。 ...

国泰海通证券股份有限公司 关于吉林省中研高分子材料股份有限公司 部分募投项目结项并将节余募集资金永久补充流动资金的 核查意见 一、募集资金基本情况 经中国证券监督管理委员会《关于同意吉林省中研高分子材料股份有限公司 首次公开发行股票注册的批复》（证监许可﹝2023﹞1531 号）（注册生效日为 2023 年 7 月 12 日），吉林省中研高分子材料股份有限公司获准首次公开发行人 民币普通股（A 股）股票发行 30,420,000 股，发行价格为 29.66 元/股，募集资金 总额为人民币 902,257,200.00 元，扣除 102,543,821.47 元（不含税）的发行费用 后，募集资金净额为人民币 799,713,378.53 元。上述募集资金到位情况经大华会 计师事务所（特殊普通合伙）验证，并出具了大华验字[2023]000548 号验资报告。 二、募集资金投资项目的相关情况 根据《吉林省中研高分子材料股份有限公司首次公开发行股票并在科创板 上市招股说明书》、公司于 2024 年 7 月 20 日公告的《吉林省中研高分子材料 股份有限公司关于部分募投项目变更实施主体、实施地点、投资总额、调整内 部投 ...