Mergers and Acquisitions - Yilong Co. plans to acquire 51% stake in Wenkong Salt Lake from its controlling shareholder for a cash consideration of 4.605 billion yuan, making Wenkong Salt Lake a subsidiary and included in the consolidated financial statements [1] - Shengxin Lithium Energy intends to acquire 30% stake in Qicheng Mining for 2.08 billion yuan, which will result in 100% ownership of Qicheng Mining, enhancing control over Huirong Mining, known for its high-grade lithium mine with an annual production capacity of 3 million tons [2] - Mingde Bio plans to acquire 100% stake in Wuhan Bikaier Rescue Supplies for cash, which is expected to constitute a major asset restructuring [3] - CITIC Special Steel's wholly-owned subsidiary plans to acquire 100% stake in Fujing Special for 1.51 billion yuan, which will support the company's global strategy and optimize its industrial chain [4] Shareholding Changes - Su Shi Testing's controlling shareholder plans to reduce its stake by up to 2%, equating to a maximum of 10.17 million shares, representing 6.26% of its holdings [5] - Hongxun Technology's controlling shareholder intends to reduce its stake by up to 3%, totaling a maximum of 1.21266 million shares through various methods [6] - Youbuxun's controlling shareholder and its concerted action party plan to reduce their combined stake by up to 2.96%, amounting to a maximum of 950.22 million shares [7]

Company Announcements - Tianpu Co., Ltd. has seen a cumulative increase of 718.39% in stock price from August 22 to December 30, leading to a suspension for verification starting December 31, 2025 [1] - Dongjie Intelligent has terminated its major asset restructuring plan and will resume trading on December 31, 2025 [2] - Zijin Mining expects a net profit increase of 59%-62% for 2025, with significant increases in the sales prices of gold, copper, and silver [2] - Jinpan Technology signed a contract for an overseas data center project worth approximately 696 million yuan [3] - Yanhai Co., Ltd. plans to acquire 51% of Wenkang Salt Lake for 4.605 billion yuan to enhance its salt lake industry base [5] - Shengxin Lithium Energy intends to acquire 30% of Qicheng Mining for 2.08 billion yuan, which is developing a lithium mine with an annual capacity of 3 million tons [7] - Mingde Bio plans to acquire 100% of Wuhan Bikaier Rescue Supplies Co., Ltd. in a significant asset restructuring [8] - Guotou Zhonglu plans to issue shares to acquire 100% of China Electronics Engineering Design Institute for 6.026 billion yuan [9] - Zhaoxing Co., Ltd. plans to invest 1.53 billion yuan in intelligent robotics and high-precision components for automotive applications [10] Stock Movements - Chaojie Co., Ltd. reported a reduction of 3.00% in shares by its controlling shareholder from November 25 to December 29, 2025 [6] - Five Continents New Spring's third-largest shareholder reduced holdings by 2.73% from November 3 to December 29, 2025 [13] - Zhongju Gaoxin plans to repurchase shares worth 300 million to 600 million yuan for capital reduction [20] Contracts and Projects - Zhejiang Construction signed an 18 billion yuan construction contract for a campus project [23] - Shen Si Electronics won a 199.8 million yuan project for low-altitude flight management services in Jinan [24] - Wangfujing signed a contract for a duty-free project at Beijing Capital International Airport, with a minimum operating fee of 113 million yuan [25] Investments and Financing - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a titanium dioxide project [15] - Zhongke Co., Ltd. plans to invest 1.741 billion yuan in an expansion project for lead-zinc mining [16] - Zongheng Co., Ltd. plans to raise up to 548 million yuan for drone systems and AI technology projects [26]

Core Viewpoint - The acquisition of 100% equity in Fujing Special Co., Ltd. by CITIC Special Steel's wholly-owned subsidiary is a strategic move to enhance its global operations and supply chain capabilities [1][3] Financial Performance - Fujing Special reported an audited revenue of 13.118 billion yuan and a net profit of 35.1 million yuan for the fiscal year 2024, with total assets of 4.197 billion yuan and net assets of 1.492 billion yuan [2] - For the first three quarters of 2025, Fujing Special achieved a revenue of 8.509 billion yuan and a net profit of 8.3 million yuan, with total assets increasing to 4.599 billion yuan and net assets to 1.584 billion yuan [2] - The valuation of Fujing Special's equity was assessed at 1.509 billion yuan, reflecting a 1.17% increase over its book net assets [2] Strategic Implications - The acquisition is positioned as a key component of CITIC Special Steel's globalization strategy, aiming for deep business integration and enhanced international market presence [3] - By leveraging the established international operational platform of Stanko Group, CITIC Special Steel seeks to improve its global supply chain and bargaining power [3] - The transaction is expected to facilitate CITIC Special Steel's transition from a "product supplier" to a "global system solution provider," thereby expanding its international market share and core competitiveness [3]

Group 1 - The company, CITIC Special Steel, announced that its 10th Board of Directors' 23rd meeting was held on December 30, 2025, via telecommunication voting [1] - The meeting reviewed the proposal regarding the adjustment of the company's organizational structure [1]

Suspension and Resumption - Tianpu Co., Ltd. has suspended trading due to a significant deviation of its stock price from the company's fundamentals. The company has no plans to engage in artificial intelligence-related business and has not signed any framework cooperation agreements with shareholder Zhonghao Xinying. There are no asset injection plans related to Zhonghao Xinying [1] Share Buybacks - Zhongju High-tech plans to repurchase shares worth between 300 million to 600 million yuan for cancellation and reduction of registered capital [2] - Baili Tianheng intends to repurchase shares valued at 100 million to 200 million yuan [2] Mergers and Acquisitions - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming for 100% ownership. Qicheng Mining's subsidiary, Huirong Mining, holds mining rights for the Muro Lithium Mine, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62%, making it one of the highest-grade lithium mines in Sichuan, with a production scale of 3 million tons per year [3] - Mingde Bio plans to acquire 100% equity of Wuhan Bikaier Rescue Supplies Co., Ltd. in cash. The target company is one of the early adopters of international first aid concepts and technologies, focusing on emergency rescue business [3] - Yilake Co., Ltd. intends to acquire 51% equity of Minmetals Salt Lake for 4.605 billion yuan [3] - CITIC Special Steel's wholly-owned subsidiary, Taifu Technology, plans to acquire 100% equity of Fujing Special Co., Ltd. from Guangzhou Airport for 1.51 billion yuan. Fujing Special is one of the world's top three independent steel traders [3] - China National Pharmaceutical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan. Zezheng Pharmaceutical specializes in the research and development of modified new drugs and complex formulations [3] External Investments and Daily Operations - Wanli Stone plans to establish a joint venture to develop and operate the Kuerdai Molybdenum Uranium polymetallic mine resources [4] - China Nonferrous Metals plans to invest 1.741 billion yuan in the expansion project of a lead-zinc mine with an annual capacity of 1.65 million tons [5] - Taihe Technology plans to transform its original lithium iron phosphate production facility to produce sodium iron phosphate, achieving an annual production capacity of 10,000 tons [5] - Zhaofeng Co., Ltd. intends to invest 1.53 billion yuan in the industrialization project of embodied intelligent robots and high-end precision components for automotive intelligent driving [5] - Datang Power plans to increase its investment in Datang Nuclear Power Company by 617 million yuan for projects including the Liaoning Xudabao Nuclear Power Project and Ningde Second Nuclear Power [5] - Huaxia Airlines plans to purchase three A320 series aircraft, with an estimated transaction amount of approximately 2.763 billion to 2.976 billion yuan [6] - Jingce Electronics plans to sell multiple semiconductor front-end testing equipment to customers, totaling 571 million yuan [7] - Tianyuan Co., Ltd. plans to invest 1.483 billion yuan in a project to build an annual production capacity of 100,000 tons of titanium dioxide using the chloride method [8] - Baiwei Storage plans to acquire 380,000 shares of Niu Xin Semiconductor for 2 million yuan, with the National Integrated Circuit Fund Phase II holding a 6.76% stake in the latter [9] - Jinpan Technology has signed a contract for a data center project with overseas clients, amounting to 98.992 million USD [9] Performance Changes - Zijin Mining expects a net profit attributable to shareholders of approximately 51 billion to 52 billion yuan for the fiscal year 2025, representing a year-on-year increase of about 59% to 62%. The sales prices of gold, copper, and silver have increased year-on-year [10]

Group 1 - The core point of the article is that CITIC Special Steel plans to acquire 100% equity of Prosperity Kingsfield Limited for 1.51 billion yuan, which will be included in the company's consolidated financial statements after the transaction is completed [1][1][1] Group 2 - The acquisition target, Prosperity Kingsfield Limited, is a wholly-owned subsidiary of Stemcor Global Holdings Limited, which holds 33 subsidiaries and multiple branches or representative offices [1][1] - Stemcor focuses on the entire steel industry chain, providing trading services for raw materials such as iron ore, coking coal, pig iron, and scrap steel, as well as procurement and sales services for steel products like steel billets and special steel [1][1]

每经AI快讯，12月30日，中信特钢（000708）(000708.SZ)公告称，全资子公司泰富科创拟以15.1亿元收 购广州空港持有的富景特有限公司100%股权。交易完成后，富景特将纳入中信特钢合并报表范围。富 景特持有斯坦科全球控股有限公司100%股权，斯坦科集团是全球三大独立钢铁贸易商之一，本次交易 将推动公司全球供应链体系的优化与重构，推动公司从"产品供应商"向"全球系统解决方案服务商"加速 转型。 ...

第五条 公司董事、高级管理人员应当勤勉尽责，确保公司募集资金安全， 不得操控公司擅自或变相改变募集资金用途。 第六条 募集资金投资项目通过子公司或者公司控制的其他企业实施的，适 用本制度。 中信泰富特钢集团股份有限公司 募集资金使用管理制度 第一章 总则 第一条 为规范中信泰富特钢集团股份有限公司（以下简称公司）募集资金 的使用管理，提高募集资金的使用效率和效益，根据《中华人民共和国公司法》 《中华人民共和国证券法》《深圳证券交易所股票上市规则》（以下分别简称《公 司法》《证券法》《股票上市规则》）及《上市公司募集资金监管规则》《深圳证券 交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等相关法律法 规的规定和要求，结合公司实际情况，特制定本制度。 第二条 本制度所指募集资金是指公司通过发行股票或者其他具有股权性 质的证券向投资者募集并用于特定用途的资金，但不包括公司为实施股权激励计 划募集的资金。 第三条 募集资金到位后，公司应及时办理验资手续，由具有证券从业资格 的会计师事务所出具验资报告。 第四条 公司董事会应当真实、准确、完整地披露募集资金的实际使用情况。 出现严重影响募集资金投资计划正 ...

中信泰富特钢集团股份有限公司 董事、高级管理人员薪酬管理办法 第一章 总则 第一条 为保障中信泰富特钢集团股份有限公司（以下简称"公司"）董事、 高级管理人员依法履行职责，进一步规范董事、高级管理人员薪酬管理，充分调 动董事、高级管理人员工作积极性，切实促进公司持续、稳定、健康发展，根据 《中华人民共和国公司法》《上市公司治理准则》等有关法律法规以及《公司章 程》的有关规定，结合公司实际情况，制定本管理办法。 第二条 适用范围：本办法适用对象为《公司章程》规定的公司董事、高级 管理人员，按照国家有关法律法规要求，不在公司领取薪酬的独立董事除外。 第三条 公司薪酬制度遵循以下原则： （二）体现责权利对等的原则，薪酬与岗位价值高低、承担责任大小相符； （三）体现公司长远利益的原则，与公司持续健康发展的目标相符； （四）体现激励与约束并重、奖罚对等的原则，薪酬发放与考核挂钩、与奖 惩挂钩。 第二章 管理机构 第四条 公司董事会薪酬与考核委员会负责拟定公司董事、高级管理人员薪 酬考核标准并进行考核，制定、审查董事、高级管理人员的薪酬决定机制、决策 流程、支付与止付追索安排等薪酬政策与方案，并就董事、高级管理人员的薪酬 ...

中信泰富特钢集团股份有限公司 关于子公司内部提供担保的公告 证券代码：000708 证券简称：中信特钢 公告编号：2025-074 一、担保情况概述 中信泰富特钢集团股份有限公司（以下简称"公司"）的全资孙公 司江阴兴澄合金材料有限公司（以下简称"兴澄合金"）拟对公司的子 公司江阴兴澄特种钢铁有限公司（以下简称"兴澄特钢"）提供 12 亿 元人民币的连带责任保证担保，具体情况如下： 兴澄特钢在中信银行股份有限公司无锡分行（以下简称"中信银行"） 申请 12 亿元人民币的授信额度，由兴澄合金提供连带责任保证担保， 担保期限为主债务合同债务期限届满之日起三年。兴澄合金于 12 月 30 日在江阴与中信银行签署《最高额保证合同》。兴澄特钢在中信银行申 请授信事项已经经过公司第十届董事会第十五次会议及 2024 年年度股 东大会审议通过，具体内容详见公司《关于与中信银行开展存贷款等业 务暨关联交易的公告》。 1 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 本次担保已经由兴澄合金于 2025 年 12 月 26 日召开的董事会及股 东审议通过，本次担保事项无须提交公 ...