证券代码：002247 股票简称：聚力文化 公告编号：2026-005 浙江聚力文化发展股份有限公司 第七届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 浙江聚力文化发展股份有限公司董事会 2026年3月31日 浙江聚力文化发展股份有限公司（以下简称"公司"）第七届董事会第五次 会议通知于2026年3月24日以电子邮件方式发出，会议于2026年3月30日以通讯方 式召开。 1 本次会议应出席董事 6 人，实际出席并参加表决董事 6 人。本次会议的主持 人为董事长陈智剑先生，公司全体高级管理人员列席了会议。本次会议的召集、 召开符合《公司法》及《公司章程》的有关规定。本次会议以投票表决的方式通 过了以下决议： 附件：简历 会议以6票同意，0票反对，0票弃权审议通过《关于聘任内部审计负责人的 议案》。 熊传智先生因达到法定退休年龄，已辞去公司内部审计负责人（审计部经理） 职务。同意聘任张龙先生为公司内部审计负责人（审计部经理），任期自本次董 事会审议通过之日起至第七届董事会任期届满之日止。 张龙先生的简历见附件。 特此公告。 张龙先生简 ...

Core Viewpoint - On February 26, Tianhao Energy disclosed its stock repurchase commitment, while ten A-share listed companies announced their plans for share reductions [1][2]. Group 1: Stock Repurchase and Increase - Tianhao Energy has obtained a commitment letter for a special loan for stock repurchase from a full融机构 [2]. Group 2: Share Reduction Announcements - Mengjie Co., Ltd. plans for shareholder Li Jianwei to reduce no more than 0.43% of shares [2]. - Hongsheng Huayuan's shareholders, Guo Xin Jian Yuan and Jianxin Investment, intend to collectively reduce no more than 1% of shares [2]. - Founder Technology's shareholder, Founder Information Industry, plans to reduce no more than 3% of shares [2]. - Tongguang Cable's controlling shareholder, Tongguang Group, and Chairman Zhang Zhong plan to reduce no more than 3.021% of shares [2]. - Wu Zhi Machinery's shareholder, Miao Shilei Qun, intends to reduce no more than 0.11% of shares [2]. - Qusleep Technology's shareholder, Li Liang, plans to reduce no more than 1.4% of shares [2]. - Yinhai Electronics' controlling shareholder, Yinhai Electronics Group Investment Co., Ltd., intends to reduce no more than 0.81% of shares [2]. - Weier Pharmaceutical's shareholder, Shuntai Zonghua, plans to reduce no more than 0.33% of shares [2]. - Shengyi Technology's shareholders, Guangxin Group and Chen Renxi, have completed their reduction plan [2].

Core Viewpoint - On February 26, Tianhao Energy disclosed its stock repurchase commitment, while ten A-share listed companies announced their plans for share reduction, indicating a mixed sentiment in the market [1][3]. Group 1: Stock Buyback and Reduction Announcements - Tianhao Energy has obtained a commitment letter for a stock repurchase from a full融 institution [2]. - The following companies announced share reductions: - Mengjie Co., Ltd.: Shareholder Li Jianwei plans to reduce holdings by no more than 0.43% [5]. - Hongsheng Huayuan: Shareholders Guo Xin Jian Yuan and Jianxin Investment plan to collectively reduce holdings by no more than 1% [5]. - Founder Technology: Shareholder Founder Information Industry plans to reduce holdings by no more than 3% [5]. - Tongguang Cable: Controlling shareholder Tongguang Group and Chairman Zhang Zhong plan to reduce holdings by no more than 3.021% [5]. - Wu Zhi Machinery: Director Lei Qun plans to reduce holdings by no more than 0.11% [5]. - Qusleep Technology: Shareholder Li Liang plans to reduce holdings by no more than 1.4% [5]. - Xinyaqiang: Shareholders Hongta Innovation and Sun Xiujie plan to collectively reduce holdings by no more than 4% [5]. - Galaxy Electronics: Controlling shareholder Galaxy Electronics Group Investment Co., Ltd. plans to reduce holdings by no more than 0.81% [5]. - Weier Pharmaceutical: Shareholder Shuntai Zonghua plans to reduce holdings by no more than 0.33% [5]. - Shengyi Technology: Guangxin Group and Chen Renxi have completed their reduction plan [5]. Group 2: Market Signals - The formation of a MACD golden cross signal indicates a positive trend for certain stocks, suggesting potential upward movement in the market [3].

Core Viewpoint - The stock price of JuLi Culture (002247) has shown a fluctuating trend over the past seven trading days, with a closing price of 2.96 yuan on February 12, 2026, reflecting a daily decline of 2.63% [1] Price Movement - The highest price during the period was 3.11 yuan on February 10, while the lowest was 2.95 yuan on February 12 [1] - Trading volume peaked at 26.91 million shares on February 10 and decreased to 23.31 million shares on February 12, indicating active trading [1] Capital Flow - On February 12, there was a net inflow of 989,300 yuan from major investors [1] Technical Analysis - The stock price is currently near the middle band of the Bollinger Bands, with a 20-day resistance level at 3.08 yuan and a support level at 2.77 yuan [1] Institutional Attention - As of February 13, 2026, institutional interest in JuLi Culture is moderate, with a neutral rating prevailing [1] - The fund holding ratio is at 0.02%, and the frequency of institutional research is relatively low [1] Earnings Forecast - The forecast for earnings per share in 2024 is 0.26 yuan, with a projected net profit growth of 164.95% year-on-year [1]

Industry News - The Ministry of Transport's new regulatory meeting addressed issues with Gaode Taxi, highlighting management shortcomings and requiring immediate corrective actions to protect driver rights [41] - The Ministry of Commerce held a meeting with automotive companies to discuss strategies for enhancing automotive consumption, including the implementation of a vehicle trade-in program and industry management improvements by 2026 [41] - Apple plans to launch a new iPhone Flip model following the iPhone Fold, prompting Samsung Display to evaluate expanding OLED panel production capacity for Apple [41] - Rare earth product prices have increased, with praseodymium-neodymium oxide averaging 798,800 yuan/ton, up 41,300 yuan/ton; neodymium metal averaging 976,300 yuan/ton, up 61,900 yuan/ton; dysprosium oxide averaging 1,400,800 yuan/ton, up 16,500 yuan/ton; and terbium oxide averaging 6,214,300 yuan/ton, up 77,200 yuan/ton [41][42] Company News - Zhiguang Electric announced a contract for the sale of energy storage systems worth 1.004 billion yuan [43] - Zhejiang Longsheng reported a price increase of 5,000 yuan/ton for certain disperse dyes as of February 8 [43] - Source Technology plans to invest 1.251 billion yuan in the second phase of its optical communication semiconductor chip and device R&D production base [48] - Jinwei Co. intends to acquire 100% of Fusheng Mining for 210 million yuan, with the target company holding mining rights for a production scale of 50,000 tons/year [48]

Core Viewpoint - The announcement of a management change at Jule Culture (002247) highlights the transition of leadership from former General Manager Wang Bingyi to new General Manager Chen Zhijian, who is closely related to the company's actual controller [1] Group 1: Management Change - Wang Bingyi resigned as General Manager due to reaching the legal retirement age, with the transition process completed as per regulations [1] - Chen Zhijian, who has a long-standing career with the company since 2003, has been appointed as the new General Manager after serving as Chairman since December 2019 [1] - The board of directors expressed gratitude for Wang Bingyi's contributions during his tenure [1] Group 2: Shareholding Information - Wang Bingyi holds 330,100 shares of the company and will continue to comply with share lock-up and reduction regulations after his departure [1] - Chen Zhijian currently holds 139,960 shares, of which 101,900 shares are obtained through equity incentives [1] Group 3: Company Valuation - As of the announcement, Jule Culture's stock price is 2.98 yuan, with a market capitalization of 2.536 billion yuan [1]

Group 1 - Fujian State-owned Assets Management Company plans to reduce its stake in Fuguang Co., Ltd. by up to 3%, amounting to a maximum of 481.68 million shares [1] - Ice Wheel Environment Technology Co., Ltd. intends to reduce its stake in Qingda Environmental Protection by up to 3%, totaling a maximum of 372.68 million shares [2] - Wang Zhong, a shareholder of Jiangshan Oupai, plans to reduce his stake by up to 3%, which equates to a maximum of 531.51 million shares [6] Group 2 - Huadong Medicine's subsidiary, Zhejiang Daer Biotechnology Co., Ltd., received approval for a clinical trial of DR10624 injection for hypertriglyceridemia [3] - Guangdong Construction won a bid for a lithium battery intelligent manufacturing project worth 1.524 billion yuan [4] - Qilu Bank reported a net profit of 5.713 billion yuan for 2025, a year-on-year increase of 14.58% [5] Group 3 - Chang'an Automobile plans to repurchase shares worth between 1 billion and 2 billion yuan [8] - The company reported a January sales figure of 134,700 vehicles, a year-on-year decrease of 51.14% [31] - Foton Motor's January sales reached 55,553 vehicles, reflecting a year-on-year growth of 10.99% [35] Group 4 - Hongchang Technology plans to acquire a 21% stake in Liangzhi Joint Technology for 54.6 million yuan, aiming for control [11] - Suwen Electric Power's subsidiary is participating in an investment fund focused on high-tech industries [19] - Tangyuan Electric's application for a stock issuance to specific investors has been approved by the CSRC [20] Group 5 - JinkoSolar announced it has no orders related to "space photovoltaics" and remains focused on ground photovoltaic products [39] - High Measurement Co. clarified that it has not engaged in any space photovoltaic business or collaborations with relevant teams [40] - Jin Jing Technology noted that the TCO glass market is still small and has minimal impact on its revenue [13]

Core Viewpoint - The company announced the resignation of its General Manager, Wang Bingyi, due to reaching the statutory retirement age, and appointed Chen Zhijian as the new General Manager [1] Group 1: Management Changes - Wang Bingyi submitted a written resignation report to the board, effective immediately upon delivery [1] - Wang will no longer hold any positions within the company or its subsidiaries after his resignation [1] - The board approved the appointment of Chen Zhijian as the new General Manager during the fourth meeting of the seventh board, with his term lasting until the end of the current board's tenure [1]

Group 1 - The company, JuLi Culture, announced that its seventh board meeting was held on February 4, 2026, via communication methods [1] - The meeting reviewed the proposal regarding the re-election of members for the company's seventh board audit committee [1] Group 2 - The article discusses Kevin Warsh's new policy ideas, which include a dual approach of monetary easing and tightening, aiming to control inflation with the help of AI [1] - Warsh is characterized as a potential candidate who could disrupt the Federal Reserve's current strategies, emphasizing a rejection of being a major buyer of U.S. Treasury bonds [1]

浙江聚力文化发展股份有限公司 证券投资管理制度 第一章 总 则 第一条 为规范浙江聚力文化发展股份有限公司（以下简称"公司"）的证 券投资行为，加强对证券投资交易业务的管理，防范投资风险，强化风险控制， 保护投资者的权益和公司利益，根据《中华人民共和国证券法》《深圳证券交易 所股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 7 号——交易与关联 交易》等法律、法规、规范性文件以及《公司章程》的有关规定，结合公司实际 情况，制定本制度。 第二条 本制度适用于公司及下属公司（指公司合并报表范围内的子公司） 的证券投资行为。公司下属公司拟进行证券投资的，须报公司并根据本制度履行 相应的审批程序，未经审批不得进行证券投资。 第三条 本制度所称证券投资，是指公司在国家政策、中国证监会及深圳证 券交易所规则允许的情况下，在控制投资风险的前提下，以提高资金使用效率和 收益最大化为原则，在境内外证券市场投资有价证券的行为；包括：新股配售或 者申购、证券回购、股票及存托凭证投资、债券投资以及深圳证券交易所认定的 其他投资行为。 第四条 以下情形不适 ...