Group 1 - China Medical plans to acquire 70% equity of Zezheng Pharmaceutical for 525 million yuan to enhance its R&D capabilities in the pharmaceutical sector [1] - Hongchang Electronics has commenced production of its functional high-end copper-clad laminate electronic materials project [2] - China State Construction has secured multiple major projects totaling 32.09 billion yuan, which represents 1.5% of its audited revenue for 2024 [3] Group 2 - China Resources Double Crane has established an industrial fund with a committed investment of 83 million yuan, targeting a total fundraising goal of 500 million yuan [4] - Pinggao Electric and its subsidiaries have won state grid procurement projects worth approximately 876 million yuan, accounting for 7.06% of its 2024 revenue [5] - Dong'an Power received a government subsidy of 2.47 million yuan, with 1.47 million yuan related to assets and 1 million yuan related to income [6] Group 3 - Nantian Information has paid overdue taxes and penalties totaling 50.31 million yuan, which will impact its net profit for 2025 [7] - Erli Six has changed its investment plan to establish a wholly-owned subsidiary in Hong Kong for submarine cable business with an investment of 320 million yuan [8] - Dream Lily plans to invest 170 million yuan in an e-commerce warehouse project at its East US factory [9] Group 4 - Shen Shen Fang A's controlling shareholder has terminated the agreement to transfer 7.07% of the company's shares to Dongfang Asset, with no change in control [10] - Tianfu Culture has signed strategic cooperation framework agreements with various cultural and tourism bureaus to promote film and tourism integration [11] - Jinzi Tianzheng's chairman has resigned due to work adjustments, but will continue to fulfill his duties until a new chairman is elected [12] Group 5 - Jiangshan Oupai and its subsidiaries received government subsidies totaling 10.04 million yuan, with 7.51 million yuan related to income [13] - Ninghu Expressway plans to increase its investment in Jiangsu Danjin Expressway Co., Ltd. by 128 million yuan to support highway construction [14] - Jiangyin Bank has received approval for the qualifications of its employee director and vice president [15] Group 6 - Aoxiang Pharmaceutical has received approval for the listing application of two chemical raw materials [16] - Daye Co. has not yet commenced mass production of its robotic tendon products, with ongoing uncertainties in technology and profitability [17] - Rongsheng Environmental has proposed a cash dividend of 3.8 yuan per 10 shares, totaling approximately 97.36 million yuan [19] Group 7 - Yunyi Electric plans to invest 66 million USD in Morocco to establish a wholly-owned subsidiary and production base [20] - Derun Electronics has reached an agreement regarding the delayed payment of 100 million yuan in equity transfer funds [21] - Baihua Pharmaceutical is planning a change in control, leading to a continued suspension of its stock [22] Group 8 - CITIC Bank's executive director and president has resigned due to work adjustments [23] - Haizike's subsidiary has received acceptance for clinical trial applications for two innovative drugs [24] - Tianrun Dairy's subsidiaries received government subsidies totaling 21.53 million yuan, representing 49.32% of its net profit for 2024 [25] Group 9 - Andisou plans to issue 398 million A-shares at 7.54 yuan per share, raising a total of 3 billion yuan [26][27] - Fuda Co. has completed the transfer of its 50% stake in a joint venture, which is expected to positively impact its 2025 financial results [28] - Jianghua Micro has received environmental approval for a project to produce 37,000 tons of ultra-pure wet electronic chemicals [29] Group 10 - Nanwang Technology received a government subsidy of 10 million yuan, accounting for 0.66% of its net assets for 2024 [30] - Changgao Electric New has won state grid procurement projects totaling 161 million yuan, representing 9.14% of its 2024 revenue [31] - Huaxin Precision plans to invest up to 600 million yuan of idle funds in low-risk financial products [32] Group 11 - Fuguang Co. received a government subsidy of 1.26 million yuan for basic research projects, which is 13.27% of its net profit for 2024 [33] - Benli Technology has obtained a drug production license, which will help optimize its product structure [34] - Jintuo Co. proposed a cash dividend of 4.1 yuan per 10 shares, totaling approximately 99.48 million yuan [35] Group 12 - Kang Enbei has elected a new chairman and vice chairman during its board meeting [36] - Sanyuan Bio has completed the construction and installation of equipment for the remaining capacity of its 20,000-ton alulose project [38]

Group 1 - The company announced a change in its investment plan, opting to establish a wholly-owned subsidiary in Hong Kong to conduct international submarine cable business, maintaining the investment amount at 320 million yuan [1] - The decision to change the investment plan was made to optimize the approval process for foreign direct investment and enhance operational efficiency in the submarine cable sector [3] - The company has a solid financial position, and the investment will not adversely affect its financial or operational status, as the funds will come from its own resources [3] Group 2 - The company has been focusing on cloud services for over 20 years, aiming to become a leading provider of internet communication cloud services globally [2] - Submarine communication cables account for over 95% of international data flow, making them crucial infrastructure for global communication and supporting China's network strategy [2] - The company has invested tens of millions of yuan in procuring submarine cable resources since 2024, establishing high-capacity backbone networks connecting Europe, Asia, and America [2]

Group 1 - The company 263 announced that its eighth board meeting was held on December 30, 2025, combining in-person and communication methods [1] - The meeting reviewed proposals including the change of external investment plans and the establishment of a wholly-owned subsidiary in Hong Kong [1] Group 2 - A new type of chip has been developed in China, which aims to bypass the restrictions imposed by lithography machines [1] - This new chip supports AI training and embodied intelligence, and can be mass-produced using mature processes of 28 nanometers and above [1]

二六三网络通信股份有限公司 关于公司及子公司 2026 年使用自有闲置资金 购买理财产品的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 证券代码：002467 证券简称：二六三 公告编号：2025-042 重要内容提示： 1．投资种类：商业银行发行的保本型理财产品。 2．投资金额：公司及子公司使用不超过人民币 5 亿元（含 5 亿元）额度的 自有闲置资金购买商业银行发行的保本型理财产品，在上述额度内，资金可循环 滚动使用。 3．特别风险提示：公司购买标的仅限于商业银行发行的保本型理财产品， 风险可控。但金融市场受宏观经济的影响较大，短期投资的实际收益不可准确预 估。敬请广大投资者注意投资风险。 二六三网络通信股份有限公司（以下简称"公司"）第八届董事会第八次会 议审议通过了《关于公司及子公司 2026 年使用自有闲置资金购买理财产品的议 案》，同意 2026 年度公司及子公司使用自有闲置资金购买商业银行发行的保本 型理财产品，在上述额度内，资金可循环滚动使用。具体情况如下： 一、本次使用自有闲置资金购买理财产品的情况 （一）投资目的 为提高公司资金使用 ...

证券代码：002467 证券简称：二六三 公告编号：2025-043 二六三网络通信股份有限公司 关于变更对外投资方案及拟设立香港全资子公司的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 二六三网络通信股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日 召开第八届董事会第八次会议，审议通过了《关于变更对外投资方案及拟设立香 港全资子公司的议案》，具体情况如下： 一、变更对外投资方案及拟设立香港全资子公司的概述 1.公司于 2025 年 10 月 30 日召开第八届董事会第七次会议，审议通过了《关 于向全资子公司增资暨全资子公司向全资孙公司增资的议案》。公司拟使用自有 资金 32,000 万元人民币对上海二六三通信有限公司（以下简称"上海二六三"） 进行增资。上述增资完成后，上海二六三将使用全部增资款向 263 环球通信有限 公司（以下简称"263 环球通信"）进行增资。 2.在筹备上述对外投资事宜的过程中，由于上海二六三对 263 环球通信增资 时需通过发改委、商委部门等相关政府主管部门的审批及许可的办理周期较长且 存在不确定性，为进 ...

证券代码：002467 证券简称：二六三 公告编号：2025-041 二六三网络通信股份有限公司 第八届董事会第八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2、审议通过了《关于变更对外投资方案及拟设立香港全资子公司的议案》 公司于 2025 年 10 月 30 日召开第八届董事会第七次会议，审议通过了《关 于向全资子公司增资暨全资子公司向全资孙公司增资的议案》。公司拟使用自有 资金 32,000 万元人民币对上海二六三通信有限公司（以下简称"上海二六三"） 1 一、董事会会议召开情况 二六三网络通信股份有限公司（以下简称"公司"）第八届董事会第八次会 议于 2025 年 12 月 30 日采取现场结合通讯方式召开。公司已于 2025 年 12 月 25 日以电子邮件的方式通知了全体董事；本次会议应参加董事 7 人，实际参加董事 7 人，其中独立董事 3 人。会议由公司董事长李玉杰先生召集和主持。本次会议 的召集、召开及表决符合《中华人民共和国公司法》、《公司章程》和《公司董 事会议事规则》的有关规定。 二、董事会会议审议情况 与会董事对本 ...

二六三公告，公司于2025年12月30日召开董事会，审议通过变更对外投资方案及拟设立香港全资子公司 议案。原计划使用3.2亿元人民币对上海二六三增资，再由上海二六三向263环球通信增资。因审批周期 长，现拟由公司直接设立香港全资子公司，投资金额保持3.2亿元人民币不变。 ...

【二六三：变更对外投资方案并拟设立香港全资子公司】智通财经12月30日电，二六三(002467.SZ)公 告称，公司于2025年12月30日召开董事会，审议通过变更原投资方案，计划直接设立香港全资子公司以 开展海缆业务，投资金额仍为32,000万元人民币。新方案旨在优化投资备案流程，提升效率，助力海缆 业务布局快速落地。此变更不构成关联交易或重大资产重组，且在董事会权限内，无需股东会审议。公 司财务状况稳健，自有资金充足，新设子公司将纳入合并报表，不会对财务及经营状况造成不利影响。 转自：智通财经 ...

在筹备上述对外投资事宜的过程中，由于上海二六三对263环球通信增资时需通过发改委、商委部门等 相关政府主管部门的审批及许可的办理周期较长且存在不确定性，为进一步加快投资办理流程，提升海 缆业务拓展效率，快速响应海缆市场发展机遇，公司拟对原投资方案进行调整，拟由公司直接设立香港 全资子公司并开展海缆业务，计划投资金额保持不变，仍为32,000万元人民币，实际投资金额以发改 委、商委部门、外汇管理等相关政府主管部门的审批许可及当地主管部门批准金额为准。 格隆汇12月30日丨二六三(002467.SZ)公布，公司于2025年10月30日召开第八届董事会第七次会议，审 议通过了《关于向全资子公司增资暨全资子公司向全资孙公司增资的议案》。公司拟使用自有资金 32,000万元人民币对上海二六三通信有限公司（简称"上海二六三"）进行增资。上述增资完成后，上海 二六三将使用全部增资款向263环球通信有限公司（简称"263环球通信"）进行增资。 ...

二六三（002467.SZ）12月30日在投资者互动平台表示，公司在海南设立的子公司为海南二六三投资有 限公司，其核心职能是作为公司的投资管理与合作平台。截至目前，海南封关政策对公司的海南子公司 现有业务的开展未产生直接影响。对于海南子公司收益情况的相关财务数据，请您查阅公司在指定信息 披露媒体发布的公告。对于公司增资事宜的进展，请您以后续公司在指定信息披露媒体发布的公告为 准。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：贵公司在海南投资2.1亿设立子公司，请介绍一下海南 子公司的业务情况，海南封关后发挥什么作用，收益情况如何，还有增资3.4亿于香港环球通讯公司进 展如何？ ...