格隆汇2月25日丨宝莫股份(002476.SZ)公布，公司于2026年2月13日召开2026年第一次职工代表大会。 经与会职工代表审议表决，同意选举李鼎先生为公司第七届董事会职工代表董事，任期自本次职工代表 大会审议通过之日起至公司第七届董事会任期届满之日止。 ...

格隆汇2月25日丨宝莫股份(002476.SZ)公布，公司于2026年2月13日召开2026年第一次职工代表大会。 经与会职工代表审议表决，同意选举李鼎先生为公司第七届董事会职工代表董事，任期自本次职工代表 大会审议通过之日起至公司第七届董事会任期届满之日止。 ...

Group 1: Company Updates - Hengdian Film's stock price has deviated by over 20% in the last two trading days, indicating abnormal volatility, but the company confirms no undisclosed significant information exists [1] - Maiwei Co. plans to invest 50 million yuan in Wenzhou Chaoquan Venture Capital Partnership to expand its business scope and enhance competitiveness [2] - SMIC's application to issue shares for acquiring a 49% stake in SMIC North has been accepted by the Shanghai Stock Exchange, pending further approvals [3] - The Arnault family has increased its stake in LVMH to 50.01% of capital and 65.94% of voting rights [4] - Lenovo's infrastructure business reported over 30% year-on-year revenue growth in Q3, with significant increases in various segments, including a 300% rise in liquid cooling solutions [5] Group 2: Market Movements - Tongyuan Petroleum's stock price has increased by over 30% in two consecutive trading days, with no significant changes in its operational environment [6] - DoorDash is exiting four markets, including Qatar and Singapore, as part of a strategic review [8] - WiseTech Global plans to reduce its workforce by nearly 30% while leveraging AI for cost savings [11] Group 3: Investment and Financing - Wuliangye Group has acquired a stake in Sanjiang Huihai Financing Leasing Company, increasing its registered capital by approximately 60% [9] - Warner Bros. is considering a new acquisition offer from Paramount, which may surpass its existing agreement with Netflix [10]

36氪获悉，宝莫股份公告，因公司控制权转让后续安排，董事长陶旭城、副董事长冉卫东、董事文莉和 罗雅心辞职，文莉因工作交接将履职财务负责人至2026年2月28日，其余已完成交接。因工作内容和个 人原因，副总经理、董秘张世鹏和人事行政总监、证代廖媛媛也辞职，张世鹏仍任副总经理。截至公告 披露日，上述人员均未持股、无相关承诺问题。董事会指定总经理李鼎代行董秘职责，期限不超3个 月。 ...

宝莫股份2月25日公告，公司董事长陶旭城、副董事长冉卫东、董事兼财务负责人文莉、董事罗雅心分 别申请辞去相关职务。陶旭城辞去公司董事长、董事等职务，辞职后不再担任公司及子公司任何职务。 冉卫东辞去公司副董事长、董事等职务，辞职后不再担任公司及子公司任何职务。文莉辞去公司董事及 财务负责人职务，因工作交接原因将继续履职财务负责人至2026年2月28日。罗雅心辞去公司董事等职 务，辞职后不再担任公司及子公司任何职务。上述人员辞职自辞职报告送达公司董事会之日起生效。 ...

关于补选公司第七届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 山东宝莫生物化工股份有限公司（以下简称"公司"）董事会于近日收到公 司职工代表董事兼财务负责人（财务总监）文莉女士递交的书面辞职报告，具体 内容详见公司同日披露于《证券时报》《证券日报》《上海证券报》及巨潮资讯网 （http://www.cninfo.com.cn）的《关于公司部分董事及高级管理人员辞职的公 告》（公告编号：2026-007）。 根据《中华人民共和国公司法》《上市公司章程指引》《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》及《山东宝莫生物化工股 份有限公司章程》（以下简称"《公司章程》"）等相关法律法规及规范性文件的规 定，公司于 2026 年 2 月 13 日召开 2026 年第一次职工代表大会。经与会职工代 表审议表决，同意选举李鼎先生（简历详见附件）为公司第七届董事会职工代表 董事，任期自本次职工代表大会审议通过之日起至公司第七届董事会任期届满之 日止。 本次职工代表董事补选完成后，李鼎先生由公司第七届董事会非职工代表董 ...

Core Viewpoint - The announcement indicates a change in the company's board structure with the resignation of a key financial executive and the election of a new employee representative director [1] Group 1: Management Changes - The company announced the resignation of Wen Li, the employee representative director and financial officer [1] - On February 13, 2026, the company held its first employee representative meeting of the year, where Li Ding was elected as the employee representative director for the seventh board term [1] - Li Ding, who is currently the company's director and general manager, has no shareholding and no negative records [1]

关于公司部分董事及高级管理人员辞职的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、人员离任及辞职情况 （一）董事长、副董事长、董事离任情况 山东宝莫生物化工股份有限公司（以下简称"公司"）董事会于近日收到公 司董事长陶旭城先生、副董事长冉卫东先生、董事兼财务负责人（财务总监）文 莉女士、董事罗雅心女士分别递交的书面辞职报告。上述董事离职系因公司控制 权转让的后续安排。 陶旭城先生申请辞去公司第七届董事会董事长、董事、董事会战略委员会主 任委员及公司法定代表人职务。辞去前述全部职务后，陶旭城先生将不再在公司 及公司控股的子公司担任任何职务。陶旭城先生原定任期至公司第七届董事会届 满之日止，其已按照公司离职管理制度完成全部交接工作。 冉卫东先生申请辞去公司第七届董事会副董事长、董事、董事会战略委员会 委员职务。辞去前述全部职务后，冉卫东先生将不再在公司及公司控股的子公司 担任任何职务。冉卫东先生原定任期至公司第七届董事会届满之日止，其已按照 公司离职管理制度完成全部交接工作。 证券代码：002476 证券简称：宝莫股份 公告编号：2026-007 山东 ...

Group 1 - The company has undergone a change in its actual controller, which was completed on January 28, 2026, potentially impacting its governance structure and future strategy [1] Group 2 - For the first three quarters of 2025, the company achieved an operating income of 453 million yuan, representing a year-on-year growth of 17.29%; the net profit attributable to shareholders was 37.87 million yuan, with a year-on-year increase of 62.06% [2] Group 3 - As of the week ending January 23, 2026, the company's stock price declined by 6.33%, with a net outflow of main funds amounting to 108 million yuan; however, from December 12, 2025, to January 6, 2026, the stock price had previously increased by 42.11%, followed by a single-day drop of 3.45% on January 7 [3]

Group 1 - The company Baomo Co., Ltd. (002476) reported that as of January 30, 2026, the total number of shareholders is 33,196 [1]