Group 1 - The company announced that Ms. Wang Xinye has resigned from her position as Chief Financial Officer due to personal reasons and will not hold any position in the company or its subsidiaries after her resignation [1] - Following Ms. Wang's resignation, Mr. He Qi has been appointed as the new Chief Financial Officer, with the decision approved by the board's audit and nomination committees [1]

棒杰股份公告称，持股5%以上股东苏州青嵩已累计减持公司股份110.97万股，减持后持股2000.04万 股，占总股本4.35%。其计划2025年12月25日至2026年3月25日再减持不超400万股。近日，苏州青嵩办 理570万股股份解除质押及再质押手续，质权人为无锡农商行苏州分行；其一致行动人陈剑嵩持有的 226.85万股公司股份被司法冻结，占其持股100%，冻结期至2029年1月6日。苏州青嵩及其一致行动人 合计持股2454.56万股，占总股本5.34%，累计质押2400万股。 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2026-006 在上市公司担任高级管理人员的董事。因贺琦先生为公司高级管理人员，贺琦先 生将不再担任第六届董事会审计委员会委员。为完善公司治理结构，确保公司董 事会审计委员会能够有序高效开展工作，充分发挥其职能，公司于 2026 年 1 月 9 日召开第六届董事会第二十三次会议，审议通过了《关于调整第六届董事会审 计委员会成员的议案》，董事会同意刘姣女士担任公司第六届董事会审计委员会 成员。调整后的董事会审计委员会人员组成名单如下： 浙江棒杰控股集团股份有限公司 关于变更高级管理人员及调整董事会审计委员会成员的公告 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、财务总监变更情况 浙江棒杰控股集团股份有限公司（以下简称"公司"）董事会于近日收到王 心烨女士的书面辞职报告，王心烨女士因个人原因，申请辞去公司财务总监职务， 辞职后不担任公司及子公司任何职务。根据《中华人民共和国公司法》（以下简 称"《公司法》"）《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》等法律法规以及《公司 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2026-007 浙江棒杰控股集团股份有限公司 关于持股 5%以上股东部分股份解除质押及再质押、部分股份被冻结 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、误导性陈述或者重大遗漏。 特别提示： 1、公司于 2025 年 12 月 4 日在巨潮资讯网（www.cninfo.com.cn）披露了《关 于持股 5%以上股东减持股份的预披露公告》（公告编号：2025-116），公司持股 5%以上股东苏州青嵩企业管理合伙企业（有限合伙）（以下简称"苏州青嵩"）计 划在减持公告披露之日起 15 个交易日后的 3 个月内（2025 年 12 月 25 日至 2026 年 3 月 25 日）以集中竞价交易方式减持本公司股份不超过 4,000,000 股（占公 司总股本的 0.87%，占剔除回购专户股份数后总股本的 0.89%）。 截至本公告日，苏州青嵩已累计减持公司股份 1,109，700 股,减持后持有公 司股份 20,000,397 股（占公司总股本的 4.35%,占剔除回购专户股份数后总股本 的 4.45%）。此外，其一致行动人 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2026-005 浙江棒杰控股集团股份有限公司 第六届董事会第二十三次会议决议公告 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。 一、董事会会议召开情况 浙江棒杰控股集团股份有限公司(以下简称"公司")第六届董事会第二十三 次会议通知于 2026 年 1 月 6 日以电子邮件的形式送达。会议于 2026 年 1 月 9 日在公司会议室以现场表决与通讯表决相结合的方式召开。会议应出席董事 9 名，实际出席董事 9 名。本次会议由董事长曹远刚先生召集并主持，会议的召集、 召开符合《公司法》、《公司章程》的有关规定，表决所形成的决议合法、有效。 鉴于《上市公司独立董事管理办法》第五条规定，审计委员会成员应当为不 在上市公司担任高级管理人员的董事。因贺琦先生为公司高级管理人员，贺琦先 1 生将不再担任第六届董事会审计委员会委员。为完善公司治理结构，确保公司董 事会审计委员会能够有序高效开展工作，充分发挥其职能。董事会同意刘姣女士 担任公司第六届董事会审计委员会成员。调整后的董事会审计委员会人员组成名 单如下： 审 ...

Core Viewpoint - Zhejiang Bangjie Holdings Group Co., Ltd. is actively seeking to optimize its asset and business structure through a pre-restructuring process under legal frameworks, as it faces significant financial difficulties and is recruiting restructuring investors [1][3][12]. Group 1: Pre-restructuring Process - On January 5, the Intermediate People's Court of Jinhua, Zhejiang Province, officially initiated the pre-restructuring process for Bangjie Holdings, appointing two law firms as temporary managers [3][14]. - The court's decision was based on a creditor's application stating that the company could not repay its due debts and had insufficient assets to cover all debts, but still possessed restructuring value [3][14]. - During the pre-restructuring period, the company will begin debt and asset investigations, as well as recruit potential restructuring investors [3][14]. Group 2: Recruitment of Restructuring Investors - On January 7, Bangjie Holdings announced the recruitment of restructuring investors, requiring interested parties to submit application materials by February 9 and pay a deposit of 20 million yuan [1][11]. - Investors must be legally established entities or individuals with good commercial reputations and no significant legal violations in the past three years [3][14]. - The announcement emphasizes that investors whose main business aligns with local industrial development plans will be given priority [4][15]. Group 3: Financial Challenges and Strategic Shift - Bangjie Holdings, once a leader in seamless garment production, has faced declining growth in its textile business and has made a significant investment of 2.6 billion yuan to enter the photovoltaic industry, establishing a dual business strategy [6][17]. - The company has experienced substantial financial losses, with net profits declining from over 88 million yuan in 2023 to a projected loss of 672 million yuan in 2024, and further to 905 million yuan by the third quarter of 2025 [6][17]. - The photovoltaic segment has led to severe debt defaults, with significant overdue loans from financial institutions, resulting in judicial freezes on core subsidiary shares [6][17]. Group 4: Urgency of the Situation - The company is under immense debt pressure, prompting the founder to consider transferring control to a new entity, Shanghai Qishuo, which is believed to have expertise in debt restructuring [18]. - The restructuring timeline is tight, with interested investors required to submit their proposals by February 28 after passing qualification checks [19]. - If only one investor qualifies and submits a valid restructuring plan, they will automatically become the restructuring investor [19].

Group 1 - North Navigation announced that it has no relevant business in the commercial aerospace sector and has not obtained any related orders [1][2] - Su Mei Da plans to acquire 16.92% of Blue Science and Technology shares for a total price of 403 million yuan [6] - Shenling Environment intends to invest 50 million yuan in an industrial investment fund focusing on data centers, hard technology, AI, and renewable energy [3] Group 2 - Zhaoming Technology's subsidiary received allocation of 66,900 shares from Zhiyu, amounting to 7.7738 million Hong Kong dollars [4] - Anke Intelligent Electric won a contract worth approximately 75.79 million yuan for an EPC project with a Pakistani power company [10] - The company Huizhong shares renewed a strategic cooperation agreement with Anfu Li to enhance global market sales and joint product development [11] Group 3 - The company Wanglong New Energy plans to sell 100% of its subsidiary Dujianglong Energy for 197 million yuan [11] - Xiangyang Bearing announced a free transfer of state-owned shares, which will not significantly impact its operations [12] - The company Sanhua Intelligent Control announced a cash dividend of 1.20 yuan per 10 shares for its A-share holders [13] Group 4 - The company Zhiwei Technology expects a net profit decrease of 50% to 60% for 2025, primarily due to market changes in the liquor industry [18] - The company Dongrui shares reported a 43.07% increase in pig sales revenue for 2025 [19] - The company Lihua shares reported a total sales revenue of 14.26 billion yuan from meat chickens in 2025 [20] Group 5 - The company Jiyou shares expects a net profit loss for 2025 due to market demand issues [21] - The company Zhongke Blue News anticipates a net profit increase of 366.51% to 376.51% for 2025, driven by investments in certain companies [22] - The company Chuanjinno expects a net profit increase of 144.24% to 172.64% for 2025 due to market demand and production optimization [23]

Core Viewpoint - The company is undergoing a pre-restructuring process initiated by creditors, with potential risks of bankruptcy and delisting if the restructuring fails [1] Group 1: Pre-restructuring Details - On December 6, 2025, the company was applied for pre-restructuring by creditors [1] - The court decided to initiate pre-restructuring on January 6, 2026, and appointed a temporary administrator [1] - The initiation of pre-restructuring by Jinhua Intermediate Court does not indicate formal acceptance of the restructuring application, leaving the future of the restructuring process uncertain [1] Group 2: Financial Status - As of September 30, 2025, the company's net assets were reported at -607 million yuan [1] - It is projected that the company's net assets may still be negative by the end of 2025 [1] Group 3: Creditor Actions - Creditors are required to declare their claims by February 9, using both "offline mailing and online email" methods [1]

证券代码：002634 证券简称：棒杰股份 公告编号：2026-004 浙江棒杰控股集团股份有限公司 关于公开招募重整投资人的公告 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、误导性陈述或者重大遗漏。 重要内容提示: 1、本次招募重整投资人具有不确定性，存在本次招募未能招募到合格重整 投资人、重整投资人未按期签订投资协议等可能。 2、浙江棒杰控股集团股份有限公司（以下简称"公司"或"棒杰股份"）于 2025年12月6日、2026年1月6日披露了《关于公司被债权人申请预重整的提示性 公告》（公告编号：2025-117）、《关于法院决定对公司启动预重整并指定临时管 理人的公告》（公告编号：2026-001），债权人苏州环秀湖逐光企业管理合伙企业 （有限合伙）（以下简称"环秀湖逐光"）以公司不能清偿到期债务且资产不足以 清偿全部债务，但具备重整价值为由，向浙江省金华市中级人民法院（以下简称 "金华中院"或"法院"）提交申请对公司进行预重整的材料。金华中院依法作 出（2026）浙07破申1号《决定书》、（2026）浙07破申1号之一《决定书》，决定 对公司启动预重整，并指定浙江京衡律师事 ...

证券代码：002634 证券简称：棒杰股份 公告编号：2026-003 浙江棒杰控股集团股份有限公司 2、2026年1月6日，公司披露了《关于法院决定对公司启动预重整并指定临 时管理人的公告》（公告编号：2026-001），法院决定对公司启动预重整，并指定 浙江京衡律师事务所、北京金杜（杭州）律师事务所(以下简称"管理人")担任 公司预重整临时管理人。 3、金华中院对公司启动预重整程序，不代表正式受理申请人对公司的重整 申请，公司后续是否进入重整程序存在重大不确定性。无论公司是否进入重整程 序，公司将在现有基础上积极做好日常生产经营管理工作。后续若收到法院受理 重整申请的文件，公司将及时履行信息披露义务。 4、若法院裁定受理对公司的重整申请，公司将依法配合法院及管理人开展 相关重整工作，并依法履行债务人的法定义务。根据《深圳证券交易所股票上市 规则》相关规定，法院裁定受理重整申请后，深圳证券交易所将对公司股票实施 退市风险警示，敬请广大投资者注意投资风险。 关于公司预重整债权申报的公告 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、误导性陈述或者重大遗漏。 重要内容提示: 1、20 ...