证券代码：002638 证券简称：勤上股份 公告编号：2026-005 东莞勤上光电股份有限公司 经认真审议，与会董事以通讯投票的方式进行表决，形成本次会议决议如下： （一）审议通过了《关于关联租赁的议案》 表决结果：6 票同意，0 票反对，0 票弃权。关联董事李俊锋先生、李俊达 先生及梁金成先生回避表决。 本议案已经独立董事专门会议审议通过。 《关于关联租赁的公告》详见巨潮资讯网(www.cninfo.com.cn)及《中国证 券报》《上海证券报》《证券时报》《证券日报》。 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、召开情况 东莞勤上光电股份有限公司（以下简称"公司"）第六届董事会第二十三次 会议于 2026 年 2 月 10 日以通讯方式召开，会议由董事长李俊锋先生召集和主 持。会议通知已于 2026 年 2 月 6 日以专人送达、电子邮件等方式送达全体董事。 本次会议应出席董事 9 名，实际出席董事 9 名。本次会议出席人数、召开程序、 议事内容均符合《中华人民共和国公司法》等相关法律法规、部门规章和《公司 ...

证券代码：002638 证券简称：勤上股份 公告编号：2026-004 东莞勤上光电股份有限公司 关于使用部分闲置募集资金及闲置自有资金 进行现金管理的进展公告 | 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。 | 东莞勤上光电股份有限公司（以下简称"公司"）于2025年04月21日召开第 六届董事会第十五次会议及2025年05月14日召开2024年年度股东大会审议通过 了《关于2025年度使用部分闲置募集资金及闲置自有资金进行现金管理的议案》， 同意公司（含控股子公司）使用不超过10亿元（含10亿元）闲置自有资金和不超 过6亿元（含6亿元）闲置募集资金进行现金管理，单项产品购买期限不超过12 个月，有效期自公司2024年年度股东大会审议通过之日起至2025年年度股东大会 召开之日内，在上述额度及决议有效期内可循环滚动使用。具体内容详见公司在 指定信息披露媒体刊登的相关公告。 根据上述决议，近期公司已使用闲置自有资金2,000万元及闲置募集资金 43,700万元进行现金管理。具体内容公告如下： 1 序 号 购买方 签约方 资金 来源 ...

Group 1 - The lighting equipment sector increased by 0.39% on February 3, with Minbao Optoelectronics leading the gains [1] - The Shanghai Composite Index closed at 4067.74, up 1.29%, while the Shenzhen Component Index closed at 14127.1, up 2.19% [1] - Minbao Optoelectronics saw a significant rise of 20.01%, closing at 64.78, with a trading volume of 5564.8 lots and a transaction value of 36.0488 million yuan [1] Group 2 - The lighting equipment sector experienced a net inflow of 61.6134 million yuan from main funds, while retail investors saw a net outflow of 95.1981 million yuan [2] - The trading data indicates that the main funds had a net inflow of 33.0361 million yuan into Lianyu Co., accounting for 13.75% of its trading volume [3] - Oupu Lighting experienced a decline of 5.20%, closing at 19.33, with a trading volume of 66,800 lots and a transaction value of 131 million yuan [2]

Group 1 - Core viewpoint: Companies are announcing significant financial updates, including profit changes, new product approvals, and share repurchase plans [1][2][3][4][5][6][15] Group 2 - Company: Chip导科技 reported a revenue of 394 million yuan for 2025, a year-on-year increase of 11.52%, but a net profit of 106 million yuan, down 4.91% [1] - Company: 亿帆医药's subsidiary received a drug registration certificate for Vitamin K1 injection, which is used for treating vitamin K deficiency [2] - Company: 勤上股份 announced the termination of its share repurchase plan to stabilize stock prices [3] - Company: 极米科技 plans to repurchase shares worth between 50 million and 100 million yuan for employee stock ownership plans [4] - Company: 凌云光 intends to change the purpose of repurchased shares to cancellation, reducing total share capital from 461 million to 457 million shares [5] - Company: 苏州科达's general manager resigned, and the chairman will take over the role to ensure management continuity [6] - Company: 银轮股份 identified 徐铮铮 as a co-actual controller, following a retrospective recognition [7] - Company: 西南证券 received approval to issue bonds up to 14 billion yuan [8] - Company: 上港集团 expects a 1.3% year-on-year increase in container throughput for January [10] - Company: 宁波富达 plans to distribute a cash dividend of 0.7 yuan per 10 shares, totaling 101 million yuan [11] - Company: 协和电子 is investing 5 million yuan in a venture capital fund to enhance its understanding of high-tech industries [12] - Company: 乐鑫科技's controlling shareholder proposed a share repurchase plan of 50 million to 100 million yuan [13] - Company: 奥瑞德's subsidiary plans to invest approximately 145 million yuan in computing power equipment [14] - Company: 上汽集团 reported a 23.94% year-on-year increase in vehicle sales for January [15] - Company: 道恩股份 plans to acquire a foreign company's plastic business for 15.737 million USD [16] - Company: 红相股份 intends to transfer 100% equity of 南通瀚蓝 for 120 million yuan [17] - Company: 长龄液压 announced a tender offer to acquire 12% of its shares at 35.82 yuan per share [19] - Company: 润都股份 faces uncertainty regarding the approval of its innovative drug [20] - Company: *ST东易's asset injection plans face significant uncertainty [21] - Company: 棒杰股份 is undergoing a restructuring process that could improve its financial structure [22] - Company: 绿联科技 has submitted an application for H-share listing in Hong Kong [23] - Company: ST泉为 is facing a creditor's application for restructuring [24] - Company: 海思科's shareholders plan to reduce their holdings by up to 0.89% [25] - Company: 钧崴电子's shareholder plans to reduce holdings by up to 3% [26]

Group 1 - Chinese government emphasizes the implementation of policies to promote high-quality development and new growth points [2][39] - Local governments are urged to enhance service awareness and improve administrative efficiency to address business concerns [2][39] - The "14th Five-Year Plan" should focus on practical and systematic planning, avoiding overly ambitious projects [2][39] Group 2 - Recent incidents of Chinese enterprise personnel being detained in the US have raised concerns about the impact on business exchanges [3][40] - The Chinese government has expressed strong opposition to the US's actions and called for the cessation of such practices [3][40] Group 3 - The South Korean stock market experienced a significant drop, triggering temporary trading halts [5][42] - The KOSPI index fell by 5.26%, closing at 4949.67 points, after previously reaching a historic high [6][42][7] - The Indonesian stock market also faced turbulence, with the Jakarta Composite Index dropping by 4.88% [8][43] Group 4 - The domestic futures market saw a rare plunge, with 13 commodity futures hitting the limit down due to panic selling [9][44] - The decline was attributed to a combination of factors, including excessive leverage and market structure vulnerabilities [9][44] Group 5 - The National Investment Silver LOF fund announced a significant adjustment in its valuation method for silver futures contracts [10][45] - This adjustment aims to better reflect international market price fluctuations [10][45] Group 6 - The gaming industry reported record revenue per user, with several A-share companies expecting positive performance [17][52] - The humanoid robot industry is accelerating, with institutions actively researching companies with promising earnings [17][52] Group 7 - Shanghai Yizhong reported a net profit increase of 819.42% for 2025, driven by the inclusion of its core product in the national medical insurance directory [19][53] - The company plans to continue investing in R&D for innovative drugs [19][53] Group 8 - XGIMI Technology and Espressif Systems announced share buyback plans, with total amounts not less than 50 million yuan [20][54] - ST Kaiyuan may face delisting risk due to negative net assets projected for 2025 [21][55]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002638 证券简称：勤上股份 公告编号：2026-002 表决结果：9票同意，0票反对，0票弃权。 《关于终止回购股份减持计划的公告》详见巨潮资讯网(www.cninfo.com.cn)及《中国证券报》《上海证 券报》《证券时报》《证券日报》。 三、备查文件 东莞勤上光电股份有限公司 第六届董事会第二十二次会议决议公告 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、召开情况 东莞勤上光电股份有限公司（以下简称"公司"）第六届董事会第二十二次会议于2026年2月2日在公司二 楼会议室以现场结合通讯的方式召开，会议由董事长李俊锋先生召集和主持。会议通知已于2026年1月 30日以专人送达、电子邮件或传真等方式送达全体董事。本次会议应出席董事9名，实际出席董事9名。 本次会议出席人数、召开程序、议事内容均符合《中华人民共和国公司法》等相关法律法规、部门规章 和《公司章程》的规定，会议合法有效。公司部分高管列席了本次会议。 二、审议情况 经认真审议，与会董事以现场结合通讯投票的方式进行表决，形成本次 ...

Core Viewpoint - Shanghai Yizhong reported a significant increase in net profit for 2025, driven by the inclusion of its core product in the national medical insurance directory and increased R&D investments [2]. Group 1: Company Performance - Shanghai Yizhong's total revenue for 2025 reached approximately 317.08 million yuan, a year-on-year increase of 82.72%, with net profit soaring by 819.42% to about 64.13 million yuan [2]. - Chipway Technology achieved a revenue of 394 million yuan in 2025, reflecting an 11.52% increase, while net profit decreased by 4.91% to 10.6 million yuan [5]. Group 2: Share Buybacks - XGIMI Technology plans to repurchase shares with a total fund of no less than 50 million yuan and no more than 100 million yuan, at a price not exceeding 159.51 yuan per share [3]. - Lexin Technology also intends to repurchase shares with a similar financial commitment, with a maximum price of 170.29 yuan per share [3]. Group 3: Risk Warnings - ST Kaiyuan anticipates a potential delisting risk warning due to expected negative net assets for 2025 [4]. Group 4: Important Investments - Aorui Technology's subsidiary plans to invest approximately 145 million yuan in computing power equipment [7]. - ZTE Corporation intends to invest 117 million yuan in a fund focused on new generation information technology and advanced manufacturing [10]. - Dawn Holdings is set to acquire a plastic and engineering plastic compound business in Vietnam for approximately 15.74 million USD [11]. Group 5: New Projects and Developments - Guangdong Electric Power A announced the successful commissioning of its Maoming Bohua Power Plant, with a total investment of 7.48 billion yuan and an expected annual power generation of 8.6 billion kWh [12]. - Ugreen Technology has submitted an application for H-share listing on the Hong Kong Stock Exchange [12].

Core Viewpoint - Multiple listed companies have disclosed their share repurchase progress, indicating a trend of companies actively engaging in buybacks to enhance shareholder value and stabilize stock prices [3][4][6][10]. Group 1: Company Repurchase Plans - Midea Group (000333) announced a plan to repurchase A-shares with a total amount not exceeding 3 billion yuan and not less than 1.5 billion yuan, with a maximum price of 100 yuan per share. As of January 31, 2026, the company had repurchased 26.94 million shares, accounting for 0.3545% of the total share capital, at an average price of 74.14 yuan per share, totaling approximately 1.998 billion yuan [3][4]. - SF Holding (002352) adjusted its repurchase plan to a total amount between 1.5 billion yuan and 3 billion yuan, with a maximum price of 60 yuan per share. As of January 31, 2026, the company had repurchased 48.29 million shares, representing 0.96% of the total share capital, at an average price of 39.34 yuan per share, totaling around 1.9 billion yuan [6]. - GoerTek (002241) increased its repurchase amount from a minimum of 500 million yuan to a minimum of 1 billion yuan, with a maximum of 1.5 billion yuan. As of February 2, the company had repurchased 40.55 million shares, accounting for 1.14% of the total share capital, at an average price of 27.29 yuan per share, totaling approximately 1.108 billion yuan [8]. Group 2: Termination of Repurchase Plans - Qinsun Holdings (002638) announced the termination of its plan to reduce repurchased shares, which was initially set to sell 16.49 million shares, representing 1.15% of the total share capital. The decision was made to stabilize the stock price and enhance investor confidence [10]. Group 3: Financial Support for Repurchase - Xidun Pharmaceutical (301130) disclosed that it obtained a commitment letter from a financial institution for a stock repurchase loan, with a total amount between 25 million yuan and 50 million yuan, and a maximum repurchase price of 42 yuan per share. The expected repurchase quantity is between 595,200 and 1,190,500 shares, accounting for 0.78% to 1.56% of the total share capital [12][14].

Buyback Announcements - GoerTek has repurchased 1.14% of its shares, spending 1.108 billion yuan, with a total of 40.5481 million shares repurchased at prices ranging from 20.35 to 34.09 yuan per share [18] - Midea Group has repurchased 0.35% of its shares, spending 1.998 billion yuan, with a total of 26.9437 million shares repurchased at prices ranging from 69.50 to 80.44 yuan per share [17] - SF Holding has repurchased approximately 48.2887 million A-shares, with a total amount of about 1.899 billion yuan [1] Stock Trading Anomalies - Maoye Commercial has experienced a significant stock price increase, with a cumulative deviation of 20% over two trading days, indicating potential market overheating and high speculation risk [2] - Jinhui Liquor reported a cumulative stock price deviation of over 20% over three trading days, confirming normal production and no undisclosed major information [3] - Yangtze Optical Fiber has noted that the global optical fiber and cable market environment is normal, with new products related to data centers representing a small proportion of total demand [4] Profit Distribution Plans - Ningbo Fuda plans to distribute a cash dividend of 0.7 yuan per 10 shares, totaling 101 million yuan, which accounts for 59.85% of the net profit attributable to shareholders for the first three quarters of 2025 [5] Corporate Investments - Southwest Securities has received approval from the China Securities Regulatory Commission to issue bonds totaling up to 14 billion yuan [6] - Guoneng Rixin plans to increase its stake in Sanas Zhihui to 31% through an investment of 17.625 million yuan, enhancing its capabilities in new energy asset operation services [7] Production Updates - Weiyuan Co. has successfully launched a 250,000 tons/year electrolyte solvent project, enhancing its production capacity for various chemical products [8] Financial Performance - Lianyun Technology reported a net profit of 142 million yuan for 2025, a year-on-year increase of 20.36%, driven by growth in storage product demand [12] - Shanghai Yizhong reported a net profit of 64.132 million yuan for 2025, a significant increase of 819.42%, attributed to the inclusion of its core product in the national medical insurance directory [13]

勤上股份（002638）(002638.SZ)公告，公司董事会审议通过了《关于终止回购股份减持计划的议 案》，公司决定终止回购股份减持计划。 ...