证券代码：300621 证券简称：维业股份 公告编号：2026-003 维业建设集团股份有限公司 关于为全资子公司提供担保的进展公告 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、担保情况概述 （一）广东闳泰建材贸易有限公司 1、基本信息： 公司名称：广东闳泰建材贸易有限公司 公司类型：有限责任公司（非自然人投资或控股的法人独资） 注册资本：10,000 万元人民币 注册地址：横琴粤澳深度合作区荣澳道 128 号 2508 办公 维业建设集团股份有限公司（以下简称"公司"）于 2025 年 4 月 18 日召开 第六届董事会第四次会议，并于 2025 年 5 月 13 日召开了 2024 年度股东大会审 议通过了《关于公司 2025 年度担保计划的议案》和《关于公司向银行申请 2025 年度综合授信额度的议案》。具体内容详见公司于 2025 年 4 月 19 日披露在巨潮 资讯网（网址：www.cninfo.com.cn）的《关于公司年度担保计划的公告》《关 于公司向银行申请 2025 年度融资额度的公告》等相关公告。 为支持公司全资子公司的业务发展，满 ...

证券代码：300621 证券简称：维业股份 公告编号：2026-001 维业建设集团股份有限公司 关于董事辞职暨补选第六届董事会非独立董事的公告 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。 1 维业建设集团股份有限公司（以下简称"公司"）董事会于近日收到董事张 宏勇先生的书面辞职申请，张宏勇先生因个人原因申请辞去公司第六届董事会非 独立董事职务，辞职后将不再担任公司及子公司任何职务。张宏勇先生作为公司 第六届董事会非独立董事原定任期届满日为 2027 年 10 月 9 日。 按照《公司法》及《公司章程》相关规定，张宏勇先生的辞职不会导致公司 董事会成员人数低于法定最低人数，不会影响公司董事会的正常运作，辞职申请 自辞职报告送达董事会时生效。张宏勇先生将按照公司离职管理制度做好工作交 接，其辞任事项不会影响公司日常经营和业务管理运作。 截至本公告日，张宏勇先生及其关联人未持有本公司股份，不存在应当履行 而未履行的承诺事项。 公司董事会对张宏勇先生任职期间为公司做出的贡献表示衷心感谢！ 鉴于张宏勇先生已辞去公司第六届董事会非独立董事职务，为保障公司董事 会决策 ...

维业建设集团股份有限公司 关于 2026 年第一次临时股东会增加临时提案 暨会议补充通知的公告 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。 维业建设集团股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日 在巨潮资讯网披露了《关于召开 2026 年第一次临时股东会的通知》，公司定 于 2026 年 1 月 16 日召开 2026 年第一次临时股东会。 证券代码：300621 证券简称：维业股份 公告编号：2026-002 公司董事会于近日收到了控股股东珠海城市建设集团有限公司（以下简称 "珠海城建集团"）书面提交的《关于向维业建设集团股份有限公司 2026 年 第一次临时股东会提交临时议案的函》，珠海城建集团提议提名杨霏女士（后 附简历）为公司第六届董事会非独立董事，并提请公司将本提案作为临时议案 提交至公司于 2026 年 1 月 16 日召开的 2026 年第一次临时股东会进行审议。 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所创业板股票上 ...

Core Viewpoint - The resignation of Zhang Hongyong from the board of directors of Weiye Co., Ltd. is due to personal reasons, and it will not affect the company's board operations or its legal minimum member count [1] Group 1: Resignation Details - Zhang Hongyong submitted a written resignation application to the board, resigning from his position as a non-independent director of the sixth board of directors [1] - His term was originally set to expire on October 9, 2027 [1] - The resignation will take effect upon delivery of the resignation report to the board [1] Group 2: Impact on Company - The resignation will not lead to a decrease in the number of board members below the legal minimum [1] - There will be no impact on the normal operation of the company's board [1] Group 3: Shareholding and Commitments - As of the date of the announcement, Zhang Hongyong and his associates do not hold any shares in the company [1] - There are no unfulfilled commitments that need to be addressed by Zhang Hongyong [1]

Group 1 - Shengxin Lithium Energy plans to acquire 30% equity of Qicheng Mining for 2.08 billion yuan, aiming to hold 100% of Qicheng Mining post-transaction [1] - Qicheng Mining holds a 70.97% stake in Huirong Mining, which has confirmed Li2O resources of 989,600 tons with an average grade of 1.62% [1] - The acquisition is part of Shengxin Lithium Energy's strategy to enhance its lithium resource portfolio [1] Group 2 - Zhongju High-tech intends to repurchase shares worth 300 million to 600 million yuan, with a maximum price of 26 yuan per share [2] - Baili Tianheng plans to repurchase shares valued between 100 million to 200 million yuan, with a maximum price of 546 yuan per share [3] Group 3 - China Aluminum's subsidiary plans to acquire 51% of Yun Aluminum Logistics for approximately 264 million yuan [5] - Yilake Co. will be included in the consolidated financial statements of China Aluminum post-acquisition [5] Group 4 - Salt Lake Co. intends to acquire 51% of Wuku Salt Lake for 4.605 billion yuan, aiming to become the controlling shareholder [6] - The acquisition is part of Salt Lake Co.'s strategy to accelerate the development of a world-class salt lake industry base [6] Group 5 - Cobalt Co. plans to invest 1.741 billion yuan in the expansion of a lead-zinc mining project with an annual capacity of 1.65 million tons [7] - The investment aims to enhance the mining capacity of the Cobalt Co.'s subsidiary [7] Group 6 - Tianyuan Co. is investing 1.483 billion yuan in a new chlorination titanium dioxide project with an annual capacity of 100,000 tons [9] - The project is part of Tianyuan Co.'s expansion strategy in the titanium dioxide market [9] Group 7 - Jiangbo Long plans to purchase the remaining 19% equity of its subsidiary Zilia Eletrônicos for approximately 46.08 million USD [26] - The acquisition aims to strengthen Jiangbo Long's position in the storage business and expand its international investment layout [26] Group 8 - China National Airlines intends to purchase 60 Airbus A320NEO series aircraft at a total catalog price of approximately 9.53 billion USD [33] - The aircraft are scheduled for delivery between 2028 and 2032 [33]

证券日报网讯 12月30日，维业股份发布公告称，公司将于2026年1月16日召开2026年第一次临时股东 会。 （文章来源：证券日报） ...

北京商报讯（记者 马换换 李佳雪）12月30日晚间，维业股份（300621）披露公告称，为提高资金使用 效率，充分利用金融市场融资工具，拓宽融资渠道，公司拟以公司及下属子公司的应收账款债权及附属 权益作为基础资产，开展应收账款资产证券化业务，总体额度不超过20亿元，额度可循环使用。 维业股份表示，鉴于本次应收账款资产证券化业务开展过程中可能聘请华金证券股份有限公司（以下简 称"华金证券"）担任计划管理人、销售推广机构，华金证券与公司属于受珠海华发集团有限公司同一控 制下的关联方，事项可能涉及关联交易。 ...

Group 1 - The core point of the article is that Weiye Co., Ltd. (300621) announced plans to conduct accounts receivable asset securitization to improve capital efficiency and broaden financing channels [1] - The total amount for the securitization business is set to not exceed 2 billion yuan, with the amount being recyclable [1]

Group 1 - The core point of the article is that Weiye Construction Group Co., Ltd. plans to conduct accounts receivable asset securitization to improve capital efficiency and broaden financing channels, with a total limit not exceeding 2 billion yuan, which is recyclable [1] Group 2 - The company aims to utilize financial market financing tools effectively [1] - The securitization will involve accounts receivable rights and associated interests as the underlying assets [1] - The initiative reflects the company's strategy to enhance its financial flexibility and operational efficiency [1]

Group 1 - The core point of the article is that Weiye Construction Group Co., Ltd. plans to conduct accounts receivable asset securitization to improve capital efficiency and broaden financing channels [1] - The total amount for the accounts receivable asset securitization business is set to not exceed 2 billion yuan, including the principal amount, and the quota is reusable [1]