Group 1: Shareholder Reductions - Shangle Electronics' actual controller plans to reduce holdings by no more than 3% [1] - Yilian Technology's shareholder Changjiang Chenda intends to reduce holdings by no more than 2% [1] - Fuhuan Micro's actual controller's concerted actor plans to reduce holdings by no more than 1.93% [1] - Xueda Education's shareholder Nanjing Xingnaheyuan intends to reduce holdings by no more than 0.5% [1] - Maipu Medical's shareholder Tang Ying plans to reduce holdings by no more than 1.2541% [1] - Gaohua Technology's shareholder Huang Biao intends to reduce holdings by no more than 1.8 million shares [1] - Jindan Technology's shareholder Shouzhong Education plans to reduce holdings by no more than 3% [1] - Changjiang Communication's shareholders Wuhan Jinkong, New Energy Industry, and Wuhan Changfa plan to collectively reduce holdings by no more than 1% [1] - Jingce Electronics' shareholder Chen Kai intends to reduce holdings by no more than 1.79% [1] - Wuxi Zhenhua's shareholders Wuxi Junrui and its concerted actors plan to collectively reduce holdings by no more than 3% [1] - China Unicom's structural adjustment fund has cumulatively reduced holdings by 1.0764% [1] - Luxin Investment's controlling shareholder Luxin Group has reduced holdings by 1% [1] Group 2: Other Corporate Actions - Naipu Mining has terminated the subscription for equity in Swiss Veritas Resources AG [1] - Jiangyan Group's Ningbo Longji plans to reduce holdings by no more than 3% [1]

来源：每日经济新闻 2月3日，耐普矿机（SZ300818，股价49.22元，市值83.07亿元）对一场跨国并购案紧急踩下"刹车"。 公司当晚发布的公告显示，耐普矿机将终止认购瑞士Veritas Resources AG（以下简称维理达资源）股 权，并同步放弃对哥伦比亚Alacran铜金银矿项目的后续投资。 这意味着，该项原计划总投资高达1.46亿美元的重磅出海计划，在筹划近9个月后正式宣告"流产"。 《每日经济新闻》记者注意到，导致这一投资事项终止的原因错综复杂。从哥伦比亚国家环境许可证管 理局（ANLA）迟迟未批复的环评报告，到交易对手方突然提出的条款变更，再到当地地缘政治风险的 上升，多重不确定性因素叠加，最终促使耐普矿机管理层作出"放弃"的决定。 产业链延伸雄心遇挫 2025年5月，耐普矿机发布公告，拟通过全资子公司新加坡耐普环球资源投资有限公司，以现金出资方 式认购维理达资源新发行的股份。 根据当时的《认购协议》，耐普矿机计划出资4500万美元，并附带最高630万美元的或有认购义务，认 购完成后，公司将持有维理达资源22.5%股权。 公司当时发布的公告显示，维理达资源现持有CMH Colombia S ...

2月3日，耐普矿机（SZ300818，股价49.22元，市值83.07亿元）对一场跨国并购案紧急踩下"刹车"。 公司当晚发布的公告显示，耐普矿机将终止认购瑞士Veritas Resources AG（以下简称维理达资源）股 权，并同步放弃对哥伦比亚Alacran铜金银矿项目的后续投资。 这意味着，该项原计划总投资高达1.46亿美元的重磅出海计划，在筹划近9个月后正式宣告"流产"。 《每日经济新闻》记者注意到，导致这一投资事项终止的原因错综复杂。从哥伦比亚国家环境许可证管 理局（ANLA）迟迟未批复的环评报告，到交易对手方突然提出的条款变更，再到当地地缘政治风险的 上升，多重不确定性因素叠加，最终促使耐普矿机管理层作出"放弃"的决定。产业链延伸雄心遇挫 维理达资源并非一家普通的"壳公司"，其背后的控股股东是国内知名的矿山服务商金诚信。 耐普矿机公告披露的终止原因，首先指向了矿业开发最核心的合规文件——环境影响评估（EIA）。 值得一提的是，维理达资源的核心资产直指位于哥伦比亚的San Matias项目，特别是其中已完成可行性 研究的Alacran铜金银矿。 公司当时发布的公告显示，维理达资源现持有CMH Col ...

公司于2026 年2 月3 日召开第五届董事会第三十二次（临时）会议，审议通过《关于终止认购瑞士 VeritasResources AG 股权的议案》，同意公司放弃对哥伦比亚Alacran 铜金银矿项目投资。本次终止参 与认购是基于原定交割先决条件和其他条款变更导致，公司不存在违约行为，因此无需承担违约责任。 格隆汇2月3日丨耐普矿机(300818.SZ)公布，公司于2025 年5 月7 日召开第五届董事会第二十六次会议， 审议通过《关于认购瑞士Veritas Resources AG股权的议案》，同意公司通过全资子公司新加坡耐普环球 资源投资有限公司以现金出资方式认购瑞士公司 Veritas Resources AG（维理达资源股份公司，简称"维 理达资源"，为金诚信矿业管理股份有限公司全资子公司）发行股份，认购金额合计 4,500 万美元，及 180 万美元或 630 万美元或有认购。认购完成后，公司将持有维理达资源 22.5%股权。 ...

Buybacks and Shareholder Actions - Guizhou Moutai has repurchased a total of 416,900 shares, accounting for 0.0333% of its total share capital, with a total payment of 571 million yuan [1] - Contemporary Amperex Technology Co., Ltd. has repurchased 15,990,800 shares, representing 0.3628% of its total A-share capital, with a total transaction amount of 4.386 billion yuan [2] - SF Holding has repurchased 5,095,850 shares, which is 1.01% of its total share capital, with a total amount of approximately 2 billion yuan [10] - Wireless Media has seen its major shareholders reduce their stakes, with Wensheng Fund and its concerted parties reducing 4% of the total share capital [12] Corporate Actions and Financial Updates - Tai Ling Microelectronics announced that its second-largest shareholder, the National Integrated Circuit Industry Investment Fund, has reduced its stake from 6.95% to 5.97% by selling 2,321,300 shares [3] - Nape Mining has terminated its investment in Swiss Veritas Resources AG due to changes in delivery conditions, with no breach of contract [4] - Huangshan Tourism plans to invest approximately 530 million yuan in the construction of a hotel project, with a total building area of 79,178.15 square meters [8][9] - *ST Jinling's restructuring plan has been approved by the court, allowing the company to enter the execution phase of the plan [7] Performance and Sales - Country Garden reported a contract sales amount of approximately 2.21 billion yuan for January 2026, with a sales area of about 280,000 square meters [11] - Industrial Fulian has accumulated a total buyback fund of 247 million yuan as of January 31, 2026 [17] - Yutong Bus produced 2,167 vehicles in January 2026, a decrease of 15.35% year-on-year [17]

Group 1 - Fulin Precision's subsidiary Jiangxi Shenghua invested 270 million yuan to establish a joint venture for a 500,000-ton ferrous oxalate project, with a total investment of 1.5 billion yuan expected to be completed by September 30, 2026 [1] - Xuguang Electronics plans to raise up to 1 billion yuan through a private placement to fund high-voltage vacuum arc extinguishing chamber expansion and other projects [2] - Minexplosion Optoelectronics intends to acquire 100% equity of Xiazhi Precision, with the transaction subject to shareholder and regulatory approvals [3] Group 2 - Shangluo Electronics' controlling shareholder plans to reduce his stake by up to 3% due to personal financial needs [4] - Babi Food reported a 1.3% decline in net profit for 2025, despite an 11.22% increase in revenue [5] - Pengding Holdings' subsidiary acquired industrial land in Huai'an for 66.14 million yuan [6] Group 3 - Zhuoyue New Energy's net profit for 2025 increased by 14.16%, despite a 17.43% decline in revenue [7] - Zhongyuan Media's net profit grew by 30.99% in 2025, with revenue decreasing by 5.13% [8] - Huangshan Tourism plans to invest approximately 530 million yuan in a hotel project with a 24-month construction period [9] Group 4 - *ST Jinling's restructuring plan was approved by the court, which may improve the company's financial situation [11] - Jichuan Pharmaceutical's subsidiary paid 80 million yuan for exclusive commercialization rights of a drug [12] - Pilin Bio's subsidiary received a notice for the acceptance of a drug supplement application [13] Group 5 - Nepe Mining terminated its investment in Swiss Veritas Resources AG due to changes in conditions [14] - Jinhui Wine announced a cash dividend of 0.20 yuan per share for the first three quarters of 2025 [15] - Hualan Biological's clinical trial for a new drug received approval for an additional indication [16] Group 6 - Industrial Fulian reported a total of 247 million yuan spent on share buybacks as of January 31, 2026 [17] - Yitong Century was pre-selected for a 107 million yuan project with China Tower [18] - Wanfeng Co. noted uncertainty in future price changes for disperse dyes [19] Group 7 - Bibet's clinical trial application for a new drug was approved by the National Medical Products Administration [21] - Chengbang Co. signed new project contracts worth 40.03 million yuan in Q4 2025 [22] - *ST Hengji received a court ruling for a performance compensation of 175 million yuan [23] Group 8 - Jihua Group is planning a change in control, leading to continued stock suspension [24] - Ningbo Port expects a container throughput of 5.03 million TEUs in January 2026, a 9.5% increase [25] - Hengli Petrochemical's actual controller increased his stake by 3.3 million shares [26] Group 9 - Hongfuhan signed a sales contract worth 480 million yuan with Guangdong Quanxiang [27] - All New Good's shareholder lifted a judicial freeze on 4.36% of the company's shares [28] - Changchun High-tech's subsidiary's clinical trial application for a new drug was accepted [29] Group 10 - Xingqi Eye Medicine's clinical trial for a new drug entered the first/second phase [31] - Hanma Technology reported a 140.04% increase in new energy heavy truck production in January 2026 [32] - Hengfeng Paper plans to invest 349 million yuan in a new green printing project [33] Group 11 - Zhifei Biological's mRNA vaccine for shingles received clinical trial approval [34] - Yutong Bus reported a 15.35% decrease in production in January 2026 [35] - StarNet Ruijie plans to sign a lease contract with an affiliate for a total rent of up to 110 million yuan [36] Group 12 - Hacheng Bonda's director completed a 0.97% share reduction [37] - Hendi Pharmaceutical's application for a new drug was approved [38] - Xinhua Medical's subsidiary received a medical device registration certificate [40] Group 13 - Yaokang Bio reported a 31.49% increase in net profit for 2025 [41] - Gaotie Electric reported a 14.02% increase in net profit for 2025 [42]

Core Viewpoint - The company has decided to terminate its investment in the Colombian Alacran copper-gold-silver mine project by abandoning the subscription of shares in Swiss Veritas Resources AG due to changes in the original delivery conditions and other terms [1] Group 1 - The company's board of directors approved the proposal to terminate the subscription of shares in Veritas Resources AG [1] - The decision to withdraw from the investment is based on changes in the preconditions for delivery and other terms [1] - The company clarified that it has not committed any breach of contract and therefore will not bear any liability for breach [1]

智通财经APP讯，耐普矿机(300818.SZ)公告，公司董事会审议通过《关于终止认购瑞士Veritas Resources AG股权的议案》，同意公司放弃对哥伦比亚Alacran铜金银矿项目投资。本次终止参与认购是 基于原定交割先决条件和其他条款变更导致，公司不存在违约行为，因此无需承担违约责任。 ...

一、董事会会议召开情况 江西耐普矿机股份有限公司（以下简称"公司"）第五届董事会第三十二次 （临时）会议于 2026 年 2 月 3 日在公司会议室以现场结合通讯表决方式召开， 由于本次会议审议事项属于临时紧急事项，全体董事一致同意豁免本次会议提前 通知的义务，会议通知于 2026 年 2 月 3 日以电话、电子邮件、即时通讯工具等 方式送达。本次会议由公司董事长郑昊先生主持，会议应出席董事 7 名，实际出 席董事 7 名，公司高级管理人员列席了本次会议。本次会议的召开符合《中华人 民共和国公司法》及《江西耐普矿机股份有限公司章程》《江西耐普矿机股份有 限公司董事会议事规则》等法律法规的有关规定，表决所形成的决议合法、有效。 二、董事会会议审议情况 经与会董事认真审议和表决，形成决议如下： （一）审议通过《关于豁免第五届董事会第三十二次（临时）会议通 知期限的议案》； 根据公司《董事会议事规则》的相关规定，本次会议审议事项属于紧急事项， 需要尽快召开董事会临时会议进行审议。为提高议事效率，全体董事表决同意豁 免本次会议提前通知的义务。 | 证券代码：300818 | 证券简称：耐普矿机 | | 公告编号：20 ...

| 证券代码：300818 | 证券简称：耐普矿机 | 公告编号：2026-016 | | --- | --- | --- | | 债券代码：123265 | 债券简称：耐普转 02 | | 江西耐普矿机股份有限公司 关于终止认购瑞士 Veritas Resources AG 股权的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 江西耐普矿机股份有限公司（以下简称"公司"）于 2025 年 5 月 7 日召开 第五届董事会第二十六次会议，审议通过《关于认购瑞士 Veritas Resources AG 股权的议案》，同意公司通过全资子公司新加坡耐普环球资源投资有限公司以现 金出资方式认购瑞士公司 Veritas Resources AG（维理达资源股份公司，以下简称 "维理达资源"，为金诚信矿业管理股份有限公司全资子公司）发行股份，认购 金额合计 4,500 万美元，及 180 万美元或 630 万美元或有认购。认购完成后，公 司将持有维理达资源 22.5%股权。 维理达资源增资完成后，将收购 Cordoba Minerals Corp.（以下简称"Cor ...