格隆汇1月22日丨光大同创(301387.SZ)公布，近日，公司与专业投资机构杭州锦湖私募基金管理有限公 司签署了《关于共同设立创业投资基金的投资框架协议》，公司拟通过全资子公司安徽光大美科新材料 科技有限公司与锦湖资本共同设立创业投资基金，围绕着新质生产力相关产业布局，聚焦硬科技和突破 关键核心技术的科技型企业，重点围绕AI 算力基础设施及新一代通信技术等相关行业优质标的企业和 关键核心技术。 该创业投资基金认缴出资总额暂定不超过人民币15,001万元（最终以各方签署的正式合伙协议及相关协 议约定的内容为准），其中安徽光大美科作为有限合伙人拟认缴出资份额比例不超过该创业投资基金认 缴出资总额的65%，即不超过人民币9,750万元。 ...

证券代码：301387 证券简称：光大同创 公告编号：2026-007 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。 特别提示： 本次签署的投资框架协议是公司与相关方就设立创业投资基金达成的初步 意向，尚未签署正式的合伙协议，最终合作方案以各方签署的正式合伙协议及相 关协议约定的为准，本次投资事项尚需进行工商登记、基金备案等手续，具体实 施情况和进度尚存在不确定性。 此外，基金具有投资周期长、流动性较低的特点，投资回收周期较长，且投 资过程中将受宏观经济、行业政策、行业周期、投资标的公司经营管理、市场环 境等多种因素影响，可能存在无法达成投资目的、投资收益不达预期或亏损等风 险。公司将根据后续进展情况履行相应的信息披露义务，敬请广大投资者注意投 资风险。 深圳光大同创新材料股份有限公司 关于拟与专业投资机构共同投资的公告 一、与专业投资机构共同投资概述 近日，深圳光大同创新材料股份有限公司（以下简称"光大同创"或"公司"） 与专业投资机构杭州锦湖私募基金管理有限公司（以下简称"锦湖资本"）签署 了《关于共同设立创业投资基金的投资框架协议》（以下简称"投资框架 ...

证券代码：301387 证券简称：光大同创 公告编号：2026-006 深圳光大同创新材料股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 深圳光大同创新材料股份有限公司（以下简称"公司"）于 2026 年 01 月 07 日召开第二届董事会第十四次会议，审议通过了《关于提请召开 2026 年第一 次临时股东会的议案》。公司决定于 2026 年 02 月 10 日召开 2026 年第一次临时 股东会，现将有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 登记在册的公司全体股东均有权出席股东会，并可以以书面形式委托代理人出席 会议和参加表决，该股东代理人不必是本公司股东； 7、出席对象： （1）截止股权登记日 2026 年 02 月 04 日下午收市时在中国结算深圳分公司 1 （1）现场会议时间：2026 年 02 月 10 日 15:20 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 10 日 9:15-9:25，9: ...

Core Viewpoint - The company, Shenzhen Everbright Tongchuang New Materials Co., Ltd., announced the completion of a share reduction plan by a major shareholder, indicating a strategic shift in ownership structure [1] Group 1: Shareholder Reduction Plan - The major shareholder, Shenzhen Yuxi Venture Capital Partnership (Limited Partnership), planned to reduce its holdings by up to 1,067,472 shares, representing 1% of the company's total share capital [1] - The reduction was executed through centralized bidding from October 15, 2025, to January 14, 2026 [1] - As of January 13, 2026, the shareholder had reduced its holdings by 1,067,460 shares, completing the share reduction plan [1]

证券代码：301387 证券简称：光大同创 公告编号：2026-005 深圳光大同创新材料股份有限公司 关于持股 5%以上股东减持计划实施完成的公告 公司持股5%以上股东深圳钰禧创业投资合伙企业（有限合伙）保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 深圳光大同创新材料股份有限公司（以下简称"公司"）于2025年9月15日 披露了《关于持股5%以上股东减持股份预披露公告》（公告编号：2025-063）， 持股5%以上股东深圳钰禧创业投资合伙企业（有限合伙）（以下简称"钰禧创 投"）计划在2025年10月15日至2026年1月14日，以集中竞价的方式合计减持公 司股份数量不超过1,067,472股（占公司总股本比例1%）。 公司于2025年12月2日在巨潮资讯网（www.cninfo.com.cn）披露了《关于持 股5%以上股东持股比例变动触及5%整数倍暨披露简式权益变动报告书的提示 性公告》（公告编号：2025-083）和《简式权益变动报告书》。 公司于近日收到持股5%以上股东钰禧创投出具的《关于股份减持 ...

Group 1 - The company, Everbright Tongchuang, announced plans to increase its board members from 8 to 9, adding one non-independent director [2] - The company will also revise its Articles of Association and rules for shareholder and board meetings [2] - The management has been authorized to handle the necessary business registration changes, pending approval from the shareholders' meeting [2]

Group 1 - The core viewpoint of the article is that Everbright Tongchuang announced the approval of several proposals during its 14th meeting of the second board of directors, including a proposal to amend its articles of association and related attachments, as well as to handle business registration changes [2] Group 2 - The announcement was made on January 7, indicating the company's ongoing governance and compliance activities [2] - The meeting reflects the company's commitment to corporate governance and regulatory adherence [2] - The specific details of the amendments and proposals were not disclosed in the announcement [2]

Core Viewpoint - The company, Guangda Tongchuang, announced the completion of certain fundraising projects and plans to use the remaining funds to permanently supplement its working capital [2] Group 1: Company Announcements - Guangda Tongchuang held its 14th meeting of the second board of directors on January 7, 2026, where it approved the proposal to conclude fundraising projects [2] - The projects that have reached the intended usable status include the construction of the Anhui Consumer Electronics Protection and Functional Products Production Base and the upgrade of enterprise management information systems [2] - The remaining funds from these projects will be permanently allocated to supplement the company's working capital, pending approval from the shareholders' meeting [2]

Core Viewpoint - The announcement highlights the resignation of Ma Zenglong as the General Manager of the company to focus on his role as Chairman and enhance the company's strategic planning and governance [2] Group 1: Management Changes - Ma Zenglong submitted a written resignation report to step down as General Manager while continuing as Chairman of the Board and holding other key positions within the company [2] - The company held its 14th meeting of the second board on January 7, 2026, where it approved the appointment of Liang Fu as the new General Manager [2] - Liang Fu's term as General Manager will last until the end of the current board's term [2]

Core Viewpoint - The company announced the resignation of its General Manager, Ma Zenglong, to focus on his role as Chairman and enhance the company's strategic planning and governance [1] Group 1 - Ma Zenglong submitted a written resignation report to the board, effective immediately upon receipt [1] - Despite resigning as General Manager, Ma Zenglong will continue to serve as Chairman and in other roles [1] - The board approved the appointment of Liang Fu as the new General Manager, effective from the date of the board's approval until the end of the second board term [1] Group 2 - The company plans to nominate Liang Fu as a candidate for a non-independent director in the second board, with a term starting from the shareholders' meeting approval until the end of the second board term [1]