因工作变动，现任保荐代表人吴彦栋先生不再负责公司持续督导工作。为保证公司2020年度非公开发行 股票项目持续督导工作的顺利进行，中泰证券决定授权张兆锋先生（简历详见附件）接替吴彦栋先生担 任该项目持续督导的保荐代表人。 本次保荐代表人更换后，公司2020 年度非公开发行股票项目持续督导保荐代表人为周扣山先生、张兆 锋先生。公司董事会对吴彦栋先生在持续督导期间所做出的贡献表示衷心感谢！ 特此公告。 证券代码：603042 证券简称：华脉科技 公告编号：2025-070 南京华脉科技股份有限公司 关于变更持续督导保荐代表人的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 南京华脉科技股份有限公司（以下简称"公司"）于2025年11月27日收到持续督导机构中泰证券股份有限 公司（以下简称"中泰证券"）《关于变更南京华脉科技股份有限公司2020 年度非公开发行股票项目持 续督导保荐代表人的报告》。中泰证券作为公司2020年度非公开发行股票项目的保荐机构及主承销商， 原指定周扣山先生、吴彦栋先生为该项目的签字保荐代表人。持续督导期 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001386证券简称：马可波罗公告编号：2025-018 马可波罗控股股份有限公司 特此公告。 马可波罗控股股份有限公司董事会 2025年11月28日 公司仍将发挥示范引领作用，以绿色化、高端化、智能化为目标，打造企业发展的新质生产力，推动建 筑陶瓷行业高质量发展。 本次认定不会对公司当期经营业绩产生重大影响。敬请广大投资者谨慎投资，注意投资风险。 近日，广东省工业和信息化厅发布了《关于公布第七批省级工业设计中心名单的通知》（粤工信生产合 作函〔2025〕59号），马可波罗控股股份有限公司（以下简称"公司"）全资子公司东莞市唯美陶瓷工业 园有限公司（以下简称"唯美工业园"）入选广东省第七批省级工业设计中心名单。 关于全资子公司入选广东省工业设计中心名单的公告 此次全资子公司唯美工业园成功通过广东省省级工业设计中心认定，是对公司工业设计能力和创新能力 等方面综合实力和竞争优势的肯定，有利于公司进一步提升核心竞争力。 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。 ...

Group 1 - The core viewpoint indicates that both Yifidan and PA are expected to maintain double-digit growth during the Double Eleven shopping festival, driven by increased marketing efforts and strong product performance [1] - Yifidan's Q3 2025 revenue is projected at 3.409 billion with a year-on-year growth of 11.96%, while net profit attributable to shareholders is expected to reach 136 million, reflecting a significant increase of 44.01% [1] - PA's Q3 2025 revenue is anticipated to be 909 million, showing a year-on-year growth of 20.92%, with a turnaround in net profit attributable to shareholders, indicating a recovery from previous losses [1] Group 2 - The investment suggestion emphasizes that the company is focusing on long-term growth through increased resource allocation, particularly in marketing and research and development [2] - The marketing strategy is centered on enhancing brand strength through content marketing on platforms like Xiaohongshu, while also solidifying foundational R&D capabilities to support overall brand development [2] - Looking ahead, the company expects improvements in the high-end brand matrix and profitability as marketing efforts begin to yield results, alongside structural optimization in agency business [2]

Group 1 - The company held its third extraordinary general meeting of shareholders on November 27, 2025, with no new proposals or changes to previous resolutions [1][2][6] - A total of 366 shareholders and representatives attended the meeting, representing 205,601,494 voting shares, which is 15.7772% of the total voting shares [7] - The meeting approved several proposals, including the change of the company's 2025 annual audit institution and amendments to the company's articles of association, with significant support from minority investors [8][9][10] Group 2 - The company signed a cooperation framework agreement with its related party, Qujing High-tech Investment Co., Ltd., to develop a full industrial chain centered on pyridine alkaloids in Qujing, Yunnan [16][17] - The agreement outlines that Qujing High-tech Investment will invest in the construction of a 50,000 tons/year new pyridine alkaloid circular economy project, with the company providing design and production technology [18][22] - This cooperation aims to enhance the company's market competitiveness and expand its market share in Yunnan and Southeast Asia [35]

Core Viewpoint - The company has announced a mid-term profit distribution plan for 2025, which includes a cash dividend distribution to shareholders based on the total share capital as of the equity registration date [3][4]. Group 1: Equity Distribution Plan - The company's board approved a cash dividend distribution totaling 174.76 million yuan (including tax), which accounts for 38.01% of the net profit attributable to the parent company's shareholders [3]. - The cash dividend will be distributed at a rate of approximately 0.60 yuan (including tax) for every 10 shares held, translating to 0.06 yuan (including tax) per share [3]. Group 2: Convertible Bonds and Trading Suspension - The company's convertible bonds will suspend conversion from December 3, 2025, until the equity registration date, with resumption of conversion on the first trading day after the registration date [2][5]. - The company will adjust the conversion price of its convertible bonds in accordance with the terms outlined in the bond issuance prospectus following the equity distribution [4]. Group 3: Announcement and Contact Information - The company will publish the equity distribution implementation announcement and the convertible bond conversion price adjustment announcement on December 4, 2025 [5]. - For inquiries, the company’s securities department can be contacted at 0951-5100532 [5].

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次利润分配方案经公司2025年11月12日的2025年第四次临时股东大会审议通过。 二、分配方案 1.发放年度：2025年前三季度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第7号一一回购股份》等有关规定，公司存放于回购专用 证券账户的股份不参与利润分配。 3.差异化分红送转方案： （1）差异化权益分派方案 根据公司2025年11月12日召开的2025年第四次临时股东会审议通过的《公司2025年前三季度利润分配方 案》，公司拟向全体股东分配2025年前三季度现金红利0.34元/股（含税）。若在实施权益分派的股权 登记日前，因实施公司2025年A股限制性股票激励计划向激励对象授予股份致使公司总股本扣减公司回 购专用证券账户中的股份数发生变动的，公司维持每股分配比例不变，相应调整分配总额。 截至2025年11月 ...

Group 1 - The company plans to list on the Hong Kong stock exchange, which is a key step in its global development strategy, providing funding to support supply chain and brand expansion, as well as facilitating overseas acquisitions and enhancing global brand image and recognition [1] - The company experienced short-term performance pressure in Q3 due to adjustment periods and promotional activities, with Q3 revenue at 1.736 billion, down 11.63%, and net profit at 227 million, down 23.64% [2] - Despite the short-term challenges, the company expects a sequential improvement in Q4, maintaining stable overall operations for the year, with projected net profits of 1.6 billion and 1.79 billion for 2025 and 2026, respectively, corresponding to PE ratios of 18x and 16x [3] Group 2 - In Q3, the company's gross margin was 74.68%, up 4 percentage points, driven by product mix optimization and cost reduction efforts, including lower freight rates and improved procurement negotiation capabilities [2] - The sales expense ratio in Q3 was 49.91%, up 4.5 percentage points, attributed to the early promotional activities for the Double 11 shopping festival and increased brand promotion expenses [2] - The company is currently in a steady adjustment phase, focusing on improving operational performance after the adjustment period [3]

证券代码：000697 证券简称：*ST炼石 公告编号：2025-065 炼石航空科技股份有限公司 关于重整计划资本公积金转增股本事项进展暨 公司股票复牌的提示性公告 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。 登录新浪财经APP 搜索【信披】查看更多考评等级 特别提示： 1、炼石航空科技股份有限公司（以下简称"公司"或"炼石航空"）股票（证券简称：*ST炼石，证券代 码：000697）将于2025年11月28日（星期五）开市起复牌。 2、鉴于本次资本公积金转增股本股权登记日当日（2025年11月27日）公司股票停牌，股权登记日公司 股票收盘价为股权登记日前一交易日（2025年11月26日）公司股票收盘价，即8.52元/股，该收盘价高于 本次资本公积金转增股本的平均价格7.26元/股，公司股权登记日次一交易日（2025年11月28日）的股票 开盘参考价将按照公司调整后的除权参考价格的计算公式进行除权调整，调整为8.05元/股。 3、截至本公告披露日，公司执行《炼石航空科技股份有限公司重整计划》（以下简称"《重整计 划》"）转增的522,987,424股股 ...

Core Points - The company held its 11th meeting of the 6th Board of Directors on November 27, 2025, with all 15 directors present, and the meeting complied with relevant regulations [1][9] - The board approved several key proposals, including a digital transformation plan for 2025-2027 and a long-term internal audit plan [1][2] Group 1 - The proposal for the company's digital transformation plan for 2025-2027 was unanimously approved with 15 votes in favor [1] - The long-term internal audit plan was also unanimously approved with 15 votes in favor [2] - The revision of the company's margin trading and securities lending management measures was approved with 15 votes in favor [3] Group 2 - The report on the execution of the company's 2023 salary system was approved with 15 votes in favor [4] - The proposal regarding the implementation of the salary decision mechanism reform for 2023-2024 was approved with 15 votes in favor [5] - The proposal for the implementation plan of the salary decision mechanism reform for 2025-2027 was approved with 15 votes in favor [6] Group 3 - The revision of the leadership assessment and incentive constraint mechanism plan was approved with 14 votes in favor, with one director abstaining from the vote [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次归属股票数量：7.52万股。 ● 本次归属股票来源：公司从二级市场回购的A股普通股股票 根据中国证券监督管理委员会、上海证券交易所、中国证券登记结算有限责任公司有关业务规则的规 定，三未信安科技股份有限公司（以下简称"公司"）于近日收到中国证券登记结算有限责任公司出具的 《过户登记确认书》，公司已完成2024年限制性股票激励计划预留授予部分第一个归属期股份归属登记 工作。现将相关情况公告如下： 一、本次限制性股票激励计划已履行的决策程序和信息披露情况 （一）2024年5月29日，公司召开第二届董事会第五次会议，审议通过了《关于〈2024年限制性股票激 励计划（草案）〉及其摘要的议案》《关于〈2024年限制性股票激励计划实施考核管理办法〉的议案》 《关于提请股东大会授权董事会办理股权激励相关事宜的议案》等议案。同日，公司召开第二届监事会 第五次会议，审议通过了《关于〈2024年限制性股票激励计划（草案）〉 ...