证券代码：688153 证券简称：唯捷创芯 公告编号：2026-004 单位：人民币 万元 ■ 二、经营业绩和财务状况情况说明 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 报告期内，面临射频前端芯片市场日益激烈的竞争态势，公司坚持稳健经营，持续推动公司产品结构优 化，加快产品迭代以及增强产品性能，全年整体业绩呈现增长态势。 2025年度，公司实现营业总收入232,096.23万元，同比增长10.36%；营业利润1,816.24万元，同比增加 5,091.87万元；利润总额1,973.24万元，同比增加4,883.07万元；归属于母公司所有者的净利润4,494.93万 元，同比增加6,867.44万元；归属于母公司所有者的扣除非经常性损益的净利润为2,393.45万元，同比增 加7,660.66万元。基本每股收益0.10元；加权平均净资产收益率1.13%，同比增加1.72个百分点。 唯捷创芯（天津）电子技术股份有限公司 2025年度业绩快报公告 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、准确性和完整性依法承担法律责任。 本公告所载2025 ...

Financial Performance Summary - The company achieved operating revenue of 933,791.45 thousand RMB, representing a year-on-year increase of 10.99% [4] - The net profit attributable to the parent company was 73,168.65 thousand RMB, a decrease of 27.16% compared to the previous year [4] - The net profit attributable to the parent company after deducting non-recurring gains and losses was 40,490.13 thousand RMB, down 45.15% year-on-year [4] - Total assets at the end of the reporting period were 2,853,193.23 thousand RMB, an increase of 8.88% from the beginning of the period [4] - Equity attributable to the parent company was 2,320,597.87 thousand RMB, up 3.49% from the beginning of the period [4] - The net asset per share attributable to the parent company was 14.66 RMB, a decrease of 20.97% from the beginning of the period [4] Operational Challenges and Strategic Focus - The company faced challenges due to a slowdown in structural demand in the telecommunications transmission market and intensified competition in certain product lines, leading to a decline in gross profit margins [5] - Despite these challenges, the company made significant breakthroughs in the data communication market, resulting in rapid growth in DCI product orders and maintaining a leading position in high-speed optical module technology [5] - The company is focusing on high-intensity R&D investment to accelerate the technological iteration of products such as DCI, wideband amplifiers, OCS, and high-speed optical modules [5] - The company is also advancing capacity construction, with the first phase of the Wuxi base successfully put into production in mid-2025, and the Thailand base scheduled to commence production by the end of Q1 2026 [5] Changes in Key Financial Metrics - The company's operating profit, total profit, and net profit attributable to the parent company after deducting non-recurring gains and losses all decreased compared to the previous year, primarily due to the factors mentioned above [6] - The company's share capital increased by 30.93% compared to the previous year, mainly due to capital reserve transfers and equity incentive capital increases [6]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603063 证券简称：禾望电气 公告编号：2026-009 深圳市禾望电气股份有限公司 关于控股股东及其一致行动人权益变动 触及1%刻度的提示性公告 深圳市平启科技有限公司及其一致行动人高淑丽女士保证向本公司提供的信息真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： ■ 注：权益变动后合计比例以截至2026年2月26日股本计算，下同。 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 深圳市禾望电气股份有限公司（以下简称"公司"）于2026年2月26日收到控股股东深圳市平启科技有限 公司（以下简称"平启科技"）及其一致行动人高淑丽女士的《权益变动告知函》。高淑丽女士于2026年 2月13日至2026年2月26日通过集中竞价交易方式减持本公司股份83.83万股，占公司总股本比例的 0.18%。平启科技及其一致行动人高淑丽女士合计持有本公司股份数从8,785.77万股减少至8,701.94万 股，合计持股比例从19.18%减少至18.99%，权益变动触及 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000422 证券简称：湖北宜化 公告编号：2026-025 湖北宜化化工股份有限公司关于 控股子公司通过高新技术企业认定的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 根据《高新技术企业认定管理办法》（国科发火〔2016〕32号）和《高新技术企业认定管理工作指引》 （国科发火〔2016〕195号）有关规定，近期湖北宜化化工股份有限公司（以下简称"公司"）3家控股子 公司通过了高新技术企业认定，高新技术企业资格自颁发证书之日起有效期为三年。 一、高新技术企业认定及备案情况 ■ 截至本公告披露日，公司合并报表范围内共有16家子公司通过高新技术企业认定。 二、对公司的影响 根据《中华人民共和国企业所得税法》《高新技术企业认定管理办法》等有关规定，通过高新技术企业 认定的企业自颁发证书之日起连续三年享受高新技术企业所得税优惠政策，即按15%的税率缴纳企业所 得税，预计将对公司的财务状况和经营成果产生积极影响。 董 事 会 2026年2月27日 证券代码：000422 证券简称：湖北宜化 公告编号：2 ...

Group 1 - The company held its first extraordinary general meeting of shareholders in 2026 on February 27, 2026, using a combination of on-site voting and online voting [3][4][5] - A total of 354 shareholders attended the meeting, representing 1,441,756,686 shares, which accounts for 69.7646% of the total voting shares [7] - The meeting approved the election of a non-independent director and the establishment of a compensation and performance assessment management system for directors and senior management [12][14] Group 2 - The company announced the completion of the appointment of a new non-independent director, Mr. Li Jingli, following the extraordinary general meeting [20] - The board of directors now consists of nine members, including the newly elected director [21] Group 3 - The company held its 26th meeting of the 11th board of directors on February 27, 2026, where it approved the adjustment of members of the audit committee and the formulation of a valuation enhancement plan [25][27] - The valuation enhancement plan was initiated due to the company's stock price being below its net asset value for 12 consecutive months, necessitating a strategy to improve its market valuation [35][36] Group 4 - The valuation enhancement plan focuses on improving operational efficiency, expanding effective investments, and enhancing management practices to drive profitability [37][38] - The company aims to strengthen its market position by optimizing its investment structure, enhancing power generation efficiency, and leveraging technology for better decision-making [39][40] - The plan includes a commitment to maintain a stable cash dividend policy, ensuring that at least 30% of the average distributable profit over three years is returned to shareholders [42][43]

Group 1 - The core point of the news is that southbound funds have increased their holdings in China State Construction International (03311.HK) by 486,000 shares on February 27, with a total net increase of 2.174 million shares over the last five trading days [1] - Over the past 20 trading days, southbound funds have increased their holdings on 12 occasions, resulting in a cumulative net increase of 5.6897 million shares [1] - As of now, southbound funds hold 518 million shares of China State Construction International, accounting for 9.8% of the company's total issued ordinary shares [1] Group 2 - China State Construction International Group Limited is primarily engaged in construction business and investment holding [2] - The company is involved in construction activities, infrastructure project investments, toll road operations, project supervision services, and exterior wall engineering, among other services [2] - Additionally, the company engages in the renovation of industrial plants, provides project supervision services, sells construction materials, and leases machinery and investment properties [2]

Core Viewpoint - Southbound funds reduced their holdings in GF Securities (01776.HK) by 478,800 shares on February 27, while in the last five trading days, there were three days of net increases totaling 2,701,500 shares [1] Summary by Sections Southbound Fund Activity - Over the past 20 trading days, GF Securities experienced net increases in holdings from southbound funds on 14 days, with a total net increase of 11,299,000 shares [1] - Currently, southbound funds hold 1.05 billion shares of GF Securities, accounting for 54.64% of the company's total issued ordinary shares [1] Company Overview - GF Securities Co., Ltd. is primarily engaged in securities business in China, operating through five segments [1] - The Investment Banking segment focuses on equity financing, debt financing, financial advisory, and corporate solutions [1] - The Wealth Management segment provides retail securities brokerage, futures brokerage, financial product distribution, margin financing, repurchase trading financing services, and leasing [1] - The Trading and Institutional Client Services segment mainly offers securities research, asset custody services, sales and investment trading (including proprietary and other client trading services), and alternative investments [1] - The Investment Management segment is involved in asset management, public fund management, and private fund management [1] - The Other segment primarily supports the company's headquarters operations [1]

Group 1 - The core point of the article highlights that southbound funds have increased their holdings in Chunli Medical (01858.HK) by 168,200 shares on February 27, with a total net increase of 152,000 shares over the last five trading days [1] - Over the past 20 trading days, southbound funds have reduced their holdings in Chunli Medical for 12 days, resulting in a cumulative net reduction of 1,129,700 shares [1] - As of now, southbound funds hold 41,216,800 shares of Chunli Medical, accounting for 43.31% of the company's total issued ordinary shares [1] Group 2 - Chunli Medical is primarily engaged in the research, production, and sales of implantable orthopedic medical devices in China [1] - The company's main products include joint prosthetics, spinal implants, trauma products, sports medicine products, platelet-rich plasma (PRP) products, oral products, and surgical robots [1] - The joint prosthetics product line covers four major human joints: hip, knee, shoulder, and elbow, with products sold in both domestic and international markets [1]

Core Viewpoint - Chongqing Taiji Industrial (Group) Co., Ltd. held its first extraordinary shareholders' meeting of 2026 on February 27, 2026, where two significant proposals were approved, focusing on related party transactions and the extension of commitments regarding competition issues [1] Group 1: Shareholders' Meeting Details - The meeting was chaired by Chairman Yu Min, with participation from several directors and senior management [1] - A total of 1,237 shareholders and proxies attended the meeting, representing approximately 89.37 million shares with voting rights, which accounts for 23.1910% of the total voting shares [1] - The meeting's convening, holding, and voting procedures complied with the Company Law and the Articles of Association, with legal opinions provided by Taihe Tai (Chongqing) Law Firm confirming the legality and validity of the resolutions [1] Group 2: Approved Proposals - The first proposal regarding the estimated daily related party transaction limit for 2026 was approved, with related shareholders, including Taiji Group Co., Ltd., abstaining from voting on approximately 166 million shares [1] - The second proposal concerning the actual controller's extension of commitments to avoid competition was also approved, establishing a new timeline for addressing historical competition issues [1]

2026年第一次临时股东会决议的公告 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。 特别提示： 1.本次股东会未出现否决提案的情况； 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：001358 证券简称：兴欣新材 公告编号：2026-008 绍兴兴欣新材料股份有限公司 2.本次股东会未涉及变更以往股东会已通过的决议的情况。 一、会议召开情况 1.会议召开的日期、时间： （1）现场会议时间：2026年2月27日（星期五）14：00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2026年2月27日（星期 五）上午9:15－9:25、9:30-11:30和下午13:00－15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为2026年2月27日（星期五）上午9:15至下午15:00 期间的任意时间。 2.会议召开地点：浙江省绍兴市上虞区杭州湾经济技术开发区拓展路2号绍兴兴欣新材料股份有限公司 研发楼二楼大会议室。 3.会议召开方式：现场表决与网络投票相结合的方式。 4.会议召集人：公司第三届董事会 5.会议主持人： ...