公司独立董事已召开专门会议审议本议案，过半数独立董事同意将本议案提交董事会审议，具体内容详 见同日刊载于巨潮资讯网（http://www.cninfo.com.cn）的《关于控股股东变更同业竞争承诺期限的公 告》。 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000566 证券简称：海南海药 公告编号：2026-008 海南海药股份有限公司 第十一届董事会第三十一次会议决议公告 本公司董事会及全体董事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。 海南海药股份有限公司（以下简称"公司"） 第十一届董事会第三十一次会议于2026年2月25日以通讯表 决方式召开。本次会议于2026年2月8日以电子邮件等方式送达了会议通知及文件。会议应到董事9人， 实到董事9人，会议的召开符合《公司法》和《公司章程》有关规定。经与会董事认真审议，表决通过 了如下议案： 一、审议通过《关于新兴际华集团和医药控股变更同业竞争履行期限的议案》 新兴际华集团有限公司及新兴际华医药控股有限公司变更同业竞争相关承诺的事项，不违反《上市公司 监管指引第4号一一上市公司及其相关方承诺》及其他相关法律法规的 ...

格隆汇2月25日丨海南海药（维权）(000566.SZ)公布，近日收到新兴际华集团（维权）有限公司（简 称"新兴际华集团"）及新兴际华医药控股有限公司（简称"医药控股"）分别出具的《关于变更同业竞争 承诺期限的函》，自原承诺到期之日起2年内，新兴际华集团、医药控股承诺解决新兴凌云医药化工有 限公司（简称"新兴凌云"）、天津华津制药有限公司（简称"华津制药"）同业竞争问题。 ...

格隆汇2月25日丨海南海药(000566.SZ)公布，近日收到新兴际华集团有限公司（简称"新兴际华集团"） 及新兴际华医药控股有限公司（简称"医药控股"）分别出具的《关于变更同业竞争承诺期限的函》，自 原承诺到期之日起2年内，新兴际华集团、医药控股承诺解决新兴凌云医药化工有限公司（简称"新兴凌 云"）、天津华津制药有限公司（简称"华津制药"）同业竞争问题。 ...

Core Viewpoint - Jihua Group (601718) is expected to report significant losses for the year 2025, primarily due to a decrease in orders from key clients, leading to reduced revenue and underutilization of production capacity [1][2]. Group 1: Performance Disclosure Highlights - Jihua Group forecasts a net profit attributable to shareholders of the parent company for 2025 to be between -3.50 billion yuan and -2.50 billion yuan, with a non-recurring net profit expected to be between -5.25 billion yuan and -4.25 billion yuan [2][4]. - The main reasons for the anticipated losses include a decline in orders from key clients, resulting in decreased revenue, insufficient capacity utilization, and high fixed costs [2][4]. Group 2: Company Announcements Summary - Jihua Group's sixth board meeting on January 19, 2026, approved a proposal to jointly invest in a new supply chain company with a registered capital of 500 million yuan, with Jihua Group contributing 125 million yuan for a 25% stake [2][4]. - The investment constitutes a related party transaction and does not qualify as a major asset restructuring, having received prior approval from the board and relevant committees without needing shareholder meeting approval [2][4]. - The company is currently under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [2][4].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：601718 证券简称：际华集团 公告编号：临2026-002 际华集团股份有限公司 第六届董事会第十六次会议决议公告 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。 际华集团股份有限公司（以下简称"公司"）第六届董事会第十六次会议于2026年1月19日召开，会议采 取通讯表决方式进行。应出席会议的董事8人，实际出席会议的董事8人。会议按照会议通知所列议程进 行，会议召集、出席会议董事人数、召开程序等符合有关法律法规和公司章程规定。会议经审议，形成 如下决议： 一、审议通过关于《与关联方共同投资设立合资公司暨关联交易》的议案 表决结果：6票同意、0票弃权、0票反对、2票回避。 本议案在提交董事会审议前已经公司第六届董事会审计与风险管理委员会第十二次会议、第六届董事会 战略与ESG委员会第二次会议、第六届董事会第六次独立董事专门会议审议通过。 在审议该议案时，关联董事陈向东、杨金龙回避了表决。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披 ...

格隆汇1月20日丨新兴铸管(000778.SZ)公布，公司拟以自有资金与公司控股股东新兴际华集团（维权） 有限公司（简称"集团公司"）、集团公司下属企业际华集团股份有限公司（简称"际华股份"）共同投资 设立新兴际华供应链有限公司（简称"供应链公司"），其中本公司出资1.75亿元，持股35%。本次交易 合作方集团公司为本公司的控股股东，际华股份为本公司控股股东的下属子公司，因此本次交易构成关 联交易。 ...

Core Viewpoint - Hainan Haiyao (000566.SZ) announced a significant reduction in shareholding by Southern Tongzheng due to a court-ordered asset auction, impacting the control dynamics within the company [1] Group 1: Shareholding Changes - Southern Tongzheng was forced to reduce its holdings by 130,825,900 shares, representing 10.08% of Hainan Haiyao's total share capital [1] - Following this reduction, Southern Tongzheng and its affiliates' total shareholding fell below 60% of Hainan Haiyao's shares controlled by the ultimate controlling shareholder, Xinxing Jihua Group [1] Group 2: Voting Rights Implications - The reduction in shareholding triggered the termination conditions of the Voting Rights Transfer Agreement, leading to the restoration of voting rights previously waived by Southern Tongzheng [1] - Before the change, Hainan Huadong Industrial held voting rights over 400,660,181 shares (30.88% of total share capital); after the change, it now holds voting rights over 296,989,889 shares (22.89% of total share capital) [1]

Core Viewpoint - The controlling shareholder of Jihua Group, Xinxing Jihua Group Co., Ltd., plans to increase its stake in the company, reflecting confidence in the company's future development and long-term value [1][2]. Summary by Relevant Sections 1. Basic Information of the Increasing Entity - The increasing entity is Xinxing Jihua Group Co., Ltd., which, along with its concerted actions, holds a total of 2,204,212,691 shares, accounting for 50.19% of the company's total share capital [1][2]. 2. Main Content of the Increasing Plan - Xinxing Jihua Group intends to increase its holdings of the company's unrestricted circulating A-shares through the Shanghai Stock Exchange within 12 months from the announcement date, with a planned investment amount between 100 million yuan and 200 million yuan [1][2][3]. - The increase will be executed via centralized bidding or block trading, with no upper limit on the stock price set for the purchase, allowing for flexibility based on market conditions [3]. 3. Commitment and Funding Source - The funding for the planned increase will come from self-owned or other legal sources, and the increasing entity commits not to reduce its holdings during the implementation period of the plan [3][4]. 4. Regulatory Compliance - The company will adhere to relevant regulations, including the Company Law and Securities Law of the People's Republic of China, and will continuously monitor the progress of the increase plan, fulfilling information disclosure obligations in a timely manner [4].

Core Viewpoint - Jihua Group has received a notice of investigation from the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure, despite the company's assurance that its business operations are normal [2][3]. Group 1: Investigation and Compliance - The company announced that it is cooperating with the CSRC's investigation and will adhere to relevant laws and regulations regarding information disclosure during this period [2]. - Jihua Group's stock experienced a significant price fluctuation, with a cumulative increase of 20% over three consecutive trading days [2]. Group 2: Business Operations and Financial Performance - The company has clarified that its main business involves the research, production, and sales of workwear, footwear, textile printing and dyeing, and protective equipment, and does not currently engage in brain-computer interface technology [2]. - Jihua Group reported a projected net loss of 4.228 billion yuan for 2024, primarily due to challenges in the domestic real estate market and difficulties in revitalizing the Jihua Garden project [3]. - For the first half of 2025, the company anticipates a net loss of between 60 million and 80 million yuan, with a projected net loss excluding non-recurring items of between 1.3 billion and 1.5 billion yuan [3].

际华集团8月8日发布公告，公司股票于2025年8月6日、8月7日、8月8日连续三个交易日收盘价格涨幅偏 离值累计达到20%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 经 核实，公司目前经营活动一切正常，内外部经营环境未发生重大变化。经公司自查并向公司控股股东新 兴际华集团有限公司核实：截至本公告披露之日，除了在指定媒体上已公开披露的信息外，公司及公司 控股股东不存在应予以披露而未披露的重大信息。公司于2025年8月8日收到中国证券监督管理委员会下 发的《立案告知书》，因公司涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和 国行政处罚法》等法律法规，中国证监会决定对公司立案。 ...