为深入贯彻落实金融服务实体经济、支持区域高质量发展的决策部署，充分发挥新疆上市公司协会(以 下简称"新上协")的桥梁纽带作用，搭建上市公司与金融机构常态化沟通对接平台，精准破解企业融资 痛点，助力银企协同共赢，2月6日，在新疆证监局的支持指导下，新上协组织召开新疆上市公司银企座 谈会。辖区50家上市公司高管及10家金融机构代表120余人齐聚一堂，共话合作机遇，共谋发展新篇。 新疆证监局相关负责同志，新上协会长、广汇能源（600256）董事长韩士发出席会议并讲话。会议由新 上协副会长兼秘书长夏曙辉主持。 会议伊始，新疆证监局相关负责同志带领大家重温学习了党的二十届四中全会重点内容，结合当前新疆 高质量发展新形势，通报了辖区上市公司的发展现状，并提出更高要求：一要深耕主业、锚定方向，强 化核心竞争力；二要畅通融资渠道，提升资金使用效能；三要坚守合规经营底线，维护资本市场公信 力；四要强化科技创新，培育新质生产力。 韩士发会长表示，协会将继续秉持"服务、自律、规范、提高"的宗旨，既当好银企沟通的"联络员"，又 做好服务企业的"服务员"，切实推动解决企业融资难题；同时积极整合各方资源，持续搭建多元化交流 合作平台，助 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600580 证券简称：卧龙电驱 公告编号：临2026-001 卧龙电气驱动集团股份有限公司 九届二十二次临时董事会决议公告 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。 一、董事会会议召开情况 卧龙电气驱动集团股份有限公司（以下简称"公司"或"卧龙电驱"）九届二十二次临时董事会会议于2026 年02月08日以现场结合通讯表决方式召开。本次会议的会议通知和材料已于2026年02月05日分别以专人 送达、电子邮件或传真等方式发出。公司现有董事9人，参会董事9人，其中独立董事赵荣祥、张志铭、 邓春华以通讯方式参加，公司高级管理人员列席了会议。 本次会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定，表决 形成的决议合法、有效。 二、董事会会议审议情况 （一）审议通过《关于公司2026年度日常关联交易预计的议案》 表决情况：同意6票，反对0票，弃权0票，回避3票。 关联董事庞欣元、马亚军、李迎刚回避了对本议案的表决。该议案已经公司第九届董事会 ...

Core Viewpoint - The company emphasizes the importance of market value management and shareholder returns, outlining its commitment to these areas through specific initiatives and performance metrics [1] Group 1: Market Value Management - The company has developed a market value management system and work plan for 2025, actively promoting the implementation of these plans [1] - The controlling shareholder has increased their stake in the company by approximately 2% in the secondary market [1] Group 2: Shareholder Returns - For the fiscal year 2024, the company plans to implement a cash dividend totaling 91.67 million yuan [1] - The company successfully achieved the first unlock period target of its 2022 restricted stock incentive plan, facilitating the flow and listing of restricted shares [1] Group 3: Performance Evaluation - The company received an A grade in the information disclosure work evaluation for listed companies on the Shenzhen Stock Exchange for the 2024-2025 period [1] - The company aims to continuously explore effective measures to stabilize and improve operational performance, thereby enhancing intrinsic value and actively rewarding investors [1]

Core Viewpoint - The company emphasizes its commitment to shareholder returns while acknowledging that its stock price is influenced by various factors [1] Group 1: Company Commitment - The company is dedicated to maintaining a continuous and stable profit distribution policy [1] - The company aims to enhance its business operations and market value management [1] - The company strives to reward investors' attention and trust through strong operational performance [1]

Core Viewpoint - The company emphasizes its commitment to market value management and aims to enhance its intrinsic value through stable operations and effective investor relations [1] Group 1: Company Strategy - The company has over 30 years of experience in the wire and cable industry, accumulating significant expertise [1] - It offers a diverse product matrix including consumer electronics, industrial control cables, automotive cables, communication cables, data cables, and new energy cables and components [1] - The company adopts a high-end market strategy and focuses on continuous innovation, implementing a dual-driven strategy of "internal growth + external expansion" to build comprehensive competitiveness [1] Group 2: Market Position - The company has established a quality customer base that helps mitigate risks associated with fluctuations in a single industry [1] - It actively responds to the requirements of the China Securities Regulatory Commission and the Shanghai Stock Exchange [1]

证券日报网讯2月9日，天山股份（000877）在互动平台回答投资者提问时表示，股票价格受宏观经济环 境、行业周期波动、资本市场供给和投资者风险偏好等多方面因素影响。公司管理层始终关注公司股价 表现，高度重视市值管理工作，并于2025年制定并披露了《估值提升计划》，从经营提升、规范治理、 ESG管理、投资者回报、强化投资者关系管理、长效机制等维度，提出了具体实施方案(详细内容请见 公告)。 ...

（编辑 楚丽君） 证券日报网讯 2月9日，康鹏科技在互动平台回答投资者提问时表示，股价波动受宏观经济、市场行 情、公司经营情况以及投资者预期等多种因素影响。公司已制定《市值管理制度》，在聚焦经营的同 时，遵循"提质增效重回报"行动方案开展工作。在提升信息披露质量的同时，通过股权激励计划，实现 公司高级管理人员及核心团队成员的利益和公司股东利益的捆绑。投资者可以通过上交所"e互动"平 台、投资者邮箱、投资者专线、业绩说明会等各种形式，与公司保持沟通。公司目前生产经营一切正 常，运转良好，不存在触发退市条件的重大事件。市值管理是一项长期且系统的工作，公司及管理层将 深入研究市值波动原因及影响因素，重视市值管理，强化提升公司业绩，继续严格履行信息披露义务。 ...

证券日报网讯 2月9日，光大证券（601788）在互动平台回答投资者提问时表示，公司持续贯彻"以投资 者为本"的理念，切实加强投资者保护，制定和披露了《公司市值管理工作办法》，不断建立健全市值 管理运作机制，完善与资本市场的持续沟通交流机制。公司合法合规地开展市值管理，将综合运用经营 提升、现金分红、投资者关系管理、信息披露等方式提升公司投资价值。公司将继续加强与市场分析 师、投资者的密切沟通交流，进一步提升资本市场对公司投资价值的发现和认可，使公司股价更合理地 体现公司价值。公司也将继续加强经营管理，促进公司稳定健康发展，努力提升业绩和股东回报水平。 公司将一如既往地承担央企责任，践行国家战略，助力资本市场建设，持续为客户创造价值。 ...

证券日报网讯 2月9日，海立股份在互动平台回答投资者提问时表示，上市公司的股价受宏观经济、资 本市场、所在行业发展状况及公司的经营情况等多方面因素影响。公司十分重视市值管理和股价市场表 现，管理层始终致力于提升公司经营水平和确保长期可持续发展，努力为股东创造价值。同时，公司也 在不断改善和提升与投资者的互动交流，通过积极传递公司的经营及发展动向，增强投资者对公司的了 解和信心。公司不存在应披露而未披露的事项。关于公司业务及竞争优势，可查阅公司年报了解详情。 （文章来源：证券日报） ...

Group 1: Company Overview - China Nonferrous Metal Construction Co., Ltd. is one of the earliest enterprises to "go global," established in 1983, and a leader in the internationalization of China's nonferrous metal industry [2] - The company focuses on international engineering contracting and nonferrous metal resource development, forming a full industry chain from exploration to operation [2] - The company operates in over 40 countries and regions, with significant projects in the Middle East, Africa, and Kazakhstan [2] Group 2: Engineering Contracting Business - The company has rich project development and management experience, with a global contractor ranking of 104 by ENR [2] - In 2025, the company signed new contracts worth 84.71 billion yuan, with an uncompleted contract amount of 338.43 billion yuan as of December 31, 2025, ensuring steady growth for the next 3-5 years [2] - The company is actively advancing the acquisition of the Raura project in Peru, which has a processing capacity of 1 million tons per year [3] Group 3: Resource Expansion and Production - The Raura project has a resource reserve of 161.37 thousand tons of zinc, 34.78 thousand tons of lead, and 1,872 tons of silver [3] - The company plans to expand the production scale of the Baiyin No. 1 lead-zinc mine from 99 thousand tons/year to 165 thousand tons/year by 2025 [3] - An investment of 1.74 billion yuan is planned for the expansion project, which includes new facilities and automation upgrades [3] Group 4: Market Value Management - The company emphasizes market value management and shareholder returns, with a cash dividend of 91.67 million yuan in 2024 [3] - The controlling shareholder increased their stake by approximately 2% in the secondary market [3] - The company received an A rating in the information disclosure evaluation for 2024-2025 from the Shenzhen Stock Exchange [3] Group 5: Future Development Outlook - The company aims to focus on "steady growth" and "high-quality development" in its 14th Five-Year Plan [3] - It will prioritize the smooth transition of the Raura project and enhance its competitive strength and profitability [3] - The goal is to become a high-level international benchmark enterprise with modern governance, efficient operations, and a strong brand in the nonferrous metal industry [3]