Group 1 - The board of directors of Chongqing Zongshen Power Machinery Co., Ltd. held its fourth meeting of the twelfth session on February 3, 2026, with all nine directors present, including independent directors attending via remote voting [1][2]. - The board approved a resolution to transfer 3.3983% of shares held by its wholly-owned subsidiary, Chongqing Tuoyuan Power Machinery Co., Ltd., in the controlling subsidiary, Chongqing Zongshen Aviation Engine Manufacturing Co., Ltd. (referred to as "Zongshen Aviation"), and to allow another wholly-owned subsidiary, Chongqing Chenyu Technology Co., Ltd., to acquire 58.3975% of Zongshen Aviation shares from other shareholders through a share issuance [3]. - The completion of this transaction will not change the scope of the company's consolidated financial statements [3]. Group 2 - The meeting was conducted in accordance with the relevant provisions of the Company Law and the Articles of Association [2]. - The board's decision was made with unanimous support, receiving nine votes in favor, with no votes against or abstentions [3]. - The documents for review include the board meeting resolution, investment agreement, and share purchase asset agreement [3].

Group 1 - The company held its first extraordinary general meeting of shareholders on February 2, 2026, at its conference room located in Wuhu, Anhui Free Trade Zone [2] - The meeting was convened by the board of directors and chaired by Mr. You Wei, utilizing a combination of on-site and online voting methods, in compliance with relevant laws and regulations [2][3] - All nine current directors and the board secretary attended the meeting, along with some senior executives [3] Group 2 - The proposal regarding the expected 2026 annual routine related party transactions and the confirmation of 2025 related party transactions was approved [4] - Related shareholders, including Wuhu Yuanhong Industrial Robot Investment Co., Ltd. and others, did not attend the meeting, while Wuhu Ruibo Investment Management Center (Limited Partnership) attended but abstained from voting [5] Group 3 - The meeting was witnessed by Beijing Jingtian Gongcheng Law Firm, with lawyers confirming that the meeting's procedures complied with Chinese laws and regulations [6] - The company is planning to issue shares and pay cash to acquire equity in Shanghai Shengpu Fluid Equipment Co., Ltd., with the transaction still subject to uncertainties [8][9] - The company's stock has been suspended since January 27, 2026, to ensure fair information disclosure and protect investor interests, with the suspension expected to last no more than 10 trading days [8][9]

Group 1 - The company Baodi Mining (601121) is currently progressing with the issuance of shares to purchase assets and the related fundraising activities [1] - The specific targets and pricing for the fundraising have not yet been determined, and the company will disclose announcements based on the progress of these activities [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 股票代码：600590 股票简称：泰豪科技 公告编号：临2026-003 泰豪科技股份有限公司 第九届董事会第九次会议决议公告 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。 泰豪科技股份有限公司（以下简称"公司"）第九届董事会第九次会议于2026年1月30日以视频会议方式 召开，本次会议的会议通知和会议材料于2026年1月27日以邮件方式发出，本次会议应到董事7人，实到 董事7人。本次会议由董事长李自强先生主持，本次会议的召集、召开和表决程序符合《中华人民共和 国公司法》和《公司章程》的有关规定。会议形成决议如下： 一、审议通过《关于终止发行股份购买资产暨关联交易事项的议案》； 公司拟通过发行股份的方式向北京国发航空发动机产业投资基金中心（有限合伙）、中兵国调（厦门） 股权投资基金合伙企业（有限合伙）、中兵投资管理有限责任公司、重庆泰和峰私募股权投资基金合伙 企业（有限合伙）、榆林市煤炭资源转化引导基金合伙企业（有限合伙）购买其合计持有的江西泰豪军 工集团有限公司27.46% ...

Core Viewpoint - Zhejiang Construction Investment Group Co., Ltd. is engaged in a share issuance to acquire stakes in three construction companies and raise supporting funds, with the transaction approved by the China Securities Regulatory Commission [10][14]. Group 1: Share Issuance and Asset Acquisition - The company is acquiring 13.05% of Zhejiang First Construction Group, 24.73% of Zhejiang Second Construction Group, and 24.78% of Zhejiang Third Construction Group through a share issuance [10][20]. - The total number of shares issued for the acquisition is 179,969,185 shares, with an additional 63,113,604 shares issued for raising supporting funds [10][20]. - The transaction has been registered and approved by the China Securities Regulatory Commission, allowing the company to proceed with the share issuance [10][14]. Group 2: Convertible Bond Price Adjustment - The conversion price of the company's convertible bonds has been adjusted from 10.91 yuan per share to 10.22 yuan per share due to the issuance of new shares [4][12]. - The adjustment is effective from January 27, 2026, following the formula that accounts for the new share issuance price and the issuance rate [12][11]. - The new share issuance price is set at 7.13 yuan per share, with a new share issuance rate of 22.47% [12][11]. Group 3: Transaction Implementation and Verification - The asset transfer for the acquired stakes has been completed, with the shares now fully registered under the company [15]. - A verification report confirms that the company has received assets valued at approximately 1.28 billion yuan from the transaction [15]. - The company has fulfilled all necessary legal and regulatory requirements for the transaction, ensuring compliance with relevant laws [18].

Core Viewpoint - The company, Foshan Fosptech Group Co., Ltd., is acquiring 100% of Hebei Jinli New Energy Technology Co., Ltd. through a combination of issuing shares and cash payments to 102 counterparties, with the transaction approved by the China Securities Regulatory Commission [1][2]. Group 1: Transaction Overview - The transaction involves the acquisition of 100% equity of Jinli New Energy, which has been successfully transferred to the company as of January 21, 2026, with the company now holding the equity under the new name Hebei Jinli New Energy Technology Co., Ltd. [1] - The company has completed the necessary procedures for the transfer of the assets, changing the company type from a joint-stock company to a limited liability company [1]. Group 2: Subsequent Transaction Matters - The company still needs to issue shares and make cash payments to counterparties to settle the transaction price and apply for the registration and listing of the new shares with the relevant authorities [2]. - The company must also handle changes to its registered capital and amend its articles of association as required by regulatory authorities [2]. - All parties involved in the transaction are required to fulfill their respective obligations as per the agreements and commitments made [2]. Group 3: Verification Opinions - The independent financial advisor, Huatai United Securities Co., Ltd., confirmed that the transaction has followed all legal decision-making, approval, and regulatory procedures, complying with relevant laws and regulations [3][4]. - The legal advisor, Beijing Dacheng Law Offices, also affirmed that the transaction's asset transfer process is legal and valid, with no substantial legal obstacles anticipated for the implementation of subsequent matters [4].

Core Viewpoint - Shanghai Securities Regulatory Commission approved the merger and acquisition of Shanghai Jingfeng Mingyuan Semiconductor Co., Ltd. to acquire 100% equity of Yichong Technology, indicating compliance with restructuring conditions and information disclosure requirements [1][2]. Group 1: Transaction Details - The transaction involves issuing shares and cash to acquire Yichong Technology from 50 counterparties, with a total transaction price of 328,263.75 million yuan [2][3]. - The valuation of Yichong Technology was assessed at 329,000.00 million yuan using the market approach, resulting in an appraisal increase rate of 260.08% [3][4]. - The company plans to raise up to 180,000 million yuan through a private placement to fund the acquisition and related expenses, with a maximum of 25% of the raised funds allocated for working capital [4]. Group 2: Company Background - Jingfeng Mingyuan was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 14, 2019, with an initial public offering of 15.4 million shares at a price of 56.68 yuan per share [6]. - The company reported revenues of 1.079 billion yuan, 1.303 billion yuan, and 1.504 billion yuan for the years 2022, 2023, and 2024, respectively, with net profits of -206 million yuan, -91.26 million yuan, and -33.05 million yuan during the same period [7].

Core Viewpoint - The company, Unisplendour Corporation, is planning to acquire assets through a combination of issuing shares and cash payments, along with raising supporting funds [1] Group 1: Transaction Details - On January 13, 2026, the company held its 36th meeting of the 8th Board of Directors, where the proposal for this transaction and other related resolutions were approved [1] - The company has applied to the Shenzhen Stock Exchange for the resumption of trading of its stocks and convertible bonds starting January 15, 2026 [1] Group 2: Ongoing Processes - As of the announcement date, the auditing and evaluation work related to the transaction has not been completed [1] - The company plans to postpone the shareholders' meeting to discuss the transaction until the relevant auditing and evaluation work is finalized [1] - Once the auditing and evaluation are complete, the company will convene another Board meeting to review the related resolutions and will follow legal procedures to call a shareholders' meeting for the transaction [1]

Group 1 - The company plans to acquire 95.4559% of the shares of Xian Dao Electric Technology Co., Ltd. from 48 shareholders through a share issuance, while also raising funds from no more than 35 specific investors [2] - The transaction price for the target assets has not been finalized, and preliminary assessments indicate that it is not expected to constitute a major asset restructuring as defined by relevant regulations [2] - The company has held multiple board and supervisory meetings to review and approve the transaction proposals, with announcements made on various dates regarding the progress of the transaction [3][4] Group 2 - As of the announcement date, the company and relevant parties are actively advancing the transaction, with ongoing updates required for financial data and completion of audits, evaluations, and due diligence [4] - The company will convene another board meeting to review the transaction proposals once the related work is completed, adhering to legal and regulatory requirements for subsequent procedures and disclosures [4]

Core Viewpoint - The company is issuing new shares at a price of 3.36 yuan per share, totaling 11.99 billion shares, which will be subject to trading restrictions for a specified period [1] Group 1: Share Issuance Details - The new shares will be issued at a price of 3.36 yuan per share [1] - A total of 11.99 billion shares will be issued, all of which are restricted circulation shares [1] - The Shenzhen branch of China Securities Depository and Clearing Co., Ltd. has accepted the company's application for new share registration on January 5, 2026 [1] Group 2: Listing and Trading Restrictions - The new shares are expected to be listed on January 13, 2026 [1] - Shares subscribed by State Nuclear Power will be restricted from trading or transfer for 36 months from the listing date [1] - Shares subscribed by China Life will be restricted from trading or transfer for 12 months from the listing date [1]