本公司及董事会全体成员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。 一、董事会会议召开情况 1．会议通知情况 重庆宗申动力机械股份有限公司（简称"公司"）董事会于2026年1月29日向全体董事和高级管理人员以 专人送达、邮件或传真方式发出了会议通知及相关材料。 2．会议召开的时间、地点、方式 公司第十二届董事会第四次会议于2026年2月3日在宗申工业园办公大楼一楼会议室以现场和通讯表决的 方式召开。 3．发行股份购买资产协议。 特此公告。 经会议审议并表决，作出如下决议： 以九票同意，零票反对，零票弃权，审议通过《关于控股子公司股份转让及全资子公司发行股份购买控 股子公司股份的议案》。 为满足战略规划和业务发展的需要，拟将公司全资子公司重庆拓源动力机械有限公司持有控股子公司重 庆宗申航空发动机制造股份有限公司（简称"宗申航发"）3.3983%股份进行转让，同时公司全资子公司 重庆辰宇科技股份有限公司通过发行股份购买包括公司在内的部分宗申航发股东持有宗申航发 58.3975%股份。本次交易完成后，不会导致公司合并报表范围发生变化。 三、备查文件 1．公司第十二届董事会第四次会议决议； ...

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]

证券日报网讯2月2日，宝地矿业（601121）在互动平台回答投资者提问时表示，公司发行股份购买资产 并募集配套资金事项的相关工作正在有序推进中，募集配套资金的发行对象和价格暂未确定，公司会根 据相关进展情况及时披露公告。 ...

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].

登录新浪财经APP 搜索【信披】查看更多考评等级 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈述或者重大 遗漏。 二、关于本次交易标的资产过户情况的中介机构核查意见 佛山佛塑科技集团股份有限公司（以下简称公司或上市公司）拟通过发行股份及支付现金的方式向袁海 朝、北京华浩世纪投资有限公司等102名交易对方购买其合计所持有的河北金力新能源科技股份有限公 司（以下简称金力新能源）100%股份（以下简称标的资产），并向公司控股股东广东省广新控股集团 有限公司发行股份募集配套资金（以下合称本次交易）。 公司于2025年12月31日收到中国证券监督管理委员会出具的《关于同意佛山佛塑科技集团股份有限公司 发行股份购买资产并募集配套资金注册的批复》（证监许可〔2025〕3023号）。截至本公告披露日，本 次交易之标的资产已完成过户，现将有关情况公告如下： 一、本次交易标的资产过户情况 （一）标的资产过户情况 本次交易的标的资产为金力新能源100%股份。根据邯郸市市场监督管理局于2026年1月21日核发的金力 新能源《营业执照》及《登记通知书》[（邯）登字〔2026〕第68号]，金力新能源1 ...

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].

紫光国微公告，公司正在筹划以发行股份及支付现金的方式购买资产，并募集配套资金。2026年1月13 日，公司召开第八届董事会第三十六次会议，审议通过了本次交易的预案及其他相关议案。根据相关规 定，经向深圳 证券交易所申请，公司股票及可转换公司债券将于2026年1月15日开市起复牌。截至本公 告披露日，本次交易涉及的审计、评估等工作尚未完成，公司拟暂不召开审议本次交易的股东会。待相 关审计、评估等工作完成后，公司将再次召开董事会审议本次交易的相关议案，并依法定程序召集股东 会审议本次交易的相关议案。 ...

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、准确性和完整性承担法律责任。 一、本次交易的基本情况 公司拟通过发行股份方式购买广东先导稀材股份有限公司等先导电子科技股份有限公司48名股东（以下 简称"交易对方"）合计持有的先导电科95.4559%股份，同时拟向不超过35名特定投资者发行股票募集配 套资金（以下简称"本次交易"）。 公司于2025年11月13日披露了《关于发行股份购买资产事项的进展公告》（公告编号：临2025-065）， 说明了本次交易的进展情况。 公司于2025年12月13日披露了《关于发行股份购买资产事项的进展公告》（公告编号：临2025-071）， 说明了本次交易的进展情况。 截止本公告披露日，公司及有关各方正在积极推进本次交易相关工作。目前，因财务数据有效期要求， 公司与标的公司尚需进行数据更新，本次交易相关的审计、评估、尽职调查等工作仍在进行。公司将在 本次交易涉及的相关工作完成后，再次召开董事会审议本次交易的相关议案，并按照相关法律法规的规 定履行后续有关程序及信息披露义务。 三 ...

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]