证券代码：002559 证券简称：亚威股份 公告编号：2026-004 登录新浪财经APP 搜索【信披】查看更多考评等级 江苏亚威机床股份有限公司 关于召开2026年第一次临时股东会的通知 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，不存在虚假记载、误导性陈述或者重大遗 漏。 一、召开会议的基本情况 1、股东会届次：2026年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市规则》《深圳证 券交易所上市公司自律监管指引第1号一一主板上市公司规范运作》等法律、行政法规、部门规章、规 范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026年2月6日15:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2026年2月6日9:15-9:25， 9:30-11:30，13:00-15:00；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6日9:15至 15:00的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2026年2月2日 7、出席对 ...

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。 重要内容提示： ● 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年1月16日 (二)股东会召开的地点：安徽六国化工股份有限公司第一会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，公司董事长吴亚先生主持，本次会议以现场投票与网络投票相结合的方式 进行表决，会议的召集、召开和表决方式符合《公司法》、《股东会议事规则》及《公司章程》的有关 规定，本次会议决议有效。 1、议案名称：关于延长公司2025年度向特定对象发行A股股票股东会决议有效期及授权有效期的议案 审议结果：通过 表决情况： ■ (二)涉及重大事项，5%以下股东的表决情况 ■ (五)公司董事和董事会秘书的列席情况 1、公司在任董事9人，列席9人，其中公司非独立董事王刚先生、李海龙先生，独立董事张琛先生、李 鹏峰先生通过通讯方式出席会议； 2、公司董事会秘书 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on January 16, 2026, at the company's headquarters in Changsha [2] - The meeting was presided over by Chairman Liu Xuedong, with 11 directors in total, of which 7 attended [3][4] Voting Results - All proposed resolutions were approved without any dissenting votes [2] - Key resolutions included: - Approval for the company to issue A-shares to specific targets [4] - Approval of the plan for the issuance of A-shares for the year 2025 [5] - Approval of the feasibility analysis report for the use of raised funds [6] - Approval of the company's three-year shareholder return plan from 2025 to 2027 [7] - Approval for the company to invest in new energy power generation projects [7] - Approval for the issuance of 5 billion yuan perpetual medium-term notes and 20 billion yuan medium-term notes [8] Legal Compliance - The meeting was witnessed by Beijing Haotian (Changsha) Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [8]

Core Viewpoint - The company, Anhui Xinke New Materials Co., Ltd., is planning to issue A-shares to specific investors, aiming to raise funds for repaying bank loans and supplementing working capital, which is expected to enhance its capital structure and reduce financial costs [11][15]. Group 1: Fundraising and Financial Impact - The total amount of funds to be raised is estimated at 350 million yuan, with the issuance of approximately 109,034,267 shares [12]. - The company anticipates that the issuance will dilute immediate returns, with potential impacts on key financial metrics, including earnings per share [14]. - The company has outlined specific measures to mitigate the dilution of immediate returns, including improving operational efficiency and enhancing management practices [16][17]. Group 2: Governance and Compliance - The company has established a fundraising management system to ensure compliance with relevant laws and regulations, and to manage the raised funds effectively [4][17]. - The board of directors has been authorized to make necessary adjustments to the fundraising plan in response to changes in regulations or market conditions [3][4]. - Commitments from major shareholders and management have been made to ensure the fulfillment of measures aimed at compensating for the dilution of immediate returns [20][21]. Group 3: Shareholder Engagement and Future Strategy - The company has committed to maintaining a robust dividend policy to protect shareholder interests, particularly for minority shareholders [19]. - The board has proposed a plan for the first extraordinary general meeting of 2026 to discuss these matters further [9][10]. - The company aims to strengthen its competitive position in the market through strategic investments and operational improvements following the fundraising [15][16].

Group 1 - The company held its first extraordinary general meeting of shareholders on January 7, 2026, in Shanghai [2] - The meeting was presided over by the chairman, Mr. Bao Xiuyin, and utilized a combination of on-site and online voting methods [2] - All 10 resolutions presented at the meeting were approved, with no resolutions being rejected [2][7] Group 2 - The resolutions included the approval of the company's plan to issue A-shares to specific targets for the year 2025, covering various aspects such as the type and face value of the shares, issuance method, and pricing principles [4][5][6] - The meeting also addressed the feasibility analysis of the use of raised funds, confirming that the funds would be directed towards technology innovation [6][7] - A three-year dividend return plan for shareholders from 2025 to 2027 was also approved [7] Group 3 - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the procedures followed were in compliance with legal regulations and the company's articles of association [8]

安徽六国化工股份有限公司（下称"公司"）第九届董事会第四次会议于2025年12月30日以通讯方式召 开。应出席董事9名，实际出席董事9名。会议的召集和召开符合《公司法》、《公司章程》的有关规 定，会议审议并通过了如下议案： 股票代码：600470 股票简称：六国化工 公告编号：2025-057 安徽六国化工股份有限公司 第九届董事会第四次会议决议公告 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。 一、审议通过了《关于延长公司2025年度向特定对象发行A股股票股东会决议有效期及授权有效期的议 案》 内容详见上海证券交易所网站（http://www.sse.com.cn）。 表决结果：同意6票，反对0票，弃权0票，关联董事吴亚、潘明、王刚回避表决。 二、审议通过了《关于召开2026年第一次临时股东会的议案》 同意召开2026年第一次临时股东会。具体内容详见公司披露在上海证券交易所网站（www.sse.com.cn） 的《关于召开2026年第一次临时股东会的通知》。 表决结果：同意9票，反对0票，弃权0票 安徽六国化工股份有限公司 ...

Group 1 - The company held its 11th temporary meeting of the 9th Board of Directors on December 29, 2025, with all 9 directors present, and the meeting was chaired by Chairman Huang Bin [2][3] - The board approved the election of employee representative director Guo Xuhao to the Audit Committee, which now includes Guo, Zhu Xiangjun (Chairman), and Cui Chun [3][31] - The board also approved the proposal for the company to issue A-shares to specific targets, confirming compliance with relevant laws and regulations [3][4][19] Group 2 - The company plans to issue up to 120 million A-shares, with a total fundraising amount not exceeding 976.8412 million yuan, to be used for specific projects [10][11][40] - The shares will be issued at a price not lower than 80% of the average trading price over the last 20 trading days prior to the pricing date [9][10] - The shares will have a lock-up period of six months from the issuance date, and the proceeds will be managed according to strict regulations [13][46] Group 3 - The company has outlined measures to mitigate the dilution of immediate returns due to the issuance, including accelerating project construction and improving operational efficiency [44][45] - The company has established a comprehensive human resources management system and has a strong technical team to support the new projects [41][42] - The company will ensure compliance with its profit distribution policy and maintain a stable dividend strategy to protect shareholder interests [48][50]

南财智讯12月28日电，天奇股份公告，公司股票于2025年12月25日、12月26日连续两个交易日内收盘价 格涨幅偏离值累计达到20.05%，根据深圳证券交易所交易规则的有关规定，属于股票交易异常波动的 情况。经核查，公司前期披露的信息不存在需要更正、补充之处；近期经营情况及内外部环境未发生重 大变化，未发现对股价有重大影响的未公开信息；公司控股股东、实际控制人及其一致行动人不存在应 披露而未披露的重大事项，且在股票异动期间未买卖公司股票；公司不存在违反公平信息披露规定的情 形。公司目前正在筹划2025年度向特定对象发行A股股票事项，该事项尚需监管机构批准，存在不确定 性，后续将及时披露进展。董事会确认，除上述事项外，公司无其他应披露而未披露的重大信息。 ...

关于公司向特定对象发行A股股票申请文件的 第二轮审核问询函回复的提示性公告 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个别及连带责任。 云南省贵金属新材料控股集团股份有限公司（以下简称"公司"）于2025 年11月28日收到上海证券交易 所（以下简称"上交所"）出具的《关于云南省贵金属新材料控股集团股份有限公司向特定对象发行股票 申请文件的第二轮审核问询函》（上证上审(再融资)〔2025〕392号，以下简称"《问询函》"）。公司 收到《问询函》后，按照要求会同相关中介机构就《问询函》提出的问题进行了认真研究和逐项落实， 并根据相关要求对《问询函》回复进行披露，具体内容详见公司同日在上交所网站披露的《关于云南省 贵金属新材料控股集团股份有限公司向特定对象发行股票申请文件的第二轮审核问询函的回复》等文 件。 公司本次向特定对象发行股票事宜尚需上交所审核通过、中国证券监督管理委员会同意注册后方可实 施，最终能否通过上交所审核并获得中国证券监督管理委员会同意注册的决定及其时间尚存在不确定 性。公司将根据进展情况及时履行信息披露义务，敬请广大 ...

龙蟠科技公告，公司于2025年12月19日收到上海证券交易所出具的《关于受理江苏龙蟠科技集团股份有 限公司沪市主板上市公司发行证券申请的通知》。上交所对公司报送的沪市主板上市公司发行证券的募 集说明书及相关申请文件进行了核对，决定予以受理并依法进行审核。本次向特定对象发行A股股票事 项尚需经上交所审核通过，并获得中国证监会同意注册的批复后方可实施，最终能否通过审核尚存在不 确定性。 ...