登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603366 证券简称：日出东方 公告编号：2026-001 日出东方控股股份有限公司 第六届董事会第三次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 日出东方控股股份有限公司（以下简称"公司"）第六届董事会第三次会议于2026年1月12日在江苏连云 港海州区瀛洲南路199号公司研发楼会议室以现场结合通讯方式召开。本次董事会会议通知已于2026年1 月9日以电子邮件和微信通知方式发出。本次会议应到董事9人，实际参与表决董事9人，会议由公司董 事长徐新建先生召集并主持，部分高级管理人员列席了会议。本次会议的召集和召开程序符合《公司 法》等法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事认真审议，以投票表决方式通过了以下决议： （一）审议通过《关于增加为全资子公司提供担保额度预计的议案》（详细公告请见上海证券交易所网 站http://www.sse.com.cn） 本次增加担保 ...

Core Viewpoint - The announcement details the share reduction plans of major shareholders of Suzhou Saifen Technology Co., Ltd., indicating a potential decrease in shareholding by significant stakeholders due to financial arrangements while expressing continued confidence in the company's long-term development [1][3]. Shareholding Structure - Anhui Tonghua High-tech Center (Limited Partnership) holds 31,050,000 shares, accounting for 7.46% of the total share capital of the company [1]. - Nanjing Huatai Health No.1 Equity Investment Partnership (Limited Partnership) holds 20,146,701 shares, representing 4.84% of the total share capital [2]. - Nanjing Huatai Health No.2 Equity Investment Partnership (Limited Partnership) holds 1,380,391 shares, which is 0.33% of the total share capital [2]. - Nanjing Daoxing Venture Capital Management Center (General Partnership) holds 322,909 shares, accounting for 0.08% of the total share capital [2]. - The combined holdings of Huatai Health No.1, No.2, and Daoxing Investment total 21,850,001 shares, representing 5.25% of the total share capital [2]. Reduction Plan Details - Tonghua High-tech plans to reduce its holdings by up to 12,493,923 shares, not exceeding 3% of the total share capital, through centralized bidding and block trading [3]. - The reduction will include a maximum of 4,164,641 shares via centralized bidding (1% of total share capital) and 8,329,282 shares via block trading (2% of total share capital) within three months after the announcement [3]. - Huatai Health No.1, No.2, and Daoxing Investment also plan to reduce their holdings by the same amount and method as Tonghua High-tech [3]. Pricing and Adjustments - The reduction price will be determined based on market prices, and any changes in share structure due to stock splits or capital increases will adjust the reduction quantities accordingly [4]. Commitment and Compliance - Major shareholders have made commitments regarding shareholding and reduction intentions, ensuring compliance with relevant laws and regulations [5][6]. - They have pledged not to transfer or manage shares held prior to the IPO for 12 months post-listing and to adhere to all applicable regulations regarding share reduction [7][8]. Additional Information - The announcement confirms that there are no circumstances preventing the shareholders from reducing their holdings, and the planned reductions will not affect the company's governance or operational continuity [10][12].

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688338 证券简称：赛科希德 公告编号：2026-001 北京赛科希德科技股份有限公司股东减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律责任。 重要内容提示： ● 股东持股的基本情况 截至本公告披露日，北京赛科希德科技股份有限公司（以下简称"公司"或"赛科希德"）张海英女士作为 公司持股5%以上股东直接持有本公司股份5,499,130股,占公司总股本比例为5.1809%。 上述股份均为无限售流通股，来源于公司首次公开发行前取得的股份以及公司实施资本公积转增股本取 得的股份。 ● 减持计划的主要内容 公司于近日收到张海英女士出具的《关于股份减持计划的告知函》，因个人资金需求，上述减持主体计 划自本公告披露之日起15个交易日后的3个月内，在符合法律法规规定的减持前提下，通过集中竞价方 式减持公司股份，具体情况如下： 公司持股5%以上股东张海英女士计划减持公司股份数量不超过192,100股,不超过公司总股本比例的 0.1810%。 若公司在上述 ...

Group 1 - The company, QiaoYin City Management Co., Ltd., plans to provide a guarantee for a consortium bid in Indonesia, with a total guarantee amount of 60 billion Indonesian Rupiah, approximately 248.59 million RMB [1] - The consortium, PT QiaoYin Bersinar Consortium, consists of QiaoYin holding 90% and PT Astrindo Nusantara Infrastruktur Tbk. holding 10% [1][5] - The company has applied for a counter-guarantee letter from Industrial and Commercial Bank of China, Guangzhou Wuyang Branch, for a bid guarantee not exceeding 30 billion Indonesian Rupiah, approximately 12.43 million RMB [2] Group 2 - The guarantee will be effective from January 12, 2026, to July 31, 2026, and is intended to cover obligations arising from the bidding process [6] - The company has a total approved guarantee amount of 60 billion Indonesian Rupiah, with an actual guarantee balance of 0 before this guarantee, and 30 billion Indonesian Rupiah after [2][9] - The company maintains control over the consortium's operations and cash flow, ensuring that the financial risks associated with the guarantee are manageable [8] Group 3 - The company has no overdue guarantees or litigation related to guarantees, and the total actual guarantee balance amounts to 1.97 billion RMB, representing 80.89% of the company's audited net assets for 2024 [9]

Core Viewpoint - The controlling shareholder and actual controller of Haibo Heavy Industry, Mr. Zhang Haibo, plans to reduce his shareholding in the company through block trading and centralized bidding methods within a specified timeframe [1] Group 1: Shareholding Reduction Plan - Mr. Zhang Haibo intends to reduce his holdings by a total of up to 3.99 million shares, which represents 1.99% of the company's total share capital [1] - The reduction will occur in two phases: up to 3.99 million shares via block trading and up to 1.99 million shares via centralized bidding [1] - The planned reduction period is from February 3, 2026, to May 2, 2026, excluding any legally mandated periods during which share reductions are not allowed [1]

佰维存储公告称，国家集成电路基金二期持有公司股份32,239,396股，占总股本6.90%，股份已全部解 禁流通。过去12个月内，该股东已减持4,646,000股，占比0.9955%。此次其计划于2026年2月4日至5月3 日，以集中竞价和大宗交易方式合计减持不超9,342,634股，即不超总股本2.00%，减持原因为自身经营 管理需要。减持时间、价格和数量存在不确定性，且不会对公司治理和经营产生重大影响。 ...

趣睡科技（301336）(301336.SZ)发布公告，宽窄文创计划在本公告披露之日起3个交易日后的3个月内 (2026年1月16日至2026年4月15日)通过集中竞价交易和/或大宗交易方式减持公司股份不超过793,600股 (即不超过公司总股本的1.98%，不超过公司剔除回购股份后总股本的2.00%)。 中哲潘火计划在本公告披露之日起3个交易日后的3个月内(2026年1月16日至2026年4月15日)通过集中竞 价交易和/或大宗交易方式减持公司股份不超过241,300股(即不超过公司总股本的0.60%，不超过公司剔 除回购股份后总股本的0.61%)。 ...

海波重科1月12日晚间公告，公司控股股东、实际控制人张海波计划自本公告披露之日起15个交易日后 的3个月内（即2026年2月3日至2026年5月2日），通过大宗交易方式减持公司股份不超过399万股（占公 司总股本的1.99%），通过集中竞价方式减持公司股份不超过199万股（占公司总股本的0.99%）。减持 价格将根据减持时的市场价格及交易方式确定，减持原因为个人资金需求。本次减持计划实施不会导致 公司控制权发生变更。 ...

卓越新能(688196.SH)公告称，控股股东龙岩卓越投资有限公司计划减持不超过381.57万股，占公司总股 本的3.00%，减持方式包括大宗交易和集中竞价，其中大宗交易减持不超过254.38万股，集中竞价减持 不超过127.19万股。减持原因为优化股本结构、释放股票流动性，减持期间为2026年2月3日至2026年5 月3日。 ...

Group 1 - The core point of the article is that Prime Partner International Limited, a shareholder of Wanhua Chemical, has reduced its shareholding from 156 million shares (4.98%) to 140 million shares (4.48%) through a planned reduction [1] - The reduction plan was disclosed on November 14, 2025, allowing for a maximum reduction of 0.50% of shares within 15 trading days until January 31, 2026 [1] - The actual reduction occurred between December 5, 2025, and January 8, 2026, where 15.8999 million shares (0.508%) were sold, exceeding the planned reduction by 247,500 shares (0.008%) [1] Group 2 - The shares were sold at prices ranging from 68.69 to 77.25 yuan per share, resulting in a total reduction amount of 1.195 billion yuan [1]