本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗 漏。 一、董事会会议召开情况 联泓新材料科技股份有限公司（以下简称"公司"）第三届董事会第八次会议于2025年12月5日15:00以现 场会议方式召开，会议通知于2025年11月29日以通讯方式发出。本次会议应出席董事8名，实际出席董 事8名，出席董事占公司全体董事人数的100%；会议由公司董事长郑月明先生主持，公司高级管理人员 列席本次会议。本次会议的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规 范性文件和《联泓新材料科技股份有限公司章程》的规定。 登录新浪财经APP 搜索【信披】查看更多考评等级 二、董事会会议审议情况 证券代码：003022 证券简称：联泓新科 公告编号：2025-046 联泓新材料科技股份有限公司 第三届董事会第八次会议决议公告 表决结果：4票同意，0票反对，0票弃权。 本议案已经公司独立董事专门会议审议通过。 本议案需提交公司股东会审议。 1.2审议通过《关于公司与融科物业投资有限公司2026年度日常关联交易预计的议案》 关联董事李蓬先生、陈静女士、郑月明先生、赵海力先生 ...

格隆汇12月5日丨联泓新科(003022.SZ)公布，为积极响应国家科技创新政策导向，落实公司创新驱动发 展战略，加大科技创新投入力度，同时进一步拓宽融资渠道，降低融资成本，优化债务结构，联泓新材 料科技股份有限公司拟向中国银行间市场交易商协会申请注册发行最高不超过人民币10亿元（含10亿 元）科技创新债券。 ...

三、公司应按照《非金融企业债务融资工具发行规范指引》和《非金融企业债务融资工具簿记建档发行 工作规程》开展发行工作。 公司将严格按照有关法律法规、交易商协会相关自律管理规定及上述《接受注册通知书》的要求，充分 考虑公司资金需求和市场情况，在注册有效期内择机发行科技创新债券，并按照有关规定及时履行信息 披露义务。 特此公告。 奇安信科技集团股份有限公司 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、准确性和完整性依法承担法律责任。 奇安信科技集团股份有限公司（以下简称"公司"）于2025年9月12日和2025年9月29日分别召开第三届董 事会第四次会议和2025年第二次临时股东大会，审议通过了《关于拟申请注册发行银行间债券市场非金 融企业债务融资工具的议案》，同意公司向中国银行间市场交易商协会（以下简称"交易商协会"）申请 注册发行总额不超过人民币20亿元的科技创新债券。其中，中期票据不超过人民币10亿元，超短期融资 券不超过人民币10亿元。具体内容详见公司分别于2025年9月13日和2025年9月30日在 ...

本期债券由中国国际金融股份有限公司担任牵头主承销商，招商证券股份有限公司与中信建投 （601066）证券股份有限公司担任联席主承销商。 本期债券分两个品种发行。品种一(债券简称：25招商银行科创债01，代码：2528029)为3年期浮动利率 债券，实际发行总额35亿元，首期票面利率为1.82%，利率每3个月根据基准利率重定价调整。品种二 (代码：2528030)为5年期固定利率债券，实际发行总额15亿元，票面利率为1.82%。 经济观察网中国货币网12月4日消息，招商银行（600036）股份有限公司于2025年12月3日成功发 行"2025年招商银行股份有限公司第一期科技创新债券(债券通)"，本期债券发行总额合计50亿元，为首 批面向科技创新领域并通过债券通机制发行的专项金融债券之一。 ...

1. Report Industry Investment Rating No relevant information provided. 2. Core Viewpoints of the Report - In the short - term, supply - demand and prices are the two major economic concerns. The manufacturing industry was in a state of passive de - stocking in November, and the relationship between production and demand improved slightly. However, the sustainability needs to be observed, and the endogenous demand in consumption and real estate needs to be strengthened. The price index has been repaired, with the front - end stronger than the back - end in structure [28]. - After the December Politburo meeting, the general policy direction for 2026 will be set, and the subsequent Central Economic Work Conference will make further deployments. Key areas of focus include monetary policy, fiscal policy, technological self - reliance, etc. The overall environment is favorable for the market [28]. 3. Summary of Each Section 3.1 Macro Data Overview - GDP growth rate in Q3 2025 was 4.8% year - on - year, down from 5.2% in the previous quarter but up from 4.6% in the same period last year [1]. - In November 2025, the manufacturing PMI was 49.2%, slightly up from 49.0% in the previous month but down from 50.3% in the same period last year; the non - manufacturing PMI for business activities was 49.5%, down from 50.1% in the previous month and 50.0% in the same period last year [1]. - In October 2025, the monthly increase in social financing scale was 816.1 billion yuan, significantly lower than 3529.9 billion yuan in the previous month but higher than 1412.0 billion yuan in the same period last year [1]. 3.2 Commodity Investment Reference 3.2.1 Comprehensive - From December 3, 2025, the speculative trading margin standard for the polysilicon futures PS2601 contract will be adjusted to 13%, and the hedging trading margin standard to 12%. The daily opening volume limit for non - futures company members or clients will be 500 lots [2]. - China's S&P manufacturing PMI in November was 49.9, down from 50.6 in the previous month [3]. - On December 1, 36 domestic commodity varieties had positive basis, and 30 had negative basis [3]. - The Bank of Japan Governor signaled a possible interest rate hike [3]. 3.2.2 Metals - Due to supply shortages and expectations of Fed rate cuts, silver prices soared to record highs. On Monday, spot silver reached over $58 per ounce, with a year - to - date increase of over 100% [4]. - On December 1, the price of battery - grade lithium carbonate rose to 94,400 yuan/ton, and the price of lithium hydroxide rose to 82,500 yuan/ton [5]. - As of November 28, lead, aluminum, and nickel inventories decreased, while zinc inventory increased [6]. 3.2.3 Coal, Coking, Steel, and Minerals - The China Iron and Steel Association emphasized accelerating key iron ore projects to enhance the industry's resource security capacity [8]. - Saudi Arabia launched a new round of mineral exploration tenders covering 13,000 square kilometers [8]. - Indonesia set the benchmark prices for different grades of coal for the first half of December [8]. 3.2.4 Energy and Chemicals - Two shale gas industry standards will be implemented on March 28, 2026, to support shale gas development [10]. - On December 1, international oil prices rose due to geopolitical risks and supply - side factors [10]. - Saudi Aramco and Algerian National Oil Company raised LPG prices by 3% - 5% in December [10]. 3.2.5 Agricultural Products - The domestic corn market has been rising strongly, with significant price increases in major ports [11]. - On December 1, the domestic live - hog futures contract 2601 was at a low level, and the spot market prices mostly fell [11]. - The USDA reported weekly export sales data for various agricultural products in the US [11][12]. 3.3 Financial News Compilation 3.3.1 Open Market - On December 1, the central bank conducted 107.6 billion yuan of 7 - day reverse repurchase operations, with a net withdrawal of 231.1 billion yuan [14]. 3.3.2 Key News - French President Macron will visit China from December 3 - 5 [15]. - The CSRC is promoting the pilot of commercial real estate investment trusts (REITs) to support the real estate market [16]. - As of the end of October, the balance of loans in the Yangtze River Delta region showed certain growth trends [17]. - In November, new energy vehicle sales rankings were released, with BYD leading [17]. 3.3.3 Bond Market Summary - The Chinese bond market was mostly strong and volatile. Interest - rate bond yields mostly declined, and treasury - bond futures had mixed performance [21]. - Exchange - traded bonds, especially Vanke bonds, generally declined [21]. - The CSI Convertible Bond Index rose 0.10% [22]. 3.3.4 Foreign Exchange Market - The on - shore RMB against the US dollar rose 69 basis points on December 1 [27]. - The US dollar index fell 0.03% in New York trading [27]. 3.3.5 Research Report Highlights - Huatai Fixed - Income commented on the November official manufacturing PMI, highlighting supply - demand and price concerns [28]. - Guosheng Macro's Xiong Yuan released a report on the possible policy directions after the December Politburo meeting [28]. 3.3.6 Today's Reminders - On December 2, 155 bonds will be listed, 101 bonds will be issued, 54 bonds will be settled, and 135 bonds will pay principal and interest [29][30]. 3.4 Stock Market Key News - A - shares rose unilaterally, with technology themes active. The Shanghai Composite Index rose 0.65%, and the trading volume expanded to 1.89 trillion yuan [31]. - The Hong Kong Hang Seng Index rose 0.67%, and the Southbound funds had a net purchase of HK$2.148 billion [31]. - Shenzhen Stock Exchange will adjust samples of multiple indices on December 15 [31].

新华财经北京12月1日电 1日获悉，北京盛景嘉成投资管理有限公司（简称"盛景嘉成"）当日在银行间 债券市场发行"北京盛景嘉成投资管理有限公司2025年度第一期定向科技创新债券（分担工具） "（简 称"25盛景嘉成PPN001（科创债）"），系第二批获得中国人民银行科技创新债券风险分担工具支持的 民营股权投资机构发行的科创债，也是北京市唯一参与第二批发行民营股权投资机构科创债的机构。 本期债券注册总规模4亿元，首期发行2亿元，期限为"5+5"年，由国信证券担任牵头主承销商，邮政储 蓄银行、交通银行、招商银行、浦发银行、渤海银行、北京银行、杭州银行等多家金融机构共同参与承 销。本期债券创新引入风险分担机制，由中债信用增进投资股份有限公司提供全额担保，主体信用评级 AA级、债券信用评级达到AAA级，有效增强了市场认可度。 盛景嘉成是我国本土具有代表性的民营股权投资机构，自2011年成立以来始终聚焦科技创新领域投资。 公司依托母基金与直投基金"双轮驱动"，深耕人工智能、半导体、新材料、医疗健康等战略性新兴产 业，坚持"投早、投小、投硬科技"的投资策略。截至今年10月，公司管理规模超过130亿元，投资组合 中已有260 ...

Group 1 - The event "Rongyi Shang" organized by Chengdu aims to enhance the understanding of listing policies and bond issuance among local enterprises, with participation from over 20 quality representative companies from Chengdu [3][5] - Experts from the Shenzhen Stock Exchange provided insights on the latest policies regarding enterprise listings, IPO inspections, and the latest regulations on technology innovation bonds, ABS, and REITs [5][6] - The event included a visit to BYD headquarters, where attendees learned about BYD's advancements in the electronic, automotive, new energy, and rail transportation sectors, with a projected 4.27 million sales of new energy vehicles in 2024 [8][10] Group 2 - Chengdu has implemented a comprehensive service plan for enterprises throughout their listing lifecycle, focusing on building strong industrial chains and promoting high-quality development of listed companies [10] - The number of listed companies in Chengdu has been steadily increasing, with a total of 153 companies currently listed and 34 new additions in the past three years; there are over 700 companies in the pipeline for listing [10] - In the first three quarters of 2025, Chengdu's enterprises achieved direct financing of 263.34 billion yuan, indicating a significant increase in capital market activity [10]

Core Points - The company has issued its first phase of technology innovation bonds for 2025, with a total issuance amount of 50 million RMB [2] - The bonds have a maturity of 365 days and an interest rate of 3.19% [2] - The funds raised will be used to optimize the company's debt structure, broaden financing channels, and reduce financial costs, while also supporting national technology innovation policies [2] Summary by Sections - **Bond Issuance Details** - The company has completed the issuance of the 2025 first phase technology innovation bonds, with an issuance amount of 50 million RMB [2] - The bonds have a face value of 100 RMB and are organized by Shanghai Rural Commercial Bank as the lead underwriter [2] - **Purpose of Fundraising** - The raised funds will be utilized to optimize the company's debt structure and expand financing channels [2] - The company aims to lower financial costs and increase investment in technology innovation in response to national policies [2]

Group 1 - Zhejiang Longsheng Group Co., Ltd. has received approval to issue short-term financing bonds with a registered amount of up to RMB 3 billion [1][2] - The registration is valid for two years from the date of the acceptance notice issued by the trading association [2] - The company plans to issue the bonds in phases according to its funding needs and market conditions [2] Group 2 - The company has signed a partnership agreement to invest in the Shanghai Xianghui No. 1 Venture Capital Partnership, committing RMB 200 million, which accounts for 26.93% of the total capital raised of RMB 742.7 million [5][9][21] - This investment does not constitute a related party transaction or a major asset restructuring [6][10] - The partnership aims to invest in emerging industries with competitive advantages and good growth prospects, focusing on projects related to Fudan University's ecosystem [14][19] Group 3 - The partnership will have a management fee of 2% per year during the investment period, and 1.9% per year during the exit period [25] - The investment exit strategies include selling shares after an IPO, transferring equity, or receiving distributions upon liquidation [19][27] - The partnership's operational period is set for 9 years from the first closing date [29]

值得注意的是，此次路演的多家机构通过所投企业股权或自身股权作为反担保，助力"以债促投"。"对 于民营股权投资机构而言，以前更多是用固定资产或者所持上市公司股票来作为抵押担保，但这次风险 分担工具支持以我们投资的未上市公司股权作为抵押，这对于轻资产的创投机构来说是一个重大改 变。"北京盛景嘉成投资管理有限公司创始合伙人、总裁刘昊飞说。 参与路演的深圳同创伟业资产管理股份有限公司合伙人唐忠诚认为，在风险分担工具的支持下，民营股 权投资机构开辟了债券融资的新路径。"民营股权投资机构往往面临募资难题。科技创新债券期限普遍 较长，能更好和硬科技企业的研发周期匹配，是非常好的融资工具。" 新华财经北京11月25日电 （记者任军）11月24日下午，一场路演交流活动在北京金融资产交易所进 行，4家民营股权投资机构依次亮相，拟发行科技创新债券合计9.3亿元。这是第二批获得"科技创新债 券风险分担工具"支持的项目，标志着更多民营股权投资机构在政策支持下通过银行间债券市场融资。 记者了解到，风险分担工具已为首批中科创星、金雨茂物等5家民营股权投资机构引入担保增信，助力 其成功发行13.5亿元科技创新债券。目前，这批募集资金已有近5 ...