登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000766 证券简称：通化金马 公告编号：2026-1 通化金马药业集团股份有限公司 第十一届董事会2026年第一次临时会议 决议公告 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、误导性陈述或重大遗 漏。 一、董事会会议召开情况 1.通化金马药业集团股份有限公司第十一届董事会2026年第一次临时会议通知于2026年2月26日以微信 和电子邮件形式送达全体董事。 2.2026年2月27日上午9时30分以现场和通讯方式召开。 3.会议应到董事9人，实到董事9人。 4.会议由董事长张玉富先生主持，部分高管人员列席了本次会议。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 二、董事会会议审议情况 1、审议并通过关于公司向银行申请贷款的议案 为满足公司生产经营和发展的需要，公司拟向银行申请不超过11,000.00万元的信用贷款，贷款期限一 年。其中：公司拟向吉林农村商业银行股份有限公司通化东华路支行申请最高额不超过5,500.00万元的 信用贷款；拟向广发银行股份有限公司长春分行申请最高额 ...

Group 1 - The company Zhangjiagang Zhonghuan Hailu High-end Equipment Co., Ltd. announced the postponement of two fundraising investment projects to December 31, 2027, while the implementation subjects, methods, and purposes remain unchanged [2] - The decision for the postponement was made after a re-evaluation of the actual progress of the projects, and the company stated that this will not adversely affect normal operations and business development [2] - The board also approved the establishment of two governance systems: the "Information Disclosure Delay and Exemption Management System" and the "Management System for Resignation of Directors and Senior Management" to enhance governance and compliance [3] Group 2 - The board meeting was held on December 29, 2025, with all six directors present, and all resolutions were passed unanimously [4] - The meeting adhered to the procedures outlined in the Company Law and the company's articles of association [4] - Investors can access detailed information regarding the governance systems and the announcement of the project postponement on the official website [4]

Core Viewpoint - Zhenjiang Dongfang Electric Heating Technology Co., Ltd. announced the resolutions from the 10th meeting of the 6th Board of Directors, focusing on cash management, organizational restructuring, and information disclosure management [1][2]. Group 1: Cash Management - The Board approved a proposal allowing subsidiaries to use temporarily idle self-owned funds for cash management, specifically for purchasing low-risk financial products such as structured deposits and large certificates of deposit [1]. - The total amount of funds to be used for this purpose does not exceed 60 million yuan, with 10 million yuan allocated for Wengqing Zhikong (Shanghai) Robot Co., Ltd. and 50 million yuan for Dongfang Technology (Hong Kong) International Co., Ltd. [1]. - The funds can be rolled over within the approved limits, effective from December 27, 2025, to April 28, 2026, with the general manager authorized to make investment decisions [1]. Group 2: Financial Products - The company and its subsidiaries can purchase financial products with a maximum daily balance of 890 million yuan within 12 months, not exceeding 50% of the latest audited net assets of 4.119 billion yuan as of 2024 [2]. Group 3: Organizational Restructuring and Information Disclosure - The proposal for establishing an "Information Disclosure Postponement and Exemption Management System" aims to standardize the company's information disclosure management in accordance with relevant laws and regulations [2]. - The organizational restructuring proposal is intended to deepen company reforms, integrate resources, enhance operational efficiency, and strengthen competitiveness [2].

Group 1 - The company held its 23rd meeting of the second board on December 26, 2025, with all 8 directors present, and the meeting complied with relevant laws and regulations [2][5] - The board approved several proposals, including the revision of the company's information disclosure management measures and investor relations management measures [3][4][6][8] - All proposals were passed unanimously with 8 votes in favor, and no votes against or abstentions [5][8] Group 2 - The company plans to use idle self-owned funds for entrusted financial management in 2026, with a total amount not exceeding RMB 600 million, allowing for cyclical use within the specified period [60][63] - The investment will be limited to low-risk, capital-preserving financial products, and the investment period is from January 1, 2026, to December 31, 2026 [61][64] - The board authorized the management to implement the entrusted financial management matters [65] Group 3 - The company intends to conduct foreign exchange derivative trading in 2026, with a total transaction amount not exceeding RMB 1.7 billion, aimed at hedging against foreign exchange risks [72][73] - The trading period for the foreign exchange derivatives will also be from January 1, 2026, to December 31, 2026, with a maximum duration of 12 months for the derivatives [74] - The board has authorized the management to implement the foreign exchange derivative trading matters [75] Group 4 - The company will hold its first extraordinary shareholders' meeting of 2026 on January 30, 2026, with the meeting's agenda already approved by the board [79][84] - The meeting will allow for both on-site and online voting, ensuring participation from all eligible shareholders [82][84] - The registration for the meeting will take place on January 29, 2026, with specific requirements for different types of shareholders [85][86]

Core Viewpoint - Sichuan Meifeng Chemical Co., Ltd. is preparing for significant related party transactions in 2026, with a total estimated amount of approximately 228,636.20 million yuan, which will require shareholder approval [3][5]. Trading Information Summary - As of December 26, 2025, Sichuan Meifeng's stock closed at 6.6 yuan, down 0.15%, with a turnover rate of 0.59%, a trading volume of 32,500 shares, and a transaction amount of 21.5148 million yuan [1]. - On the same day, the main funds experienced a net outflow of 1.7632 million yuan, while retail investors saw a net outflow of 273,100 yuan, and speculative funds had a net inflow of 2.0364 million yuan [4]. Company Announcement Summary - The 11th Board of Directors held a meeting on December 26, 2025, where they approved the proposal for the estimated related party transactions for 2026, which involves transactions with Sinopec-controlled enterprises and other related parties [2][4]. - The company plans to revise its Articles of Association due to the completion of share repurchase and cancellation, changing the registered capital from 558,829,131 yuan to 548,825,900 yuan [3][5]. - The first temporary shareholders' meeting for 2026 is scheduled for January 22, 2026, to review the related party transaction proposal and the revision of the Articles of Association [3][6]. Related Party Transactions - The estimated total for related party transactions in 2026 is approximately 228,636.20 million yuan, primarily involving procurement, sales, processing, and leasing transactions with Sinopec-controlled enterprises and Sichuan Meiqing Chemical [5]. - The pricing for these related party transactions will follow market principles and will not affect the company's independence [5]. Revision of Articles of Association - The revision of the Articles of Association includes changes to the registered capital and the addition of new responsibilities for the Board of Directors regarding risk management, internal control, and legal compliance [5][6]. - The revised Articles of Association will require special resolution approval at the shareholders' meeting to take effect [5]. Information Disclosure Management - Sichuan Meifeng has established a management system for the deferral and exemption of information disclosure, allowing for certain confidential information to be withheld under specific conditions [6].

Summary of Key Points Core Viewpoint - The board of directors of Wuchan Zhongda Jinlun Blue Ocean Co., Ltd. held its sixth meeting of the seventh session on December 18, 2025, where two significant proposals were approved unanimously [1][2]. Group 1: Meeting Overview - The meeting was conducted both in-person and via communication voting, with all 9 directors present, and was chaired by Chairman Zhu Qingbo [1]. - The meeting's procedures complied with the Company Law and the Articles of Association, making the resolutions legally valid [1]. Group 2: Important Proposals Approved - The first proposal approved was regarding the postponement of fundraising project implementation, with a unanimous vote of 9 in favor [2]. - The company will disclose further details about the reasons for the postponement and the adjusted implementation schedule in a separate announcement [2]. - The second proposal involved the establishment of a new "Information Disclosure Postponement and Exemption Management System," which also received unanimous approval [2]. - This new system aims to clarify the specific circumstances, approval processes, and responsibilities related to information disclosure postponement and exemption, thereby enhancing the quality of information disclosure [2]. Group 3: Reference Documents - The resolutions from this board meeting will be available for investors to review through the company's designated information disclosure channels [3].

Group 1 - The company has decided to abolish the supervisory board, transferring its powers to the audit committee of the board of directors [2][29] - The company will modify its articles of association to reflect the cancellation of the supervisory board and update relevant governance documents accordingly [3][29] - The company will also amend several governance systems, including the rules for the audit committee, remuneration and assessment committee, and information disclosure management [4][5][29] Group 2 - A new "Information Disclosure Postponement and Exemption Management System" will be established to enhance the management of information disclosure practices [6][29] - The company has scheduled its first extraordinary shareholders' meeting for December 24, 2025, to approve the proposed changes [8][29] - The meeting will utilize a combination of on-site and online voting methods, with specific timeframes for participation [9][29]

Group 1 - The company appointed Ms. Qu Rui as the securities affairs representative to assist the board secretary in fulfilling responsibilities, with her term aligned with the current board's term [1][43] - Ms. Qu Rui has no shares in the company and has no related relationships with other directors, senior management, or significant shareholders, meeting the qualifications for the position [1][3] - The company will hold its first extraordinary general meeting of 2025 on December 16, 2025, with both on-site and online voting options available [5][45] Group 2 - The extraordinary general meeting will take place at 14:00 on December 16, 2025, at the company's office in Harbin [6][11] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified trading hours on the meeting day [6][8] - The meeting will include voting on previously disclosed proposals, with no special resolutions or related party transactions requiring abstention [7][18]

Group 1 - The board meeting of Ningxia Dongfang Tantalum Industry Co., Ltd. was held on November 28, 2025, with all 9 directors present, complying with legal and regulatory requirements [2] - The board approved the revision of the "Information Disclosure Management System" with unanimous support [2] - The board approved the revision of the "Board Authorization Management Measures" with unanimous support [3] Group 2 - The board approved a proposal to apply for a medium to long-term loan not exceeding 277 million yuan (approximately 2.77 billion yuan) from financial institutions to support the company's strategic development and ensure normal cash flow [4] - The loan will have a term of 1 to 5 years and will be subject to the prevailing Loan Prime Rate (LPR) [4] - The loan amount is valid for one year from the date of board approval and can be reused within this period [4]

General Principles - The management measures for information disclosure aim to enhance the company's information disclosure management and ensure compliance with relevant laws and regulations [1][2] - Information disclosure refers to the information that must be disclosed according to the regulations set by the China Securities Regulatory Commission and other relevant authorities [2][3] - The company must disclose information simultaneously in both domestic and overseas markets, ensuring consistency between Chinese and foreign texts [3][4] Disclosure Obligations - Information disclosure obligations apply to the company, its directors, senior management, shareholders, and other relevant parties [3][4] - Information disclosed must be truthful, accurate, complete, and clear, without any misleading statements or omissions [4][5] - The company must ensure that all investors receive the disclosed information simultaneously, without preferential treatment [4][5] Types of Reports - The main types of disclosure documents include periodic reports, temporary reports, prospectuses, and acquisition reports [6][7] - Periodic reports for A-shares include annual reports, semi-annual reports, and quarterly reports, while H-shares have specific reporting requirements [9][10] - Annual reports must be completed and disclosed within four months after the end of the fiscal year, and semi-annual reports within two months after the end of the first half of the fiscal year [9][10] Disclosure Principles - The basic principles of information disclosure include truthfulness, accuracy, completeness, timeliness, and fairness [8][9] - Information must be disclosed within two trading days of the triggering event, ensuring no delay or selective disclosure [8][9] - The company must disclose any significant risks that could adversely affect its core competitiveness and future development [12] Temporary Reports - Temporary reports must be issued for significant events that could impact the company's stock price, including major investments, changes in management, and legal issues [14][15] - The company must disclose any major changes in its operations or financial status that could affect investor decisions [14][15] Internal Control and Management - The board of directors is responsible for establishing the information disclosure management system and ensuring compliance with disclosure obligations [19][20] - The company must maintain strict internal controls to prevent unauthorized disclosure of sensitive information [30][31] - The board secretary plays a crucial role in coordinating information disclosure activities and ensuring compliance with regulatory requirements [24][25]