证券日报网讯 2月24日，贵广网络在互动平台回答投资者提问时表示，余国杰先生具备注册会计师（非 执业会员）资格，拥有丰富的财务审计、会计理论研究及教学经验，符合《上市公司独立董事管理办 法》第八条关于"会计专业人士"的认定标准，能够满足公司对财务监督和内部控制的专业需求。余国杰 先生的专业背景和经验将在董事会的财务审计监督、内部控制体系完善、关联交易审查以及公司治理结 构优化等具体领域发挥关键作用，有助于进一步提升公司决策的科学性和风险防控能力，更好地保护全 体股东尤其是中小股东的合法权益。 （文章来源：证券日报） ...

资金流向：2月13日散户资金净流出68.65万港元(主力资金无显著动向)，换手率0.23%，成交额241.6万 港元，显示市场交投活跃度较低。 板块对比：同期港股超市及便利店板块上涨1.89%，恒生指数下跌1.72%，公司股价表现弱于行业但强 于大盘。 公司基本面 业绩承压：2025年上半年公司净利润同比下降26.6%，毛利率下降4.4个百分点至18.0%，经营活动现金 流净流出1.42亿元，同比扩大212.3%。 经济观察网江苏宏信公告独立非执行董事调整，新增两名独立董事，审计委员会主席由新任独立董事贾 梦接任。此次变动旨在优化治理结构，但市场反应分化，股价波动更多受基本面疲软主导。 高管变动 2026年1月15日，江苏宏信(02625.HK)公告独立非执行董事调整：林嘉德辞去独立非执行董事、审计委 员会主席等职务，朱波辞去独立非执行董事及委员会职务；贾梦获委任为独立非执行董事、审计委员会 主席及薪酬委员会成员，张燕获委任为独立非执行董事及委员会成员。此次变动后，公司董事会新增两 名独立董事，审计委员会主席由新任独立董事贾梦接任。 资金动向 股价波动：高管变动公告后(1月15日至2月13日)，公司股价区间振 ...

董事长变更公告发布后(2月3日)，股价短期呈现积极反应。2月4日股价上涨3.04%至8.47元，2月5日进一 步上涨2.13%至8.65元，成交额放大至4.33亿元。但此后股价逐步回调，截至2月13日，较公告后高点累 计下跌7.17%。值得注意的是，2月13日主力资金净流出5868.80万元，换手率达3.34%，显示短期资金获 利了结意愿较强。 行业政策与环境 高管变动 零售行业整体面临消费复苏缓慢压力，公司虽通过门店调改(如肥西百大店销售提升35.98%)和直播电商 (周谷堆直播销售额增97.12%)尝试转型，但2025年第三季度单季净利润同比下滑92.84%，显示转型成效 尚未有效对冲行业逆风。新任董事长需应对供应链优化、跨区域扩张等长期挑战。 2026年2月3日，合百集团公告推选张同祥为第十届董事会董事长，其同时辞去总经理职务。张同祥为公 司内部培养高管，历任采购经理、营运总监、总经理等职，熟悉公司业务。此次变动以8票赞成、0票反 对的结果通过，管理层过渡平稳。市场普遍将此次调整视为公司治理结构优化的信号，但由于总经理职 位暂时空缺，投资者对后续战略执行连续性存在一定观望情绪。 经济观察网截至2026年 ...

创金合信基金旗下产品重仓持有富信科技，截至2025年四季度，持仓1.16万股，占基金净值比例 0.54%。近期股价波动导致该基金持仓盈亏变化显著。 经济观察网 富信科技（688662）近期股价连续上涨，2025年业绩快报显示营业收入增长但净利润下 滑，同时有基金持仓动态及早期治理结构优化等事件引发市场关注。 公司结构与治理 股票近期走势 截至2026年2月11日，富信科技股价已连续4个交易日上涨，累计涨幅达13.9%，当日收盘报58.83元/ 股，总市值约51.91亿元。这一波动反映了市场交投活跃，换手率较高。 业绩经营情况 2026年1月19日，公司公布2025年度业绩快报，实现营业收入5.35亿元，同比增长3.73%；但归母净利润 3988.69万元，同比下降10.32%。业绩变动主要受消费类产品收入未达预期及市场投入增加等因素影 响。 机构持仓分析 2025年12月11日，公司因取消监事会并强化审计委员会等治理优化措施引发市场关注，当时股价涨停。 但此为历史事件，需结合最新动态评估。 以上内容基于公开资料整理，不构成投资建议。 ...

经济观察网华润材料(301090)近期多项公司动态值得关注，包括公司治理结构优化、2026年度关联交易 计划、期货套期保值业务以及2025年度业绩预告。 公司结构与治理 2026年2月9日，公司召开第二届第二十七次董事会会议，审议了《关于修订的议案》等文件，旨在提升 内部管理效率。此会议结果可能影响公司未来运营透明度。 关联交易情况 2025年12月董事会审议通过2026年度日常关联交易预计，总额不超过60,000万元，涉及采购、销售及存 贷款等业务，该计划需提交股东大会审议。股东大会具体日期尚未公告，但后续进展值得关注。 经营状况 公司已批准2026年度期货套期保值计划，业务期间为2026年1月1日至12月31日，交易品种限于PTA、 MEG和PET期货合约，单一交易日持仓保证金最高额度为5.17亿元。该计划旨在管理原材料价格风险。 业绩经营情况 公司于2026年1月20日发布2025年度业绩预告，预计净亏损大幅收窄，正式年度报告尚未发布，后续公 布时间可关注官方公告。 以上内容基于公开资料整理，不构成投资建议。 2025年12月董事会审议通过2026年度日常关联交易预计，总额不超过60,000万元，涉及采 ...

近期，信达澳亚基金的最新公告显示，公司已完成第七届董事会换届选举。根据股东会决议，唐伦飞、 李泉、方敬和刘兴华将担任公司第七届董事会董事。同时，陈建瑜、陈蓉和谭劲松被任命为第七届董事 会独立董事，而宋若冰、杨棉之和屈文洲则不再担任独立董事职务 新一届董事会核心团队亮相 唐伦飞作为新当选的董事长，拥有丰富的金融机构管理经验。他曾在信达证券股份有限公司和中国信达 资产管理股份有限公司投融资业务部任职。其职业生涯还包括担任中国信达（香港）控股有限公司风险 总监、党委委员以及中国信达资产管理股份有限公司业务审核部副总经理等职务。从2025年12月25日 起，他已经担任信达澳亚基金董事长。 | 唐伦飞 | 男 年龄:48岁 国籍:中国 籍贺: | 信达费亚基金管理有限公司 | | --- | --- | --- | | 兰特时代 | 信达证券股份有限公司 | | | 108 | 工作电话:一 | | | 邮箱: -- | 联系地址: -- | | | 人物介绍 | | | | 曾任职于信达证券股份有限公司，中国信运资产管理股份有限公司股融资业务部:历任中国信达(香港波股有限公司风险 | A 115 MACC 22 C ...

Meeting Overview - The temporary shareholders' meeting of Zhejiang Yonghe Refrigeration Co., Ltd. was held on January 21, 2026, with a total of 503 shareholders and proxies present, holding 253,552,547 voting shares, which accounts for 49.6548% of the total voting shares [2] - The meeting was convened by the board of directors, with the vice chairman Xu Shuitu presiding due to the chairman's remote participation [2] Resolutions Passed - The proposal to increase registered capital and amend the company's articles of association was passed with overwhelming support, receiving 253,356,757 votes in favor, which is 99.9227% of the votes [3] - The proposal to revise the remuneration management system for directors and senior management was also approved, with 253,245,408 votes in favor, representing 99.8788% [4] Legal Verification - The meeting was witnessed by lawyers from Beijing Global Law Firm, confirming that the convening and procedures of the meeting complied with the Company Law and the company's articles of association, ensuring the legality of the voting process and results [5] - The company plans to proceed with the registration capital change and amendments to the articles of association as per the resolutions passed [5]

Group 1 - The company announced the resignation of Vice President Zhang Zhenghu due to adjustments in work arrangements, but he will continue to focus on managing international business within the company [1] - Zhang Zhenghu's resignation will take effect upon the delivery of his resignation report to the board of directors, and he has completed the necessary handover of responsibilities [1] - The adjustment is part of the company's governance structure optimization and is not expected to negatively impact the company's operational performance [1] Group 2 - As of the announcement date, Zhang Zhenghu directly holds 110,000 shares of the company, representing 0.0299% of the total share capital [2] - Following his resignation, Zhang Zhenghu will comply with relevant regulations regarding the reduction of shareholdings by shareholders and senior management [2]

Core Viewpoint - The company announced that Vice President Zhang Zhenghu will resign from his statutory executive position due to work arrangement adjustments, effective January 16, 2026, which is earlier than his original term ending on July 28, 2027. This change is part of the company's governance structure optimization and is not expected to have adverse effects [1] Summary by Relevant Sections - **Management Changes** - Vice President Zhang Zhenghu will no longer serve as a statutory executive, with his resignation date set for January 16, 2026 [1] - Zhang will continue to work within the company as the Deputy Director of the International Business Management Committee [1] - **Shareholding Information** - As of the announcement date, Zhang holds 110,000 shares, representing 0.0299% of the total share capital [1] - **Governance Structure** - The management change is described as an optimization of the company's governance structure, indicating a strategic move rather than a reaction to negative circumstances [1]

Core Viewpoint - The company, Suqian Liansheng Technology Co., Ltd., has announced its expected daily related transactions for the year 2026, which will not affect its independence or financial status, and will be submitted for shareholder approval [2][19]. Group 1: Daily Related Transactions Overview - The expected daily related transactions for 2026 are estimated to total no more than 141.25 million yuan [9][32]. - The transactions are based on actual operational needs and the previous year's transactions, ensuring they do not harm the interests of non-related shareholders [3][19]. - The independent directors and audit committee have reviewed and approved the related transactions, confirming their fairness and compliance with regulations [4][5][33]. Group 2: Transaction Details and Impact - The transactions will include sales of products, provision of services, and other operational necessities, with pricing determined through market comparisons and cost-plus methods [17][19]. - The company emphasizes that these transactions are normal business activities and will not create dependency on related parties, thus maintaining operational sustainability [2][19]. - The company has a history of good execution in similar transactions, indicating a strong capacity for fulfilling these agreements [16]. Group 3: Related Parties Information - The related parties include Jiangsu Lianxin Valve Co., Ltd., Suqian Shengyou Hydrogen Energy Technology Co., Ltd., and Suqian Times Energy Technology Co., Ltd., among others, all of which are controlled by the same individuals [11][12][10]. - Suqian Times Energy Technology Co., Ltd. is expected to see a significant increase in demand for materials and products in 2026 due to project needs [10]. Group 4: Governance and Structural Changes - The company plans to add a vice-chairman position and amend its articles of association to enhance governance structures [21][28]. - These changes will also be submitted for shareholder approval, reflecting the company's commitment to improving its governance framework [22][24]. Group 5: Upcoming Shareholder Meeting - The first temporary shareholder meeting of 2026 is scheduled for January 30, 2026, to discuss the proposed transactions and governance changes [38][39]. - The meeting will utilize both on-site and online voting methods to facilitate participation [39][41].