登录新浪财经APP 搜索【信披】查看更多考评等级 本议案尚需提交公司股东会审议通过。 证券代码：000070 证券简称：特发信息 公告编号：2026-09 深圳市特发信息股份有限公司 董事会第九届二十八次会议决议公告 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。 深圳市特发信息股份有限公司（以下简称公司）董事会于2026年2月26日以通讯方式召开第九届二十八 次会议。公司于2026年2月11日以书面方式发出会议通知。应参加表决董事9人，实际参加表决董事9 人。会议通知、议案及相关资料已按照规定的时间与方式送达全体董事。本次会议的召开符合《公司 法》、本公司《章程》和《董事会议事规则》。会议对以下议案做出决议： 一、审议通过《关于变更回购股份用途并注销的议案》 经综合考虑资本市场情况，为增加公司长期投资价值，提高每股收益水平，进一步增强投资者信心，结 合公司实际发展情况，董事会同意公司将回购专用证券账户中存放的全部31,951,811股股份用途由"用于 实施股权激励计划或员工持股计划"变更为"用于注销并相应减少注册资本"，并按规定办理股份注销及 工商变更登记等 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002714 证券简称：牧原股份 公告编号：2026-018 债券代码：127045 债券简称：牧原转债 牧原食品股份有限公司 第五届董事会第十三次会议决议公告 本议案需提交公司股东会审议。 三、会议以8票同意，0票反对，0票弃权的表决结果审议通过了《关于召开公司2026年第一次临时股东 会的议案》。 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。 牧原食品股份有限公司（以下简称"公司"）第五届董事会第十三次会议于2026年2月25日以通讯的方式 召开。召开本次会议的通知及相关会议资料已于2026年2月14日通过书面、电子邮件等方式送达各位董 事和高级管理人员。本次会议应出席董事8人，实际出席董事8人。公司高级管理人员列席了本次会议， 会议的召开符合《中华人民共和国公司法》等法律、法规及《公司章程》的规定，会议合法有效。 本次会议由公司董事长秦英林先生主持，经与会董事认真审议，对以下议案进行了表决，形成本次董事 会决议如下： 一、会议以8票同意，0票反对，0票弃权的表决结果审议通过了《关于变更公司名称 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000679 股票简称：大连友谊 编号：2026一002 大连友谊（集团）股份有限公司 第十届董事会第二十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 （一）董事会会议通知于2026年2月6日分别以专人、电子邮件、传真等方式向全体董事进行了文件送达 通知。 （二）董事会会议于2026年2月13日以通讯表决的方式召开。 （三）应出席会议董事7名，实际到会7名。 （四）会议由董事长李剑先生主持，公司高管人员列席了会议。 （五）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 （一）审议通过《关于修订〈公司章程〉的议案》 根据公司管理需要，拟对《公司章程》进行修订。 根据公司经营管理需要，现经公司控股股东武信投资控股（深圳）股份有限公司提名，同意补选邵自威 先生（简历详见附件）为公司第十届董事会非独立董事候选人，任期自股东会批准之日起至第十届董事 会任期届满之日止。 表决情况：7票同意、0票反对、0票弃 ...

Group 1 - The company held its 23rd meeting of the 9th Board of Directors on February 13, 2026, where all 9 directors attended and the meeting complied with relevant laws and regulations [2][12] - The Board approved the amendment to the Articles of Association, changing the registered capital from 323,270,000 yuan to 484,905,000 yuan due to the implementation of the restructuring plan [3][14] - The Board also approved the expected daily related transactions for 2026, with a total amount not exceeding 145.5235 million yuan [5][18] Group 2 - The company plans to hold the first extraordinary general meeting of 2026 on March 5, 2026, to review the approved proposals [11][55] - The Board approved a proposal to provide guarantees for its subsidiary, with a maximum guarantee amount of 49.47 million yuan for a bank loan of 97 million yuan [39][41] - The independent directors unanimously agreed that the guarantee for the subsidiary aligns with the company's long-term development and does not harm the interests of shareholders [50][48]

Group 1 - The company held its 30th meeting of the third board of directors on February 12, 2026, with all 12 directors present, confirming compliance with legal and regulatory requirements [2][12]. - The board approved the election of candidates for the fourth board of directors, including both non-independent and independent directors, with unanimous support (12 votes in favor) [4][6][10]. - The company plans to hold its first extraordinary shareholders' meeting of 2026 on March 2, 2026, to discuss the approved proposals [33][34]. Group 2 - The company announced the nomination of several candidates for the fourth board of directors, including both non-independent and independent directors, ensuring compliance with the legal requirement that independent directors constitute at least one-third of the board [14][15]. - The independent director candidates have been confirmed to meet the qualifications required by law, with some already holding independent director qualification certificates [14][15][26][28][29]. - The company will revise its articles of association and submit them for approval at the upcoming shareholders' meeting, with the revisions requiring special resolution approval [31].

Core Viewpoint - The company, Juewei Foods Co., Ltd., has announced the expected daily related transaction amount for the year 2026, which is subject to shareholder approval and is deemed necessary for normal business operations without harming the company's interests or independence [2][3]. Group 1: Daily Related Transactions - The board of directors approved a proposal for daily related transactions not exceeding 634 million yuan for 2026, with the authorization valid for 12 months post shareholder approval [2][3]. - The independent directors confirmed that the proposal followed legal regulations and was necessary for the company's operations, ensuring fair pricing and no adverse impact on the company's independence [3][17]. - The company has a history of good execution in similar transactions, with no significant performance risks identified [14]. Group 2: Related Parties and Relationships - Juewei Foods has several related parties, including Jiangnan Food Co., Ltd., which is 15.20% owned by its subsidiary, and Fresh Life Cold Chain Logistics Co., Ltd., which is 0.10% owned [4][5][6]. - Other related parties include Changsha Nayun Catering Management Co., Ltd. (11.51% ownership), Jiangsu Manguan Food Co., Ltd. (47.88% ownership), and Sichuan Liaoji Investment Co., Ltd. (11.74% ownership) [7][8][10]. - The company maintains a direct stake of 24.17% in Inner Mongolia Seifia Agricultural Technology Development Co., Ltd., with a board member serving as the chairman of its supervisory board [12]. Group 3: Transaction Content and Pricing Policy - The transactions with related parties include procurement of goods and services, with pricing based on voluntary, equal, and fair market principles [15][17]. - The company ensures that transactions are conducted at fair market prices, adhering to national pricing guidelines and not exceeding third-party prices [15][17]. Group 4: Impact on the Company - The daily related transactions are essential for the company's normal operations and are conducted at market prices, ensuring no harm to the company's or minority shareholders' interests [17]. - The company emphasizes that these transactions have historically supported orderly business operations without significant adverse effects on financial status or operational results [17].

Group 1 - The company held its 18th meeting of the 8th Board of Directors on February 10, 2026, with all 5 directors present, and the meeting complied with legal and regulatory requirements [2][4] - The Board approved the proposal to amend the Articles of Association, which includes adding one employee representative director to enhance corporate governance [2][10] - The independent director remuneration was adjusted from 60,000 RMB to 84,000 RMB per year, aiming to improve the motivation and responsibility of independent directors [4][18] Group 2 - The Board approved the proposal to dissolve the wholly-owned subsidiary Guangzhou Jialong Food Co., Ltd. and the Guangzhou branch to optimize resource allocation and reduce management costs [7][24] - The dissolution of these entities is expected to improve overall operational efficiency without adversely affecting the company's production and operations [28][25] Group 3 - The company announced the first extraordinary shareholders' meeting for 2026, scheduled for March 10, 2026, to discuss the approved proposals from the Board meeting [8][31] - The meeting will allow both on-site and online voting, with specific timeframes for each voting method [33][49]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300846 证券简称：首都在线 公告编号：2026-005 北京首都在线科技股份有限公司 第六届董事会第十二次会议决议公告 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，没有虚假记载、误导性陈述或重大遗漏。 一、会议召开情况 北京首都在线科技股份有限公司（以下简称"公司"或"首都在线"）第六届董事会第十二次会议于2026年 2月4日在公司会议室以现场与通讯相结合的方式召开。会议通知于2026年1月30日以邮件方式送达各位 董事，各位董事确认收悉。本次会议应出席董事7人，实际出席董事7人。本次会议由公司董事长曲宁先 生主持，公司高级管理人员列席会议，其中董事曲宁先生、姚巍先生、杨丽萍女士、赵永志先生、赵西 卜先生、石静霞女士、刘云淮先生以通讯表决方式出席本次会议。本次会议的召集、召开、议案审议程 序符合《中华人民共和国公司法》（以下简称"《公司法》"）和《北京首都在线科技股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，会议程序和结果合法有效。 二、会议表决情况 经与会董事审议，以投票表决的方式通过了以下议案： （一）审议通过《关于 ...

Financial Data and Key Metrics Changes - The total shares present at the meeting were more than 80 million, representing over 50% of the company's outstanding common stock [2][3] - All nominees for election to the board of directors received a full vote from a majority of the shares present or represented by proxy [8] Business Line Data and Key Metrics Changes - The meeting included proposals related to the election of directors and the ratification of the independent registered public accounting firm for the fiscal year [4][5] Market Data and Key Metrics Changes - Proposals for amendments to the company's articles of incorporation were approved by more than two-thirds of the outstanding shares entitled to vote [9] Company Strategy and Development Direction - The company is focused on governance and compliance, as evidenced by the proposals to amend articles of incorporation and the election of directors [4][5] Management Comments on Operating Environment and Future Outlook - The management expressed gratitude for shareholder support and indicated a commitment to transparency and governance [9] Other Important Information - The independent auditor, Ernst & Young, was ratified for the 2026 fiscal year [8] - A non-binding advisory vote on executive compensation for fiscal 2025 was approved [8] Q&A Session All Questions and Answers - No shareholder questions were submitted prior to the meeting, and therefore no Q&A session took place [1]

证券代码：688458 证券简称：美芯晟 公告编号：2026-010 美芯晟科技（北京）股份有限公司 关于公司董事辞职的公告 截至本公告披露日，胡志宇先生未持有公司股份。根据《中华人民共和国公司法》、《公司章程》等规 定，胡志宇先生辞去董事职务后，不会导致公司董事会人数低于法定最低人数，不会影响董事会的正常 运作，其书面辞职报告自送达公司董事会时生效。 胡志宇先生在任职期间恪尽职守、勤勉尽责，为公司规范运作和健康发展发挥了积极作用。公司董事会 对胡志宇先生在任职期间所做贡献表示衷心感谢！ 特此公告。 美芯晟科技（北京）股份有限公司董事会 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： 美芯晟科技（北京）股份有限公司（以下简称"公司"）董事会于近日收到公司董事胡志宇先生的书面辞 职报告。胡志宇先生因退休原因，申请辞去公司第二届董事会董事职务，辞职后不再担任公司任何职 务。 一、董事离任情况 (一)提前离任的基本情况 ■ (二)离任对公司的影响 2026年2月3日 证券代码：688458 证券简称：美芯晟 公告编号 ...