登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002392 证券简称：北京利尔 公告编号： 2026-009 北京利尔高温材料股份有限公司2026年第一次临时股东会决议公告 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。 特别提示： 一、会议召开和出席情况 1、会议召开时间： 参加本次股东会的股东或股东代理人共计293人，代表有表决权的股份394,687,042股，占公司有表决权 股份总数的33.1533%。其中： 1）现场出席本次股东会的股东及股东授权代表共17人，代表有表决权股份378,528,883股，占公司有表 决权股份总数的31.7960%，占出席本次股东会有表决权股份总数的95.9061%； 2）通过网络投票方式参加本次股东会表决的股东及股东代表有276名，代表有表决权股份16,158,159 股，占公司有表决权股份总数的1.3573%，占出席本次股东会有表决权股份总数的4.0939%。 3）参与投票的中小投资者（中小投资者是指以下股东以外的其他股东：上市公司的董事、高级管理人 员；单独或者合计持有上市公司5%以上股份的股东。）共计2 ...

2026年第一次临时股东会决议公告 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法律责任。 重要内容提示： 证券代码：600325 证券简称：华发股份 公告编号：2026-017 珠海华发实业股份有限公司 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2026年2月26日 (二)股东会召开的地点：广东省珠海市昌盛路155号公司9楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： ■ 注：截至本次股东会股权登记日2026年2月12日，公司总股本为2,752,152,116股,由于公司存在股份回购 计划，公司回购专用证券账户股份不享有本次会议表决权的情况，无表决权股份总数为58,741,300股， 有表决权股份总数为2,693,410,816股。 (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议的召集人为公司董事会，董事长郭凌勇先生因工作原因不能主持本次股东会。根据《公司章 程》的相关规定，经董事长提议并经董事会半数以上董事同意，推举董事向宇先生主持 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600079 证券简称：ST人福 编号：临2026-006 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。 根据中国证券监督管理委员会《监管规则适用指引——发行类第7号》等相关规定，人福医药集团股份 公司（以下简称"公司"）将截至2025年9月30日（以下简称"截止日"）的前次募集资金使用情况报告如 下： 一、前次募集资金的募集及存放情况 经中国证券监督管理委员会证监许可[2020]2562号《关于核准人福医药集团股份公司向李杰等发行股份 购买资产并募集配套资金的批复》核准，公司向李杰、陈小清、徐华斌发行股份购买相关资产，并向武 汉当代科技产业集团股份有限公司发行89,047,195股人民币普通股募集配套资金，每股面值为人民币 1.00元，发行价格11.23元/股，募集配套资金为人民币999,999,999.85元，扣除各项发行费用 22,794,247.01元，实际募集资金净额为977,205,752.84元。 上述募集资金已于2021年2月1日全部到账，并经大信会 ...

Meeting Overview - The first extraordinary general meeting of Guangdong Liyang Chip Testing Co., Ltd. was held on February 11, 2026, at the company's conference hall in Dongguan, Guangdong Province [2] - The meeting was convened by the board of directors and chaired by Chairman Huang Jiang, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 9 current directors attended the meeting, along with the general manager and the board secretary [3] - The voting procedures complied with the Company Law, Securities Law, and the company's articles of association [2] Resolutions Passed - The following key resolutions were approved during the meeting: - Approval of the proposal regarding the company's compliance for issuing A-shares to specific targets [4] - Approval of the detailed plan for the issuance of A-shares, including types, methods, pricing, and subscription details [5][6] - Approval of the total amount and use of raised funds, confirming that the funds will be directed towards technology innovation [6][7] - Approval of the company's dividend return plan for the next three years (2026-2028) [7] - Authorization for the board to handle matters related to the issuance of A-shares [7] Independent Director Election - The company completed the election of independent directors Liu Ziyu and Xu Jianming, following the expiration of the terms of previous independent directors [13] - The new independent directors will serve until the end of the current board's term [13] Committee Adjustments - Adjustments were made to the board's specialized committees, with Liu Ziyu appointed as the chair of the nomination committee and Xu Jianming as the chair of the remuneration and assessment committee [14]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603717 证券简称：天域生物 公告编号：2026-017 本次签署《终止协议》事项已经公司第五届董事会第九次会议审议通过，公司独立董事专门会议发表了 明确同意的审核意见。根据公司2025年第三次临时股东大会的授权，本事项无需提交股东会审议。 二、关联方基本信息 （一）关联关系说明 天域生物科技股份有限公司关于与特定对象 签署《附条件生效的股份认购协议 之终止协议》暨关联交易的公告 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法律责任。 天域生物科技股份有限公司（以下简称"公司"）于2025年08月25日召开第四届董事会第六次独立董事专 门会议、第四届董事会第四十三次会议，2025年09月11日召开2025年第三次临时股东大会，分别审议通 过了《关于〈公司2025年度向特定对象发行A股股票预案〉的议案》《关于公司与特定对象签署〈附条 件生效的股份认购协议〉暨涉及关联交易的议案》等相关议案，上海导云资产管理有限公司（以下简 称"导云资产"）拟以现金认购公司本次发行的股票，并与 ...

Group 1 - The company held its fifth board meeting on February 5, 2026, to discuss and approve adjustments to the 2025 A-share issuance plan [2][3] - The total amount of funds raised through the issuance has been adjusted from 1,897.44 million yuan to 1,750.54 million yuan [3][4] - All resolutions were passed unanimously with 9 votes in favor and no votes against or abstentions [3][6] Group 2 - The company revised the A-share issuance plan, analysis report, and feasibility report based on the adjusted total investment and fundraising amounts [5][7][9] - The company has committed to measures to mitigate the dilution of immediate returns for investors due to the issuance [10][11] - The company plans to use the raised funds for projects related to automotive lightweight aluminum profiles and components, R&D center construction, and working capital [24][25] Group 3 - The company has established a professional R&D team and possesses advanced technology and market recognition in the aluminum profile industry [25][26][27] - The company has outlined specific measures to ensure the effective use of raised funds and to enhance operational efficiency [28][29][30] - Commitments from major stakeholders, including the controlling shareholder and board members, have been made to ensure the fulfillment of return compensation measures [33]

Core Viewpoint - Beijing Lier High-Temperature Materials Co., Ltd. plans to issue A-shares to specific investors, aiming to raise up to 1.034 billion yuan for various projects, including the production of zirconia and the establishment of a research center [1][15][45]. Group 1: Board Meeting Decisions - The sixth board meeting was held on January 29, 2026, with all 11 directors present, and the meeting complied with legal requirements [1][2]. - The board approved the proposal for issuing A-shares to specific investors, confirming compliance with relevant laws and regulations [1][3]. - The proposal will be submitted for review at the first extraordinary shareholders' meeting of 2026 [2][22]. Group 2: Issuance Details - The shares to be issued are domestic RMB ordinary shares (A-shares) with a par value of 1.00 yuan each [3][5]. - The issuance will occur after obtaining approval from the Shenzhen Stock Exchange and the China Securities Regulatory Commission [5][7]. - The issuance targets up to 35 specific investors, including qualified institutional investors [7][8]. Group 3: Financial Aspects - The total amount to be raised is capped at 1.034 billion yuan, with net proceeds intended for specific projects [15][45]. - The maximum number of shares to be issued will not exceed 30% of the total share capital before the issuance, amounting to 357,147,251 shares [11][39]. - The pricing will be based on the average trading price of the company's shares over the 20 trading days prior to the pricing date [9][41]. Group 4: Use of Proceeds - The raised funds will be allocated to projects such as the production of 30,000 tons of composite zirconia, a research center, and a production base in Vietnam [15][45]. - The projects align with the company's strategic goals and are expected to enhance profitability and competitiveness [25][50]. Group 5: Shareholder Returns - The company has developed a three-year dividend return plan (2026-2028) to ensure stable returns for shareholders [32][54]. - Measures will be implemented to mitigate the dilution of immediate returns due to the issuance [51][55]. Group 6: Future Meetings - The first extraordinary shareholders' meeting of 2026 is scheduled for February 27, 2026, to review the proposals [34][36].

重要内容提示： ●本次会议是否有否决议案：无 ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 证券代码：600255 证券简称：鑫科材料 公告编号：2026-014 安徽鑫科新材料股份有限公司2026年第一次临时股东会决议公告 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法律责任。 本次股东会由公司董事会召集、董事长宋志刚先生主持，会议采用现场投票和网络投票相结合的表决方 式。本次股东会的召集、召开以及表决方式符合《公司法》等相关法律法规和《公司章程》的有关规 定。 （五）公司董事和董事会秘书的列席情况 1.公司在任董事7人，列席4人，独立董事傅代国先生、李明茂先生、王伦刚先生因工作原因未列席会 议。 2.董事会秘书张龙先生出席会议。 二、议案审议情况 （一）非累积投票议案 1.议案名称：《关于公司符合向特定对象发行A股股票条件的议案》 审议结果：通过 表决情况： ■ 2.01议案名称：发行股票的种类及面值 ■ 2.02议案名称：发行方式 一、会议召开和出席情况 （一）股东会召开的时间：2026年1月28日 ...

Core Viewpoint - The company, Xining Special Steel Co., Ltd., is in the process of responding to an inquiry from the Shanghai Stock Exchange regarding its application for a specific issuance of A-shares, which requires further approval from regulatory authorities [1][2]. Group 1 - The company received an inquiry letter from the Shanghai Stock Exchange on December 11, 2025, regarding its application for the issuance of A-shares to specific investors [1]. - The company, along with relevant intermediaries, has conducted a thorough review of the inquiry and made necessary updates to the application documents [1]. - The issuance of A-shares is contingent upon approval from the Shanghai Stock Exchange and the China Securities Regulatory Commission, with uncertainties regarding the approval timeline [2]. Group 2 - The company will adhere to legal and regulatory requirements for information disclosure as the situation progresses [2]. - The announcement was made by the board of directors of Xining Special Steel Co., Ltd. on January 27, 2026 [4].

免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每日经济新闻 每经AI快讯，安路科技1月26日晚间发布公告称，公司第二届第十五次董事会会议于2026年1月23日以 通讯方式召开。会议审议了《关于公司2026年度向特定对象发行A股股票方案的议案》等文件。 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 王晓波） ...