登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000426 证券简称：兴业银锡 公告编号：2026-02 内蒙古兴业银锡矿业股份有限公司 第十届董事会第二十七次会议决议公告 本公司及董事 会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈述或 者重大遗 漏。 一、董事会会议召开情况 内蒙古兴业银锡矿业股份有限公司（以下简称"公司"）第十届董事会第二十七次会议通知于2026年1月 23日以专人送达、电子邮件等方式发出，会议于2026年1月26日以通讯方式召开。本次会议应参加表决 董事11人，实际收到表决票11张。会议的召集、召开、表决符合《公司法》及《公司章程》的规定，决 议合法有效。 二、董事会会议审议情况 1、审议通过了《关于2026年度担保额度预计的议案》 表决结果：同意11票，反对0票，弃权0票。 本议案已经公司董事会审计与法律委员会审议通过。具体内容详见公司同日于巨潮资讯网 （www.cninfo.com.cn）上披露的《兴业银锡：关于2026年度担保额度预计的公告》(公告编号：2026- 03)。 三、备查文件 1、公司第十届董事会第二十七次会议决议。 2、公司董事会审计与 ...

Core Viewpoint - The company held its first extraordinary general meeting of shareholders in 2026, where all proposed resolutions were approved without any objections [2][6]. Group 1: Meeting Details - The meeting took place on January 9, 2026, at the company's VIP meeting room located in Kunshan, Jiangsu Province [2]. - The total share capital of the company as of the registration date (December 30, 2025) was 450,000,000 shares, with 1,631,343 shares held in the repurchase account not entitled to vote [2]. - The meeting was convened by the board of directors and chaired by Chairman Gao Yudi, utilizing a combination of on-site and online voting methods [4]. Group 2: Attendance and Voting - Five current directors and the board secretary attended the meeting, along with other senior management personnel [5]. - All resolutions presented at the meeting were ordinary resolutions and were passed with more than half of the voting rights held by attending shareholders or their proxies [6]. Group 3: Resolutions - The first resolution regarding the estimated bank credit limit for 2026 was approved [6]. - The second resolution concerning the estimated guarantee limit for 2026 was also approved [6]. Group 4: Legal Verification - The meeting was witnessed by Guangdong Chongli Law Firm, with lawyers Li Shimeng and Jiang Dandan present [7]. - The lawyers confirmed that the meeting's procedures, qualifications of the convenor and attendees, voting procedures, and results complied with relevant laws and regulations, deeming the resolutions legal and valid [7].

Group 1 - The company held its 16th meeting of the 7th Board of Directors on December 24, 2025, to discuss various proposals [2][3] - The meeting was attended by all 8 directors, confirming its legality and effectiveness [2] - The board approved several proposals, including expected daily related party transactions for 2026 totaling RMB 286.4 million [4][50] Group 2 - The expected daily related party transactions include RMB 250 million with Jining High-tech Holding Group, RMB 20 million with Digital China Group, RMB 11 million with Jidao Technology, RMB 5.3 million with Youchuang Lian Dong Technology, and RMB 100,000 with Youran Jizhi Catering Management [4][50] - The board also approved a proposal to provide a guarantee limit of up to RMB 350 million for its wholly-owned subsidiary, Shenzhen Zanrong Electronics Technology Co., Ltd. [5][41] - The company plans to apply for a total credit limit of up to RMB 1.5 billion from commercial banks for 2026 [7][9] Group 3 - The board approved the use of idle self-owned funds for entrusted wealth management, with a maximum amount of RMB 200 million [10][30] - The purpose of this investment is to improve the efficiency of fund utilization and reduce financial costs [31][36] - The board also proposed to convene the first extraordinary shareholders' meeting of 2026 to review the approved proposals [11][13] Group 4 - The company has established a comprehensive credit guarantee system to ensure operational funding [9] - The expected guarantee limit will be valid for one year from the date of approval by the shareholders' meeting [42] - The company has not engaged in any illegal guarantees or overdue guarantees, maintaining a healthy financial status [47]

Group 1 - The company, Shandong Link Technology Co., Ltd., has completed its initial public offering (IPO) of 45,500,000 shares at a price of 14.27 RMB per share, raising a total of 649.29 million RMB, with a net amount of 596.31 million RMB after deducting issuance costs [2][3] - As of December 31, 2024, the cumulative amount used from the IPO funds is 570.41 million RMB, with an account balance of 40.64 million RMB remaining [2] - The company also issued 18,561,464 shares to specific investors at a price of 14.48 RMB per share, raising a total of 268.77 million RMB, with a net amount of 265.47 million RMB after costs [3] Group 2 - The company has established a fundraising management system to ensure the proper use and storage of raised funds, which are kept in dedicated bank accounts under a regulatory agreement [4][84] - As of June 30, 2025, the balance of the funds raised from the IPO is 29.83 million RMB, while the balance from the specific issuance is 18.11 million RMB [2][3] - The company has not changed any fundraising investment projects or transferred any investment projects to external parties [6] Group 3 - The board of directors has confirmed that there are no issues with the disclosure of fundraising usage information, ensuring that all disclosures are timely, truthful, accurate, and complete [6] - The company plans to hold its second extraordinary general meeting of 2025 on September 15, 2025, to discuss various matters, including the approval of the proposed guarantees for subsidiaries [24][28] Group 4 - The company has proposed a guarantee limit of up to 300 million RMB for its subsidiaries and 330 million RMB for inter-subsidiary guarantees for the year 2025 [61][76] - The board has assessed the financial health and creditworthiness of the subsidiaries involved in the guarantees, concluding that the risks are manageable [61][76]

Core Viewpoint - The company, Shanghai Liren Lizhuang Cosmetics Co., Ltd., has reported significant financial activities, including asset impairment provisions and guarantees for its subsidiaries, reflecting its cautious approach to financial management and operational expansion [5][30]. Group 1: Company Overview - The company held its fourth board meeting on August 25, 2025, where all directors were present, and the meeting complied with relevant regulations [2][5]. - The board approved the 2025 semi-annual report and its summary, which has not been audited [5][6]. Group 2: Financial Data - The company plans to recognize a total asset impairment provision of RMB 36,791,082.86, which includes inventory impairment losses of RMB 35,997,886.95 and other receivables impairment losses of RMB 873,168.56 [7][23]. - The impairment provision represents 150.78% of the absolute value of the net profit attributable to the parent company for the year 2024 [23]. Group 3: Guarantees and Subsidiary Operations - The company will provide a guarantee of RMB 15 million for its wholly-owned subsidiary, Lily & Beauty (Hong Kong) Limited, to support its e-commerce operations on various platforms [9][30]. - The guarantee is necessary for the subsidiary to establish new cross-border stores and conduct advertising on platforms like Taobao and Douyin [32][34]. Group 4: Operational Performance - As of June 30, 2025, the company operated 281 stores, an increase of 16 stores from the previous quarter, with new stores added on platforms such as Tmall and Douyin [39]. - The company plans to hold a performance briefing on September 17, 2025, to discuss its operational results and future plans with investors [42][43].

Overview - The company plans to provide a guarantee amounting to a maximum of 150 million yuan for its wholly-owned subsidiaries to meet business development needs and financing requirements [1][2][3] Guarantee Details - The expected guarantee amount for the year 2025 is capped at 150 million yuan, with specific agreements to be signed based on actual operational conditions [1][2] - The guarantee will be valid for twelve months from the date of board approval, and any guarantees within this limit do not require additional board meetings for approval [2][3] Related Party Transactions - The controlling shareholder, Beijing Muchao Holdings Co., Ltd., and the actual controller, Mr. Li Ning, will provide guarantees within the 150 million yuan limit, constituting related party transactions [2][7] - The independent directors and supervisory board have approved the related party guarantee, ensuring compliance with relevant regulations [8][9] Financial Impact - The guarantees are expected to support the operational development of the company and its subsidiaries without incurring any fees or requiring collateral [7][9] - The company has no overdue external guarantees, and the total amount of external guarantees is zero, excluding those for subsidiaries [6][8] Company Structure and Financials - The company has a registered capital of 20 million yuan and operates in technology development and consulting services [4][5] - Recent financial data shows total assets of 9,966.06 million yuan and total liabilities of 8,987.79 million yuan as of December 31, 2024 [5]

Core Viewpoint - The company is planning to acquire 100% equity of Xinjiang Xinye Energy Chemical Co., Ltd. through a share issuance, which may lead to a change in the actual controller of the company [5][6]. Financial Data - The first quarter report has not been audited [8]. - The company has confirmed that there are no adjustments or restatements of previous accounting data [3]. - The company does not have any non-recurring profit and loss items applicable [3]. Shareholder Information - The company is preparing to issue shares to no more than 35 specific investors to raise matching funds for the acquisition [5]. Other Important Matters - The company plans to apply for a comprehensive credit limit of up to RMB 1 billion from various financial institutions, including China Minsheng Bank and CITIC Bank, for purposes such as working capital loans and project loans [25]. - The company estimates a guarantee limit of RMB 780 million for its subsidiaries in 2025, which includes various types of guarantees [29]. - The company’s subsidiary, Xinjiang Zhongji Hongse Tomato Industry Co., Ltd., intends to borrow RMB 50 million from Guosheng Company to ensure liquidity, with a borrowing rate of 1.2% per annum [48][61]. Meeting Announcements - The company will hold its second extraordinary general meeting of 2025 on May 13, 2025, to discuss the aforementioned matters [69].

Group 1 - The company plans to provide guarantees primarily for buyer credit and financing leasing business, which involves applying for credit from banks and providing guarantees for customers [2][3] - The guaranteed parties include subsidiaries within the consolidated financial statements and reputable customers in need of financing support [2][4] - The total guarantee amount after approval is expected to be 670 million yuan, accounting for 46.23% of the company's audited net assets as of December 31, 2024 [5] Group 2 - The company completed daily related transactions amounting to 4.0016 million yuan in 2024 and expects to have a total of no more than 7 million yuan in related transactions in 2025 [9][10] - The related party involved is New Changshan Titan International Hotel Co., Ltd., which is controlled by the company's actual controller [12][16] - The pricing for related transactions is based on market conditions and is determined through negotiation, ensuring fairness and reasonableness [14][16] Group 3 - The company intends to apply for a total credit limit of no more than 800 million yuan from financial institutions for daily operational needs [26] - The credit limit will be valid for 12 months and can be used in a revolving manner [26] - The company will not hold separate board meetings for each credit transaction within the approved limit [26] Group 4 - The company has decided to renew the appointment of Lixin Certified Public Accountants for the 2025 audit, pending approval from the shareholders' meeting [43][50] - Lixin has a strong track record, with 50.01 billion yuan in revenue for 2024, including 35.16 billion yuan from audit services [44] - The audit committee has reviewed Lixin's qualifications and recommended the renewal based on their professional competence and investor protection capabilities [49]

大位数据科技（广东）集团股份有限公司 2025 年第二次临时股东会 会 议 材 料 二〇二五年三月十日 | 2025 | 年第二次临时股东会会议纪律 | 2 | | --- | --- | --- | | 2025 | 年第二次临时股东会表决办法 | 3 | | 2025 | 年第二次临时股东会会议议程 | 4 | | 议题一：关于 | 年度担保额度预计的议案 2025 | 5 | 大位科技（600589） 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议纪律 本公司根据《公司法》《公司章程》及中国证监会的有关规定，制定本次会议的 会议纪律。 一、经公司审验后符合参加本次会议的股东、列席人员及其他人员方可进入会 场；公司有权拒绝不符合条件的人士进入会场。 二、进入会场后，请按次序或安排就座。会议期间，请保持会场安静，不得随 意走动，不得打断别人的正常发言。 三、与会者必须遵守本次股东会的议程安排，不得干扰、扰乱会议进程。 董事会 二〇二五年三月十日 2 四、股东发言顺序按持股数量排列。 五、股东发言范围仅限于本次会议审议的议题或公司的经营、管理、发展等内 容，超出此限的会议秘书处有权取消 ...