登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002238 证券简称：天威视讯 公告编号：2026－005 深圳市天威视讯股份有限公司 第九届董事会第十三次会议决议公告 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。 一、董事会会议召开情况 深圳市天威视讯股份有限公司（以下简称"公司"）董事会于2026年2月12日以直接送达及电子邮件方式 发出书面会议通知，于2026年2月27日以通讯方式召开第九届董事会第十三次会议。会议应出席董事11 名，实际出席董事11名。会议的召集、召开符合相关法律、行政法规、部门规章、规范性文件及公司 《章程》的规定，合法有效。 二、董事会会议审议情况 （一）审议通过了《关于2026年度预计日常关联交易的议案》 公司预计2026年度日常关联交易的关联方为：1.控股股东深圳广播电影电视集团（以下简称"深圳广电 集团"）和其直接或间接控制的法人，符合《深圳证券交易所股票上市规则》6.3.3条第二款第一项和第 二项规定的情形；2.深圳市龙岗区融媒文化传播发展集团有限公司（以下简称"龙岗融媒"），龙岗融媒 系公司第三大股东，持有 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002217 证券简称：合力泰 公告编号：2026-002 合力泰科技股份有限公司 第七届董事会第二十八次会议决议公告 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、误导性陈述和重大遗 漏。 一、董事会会议召开情况 2026年2月27日，合力泰科技股份有限公司（以下简称"公司"）第七届董事会第二十八次会议以通讯表 决的方式召开。会议通知及相关议案文件于2026年2月12日以电子邮件的方式送达全体董事和高级管理 人员。本次会议由公司董事长邓佳威主持，应参加会议董事9名，实际参加会议董事9名。公司高级管理 人员列席了本次会议。 本次会议的通知、召集和表决程序符合国家有关法律、法规和《公司章程》的规定，作出的决议合法、 有效。 二、董事会会议审议情况 本次会议以通讯表决方式，审议通过以下议案： （一）审议通过《关于预计2026年度日常关联交易额度的议案》 公司的关联方主要包括控股股东福建省电子信息（集团）有限责任公司及其控制的下属企业。因公司上 下游配套业务关系，预计2026年度公司及下属公司与上述关联方发生销售商品、采购原材料、接 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held by the company on February 26, 2026, combining on-site and online voting methods [2][3]. - The meeting was convened by the board of directors, with Mr. Xia Zhihong presiding due to the absence of Chairman Fu Xiangdong [4]. Attendance - A total of 1,411 shareholders and representatives attended the meeting, representing 418,301,180 shares, which is 38.93% of the total voting shares [5]. - Of the attendees, 7 shareholders participated in the on-site voting, representing 78,185,677 shares (7.28% of total shares) [6]. - Online voting saw participation from 1,404 shareholders, representing 340,115,503 shares (31.65% of total shares) [8]. Voting Results - The first resolution regarding the expected daily related party transactions for 2026 was approved with 70,778,231 votes in favor (97.44% of valid votes) [9]. - The second resolution concerning the initiation of financial derivatives business received 416,376,819 votes in favor (99.54% of valid votes) [11]. Legal Opinion - The meeting was witnessed by lawyers from Hunan Qiyuan Law Firm, who confirmed that the meeting's procedures complied with relevant laws and regulations, and the voting results were deemed valid [13].

重要内容提示： 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25日 (二)股东会召开的地点：上海市松江区茸阳路98号会议室 (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： ■ (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。 本次会议采用现场投票和网络投票相结合的方式召开，会议召集、召开程序及表决方式符合《公司法》 等有关法律法规、部门规章、规范性文件及《公司章程》的有关规定。会议由董事长梁丰先生主持。 (五)公司董事和董事会秘书的列席情况 1、公司在任董事5人，列席5人。 2、公司董事会秘书赵月波先生列席了本次会议；公司其他高管列席了本次会议。 二、议案审议情况 (一)非累积投票议案 1、议案名称：关于2026年度日常关联交易预计的议案 审议结果：通过 表决情况： ■ 公司股东会同意公司2026年度与上海璞泰来新能源科技集团股份有限公司进行的日常关联交易金额不超 过11,000万元（不 ...

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、准确性和完整性依法承担法律责任。 本公告所载中钢洛耐科技股份有限公司（以下简称"公司"）2025年度主要财务数据为初步核算的合并报 表数据，未经会计师事务所审计，具体数据以公司2025年年度报告为准，提请投资者注意投资风险。 一、2025年度主要财务数据和指标 单位：万元 ■ 注：1.本报告期初数同法定披露的上年年末数。 2.以上财务数据及指标以合并报表数据填列，但未经审计，最终结果以公司2025年年度报告为准。 证券代码：688119 证券简称：中钢洛耐 公告编号：2026-008 中钢洛耐科技股份有限公司 2025年度业绩快报公告 3.以上指标及数据如有尾差，为四舍五入所致。 二、经营业绩和财务状况情况说明 （一）报告期的经营情况、财务状况及影响经营业绩的主要因素 1. 经营情况 报告期内，公司实现营业收入199,693.81万元，同比下降8.72%；实现归属于母公司所有者的净利 润-14,973.36万元，同比下降153.37%；实现归属于母公司所有者的扣除非经常性损益的净利 润-21,803.76万元 ...

Core Viewpoint - The company has approved a proposal for expected daily related transactions for 2026, which will be submitted for review at the first extraordinary shareholders' meeting of 2026. The transactions are deemed normal business dealings and will not adversely affect the company's independence or operational capabilities [2][3][51]. Group 1: Daily Related Transactions - The board of directors approved the proposal for expected daily related transactions for 2026 with a vote of 4 in favor and none against or abstaining. Related directors recused themselves from the vote [3][51]. - The independent directors' meeting confirmed that the related transactions comply with national laws and regulations, ensuring fairness and reasonableness in pricing, and protecting the interests of non-related shareholders [3][34]. - The expected daily related transactions for 2026 will allow for adjustments based on actual transaction execution, with a total not exceeding the estimated amount [5]. Group 2: Related Parties and Relationships - The company has several related parties, including Zhongshi International Logistics Co., Ltd., which is a joint venture of the company [6][8]. - Other related entities include Zhongjiu Equipment Intelligent Technology Co., Ltd., Jiangsu Yueda Global Logistics Co., Ltd., and Xinzhongfu (Shanghai) Shipping Co., Ltd., all of which are either subsidiaries or joint ventures of the company [8][9][11][12]. - The relationships with these entities are established based on business operations and do not create significant dependency that would affect the company's independence [2][35]. Group 3: Shareholders' Meeting - The first extraordinary shareholders' meeting of 2026 is scheduled for March 2, 2026, and will utilize both on-site and online voting systems [38][39]. - The meeting will review the proposal for expected daily related transactions and other matters previously approved by the board [38][51]. - Related shareholders are required to abstain from voting on matters that may affect their interests [40].

Group 1 - The core point of the announcement is that Zhejiang Ruisheng Intelligent Technology Co., Ltd. plans to conduct daily related transactions in 2026, which are deemed necessary for the company's normal business operations and development [1][8] - The total expected amount for these related transactions is not to exceed 132 million RMB, which is approximately 19.2 million USD [3][4] - The related parties involved in these transactions include Ningbo Dongpurui Industrial Automation Co., Ltd., Ningbo Yimaisco Automation Technology Co., Ltd., Zhejiang Wuluo Smart City Technology Co., Ltd., and Ningbo Oushi Energy Saving Technology Co., Ltd. [3][5] Group 2 - The board of directors has unanimously approved the proposal for the expected related transactions, ensuring that these transactions will not adversely affect the company's financial status or operational results [2][8] - The transactions will be conducted based on fair market prices and will not harm the interests of the company or its shareholders, particularly minority shareholders [9][10] - The company emphasizes that its main business will not become dependent on related parties, thus maintaining its independence [10]

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 reported that the actual amount of daily related party transactions exceeded the initial estimated amount, reaching a disclosure standard as of December 31, 2025 [1][11] - For the first quarter of 2026, the company anticipates that the amount of daily related party transactions will also meet the disclosure standard, estimated at approximately 135 million yuan [2][13] - The company’s related party transactions primarily involve the procurement of complete engineering products and the sale of products and components, conducted at market prices and under fair negotiation [3][5] Group 2 - The company’s related party transactions are essential for normal operations and do not affect its independence, contributing positively to its development by ensuring product quality and market stability [5][6] - The independent directors reviewed the related party transactions and deemed them necessary and compliant with regulations, confirming that the transaction prices are reasonable and do not harm the interests of non-related shareholders [6][12]

Core Viewpoint - The company, Foshan Fosptech Group Co., Ltd., held its 36th meeting of the 11th Board of Directors on February 12, 2026, where it approved several proposals related to expected daily related transactions, property leasing, and accounting estimate changes for the year 2026. Group 1: Expected Daily Related Transactions - The company expects to engage in daily related transactions totaling 139.4 million yuan in 2026 with various related parties, including Guangdong Guangxin Holdings Group Co., Ltd. and its subsidiaries, as well as Foshan Maila Hongji Film Co., Ltd. and Ningbo Maila Hongji Film Co., Ltd. [12] - Specific transactions include purchasing products and services from Guangxin Group subsidiaries for up to 35.15 million yuan, purchasing from Maila Hongji for up to 3 million yuan, and from Ningbo Maila Hongji for up to 1 million yuan [2][3]. - The company also plans to sell products and services to Guangxin Group subsidiaries for up to 30.83 million yuan and to Maila Hongji for up to 42.22 million yuan [2][3]. Group 2: Property Leasing - The company intends to publicly lease its properties located in Foshan City, with a total area of 8,182.1 square meters, at a rental price of 23.50 yuan per square meter per month for a period of 10 years, with a 6-month rent-free period [22][27]. - The leasing decision was made to improve asset utilization efficiency and does not constitute a related transaction or a significant asset restructuring [24][29]. Group 3: Accounting Estimate Changes - The company approved changes to its accounting estimates to better reflect its financial status and operational results following the acquisition of 100% equity in Hebei Jinli New Energy Technology Co., Ltd. [32][33]. - The changes include adjustments to accounts receivable credit impairment, fixed asset depreciation, and intangible asset amortization methods, effective from February 6, 2026 [32][36]. - The board confirmed that these changes would not impact previously disclosed financial reports and would not harm the interests of the company or its shareholders [37][38].