Group 1 - The company will hold its first extraordinary general meeting of 2026 on March 12, 2026, at 14:00 in Dalian, Liaoning Province [2][10] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's voting system [2][3] - Shareholders must register in advance to attend the meeting, with specific procedures outlined for both individual and corporate shareholders [14][15] Group 2 - The company has signed a contract for the construction of two Capesize bulk carriers, with a total contract value estimated between $140 million and $200 million [20][21] - The contract does not require board or shareholder approval as it is classified as a routine operational contract and does not involve related parties [20] - The contract is expected to positively impact the company's future performance and enhance its market competitiveness [21]

登录新浪财经APP 搜索【信披】查看更多考评等级 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： 二、合同主要内容 ● 是否需要履行审议程序：本次签署的相关合同系日常经营性合同，公司与交易对方不存在关联关系， 所涉及的交易不构成关联交易，根据《上海证券交易所股票上市规则》（以下简称"《股票上市规 则》"）之规定，公司本次签署日常交易相关合同无需经公司董事会、股东会审议。 ● 特别风险提示：由于合同履行期较长，合同履行可能受到航运与船舶市场变化、客户需求、原材料价 格波动、汇率波动等因素影响，敬请广大投资者注意投资风险。 广东松发陶瓷股份有限公司（以下简称"公司"）下属公司恒力造船（大连）有限公司（以下简称"恒力 造船"）4+2艘船舶建造合同于近日签约生效。现将相关情况公告如下： 一、履行审议程序情况 本次签署的相关合同系日常经营性合同，公司与交易对方不存在关联关系，所涉及的交易不构成关联交 易，根据《股票上市规则》之规定，公司本次签署日常交易相关合同无需经公司董事会、股东会审议。 1、合同标的：4+2艘6000 ...