登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002980 证券简称：华盛昌 公告编号：2026-004 深圳市华盛昌科技实业股份有限公司 2026年第一次临时股东会决议公告 本公司及公司全体董事会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： 1、本次股东会无增加、变更、否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议； 3、本次股东会采取现场投票与网络投票相结合的表决方式。 一、会议召开和出席情况 1、会议召集人：公司董事会。 （1）通过现场投票的股东4人，代表股份124,206,555股，占公司有表决权股份总数的66.2356%。 （2）通过网络投票的股东101人，代表股份701,900股，占公司有表决权股份总数的0.3743%。 2、会议召开时间： （1）现场会议时间：2026年2月27日（星期五）下午15:00； （2）通过深圳证券交易所交易系统进行网络投票的时间为：2026年2月27日上午9:15-9:25、9:30- 11:30、下午13:00-15:00；通过深圳证券交易所互联网投票系统（http://wltp.cnin ...

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： ●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：山东省临沂市沂水县山东玻纤集团股份有限公司办公楼第一会议室 (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。 会议由董事长朱波先生主持。会议的出席人员、人数及召集、召开和表决方式符合《中华人民共和国公 司法》《上海证券交易所股票上市规则》《山东玻纤集团股份有限公司章程》及《山东玻纤集团股份有 限公司股东会议事规则》等相关规定，合法、有效。 (五)公司董事和董事会秘书的列席情况 二、议案审议情况 (一)非累积投票议案 1.议案名称：关于修订《公司章程》部分条款的议案 审议结果：通过 表决情况： ■ 2.议案名称：关于制定《董事、高级管理人员薪酬管理制度》的议案 审议结果：通过 表决情况： 1.公司在任董事8人，列席8人， 2.董事会秘书列席本次会议； ...

Group 1 - The controlling shareholder, Hangzhou Yuanrong Holding Group Co., Ltd., holds 78,471,600 shares of the company, accounting for 48.67% of the total share capital. After the pledge of shares, the total pledged shares amount to 52,370,000, which is 66.74% of the shares held by Yuanrong Group and 32.48% of the company's total share capital [2][3] - Yuanrong Group and its concerted actors collectively hold 93,326,600 shares, representing 57.88% of the total share capital. After the pledge, the total pledged shares are 52,370,000, which is 56.11% of the shares held by them and 32.48% of the company's total share capital [2][3] Group 2 - As of the announcement date, the cumulative pledged shares of the controlling shareholder and its concerted actors exceed 50% of their holdings. Specifically, 20,370,000 shares are due within the next six months, accounting for 25.96% of their holdings and 12.63% of the total share capital, with a corresponding financing balance of 61.75 million. Additionally, 52,370,000 shares are due within the next year, representing 66.74% of their holdings and 32.48% of the total share capital, with a financing balance of 231.75 million [4][5] - Yuanrong Group has a good credit status and possesses the ability to repay the funds, with repayment sources including self-owned funds, dividends from the listed company, and investment income [4][5] Group 3 - The share pledge will not adversely affect the company's main business, financing credit, financing costs, or ongoing operational capabilities. The risk associated with this pledge is controllable and will not lead to changes in the actual control of the company or negatively impact its production, operation, governance, or independence [6][7] - The company will continue to monitor the progress of this pledge and fulfill its information disclosure obligations in a timely manner [7]

Key Points - The stock price of Zhonghong Medical (300981) closed at 12.93 yuan on February 5, 2026, with a slight increase of 0.31% and a turnover rate of 0.6% [1] - The trading volume was 23,600 shares, with a total transaction amount of 30.4488 million yuan [1] Trading Information Summary - On February 5, 2026, the net inflow of main funds was 232,200 yuan, while the net inflow of speculative funds was 1.8918 million yuan; retail investors experienced a net outflow of 2.124 million yuan [1][3] Company Announcement Summary - Zhonghong Medical held its first extraordinary general meeting of shareholders for 2026 on February 5, 2026, where three proposals were approved: 1. Investment of idle self-owned funds in low-risk financial products for 2026 2. Conducting foreign exchange derivative trading for 2026 3. Engaging in commodity futures hedging business and related transactions for 2026 - All proposals were passed with the related shareholders abstaining from voting on the related transaction proposal [1][3] - A legal opinion from Beijing Deheng Law Firm confirmed the legality and validity of the meeting's procedures and voting results [1]

Group 1 - The first extraordinary general meeting of shareholders was held on February 3, 2026, at the company's headquarters in Shanghai [2] - The meeting was chaired by the company's chairman, Ms. Zhang Min, and utilized a combination of on-site and online voting methods [2] - All seven current directors and the board secretary attended the meeting, along with the vice general manager and financial director [3] Group 2 - A proposal to amend the company's articles of association was approved during the meeting [4] - The proposal received more than two-thirds of the valid voting rights from shareholders present, qualifying it as a special resolution [5] - The meeting was legally witnessed by Shanghai Jinmao Kaide Law Firm, confirming that all procedures complied with legal and regulatory requirements [6][7]

登录新浪财经APP 搜索【信披】查看更多考评等级 3.召开时间： （1）现场会议召开时间：2026年1月30日14:00。 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： 1.本次股东会未出现否决提案的情形。 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1.江苏法尔胜股份有限公司（以下简称"公司"）于2026年1月15日以公告形式发布了《关于召开2026年 第一次临时股东会的通知》。 2.召开方式：现场投票及网络投票相结合的方式。 （2）网络投票时间：2026年1月30日。其中： ①通过深圳证券交易所交易系统进行网络投票的具体时间为2026年1月30日9:15～9:25，9:30～11:30， 13:00～15:00； ②通过深圳证券交易所互联网投票的具体时间为2026年1月30日9:15～15:00期间的任意时间。 4.召开地点：江苏省江阴市澄江中路165号江苏法尔胜股份有限公司二楼会议室。 5.召集人：公司董事会。 6.主持人：董事长陈明军先生。 7.本次股东会的召集和召开符合《公司法》《上市公 ...

证券代码：688409 证券简称：富创精密 公告编号：2026-011 沈阳富创精密设备股份有限公司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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次会议是否有被否决议案：无 一、会议召开和出席情况 （一）股东会召开的时间：2026年1月29日 （二）股东会召开的地点：沈阳市浑南区飞云路18甲-1号沈阳富创精密设备股份有限公司A301会议室 审议结果：通过 （三）出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及其持有表决权数量的情 况： ■ （四）表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长郑广文先生因公出差，经过半数以上董事推举，本次股东会由董 事梁倩倩女士主持，会议采用现场投票和网络投票相结合的表决方式。本次股东会的召集和召开程序、 出席会议人员的资格和召集人资格、会议的表决程序和表决结果均符合《中华人民共和国公司法》及 《沈阳富创精密设备股份有限公司章程》的规定。 （五）公司董事和董事会秘书的 ...

Group 1 - The company expects a decline in net profit for the year 2025, despite achieving a significant increase in operational volume, which is projected to exceed 150 million tons, representing a year-on-year growth of over 40% [2][3] - The decrease in net profit is attributed to a slowdown in the overall industry chain turnover and a decline in operating profits from industrial clients [2] - The company has engaged in hedging activities using futures and other derivative tools to manage price and exchange rate risks, which resulted in non-recurring losses that are closely related to its core business operations [2] Group 2 - The company plans to invest in the restructuring of certain assets of Jiangsu Delong Nickel Industry Co., Ltd. and 30 other companies, with the investment requiring approval from the board and relevant authorities [3] - The preliminary financial data for the performance forecast has not been audited by an accounting firm, and the final audited annual report will provide the definitive figures [3]

Group 1 - The first extraordinary general meeting of shareholders for China Nuclear Engineering Corporation was held on January 22, 2026, in Shanghai [2] - The meeting was convened by the board of directors and chaired by Director Dai Xiong Biao, with all procedures complying with relevant laws and regulations [2][6] - There were no rejected resolutions during the meeting, and the voting process was conducted in accordance with the company’s articles of association [2][4] Group 2 - The sixth meeting of the fifth board of directors was also held on January 22, 2026, with all eight directors present [8] - The meeting resulted in the unanimous election of Yin Wei Ping as the chairman of the board, with all votes in favor and none against [9] - The board committees were adjusted following the chairman's election, with Yin Wei Ping appointed as the convener of both the Strategy and Investment Committee and the Nomination Committee [12]

● 本次会议是否有否决议案：无 一、会议召开和出席情况 证券代码：601020 证券简称：华钰矿业 公告编号：临2026-006号 西藏华钰矿业股份有限公司 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。 重要内容提示： (一)股东会召开的时间：2026年1月22日 (二)股东会召开的地点：西藏华钰矿业股份有限公司北京分公司会议室 (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。 会议由董事长刘良坤先生主持。本次股东会以现场投票与网络投票相结合的方式对本次股东会通知中列 明的事项进行了投票表决。出席本次股东会现场会议的股东以记名表决的方式对本次股东会进行了投票 表决，并按照法律法规进行了计票、监票。本次股东会的召集、召开及表决方式符合《公司法》《公司 股东会议事规则》等法律法规及《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9人，列席9人 2、公司董事会秘书李想先 ...