Group 1 - The company, Shenyang Chemical Co., Ltd., will hold its first extraordinary general meeting of shareholders in 2026 on February 4, 2026 [1][2] - The meeting will be convened by the company's board of directors and complies with relevant laws and regulations [2] - The meeting will start at 14:30 on February 4, 2026, with network voting available from 9:15 to 15:00 on the same day [3] Group 2 - Shareholders eligible to attend include those holding shares as of the registration date of January 28, 2026, and their proxies [4][5] - The meeting will take place at the company's office located at No. 55, Shenxi 3rd East Road, Shenyang Economic and Technological Development Zone [6] Group 3 - The agenda includes proposals that have been approved by the company's board, with specific details available in the company's announcements [6][7] - Voting will be conducted using a cumulative voting method for the election of one independent director, where shareholders can cast votes equal to the number of shares they hold [7] Group 4 - Registration for the meeting can be done in person, by mail, or by fax, with specific requirements outlined for both individual and corporate shareholders [8] - The registration period is set for January 29, 2026, from 9:00 to 16:30 [8] Group 5 - Contact information for inquiries regarding the meeting is provided, including a contact person and phone number [9][10] - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [10] Group 6 - Detailed procedures for participating in network voting are outlined, including the voting codes and timeframes [11][13] - The internet voting system will be available from 9:15 to 15:00 on February 4, 2026, with specific authentication requirements for shareholders [14]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603260 证券简称：合盛硅业 公告编号：2026-007 ■ 一、本期员工持股计划基本情况 合盛硅业股份有限公司（以下简称"公司"或"合盛硅业"）于2025年10月28日召开第四届董事会第十次会 议、第四届监事会第九次会议审议通过了《关于〈合盛硅业股份有限公司2025年员工持股计划（草 案）〉及其摘要的议案》等2025年员工持股计划相关议案。上述议案后经公司于2025年11月17日召开的 2025年第三次临时股东会审议通过。具体内容详见2025年10月31日、11月18日在上海证券交易所网站 （www.sse.com.cn）披露的相关公告。 本员工持股计划股票来源为公司回购专用账户回购的合盛硅业A股普通股股票。本员工持股计划拟持有 的标的股票数量不超过330.00万股，由公司回购专用证券账户以47.05元/股的价格非交易过户至本员工 持股计划专用证券账户。 二、本期员工持股计划完成股票过户的情况 公司于2026年1月28日收到中国证券登记结算有限责任公司上海分公司出具的《证券过户登记确认 书》，公司回购专用证券账户持有的204.76万股公司股票已 ...

Core Viewpoint - Huatai (001217.SZ) forecasts a net loss of 28 million to 38 million yuan for the year 2025, compared to a profit of 87.74 million yuan in the same period last year [1] Financial Performance - The expected net loss for 2025 is attributed to the implementation of double declining balance depreciation method for new project production facilities, which negatively impacts profits [1] - The company anticipates a non-recurring net loss of 30 million to 40 million yuan for 2025, down from a profit of 78.78 million yuan in the previous year [1] Market Dynamics - Despite the anticipated losses, the company has been expanding its market through channel development and service optimization, leading to an increase in sales revenue due to higher sales volume [1] - However, the sales prices of some products have experienced continuous fluctuations, affecting overall profitability [1]

每经AI快讯，华尔泰1月28日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润亏损2800万 元~3800万元，同比由盈转亏。业绩变动主要原因是：报告期内投产的新项目相关生产装置采用双倍余 额递减法进行折旧，对利润产生一定影响。报告期内公司通过渠道拓展、服务优化不断拓宽市场，销售 收入随着销量的增长而有所增加，但部分产品销售价格持续波动。 每经头条（nbdtoutiao）——水贝黄金平台"杰我睿"兑付危机调查：40倍杠杆对赌，金价越涨平台越 亏！老板自称"还在深圳"，投资者：兑付方案本金打两折，无法接受 （记者 王晓波） ...

（编辑 袁冠琳） 证券日报网1月28日讯 ，闰土股份在接受调研者提问时表示，经公司财务部门初步测算（未经审计机构 审计），预计2025年度实现归属于母公司所有者的净利润60000万元-70000万元，同比增长 181.05%-227.89%；预计2025年度实现归属于母公司所有者的扣除非经常性损益的净利润27000万 元-37000万元，同比增长26.75%-73.70%。公司2025年度的具体财务数据以2025年度报告披露的数据为 准。 ...

华尔泰公告，预计2025年度净利润亏损2800万元～3800万元，上年同期盈利8774.27万元。报告期内投 产的新项目相关生产装置采用双倍余额递减法进行折旧，对利润产生一定影响。同时，公司通过渠道拓 展、服务优化不断拓宽市场，销售收入随着销量的增长而有所增加，但部分产品销售价格持续波动。 ...

（编辑 王雪儿） 证券日报网讯 1月28日，金禾实业发布公告称，公司全资子公司安徽金禾合成材料研究院有限公司于近 日收到由安徽省工业和信息化厅、安徽省财政厅、国家税务总局安徽省税务局联合颁发的《高新技术企 业证书》，本次高新技术企业的认定是金禾研究院原高新技术企业证书有效期满后进行的重新认定。 ...

每经AI快讯，北化股份1月28日晚间发布业绩预告，预计2025年归属于上市公司股东的净利润2.2亿元 ~2.9亿元，同比扭亏为盈。报告期内，公司业绩较上年同期增长的主要原因是纤维素及其衍生物产业、 防化及环保产业两大板块收入同比增长、产品毛利率水平提高。预计归属于上市公司股东的净利润比上 年同期增长877.22%~1124.52%。 （记者 王瀚黎） 每经头条（nbdtoutiao）——从极寒测试到万套装车！半固态电池今年有望搭载多款新车：各大厂商摩 拳擦掌，动力电池技术迎来迭代年 ...

Group 1 - Hongbo New Materials (605366.SH) announced that its shareholder, Xinjing Hong, plans to reduce its holdings by no more than 910,000 shares through centralized bidding within three months starting from 15 trading days after the disclosure of this reduction plan, specifically from March 2, 2026, to June 1, 2026 [1]

格隆汇1月28日丨双环科技(000707.SZ)公布，预计2025年亏损7000万元–10000万元，扣非亏损12000万 元–15000万元。报告期内公司主要产品纯碱、氯化铵销售价格较上一年度同期较大幅度下降，导致本报 告期公司的利润下降。 ...