登录新浪财经APP 搜索【信披】查看更多考评等级 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.本次股东会无否决提案的情形； 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）召开时间 1.现场会议召开时间：2026年1月22日14:30 2.网络投票时间： （1）深圳证券交易所交易系统投票时间： 2026年1月22日9:15～9:25，9:30～11:30和13:00～15:00 （2）深圳证券交易所互联网投票系统投票时间： 开始投票的时间为2026年1月22日上午9:15，结束时间为2026年1月22日下午15:00 （二）现场会议召开地点：四川省德阳市旌阳区蓥华南路一段10号，四川美丰总部三楼会议室 （三）召开方式：现场投票和网络投票相结合的方式 （四）召集人：董事会 （五）主持人：王勇先生 （七）会议出席情况 1.出席的总体情况 参加本次股东会现场会议和网络投票的股东及股东授权代表共359人，代表股份118,131,728股，占公司 有表决权股份总数的21.5244%。 2.现场会议出席情况 出席本次股东 ...

Group 1 - The company held its fifth board meeting on December 30, 2025, to approve the guarantee limit for the consolidated financial statements for 2026 [2] - The company provided a joint liability guarantee for its subsidiary Shanghai Enljet Trading Co., Ltd. for a credit limit of RMB 10 million with Jiangsu Bank [3] - The company signed a guarantee contract with Industrial Financial Leasing Co., Ltd. for a financing lease limit of RMB 250 million for its subsidiaries Jiangxi Enljet New Materials Technology Co., Ltd. and Jiangxi Tongrui New Energy Technology Development Co., Ltd. [3] Group 2 - As of the announcement date, the total approved external guarantees by the company and its subsidiaries amounted to RMB 600 billion, which is 245.19% of the latest audited net assets attributable to shareholders [4] - The actual signed effective guarantees totaled RMB 346.52 billion, representing 141.60% of the latest audited net assets attributable to shareholders [4] - The company has no overdue guarantees, litigation-related guarantees, or losses due to guarantees resulting from court judgments [4]

Project Construction Status - The company has completed the construction of the project "Annual Production of 80,000 Tons of Electronic Grade Functional Epoxy Resin" at Zhuhai Hongchang Electronic Materials Co., Ltd. [2] - The project requires trial production due to the involvement of hazardous chemicals, and has received the necessary approval from the Zhuhai Emergency Management Bureau for trial production from January 21, 2026, to July 20, 2026 [2]. Impact on the Company - The completion and production of this project will enhance the company's production capacity, expand its scale, and optimize its product structure, which will contribute positively to the company's future operating performance [3].

登录新浪财经APP 搜索【信披】查看更多考评等级 （一）基本情况 证券代码：603968 证券简称：醋化股份 公告编号：临2026-004 南通醋酸化工股份有限公司 关于参股股权投资基金的延期公告 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。 南通醋酸化工股份有限公司（以下简称"公司"）于2018年12月28日召开第六届董事会第二十一次会议审 议通过《关于参与投资设立股权投资基金的议案》，同意公司与南通新源投资发展有限公司（现更名 为"南通新源创业投资管理有限公司"）、南通国泰创业投资有限公司、广州恒泰汇金股权投资基金管理 有限公司等投资者共同投资设立醋化汇金股权投资合伙企业（有限合伙）（原暂定名）。2019年1月15 日，公司召开了2019年第一次临时股东大会，审议通过《关于参与投资设立股权投资基金的议案》（具 体内容详见公司披露的《关于参与投资设立股权投资基金暨关联交易的公告》临2018-046号，《2019年 第一次临时股东大会决议公告》临2019-003号）。 股东大会审议通过后，基金各合作方正式签署了合伙协议，基金 ...

Group 1 - Covestro announced the official production launch of its new thermoplastic polyurethane (TPU) production facility in Zhuhai, Guangdong, with an initial investment of several tens of millions of euros and an annual capacity of approximately 30,000 tons to meet the growing demand in IT, automotive, and footwear industries [1] - The Zhuhai facility is part of a three-phase construction plan covering an area of 45,000 square meters, expected to reach a maximum annual capacity of 120,000 tons by 2030, making it Covestro's largest TPU production site globally [1] - Covestro has established a TPU Asia-Pacific R&D center in Changhua and a TPU application development center in Guangzhou to support the Zhuhai facility's development, creating synergies through technical expertise and innovative solutions [1] Group 2 - Covestro operates in multiple core sectors, including transportation, construction, electronics, sports and leisure, and healthcare, positioning itself as a benchmark enterprise in the high-quality polymer and components field [1] - By the end of 2024, Covestro will have 46 production sites globally and approximately 17,500 full-time employees, with projected sales of €14.2 billion for the fiscal year 2024 [1]

Group 1 - The company has established a production capacity of 40,000 tons per year for chlorinated ethylene carbonate (CEC) to supply raw materials for VC production [2] - The company has invested in a 10,000 tons per year VC synthesis facility to produce crude VC [2] - Additionally, the company has invested in a 10,000 tons per year VC refining project to produce battery-grade VC with a purity greater than 99.995% [2]

（文章来源：证券日报） 证券日报网讯 1月22日，福莱新材在互动平台回答投资者提问时表示，公司已积累多条传感技术路线， 在相关方向上具备技术专家团队与专利储备；这些不同的传感路线也都已在传感器产品中得到实际应用 与验证。公司会基于客户需求与产品需求等综合因素进行评估与选择，匹配最适合的技术方案并推进落 地。 ...

Core Viewpoint - The announcement highlights a strategic partnership between Yinglian Co., Ltd. and LG Chem to develop innovative polymer materials for the next generation of composite electrolytes, aiming to accelerate the global lithium battery materials market [1]. Group 1 - Yinglian Co., Ltd. has signed a strategic agreement with LG Chem to establish a joint laboratory [1]. - The collaboration focuses on the development of new polymer materials for composite electrolytes [1]. - This partnership is part of Yinglian's strategy to enhance its presence in the global lithium battery innovation materials market [1].

Group 1 - The company, Limin Co., Ltd. (002734), stated that it will decide whether to disclose relevant announcements based on its operating results for the year 2025, in accordance with the information disclosure requirements for listed companies [1] - The company is classified under the manufacturing industry, specifically in the chemical raw materials and chemical products manufacturing sector, as per the China Securities Regulatory Commission [1] - The company's product range includes disinfectants, insecticides, herbicides, soil conditioners, and seed coatings, with price information to be monitored through company announcements and its official WeChat account [1]

证券日报网讯1月22日，凌玮科技（301373）在互动平台回答投资者提问时表示，公司募投项目"年产2 万吨超细二氧化硅气凝胶系列产品项目"和"年产2万吨超细二氧化硅系列产品项目"(成品工序，超细粉 碎)已建成陆续投产，上述项目目前处于持续释放产能的过程，分阶段达产，以解决公司产能不足的问 题，全面提升公司的市场竞争力。 ...