| 证券代码：600057 | 证券简称：厦门象屿 | | | 公告编号：2026-014 | | --- | --- | --- | --- | --- | | 债券代码：240429 | 债券简称：23 | 象屿 | Y2 | | | 债券代码：240722 | 债券简称：24 | 象屿 | Y1 | | | 债券代码：242565 | 债券简称：25 | 象屿 | Y1 | | | 债券代码：242747 | 债券简称：25 | 象屿 | Y2 | | | 债券代码：242748 | 债券简称：25 | 象屿 | Y3 | | | 债券代码：244130 | 债券简称：25 | 象屿 | Y4 | | | 债券代码：244131 | 债券简称：25 | 象屿 | Y5 | | | 债券代码：244650 | 债券简称：26 | 象屿 | Y1 | | 厦门象屿股份有限公司 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： 本次会议是否有否决议案：无 一、 会议召开和出席情 ...

关于厦门象屿股份有限公司 2026 年第一次临时股东会的 〔2026〕天衡意字第 029 号 致：厦门象屿股份有限公司 福建天衡联合律师事务所接受厦门象屿股份有限公司的委托，指 派潘舒原、黄彬律师作为厦门象屿股份有限公司 2026 年第一次临时 股东会的专项律师，就题述事宜出具本法律意见书。 法律意见书 | 4 | 1 | | --- | --- | | 10 | | | | | 关于厦门象屿股份有限公司 2026 年第一次临时股东会的 法律意见书 2 本所律师根据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司股东会规则》《厦门象屿股份有限公司章程》等有关法 律、法规和规范性文件的规定，按照律师行业公认的业务标准、道德 规范和勤勉尽责精神，出具本法律意见书。 1 引 言 一、释义 在本法律意见书中，除非明确表述或上下文另有定义，下列各项 用语具有如下特定的含义： | 公司 | 是指 | 厦门象屿股份有限公司 | | --- | --- | --- | | 本所 | 是指 | 福建天衡联合律师事务所 | | 本所律师 | 是指 | 本法律意见书的经办律师潘舒原、黄彬律师 | | 上证所信息公司 | ...

免责声明：本文内容与数据由观点根据公开信息整理，不构成投资建议，使用前请核实。 观点网讯：2月25日，厦门象屿集团有限公司发布2024年面向专业投资者公开发行公司债券(第二期)(品 种一)2026年付息公告。本期债券简称24象屿G2，代码240673.SH，将于2026年3月11日进行付息。 根据公告内容，该债券本年度计息期限为2025年3月11日至2026年3月10日，票面年利率为2.78%。每手 债券面值1000.00元，派发利息27.80元（含税）。债权登记日为2026年3月10日，截至当日收市后托管账 户记载的债券余额享有本次利息。 ...

Group 1 - The core point of the article is that Xiangyu Real Estate has completed the acquisition of Xianlesi Plaza in Shanghai's Nanjing West Road core business district for a transaction price of 2.1 billion yuan, acquiring 90% equity in the project at a 25% discount from the initial offer [1] - Xianlesi Plaza is a high-end complex that includes Grade A office buildings and boutique commercial spaces, with a total construction area of approximately 84,900 square meters, located in the Nanjing West Road-People's Square core area [1] - The project will be managed by Xiangyu Commercial Development and will be transformed into a model for urban renewal, with a name change to Xiangyu Group Xianlesi Plaza [1] Group 2 - The plaza was originally developed by a consortium including Gao Ren China, Baodi Real Estate, and Xianlesi Cultural Industry, holding 67.19%, 31.49%, and 1.32% of the equity respectively [1] - In 2023, the project was put up for sale with an initial asking price of 2.8 billion yuan, but due to complex ownership and structural issues, negotiations were unsuccessful until Xiangyu Group entered the bidding [1] - The plaza has a rental rate of approximately 90% for the commercial space and over 70% for the office buildings as of 2023 [4]

厦门象屿股份有限公司 2026 年第一次临时股东会文件 2026 年 2 月 目 录 | 2026 | 年第一次临时股东会议程 | | 1 | | --- | --- | --- | --- | | 2026 | 年第一次临时股东会议案 | | 2 | | 议案一：关于 | 2026 | 年度日常关联交易额度的议案 | 2 | | 议案二：关于 | 2026 | 年度与商业银行日常关联交易额度的议案 | 7 | | 议案三：关于 | 2026 | 年度向控股股东及其控制主体借款额度的议案 | 9 | | 议案四：关于 | 2026 | 年度向银行申请授信额度的议案 | 10 | | 议案五：关于 | 2026 | 年度为子公司及参股公司提供担保额度的议案 | 11 | | 议案六：关于 | 2026 | 年度短期投资理财额度的议案 | 25 | | 议案七：关于 | 2026 | 年度开展外汇衍生品交易的议案 | 27 | | 议案八：关于 | 2026 | 年度开展商品衍生品交易的议案 | 30 | | 议案九：关于公司符合公开发行公司债券条件的议案 | | | 33 | | 议案十：关于公开发行公司债券方 ...

Performance Highlights - Guomachine General reported a net profit of 585.16 million yuan for 2025, a year-on-year increase of 45.71% with total revenue of 899 million yuan, up 17.32% [5] - Tianshili achieved a net profit of 1.105 billion yuan, a 15.68% increase year-on-year, despite a revenue decline of 3.08% to 8.236 billion yuan [5] - Focus Technology's net profit rose by 11.73% to 504 million yuan, with total revenue reaching 1.92 billion yuan, up 15.06% [5] - Times Electric reported a net profit of 4.105 billion yuan, a 10.88% increase, with total revenue of 28.761 billion yuan, up 15.46% [5] - Tongxingbao's net profit increased by 5.51% to 221 million yuan, with total revenue of 1.068 billion yuan, up 19.24% [5] Capital Increase & Restructuring - Ruili Kemi is planning to issue shares to acquire a 16% stake in its subsidiary, with trading suspended from February 9 [6] - Longyun Co. intends to acquire a 58% stake in Yuheng Film and Television, with trading resuming on February 9 [6] - Yingwang Yingchuang is set to acquire 100% of Lianshi Legend, a smart marketing service provider [6] - Jiantou Energy's application for a specific stock issuance has been approved by the Shenzhen Stock Exchange [6] - Shanshan Co. signed a restructuring investment agreement with its controlling shareholder [6] Major Events - Aihuilong received a notice of investigation from the China Securities Regulatory Commission for suspected information disclosure violations [9] - Tiansheng New Materials also received a notice of investigation for similar reasons [10] - Cloud Road Co. announced the lifting of the detention of its chairman and general manager [10] - TCL Zhonghuan's subsidiary signed a patent licensing agreement with Aiyu Co. for a total fee of 1.65 billion yuan [11] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for less than 1% of total revenue [11] Investment Projects - Wantong Expressway plans to invest approximately 5.42 billion yuan in the renovation and expansion of the Lianhuo Expressway [15] - Zhixin Co. intends to invest up to 1.1 billion yuan in an automotive welding parts project [15] - Hangyu Technology plans to invest up to 1.05 million euros in a forging production base in Slovakia [15] - Dongtianwei is set to invest 400 million yuan in a global R&D center and manufacturing headquarters in South China [15] - Zhongguancun is planning to build a modern digital factory for traditional Chinese medicine in Jiamusi City [15] Stock Trading Updates - The stock of Cuihua Jewelry will be suspended for one day starting February 9 due to the freezing of its main bank accounts [4] - The stock of Longyun Co. will resume trading on February 9 after a suspension [23] - Ruili Kemi and Yongtai Technology will be suspended from trading starting February 9 [24]

Group 1 - The company plans to provide guarantees for its subsidiaries and certain affiliated companies for the year 2026, with a total guarantee limit not exceeding RMB 194 billion [2][10] - The guarantee limit for subsidiaries is capped at RMB 187.6 billion, while the limit for affiliated companies is set at RMB 4 million [2][5] - The company will also provide liquidity support for accounts receivable asset securitization, with a limit of RMB 3 billion [2][4] Group 2 - The board of directors approved the guarantee proposal on February 5, 2026, with unanimous support [6] - The proposal will be submitted to the shareholders' meeting for final approval [7] - The guarantees are deemed necessary for the operational needs of the company and its subsidiaries, contributing to stable operations and long-term development [10][11] Group 3 - The company has a history of providing guarantees, with a total guarantee amount of RMB 174 billion approved for 2025, including RMB 167.5 billion for subsidiaries and RMB 5 million for affiliated companies [12] - As of December 31, 2025, the actual guarantees provided to subsidiaries amounted to RMB 58.839 billion, with no guarantees for affiliated companies [12]

Core Viewpoint - Xiamen Xiangyu announced plans to provide guarantees for its subsidiaries and affiliated companies, with a total guarantee amount not exceeding RMB 194 billion for the year 2026 [1] Group 1 - The company will hold its 10th Board of Directors' third meeting on February 5, 2026, to review the proposal for the guarantee amount [1] - The guarantee will be provided through credit or self-owned asset pledges to meet the operational needs of subsidiaries and certain affiliated companies [1] - The guarantee amount will be managed under the approved limit until the shareholders' meeting in 2027, which will review the guarantee amount for that year [1] Group 2 - The shareholders' meeting will authorize the company's legal representatives to sign relevant guarantee documents within the approved limit [1] - The authorization will be effective from the date of approval at the 2026 shareholders' meeting until the approval of the guarantee amount at the 2027 shareholders' meeting [1]

Group 1 - Xiamen Xiangyu announced that its 10th Board of Directors held its third meeting on February 5, 2026, via telecommunication [1] - The meeting reviewed the proposal regarding the annual related party transaction limit for 2026 [1] Group 2 - Central banks aim to accumulate 700 tons of gold and have announced an additional purchase of 150 tons [2] - This marks the highest increase in gold holdings by central banks for two consecutive years [2]

| 股票代码：600057 | 股票简称：厦门象屿 | | | 公告编号：2026-005 | | --- | --- | --- | --- | --- | | 债券代码：240429 | 债券简称：23 | 象屿 | Y2 | | | 债券代码：240722 | 债券简称：24 | 象屿 | Y1 | | | 债券代码：242565 | 债券简称：25 | 象屿 | Y1 | | | 债券代码：242747 | 债券简称：25 | 象屿 | Y2 | | | 债券代码：242748 | 债券简称：25 | 象屿 | Y3 | | | 债券代码：244130 | 债券简称：25 | 象屿 | Y4 | | | 债券代码：244131 | 债券简称：25 | 象屿 | Y5 | | 厦门象屿股份有限公司 关于 2026 年度与商业银行日常关联交易额度的公告 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： 本日常关联交易事项尚需提交厦门象屿股份有限公司（以下简称"公司"） 股东会审议通过。 本日常关联交易事项将根 ...