Group 1 - The core viewpoint of the news is that Xiantan Co., Ltd. (仙坛股份) has reported significant growth in chicken product sales for January 2026, driven by increased production days due to the Spring Festival and the gradual release of processing capacity [1] - In January 2026, the company achieved chicken product sales revenue of 546 million yuan and sales volume of 55,900 tons, representing year-on-year increases of 54.90% and 44.89% respectively [1] - The company plans to engage in daily related party transactions amounting to 85 million yuan in 2026, with pricing based on market conditions, which is expected to positively impact its financial status [1] Group 2 - Over the past seven trading days (February 6 to 11, 2026), Xiantan's stock price has shown slight fluctuations, with a range increase of 1.26%, peaking at 6.54 yuan on February 10 and dropping to a low of 6.30 yuan on February 6 [2] - As of February 11, the stock closed at 6.44 yuan, with a turnover rate of 1.56% and a trading volume of 71.29 million yuan [2] - Technical indicators suggest that the stock price is approaching the upper Bollinger Band (resistance level at 6.50 yuan), with a bullish MACD indicator, although there has been a net outflow of main funds for three consecutive days, necessitating attention to the support level at 6.18 yuan [2] Group 3 - Institutional interest in Xiantan is moderate, with a latest composite target price of 7.58 yuan, indicating a potential upside of 22.85% from the current stock price [3] - Profit forecasts suggest a net profit growth of 16.54% year-on-year for 2025, with an expected acceleration to 21.08% growth in 2026, primarily due to a recovery in chicken demand and expansion in the prepared food business [3] - The current rating is predominantly neutral, with a low fund holding ratio of 0.02% [3]

Group 1 - The European Central Bank (ECB) President Lagarde will discuss the EU economic situation and ECB activities on February 9, with Eurozone January CPI falling to 1.7% and core CPI to 2.2%, both below the ECB's 2% medium-term target [1] - The demand for electronic storage and CPU orders is surging, with capital expenditure and orders in the computing sector maintaining high growth, indicating a sustained improvement in industry conditions [1][15] Group 2 - The Shanghai Composite Index closed at 4123.09 points, up 1.41%, while the Shenzhen Component Index rose 2.17% to 14208.44 points, and the ChiNext Index increased by 2.98% to 3332.77 points, with total trading volume reaching 2.25 trillion [2] - The retail sector is experiencing a full recovery in travel demand during the Spring Festival, with flight bookings up 10% and hotel bookings increasing by over 15% [3] Group 3 - The beverage sales during the Spring Festival are strong, with notable growth in various brands, indicating a robust demand across food and beverage categories [5] - The high-end liquor market is stable, with significant growth in premium brands, while the real estate liquor segment is expected to see a turning point mid-year [6] Group 4 - The coal supply is tightening due to reduced export quotas from Indonesia, leading to a rapid increase in coal prices, which have rebounded from a low of $38 to $49.27 [6] - The high-end consumer market is gradually recovering, with a target of double-digit growth set for 2026, particularly in luxury and soft luxury segments [7] Group 5 - The new RWA regulations in Hong Kong clarify the non-monetary nature of virtual assets and define the path for RWA, with expectations for the secondary market to open in 2026 [8][9] - The home appliance market shows significant differentiation in sales performance, with black electronics and washing machines growing, while air conditioning and refrigerators decline [10][11] Group 6 - The demand for new energy sectors is increasing, with lithium carbonate prices at 130,000, and significant growth expected in sodium battery applications and wind power orders [13] - The computing-related industry is making significant progress, with Nvidia's quartz glass substrate samples being delivered and expected improvements in production efficiency [14] Group 7 - The overseas AI capital expenditure is surging, with major companies like AWS and Google significantly increasing their capital spending, driving demand across the AI supply chain [16][17] - The optical module market is experiencing rapid growth, with demand expected to double by 2026, particularly in data centers [20]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002746 证券简称：仙坛股份 公告编号：2026-011 声明人于丛林作为山东仙坛集团股份有限公司第六届董事会独立董事候选人，已充分了解并同意由提名 人山东仙坛集团股份有限公司董事会提名为山东仙坛集团股份有限公司（以下简称该公司）第六届董事 会独立董事候选人。现公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符合 相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过山东仙坛集团股份有限公司第五届董事会提名委员会或者独立董事专门会议资格审 查，提名人与本人不存在利害关系或者其他可能影响独立履职情形的密切关系。 R是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任公司董事的情形。 R是 □ 否 如否，请详细说明： 三、 本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所业务规则规定的独立董事 任职资格和条件。 R是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事 ...

Group 1 - Jinwei Co., Ltd. plans to acquire 100% equity of Fusheng Mining for 210 million yuan, which will become a wholly-owned subsidiary and included in the consolidated financial statements [2] - Mengguli intends to invest 929 million yuan to build a project with an annual production capacity of 30,000 tons of lithium-ion battery cathode materials, expected to produce 5,000 tons of high-voltage cobalt acid lithium, 10,000 tons of NCA materials, and 15,000 tons of ultra-high nickel ternary materials [2] - Xiamen Tungsten plans to acquire 39% equity of Jiujiang Dadi Mining, which will help increase mineral resource reserves and improve raw material self-sufficiency [3] Group 2 - Andavil's subsidiary received EASA certification for its aviation kitchen plug-in products, marking compliance with European aviation safety standards [2] - CIMC Vehicles disclosed that the US ITC made a preliminary ruling on anti-subsidy and anti-dumping investigations regarding Van-Type Trailers, indicating potential damage to the US domestic industry [4] - Source Technology plans to invest approximately 1.251 billion yuan to build a second phase project for the R&D and production of optoelectronic communication semiconductor chips and devices [9] Group 3 - Zhongmin Energy intends to acquire 51% equity of Mintou Pumped Storage for 864 million yuan, with the transaction price based on asset evaluation [10] - Ningbo Yunsheng plans to publicly issue H-shares and apply for listing on the Hong Kong Stock Exchange [11] - Wenkai Co., Ltd. won a bid for a landscape project worth 50.8162 million yuan [12] Group 4 - China Merchants Shekou achieved a signed sales amount of 7.674 billion yuan in January 2026 [16] - AVIC Optoelectronics reported a net profit of 2.124 billion yuan for 2025, a year-on-year decrease of 36.69% [17] - Tiankang Bio reported a sales revenue of 392 million yuan from pig sales in January 2026, with a month-on-month increase of 6.23% [18] Group 5 - Poly Developments reported a signed amount of 15.617 billion yuan in January 2026, a year-on-year decrease of 13.31% [19] - Chengtou Holdings reported a net profit of 290 million yuan for 2025, a year-on-year increase of 19.67% [20] - Qianjin Pharmaceutical reported a net profit of 288 million yuan for 2025, a year-on-year increase of 24.74% [21]

北京商报讯（记者 郭秀娟 王悦彤） 2月9日，仙坛股份发布公告称，2026年1月公司实现鸡肉产品销售 收入5.46亿元，销售数量5.59万吨，同比变动幅度分别为54.90%、44.89%，环比变动幅度分别为 3.01%、1.49%。其中，家禽饲养加工行业实现鸡肉产品销售收入4.84亿元，销售数量5.18万吨，同比变 动52.02%、43.28%，环比变动2.46%、1.14%；食品加工行业实现鸡肉产品销售收入6199.29万元，销售 数量0.41万吨，同比变动81.69%、69.09%，环比变动7.52%、6.21%。 ...

Group 1 - XianDao Intelligent has set the final price for its H-share public offering at HKD 45.8 per share, with expected listing on February 11, 2026 [1] - Jida Communication is a candidate for a project with China Mobile, with an estimated service fee of approximately CNY 51.04 million [2] - Bowei Alloy's controlling shareholder plans to increase holdings by CNY 100 million to 150 million from February 10 to August 9, 2026 [3] Group 2 - Xiamen Airport reported 16,368 aircraft takeoffs and landings in January 2026, a year-on-year decrease of 4.82%, with passenger throughput of 2.38 million, down 3.84% [4] - Yitong Century has won a bid for a project worth CNY 107 million, providing comprehensive maintenance services for China Tower [5] - Huayi Brothers' controlling shareholder's 70 million shares are subject to judicial auction, representing 42.89% of his holdings and 2.52% of the company's total shares [6] Group 3 - Lianhuan Pharmaceutical received approval for the sale of Tadalafil tablets (20mg) in Ghana [7] - Aonong Biological reported a pig sales volume of 166,600 in January 2026, a year-on-year increase of 35.36% [8] - Xiantan Co. achieved chicken product sales revenue of CNY 546 million in January 2026, a year-on-year increase of 54.9% [9] Group 4 - Zhengbang Technology reported a January sales revenue of CNY 816 million from pig sales, a year-on-year increase of 19.69% [10] - Qianjin Pharmaceutical's net profit for 2025 grew by 24.74% to CNY 288 million [11] - Xinhua Pharmaceutical received a drug registration certificate for glucosamine sulfate capsules [12] Group 5 - Yuandong Bio completed the first dosing of its EP-0210 monoclonal antibody in a Phase I clinical trial for inflammatory bowel disease [13] - Jiaokong Technology signed a contract for the Sydney Metro West Line signal system subcontracting project worth AUD 93.53 million [14] - Dangsheng Technology signed a strategic cooperation framework agreement with Huineng Technology in solid-state batteries and the new energy industry [15] Group 6 - Jinhui Co. plans to acquire 100% of Fusheng Mining for CNY 210 million [16] - Cangzhou Mingzhu announced Guangzhou Light Industry as its new controlling shareholder after a share transfer [17] - Dingxin Technology's vice president was fined CNY 120,000 for short-term trading [18][19] Group 7 - China Modern Pharmaceutical's subsidiary passed a GMP compliance inspection for its production line [20] - Chaosheng Electronics plans to increase capital by CNY 400 million in its subsidiary to enhance competitiveness [21] - Lonyu Mountain reported a 25.03% year-on-year increase in pig sales revenue in January 2026 [22] Group 8 - Sanbo Brain Science's chairman has been released from investigation, and the company is operating normally [23] - Hainan Mining is planning to acquire control of Luoyang Fengrui Fluorine Industry and will resume trading on February 10, 2026 [24] - Dongwei Technology's net profit for 2025 increased by 86.81% [25] Group 9 - Yuanjie Technology plans to invest CNY 1.251 billion in a semiconductor chip and device R&D production base [26] - Metro Design signed a contract for an energy management project with Guangzhou Metro Group worth CNY 924 million [27] - Zhongmin Energy intends to acquire 51% of Fujian Yongtai Mintou Pumped Storage Co. for CNY 864 million [28] Group 10 - Dianzhi Technology plans to repurchase shares worth CNY 100 million to 200 million [29] - China Baoan was not selected as a restructuring investor for the Singshan Group [30] - Zhiguang Electric's subsidiary signed a CNY 1.004 billion contract for energy storage systems [31] Group 11 - Zhifei Biological received approval for a clinical trial of its herpes zoster vaccine [32] - KQ Bio received a new veterinary drug registration certificate for a vaccine against porcine circovirus type 2 [33] - Huanxu Electronics reported a 4% year-on-year increase in consolidated revenue for January 2026 [34] Group 12 - Xiangjia Co. reported a 10.42% year-on-year increase in live poultry sales revenue in January 2026 [35] - Kemin Foods' subsidiary reported a 68.29% year-on-year increase in pig sales revenue in January 2026 [36] - Liyuan Technology signed a procurement contract worth CNY 54.98 million [37] Group 13 - Jiuqiang Bio received a medical device registration certificate for a fibrin degradation product detection kit [38] - Zhongguancun's subsidiary passed the consistency evaluation for Tramadol Hydrochloride tablets [39] - Rundou Co. received a drug registration certificate for Candesartan Etil [40]

格隆汇2月9日丨仙坛股份(002746.SZ)公布，2026年1月实现鸡肉产品销售收入5.46亿元，销售数量5.59 万吨，同比变动幅度分别为54.90%、44.89%，环比变动幅度分别为3.01%、1.49%。 ...

董事和高级管理人员离职管理制度 第一章 总 则 第一条 为规范山东仙坛集团股份有限公司（以下简称"公司"）董事和高 级管理人员离职管理，保证公司健康、稳定、持续的发展，根据《中华人民共和 国公司法》（以下简称"《公司法》"）《中华人民共和国证券法》《深圳证券 交易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板 上市公司规范运作》等有关法律法规、规范性文件的规定，结合《山东仙坛集团 股份有限公司章程》（以下简称"《公司章程》"）和公司的实际情况，制定本 制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的离职 管理，包括但不限于任期届满、主动辞任、被解除职务、任期届满未连任或其他 原因离职的情形。 第二章 离职情形与程序 第三条 公司董事、高级管理人员可以在任期届满以前辞任或辞职，董事辞 任、高级管理人员辞职应当向公司提交书面辞职报告，报告中应说明辞任或辞职 原因。董事辞任的，自董事会收到辞职报告之日起辞任生效；高级管理人员辞职 的，自公司收到辞职报告之日起辞职生效，高级管理人员与公司之间的劳动或劳 务合同另有约定的除外。 山东仙坛集团股份有限公司 董事和高级管理人员离 ...

山东仙坛集团股份有限公司 总裁工作细则 山东仙坛集团股份有限公司 （一）《公司法》第一百七十八条规定情形的人员，被国务院证券监督管理机构确定为市 场禁入者，并且禁入尚未解除的人员，以及被国务院证券监督管理机构或证券交易所认定不适 宜担任上市公司总裁的人员，不得担任本公司的总裁； （二）具有较丰富的经济理论知识、管理知识及实践经验，具有较强的经济管理能力、决 策能力和行政执行能力； 总裁工作细则 第一章 总则 第一条 为进一步完善法人治理结构，提高议事和办事效率，规范山东仙坛集团股份有限 公司（以下简称"公司"）总裁等高级管理人员的行为，根据《中华人民共和国公司法》、《上 市公司治理准则》等有关法律法规、规范性文件的规定，结合《山东仙坛集团股份有限公司章 程》（以下简称"《公司章程》"）和公司的实际情况，制定本细则。 第二条 本细则规定了公司总裁等高级管理人员的责任，总裁、副总裁的职权及分工，总 裁办公会等内容。 第二章 总裁的任职资格和任免程序 第三条 公司设总裁一名，由董事长提名，董事会聘任或解聘。公司设副总裁、财务总监 等高级管理人员，由总裁提名，董事会聘任或解聘。 董事可以兼任总裁、副总裁或其他高级管理 ...

山东仙坛集团股份有限公司 董事和高级管理人员薪酬管理制度 山东仙坛集团股份有限公司 董事和高级管理人员薪酬管理制度 第一章 总 则 第一条 为规范山东仙坛集团股份有限公司（以下简称"公司"）董事和高 级管理人员薪酬管理，建立和完善科学有效的激励和约束机制，充分调动公司董 事和高级管理人员的工作积极性，提高公司的经营管理效益，根据《中华人民共 和国公司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等有关 法律法规、规范性文件的规定，结合《山东仙坛集团股份有限公司章程》（以下 简称"《公司章程》"）和公司的实际情况，制定本制度。 第二条 本制度适用于公司全体董事及《公司章程》规定的高级管理人员。 第三条 公司董事和高级管理人员薪酬管理制度遵循以下原则： （一）公平性原则。薪酬分配兼顾责任、风险与收益，确保薪酬水平与董事、 高管承担的职责和贡献相适应，程序公开透明。 （二）竞争性原则。对标外部市场，参考市场薪酬水平，合理确定董事、高 管的薪酬水平，建立在行业内具有竞争力的薪酬体系。 山东仙坛集团股份有限公司 董事和高级管理人员薪酬 ...