[2015-01-30] [0001] (600026) China Overseas Development: Announcement of 2014 annual performance forecasts According to preliminary estimates by the financial department of China Overseas Development Co., Ltd., it is expected that the company's annual operating performance in 201

【2015-01-30】

【0001】

(600026) China Overseas Development: Announcement of Profitability for 2014

According to preliminary calculations by the financial department of China Overseas Development Co., Ltd., it is expected that the company's annual operating performance in 2014 will turn losses into profits compared with the same period last year, and the net profit attributable to the parent company's owners is about RMB 300 million.

is for reference only, please refer to the full text of the announcement on the day.

【0002】

(600052) Zhejiang Guangsha: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Zhejiang Guangsha Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 250% to 295% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0003】

(600075)*ST Xinye: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Xinjiang Tianye Co., Ltd., it is expected that the company's annual operating performance in 2014 will turn losses into profits compared with the same period last year, and the net profit attributable to shareholders of listed companies is about RMB 38 million, and the net assets at the end of 2014 were positive.

is for reference only, please refer to the full text of the announcement on the day.

【0004】

(600095) Harbin Hi-Tech: Announcement of the expected decrease in performance in 2014

According to preliminary estimates by the financial department of Harbin Hi-Tech (Group) Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies will be reduced by about 60% in 2013.

is for reference only, please refer to the full text of the announcement on the day.

【0005】

(600107) Meierya: Announcement of expected losses for 2014

According to preliminary estimates by the financial department, it is expected that Hubei Meierya Co., Ltd. will suffer losses in its annual operating performance in 2014, and the net profit attributable to shareholders of listed companies is -6 million yuan to -10 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0006】

(600117) Xining Special Steel: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department, it is expected that Xining Special Steel Co., Ltd.'s operating performance in 2014 will turn losses into profits compared with the same period last year, and achieve a net profit attributable to shareholders of listed companies between RMB 10 million and RMB 50 million.

is for reference only, please refer to the full text of the announcement on the day.

【0007】

(600126) Hangzhou Steel Co., Ltd.: Announcement

The relevant parties in this major asset restructuring still need to communicate with the scope of the target assets and the counterparty. The discussion, demonstration and improvement of the major asset restructuring plan have not been completed and are still to be approved by relevant government departments.

After applying to Hangzhou Iron and Steel Co., Ltd., the company's stock will continue to be suspended from January 30, 2015. It is expected that the continued suspension will not exceed 30 days.

is for reference only, please refer to the full text of the announcement on the day.

【0008】

(600129) Taiji Group: Announcement

As of now, various intermediary institutions are carrying out due diligence, audit, evaluation and other related matters. Since this major asset restructuring involves a large scale of assets, the discussion, demonstration and improvement of the plan takes a long time, and the audit and evaluation of related assets are relatively complicated, it is expected that the relevant work will be difficult to complete in a short period of time.

After applying, Chongqing Taiji Industrial (Group) Co., Ltd.'s shares will continue to be suspended for no more than one month from January 30, 2015.

is for reference only, please refer to the full text of the announcement on the day.

【0009】

(600152) Weike Essence: Announcement of expected losses for 2014

According to preliminary calculations by the financial department of Ningbo Weike Essence Group Co., Ltd., it is expected that the operating performance in 2014 will be losses, and the net profit attributable to shareholders of listed companies is about -217 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0010】

(600165) Xinri Hengli: Announcement of expected losses for 2014

According to preliminary calculations by the financial department of Ningxia Xinri Hengli Wire Rope Co., Ltd., it is expected that the annual operating performance in 2014 will be incurred, and the net profit attributable to shareholders of listed companies is about -100 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0011】

(600179) Heihua Co., Ltd.: Announcement of expected loss in 2014

According to preliminary estimates by the financial department of Heilongjiang Heihua Co., Ltd., it is expected that the operating performance in 2014 will be in losses, and the net profit attributable to shareholders of listed companies is -305.4 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0012】

(600201) Jinyu Group: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Inner Mongolia Jinyu Group Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 50% to 70% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0013】

(600207) Ancai Hi-Tech: Announcement of expected losses for 2014

According to preliminary estimates by the financial department of Henan Ancai Hi-Tech Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is about -270 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0014】

(600212) Jiangquan Industrial: Announcement of expected losses for 2014

According to preliminary calculations by the financial department of Shandong Jiangquan Industrial Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is about -14 million yuan to -17 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0015】

(600230) Cangzhou Dahua: Announcement of expected loss in 2014

According to preliminary calculations by the financial department of Cangzhou Dahua Co., Ltd., it is expected that the annual operating performance in 2014 will be incurred, and the net profit attributable to shareholders of listed companies is about -192.3808 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0016】

(600236) Guiguan Electric Power: Tips for the resumption of trading of the company's stock

The 22nd meeting of the 7th Board of Directors of Guangxi Guiguan Electric Power Co., Ltd. reviewed and passed the "Proposal on the Plan of Issuing Common Stocks to Purchase Assets and Issuing Preferred Shares to Raise Supporting Funds and Related Transactions" and other related proposals.

According to relevant regulations, the company applied to the Shanghai Stock Exchange that the company's shares will resume trading on January 30, 2015.

is for reference only, please refer to the full text of the announcement on the day.

【0017】

(600237) Tongfeng Electronics: Announcement of expected loss for 2014

According to preliminary calculations by the financial department of Anhui Tongfeng Electronics Co., Ltd., it is expected that the company's annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is expected to be between -70 million yuan and -98 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0018】

(600241) Times Wanheng: Announcement of expected loss in 2014

According to preliminary calculations by the financial department, it is expected that Liaoning Times Wanheng Co., Ltd. will suffer a large loss in its annual operating performance in 2014, and the net profit attributable to shareholders of listed companies is about -80 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0019】

(600242) Zhongchang Shipping: Announcement of expected loss in 2014 and the announcement of delisting risk warning

According to preliminary calculations by the financial department of Zhongchang Shipping Co., Ltd., it is expected that the annual operating performance in 2014 will be incurred, and the net profit attributable to shareholders of listed companies is about -330 million yuan.

According to relevant regulations, if the company's 2014 annual performance is incurred, the company's net assets will be negative in the 2014 annual report based on the above-mentioned financial data. At the same time, the company will suffer losses for two consecutive years. The company's stock will be delisted after the company's 2014 annual report is disclosed.

is for reference only, please refer to the full text of the announcement on the day.

【0020】

(600243) Qinghai Huading: Announcement of expected loss in 2014

According to preliminary estimates by the financial department of Qinghai Huading Industrial Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is about -5 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0021】

(600256) Guanghui Energy: Notice on the Convening of the First Extraordinary General Meeting of Shareholders in 2015

Guanghui Energy Co., Ltd. Board of Directors decided to hold the company's first extraordinary general meeting of 2015 at 16:00 on February 17, 2015. The voting method adopted by this shareholders' meeting is a combination of on-site voting and online voting. Shareholders of the stockholders can vote on the relevant proposals through the online voting system of the shareholders' meeting of listed companies of China Securities Depository and Clearing Co., Ltd. The online voting time is from 15:00 on February 16, 2015 to 15:00 on February 17, 2015, to deliberate on the 2015 investment framework and financing plan of Guanghui Energy Co., Ltd., Guanghui Energy Co., Ltd.'s 2015 annual guarantee plan, and proposals on the replacement of independent directors of the company.

is for reference only, please refer to the full text of the announcement on the day.

【0022】

(600259) Guangsheng Nonferrous Metals: Resumption of Trading Announcement

Since the final agreement with relevant investors on the plan for Guangsheng Nonferrous Metals Co., Ltd. for this private placement of shares, given that the conditions for continuing to promote this major matter are not yet mature, from the perspective of protecting the interests of all shareholders, after careful consideration by the company, it was decided to terminate the planning of this major matter.

After the company's application, the company's stock will resume trading from January 30, 2015.

is for reference only, please refer to the full text of the announcement on the day.

【0023】

(600273) Jiahua Energy: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Zhejiang Jiahua Energy and Chemical Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies will be between RMB 570 million and RMB 660 million in 2014, which will turn losses into profits compared with the performance of the same period last year (before the re-statement of the reverse acquisition). Compared with the results of the same period last year after the re-review of the reverse acquisition, it will increase between 33% and 54%.

is for reference only, please refer to the full text of the announcement on the day.

【0024】

(600302) Standard Shares: Announcement of expected loss for 2014

According to preliminary calculations by the financial department of Xi'an Standard Industrial Co., Ltd., it is expected that the annual operating performance in 2014 will be incurred, and the net profit attributable to shareholders of listed companies is about -98.6815 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0025】

(600303) Shuguang Co., Ltd.: Announcement of the resolution of the 23rd Board of Directors of the 7th Session

The 23rd Board of Directors of Liaoning Shuguang Automobile Group Co., Ltd. was held on January 29, 2015. The meeting reviewed and passed the proposal on the formulation of the "Regulations on the Management of Foreign Investment of Liaoning Shuguang Automobile Group Co., Ltd.".

is for reference only, please refer to the full text of the announcement on the day.

【0026】

(600319) Yaxing Chemical: Announcement of expected losses for 2014

According to preliminary estimates by the financial department of Weifang Yaxing Chemical Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is about -180 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0027】

(600326) Tibet Tianlu: Announcement of expected increase in performance in 2014

According to preliminary estimates by the financial department of Tibet Tianlu Co., Ltd., it is expected that the annual operating performance in 2014 will increase significantly, achieving a net profit attributable to shareholders of listed companies (merged data) of RMB 55 million to RMB 65 million, an increase of 1029% to RMB 1235% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0028】

(600328) Lantai Industrial: Announcement of expected annual performance reduction in 2014

According to preliminary estimates by the financial department of Inner Mongolia Lantai Industrial Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will be reduced by 51% to 63% compared with RMB 35.0512 million in the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0029】

(600346)Big Rubber and Plastics: Notice on the Resolution of the First Extraordinary General Meeting of Shareholders in 2015

Dalian Rubber and Plastic Machinery Co., Ltd. The first extraordinary general meeting of shareholders in 2015 was held on January 29, 2015. The meeting reviewed and passed the proposal on borrowing from Dalian Guotou Group.

is for reference only, please refer to the full text of the announcement on the day.

【0030】

(600361) Hualian Comprehensive Super League: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Beijing Hualian Comprehensive Supermarket Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by about 170% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0031】

(600365) Tongpu Co., Ltd.: Announcement of expected annual performance reduction in 2014

According to preliminary estimates by the financial department of Tonghua Wine Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will be reduced by 79% to 84% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0032】

(600367) Hongxing Development: Announcement of expected increase in performance in 2014

According to preliminary calculations by the financial department of Guizhou Hongxing Development Co., Ltd., the company expects that the net profit attributable to shareholders of listed companies in 2014 will increase by 610% to 650% compared with the same period in 2013 (3,263,928.84 yuan).

is for reference only, please refer to the full text of the announcement on the day.

【0033】

(600368) Wuzhou Transportation: Expected performance reduction announcement

According to preliminary calculations by the financial department of Guangxi Wuzhou Transportation Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will be reduced by 50% to 60% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0034】

(600376)Shoukai Shares: 2015 First Extraordinary General Meeting Resolution Announcement

Beijing Capital Development Co., Ltd.'s First Extraordinary General Meeting of Shareholders was held on January 29, 2015. The meeting reviewed and passed the "Proposal on Proposal on Providing Financial Assistance to the Company by the Controlling Shareholder Beijing Capital Development Holdings (Group) Co., Ltd.", "Proposal on Report on the Use of the Company's Previous Fund Raised", and "Proposal on the Company's Plan to Issuance of Debt Financing Instruments".

is for reference only, please refer to the full text of the announcement on the day.

【0035】

(600382) Guangdong Mingzhu: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Guangdong Mingzhu Group Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 300% to 350% compared with 201 million yuan in the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0036】

(600393) Donghua Industrial: Resolution Announcement of the 39th Meeting of the Seventh Board of Directors

The 39th Meeting of the Seventh Board of Directors of Guangzhou Donghua Industrial Co., Ltd. was held on January 28, 2015. The meeting reviewed and passed the "Proposal on the Supplementary Agreement of the Company and Guangzhou Yuetai Group Co., Ltd., Guangzhou Xinyi Industrial Development Co., Ltd., Guangzhou Chengqi Group Co., Ltd., Guangzhou Hengfa Real Estate Development Co., Ltd., Guangzhou Jianhao Real Estate Development Co., Ltd., Guangzhou Haocheng Real Estate Development Co., Ltd., and Huainan Zhongfeng Real Estate Investment Management Co., Ltd.", and the "Proposal on Approving the Audit Report, Profit Forecast Review Report and Evaluation Report of this Major Asset Restructuring".

is for reference only, please refer to the full text of the announcement on the day.

【0037】

(600397) Anyuan Coal Industry: Reminder Announcement on Listing and Distribution of Restricted Shares

Anyuan Coal Industry Group Co., Ltd. The number of listed and circulated shares of this restricted shares was 344,626,874 shares; the listing and circulation date was February 4, 2015.

is for reference only, please refer to the full text of the announcement on the day.

【0038】

(600405) Power Source: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Beijing Power Source Technology Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 45%-65% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0039】

(600423) Liuhua Co., Ltd.: The resolution of the first extraordinary general meeting of shareholders in 2015

Liuzhou Chemical Co., Ltd. The first extraordinary general meeting of shareholders in 2015 was held on January 29, 2015. The meeting reviewed and passed the proposal on the company's stock application for the third extension of the resumption of trading.

is for reference only, please refer to the full text of the announcement on the day.

【0040】

(600429) Sanyuan Shares: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Beijing Sanyuan Food Co., Ltd., it is expected that the annual operating performance in 2014 will turn losses into profits compared with the same period last year, and the net profit attributable to shareholders of listed companies will be RMB 42 million to RMB 62 million.

is for reference only, please refer to the full text of the announcement on the day.

【0041】

(600444) Guotong Pipe Industry: Announcement of expected losses for 2014

According to preliminary calculations by the financial department of Anhui Guotong High-tech Pipe Industry Co., Ltd., it is expected that the annual operating performance in 2014 will be lost, and the net profit attributable to shareholders of listed companies is -28.5 million yuan to -33 million yuan, and the net assets at the end of the period are negative.

is for reference only, please refer to the full text of the announcement on the day.

【0042】

(600467) Haodangjia: Announcement of expected annual performance reduction in 2014

According to preliminary estimates by the financial department of Shandong Haodangjia Ocean Development Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will be reduced by 60% to 90% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0043】

(600540) Xinsai Co., Ltd.: Announcement of 2014 annual performance forecast

According to preliminary calculations by the financial department of Xinjiang Sailimu Modern Agriculture Co., Ltd., it is expected that the annual operating performance in 2014 will turn losses into profits compared with the same period last year, and the net profit attributable to shareholders of listed companies is 10 million to 19 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0044】

(600576) Wanhao Wanjia: Announcement of expected losses for 2014

According to preliminary calculations by the financial department of Zhejiang Wanhao Wanjia Industrial Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is about -13 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0045】

(600576) Wanhao Wanjia: Announcement

On January 29, 2015, Zhejiang Wanhao Wanjia Industrial Co., Ltd. received a notice from the China Securities Regulatory Commission that the listed company's merger and acquisition restructuring audit committee will review the company's issuance of shares to purchase assets in the near future. Upon application by the company, the company's stocks have been suspended urgently on January 29, 2015. According to relevant regulations, the company's stocks have continued to be suspended since January 30, 2015. After the company receives the review results of the Listed Company Mergers and Acquisition Review Committee of the China Securities Regulatory Commission, it will be announced and resumed trading.

is for reference only, please refer to the full text of the announcement on the day.

【0046】

(600590)Taihao Technology: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the Finance Department of Taihao Technology Co., Ltd., it is expected that the company's net profit attributable to shareholders of listed companies in 2014 will increase by 250%-300% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0047】

(600598)*ST Dahuang: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Heilongjiang Beidahuang Agricultural Co., Ltd., it is expected that the annual operating performance in 2014 will turn losses into profits compared with the same period last year, and the net profit attributable to shareholders of listed companies is about 810 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0048】

(600601) Founder Technology: Announcement of the expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Founder Technology Group Co., Ltd., it is expected that the company's net profit attributable to shareholders of listed companies in 2014 will increase by 230%-280% compared with the same period last year (not considering the traceability recapitalization of enterprise mergers under the same control).

is for reference only, please refer to the full text of the announcement on the day.

【0049】

(600608) Shanghai Technology: Announcement of expected loss in 2014

According to preliminary calculations by the financial department of Shanghai Broadband Technology Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is -11 million yuan to -14 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0050】

(600614) Dingli Co., Ltd.: Announcement

Shanghai Dingli Technology Development (Group) Co., Ltd. is planning a major asset restructuring matter. Upon application by the company, the company's shares will be suspended from January 30, 2015, and the suspension is expected to be no more than one month.

is for reference only, please refer to the full text of the announcement on the day.

【0051】

(600620) Tianchen Co., Ltd.: Announcement of expected annual performance reduction in 2014

According to preliminary estimates by the financial department of Shanghai Tianchen Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies will be reduced by about 30%-35% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0052】

(600636) Sanaifu: Announcement of expected annual performance reduction in 2014

According to preliminary calculations by the financial department of Shanghai Sanaifu New Materials Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will be reduced by 90%-100% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0053】

(600648) Waitaoqiao: Resolution Announcement of the Sixth Meeting of the Eighth Board of Directors

The Sixth Meeting of the Eighth Board of Directors of Shanghai Waitaoqiao Free Trade Zone Development Co., Ltd. was held on January 28, 2015. The meeting reviewed and passed the "Proposal on the Integration of Waitaoqiao Company and Sanlianfa Company".

is for reference only, please refer to the full text of the announcement on the day.

【0054】

(600655) Yuyuan Mall: 2015 First Extraordinary General Meeting Resolution Announcement

Shanghai Yuyuan Tourism Mall Co., Ltd. The first extraordinary general meeting of 2015 was held on January 29, 2015. The meeting reviewed and passed the company's proposal to invest in and develop Shanghai Yutai Quecheng Commercial Plaza (tentative name) and the company's proposal to guarantee the old renovation and development loans of Shanghai Yutai Quecheng Commercial Plaza (tentative name).

is for reference only, please refer to the full text of the announcement on the day.

【0055】

(600664)Harbin Pharmaceutical Co., Ltd.: Announcement

As related work is in progress, there is still uncertainty in related matters. Given that Harbin Pharmaceutical Group Co., Ltd. is the counterparty of the major asset restructuring of Harbin Pharmaceutical Group Sanjing Pharmaceutical Co., Ltd. and Sanjing Pharmaceutical is an important holding subsidiary of the company, upon application by the company, the company's shares will continue to be suspended from January 30, 2015.

is for reference only, please refer to the full text of the announcement on the day.

【0056】

(600677) Aerospace Communications: Announcement

Because Aerospace Communications Holding Group Co., Ltd. is planning to issue shares to purchase assets, the company's shares have been suspended.

Due diligence, audit, evaluation and approval work of relevant superior units involved in this restructuring are in progress and cannot be resumed on schedule.

is expected to continue to suspend trading for no more than 1 month.

is for reference only, please refer to the full text of the announcement on the day.

【0057】

(600687) Gangtai Holdings: The resolution of the first extraordinary shareholders' meeting in 2015

Gansu Gangtai Holdings (Group) Co., Ltd. The first extraordinary shareholders' meeting in 2015 was held on January 29, 2015. The meeting reviewed and passed the proposal of Gansu Gangtai Holdings (Group) Co., Ltd. on providing guarantees for the wholly-owned subsidiary Shanghai Gangtai Gold Jewelry Co., Ltd., the proposal of Gansu Gangtai Holdings (Group) Co., Ltd. on revising the "Guarantee Management Measures", and the proposal of Gansu Gangtai Holdings (Group) Co., Ltd. on revising the "Rules of Procedure for Shareholders' Meetings" and other matters.

is for reference only, please refer to the full text of the announcement on the day.

【0058】

(600703) San'an Optoelectronics: Resolution Announcement of the Tenth Meeting of the Eighth Board of Directors

The 10th Meeting of the Eighth Board of Directors of San'an Optoelectronics Co., Ltd. was held on January 29, 2015. The meeting reviewed and passed the proposal to adjust matters related to the purchase of MOCVD equipment by Xiamen San'an Optoelectronics Co., Ltd.

is for reference only, please refer to the full text of the announcement on the day.

【0059】

(600707) Rainbow Co., Ltd.: Announcement of expected loss in 2014

According to preliminary calculations by the financial department of Rainbow Display Devices Co., Ltd., it is expected that the annual operating performance in 2014 will be incurred, and the net profit attributable to shareholders of listed companies will be about -900 to -1.1 billion yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0060】

(600722) Jinniu Chemical: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Hebei Jinniu Chemical Co., Ltd., it is expected that the company will lose net profit attributable to shareholders of listed companies in 2014, with the loss range of approximately RMB -290 million to RMB -330 million.

is for reference only, please refer to the full text of the announcement on the day.

【0061】

(600725) Yunwei Co., Ltd.: Announcement of expected losses for 2014

According to preliminary calculations by the financial department of Yunnan Yunwei Co., Ltd., the company is expected to suffer losses in 2014, and the net profit attributable to shareholders of listed companies is about -100,000 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0062】

(600755) Xiamen Guomao: Announcement of the resolution of the first extraordinary general meeting of shareholders in 2015

Xiamen Guomao Group Co., Ltd. The first extraordinary general meeting of shareholders in 2015 was held on January 29, 2015. The meeting reviewed and passed the "Proposal on Amending the Company Articles of Association", "Proposal on Application for the Comprehensive Credit Line of Banks in 2015 by the Company and its holding subsidiaries, and "Proposal on Provide Guarantees for Holding Subsidiaries in 2015".

is for reference only, please refer to the full text of the announcement on the day.

【0063】

(600760) AVIC Black Panther: Announcement of expected losses for 2014

According to preliminary estimates by the financial department of AVIC Black Panther Co., Ltd., the company is expected to suffer losses in 2014, and the net profit attributable to shareholders of listed companies is about -142 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0064】

(600777) Xinchao Industrial: Announcement

This major asset restructuring involves overseas petroleum assets. During the due diligence process, Yantai Xinchao Industrial Co., Ltd. needs to hire American lawyers, accountants and other relevant intermediary institutions to cooperate with the work of domestic intermediary institutions. The entire acquisition process is relatively complicated and takes relatively long. Up to now, the company is steadily advancing all work as planned.

The company's stock cannot resume trading from January 31, 2015 due to the above reasons. The company has applied to the Shanghai Stock Exchange for the company's stock to continue to suspend trading from February 1, 2015. It is expected that the suspension will not exceed one month.

is for reference only, please refer to the full text of the announcement on the day.

【0065】

(600783) Luxin Venture Capital: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Luxin Venture Capital Group Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 40%-70% compared with the same period last year (statutory disclosure data).

Company changed its accounting policy in 2014, and it is expected that the net profit attributable to shareholders of listed companies will increase by 0%-20% compared with the same period last year after the recapitalization.

is for reference only, please refer to the full text of the announcement on the day.

【0066】

(600809) Shanxi Fenjiu: Announcement of expected annual performance reduction in 2014

According to preliminary calculations by the financial department of Shanxi Xinghua Village Fenjiu Factory Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will decrease by 55%-65% compared with the same period last year, a decrease of narrower than the previous three quarters.

is for reference only, please refer to the full text of the announcement on the day.

【0067】

(600826) Lansheng Co., Ltd.: Announcement of expected increase in performance in 2014

According to preliminary estimates by the financial department of Shanghai Lansheng Co., Ltd., the company's net profit attributable to shareholders of listed companies in 2014 is expected to increase by about 940% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0068】

(600830) Xiangyi Rongtong: Announcement of expected annual performance reduction in 2014

According to preliminary estimates by the financial department of Xiangyi Rongtong Holding Group Co., Ltd., it is expected that the company's net profit attributable to shareholders of listed companies in 2014 will be reduced by less than 50% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0069】

(600831) Radio and Television Network: Resolution Announcement of the 32nd Meeting of the Seventh Board of Directors

The 32nd Meeting of the Seventh Board of Directors of Shaanxi Radio and Television Network Media (Group) Co., Ltd. was held on January 29, 2015. The meeting reviewed and passed the "Proposal on Organizational Structure Adjustment".

is for reference only, please refer to the full text of the announcement on the day.

【0070】

(600843)Shanggong Shenbei: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Shanggong Shenbei (Group) Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by about 150% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0071】

(600848)Zhiyi Co., Ltd.: Announcement of expected loss for 2014

According to preliminary calculations by the financial department of Shanghai Automation Instrument Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies will be -60 million to -50 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0072】

(600856) Changbai Group: Announcement

Changchun Department Store Group Co., Ltd. received a notice from the China Securities Regulatory Commission that the Review Committee of the listed company's merger and acquisition restructuring will hold a working meeting in the near future to review the company's major asset replacement and issuance of shares to purchase assets and raise supporting funds and related transactions.

According to relevant regulations, the company's stock will be suspended from January 30, 2015 and will resume trading after receiving the review results of the Mergers and Acquisitions Committee of the China Securities Regulatory Commission and announced.

is for reference only, please refer to the full text of the announcement on the day.

【0073】

(600856) Changbai Group: Announcement of expected annual performance reduction in 2014

According to preliminary estimates by the financial department of Changchun Department Store Group Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will be reduced by 90% to 100% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0074】

(600866) Xinghu Technology: 2015 First Extraordinary General Meeting Resolution Announcement

Guangdong Zhaoqing Xinghu Biotechnology Co., Ltd. The first Extraordinary General Meeting of 2015 was held on January 29, 2015, and the meeting reviewed and passed the proposal on by-election of the company's directors.

is for reference only, please refer to the full text of the announcement on the day.

【0075】

(600868) Mei Yan Jixiang: Announcement of expected losses for 2014

According to preliminary calculations by the financial department of Guangdong Mei Yan Jixiang Hydropower Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is between -51 million yuan and -56 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0076】

(600876) Luoyang Glass: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Luoyang Glass Co., Ltd., it is expected that the annual operating performance in 2014 will turn losses into profits compared with the same period last year, and the net profit attributable to shareholders of listed companies is RMB 10 million to RMB 20 million.

is for reference only, please refer to the full text of the announcement on the day.

【0077】

(600889) Nanjing Chemical Fiber: Announcement of expected annual performance reduction in 2014

According to preliminary calculations by the financial department of Nanjing Chemical Fiber Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will be reduced by about 85% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0078】

(600894)Guangri Co., Ltd.: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Guangzhou Guangri Co., Ltd., it is expected that the company's net profit attributable to shareholders of listed companies in 2014 will be reduced by 10%-25% compared with the same period last year (2013 year); the net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses will be increased by 20%-35% compared with the same period last year (2013 year).

is for reference only, please refer to the full text of the announcement on the day.

【0079】

(600896) China Overseas Haisheng: Announcement of expected losses for 2014

According to preliminary calculations by the financial department of China Overseas (Hainan) Haisheng Shipping Co., Ltd., it is expected that the company's annual operating performance in 2014 will suffer losses, achieving a net profit attributable to shareholders of listed companies - about 200.97 million yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0080】

(600978) Yihua Wood Industry: Tips for stock resumption of trading

On January 29, 2015, Guangdong Yihua Wood Industry Co., Ltd. held an investor briefing to explain to investors on the specific situation of the termination of the issuance of shares, payment of cash to purchase assets, and raising matching funds and related transactions.

According to relevant regulations, the company applied to the Shanghai Stock Exchange for stock resumption and obtained consent, and the company's stock resumed trading starting from January 30, 2015.

is for reference only, please refer to the full text of the announcement on the day.

【0081】

(600979) Guang'an Aizhong: 2014 annual performance forecast

Sichuan Guang'an Aizhong Co., Ltd.'s production and operation are normal, but due to the "8.3" Ludian earthquake, power generation has not yet been restored; at the same time, the Ludian earthquake caused damage to the power generation facilities of Zhaotong Aizhong Power Generation, and the company is expected to suffer losses in 2014.

In view of the fact that Zhaotong Aizhong Power Generation Restoration and Reconstruction Plan has not yet been determined and the main factors of the uncertainty of the insurance compensation amount, Zhaotong Aizhong Power Generation’s asset losses have not been finalized, so the company’s actual annual operating performance in 2014 cannot be predicted.

is for reference only, please refer to the full text of the announcement on the day.

【0082】

(600990) SiChuang Electronics: Announcement of expected increase in annual performance in 2014

According to preliminary estimates by the financial department of Anhui SiChuang Electronics Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 40% to 55% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0083】

(601002) Jinyi Industrial: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Jinyi Industrial Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 60%-70% compared with the same period last year (statutory disclosure data).

is for reference only, please refer to the full text of the announcement on the day.

【0084】

(601099) Pacific: The resolution announcement of the first extraordinary general meeting of shareholders in 2015

Pacific Securities Co., Ltd. The first extraordinary general meeting of shareholders in 2015 was held on January 29, 2015. The meeting reviewed and passed the proposal on the business of income certificates, the proposal on the feasibility study report on the use of funds raised by the company's share issuance, and the proposal on the report on the use of funds raised by the company in the previous time.

is for reference only, please refer to the full text of the announcement on the day.

【0085】

(601113) Huading Co., Ltd.: Announcement of expected loss in 2014

According to preliminary estimates by the financial department of Yiwu Huading Nylon Co., Ltd., it is estimated that the net profit attributable to shareholders of listed companies will be about -73 million in 2014.

is for reference only, please refer to the full text of the announcement on the day.

【0086】

(601158) Chongqing Water Affairs: Resolution Announcement of the Seventh Meeting of the Third Board of Directors

Chongqing Water Group Co., Ltd. held the seventh meeting of the Third Board of Directors on January 28, 2015, and the meeting reviewed and passed the "Proposal of Chongqing Water Group Co., Ltd. on the Purchase of Financial Products".

is for reference only, please refer to the full text of the announcement on the day.

【0087】

(601179) China Xidian: Announcement on the expected increase in annual performance in 2014

According to preliminary estimates by the financial department of China Xidian Electric Co., Ltd., the net profit attributable to shareholders of listed companies in 2014 was approximately RMB 671 million, an increase of about 108% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0088】

(601188) Longjiang Transportation: Announcement of the resolution of the first extraordinary general meeting of shareholders in 2015

Heilongjiang Transportation Development Co., Ltd. The first extraordinary general meeting of shareholders in 2015 was held on January 29, 2015. The meeting reviewed and passed the proposal on providing loans to its holding subsidiary Heilongjiang Xintong Real Estate Development Co., Ltd., the proposal on revising some clauses of the "Company Articles of Association", and the proposal on revising some clauses of the "Rules of Procedure for the Shareholder Meeting".

is for reference only, please refer to the full text of the announcement on the day.

【0089】

(601233)Tongkun Co., Ltd.: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Tongkun Group Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 45% to 70% compared with the same period in 2013.

is for reference only, please refer to the full text of the announcement on the day.

【0090】

(601268)*ST Erzhong: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Erzhong Group (Deyang) Heavy Equipment Co., Ltd., it is expected that the annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is about -7.8 billion yuan.

is for reference only, please refer to the full text of the announcement on the day.

【0091】

(601519) Dazhi: Notice on the Convening of the 2014 Annual Shareholders' Meeting

Shanghai Dazhi Intelligence Co., Ltd. Board of Directors decided to hold the 2014 Annual Shareholders' Meeting at 13:00 on March 27, 2015. The voting method adopted by this shareholders' meeting is a combination of on-site voting and online voting. The Shanghai Stock Exchange online voting system is adopted. The voting time of the voting platform through the trading system is The trading time period on the day of the shareholders' meeting is 9:15-9:25, 9:30-11:30, 13:00-15:00; the voting time through the Internet voting platform is 9:15-15:00 on the day of the shareholders' meeting, and the "Company 2014 Annual Report (Full Text and Summary)", "Company 2014 Annual Profit Distribution Plan", "Proposal on the Renewal of "Lixin Accounting Firm (Special General Partnership)" as the Company's 2015 Annual Financial Report and Internal Control Audit Institution" and other matters.

Online voting code: 788519; Voting abbreviation: Dazhi Voting.

is for reference only, please refer to the full text of the announcement on the day.

【0092】

(601677) Mingtai Aluminum: Announcement of expected increase in annual performance in 2014

According to preliminary calculations by the financial department of Henan Mingtai Aluminum Co., Ltd., it is expected that the net profit attributable to shareholders of listed companies in 2014 will increase by 180% to 210% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0093】

(601866) China Overseas Container Transportation: 2014 Annual Performance Pre-Profit Announcement

The 24th Meeting of the Fourth Board of Directors of China Overseas Container Transportation Co., Ltd. was held on January 29, 2015. The meeting reviewed and passed the proposal on the 2014 Annual Performance Pre-Profit Announcement.

According to preliminary calculations by the company's financial department, it is expected that the annual operating performance in 2014 will turn losses into profits compared with the same period last year, and the net profit attributable to shareholders of listed companies will be approximately RMB 1.05 billion.

is for reference only, please refer to the full text of the announcement on the day.

【0094】

(601890) Yaxing Anchor Chain: 2014 annual performance forecast announcement

According to preliminary calculations by the financial department of Jiangsu Yaxing Anchor Chain Co., Ltd., it is expected that the annual operating performance in 2014 will turn losses into profits compared with the same period last year, and the net profit attributable to shareholders of listed companies will be RMB 27 million to RMB 40 million.

is for reference only, please refer to the full text of the announcement on the day.

【0095】

(601919) China Oceanwide: Announcement of expected increase in annual performance in 2014

The financial department of China Oceanwide Holdings Co., Ltd. has conducted preliminary calculations on the annual financial data for 2014 in accordance with the accounting standards of Chinese enterprises. It is expected that the company's annual net profit attributable to shareholders of listed companies in 2014 will increase by more than 50% compared with the same period last year.

is for reference only, please refer to the full text of the announcement on the day.

【0096】

(601992) Jinyu Co., Ltd.: Resolution Announcement of the 16th Meeting of the Third Board of Directors

The 16th Meeting of the Third Board of Directors of Beijing Jinyu Co., Ltd. was held on January 29, 2015. The meeting reviewed and passed a proposal on partially changing the implementation subject of the raised funds investment project and partially changing the purpose of the raised funds.

is for reference only, please refer to the full text of the announcement on the day.

【0097】

(900907) Dingli Shares: Announcement

【0098】

(900912) Waitaoqiao: Resolution Announcement of the Sixth Meeting of the Eighth Board of Directors

【0099】

(900924) Shanggong Shenbei: Announcement of the expected increase in annual performance in 2014

【0100】

(900928)Ziyi Co., Ltd.: Announcement of expected loss for 2014

[0101]

(900953)Kema B: Announcement of expected loss for 2014

According to preliminary calculations by the financial department of Hengtian Kaima Co., Ltd., it is expected that the company's annual operating performance in 2014 will suffer losses, and the net profit attributable to shareholders of listed companies is -140 million yuan to -180 million yuan.

is for reference only, please refer to the full text of the announcement on the day.