12月18日，泉阳泉发布公告称，公司于近日收到中国证券监督管理委员会吉林监管局出具的《关于对吉 林泉阳泉股份有限公司及有关责任人采取出具警示函措施的决定》（吉证监决[2025]26号)（以下简 称"《警示函》"），《警示函》的主要内容如下： 吉林泉阳泉股份有限公司、姜长龙、王尽晖、金明： 经查，发现以下违规行为： 吉林泉阳泉股份有限公司（以下简称泉阳泉或公司）截至2024年1月8日连续12个月内发生的诉讼和仲裁 事项涉案金额为1.80亿元,占最近一期经审计归母净资产的10.93%，公司未及时履行信息披露义务。 根据《信披办法》第五十二条的规定，我局决定对泉阳泉、姜长龙、王尽晖、金明采取出具警示函的监 管措施，并记入证券期货市场诚信档案。公司及相关人员应高度重视上述问题，充分吸取教训，加强对 证券法律法规的学习，严格履行信息披露义务，并在收到本决定书之日起30日内向我局提交书面整改报 告。 公告指出，公司及相关责任人高度重视《警示函》指出的问题，将认真吸取教训，深刻反思、严肃整 改，切实加强对《证券法》《上市公司信息披露管理办法》等相关证券法律法规及上海证券交易所《股 票上市规则》等规定的学习，同时加强对公司《 ...

证券代码：600189 证券简称：泉阳泉 公告编号：2025—075 吉林泉阳泉股份有限公司、姜长龙、王尽晖、金明： 经查，发现以下违规行为： 吉林泉阳泉股份有限公司（以下简称泉阳泉或公司）截至 2024 年 1 月 8 日 连续 12 个月内发生的诉讼和仲裁事项涉案金额为 1.80 亿元,占最近一期经审计 归母净资产的 10.93%，公司未及时履行信息披露义务。 公司上述行为违反了《上市公司信息披露管理办法》（证监会令第 182 号， 以下简称《信披办法》）第三条第一款、第二十二条第二款第一项的规定。 根据《信披办法》第五十一条的规定，公司时任董事长姜长龙、总经理王尽 晖、董事会秘书金明对上述违规行为负有主要责任。 吉林泉阳泉股份有限公司 关于收到吉林证监局警示函措施的公告 本公司及董事会全体成员保证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、准确和完整承担法律责任。 吉林泉阳泉股份有限公司(以下简称"公司")于近日收到中国证券监督管理 委员会吉林监管局(以下简称"吉林证监局")出具的《关于对吉林泉阳泉股份有 限公司及有关责任人采取出具警示函措施的决定》（吉证监决[2025]26 ...

证券代码：600189 证券简称：泉阳泉 公告编号：2025—074 吉林泉阳泉股份有限公司 关于前期累计诉讼、仲裁的公告 本公司及董事会全体成员保证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、准确和完整承担法律责任。 风险性提示： ●本次披露的公司全资子公司与河南省平顶山市宝丰县住房和城乡建设局 的诉讼案件，经法院判决已胜诉，对公司2024年年度利润的影响已体现于2024 年各季度财务报表以及《2024年度审计报告》和《2024年年度报告》，经初步测 算预计对2025年度利润无影响(最终会计处理及对公司利润的影响以审计机构年 度审计结果为准),敬请投资者注意风险。 近日，吉林泉阳泉股份有限公司（以下简称"公司"）对公司及控股子公司 近三年累计诉讼、仲裁事项进行了全面梳理和自查，发现公司及控股子公司截至 2024 年 1 月 8 日连续 12 个月内发生的诉讼和仲裁事项涉案金额为 18,033.99 万 元，占最近一期经审计净资产的 10.93%。现将累计诉讼、仲裁事项以及前次披 露的案件进展情况公告如下： （一）诉讼当事人 原告：苏州工业园区园林绿化工程有限公司（公司全资子公司） ...

经查，公司截至2024年1月8日连续12个月内发生的诉讼和仲裁事项涉案金额为1.80亿元,占最近一期经审 计归母净资产的10.93%，公司未及时履行信息披露义务。公司上述行为违反了《上市公司信息披露管 理办法》(证监会令第182号，简称《信披办法》)第三条第一款、第二十二条第二款第一项的规定。根 据《信披办法》第五十一条的规定，公司时任董事长姜长龙、总经理王尽晖、董事会秘书金明对上述违 规行为负有主要责任。 泉阳泉（600189）(600189.SH)发布公告，公司于近日收到中国证券监督管理委员会吉林监管局(简称"吉 林证监局")出具的《关于对吉林泉阳泉股份有限公司及有关责任人采取出具警示函措施的决定》(吉证 监决[2025]26号)。 ...

Core Viewpoint - The company, Quan Yang Quan, has received a warning letter from the Jilin Securities Regulatory Bureau due to failure to disclose information regarding legal proceedings and arbitration that occurred over the past 12 months, which involved an amount of 180 million yuan, accounting for 10.93% of the latest audited net assets [1] Group 1 - The company was found to have ongoing litigation and arbitration matters totaling 180 million yuan as of January 8, 2024 [1] - This amount represents 10.93% of the company's most recent audited net assets [1] - The company failed to fulfill its information disclosure obligations as required by the relevant regulations [1] Group 2 - The actions of the company were deemed to violate specific provisions of the Information Disclosure Management Measures [1] - The then Chairman, General Manager, and Board Secretary of the company were held primarily responsible for the violations [1]

格隆汇12月18日｜泉阳泉公告，公司于近日收到吉林证监局出具的《关于对吉林泉阳泉股份有限公司及 有关责任人采取出具警示函措施的决定》。经查，公司截至2024年1月8日连续12个月内发生的诉讼和仲 裁事项涉案金额为1.8亿元，占最近一期经审计归母净资产的10.93%，公司未及时履行信息披露义务。 时任董事长姜长龙、总经理王尽晖、董事会秘书金明对上述违规行为负有主要责任。吉林证监局决定对 公司及相关人员采取出具警示函的监管措施，并记入证券期货市场诚信档案。 ...

| 会议规则………………………………………………………………………………………………2 | | --- | | 会议议程… | | 议案一、关于续聘 2025年度审计机构的议案 ………………… 6 | 为保障全体股东的合法权益，确保股东会的正常秩序和 议事效率，保证股东会的顺利进行，根据相关法律法规和《公 司章程》及《股东会议事规则》的规定，特制定本会议规则。 一、会议的组织方式 1.本次会议由公司董事会依法召集。会议期间，全体出 席会议人员应以维护股东的合法权益、确保会议正常秩序和 议事效率为原则，认真履行法定职责。 2.会议出席对象 （1）本次股东会的股权登记日为 2025 年 12 月 23 日， 凡是在 2025 年 12 月 23 日下午上海证券交易所收市后，在 中国证券登记结算有限责任公司上海分公司登记在册的本 公司股东均可参加会议，并可以委托代理人出席会议和参加 表决。因故不能参加会议的股东，可书面委托代理人出席会 议； （2）公司部分董事和高级管理人员列席会议； 吉林泉阳泉股份有限公司 2025 年第三次临时股东会会议文件 会议规则 （3）公司聘请的律师出席会议； 2 吉林泉阳泉股份有限公司 ...

Core Viewpoint - The stock of Qianyangquan has shown a slight increase of 2.09% on December 18, with a current price of 7.32 CNY per share and a total market capitalization of 5.235 billion CNY [1] Group 1: Stock Performance - As of December 18, Qianyangquan's stock price has increased by 1.53% year-to-date, 3.54% over the last five trading days, and 0.55% over the last twenty days, while it has decreased by 0.14% over the last sixty days [1] - The trading volume on December 18 reached 87.8575 million CNY, with a turnover rate of 1.70% [1] Group 2: Financial Performance - For the period from January to September 2025, Qianyangquan achieved a revenue of 1.022 billion CNY, representing a year-on-year growth of 13.68%, and a net profit attributable to shareholders of 24.6738 million CNY, which is a 15.20% increase year-on-year [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Qianyangquan is 40,000, a decrease of 6.64% from the previous period, while the average number of circulating shares per person has increased by 7.12% to 17,864 shares [2] - Since its A-share listing, Qianyangquan has distributed a total of 800 million CNY in dividends, with no dividends paid in the last three years [3] Group 4: Company Overview - Qianyangquan, established on September 29, 1998, and listed on October 7, 1998, is located in Changchun City, Jilin Province, and primarily engages in the production and sale of natural mineral water from the Changbai Mountain [1] - The company's revenue composition includes beverages (78.15%), door products (12.59%), landscaping projects (5.85%), others (3.10%), and design fees (0.31%) [1] - Qianyangquan is classified under the food and beverage industry, specifically in the soft drink sector, and is associated with concepts such as small-cap stocks, state-owned enterprise reform, revitalization of Northeast China, ecological landscaping, and land transfer [1]

Group 1 - Shareholder Zhang Yu of Kehua Holdings plans to reduce his stake by up to 3%, amounting to no more than 5.83 million shares within three months [1] - Shanghai Ailu has signed a strategic cooperation agreement with Southern Road Machinery to provide packaging products for the dry-mixed mortar industry [2] - Xingyuan Zhuomei appointed Gong Chunming as the new deputy general manager [3] Group 2 - Tongyi Zhong's shareholder has set a preliminary transfer price of 15.47 yuan per share for a total of 4.27 million shares [4] - Anada's shareholder did not implement the planned share reduction of up to 2% by the deadline [5] - Rongchang Bio plans to repurchase shares worth between 20 million to 40 million yuan at a price not exceeding 95 yuan per share [6] Group 3 - Hainan Airport reported an 8.16% year-on-year increase in passenger throughput for November, totaling 2.09 million passengers [7] - Lanjian Intelligent plans to apply for a bank credit line of up to 1.2 billion yuan for various financial operations [8] - Xinlei Co. received a total of 561.43 million yuan in land acquisition and compensation payments [9] Group 4 - Foster reported a surplus of 321 million yuan from four fundraising projects, which will be used to supplement working capital [10] - China Southern Airlines experienced a 10.42% year-on-year increase in passenger turnover for November [12] - China National Airlines reported a 10.1% year-on-year increase in passenger turnover for November [17] Group 5 - Sanyou Chemical plans to register and issue mid-term notes not exceeding 1.3 billion yuan [18] - Quanyuan Spring used 60 million yuan of idle funds to purchase structured deposits [19] - Su Keng Agricultural Development appointed Zou Yi as the new deputy general manager [20] Group 6 - Jingneng Real Estate received approval to register mid-term notes totaling up to 2 billion yuan [21] - Dechang Co. received approval from the CSRC for a targeted issuance of shares [23] - Jiufeng Bio obtained a medical device registration certificate for its fructosamine testing kit [24] Group 7 - Jinzi Ham's president Guo Bo resigned for personal reasons, while Zheng Hu was appointed as the new president [25] - China Eastern Airlines reported a 10.35% year-on-year increase in passenger turnover for November [26] - Fengfan Co.'s controlling shareholder is in the process of acquiring 17.32% of the company's shares [27] Group 8 - Zhenghai Bio signed a technical development contract with the Chinese Academy of Agricultural Sciences for a collagen product project worth 12 million yuan [28] - Xinhua Insurance reported a 16% year-on-year increase in cumulative original insurance premium income for the first 11 months [29] - Jingjia Microelectronics' subsidiary completed key stages of its AI SoC chip project [30] Group 9 - Shanghai Pharmaceuticals' hydrochloride sotalol tablets passed the consistency evaluation for generic drugs [31] - Heshun Technology's subsidiary's carbon fiber project has entered a stable operational phase [32] - Spring Airlines reported an 18.02% year-on-year increase in passenger turnover for November [33] Group 10 - Huaxin New Materials proposed a mid-term dividend plan of 1 yuan per 10 shares [34] - Keda Li plans to increase capital by 300 million yuan for its wholly-owned subsidiary [35] - Jinguang Electric won a bid for a high-voltage direct current transmission project worth 84.86 million yuan [36] Group 11 - XGIMI Technology's subsidiary received a development notification for a vehicle-mounted projection project from a well-known domestic automotive manufacturer [37]

证券代码：600189 证券简称：泉阳泉 公告编号：临 2025—073 吉林泉阳泉股份有限公司 关于使用暂时闲置募集资金进行现金管理 的实施公告 本公司及董事会全体成员保证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、准确和完整承担法律责任。 重要内容提示： ●产品种类：单位结构性存款 ●委托理财受托方：中国建设银行股份有限公司长春西安大路支行 ●本次委托理财金额总计：6,000.00万元 ●履行的审议程序：公司于2025年8月22日召开第九届董事会第七次会议， 审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》,同意最高总额 不超过12,400万元人民币的暂时闲置募集资金进行现金管理。授权期限自2025 年8月31日至2026年8月30日内有效（详见公司公告：临2025—042）。 一、本次现金管理情况概述 （一）投资目的 在不影响募集资金投资项目建设和公司正常经营的前提下，合理利用部分暂 时闲置募集资金进行适度的现金管理，在保本前提下能够获得一定的浮动收益， 有利于提高闲置募集资金的使用效率，增加募集资金收益，为公司和股东谋取更 好的投资回报。 （二）投资金额 本次现金管 ...