重要内容提示： 1、亿阳信通股份有限公司（以下简称"公司"）控股股东亿阳集团股份有 限公司（以下简称"亿阳集团"）持有本公司无限售流通股 143,114,064 股，限 售流通股 64,459,419 股，合计为 207,573,483 股，上述股份 100%处于冻结及轮候 冻结状态。 2、本次解除冻结之后，亿阳集团所持有的本公司股份仍然处于 100%冻结及 轮候冻结状态。 一、本次轮候冻结股份原冻结情况： 2017 年 12 月 5 日，公司控股股东亿阳集团所持公司全部股份（207,573,483 股，占公司总股本的 32.89%）被广东省深圳市中级人民法院轮候冻结，原冻结 文书号（2017）粤 03 民初 2498 号，详见公司 2017 年 12 月 8 日披露的临 2017-068 号公告。 二、本次解除轮候冻结情况 证券代码：600289 证券简称：ST 信通 公告编号：2026-021 亿阳信通股份有限公司 关于控股股东持有公司股份解除轮候冻结的公告 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。 文书名称：协助执 ...

证券代码：600289 股票简称：ST 信通 公告编号：2026－020 亿阳信通股份有限公司 关于涉诉事项结案的公告 二、本案结案相关情况 日前，公司收到深圳罗湖区法院（2024）粤 0303 执恢 374 号之二《执行裁 定书》，主要内容如下： 1、深圳中院作出的（2019）粵 03 民终 752 号民事判决确定的被执行人亿阳 信通应履行义务执行完毕，对被执行人亿阳信通依法予以执行结案。 2、解除对被执行人亿阳信通名下财产的查封、冻结措施。 1 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： 一、诉讼情况概述 亿阳信通股份有限公司（以下简称"公司"或"亿阳信通"）与崔宏晔、邓 伟及亿阳集团股份有限公司（以下简称"亿阳集团"）借款合同纠纷案（以下简 称"本案"），因不服广东省深圳市罗湖区人民法院（以下简称"深圳罗湖区法 院"）（2017）粤 0303 民初 20577 号民事判决，向广东省深圳市中级人民法院 （以下简称"深圳中院"）提起上诉，已收到深圳中院（2019）粤 03 民终 752 号民事判决，驳回公 ...

证券代码：600289 证券简称： ST 信通 公告编号：2026-019 亿阳信通股份有限公司 经公司自查并向控股股东、间接控股股东及实际控制人书面发函询证， 截至本公告披露日，公司、控股股东、间接控股股东及实际控制人均不存在应披 露而未披露的重大信息。公司基本面未发生重大变化。 1 一、股票交易异常波动的具体情况 公司 A 股股票（证券代码：600289，证券简称：ST 信通）于 2026 年 3 月 6 日、3 月 9 日、3 月 10 日连续 3 个交易日内日收盘价格涨幅偏离值累计超过 12%， 属于《上海证券交易所交易规则》规定的股票交易异常波动情形。 二、公司关注并核实的相关情况 关于股票交易异常波动暨风险提示的公告 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。 重要风险提示： 亿阳信通股份有限公司（以下简称"公司"）股票于 2026 年 3 月 6 日、 3 月 9 日、3 月 10 日连续 3 个交易日内日收盘价格涨幅偏离值累计超过 12%，属 于《上海证券交易所交易规则》规定的股票交易异常波动情形。请投资者 ...

证券代码：600289 证券简称：ST 信通 公告编号：2026-018 亿阳信通股份有限公司 关于公司股票被继续实施其他风险警示相关事项的 进展公告 1 2024 年 8 月公司因本案被划扣资金 72.08 万元； 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： 因亿阳信通股份有限公司（以下简称"公司"）仍存在违规担保尚未最终解 决（已有违规担保赔偿风险化解方案），从而触及《上海证券交易所股票上市规则》 （以下简称《股票上市规则》）9.8.1 条所规定的涉及其他风险警示情形，公司股票 于 2025 年 7 月 9 日起继续被实施其他风险警示。 根据《股票上市规则》9.8.4 条相关规定，公司将每月披露一次其他风险警 示相关事项的进展情况，提示相关风险。 一、公司被实施其他风险警示的相关情况及进展 （一）相关案件进展： 截至 2024 年年度报告披露日，公司剩余需承担赔偿责任的违规担保案件涉案 本金合计为 60,621.12 万元，公司仍存在《股票上市规则》9.8.1 条相关规定所述违 规担保尚未最终解决（已有 ...

Core Viewpoint - The company is currently involved in multiple investor lawsuits related to alleged false statements, with ongoing settlements and court rulings impacting its financial liabilities and accounting assessments [2][3][4]. Group 1: Overview of Litigation Progress - The company has received a total of 1,812 lawsuits from investors, with a combined claim amount of 528.9 million yuan [9]. - Out of these, 710 cases have reached settlements or mediation, resulting in a total compensation amount of 68.86 million yuan [9]. - The company has also seen 78 cases withdrawn, while 1,024 cases remain unresolved, amounting to 309.64 million yuan [9]. Group 2: Settlement and Compensation Details - The company has agreed to pay a total of 602,700 yuan to 15 investors as part of a mediation agreement [5][6]. - The company has already compensated 68.86 million yuan in total for settled cases, which is within the estimated liability of 125 million yuan set aside for investor lawsuits [2][9]. - A change in the claim amount by 26 investors has led to a reassessment of the company's estimated liabilities, which may affect future financial results [2][9]. Group 3: Court Rulings and Appeals - The company has received a judgment from the Beijing Financial Court requiring it to pay 16.78 million yuan to 51 investors, with other defendants also held liable for joint repayment [7]. - There are currently 52 cases under appeal, and the judgments have not yet become final [10]. - The company is actively engaging a professional legal team to manage these lawsuits and protect shareholder interests [10].

案件所处的诉讼阶段：26 起变更诉讼请求；15 起调解；51 起一审判决；12 起撤诉 上市公司所处的当事人地位：共同被告 证券代码：600289 股票简称：ST 信通 公告编号：2026－017 亿阳信通股份有限公司 关于涉及投资者诉讼事项进展的公告 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: 涉诉金额：截至本公告披露日，公司合计收到 1,812 名投资者起诉，合计涉 诉金额为 52,889.72 万元。 是否会对上市公司损益产生负面影响： 本次 15 起调解案件公司合计赔偿金额为 60.27 万元，截至本公告披露日，已达 成调解案件公司合计赔偿金额为 6,885.98 万元，未超过公司截至上一报告期末对投 资者诉讼相关事项计提的预计负债 12,500 万元，对上市公司当期损益不产生影响。 26 起诉讼请求金额变更案件，将导致公司对预计负债金额进行重新审慎评估。 公司将依据《企业会计准则第 13 号—或有事项》相关规定进行会计处理，该等事 项可能会对公司当期或未来期间的损益产生一定影响。 亿阳信通股份有限 ...

Core Viewpoint - The company has received lawsuits from 1,812 investors, with a total claim amount of 528.8972 million yuan [1] Group 1: Lawsuit Progress - There have been developments in the lawsuits this month, with 26 cases changing their claims, now totaling 8.1318 million yuan [1] - 15 cases have reached a settlement, with the company paying a total of 602,700 yuan in compensation [1] - 51 cases have resulted in a first-instance judgment, requiring compensation of 16.7837 million yuan [1] - 12 cases have been withdrawn [1] Group 2: Settlement and Financial Impact - A total of 710 cases have been settled or mediated, with total compensation amounting to 68.8598 million yuan [1] - The total expected liabilities are 125 million yuan, and the current lawsuits do not impact the company's profit and loss for the period [1] - However, the 26 changed cases may affect future profit and loss [1]

证券代码：600289 股票简称：ST 信通 公告编号：2026－016 亿阳信通股份有限公司 关于涉诉事项结案的公告 亿阳集团及亿阳信通未履行上述生效法律文书确定的义务，依天元天润的申请， 济南市中院依法立案执行。执行中，申请人天元天润与被执行人亿阳信通达成执 行和解协议并履行完毕。依照《最高人民法院关于执行案件立案、结案若干问题 的意见》第十五条之规定，山东省高院作出的（2019）鲁民终 1797 号判决书中 第五项判决确定的亿阳信通的义务已全部履行完毕。 亿阳信通股份有限公司（以下简称"公司"或"亿阳信通"）、北京天元天 润投资有限公司（已更名为"天元天润投资有限公司"，以下简称"天元天润") 因与邓伟、亿阳集团股份有限公司（以下简称"亿阳集团"）借款合同纠纷一案 （以下简称"本案"），不服山东省济南市中级人民法院（以下简称"济南市中 院"）（2017）鲁 01 民初 1706 号民事判决，向山东省高级人民法院（以下简称 "山东省高院"）提起上诉。公司与天元天润同为本案上诉人。公司已收到山东 省高院文书号为（2019）鲁民终 1797 号的《民事判决书》。按照判决书的判决 内容，该判决第一项所确定的债务 ...

Contract Developments - The wholly-owned subsidiary of the company, Dalian Turing Xintong Technology Co., Ltd., signed a server procurement contract with an overseas supplier on February 13, 2026, amounting to approximately $5.78 million (equivalent to 400 million RMB), with a delivery deadline before March 31, 2026. This contract is part of routine operational procurement and may positively impact performance if executed smoothly [1]. Financial Situation - On February 13, 2026, there was a net inflow of main funds amounting to 476,100 RMB, accounting for 4.02% of the total transaction volume. On February 24, 2026, the first trading day after the Spring Festival, the opening price was 6.98 RMB, reaching the daily limit with an increase of 4.96%, and a net inflow of main funds of 3.67 million RMB [1]. Company Issues - The company is currently facing a financial settlement issue due to the controlling shareholder's violation of guarantee obligations, with independent directors urging the indirect controlling shareholder, Sheng Group, to cash settle approximately 118 million RMB of executed assets within 90 days [2]. Performance Forecast - The 2025 performance forecast indicates a net loss not exceeding 370 million RMB, primarily due to business contraction and the provision for litigation liabilities. The company's stock has been under other risk warnings (ST) since July 9, 2025, due to the guarantee violation issue, and investors are advised to monitor the related rectification progress [3].

Core Viewpoint - The company has signed a procurement contract for servers with a total amount of approximately RMB 400 million, which is equivalent to USD 5.78 million, and this contract is part of the company's routine business operations [1][2]. Group 1: Contract Details - Contract Type: The contract is a routine operational procurement contract with a total amount of approximately RMB 400 million [1]. - Contract Effective Date: The contract becomes effective upon the signing and sealing by both parties [3]. - Delivery Timeline: The contract stipulates that all goods must be delivered in batches by March 31, 2026, to the buyer's designated delivery location [4]. Group 2: Payment Terms - Payment Method: The payment will be made via wire transfer [5]. - Payment Schedule: The buyer is required to pay 30% of the total contract price within three working days after the contract becomes effective, and the remaining 70% must be paid within one working day after the seller notifies the buyer [5]. Group 3: Impact on the Company - The contract is part of the company's routine business activities, and there is no related party relationship with the counterparty, ensuring that the transaction does not constitute a related party transaction [6][8]. - The contract's execution is expected to have a positive impact on the company's performance if fulfilled successfully [6]. Group 4: Approval Process - The contract has been approved by the company's ninth board of directors at its twenty-fourth meeting, and there is no need for shareholder meeting approval [8].