Core Viewpoint - *ST Xintong has experienced significant stock price fluctuations, achieving 8 limit-up days within 12 trading days, with a cumulative increase of 23.21% and a turnover rate of 30.71% [2] Group 1: Stock Performance - The stock recorded a trading volume of 4.784 million shares and a transaction amount of 33.73 million yuan on the latest trading day, with a turnover rate of 0.85% [2] - The total market capitalization of A-shares reached 4.556 billion yuan, while the circulating market capitalization was 4.086 billion yuan [2] - The stock was listed on the Dragon and Tiger List twice due to a cumulative closing price deviation of 12% over three consecutive trading days, with a net selling amount of 16.67 million yuan from the leading brokerage firms [2] Group 2: Financial Performance - The company reported a total operating revenue of 42 million yuan in the first quarter, a year-on-year decrease of 15.32%, and a net profit of -29 million yuan, a year-on-year decline of 97.66% [2]

Group 1 - The A-share market showed steady progress in the first half of 2025, with major indices such as the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index all experiencing increases, leading to an overall rise in market capitalization and a steady growth in the number of listed companies [2][3] - Approximately 3,800 companies saw their stock prices increase, with over 1,700 companies achieving a rise of more than 20%, and 136 companies doubling their stock prices [3] - The top-performing stock was United Chemical, which experienced a remarkable increase of 437.83%, followed by Shuyou Shen with a 403.10% rise, and *ST Yushun with a 355.06% increase [3][4] Group 2 - The non-ferrous metals sector led the market with an impressive cumulative increase of 18.12%, driven by rising metal prices and strong performance in gold, which peaked at $3,500 per ounce in April [6] - Other sectors such as banking, national defense, and media also performed well, with respective increases of 13.10%, 12.99%, and 12.77%, and several banking stocks seeing gains of over 20% [7] - Notably, eight companies in the national defense sector saw their stock prices double, while three companies in the media sector also achieved similar results [7] Group 3 - Analysts predict that the capital market will continue to present opportunities in the second half of the year, with expectations for a more active market and potential for further index growth beyond 3,400 points [8][9] - The focus is expected to shift towards core assets, including traditional consumer stocks and leading technology companies, as the market transitions towards a trend-driven environment [8][9] - Institutions are optimistic about the market outlook, anticipating a bull market in both Hong Kong and A-share markets starting in the fourth quarter of 2025, with a shift from small-cap stocks to core assets [9]

Core Viewpoint - The ST sector has shown strong performance recently, with the Wind ST Index recording a "seven consecutive days of gains" and significant year-to-date increases in several ST stocks, indicating a structural market trend despite inherent risks in investing in ST stocks [1][3][10]. Group 1: Recent Performance - The Wind ST Index has achieved a cumulative increase of 4.74% since June 23, outperforming both the Shanghai Composite Index and the Shenzhen Component Index during the same period [3]. - Over 80% of the 172 constituent stocks in the ST Index have risen since June 23, with 41 stocks increasing by more than 10% [5]. - Year-to-date, some ST stocks have seen remarkable gains, with *ST Yushun and *ST Xintong rising over 370% and 280% respectively [1][9]. Group 2: Notable Stocks - Specific ST stocks have shown exceptional performance, with *ST Yushun and *ST Xintong both exceeding 400% in gains from their lowest prices this year [8]. - A list of notable ST stocks with significant year-to-date increases includes *ST Yushun (372.19%), *ST Xintong (284.36%), and ST Dihui (107.46%) [9]. Group 3: Market Dynamics - The recent strong performance of the ST sector is attributed to the overall robust trend in the A-share market and expectations of restructuring or "delisting" for some ST stocks [10]. - The adjustment of the price fluctuation limit for risk-warning stocks from 5% to 10% is expected to enhance pricing efficiency and market order [10]. Group 4: Structural Risks - Despite the recent gains, the ST sector remains structurally risky, with nearly 30 ST stocks experiencing declines in the last seven trading days, and 82 out of 172 ST stocks down year-to-date [12]. - Companies within the ST sector, even those with rising stock prices, frequently issue risk warnings, indicating ongoing concerns about potential delisting and regulatory scrutiny [12].

证券代码：600289 证券简称：*ST 信通 公告编号：2025-101 亿阳信通股份有限公司 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、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 6 月 30 日 (二)股东大会召开的地点：北京市石景山区古城西街 26 号院 1 号楼中海大 厦 CD 座 1236 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 的比例（%） 46.8005 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集、董事长袁义祥先生主持，大会采用现场投 票和网络投票相结合的表决方式。本次股东大会的召集、召开以及表决方式符合 《公司法》等相关法律法规和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 大会； 商（长沙）律师事务所律师列席了本次股东大会。 (三) 关于议案表决的有关情况说明 本次年度股东大会所审议事项全部审议通过。 三、 律师见证 ...

证券代码：600289 股票简称：*ST 信通 公告编号：2025－102 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: 案件所处的诉讼阶段：11 起调解，2 起按原告撤回起诉处理 上市公司所处的当事人地位：共同被告 涉诉金额：截至本公告披露日，公司合计收到 1,768 名投资者起诉，其中 14 名撤诉，其余 1,754 名投资者诉讼合计涉诉金额为 43,381.83 万元。 是否会对上市公司损益产生负面影响： 本次调解案件公司合计赔偿金额为 828.23 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余额 12,500 万元，对上市公司当期 损益不产生影响。 亿阳信通股份有限公司（以下简称"公司"）此前已披露关于投资者诉公司 证券虚假陈述责任纠纷的诉讼事项及进展情况，详见公司已于指定信息披露媒体 《中国证券报》、《上海证券报》和上海证券交易所网站（www.sse.com.cn）披 露的临 2022-012、临 2022-025、临 ...

证券代码：600289 证券简称：*ST 信通 公告编号：2025-101 亿阳信通股份有限公司 2024年年度股东大会决议公告 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。 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 519 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 295,335,676 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数 | | | 的比例（%） | 46.8005 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集、董事长袁义祥先生主持，大会采用现场投 票和网络投票相结合的表决方式。本次股东大会的召集、召开以及表决方式符合 《公司法》等相关法律法规和《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事9人，出席8人，董事王磊先生因其他公务未出席本次股东 大会； 重要内容提示： 本次会 ...

广东华商(长沙)律师事务所 关于 的 法律意见书 12 EP 二〇二五年六月 0年两律師 法律意见书 广东华商(长沙)律师事务所 亿阳信通股份有限公司 2024 年年度股东大会 关于亿阳信通股份有限公司 2024年年度股东大会的 法律意见书 致:亿阳信通股份有限公司 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》(以下简称"《证券法》")、《上市公司股东会规则》(以下简称"《股 东会规则》")等法律法规、其他规范性文件以及《亿阳信通股份有限公司章程》(以 下简称"《公司章程》")、《亿阳信通股份有限公司股东大会议事规则》（以下简 称"《股东大会议事规则》")的规定,广东华商(长沙)律师事务所(以下简称"本 所")接受亿阳信通股份有限公司(以下简称"公司")的委托,指派本所律师出席 公司 2024 年年度股东大会(以下简称"本次股东大会"),对本次股东大会的相关 事项进行见证并出具本法律意见书。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本所出具本法律意见书是基于:公司向本所律师提供的文件 ...

亿阳信通股份有限公司 关于股票交易风险的提示性公告 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。 亿阳信通股份有限公司（以下简称"公司"）继披露《亿阳信通关于股票交 易异常波动暨风险提示的公告》（公告编号：2025-099）后，公司股票于 2025 年 6 月 25 日继续涨停。截至目前，公司基本面未发生重大变化，敬请广大投资 者提高风险意识，理性决策，审慎投资，注意二级市场交易风险。鉴于近期公司 股票价格波动较大，现将公司相关事项和风险提示如下： 一、相关风险提示 1、二级市场交易风险 证券代码：600289 证券简称： *ST 信通 公告编号：2025-100 公司指定的信息披露媒体为中国证券报、上海证券报及上海证券交易所网站 （www.sse.com.cn），公司发布的信息以公司公告为准，敬请广大投资者谨慎决 策，并注意投资风险。 公司控股股东亿阳集团股份有限公司及其一致行动人大连万怡投资有限公 司合计持有公司股份 240,819,316 股，占公司总股本的 38.16%，其中累计质押持 有公司股份 234,078,4 ...

Group 1 - The stock *ST Xintong has experienced a significant increase, with 6 out of 7 trading days resulting in a limit-up, leading to a cumulative rise of 27.82% and a turnover rate of 18.27% [2] - As of 9:32, the stock's trading volume reached 2.8079 million shares, with a transaction amount of 20.8059 million yuan, and a turnover rate of 0.50% [2] - The total market capitalization of the A-shares is now 4.727 billion yuan, with a circulating market value of 4.239 billion yuan [2] Group 2 - The stock has been listed on the Dragon and Tiger list twice due to a cumulative closing price deviation of 12% over three consecutive trading days [2] - The net selling amount from the leading brokerage firms reached 16.6654 million yuan [2] - The company's Q1 report indicated total operating revenue of 42 million yuan, a year-on-year decrease of 15.32%, and a net profit of -29 million yuan, a year-on-year decline of 97.66% [2]

Group 1 - The company will hold its shareholder meeting on June 30, 2025, at 14:30 in Beijing [2][11] - The meeting will combine on-site voting and online voting through the Shanghai Stock Exchange system [2][11] - Shareholders must register in advance and can appoint proxies to attend if they cannot be present [2][11] Group 2 - The meeting will review several proposals that have been approved by the board and supervisory committee [7][29] - The company reported a revenue of 320.26 million yuan for 2024, a 64.03% increase compared to the previous year [14][29] - The net profit attributable to the parent company was a loss of 96.71 million yuan for 2024 [14][29] Group 3 - The company will not distribute profits for 2024 due to the reported net loss [29] - The board and supervisory committee have conducted meetings to ensure compliance with legal and regulatory requirements [19][22] - The company emphasizes the importance of maintaining shareholder rights and orderly meeting procedures [3][4]