证券代码：600289 证券简称：ST 信通 公告编号：2025-117 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。 关于公司股票被继续实施其他风险警示相关事项的 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）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（已有违规担保赔偿风险化解方案），从而触及 其他风险警示情形。公司股票已于 2025 年 7 月 ...

亿阳信通股份有限公司 2025 年第二次临时股东大会会议须知 为确保公司股东大会顺利召开，根据《公司章程》和《股东大会 议事规则》的有关规定，特制定本大会须知，望出席股东大会的全体 人员认真遵照执行。 一、股东大会设会务组，具体负责相关事宜。 二、股东大会期间，全体出席人员应以维护股东的合法权益、确 保大会正常秩序和议事效率为原则，认真履行法定职责。 三、股东按照股东大会会议通知中规定的方式和时间办理登记手 续。股东凭办理会议登记的有效证明文件出席现场股东大会，并依法 享有发言权、质询权、表决权。 四、为保证会议效率，要求在股东大会上发言的股东，应当在股 东大会召开前一日向大会会务组登记，以先登记、先发言为原则。股 东发言时，应当先介绍自己的股东身份或代表的单位、持股数量等。 每位股东每次提问和发言应遵循简明扼要的原则，发言次数原则上不 超过 3 次。股东要求发言时，不得打断会议报告人的报告或其他股东 的发言。 五、在与会股东提问后，公司董事、监事及高级管理人员统一回 答问题。 亿 阳 信 通 2025 年第二次临时股东大会 会 议 资 料 2025 年 9 月 15 日 六、本次股东大会采取现场投票与网络投 ...

Core Viewpoint - ST Xintong (600289) reported significant declines in revenue and net profit for the first half of 2025, indicating severe financial distress and operational challenges [1] Financial Performance Summary - Total revenue for the first half of 2025 was 65.5273 million yuan, a decrease of 47.61% year-on-year [1] - Net profit attributable to shareholders was -95.1607 million yuan, a decline of 1269.5% compared to the previous year [1] - In Q2 2025, total revenue was 23.9843 million yuan, down 68.45% year-on-year, with a net profit of -66.553 million yuan, a drop of 394.35% [1] - Gross margin decreased to 50.06%, down 14.7% year-on-year, while net margin plummeted to -145.22%, a decrease of 2358.53% [1] - The ratio of operating expenses (selling, administrative, and financial expenses) to total revenue increased significantly to 108.29%, up 129.27% year-on-year [1] Key Financial Metrics - Earnings per share (EPS) was -0.15 yuan, a decrease of 1268.99% year-on-year [1] - Cash flow from operations per share was 0.66 yuan, an increase of 39.49% year-on-year [1] - The company's net asset value per share rose to 1.84 yuan, up 65.65% year-on-year [1] Changes in Financial Items - Cash and cash equivalents increased by 38.15% due to repayment of funds occupied by the controlling shareholder [2] - Prepayments surged by 459.51% due to contract prepayments, while inventory rose by 277.4% due to stock purchases [3] - Contract assets decreased by 34.61% due to impairment provisions [3] - Total operating expenses increased significantly, with selling expenses rising by 140.58% and financial expenses by 69.79% [4] Cash Flow and Debt Analysis - The net cash flow from operating activities increased by 39.49% due to additional cash received related to operating activities [4] - The company has a healthy cash asset position, but the average cash flow from operations over the past three years has been negative [5] - The company’s historical return on invested capital (ROIC) has been poor, with a median ROIC of -20.89% over the past decade [4]

Core Viewpoint - ST Xintong (600289.SH) reported a significant decline in both revenue and net profit for the first half of the year, indicating financial distress and operational challenges [1] Financial Performance - The company achieved operating revenue of 65.5273 million yuan, a year-on-year decrease of 47.61% [1] - The net profit attributable to shareholders of the listed company was -95.1607 million yuan, representing a year-on-year decline of 1,269.50% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -102.1974 million yuan [1]

Core Points - The company has revised its articles of association and related rules, which will take effect after approval at the shareholders' meeting and registration with the regulatory authority [1][2][15] - The company held its 21st meeting of the 9th Board of Directors on August 28, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the special report on the management and actual use of raised funds [4][7][22] - The company plans to terminate several fundraising investment projects and use the remaining funds for permanent working capital due to adverse impacts from judicial seizures and changes in market conditions [73][78] Group 1 - The company’s articles of association and related rules have been revised and will be submitted for shareholder approval [1][2] - The 21st meeting of the 9th Board of Directors was held, where the 2025 semi-annual report was approved [4][7] - The company’s fundraising projects have been impacted by judicial seizures, leading to a decision to terminate certain projects [78] Group 2 - The company reported a total of 111,143.30 million yuan raised from a non-public offering, with a net amount of 109,587.29 million yuan after deducting issuance costs [65] - As of June 30, 2025, the company had invested 32,934.54 million yuan from the raised funds, with 79,031.74 million yuan remaining unutilized [78] - The company’s fundraising accounts have been frozen due to legal disputes involving its controlling shareholder, significantly affecting its operational capabilities [79]

Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association and related rules to optimize its governance structure and enhance operational standards [2][3]. Group 1: Company Overview - The company is named Yiyang Xintong Co., Ltd. and has made significant changes to its governance structure [2]. - The decision to abolish the supervisory board was made during the 21st meeting of the 9th Board of Directors held on August 28, 2025 [2]. Group 2: Amendments to Articles of Association - The amendments include unifying the term "shareholders' meeting" to "shareholders' assembly" and removing the chapter related to the supervisory board [3]. - The board's audit committee will assume the powers previously held by the supervisory board as per the Company Law [3]. - New provisions for employee directors have been added, and the threshold for shareholders to propose temporary motions has been reduced from 3% to 1% [3]. - The articles have been updated to allow the use of capital reserves to cover company losses and to comply with the latest legal and regulatory requirements [3].

Group 1 - ST Xintong (SH 600289) held its 21st meeting of the 9th Board of Directors on August 28, 2025, discussing the revision of the "Implementation Rules of the Audit Committee" [1] - For the year 2024, ST Xintong's revenue composition is as follows: Computer and communication business accounts for 92.97%, intelligent transportation business accounts for 6.71%, and other businesses account for 0.32% [1] - As of the report date, ST Xintong has a market capitalization of 4.2 billion yuan [1]

Core Viewpoint - The company, Yiyang Xintong Co., Ltd., reported significant declines in revenue and net profit for the first half of 2025, primarily due to challenges in the telecommunications sector and increased competition, while also highlighting growth opportunities in AI and digital transformation services [1][2][3]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 65.53 million yuan, a decrease of 47.61% compared to 125.09 million yuan in the same period last year [2][8]. - The total profit for the period was a loss of approximately 95.24 million yuan, a decline of 1,291.37% from a profit of 7.99 million yuan in the previous year [2][8]. - The net profit attributable to shareholders was approximately -95.16 million yuan, down 1,269.50% from 8.14 million yuan in the previous year [2][8]. - The net cash flow from operating activities increased by 39.49% to approximately 419.10 million yuan, compared to 300.46 million yuan in the previous year [2][8]. Industry Overview - The software and information technology services industry in China achieved a total revenue of 7.06 trillion yuan in the first half of 2025, representing a year-on-year growth of 11.9% [3][4]. - The telecommunications business revenue reached 905.5 billion yuan, with a year-on-year growth of 1%, indicating a slowdown compared to previous years [3][4]. - The number of 5G base stations reached 4.55 million, with over 1.12 billion 5G users, reflecting a penetration rate of 79% [3][4]. Business Strategy and Development - The company is focusing on enhancing its core market with customized services for telecommunications operators and expanding its AI capabilities through the development of intelligent models and applications [3][4][5]. - The introduction of a new operations and maintenance service team aims to strengthen collaboration and meet the increasing demand for intelligent network operations [5][6]. - The company is also exploring new business opportunities in various sectors, including transportation, education, and water management, by leveraging its AI technologies [5][6][7]. Key Challenges - The decline in revenue is attributed to reduced project acceptance and a slowdown in market investment due to cost-cutting measures by telecommunications operators [6][7]. - The new business segments, particularly in computing power and intelligent hardware, have not yet fully contributed to offsetting the pressures from traditional business areas [6][7]. Future Outlook - The company plans to drive growth through technological innovation and by deepening its application scenarios, aiming for high-quality development in its operations [6][7]. - The focus will be on expanding the service market for computing power and enhancing the integration of AI technologies across various industries [6][7].

Core Viewpoint - The financial performance of Yiyang Xintong Co., Ltd. has significantly declined in the first half of 2025, with a notable drop in revenue and a substantial net loss compared to the previous year [1]. Financial Summary - Total assets at the end of the reporting period reached approximately 1.77 billion RMB, an increase of 28.08% compared to the end of the previous year [1]. - Operating revenue for the reporting period was approximately 65.53 million RMB, representing a decrease of 47.61% compared to the same period last year [1]. - The total profit for the period was a loss of approximately 95.24 million RMB, a decline of 1,291.37% compared to a profit of approximately 7.99 million RMB in the previous year [1]. - The net profit attributable to shareholders of the listed company was a loss of approximately 95.16 million RMB, down 1,269.50% from a profit of approximately 8.14 million RMB in the same period last year [1]. - The basic and diluted earnings per share were both approximately -0.1508 RMB, a decrease of 1,268.99% from 0.0129 RMB in the previous year [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 22,518 [2]. - The largest shareholder, Yiyang Group Co., Ltd., holds approximately 32.89% of the shares, totaling about 207.57 million shares, with a portion of these shares being frozen [2][3]. - Other significant shareholders include Dalian Wanyi Investment Co., Ltd. with 5.27% and several individual shareholders with smaller stakes [2].

Core Points - The board of directors of Yiyang Xintong Co., Ltd. held its 21st meeting of the 9th session, where several key resolutions were passed [1][2][3][4]. Group 1: Financial Reports - The board approved the "Yiyang Xintong 2025 Semi-Annual Report and Summary," which was reviewed by the audit committee before submission [1]. - A special report on the management and actual use of the raised funds for the first half of 2025 was also approved [2]. Group 2: Employee Stock Ownership Plans - The board approved the extension of the first phase of the employee stock ownership plan for 2015, with 7 votes in favor [2]. - Similarly, the extension of the first phase of the employee stock ownership plan for 2016 was approved, also with 7 votes in favor [2]. Group 3: Fund Management and Governance Changes - The board approved a proposal to terminate certain fundraising investment projects and use the remaining funds to permanently supplement working capital, requiring approval at the next shareholders' meeting [3]. - A resolution to cancel the supervisory board and amend the company's articles of association and related rules was passed, also requiring approval at the next shareholders' meeting [3][4]. - The board approved the revision of the "Implementation Rules of the Board of Directors Audit Committee" [4]. Group 4: Upcoming Meetings - The board announced the convening of the second extraordinary shareholders' meeting of 2025, scheduled for September 15, 2025, at 14:30 [4].