Core Viewpoint - The company, Yiyang Xintong Co., Ltd., is facing financial liabilities due to the illegal guarantees provided by its controlling shareholder, Yiyang Group, which has led to significant asset execution and payment obligations [1][2]. Group 1: Financial Liabilities - The company has been executed for a total of RMB 118.4273 million due to three legal cases related to the controlling shareholder's illegal guarantees [2]. - Specific amounts include RMB 48.1273 million executed on January 13, 2026, RMB 38 million paid on January 23, 2026, and RMB 49 million paid on January 29, 2026 [2]. Group 2: Independent Directors' Actions - Independent directors have issued a letter urging the management to expedite the resolution of the financial liabilities and recover the executed assets [3][4]. - They have emphasized the need for the controlling shareholder to provide a feasible plan for resolving the financial obligations and improving internal controls [3][5]. Group 3: Compliance and Risk Management - The company is at risk of being subject to additional warnings from the Shanghai Stock Exchange due to the ongoing issues with the controlling shareholder's guarantees [3]. - The independent directors have called for enhanced management oversight and compliance with regulations regarding non-operating fund usage and related party transactions [5].

证券代码：600289 证券简称： ST 信通 公告编号：2026-012 亿阳信通股份有限公司 关于收到独立董事督促函的公告 作为独立董事，在过往履职期间，我们已多次通过现场询问、通讯交流等方 式敦促管理层加大公司因对控股股东违规担保承担赔偿责任风险的化解力度，尽 快收回相关被执行资产；也直接督促控股股东尽快解决相关事项，要求其出具可 行的解决措施方案，细化方案的具体执行方式、时间节点，并要求公司积极对内 部控制加强管理和整改，真实、准确、完整、及时地进行信息披露。 "近期，因为控股股东亿阳集团股份有限公司（以下简称"控股股东"或"亿 阳集团"）违规担保承担赔偿责任事项，公司先后因以下三个案件被执行财产（司 法划扣或支付和解款项），情况如下： （1）因中国华融资产管理股份有限公司黑龙江省分公司（已更名为"中国 中信金融资产管理股份有限公司黑龙江省分公司"）诉亿阳集团、公司、亿阳集 团阜新工贸有限公司、邓伟及第三人中国华融资产管理股份有限公司江西省分公 司借款合同纠纷一案，公司于 2026 年 1 月 13 日被划扣人民币 4,812.73 万元，其 中控股股东以南京兰埔成新材料有限公司股权抵偿 1,670 ...

证券代码：600289 证券简称： ST 信通 公告编号：2026-011 亿阳信通股份有限公司 关于与专业投资机构共同投资的进展公告 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： | 投资标的名称 | 北京嘉智芯晟股权投资基金合伙企业（有限合伙） | | | | | --- | --- | --- | --- | --- | | 投资金额（万元） | 5,000 | | | | | 投资进展阶段 | □完成 | □终止 | □交易要素变更 | 进展 | | 特别风险提示 | □募集失败 | | | | | | □未成完成备案登记 | | | | | | □提前终止 | | | | | | □发生重大变更 | | | | | | 其他：公司本次参与的基金投资项目具有投资周期较长、 | | | | | | 流动性较低等特点，回报将面临较长的回收期，在合伙企 | | | | | | 业后续运营中，受宏观经济、行业周期、投资标的经营管 | | | | | | 理、交易方案等多种因素影响，合伙企业存在投资失败， ...

Core Viewpoint - The company, Yiyang Xintong Co., Ltd., is making a strategic investment of RMB 50.08 million in the Beijing Jiazhi Xincheng Equity Investment Fund, representing a 9.98% stake, to explore opportunities in high-tech and high-end manufacturing sectors, while ensuring that its main business operations remain unaffected [2][27]. Group 1: Investment Details - The total subscribed capital of the partnership is RMB 500.78 million, with Yiyang Xintong contributing RMB 50 million [2][5]. - The investment does not constitute a related party transaction or a major asset restructuring as per relevant regulations [2][5]. - The investment will not require approval from the company's board of directors or shareholders [2][5]. Group 2: Partnership Overview - The company will partner with Guoke Jiahe (Beijing) Investment Management Co., Ltd. as the general partner and other limited partners to establish the fund [5]. - The fund aims to invest in high-quality enterprises that align with national industrial policies, focusing on technological innovation and high-efficiency sectors [27]. Group 3: Fund Management and Investment Strategy - The fund will be managed by the general partner, Guoke Jiahe, who will have full authority over investment decisions and management [9][19]. - The investment strategy will include equity investments in non-listed companies, with a focus on value investment and industry development [10][18]. Group 4: Financial Impact - The investment is expected to enhance the company's investment and business cooperation channels, optimize its capital and asset structure, and improve shareholder returns [27]. - The funding source for this investment is the company's own funds, ensuring that normal business operations are not impacted [27].

Group 1 - The core point of the article is that ST Xintong (600289.SH) plans to invest in a private equity fund managed by Guoke Jiahe, contributing a total of RMB 50.7845 million, with a 9.9843% stake [1][1][1] - The investment aims to leverage the expertise of professional investment institutions to focus on high-tech and high-end manufacturing sectors that align with national industrial policies [1][1][1] - This investment is expected to enhance the company's investment and business cooperation channels, optimize its capital and asset structure, and improve shareholder returns [1][1][1] Group 2 - The total committed capital for the partnership is RMB 500.7845 million, with ST Xintong contributing RMB 50 million [1][1][1] - The investment strategy emphasizes exploring development opportunities in new productivity sectors characterized by technological innovation, high efficiency, and high quality [1][1][1] - The partnership agreement is subject to approval by market supervision authorities, indicating a regulatory compliance aspect to the investment [1][1][1]

投资金额：合伙企业的认缴出资总额为人民币50,078.45万元，其中亿阳 信通股份有限公司（以下简称"公司"）作为有限合伙人以自有资金认缴出资5,000 万元，认缴出资比例9.9843%。 本次对外投资未构成关联交易，亦未构成《上市公司重大资产重组管理 办法》规定的重大资产重组情形。 根据《上海证券交易所股票上市规则》《上海证券交易所上市公司自律 监管指引第5号—交易与关联交易》等规定，本次交易无需提交公司董事会及股 东会审议。 证券代码：600289 股票简称：ST 信通 公告编号：2026－010 亿阳信通股份有限公司 关于与专业投资机构共同投资的公告 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： 投资标的名称：北京嘉智芯晟股权投资基金合伙企业（有限合伙）（暂 定名，以市场监督部门核定为准，以下简称"合伙企业"或"基金"） 相关风险提示： 1、本次对外投资事项需在中国证券投资基金业协会办理基金备案等手续， 具体实施和进展情况尚存在一定不确定性。 2、公司本次参与的基金投资项目具有投资周期较长、流动性较低等 ...

Core Viewpoint - The communication services sector experienced a rise of 0.73% on February 3, with notable gains from companies like Nanling Technology, which led the sector with an increase of 8.46% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 4067.74, up by 1.29%, while the Shenzhen Component Index closed at 14127.1, up by 2.19% [1]. - Key stocks in the communication services sector showed significant price increases, with Nanling Technology closing at 29.99, up 8.46%, and Guanghuan New Network at 16.40, up 7.68% [1]. Group 2: Trading Volume and Value - Nanling Technology had a trading volume of 324,000 shares, resulting in a transaction value of 941 million yuan [1]. - Guanghuan New Network recorded a trading volume of 1,985,400 shares, with a transaction value of 3.179 billion yuan [1]. Group 3: Capital Flow - The communication services sector saw a net outflow of 197 million yuan from institutional investors, while retail investors contributed a net inflow of 228 million yuan [2]. - Notable capital flows included a net inflow of 200 million yuan into Data Port, while Nanling Technology experienced a net inflow of 71.885 million yuan from institutional investors [3].

1 证券代码：600289 股票简称：ST 信通 公告编号：2026－009 亿阳信通股份有限公司 关于涉诉事项进展的公告 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： 是否会对上市公司损益产生负面影响：本次和解金额4,900万元，公司于 以往年度对本案计提相关损失3,600万元，本期还需补提1,300万元，将对上市公 司损益产生一定负面影响。 本次支付和解款项4,900万元，系公司为控股股东亿阳集团股份有限公司 （以下简称"亿阳集团"）违规担保承担赔偿责任所致，公司间接控股股东大连 和升控股集团有限公司（以下简称"和升集团"）承诺自该等事项发生之日起90 个自然日内以现金方式予以全额清偿。 一、诉讼情况概述 亿阳信通股份有限公司（以下简称"公司"）、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 阳集团借款合同纠纷一案，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" ...

重要内容提示： 证券代码：600289 股票简称：ST 信通 公告编号：2026－008 亿阳信通股份有限公司 关于涉诉事项进展的公告 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。 是否会对上市公司损益产生负面影响：本次和解金额3,800万元，公司于 以往年度对本案计提相关损失2,500万元，本期还需补提1,300万元，将对上市公 司损益产生一定负面影响。 本次支付和解款项3,800万元，系公司为控股股东亿阳集团股份有限公司 （以下简称"亿阳集团"）违规担保承担赔偿责任所致，公司间接控股股东大连 和升控股集团有限公司（以下简称"和升集团"）承诺自该等事项发生之日起90 个自然日内以现金方式予以全额清偿。 一、诉讼情况概述 亿阳信通股份有限公司（以下简称"公司"）与崔宏晔、邓伟及亿阳集团借 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 ...

Core Viewpoint - The company, Yiyang Xintong Co., Ltd., is forecasting a significant net loss for the fiscal year 2025, indicating ongoing financial challenges and operational pressures. Group 1: Performance Forecast - The company expects a net profit attributable to shareholders of the parent company to be between -370 million yuan and -250 million yuan for the year 2025 [2][4] - The forecasted net profit, after deducting non-recurring gains and losses, is projected to be between -250 million yuan and -170 million yuan [2][4] - The performance forecast period is from January 1, 2025, to December 31, 2025 [3] Group 2: Previous Year Comparison - In the previous year, the net profit attributable to shareholders was -96.71 million yuan, and the net profit after deducting non-recurring gains and losses was -54.48 million yuan [6] - The earnings per share for the previous year were -0.1532 yuan [7] Group 3: Reasons for Expected Loss - The decline in orders for technology development/services due to telecom operators' cost-cutting policies has pressured the business [8] - The new hardware customization business is still in the early stages of market expansion, leading to temporary pressure on gross margins and limited profit contribution [8] - Despite ongoing cost reduction efforts, the company maintains high fixed operating costs to support market expansion and enhance R&D capabilities [8] Group 4: Non-Operating Losses - The expected losses are significantly impacted by provisions for litigation-related liabilities, including guarantees for the controlling shareholder and investor lawsuits due to false securities statements [9][10]