证券代码：600289 证券简称： *ST 信通 公告编号：临 2024-028 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"）股票于 2024 年 4 月 24 日、4 月 25 日、4 月 26 日、4 月 29 日、5 月 6 日和 5 月 7 日连续 6 个交易日涨停。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、二级市场交易风险 公司股票于 2024 年 4 月 24 日、4 月 25 日、4 月 26 日、4 月 29 日、5 月 6 日和 5 月 7 日连续 6 个交易日涨停，近期股票价格波动较大。敬请广大投资者充 分了解股票交易市场风险及公司披露的风险因素，切实提高风险意识，理性决策， 审慎投资。 二、公司已被实施退市风险警示及继续实施其他风险警示 公司 2023 年年度报告被出具无法表示意见审计报告，股票于 2024 年 5 月 6 日 ...

一、公司已被实施退市风险警示及继续实施其他风险警示 公司 2023 年年度报告被出具无法表示意见审计报告，股票于 2024 年 5 月 6 日起已被实施退市风险警示。且因公司非经营性资金占用及违规担保尚未最终解 决、主要银行账号仍被冻结、公司 2023 年度内部控制被出具否定意见的审计报 告，根据《上海证券交易所股票上市规则》的相关规定，公司股票继续被实施其 他风险警示。具体详见《亿阳信通股份有限公司关于公司股票被实施退市风险警 示暨继续被实施其他风险警示暨停牌的提示性公告》（公告编号：临 2024-024）。 敬请广大投资者关注，并注意投资风险。 证券代码：600289 证券简称： *ST 信通 公告编号：临 2024-027 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"）股票于近期存在波动幅度较大 的情况。截至目前，公司基本面未发生变化，敬请广大投资者理性决策，审慎投 资，注意二级市场交易风险！现将公司相关事项和风险提示如下： 二 ...

关于债权转让暨关联交易进展的公告 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个别及连带责任。 一、 关联交易概述 本次关联交易标的为北京多来点信息技术有限公司（以下简称"北京多来点"） 根据《投资框架协议》应向亿阳信通股份有限公司（以下简称"公司"）退还的 诚意金及相关资金占用费及相应全部权利，即为标的债权，根据《投资框架协议》 相关约定确认为人民币 20,410,166.67 元。 证券代码：600289 股票简称： ST 信通 公告编号：临 2024－026 亿阳信通股份有限公司 公司与间接控股股东大连万怡投资有限公司（以下简称"万怡投资"）签署 《债权转让协议书》，将标的债权转让予万怡投资。 自交割日起，标的债权因不可抗力事件或其他并非由于公司违反本协议的约 定而导致的减损、毁损、灭失的全部风险均由万怡投资承担。 公司指定信息披露媒体为《上海证券报》、《中国证券报》和上海证券交易所 网站（http://www.sse.com.cn/），公司所有信息均以在上述指定媒体和网站披露的 为准，敬请广大投资者注意投资风险。 特此公告。 ...

证券代码：600289 股票简称：ST 信通 公告编号：临 2024－025 亿阳信通股份有限公司 关于控股股东回购承诺已完成暨收到非经营性资金占用 部分偿付款项的公告 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个别及连带责任。 重要内容提示: 亿阳信通股份有限公司（以下简称"公司"）已收到控股股东亿阳集团 股份有限公司（以下简称"控股股东"或"亿阳集团"）指定第三方大连万怡 投资有限公司（以下简称"万怡投资"）支付款项 16,211.78 万元，付清了股权 回购承诺余额。 1、偿付因海润国际案造成的资金占用 17,000 万元、因纳斯特案造成的资金 占用 1,500 万元以及因上海信御案造成的资金占用 1,998 万元，三项合计为人民 币 20,498 万元； 三、本次偿付情况： 一、非经营性资金占用情况： 截至 2024 年 4 月 29 日，公司因华融国际信托有限责任公司案司法划扣的 28,922.06 万元、因与上海信御投资中心（有限合伙）（以下简称"上海信御"） 达成和解所支付的补偿款 1,998 万元、因交银国际信托有限 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥49,060,459.41, representing a year-on-year increase of 1.88%[6] - The net profit attributable to shareholders was -¥14,473,580.27, indicating a loss compared to the previous year[6] - The net cash flow from operating activities was -¥17,411,935.35, showing a negative cash flow situation[6] - The company reported a net loss of CNY 2,195,870,265.21 for Q1 2024, compared to a net loss of CNY 2,181,396,684.94 in Q1 2023[17] - The net profit for Q1 2024 was -14,503,780.06 RMB, compared to -49,352,281.13 RMB in Q1 2023, showing an improvement[21] - The total comprehensive income for Q1 2024 was -14,503,649.83 RMB, compared to -49,353,739.01 RMB in Q1 2023, indicating a significant reduction in losses[22] Assets and Liabilities - Total assets at the end of Q1 2024 were ¥1,219,147,563.32, a decrease of 2.38% from the end of the previous year[7] - Total assets as of March 31, 2024, amounted to CNY 1,219,147,563.32, down from CNY 1,248,919,835.13 at the end of 2023, a decline of about 2.4%[17] - Total liabilities decreased to CNY 815,773,335.90 as of March 31, 2024, from CNY 831,041,957.88 at the end of 2023, a reduction of approximately 1.8%[16] - The company's total equity as of March 31, 2024, was CNY 403,374,227.42, down from CNY 417,877,877.25 at the end of 2023, a decrease of about 3.5%[17] Shareholder Information - The total number of common shareholders at the end of the reporting period was 22,242[11] - The largest shareholder, Yiyang Group Co., Ltd., held 32.89% of the shares, with 64,459,419 shares frozen[11] Cost Management - Total operating costs decreased significantly to CNY 64,336,710.86 in Q1 2024 from CNY 98,715,435.95 in Q1 2023, a reduction of approximately 34.6%[20] - Research and development expenses for Q1 2024 were CNY 13,077,096.95, down from CNY 22,258,426.72 in Q1 2023, indicating a decrease of about 41.2%[20] - Operating expenses for Q1 2024 included 50,335,523.63 RMB paid to employees, down from 101,711,021.00 RMB in Q1 2023, reflecting a reduction of approximately 50.6%[26] - The company incurred other operating expenses totaling 11,946,087.33 RMB in Q1 2024, compared to 36,540,331.77 RMB in Q1 2023, a decrease of about 67.3%[26] Cash Flow - Cash and cash equivalents as of March 31, 2024, were CNY 667,278,769.91, slightly down from CNY 686,136,387.85 as of December 31, 2023, a decrease of approximately 2.5%[14] - Cash and cash equivalents decreased by 18,747,946.34 RMB in Q1 2024, compared to a decrease of 79,120,449.24 RMB in Q1 2023[26] Other Information - The company reported non-recurring gains and losses totaling ¥288,818.26 for the period[9] - The company has not disclosed any new product developments or market expansion strategies in the current report[20] - The company did not report any new product launches or significant market expansions during this quarter[27] - The company plans to focus on reducing management and research expenses to improve profitability in the future[9] - The weighted average return on net assets was -3.4755%, an increase of 0.1086 percentage points year-on-year[6] - The company reported an asset disposal loss of 258.58 RMB in Q1 2024, while the previous year had a gain of 70,091.32 RMB[21] - The total revenue from operating activities decreased to 54,746,207.31 RMB in Q1 2024, down from 79,427,248.53 RMB in Q1 2023, representing a decline of approximately 30.9%[25] - The basic and diluted earnings per share for Q1 2024 were both -0.0229 RMB, compared to -0.0781 RMB in Q1 2023[22] - Accounts receivable as of March 31, 2024, were CNY 91,273,859.81, slightly down from CNY 92,223,302.65 as of December 31, 2023, a decrease of about 1.0%[15]

Financial Performance - In 2023, the company achieved operating revenue of CNY 195.25 million, a decrease of 25.29% compared to the previous year[6]. - The net profit attributable to the parent company was a loss of CNY 1,051.21 million, with a net profit loss of CNY 184.26 million after deducting non-recurring gains and losses[6]. - The operating cash flow for 2023 was negative at CNY -214.57 million, indicating a decline in cash generation capabilities[22]. - The total assets decreased by 41.58% to CNY 1,248.92 million compared to the end of 2022[22]. - The net assets attributable to shareholders dropped by 69.77% to CNY 423.68 million at the end of 2023[22]. - The basic earnings per share for 2023 was CNY -1.6658, reflecting a significant decline from the previous year[23]. - The weighted average return on equity was -113.22%, a decrease of 90.39 percentage points compared to the previous year[23]. - The company will not distribute profits for 2023 due to the net loss incurred during the year[6]. Operational Challenges - The company faced challenges in sales, R&D, and delivery due to the overall market environment and litigation issues, leading to higher operational costs[32]. - There were instances of non-operating fund occupation by controlling shareholders and related parties during the reporting period[8]. - The company received an audit report with a disclaimer of opinion from its auditor, indicating potential issues with financial reporting[5]. Research and Development - R&D expenses fell by 29.09% to CNY 88.32 million, reflecting a reduction in personnel costs due to fewer R&D staff[65]. - The company has 227 R&D personnel, representing 41.88% of the total workforce[79]. - The company is committed to R&D investment, with a clear ratio of market profit to R&D input, ensuring a solid foundation for long-term development despite ongoing legal challenges affecting business operations[57]. - The company aims to enhance its self-intelligent network management capabilities through AI solutions and advanced algorithms, supporting telecom operators in achieving higher levels of network management[59]. Strategic Initiatives - The company is focusing on enhancing its core competencies in operational management, big data, and artificial intelligence to drive digital transformation across various industries[34]. - The company is adapting to the rapid development of emerging technologies such as cloud computing and AI, which are driving innovation in the telecom equipment and services industry[32]. - The company signed a strategic cooperation agreement with China Mobile, enhancing profitability through the "Self-Intelligent Network" project and expanding ecological cooperation channels[35]. - The company is actively pursuing external collaborations to expand its non-telecom business, preparing for digital transformation in various sectors[36]. Market Position and Growth - The company achieved a 19.1% growth in emerging business revenue, totaling CNY 356.4 billion, driven by data centers, cloud computing, and IoT[45]. - The telecommunications industry saw a revenue increase of 6.2%, with total telecom business revenue reaching CNY 1.68 trillion[45]. - The company is expanding into non-telecom sectors such as energy, rail transportation, and smart cities, leveraging its existing technology advantages to create lightweight solutions[56]. - The company aims to deepen its core competitiveness in the communication sector while expanding into vertical markets such as energy, education, and industrial internet[97]. Governance and Compliance - The company has undergone changes in its board members, including the resignation of several directors and the appointment of new ones[128]. - The company is committed to improving its compliance and governance standards following past regulatory actions[131]. - The company has a structured compensation policy for directors and senior management based on performance and company objectives[127]. - The company has maintained a stable governance structure with independent directors overseeing key decisions[124]. Legal and Regulatory Issues - The company faces risks related to ongoing litigation from shareholder guarantees, which may impact its operational capabilities and new business opportunities[111]. - The company has ongoing significant litigation matters related to investor lawsuits, with multiple announcements made regarding the progress of these cases[171]. - The company has reported a total of RMB 91,906.42 million in illegal guarantees, which represents 65% of the latest audited net assets[163]. - The controlling shareholder, Yiyang Group, has been involved in multiple legal disputes leading to non-operating fund occupations, with a total of RMB 10.65 billion injected to resolve these issues during the restructuring process[161]. Future Outlook - The company provided a future outlook with a revenue guidance of 1.5 billion for the next fiscal year, indicating a growth target of 25%[117]. - The company plans to enhance its product offerings through modular design and iterative upgrades to meet new market demands[98]. - The company is focusing on market expansion and strategic acquisitions to drive growth in the upcoming fiscal year[123]. - The company aims to improve operational efficiency and increase profitability through strategic initiatives[123].

回复函 的控股股东,公司生产经营正常,不存在影响上市公司股票价格异常 波动的重大事项,不存在其他应披露而未披露的重大信息,包括但不 限于筹划重大资产重组、股份发行、收购、债务重组、业务重组、资 产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、 引进战略投资等重大事项;不存在公司本次股票交易异常波动期间买 卖公司股票的情况;不存在其他根据《上海证券交易所股票上市规则》 等有关规定应披露而未披露的重大信息。 特此回复。 亿阳信通股份有限公司: :: {{ 你公司 2024年 4 月 26 日《关于亿阳信通股份有限公司股票交易 异常波动的问询函》收悉,经核实有关情况,回复如下: 截止目前,作为亿阳信通股份有限公司(以下简称"上市公司") ...

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。 重要风险提示： 亿阳信通股份有限公司（以下简称"公司"）股票于 2024 年 4 月 24 日、 4 月 25 日和 4 月 26 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况。 证券代码：600289 证券简称： ST 信通 公告编号：临 2024-016 亿阳信通股份有限公司 关于股票交易异常波动暨风险提示的公告 经向公司控股股东亿阳集团股份有限公司（以下简称"亿阳集团"或"控 股股东"）、实际控制人王文锋先生（以下简称"实际控制人"）、间接控股股 东大连万怡投资有限公司（以下简称"万怡投资"或"间接控股股东"）书面征 询核实，截至目前，控股股东、实际控制人、间接控股股东不存在涉及公司的应 披露而未披露的重大信息，不存在可能对公司股价形成重大影响的敏感事项。 公司 2023 年年度报告的预约披露日期为 2024 年 4 月 30 日，若在此之前 非经营资金占用情形不能消除或不能对资金占用事项做出相关方认 ...

回 版 亿阳信通股份有限公司: 已收到贵公司关于交易异常波动的《问询函》。经自查,现将问 询事宜回复如下: 本人不存在影响贵公司股票交易异常波动的重大事项;不存在关 于贵公司的应披露而未披露的重大事项。 本人在股票异常波动期间没有买卖贵公司股票。 特此回函。 王文锋 2024年4月26日 ...

本公司生产经营正常;不存在影响贵公司股票交易异常波动的重 大事项;不存在关于贵公司的应披露而未披露的重大事项。 本公司在股票异常波动期间没有买卖贵公司股票。 特此回函。 回 图 亿阳信通股份有限公司: 已收到贵公司关于交易异常波动的《问询函》。经自查，现将问 询事宜回复如下: ...