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个别及连带责 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"）因与德清鑫 垚管理咨询合伙企业（有限合伙）（以下简称"德清鑫垚"）、亿阳集团股份 有限公司（以下简称"亿阳集团"）及邓伟借款合同纠纷一案（以下简称"本 案"），不服浙江省杭州市中级人民法院（以下简称"杭州中院"）（2020） 浙 01 执异 133 号执行裁定，向浙江省高级人民法院（以下简称"浙江省高 院"）申请复议，并已收到浙江省高院（2021）浙执复 8 号执行裁定书，撤销 杭州中院（2020）浙 01 执异 133 号执行裁定、（2020）浙 01 执 489 号之一执行 裁定，驳回德清鑫垚的执行申请。公司就已被扣划的款项 3,372.1 万元向杭州中 案件所处的诉讼阶段：执行阶段 上市公司所处的当事人地位：被执行人 涉案金额：借款本金人民币 4,774.80 万元；利息、逾期利息、诉讼费及 保全费。 收到中华人民共和国最高人民法院 ...

证券代码：600289 证券简称：ST 信通 公告编号：临 2023-065 亿阳信通股份有限公司 关于公司股票交易继续被实施其他风险警示 相关事项的进展公告 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个别及连带责任。 重要内容提示： 汇钱途资产诉公司及邓伟保证合同纠纷案，公司已收到北京市高级人民 法院（2019）京民终 535 号《民事判决书》，根据判决书，该涉诉事项的涉诉金 额涉及借款本金 6,169.29 万元及相关收益、违约金、诉讼费等。北京高院判决公 司就汇钱途资产对上海申衡的债权扣减上海申衡支付的 376 万，并扣减汇钱途资 产根据亿阳集团《变更后重整计划草案（万怡投资)》获得的货币和债转股股权 的实际价值后不能清偿的部分承担 50%的赔偿责任。该判决为终审判决，后续执 行结果尚存在不确定性，对公司损益的影响将视亿阳集团债务清偿结果及阜新银 行开具的保函履约情况而定，目前公司尚无法判断其对公司本期及期后利润的影 响。敬请投资者注意投资风险。 截至本公告披露日，公司存在上述被上海证券交易所实施其他风险警示情 形，符合至少每 ...

证券代码：600289 股票简称：ST 信通 公告编号：临 2023－064 公司指定信息披露媒体为《中国证券报》、《上海证券报》以及上海证券 交易所网站（http://www.sse.com.cn），有关信息均以在上述指定媒体刊登的信 息为准。敬请广大投资者关注公司后续公告，注意投资风险。 特此公告。 亿阳信通股份有限公司董事会 2023 年 9 月 1 日 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: 公司被司法扣划的款项 1,565 万元，亿阳集团指定第三方已代亿阳集团 支付到公司账户。 亿阳信通股份有限公司（以下简称"公司"）因与汇钱途（厦门）商业保理 有限公司（以下简称"汇钱途保理")、上海申衡商贸有限公司（以下简称"上海 申衡"）、公司、第三人亿阳集团股份有限公司（以下简称："亿阳集团"）合同 纠纷案，被司法扣划 1,565 万元。具体内容详见公司已披露的临 2023-013、019 和 032 号公告。 上述金额 1,565 万元，公司已向上海申衡和亿阳集团发函索偿，并依据阜新 银行已开具 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥99.51 million, a decrease of 25.62% compared to ¥133.79 million in the same period last year[22]. - The net profit attributable to shareholders for the first half of 2023 was approximately -¥94.83 million, slightly improved from -¥97.01 million in the previous year[22]. - The net cash flow from operating activities was -¥36.08 million, worsening from -¥22.63 million in the same period last year[22]. - The total assets decreased by 6.66% to approximately ¥1.995 billion from ¥2.138 billion at the end of the previous year[22]. - The net assets attributable to shareholders decreased by 1.39% to approximately ¥1.382 billion from ¥1.401 billion at the end of the previous year[22]. - The weighted average return on net assets was -6.82%, a decrease of 0.95 percentage points compared to -5.87% in the same period last year[22]. - The company reported a revenue of 99,511,543.82 CNY, a decrease of 25.62% compared to the same period last year[48]. - The net profit attributable to the parent company was -94,828,000 CNY, indicating a significant loss during the reporting period[36]. - Operating costs decreased by 31.30% to 50,398,089.95 CNY, primarily due to the decline in revenue[49]. - Research and development expenses fell by 18.52% to 48,176,156.16 CNY, attributed to a reduction in R&D personnel[49]. - The company reported a total comprehensive income for the first half of 2023 was -¥95,002,805.87, compared to -¥97,168,619.06 in the same period of 2022[128]. - The company experienced a net loss of CNY 97,168,619.06 in the current period, highlighting challenges in maintaining profitability[148]. Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of -36,083,315.87 CNY, reflecting a decrease in cash received from sales compared to the previous year[49]. - The company's cash and cash equivalents as of June 30, 2023, amount to ¥1,404,838,124, a decrease from ¥1,450,730,813.41 at the end of 2022[118]. - Operating cash inflow for the first half of 2023 was CNY 223,037,744.18, a decrease of 55.32% compared to CNY 499,392,805.51 in the same period of 2022[138]. - The total cash and cash equivalents at the end of the period was CNY 376,548.29, a decrease from CNY 27,384,549.93 at the end of the previous year[139]. - The company reported a net increase in cash and cash equivalents of CNY -17,634,030.90 for the first half of 2023, compared to an increase of CNY 15,161,516.09 in the same period of 2022[139]. Assets and Liabilities - Total assets decreased from CNY 2,137,524,477.25 to CNY 1,995,140,691.46, a decline of approximately 6.64%[119]. - Current liabilities decreased from CNY 580,324,479.01 to CNY 463,353,314.10, a reduction of about 20.19%[119]. - Non-current liabilities decreased from CNY 161,248,693.19 to CNY 155,434,379.43, a decrease of approximately 3.66%[120]. - Total liabilities decreased from CNY 741,573,172.20 to CNY 618,787,693.53, a decline of about 16.54%[120]. - Owner's equity decreased from CNY 1,395,951,305.05 to CNY 1,376,352,997.93, a reduction of approximately 1.43%[120]. Legal and Compliance Issues - There are ongoing issues with the recovery of funds amounting to ¥15.65 million from a judicial deduction related to a factoring case[8]. - The company is facing risks related to guarantees provided without proper decision-making procedures due to the debt disputes of its controlling shareholder[9]. - The company has pending lawsuits involving a total principal amount of 1.45 billion yuan related to various loan agreements and civil disputes[88]. - The company has engaged a professional legal team to handle the lawsuits and protect the rights of the company and its shareholders[94]. - The company has been listed as a dishonest executor by multiple courts due to failure to fulfill obligations from effective legal documents[100]. Research and Development - The company maintained a high level of R&D investment, focusing on core product lightweight transformation and expanding into non-telecom sectors[30]. - The company launched the R5.1 version of its OSS product line, enhancing its capabilities in AI-driven intelligent networks[42]. - A total of 13 new software copyrights were obtained, bringing the cumulative total to 999, with a goal to surpass 1,000[44]. - The company is developing industrial internet solutions based on a platform capability, leveraging AI and data analytics[33]. Strategic Partnerships and Market Position - The company is a long-term strategic partner of major telecom operators, enhancing its capabilities in autonomous networks and AI solutions[32]. - Significant progress was made in projects with major telecom operators, including partnerships with China Mobile and China Unicom[39]. - The company is focusing on expanding its traditional telecom operator business while actively exploring emerging business scenarios[37]. Financial Management and Governance - The company has established a governance structure including a shareholders' meeting, board of directors, and supervisory board, with 22 subsidiaries under its management[154]. - The company is committed to improving its internal control systems to prevent future issues related to contractual obligations[93]. - The company guarantees the independence of the listed company's assets, personnel, finances, and operations, ensuring no harm to the interests of the listed company and its shareholders[78]. Shareholder and Capital Structure - The total number of shares held by the top ten shareholders is 207,573,483, representing 32.89% of the total shares[109]. - The company has 64,459,419 shares frozen due to pledges, which is a significant portion of the shares held by the largest shareholder, Yiyang Group[112]. - The total number of shares and the shareholding structure remained unchanged during the reporting period[106]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial statements accurately reflect its financial position and performance[159]. - The company's accounting period runs from January 1 to December 31 each year[160]. - The company applies a step-by-step approach for accounting treatment in business combinations under common control, measuring assets and liabilities at their book value on the merger date[163].

证券代码：600289 股票简称：ST 信通 公告编号：临 2023－035 亿阳信通股份有限公司 关于参加"黑龙江辖区上市公司 2023 年投资者网上集体接待日 活动暨业绩说明会"情况的公告 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。 亿阳信通股份有限公司（以下简称"公司"）于 2023 年 5 月 15 日（周一）14:00- 16:30 在"全景路演"网站（http://rs.p5w.net），参加了由黑龙江证监局、黑龙江省 上市公司协会与深圳市全景网络有限公司，联合举办的"黑龙江辖区上市公司 2023 年投资者网上集体接待日活动暨业绩说明会"（以下简称"业绩说明会"）。 公司就 2022 年度业绩、公司治理、发展战略、经营状况等投资者关心的问题进行 互动沟通与交流，并在信息披露允许的范围内就投资者普遍关注的问题进行了回 答。现将本次参加业绩说明会的情况公告如下： 一、本次参加业绩说明会的相关情况 2023 年 5 月 9 日，公司在《中国证券报》、《上海证券报》以及上海证券交易 所网站（http://www. ...

Group 1: Event Details - The event will take place on May 15, 2023, from 14:00 to 16:30 [3] - It will be held online via the "Panorama Roadshow" website [3] - Investors can submit questions from May 9 to May 12, 2023, by email or through the company's question collection page [3][4] Group 2: Company Participation - Key personnel attending include Chairman Yuan Yixiang, CEO Cao Xing, CFO Qi Yong, Secretary Li Miao, and Independent Director Wang Jingsheng [3] - The company will address topics such as 2022 performance, corporate governance, development strategy, operational status, financing plans, equity incentives, and sustainable development [4] Group 3: Investor Engagement - The company aims to enhance interaction with investors by collecting questions in advance [4] - Investors are encouraged to actively participate in the event [4]

公司出席本次活动人员有董事长袁义祥先生、CEO（总裁）曹星女士、CFO （财务总监）戚勇先生、董事会秘书李淼先生、独立董事王景升先生（如有特殊 情况，参会人员将可能进行调整），届时将在线就公司 2022 年度业绩、公司治理、 证券代码：600289 股票简称： ST 信通 公告编号：临 2023－034 亿阳信通股份有限公司 关于参加"黑龙江辖区上市公司 2023 年投资者网上集体接待日 活动暨业绩说明会"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 重要内容提示： 为进一步加强与投资者的互动交流，亿阳信通股份有限公司（以下简称"公 司"）将参加由黑龙江证监局、黑龙江省上市公司协会与深圳市全景网络有限公司 联合举办的"黑龙江辖区上市公司 2023 年投资者网上集体接待日活动暨业绩说 明会"，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。活动时间为 2023 年 5 月 15 日（周一）14:00-16:30。 1 / 2 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥48,153,627.11, representing a decrease of 1.68% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥49,278,348.93, with a net profit excluding non-recurring items also showing a loss of ¥49,612,356.94[4]. - The net profit for Q1 2023 was -49,352,281.13 RMB, an improvement from -59,827,957.21 RMB in Q1 2022, representing a decrease in net loss of approximately 17.5%[15]. - The total comprehensive income for Q1 2023 was -49,353,739.01 RMB, compared to -59,838,458.70 RMB in the same period last year, indicating a reduction in comprehensive loss of about 17.5%[16]. - The company reported a net loss of CNY 1,179,754,176.53 for Q1 2023, compared to a net loss of CNY 1,130,475,827.60 in Q1 2022[13]. Cash Flow and Liquidity - The net cash flow from operating activities was negative at ¥73,137,191.67, indicating a significant decrease in cash received from sales and services compared to the previous year[4][6]. - Operating cash flow for Q1 2023 was -73,137,191.67 RMB, worsening from -6,957,292.95 RMB in Q1 2022, reflecting a significant decline in cash flow from operations[18]. - Cash and cash equivalents at the end of Q1 2023 stood at 479,094,683.13 RMB, down from 619,035,947.45 RMB at the end of Q1 2022, a decrease of approximately 22.6%[19]. - The company reported a cash outflow of 2,038,806.54 RMB from financing activities in Q1 2023, compared to an outflow of 23,213,177.47 RMB in Q1 2022, showing a significant reduction in cash outflow[19]. - The company recorded a cash inflow of 469,033.81 RMB from investment activities in Q1 2023, compared to 16,672.45 RMB in Q1 2022, indicating a notable increase in cash inflow from investments[18]. Assets and Liabilities - Total assets at the end of Q1 2023 were ¥2,037,823,850.77, down 4.66% from the end of the previous year[5]. - Total assets as of March 31, 2023, were CNY 2,037,823,850.77, down from CNY 2,137,524,477.25 at the end of 2022, a decrease of 4.67%[14]. - Total liabilities decreased to CNY 656,366,525.26 as of March 31, 2023, from CNY 741,573,172.20 at the end of 2022, a reduction of 11.51%[13]. - The company’s total equity as of March 31, 2023, was CNY 1,381,457,325.51, a slight decrease from CNY 1,395,951,305.05 at the end of 2022[13]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 23,852[9]. - The largest shareholder, Yiyang Group Co., Ltd., held 32.89% of the shares, with 64,459,419 shares frozen[9]. Earnings and Expenses - The basic and diluted earnings per share were both reported at -¥0.0781[4]. - The basic and diluted earnings per share for Q1 2023 were both -0.0781 RMB, an improvement from -0.0947 RMB in Q1 2022[16]. - Total operating costs for Q1 2023 were CNY 98,715,435.95, down 9.56% from CNY 109,087,608.12 in Q1 2022[14]. - Total operating expenses in Q1 2023 were 152,564,440.20 RMB, compared to 127,937,182.56 RMB in Q1 2022, indicating an increase of approximately 19.2%[18]. - Research and development expenses for Q1 2023 were CNY 22,258,426.72, down 24.6% from CNY 29,469,461.36 in Q1 2022[14]. Future Outlook - The company plans to focus on market expansion and new product development in the upcoming quarters[11].

Financial Performance - In 2022, the company reported a net profit attributable to shareholders of -350.19 million RMB, a significant decline compared to -200.69 million RMB in 2021, reflecting a decrease of 74.83%[6]. - The operating revenue for 2022 was 261.35 million RMB, down 33.46% from 392.78 million RMB in 2021[24]. - The net profit attributable to shareholders was RMB -350.19 million, primarily due to high operational costs and limited new business opportunities[36]. - Basic and diluted earnings per share for 2022 were both -0.5549 RMB, compared to -0.318 RMB in 2021[25]. - The company did not declare any profit distribution for 2022 due to the net loss incurred during the year[6]. - The company achieved a weighted average return on equity of -22.84%, a decrease of 10.60 percentage points year-on-year[26]. - The company reported a total revenue of RMB 261.35 million in 2022, a decrease of 33.46% compared to the previous year[35]. - The company recorded non-operating losses of RMB -166.45 million, reflecting various non-recurring expenses[31]. - The company reported a net profit of -85,280,000 yuan for Beijing Yiyang Xintong Technology Co., Ltd., indicating significant losses in its software development segment[91]. - The net profit attributable to the parent company was CNY -350.19 million, with a net profit of CNY -183.74 million after deducting non-recurring gains and losses[62]. Cash Flow and Assets - The net cash flow from operating activities was -15.44 million RMB, improving from -121.39 million RMB in the previous year[24]. - The total assets decreased by 11.83% to 2.14 billion RMB in 2022, down from 2.42 billion RMB in 2021[24]. - The company's net assets attributable to shareholders decreased by 17.07% to 1.40 billion RMB at the end of 2022, compared to 1.69 billion RMB at the end of 2021[24]. - The company reported cash flow from operating activities of RMB 75.33 million in Q4 2022, recovering from negative cash flows in previous quarters[27]. - Operating cash inflow decreased by 7.19% to ¥628,379,572.07 from ¥677,027,914.20[80]. - Operating cash outflow decreased by 19.36% to ¥643,816,314.56 from ¥798,415,304.55[80]. - Net cash flow from operating activities improved to -¥15,436,742.49 from -¥121,387,390.35[80]. - Investment cash inflow decreased by 53.07% to ¥262,476.30 from ¥559,320.81[80]. - Investment cash outflow increased by 132.70% to ¥7,479,761.26 from ¥3,214,391.56[80]. - Net cash flow from investing activities worsened to -¥7,217,284.96 from -¥2,655,070.75[80]. Business Operations and Strategy - The company has focused on optimizing its personnel structure and maintaining a leading market share in telecom operator information solutions[36]. - The company has made progress in expanding into vertical industries such as rail transit, energy grid, and industrial internet with new product offerings[36]. - The company participated in significant projects with major telecom operators, including winning multiple segments in China Mobile's procurement project[37]. - The company is committed to enhancing its core competencies in big data and artificial intelligence to support digital transformation across various industries[36]. - The company aims to break industry information barriers and promote modular product iterations in vertical industries such as energy grid, government education, and industrial internet[38]. - The company is focusing on developing next-generation network operation support systems based on 5G and AI, enhancing automation and intelligence capabilities in ICT business[100]. - The company is expanding its digital solutions by modularizing products, targeting non-telecom industries such as rail transportation and energy to increase profitability[105]. - The company is actively involved in international technical exchanges, participating in projects that have received nominations for industry awards[60]. - The company is developing industrial internet solutions based on digital twin technology to enhance real-time monitoring and decision-making capabilities[59]. - The company aims to enhance its market share in traditional telecom sectors while actively exploring new business growth points in vertical industries[101]. Research and Development - Research and development expenses increased by 12.61% to CNY 12.45 million, reflecting the company's commitment to innovation[62]. - The company has strengthened its R&D in artificial intelligence, aiming to enhance innovation capabilities across 22 application scenarios to support the development of self-intelligent network capabilities for three major telecom operators[40]. - The company established a research and development measurement system for the first time, filling a capability gap in IP new technology[42]. - The company obtained 39 new software copyrights and 20 new authorized invention patents in 2022, bringing the total to 986 software copyrights and 135 authorized invention patents[43]. - The company had 321 R&D personnel, making up 39.19% of the total workforce[78]. - The total capitalized R&D investment was 2,579,474.70, which is 2.03% of the total R&D expenses[77]. Governance and Compliance - The company faced disciplinary actions from the Shanghai Stock Exchange due to violations in information disclosure and internal control, resulting in public reprimands for several key individuals[130]. - The company’s actual controller was publicly deemed unsuitable to serve as a director, supervisor, or senior management for 10 years following the violations[130]. - The company’s internal control audit report received a negative opinion, indicating significant deficiencies in internal controls[149]. - The company has completed the rectification of issues identified in the self-inspection of corporate governance, including the appointment of dedicated internal audit personnel[150]. - The company has made progress in addressing past issues related to illegal guarantees and non-operating fund occupation, although not all have been fully resolved[150]. - The company has confirmed that there are no issues with the control of its subsidiaries, ensuring operational stability[148]. - The company has a diverse board with members having extensive experience in finance, technology, and management[120]. - The company is focused on maintaining stability in its leadership and ensuring consistent performance[120]. - The overall governance structure includes a mix of executive and independent directors to enhance decision-making processes[120]. Legal and Regulatory Issues - The company is currently involved in a bankruptcy reorganization process related to its controlling shareholder, with a total of 2.35 billion RMB in suspected illegal guarantees[10]. - The company is experiencing increased market competition, particularly as telecom operators become more cautious with their IT investments amid a slowdown in 5G network construction[110]. - There are ongoing significant litigation matters involving investor claims against the company, with multiple announcements made regarding the progress of these cases[171]. - The company has been ordered to pay a fine of 600,000 for information disclosure violations, with penalties also imposed on key executives[175]. - The company has ongoing litigation involving claims of 40,000 million and 20,000 million, with some cases still pending final judgment[173]. - The company has a contingent liability of 50% for certain claims, indicating potential financial exposure[174]. - As of the report date, the company is listed as a dishonest executor by the Shanghai Pudong New Area People's Court due to unresolved financing disputes with several entities[178]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 23,604, a decrease from 23,852 at the end of the previous month[186]. - The largest shareholder, Yiyang Group, holds 207,573,483 shares, representing 32.89% of the total shares, with 64,459,419 shares frozen[188]. - The total number of shares held by the top ten shareholders of Yiyang Group is 143,114,064 shares, with the largest shareholder being Yiyang Group Co., Ltd. holding 33,245,833 shares[189]. - The company repurchased a total of 18,298,501 shares, which represents approximately 1.24% to 1.85% of the total share capital[200]. - The planned repurchase amount was between RMB 40,000,000 and RMB 60,000,000, with the repurchase period from December 29, 2021, to June 28, 2022[200]. Environmental and Social Responsibility - The company did not invest any funds in environmental protection during the reporting period (0 million RMB)[152]. - The company has not established any environmental protection mechanisms and has not taken any carbon reduction measures[154]. - There were no significant environmental violations or penalties during the reporting period[152]. - The company has committed to avoiding any competitive activities that may harm the interests of the listed company and its minority shareholders[156]. - The company guarantees the integrity of the listed company's assets and the independence of its personnel[157].

证券代码：600289 证券简称：亿阳信通 亿阳信通股份有限公司 2022 年第三季度报告 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 上年同期 | | 本报告 期比上 年同期 增减变 | 年初至 | 上年同期 | | 年初至 报告期 末比上 年同期 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 动幅度 | 报告期末 | | | 增减变 | | | | | | (%) | | | | 动幅度 | | | | ...