证券代码：600289 股票简称： ST 信通 公告编号：临 2023－085 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。 诉讼的公告》（公告编号：临 2017-061）、《亿阳信通关于涉诉事项进展的公告》 （公告编号：临2020-003、临2023-051、临2023-069、临2023-076、临2023-081）、 《亿阳信通关于公司部分募集资金被扣划的公告》（公告编号：临2023-072、临 2023-077）。 二、涉诉讼事项目前进展： 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"）因与华融国际 信托有限责任公司（以下简称"华融信托")、亿阳集团股份有限公司（以下简称 "亿阳集团"）及邓伟金融借款合同纠纷案（以下简称"本案"），已收到最高院民 事（2020）最高法民终710号《民事判决书》，判决公司对华融信托享有的该判决 第二项确定的破产债权扣减华融信托根据亿阳集团《变更后重整计划草案（万怡 投资)》获得的货币和债转股 ...

证券代码：600289 股票简称： ST 信通 公告编号：临 2023－084 亿阳信通股份有限公司 关于公司部分募集资金被扣划的公告 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。 重要风险提示: 是否会对上市公司损益产生负面影响：此次募集资金专户资金被司法扣 划事项，对上市公司损益产生负面影响。公司依据案件判决结果进行预估，在2023 年第三季度报告中已经计提相关损失。对于已被扣划资金，公司将向亿阳集团进 行追偿。追偿结果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（截至本公告披露日，履约保函已偿付金额为15,480.06万元，保函余额40,119.94 万元）。如公司未在规定时间内受偿，将形成新的资金占用。敬请广大投资者理 性投资，注意投资风险。 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"）因与交银国际信托 有限公司（以下简称"交银信托"）、亿阳集团股份有限公司（以下简称"亿阳集团"）、 邓伟金融借款合同纠纷一案（以下简称"本案"），公司已收到中华人民共和国最 高人民法院 ...

亿阳信通股份有限公司 关于涉及仲裁事项进展的公告 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。 重要风险提示: 是否会对上市公司损益产生负面影响：上市公司需根据和解协议要求向 海润国际补偿17,000万元。海润国际未在亿阳集团重整中申报债权，根据仲裁已 生效裁决，公司对其承担赔偿责任，并已就涉及该仲裁事项向亿阳集团破产重整 管理人进行了债权申报，确认债权额42,469.03万元，确认转股份额4,107.26万股， 并已完成债转股的工商变更。公司将就根据和解协议要求所补偿款项向控股股东 亿阳集团和阜新银行发函索偿。和解相关事项可能对上市公司损益产生不利影响， 请广大投资者理性投资，注意投资风险。 一、涉及仲裁情况概述 1、申请人深圳前海海润国际并购基金管理有限公司（以下简称"海润国际" 或"申请人"）与亿阳集团股份有限公司（以下简称"亿阳集团"）及亿阳信通 股份有限公司（以下简称"公司"）借款合同纠纷案，由中国广州仲裁委员会于 2017年11月8日立案受理，公司已收到中国广州仲裁委员会（2017）穗仲案字第 15401- ...

证券代码：600289 股票简称： ST 信通 公告编号：临 2023－082 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。 重要风险提示: 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"）因与交银国际信 托有限公司（以下简称"交银信托"）、亿阳集团股份有限公司（以下简称"亿阳 集团"）、邓伟金融借款合同纠纷一案（以下简称"本案"），公司已收到中华人 民共和国最高人民法院（2021）最高法民终96号《民事判决书》，本案已最终 审结。 以上内容详见公司2018年8月16日、2020年1月11日、2020年10月10日、2023 年10月12日于《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）披露的《亿阳信通关于涉诉事项进展的公告》（公告编 号：临2018-063、临2020-013、临2020-168、临2023-075）。 二、涉诉事项目前进展： 日前，公司收到浙江省高级人民法院（2023）浙执9 ...

证券代码：600289 股票简称： ST 信通 公告编号：临 2023－081 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: 亿阳信通股份有限公司（以下简称"公司"或"亿阳信通"）因与华融国际 信托有限责任公司（以下简称"华融信托")、亿阳集团股份有限公司（以下简称 "亿阳集团"）及邓伟金融借款合同纠纷案（以下简称"本案"），已收到最高院民 事（2020）最高法民终710号《民事判决书》，判决公司对华融信托享有的该判决 第二项确定的破产债权扣减华融信托根据亿阳集团《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仍不能清偿的部分承担50%的赔偿 责任。 公司已就上述被司法扣划29,254.25万元向亿阳集团发函索偿，其中募集资金 专户被扣划的16,348.95万元已到偿付日。亿阳集团未在规定时间内向公司支付相 应款项，公司依据阜新银行已开具的履约保函，向阜新银行请求付款。截至披露 日，公司向阜新银行发出书面索偿通知已满15个工作日，公司尚 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥40,649,670.19, representing an increase of 18.78% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was -¥28,850,643.66, with a year-to-date net profit of -¥124,030,811.91, indicating a significant decline[5]. - The basic earnings per share for Q3 2023 was -¥1.2106, compared to -¥1.3609 for the same period last year[6]. - The weighted average return on net assets decreased by 71.5737 percentage points in Q3 2023, reflecting a challenging financial environment[6]. - The company reported a significant reduction in employee compensation liabilities, decreasing from RMB 54,218,206.31 to RMB 27,524,225.89, a drop of approximately 49.3%[20]. - Net loss attributable to shareholders of the parent company for Q3 2023 was ¥858.80 million, compared to a net loss of ¥148.60 million in Q3 2022, representing a significant increase in losses[25]. - The total comprehensive loss for Q3 2023 was ¥859.07 million, compared to a loss of ¥148.82 million in Q3 2022[25]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,797,146,872.52, down 15.92% from the end of the previous year[6]. - The equity attributable to shareholders decreased by 54.78% to ¥633,694,613.44 compared to the end of the previous year[6]. - Total liabilities as of Q3 2023 amounted to ¥1.17 billion, an increase from ¥741.57 million in the previous year[24]. - The total current liabilities decreased to RMB 464,241,564.10 from RMB 580,324,479.01, indicating a decrease of around 20%[20]. Cash Flow - The cash flow from operating activities was -¥66,710,196.64, indicating negative cash flow for the period[6]. - Cash inflow from operating activities for the first three quarters of 2023 was ¥279.95 million, a decrease of 33.9% from ¥423.51 million in the same period of 2022[27]. - The net cash flow from operating activities for Q3 2023 was -$66.71 million, compared to -$90.76 million in Q3 2022, showing an improvement of approximately 26.5% year-over-year[28]. - Total cash outflow from operating activities was $346.66 million, down from $514.28 million in the same quarter last year, indicating a reduction of about 32.5%[28]. - The net cash flow from investing activities was -$4.08 million, compared to -$6.82 million in Q3 2022, reflecting a year-over-year improvement of approximately 40.0%[28]. - Cash outflow from financing activities was $6.62 million, significantly lower than $69.01 million in Q3 2022, indicating a decrease of approximately 90.4%[28]. Operational Focus - The company plans to focus on reducing management and sales expenses to improve profitability in the upcoming quarters[11]. - The company has received a total of 794 civil lawsuits related to securities false statements, with a total claim amount of RMB 31,173.87 million[16]. - The company is pursuing recovery of RMB 29,254.25 million from its controlling shareholder due to a judicial seizure, with RMB 15,480.06 million already compensated[15]. - The company’s controlling shareholder has committed to repurchase shares within 36 months post-restructuring, but this plan is currently at risk due to the inability to provide a standard audit opinion[16]. Inventory and Receivables - Accounts receivable decreased to RMB 98,324,916.30 from RMB 143,382,660.24, a reduction of approximately 31.5%[19]. - The company’s inventory increased slightly to RMB 21,329,327.68 from RMB 20,460,518.25, reflecting a growth of about 4.2%[19]. Other Financial Metrics - Research and development expenses for Q3 2023 were ¥71.29 million, a decrease of 15.5% from ¥84.37 million in Q3 2022[24]. - The company reported a significant credit impairment loss of ¥742.00 million in Q3 2023, compared to a gain of ¥7.13 million in Q3 2022[24]. - The company did not apply new accounting standards or interpretations for the first time in 2023[30].

Financial Performance - The company's operating revenue for Q3 2023 was ¥40,649,670.19, representing an increase of 18.78% compared to the same period last year[5]. - The net profit attributable to shareholders for Q3 2023 was -¥763,967,315.58, with a year-to-date net profit of -¥858,795,358.59, indicating significant losses[5]. - The basic earnings per share for Q3 2023 was -¥1.2106, a decrease from -¥1.3609 year-to-date[6]. - The weighted average return on equity decreased by 71.5737 percentage points for Q3 2023, compared to a decrease of 74.7928 percentage points year-to-date[6]. - Net loss for the third quarter of 2023 was ¥859.07 million, compared to a net loss of ¥148.82 million in the same quarter of 2022, representing a significant increase in losses[25]. - Basic and diluted earnings per share for the third quarter of 2023 were both -¥1.3609, compared to -¥0.2355 in the same quarter of 2022[26]. - Total equity attributable to shareholders of the parent company was ¥633.69 million, a decrease from ¥1.40 billion in the same period of 2022[24]. Assets and Liabilities - Total assets at the end of Q3 2023 were ¥1,797,146,872.52, down 15.92% from the end of the previous year[6]. - The equity attributable to shareholders decreased by 54.78% to ¥633,694,613.44 at the end of Q3 2023[6]. - Total liabilities as of the end of the third quarter of 2023 were ¥1.17 billion, an increase from ¥741.57 million at the end of the same period in 2022[24]. - The company’s current liabilities total RMB 464,241,564.10, down from RMB 580,324,479.01, a decrease of approximately 20%[20]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥66,710,196.64, indicating negative cash flow[6]. - Cash inflow from operating activities for the first three quarters of 2023 was ¥279.95 million, a decrease of 33.9% from ¥423.51 million in the same period of 2022[27]. - The net cash flow from operating activities for Q3 2023 was -$66.71 million, compared to -$90.76 million in Q3 2022, showing an improvement of approximately 26.5% year-over-year[28]. - Total cash outflow from operating activities was $346.66 million, down from $514.28 million in the same quarter last year, indicating a reduction of about 32.5%[28]. - The net cash flow from investing activities was -$4.08 million, compared to -$6.82 million in Q3 2022, reflecting a year-over-year improvement of approximately 40.0%[28]. - Cash outflow from financing activities was $6.62 million, significantly lower than $69.01 million in Q3 2022, indicating a decrease of approximately 90.4%[28]. Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 631,052,069[13]. - The largest shareholder, Yiyang Group Co., Ltd., holds 207,573,483 shares, representing 32.89% of total shares[13]. Legal and Compliance Issues - The company has received civil lawsuits from 794 investors, with a total claim amount of RMB 31,173.87 million[16]. - The company has incurred a new fund occupation of RMB 1,998 million due to compensation related to a legal case[15]. - The company has not received repayment for claims against Yiyang Group, with a total of RMB 40,119.94 million remaining under a performance guarantee[15]. - The company has a commitment from its controlling shareholder, Yiyang Group, to repurchase shares within 36 months, but there is a risk of non-fulfillment due to the lack of a standard audit report[16]. Operational Efficiency - The company plans to focus on reducing management and sales expenses to improve profitability in the future[11]. - Total operating revenue for the first three quarters of 2023 was ¥140.16 million, a decrease of 16.6% compared to ¥168.01 million in the same period of 2022[23]. - Total operating costs for the first three quarters of 2023 were ¥259.00 million, down 19.8% from ¥322.85 million in the same period of 2022[23]. - The company reported a significant increase in credit impairment losses, amounting to -¥742.00 million in the third quarter of 2023, compared to a gain of ¥7.13 million in the same quarter of 2022[24]. - The company has not reported any new product launches or market expansions during this quarter[25]. Cash and Cash Equivalents - The company's cash and cash equivalents decreased to RMB 1,196,768,337.49 from RMB 1,450,730,813.41, a decline of approximately 17.5%[19]. - The ending balance of cash and cash equivalents was $480.81 million, slightly down from $484.04 million at the end of Q3 2022[28]. - The net increase in cash and cash equivalents for the quarter was -$77.40 million, compared to -$166.48 million in the same quarter last year, showing an improvement of about 53.6%[28]. Accounting Standards - The company has not adopted new accounting standards or interpretations for the year 2023[30].

国信证券股份有限公司关于亿阳信通股份有限公司 部分募集资金被法院扣划的核查意见 亿阳信通股份有限公司(以下简称"亿阳信通"或"公司")2015 年度非公开发 行股票（以下简称"非公开发行"）已于 2016 年 10 月 13 日完成发行,募集资金 浄额为 109,587.29 万元,认购对象为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")和亿阳信通 2015年度第一期员工持股计划。国信 证券股份有限公司(以下简称"保荐人"或"国信证券")作为本次非公开发行的保 荐人,指定孟繁龙、夏劲担任保荐代表人,持续督导的期间为 2016年 10 月 14 日至 2017年 12月 31日,持续督导期已经届满,因募集资金尚未使用完毕,保 荐人对募集资金的存放与使用继续履行持续督导义务。 2023 年 10 月 17 日,公司经查询银行账户,得知北京市第四中级人民法院 （以下简称"北京四中院"）依据（2023）京 04 执 333 号《执行通知书》,再次 扣划了公司华夏银行北京世纪城支行募集资金专户资金 2,927.05 万元。根据《上 海证券交易所上市公司自律监管指引第 11 号 -- 持续督导》等法 ...

证券代码：600289 证券简称：ST 信通 公告编号：临 2023-079 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： 亿阳信通股份有限公司（以下简称"公司"或"亿阳信通"）因触及《上 海证券交易所股票上市规则（2020 年 12 月修订）》13.9.1 第（一）项规定"非经 营性资金占用及违规担保"和第五项"主要银行账号被冻结"以及《上海证券交 易所股票上市规则》（2022 年 1 月修订）第 9.8.1 第（六）项规定，公司股票被 实施 "其他风险警示"。 鉴于公司存在下述情形：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 2022 年度内部控制被出具否定意见的审计报告、 公司最近连续 3 个会计年度扣除非经常性损益前后净利润孰低者均为负值，且最 近一个会计年度财务会计报告的审计报告显示公司持续经营能力存在不确定性， 根据《上海证券交易所股票上市规则》（2023 年 2 月修订）的相关规定， ...

证券代码：600289 股票简称： ST 信通 公告编号：临 2023－077 亿阳信通股份有限公司 关于公司部分募集资金被扣划的公告 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、诉讼情况概述： 重要风险提示: 日前，公司经查询银行账户，得知北京四中院又扣划公司华夏银行北京世纪 城支行募集资金专户资金2,927.05万元。本案公司累计被扣划金额为29,254.25万 元，其中募集资金专户被扣划金额为19,276万元。 三、募集资金被冻结及扣划对公司的影响 2017年下半年以来，公司募集资金专户因涉及控股股东亿阳集团的诉讼纠纷 陆续被人民法院申请资金冻结，募集资金专户余额已被全部冻结。上述募集资金 专户冻结事项导致公司不能使用专户中的募集资金，因此已对募集资金投资项目 的实施造成不利影响。 2018年9月12日，公司因涉及天津溢美国际保理有限公司诉上海申衡商贸有 限公司、亿阳集团、亿阳信通保理合同纠纷案，被天津市第二中级人民法院扣划 了公司华夏银行股份有限公司北京世纪城支行募集资金专户资金4,880.13万元。 亿 ...