关于公司董事离任的公告 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： 亿阳信通股份有限公司（以下简称"公司"）董事会于近日收到非独立 董事李鹏先生提交的书面辞职报告。李鹏先生因工作调整，申请辞去公司董事及 董事会提名与薪酬委员会委员职务，并继续担任公司 CMO（副总裁），辞职报 告自送达董事会之日起生效。 证券代码：600289 证券简称：ST 信通 公告编号：2025-122 亿阳信通股份有限公司 一、董事提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期到 | 离任原因 | 是否继续在上市 公司及其控股子 | 具体职务 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 期日 | | 公司任职 | （如适用） | 公开承诺 | | 李鹏 | 董事、董 事会提名 与薪酬委 | 2025.10.21 | 2026.6.30 | 工作调整 | 是 | 公司 CMO （副总裁） | 否 | | | ...

New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]

证券代码：600289 证券简称：ST 信通 公告编号：2025-121 亿阳信通股份有限公司 关于公司股票被继续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法律责任。 重要内容提示： （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 9 日起被继续实施其他风险警示。 上述违规担保涉及以下案件： 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。 1、中国中信金融资产管理股份有限公司黑龙江省分公司（由"中国华融资 产管理股份有限公 ...

Group 1 - The law firm led by Xie Baoping has successfully obtained compensation for investors in multiple securities fraud cases, including Guangzhou Langqi and Tongzhou Electronics [1][2][3] - On September 1, 2025, investors in 000523 Guangzhou Langqi received compensation from a lawsuit against Guangzhou Hongmian Zhihui Technology Co., Ltd. [1] - On September 16, 2025, investors in 002052 Tongzhou Electronics received compensation from a lawsuit against Shenzhen Tongzhou Electronics Co., Ltd. [1] Group 2 - The law firm has received various court rulings and mediation agreements, indicating ongoing legal proceedings in multiple cases [2] - On September 2, 2025, a civil judgment was received for investors in 000796 Caesar Travel, with compensation expected soon [2] - On September 3, 2025, a second-instance judgment confirmed compensation for investors in 002052 Tongzhou Electronics [2] Group 3 - The law firm has been actively filing new cases against several companies for securities fraud [7][8][9] - On September 1, 2025, multiple cases were filed against companies including Shenzhen Derun Electronics and Zhejiang Dongni Electronics [7] - A total of 88 new cases were filed by the law firm in September 2025, indicating a significant increase in legal actions against companies for securities fraud [8][9]

证券代码：600289 股票简称：ST 信通 公告编号：2025－120 亿阳信通股份有限公司 关于涉及投资者诉讼事项进展的公告 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 39 起调解案件公司合计赔偿金额为 78.57 万元，截至本公告披露日， 已达成调解案件公司合计赔偿金额为 3,142.04 万元，未超过公司截至上一报告期 末对投资者诉讼相关事项计提的预计负债 12,500 万元，对上市公司当期损益不 产生影响。 亿阳信通股份有限公司（以下简称"公司"）此前已披露关于投资者诉公司 证券虚假陈述责任纠纷的诉讼事项及进展情况，详见公司已于指定信息披露媒体 《中国证券报》、《上海证券报》和上海证券交易所网站（www.sse.com.cn）披 露的临 2022-012、临 2022-025、临 2022-041、临 2022-048、临 2022-059、临 2022-064、 临 2022-073、临 2022-079、临 2022-082、临 2022-087、临 2022-09 ...

Group 1 - The article highlights the emergence of two tenfold stocks this year, namely Shouwen New Materials and *ST Yushun, driven by themes related to intelligent robotics and advancements in artificial intelligence computing power respectively [1] - The overall performance of the ST sector has rebounded this year, with a cumulative increase of over 22%, and nine stocks have doubled in value, including *ST Yushun, *ST Yazhen, ST Huatong, ST Xintong, and *ST Yatai, primarily due to transformation expectations and strong performance [1] - ST Huatong reported a net profit of nearly 2.7 billion yuan in the first half of the year, a year-on-year increase of over 129%, and has potential for delisting from the ST category [1] Group 2 - ST Guangwang has a low price-to-book ratio of 2, and it is the only state-owned enterprise among the listed companies, focusing on cable television network operations, advertising agency, and film production [2] - The company is transitioning from a traditional cable television operator to a converged media operator, developing a comprehensive business system that includes high-definition digital television and various interactive value-added services [2] - ST Guangwang plans to apply for the removal of risk warnings according to the Shanghai Stock Exchange regulations and has strong transformation expectations, focusing on core competencies and engaging in mergers and acquisitions in related fields [3]

New Stock Listings - YouSheng Co., Ltd. (Stock Code: 603418) listed at an issue price of 46.36 RMB on September 23, 2025[1] - ZhiTianTui (Stock Code: 300280) is in the delisting preparation period with 8 trading days remaining[1] - ZhongHuanHaiLu (Stock Code: 301040) and JiShiChuanMei (Stock Code: 601929) have recent announcements regarding trading activities[1] Trading Alerts - XianDaoZhiNeng (Stock Code: 300450) reported severe abnormal fluctuations in trading[1] - HangKeKeJi (Stock Code: 688006) and YuanLinCo (Stock Code: 605303) have recent trading alerts[1] - Multiple stocks including YunNanLvYou (Stock Code: 002059) and *STMuBang (Stock Code: 603398) have recent announcements related to trading activities[1] Market Trends - A total of 30 stocks have been flagged for abnormal trading activities in the past week, indicating increased market volatility[1] - The recent trading patterns suggest a potential shift in investor sentiment, particularly in the technology and media sectors[1]

New Stock Issuance - New stock issuance for Aomeisen (证券代码: 920080) is priced at 8.25 RMB per share[1] - The last trading day for Zitian (证券代码: 300280) is in 9 trading days[1] - Zhonghuan Hailu (证券代码: 301040) and Jishi Media (证券代码: 601929) have recent announcements regarding their stock status[1] Market Alerts - Significant abnormal fluctuations reported for Xian Dao Intelligent (证券代码: 300450) and Hangke Technology (证券代码: 688006)[2] - ST Green Kang (证券代码: 002868) and ST Gao Hong (证券代码: 000851) are under scrutiny due to recent trading activities[1] - ST Xin Tong (证券代码: 600289) and ST Ya Zhen (证券代码: 603389) have also been flagged for unusual market behavior[1] Trading Insights - The report includes links to detailed announcements for various stocks, indicating ongoing market monitoring and regulatory compliance[1] - The document highlights the importance of tracking stock performance and regulatory updates for informed investment decisions[1]

证券代码：600289 证券简称： ST 信通 公告编号：2025-119 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 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 2025 年 9 月 17 日、 18 日、19 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形。请投资者注意投资风险， 理性决策，审慎投资。 公司已于 2025 年 8 月 30 日披露《亿阳信通 2025 年半年度报告》。2025 年半年度公司实现营业收入 6,552.73 万元，同比下滑 47.61%，归属于上市公司 股东的净利润为-9,516.07 万元。请投资者注意投资风险，理性决策，审慎投资。 经公司自查并向控股股东、间接控股股东及实际控制人书面发函询证， 截至本公告披露日，公司、控股股东、间接控股股东及实际控制人均不存在应披 露而未披露的重大信息。公司基本面未发生重大变化。 一、股票交易异常波动的具 ...

亿阳信通股份有限公司章程 （2025 年 8 月修订，已经公司 2025 年第二次临时股东大会审议通过） | 第一节 | 股份发行 | | - 5 - | | --- | --- | --- | --- | | 第二节 | 股份增减和回购 | - | 5 - | | 第三节 | 股份转让 | | - 6 - | | 第一节 | 股东的一般规定 | - | 7 - | | 第二节 | | 控股股东和实际控制人 - | 10 - | | 第三节 | 股东会的一般规定 | - | 11 - | | 第四节 | 股东会的召集 | - | 13 - | | 第五节 | 股东会的提案与通知 | - | 14 - | | 第六节 | 股东会的召开 | - | 16 - | | 第七节 | | 股东会的表决和决议 - | 18 - | | 第一节 | 董事的一般规定 | - | 21 - | | 第二节 | 董事会 | - | 24 - | | 第三节 | 独立董事 | - | 28 - | | 第四节 | 董事会专门委员会 | - | 31 - | | 第一节 | 财务会计制度 | | 34 | - | - | | --- ...