证券代码：600358 证券简称：ST 联合 公告编号：2025-临 047 国旅文化投资集团股份有限公司 监事会 2025 年第二次临时会议决议公告 本公司监事会及全体监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。 一、监事会召开情况 国旅文化投资集团股份有限公司（以下简称"公司"或"上市公司"）监事 会2025年第二次临时会议通知于2025年5月24日以电话、邮件等方式发出，本次 会议于2025年5月28日上午9:00在江西省南昌市红谷滩区学府大道1号34栋5楼会 议室。以现场结合通讯表决的方式召开。本次会议应出席监事3名，实际出席监 事3名。本次会议的出席人数符合召开监事会会议的法定人数。本次会议由监事 会主席蔡丰先生主持，公司高管人员列席了本次会议。本次会议的通知、召开、 表决程序符合《中华人民共和国公司法》《公司章程》等相关规定，会议形成的 决议合法、有效。 二、监事会会议审议情况 与会监事就议案进行了审议、表决，形成如下决议： （一）以 3 票同意，0 票反对，0 票弃权，审议通过《关于本次重组符合相关 法律、法规规定的议案》。本议 ...

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 046 国旅文化投资集团股份有限公司 董事会 2025 年第六次临时会议决议公告 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。 一、董事会召开情况 国旅文化投资集团股份有限公司（以下简称"公司"或"上市公司"）董事 会2025年第六次临时会议通知于2025年5月23日以电话、邮件等方式发出，本次 会议于2025年5月28日上午9：30在江西省南昌市红谷滩区学府大道1号34栋5楼会 议室以现场结合通讯表决的方式召开。本次会议应出席董事7名，实际出席董事7 名。本次会议的出席人数符合召开董事会会议的法定人数。本次会议由董事何新 跃先生主持，公司的监事、高管人员列席了本次会议。本次会议的通知、召开、 表决程序符合《中华人民共和国公司法》《公司章程》和《董事会议事规则》等 相关规定，会议形成的决议合法、有效。 二、董事会会议审议情况 与会董事就议案进行了审议、表决，形成如下决议： （一）以 4 票同意，0 票反对，0 票弃权，审议通过《关于本次重组符合相 关法律、 ...

智通财经5月28日电，ST联合(600358.SH)公告称，公司拟通过发行股份及支付现金方式购买江西迈通健 康饮品开发有限公司、江西润田投资管理有限公司、南昌金开资本管理有限公司持有的江西润田实业股 份有限公司100%股权，同时拟向不超过35名特定投资者发行股份募集配套资金。标的公司主要从事包 装饮用水的生产和销售。公司股票自2025年5月15日起停牌，并于5月29日复牌。 ST联合：拟购买包装饮用水公司江西润田实业100%股权 股票复牌 ...

Core Viewpoint - The restructuring and integration of state-owned enterprises in Jiangxi Province is a strategic move to enhance competitiveness and foster new growth drivers in the context of the 14th Five-Year Plan and the deepening of state-owned enterprise reforms by 2025 [2][3]. Group 1: Mergers and Acquisitions - ST United (600358), the only listed tourism company in Jiangxi, has suspended trading to plan a significant asset restructuring involving the acquisition of a stake in Jiangxi Runtian Industrial Co., Ltd. [2][3]. - The acquisition of Runtian Industrial, a leading producer of packaged drinking water in Jiangxi, is part of the provincial government's efforts to strategically restructure and professionalize state-owned enterprises [3]. Group 2: Performance and Financials - In 2024, Jiangxi's state-owned listed companies achieved a record total revenue of approximately 708.2 billion yuan, marking a significant improvement and positioning them among the top seven in the national rankings [4]. - The restructuring efforts are expected to enhance the quality of listed companies and improve operational efficiency, contributing to the overall economic development of the region [4][5]. Group 3: Innovation and Development - The Jiangxi State-owned Assets Supervision and Administration Commission plans to implement various measures to boost technological innovation within state-owned enterprises, including reforming innovation mechanisms and enhancing resource allocation [5].

Core Viewpoint - The recent relaxation of policies regarding mergers and acquisitions (M&A) has led to a surge in trading activity within the ST (Special Treatment) sector, with over 27 stocks rising more than 10% in a week due to speculation around restructuring opportunities [1][2] Group 1: Policy Changes and Market Reactions - The China Securities Regulatory Commission (CSRC) has introduced the "Major Asset Restructuring Management Measures," which simplifies review processes and enhances regulatory tolerance, thereby providing greater development space for M&A activities [2] - Following the policy changes, the Wind restructuring index rose by 3.21%, reaching its highest point since December 2024 [2] - The ST sector has seen significant stock price increases, with individual stocks like *ST Sailong and *ST Energy rising over 20% in a short period [2] Group 2: Specific Company Developments - Three ST companies, ST United, *ST Yushun, and *ST Huawang, have announced restructuring plans, indicating a notable increase in activity compared to previous years [5][6] - *ST Yushun has made progress in its restructuring efforts, engaging in due diligence and evaluations, with the potential to become the first successful ST restructuring in 2025 [6][7] - *ST Nanzhi and *ST Hengjiu have also announced restructuring plans, with *ST Hengjiu's stock rising significantly despite its poor financial health [3][4][6] Group 3: Market Dynamics and Investor Behavior - The rapid increase in stock prices for ST companies is largely driven by speculative trading rather than substantial restructuring announcements, with many companies only providing updates on previously announced plans [3][4] - The ST sector's characteristics, such as low market capitalization and simple ownership structures, make it an attractive target for M&A activities [2] - Concerns have been raised about the potential for "pseudo-restructuring" and speculative trading that could harm small investors, as some companies may not have the financial stability to support meaningful restructuring [4]

Core Viewpoint - The article discusses the journey of the Jiangxi-based bottled water brand "Runtian," highlighting its rise, fall, and attempts to re-enter the capital market through a reverse merger with ST United, amidst challenges such as low pricing strategies, industry competition, and national expansion barriers [2][18]. Group 1: Historical Background - Runtian was founded in 1994 and quickly gained market penetration in Jiangxi, achieving over 50% market share with its 1 yuan pricing strategy and memorable advertising [3]. - By 2007, Runtian had expanded significantly, attracting a 200 million yuan investment from Softbank SAIF, which facilitated its national expansion and product line diversification [5]. - Despite plans for an IPO in 2009, Runtian's listing was ultimately shelved due to market conditions [6]. Group 2: Crisis and Restructuring - A critical misstep in 2013 involving a controversial product led to a significant decline in Runtian's brand value and financial troubles, including debt crises and unpaid wages [8][10]. - In 2014, Runtian underwent a restructuring process, leading to the establishment of Jiangxi Runtian Industrial Co., which laid the groundwork for future state-owned capital involvement [11]. - By 2016, Jiangxi Tourism Group became the controlling shareholder of Runtian, marking its transition to a mixed-ownership enterprise [12]. Group 3: Current Challenges - Runtian faces ongoing issues with industry competition, particularly with Jiangxi Nanshan Yiquan, which poses a potential conflict of interest due to shared ownership under Jiangxi State Capital [12][13]. - The bottled water market in China is highly concentrated, with major brands holding over 80% market share, making it difficult for regional brands like Runtian to compete effectively [15]. - Runtian's limited product diversification compared to competitors further hampers its growth potential in the beverage market [16]. Group 4: Future Prospects - Runtian is currently pursuing a reverse merger with ST United, which could provide a pathway to public listing after years of failed IPO attempts [18][19]. - ST United, facing its own financial difficulties, may benefit from acquiring Runtian, creating a mutually beneficial scenario if the merger is successful [21]. - However, even with a successful merger, Runtian will still contend with significant challenges posed by larger competitors in the bottled water market [21].

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 045 国旅文化投资集团股份有限公司 关于变更公司财务负责人的公告 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。 2025 年 5 月 24 日 一、原副总经理兼财务负责人辞职情况 国旅文化投资集团股份有限公司（以下简称"公司"）董事会于近日收到副 总经理兼财务负责人石磊女士递交的书面辞职报告，石磊女士因工作变动原因， 申请辞去公司副总经理兼财务负责人职务，辞职后将不再担任公司任何职务，辞 职报告自送达董事会之日起生效。公司及公司董事会对石磊女士在担任公司副总 经理兼财务负责人职务期间为公司所作出的贡献表示衷心的感谢。 | 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 | 是否存在未 履行完毕的 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 期日 | | | | | | | | | | | | | 股子公司任职 ...

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 044 审议通过《关于变更公司财务负责人的议案》。表决结果为：7 票同意，0 票反对，0 票弃权。 鉴于石磊女士因工作变动辞任公司副总经理兼财务负责人职务，其辞任后， 将不在公司担任任何职务。为确保财务管理工作的顺利开展，根据《公司法》等 相关法律法规、规范性文件和《公司章程》的规定，公司总经理李颖先生提名李 文才先生担任公司财务负责人，行使公司董事会授权下的公司日常经营管理职责， 相关《关于变更公司财务负责人的议案》已经公司董事会预算与审计委员会、董 事会提名委员会审议通过，并同意将该议案提交公司董事会审议。 现经与会董事表决，审议通过《关于变更公司财务负责人的议案》，同意聘 任李文才先生担任公司财务负责人职务，任期自本次董事会审议通过之日起至本 届董事会届满之日止。具体内容详见公司同日披露的《国旅文化投资集团股份有 国旅文化投资集团股份有限公司 董事会 2025 年第五次临时会议决议公告 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。 一、董事会召开情况 ...

Summary of Key Points Core Insights - The report highlights various companies undergoing temporary trading suspensions due to different reasons, including risk warnings and asset acquisition plans [2][3][5]. Company Specifics - *ST Jinshi (002951)* has announced a trading suspension for one day due to the cancellation of delisting risk warnings [2]. - In the case of *ST Nongsang (300536)*, a one-day trading suspension is also in effect due to similar delisting risk warnings [2]. - *ST Gongzhi (000584)* and *ST Hengli (000622)* are facing trading suspensions due to potential termination of listing and failure to disclose periodic reports within the legal timeframe [3]. - *Yunnan Copper (000878)* is undergoing a trading suspension as it plans to issue shares for asset acquisition [3]. Industry Context - The report indicates a trend of trading suspensions across various sectors, reflecting ongoing regulatory scrutiny and market volatility [2][3][5]. - The temporary suspensions are primarily aimed at protecting investor interests amid significant corporate developments [2][3].

证券代码：600358 证券简称：ST 联合 公告编号：2025-临 043 国旅文化投资集团股份有限公司 国旅文化投资集团股份有限公司（以下简称"公司"或"ST 联合"）正在 筹划以发行股份及支付现金的方式购买江西润田实业股份有限公司（以下简称 "润田实业"、"标的公司"）部分或全部股权并募集配套资金（以下简称"本 次交易" 或"本次重组" ），以实现公司对润田实业的控制。 经公司申请，公司股票（简称：ST 联合，股票代码：600358）自 2025 年 5 月 15 日开市起开始停牌，预计停牌时间不超过 10 个交易日。详见公司于 2025 年 5 月 15 日在指定信息披露媒体披露的《国旅文化投资集团股份有限公司关于 筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项的停牌公告》 （公告编号：2025-临 040）。 根据《上海证券交易所上市公司自律监管指引第 4 号——停复牌》的相关 规定，现将截至公司股票停牌前一个交易日（即 2025 年 5 月 14 日）的前十大股 东及前十大流通股股东的名称、持股数量、所持股份类别情况披露如下： 一、公司前 10 大股东持股情况 截至 2025 年 5 ...