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。 股票代码：600387 股票简称：退市海越 公告编号：2025-058 海越能源集团股份有限公司 第十届董事会第十二次会议决议公告 表决情况：同意7票，弃权0票，反对0票。 具体内容详见同日于上海证券交易所网站(www.sse.com.cn)披露的《海越能 源关于全资子公司为母公司提供担保的公告》(公告编号：2025-59)，《海越能 源关于诉讼进展暨签署<调解协议>的公告》(公告编号：2025-060)。 特此公告。 海越能源集团股份有限公司董事会 二〇二五年六月三十日 海越能源集团股份有限公司（以下简称"公司"）第十届董事会第十二次会 议于 2025 年 6 月 29 日以通讯表决方式召开，会议通知于 2025 年 6 月 26 日以直 接送达或电子邮件等方式送达各位董事。公司全体董事参加了会议，会议召开符 合《公司法》《公司章程》的规定。 与会董事就会议议案进行了认真审议，并进行逐项表决，会议审议通过了如 下议案，形成如下决议： 1、《关于签署<调解协议>暨全资子公司 ...

股票代码：600387 股票简称：退市海越 公告编号：2025-057 海越能源集团股份有限公司 关于公司股票进入退市整理期交易的第三次风险提 示公告 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。 退市整理期届满后 5 个交易日内，上海证券交易所将对公司股票予以摘牌， 公司股票终止上市。 本公司股票将在退市整理期交易 15 个交易日，截至本公告日已交易 10 个 交易日，剩余 5 个交易日，交易期满将被终止上市，敬请投资者审慎投资、注意 风险。 公司股票在退市整理期交易期间，公司将不筹划或实施重大资产重组事项。 公司提请广大投资者及托管券商等市场主体在股票终止上市暨摘牌前及 时了结股票质押式回购、约定购回、融资融券、转融通、沪股通等业务。 对于自股票终止上市暨摘牌后至进入退市板块办理股份登记、挂牌期间到 期的司法冻结业务，建议有权机关在股票终止上市日前通过原协助执行渠道提前 办理续冻手续。 公司将于退市整理期内进行股份回购，回购金额不低于人民币 3,000 万元 （含）且不超过人民币 5,000 万元（含），回购股份价 ...

股票代码：600387 股票简称：退市海越 公告编号：2025-056 海越能源集团股份有限公司 关于股份回购进展的公告 4、公司短期内预计无法满足重新上市条件，且暂无此计划。 5、公司股票在退市整理期届满后，将停止在上海证券交易所市场交易。公司 股票进入退市整理期的起始日为 2025 年 6 月 16 日，预计最后交易日期为 2025 年 7 月 4 日。退市整理期首个交易日无价格涨跌幅限制。公司股票在退市整理期届满 后的 5 个交易日内由上海证券交易所予以摘牌，公司股票终止上市。 6、经询证，公司前 10 大股东中，控股股东铜川汇能鑫能源有限公司承诺在回 购期间、未来 6 个月不减持公司股份；其余股东不排除在回购期间、未来 6 个月存 在减持计划的情形。请投资者注意投资风险。 一、回购股份的基本情况 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。 | 回购方案首次披露日 | 2025 年 6 月 14 | 日 | | | | | | | | --- | --- | --- | --- | --- | --- | -- ...

股票代码：600387 股票简称：退市海越 公告编号：2025-055 海越能源集团股份有限公司 关于股份回购进展的公告 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。 | 回购方案首次披露日 | 2025 6 日 | 年 | 月 | 14 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 6 月 日—2025 年 | 年 | | 16 | 7 | 月 | 4 | 日 | | 预计回购金额 | 3,000 万元（含）—5,000 | | | | | 万元（含） | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | | | □为维护公司价值及股东权益 | | | | | | | | | 累计已回购股数 | 1719.52 万股 | | | | | | | | | 累计已回购股数占总股本比例 | 3.67% | | | | | | | ...

股票代码：600387 股票简称：退市海越 公告编号：2025-054 海越能源集团股份有限公司 关于股份回购进展的公告 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。 | 回购方案首次披露日 | 2025 年 6 月 14 日 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 6 月 16 日—2025 | 年 | 7 | 月 | 4 | 日 | | 预计回购金额 | 3,000 万元（含）—5,000 | | | | 万元（含） | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 1,319.52 万股 | | | | | | | 累计已回购股数占总股本比例 | 2.82% | | | | | | | 累计已回购金额 | 1,150.77 万元 | | | | | | ...

Core Points - The company "退市九有" (600462) has entered the delisting arrangement period as of June 24, 2025, marking another addition to the list of companies facing delisting risks this year [1][2] - The stock price of "退市九有" plummeted by 80.21% at closing, with an intraday drop exceeding 83%, indicating severe market reaction to its delisting status [2] - The company reported a negative net asset value at the end of 2023, leading to its stock being flagged for delisting risk starting May 6, 2024 [3] Company Overview - "退市九有" is officially known as 湖北九有投资股份有限公司, primarily engaged in comprehensive marketing services and cosmetics sales, with a focus on integrated marketing capabilities [2] - The company expanded its business by acquiring 40% of the shares in 佩冉化妆品 (Jiangsu) Co., Ltd. in March 2023, extending its service offerings to include brand promotion and sales for its own cosmetics [2] Financial Performance - In the 2024 fiscal year, "退市九有" reported a revenue of 504 million yuan and a net profit attributable to shareholders of 20.86 million yuan [3] - However, in the first quarter of 2025, the company recorded a net loss of 5.67 million yuan, highlighting ongoing financial struggles [3] Industry Context - More than 10 companies have entered the delisting arrangement period in 2025, indicating a troubling trend in the A-share market [1][4][7] - Recent examples include *ST卓朗, *ST普利, and others, which have also faced significant stock price declines upon entering the delisting period [4][5][6]

股票代码：600387 股票简称：退市海越 公告编号：2025-053 海越能源集团股份有限公司 关于股份回购进展的公告 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。 | 回购方案首次披露日 | 2025 年 6 月 | 14 | 日 | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 6 月 日—2025 年 7 | 16 | | 月 | | 4 日 | | 预计回购金额 | 3,000 万元（含）—5,000 | | | | 万元（含） | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 990.49 万股 | | | | | | | 累计已回购股数占总股本比例 | 2.12% | | | | | | | 累计已回购金额 | 862.48 万元 | | | | | | | 实际 ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for the year 2024, primarily due to reduced trading activities in the Zhuji region and increased credit impairment losses. Meeting Procedures - The annual shareholder meeting will ensure orderly conduct and efficiency, allowing shareholders to exercise their rights to speak, inquire, and vote [1][2]. - Voting will occur both on-site and through an online system, with specific timeframes outlined for participation [2]. Financial Performance - The company achieved total revenue of 1.48 billion yuan in 2024, a decrease of 30.32% compared to 2023 [22][25]. - The net profit attributable to shareholders was -300 million yuan, reflecting a decline of 54.35 million yuan year-on-year [25]. - Basic earnings per share were reported at -0.64 yuan, down from -0.52 yuan in the previous year [22]. Business Segment Analysis - The bulk trading segment generated revenue of approximately 943 million yuan, down 30.91% year-on-year [26]. - Retail sales of refined oil decreased by 15.33%, with revenue of about 390 million yuan [26]. - The lithium carbonate segment saw a dramatic decline in revenue, with a 90.07% drop, generating only 8.73 million yuan [26]. Operational Highlights - The company focused on optimizing operations and cost control in traditional energy and venture capital sectors while upgrading its lithium carbonate production line [7][9]. - The property leasing segment maintained a high occupancy rate of over 90%, with EBITDA reaching approximately 1.95 million yuan [9]. Internal Control and Governance - The supervisory board conducted three meetings during the reporting period, ensuring compliance with laws and regulations [16]. - The internal control evaluation report indicated significant deficiencies, prompting the company to implement corrective measures [18][19]. Future Outlook - The company plans to enhance safety management and operational efficiency while exploring new market opportunities and diversifying its business model [10][11][14]. - Emphasis will be placed on innovation and resource integration to adapt to changing market conditions and improve overall performance [11][12].

Group 1 - The average stock price of A-shares is 11.48 yuan, with 51 stocks priced below 2 yuan, the lowest being退市鹏博 at 0.18 yuan [1] - Among the low-priced stocks, 37 have increased in price today, with 工智退, 人乐退, and 退市鹏博 showing gains of 9.09%, 8.57%, and 5.88% respectively [1] - There are 16 ST stocks among the low-priced stocks, accounting for 31.37% of the total [1] Group 2 - The closing prices of several low-priced stocks include: 退市鹏博 at 0.18 yuan, 工智退 at 0.24 yuan, and 人乐退 at 0.38 yuan [1][2] - The stock market performance shows that 4 stocks declined, with *ST星光, ST中珠, and ST晨鸣 experiencing declines of 1.64%, 1.16%, and 0.53% respectively [1] - The data indicates that the majority of low-priced stocks are in various sectors, including communication, machinery, retail, and pharmaceuticals [1][2]

4、公司短期内预计无法满足重新上市条件，且暂无此计划。 5、公司股票在退市整理期届满后，将停止在上海证券交易所市场交易。公司 股票进入退市整理期的起始日为 2025 年 6 月 16 日，预计最后交易日期为 2025 年 7 月 4 日。退市整理期首个交易日无价格涨跌幅限制。公司股票在退市整理期届满 后的 5 个交易日内由上海证券交易所予以摘牌，公司股票终止上市。 6、经询证，公司前 10 大股东中，控股股东铜川汇能鑫能源有限公司承诺在回 购期间、未来 6 个月不减持公司股份；其余股东不排除在回购期间、未来 6 个月存 在减持计划的情形。请投资者注意投资风险。 股票代码：600387 股票简称：退市海越 公告编号：2025-052 海越能源集团股份有限公司 关于股份回购进展的公告 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。 | 回购方案首次披露日 | 2025 年 6 月 14 日 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购 ...