Core Viewpoint - Shanghai Yatong Co., Ltd. has made adjustments to its real estate purchase plan due to significant changes in the real estate market, ensuring the protection of state-owned assets and shareholder interests [4][8]. Group 1: Basic Information - Shanghai Yatong's wholly-owned subsidiary, Shanghai Yatong Real Estate Development Co., Ltd., signed a purchase contract with Shanghai Helin Real Estate Development Co., Ltd. to buy 14 unsold units in Changxing Island, with a total area of 2,032.59 square meters for a total price of RMB 73,074,989 [3]. - The payment structure includes an initial payment of 50% (RMB 36,537,494.50) within ten working days after the contract signing, with the remaining 50% due within three months after obtaining the property delivery permit [3]. Group 2: Progress Update - After signing the purchase contract, Yatong Real Estate has completed the online signing and pre-registration procedures and has paid the initial 50% of the purchase price [4]. - Due to the current deep adjustment in the real estate market, Yatong Real Estate and Helin Real Estate agreed to adjust the purchase plan, resulting in a supplementary agreement to select 7 out of the 14 units and cancel the contract for the remaining 7 units [4]. Group 3: Supplementary Agreement Details - The supplementary agreement confirms the reduction of the purchased units to 7, with the adjusted total purchase price being RMB 36,545,816, of which RMB 36,537,494.50 has been paid, leaving a balance of RMB 8,321.50 to be paid [5][6]. - The contract for the 7 canceled units is deemed terminated without any liability for breach of contract, allowing the seller to resell the units [6]. Group 4: Impact on the Company - The adjustment to the real estate purchase plan is a reasonable response to the company's operational situation and market conditions, ensuring that it does not adversely affect the company's main business or financial results [8]. - The revised purchase plan aligns better with the company's capital allocation needs and helps mitigate potential risks from market volatility [8].

二、进展情况 亚通置业在签署《购房合同》后，已严格按照《购房合同》约定 办理网签及预告登记手续，并按合同约定支付了首笔 50%购房款，计 36,537,494.50 元。余款 50%部分，计 36,537,494.50 元尚未支付。 鉴于当前房地产市场处于深度调整期，行业供需关系发生重大转 变，楼盘去化周期拉长、价格承压，市场不确定性显著增强。为切实 履行国有资产保值增值责任，有效维护公司及股东的合法权益。经亚 通置业与禾柃房产协商一致，同意调整购买大城小院南区（海上苑） 房产的方案，并签订了《补充协议》。根据《补充协议》约定，亚通 置业从已完成网签的 14 套房屋中选择 7 套办理不动产权证，同时解 除剩余 7 套房屋购房合同并撤销其网签备案，原购房合同金额相应调 整为 36,545,816.00 元，亚通置业已支付房款 36,537,494.50 元，尚 需补足尾款 8,321.50 元。 证券代码：600692 证券简称：亚通股份 公告编号：2026-005 上海亚通股份有限公司关于 全资子公司购买房产的进展公告 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 ...

Company Status - The company will hold an extraordinary shareholders' meeting on February 13, 2026, to review a proposal for a proportional capital reduction by its wholly-owned subsidiary, Shanghai Yatong Real Estate Development Co., Ltd., affecting its controlling subsidiary, Shanghai Changhong Xingtong Real Estate Development Co., Ltd., with a total capital reduction amount of 600 million yuan [2] Project Progress - The company is steadily advancing the Shanghai Yadao Chongming New Village Wind Power Project, aiming to achieve grid-connected power generation within 2026, which is part of the company's transition to green energy [3]

Core Viewpoint - Shanghai Yatong Co., Ltd. held its first extraordinary general meeting of shareholders in 2026, where a resolution regarding the capital reduction of its subsidiary was approved with overwhelming support [1] Group 1: Shareholder Meeting Details - The meeting took place on February 13, 2026, with 106 shareholders and proxies present, representing approximately 117 million shares with voting rights, which accounts for 33.1537% of the total voting shares [1] - The resolution for the capital reduction of Shanghai Yatong Real Estate Development Co., Ltd. was passed with about 116 million shares voting in favor, representing 99.5014% of the valid votes cast [1] - There were approximately 18,400 votes against the resolution and about 563,000 abstentions [1] Group 2: Legal Validation - The meeting was witnessed by Shanghai Zhendun Law Firm, which issued a legal opinion confirming that the convening, holding procedures, and voting results of the meeting were all lawful and valid [1]

证券代码：600692 证券简称：亚通股份 公告编号：2026-004 上海亚通股份有限公司 2026年第一次临时股东会决议公告 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。 2、公司董事会秘书雷煊先生列席了会议，公司其他高管均列席了会议。 二、 议案审议情况 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 106 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 116,622,953 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总 | | | 数的比例（%） | 33.1537 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事长施俊先生主持，会议表决方式符合《公司法》及《公 司章程》的规定。 (五) 公司董事和董事会秘书的列席情况 (一) 股东会召开的时间：2026 年 2 月 13 日 (二) 股东会召开的地点：上海市崇明区绿海路 780 弄 1 号 ( ...

上海市震旦律师事务所关于上海亚通股份有限公司 二〇二六年第一次临时股东会的法律意见书 沪震律[2026]证券见字第 4 号 上海市震旦律师事务所 办公地址: 上海市四川北路 1688 号福德广场南楼 16 楼 电话: 021-63568800 传真: 021-63569988 邮政编码:200080 海 市 震 旦 律 师 事 务 所 Shanghai Zhen Dan Law Firm 每四川北路 1688 号 德商务中心南楼 16 楼 (8621) 63568800 Add: 16F/S. No. 1688 Sichuan Road (N) Shanghai 200080. P. R Tel: (8621) 63568800 (8621) 63569988 传真: (8621) 63569988 上海市震旦律师事务所关于上海亚通股份有限公司 二〇二六年第一次临时股东会的法律意见书 沪震律[2026]证券见字第 4 号 致:上海亚通股份有限公司 根据《中华人民共和国公司法》(以下简称"公司法")、《中 华人民共和国证券法》(以下简称"证券法")、《上市公司股东会 规则》(以下简称"《股东会规则》")、《律师 ...

上海亚通股份有限公司 2026 年第一次临时股东会资料 上海亚通股份有限公司 2026 年第一次临时股东会资料 上海·崇明 2026 年 2 月 13 日 上海亚通股份有限公司 2026 年第一次临时股东会资料 目 录 上海亚通股份有限公司 2026 年第一次临时股东会会议议程 .....................1 上海亚通股份有限公司关于全资子公司上海亚通置业发展有限公司对控股子公司减 资的议案 ................................................................3 上海亚通股份有限公司 2026 年第一次临时股东会资料 三、现场会议主持人：公司董事长施俊先生 四、投票方式：现场投票和网络投票相结合 五、网络投票系统：上海证券交易所股东会网络投票系统 六、网络投票起止时间：通过交易系统投票平台的投票时间 为股东会召开当日（2026年2月13日）的交易时间段，即9:15-9:25， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为股 东会召开当日（2026 年 2 月 13 日）的 9:15-15:00。 七、现场 ...

Core Viewpoint - The company announced a capital reduction of 600 million yuan for its subsidiary Changhong Xingtong, aimed at optimizing surplus funds and improving capital efficiency [1] Group 1: Capital Reduction Details - The full-owned subsidiary Yatong Real Estate and Changxing Real Estate will proportionally reduce their stakes in Changhong Xingtong by 360 million yuan and 240 million yuan respectively [1] - After the capital reduction, the registered capital of Changhong Xingtong will decrease from 1.118 billion yuan to 518 million yuan [1] - The shareholding ratios of Yatong Real Estate and Changxing Real Estate will remain unchanged at 60% and 40% respectively [1] Group 2: Financial Performance - For the period from January to September 2025, Changhong Xingtong reported zero revenue and a net profit of 5.321 million yuan [1] Group 3: Approval and Transaction Nature - The capital reduction has been approved by the board of directors and will require shareholder meeting approval [1] - This capital reduction does not constitute a related party transaction or a major asset restructuring [1]

Core Viewpoint - The company, Shanghai Yatong Co., Ltd., anticipates a significant increase in its annual performance for 2025, projecting a net profit rise of over 50% compared to the previous year [2][4]. Performance Forecast - The company expects a net profit attributable to shareholders of between 14 million to 16.5 million yuan for 2025, representing an increase of 7.6436 million to 10.1436 million yuan, or a year-on-year growth of 120.25% to 159.58% [2][4]. - The projected net profit, excluding non-recurring gains and losses, is estimated to be between 12.52 million to 15.02 million yuan, an increase of 46.371 million to 48.871 million yuan compared to the previous year [4]. Previous Year Performance - In the previous year, the net profit attributable to shareholders was 6.3564 million yuan, with a net loss of 33.851 million yuan when excluding non-recurring gains and losses [6]. Reasons for Performance Change - The main business impact includes: - The completion and delivery of the Changxing 38 affordable housing project by the subsidiary Shanghai Changhong Xingtong Real Estate Development Co., Ltd., generating approximately 1 billion yuan in sales revenue, contributing an increase of about 33 million yuan to the net profit [8]. - The successful grid connection of the Chongming Datong Aquaculture Farm's photovoltaic power generation project, which is expected to contribute approximately 9.4 million yuan to the net profit, an increase of about 7.6 million yuan compared to the previous year [8]. - Non-operating gains and losses are projected to be around 1.48 million yuan, a decrease of approximately 38.7274 million yuan from the previous year [9].

Core Viewpoint - The company, Yatong Co., Ltd., expects to achieve a net profit attributable to shareholders of 14 million to 16.5 million yuan for the year 2025, indicating a significant increase compared to the previous year [1] Financial Performance - The projected net profit represents an increase of 7.6436 million to 10.1436 million yuan compared to the same period last year [1] - This translates to a year-on-year growth of 120.25% to 159.58% [1]