公司正稳步推进上海亚岛崇明新村风电项目，计划于2026年内实现并网发电，这是公司向绿色能源转型 的一部分。 以上内容基于公开资料整理，不构成投资建议。 公司于2026年2月13日召开临时股东会，审议全资子公司上海亚通置业发展有限公司对控股子公司上海 长鸿兴通房地产开发有限公司进行同比例减资的议案，减资总额为60,000万元。股权登记日为2026年2 月9日，会议结果可能影响公司资本结构。 公司项目推进 经济观察网根据近期公开信息，亚通股份（600692）有以下值得关注的事件： 公司状况 ...

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]

Core Viewpoint - The company, Yatong Co., Ltd. (600692.SH), expects significant growth in net profit for the year 2025, with projections indicating an increase of 120.25% to 159.58% compared to the previous year [1] Financial Projections - The estimated net profit attributable to the parent company for 2025 is projected to be between 14 million to 16.5 million yuan [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses is expected to be between 12.52 million to 15.02 million yuan, representing an increase of approximately 46.37 million to 48.87 million yuan compared to the previous year [1] Business Developments - The company's subsidiary, Shanghai Changhong Xingtong Real Estate Development Co., Ltd., has completed the Changxing No. 38 plot affordable housing project as planned, generating sales revenue of approximately 1 billion yuan [1] - The real estate business is expected to contribute an increase of about 33 million yuan to the net profit attributable to the parent company for 2025 compared to the previous year [1] - The Chongming Datong Aquaculture Farm's photovoltaic power generation project is set to successfully connect to the grid in 2025, with the new energy business projected to achieve a net profit of approximately 9.4 million yuan, an increase of about 760,000 yuan compared to the previous year [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2025 to be between 14 million and 16.5 million yuan, representing an increase of 7.64 million to 10.14 million yuan compared to the previous year, a year-on-year increase of 120.25% to 159.58%[3]. - The net profit excluding non-recurring gains and losses is projected to be between 12.52 million and 15.02 million yuan, an increase of 46.37 million to 48.87 million yuan compared to the previous year[4]. - The previous year's net profit attributable to shareholders was 6.36 million yuan, with a net loss of 33.85 million yuan when excluding non-recurring gains and losses[7]. Revenue Contributions - The sales revenue from the Changxing 38 affordable housing project is approximately 1 billion yuan, contributing an increase of about 33 million yuan to the net profit compared to the previous year[8]. - The new energy business from the Chongming Datong Aquaculture photovoltaic project is expected to generate a net profit of about 9.4 million yuan, an increase of approximately 7.6 million yuan compared to the previous year[8]. Non-Recurring Gains and Losses - Non-recurring gains and losses for 2025 are estimated at about 1.48 million yuan, a decrease of approximately 38.73 million yuan compared to the previous year[8]. Performance Forecast Validity - The performance forecast is based on preliminary calculations and has not been audited by certified public accountants[6]. - The company does not foresee any significant uncertainties that could affect the accuracy of the performance forecast[9]. - The financial data provided is preliminary and the final audited figures will be disclosed in the 2025 annual report[10]. - The performance forecast period is from January 1, 2025, to December 31, 2025[4].