一、董事会会议召开情况 江苏亚邦染料股份有限公司（以下简称"公司）第七届董事会第十七次会议 于2025年10月15日以现场结合通讯方式在公司召开。会议通知已于2025年10月9 日以书面方式发出。会议由公司董事长徐亚娟女士召集并主持，本次会议应到董 事7人，实到7人，会议出席人数、表决人数及召集、召开程序符合《公司法》和 《公司章程》的有关规定，本次会议所形成的有关决议合法有效。公司监事会主 席以及公司高级管理人员列席了本次会议。 二、董事会会议审议情况 1、审议通过了《关于取消监事会并修订<公司章程>及其附件的议案》 表决情况：该议案7票赞成，0票反对，0票弃权。 证券代码：603188 证券简称：亚邦股份 公告编号：2025-042 江苏亚邦染料股份有限公司 第七届董事会第十七次会议决议公告 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。 表决情况：该议案7票赞成，0票反对，0票弃权。 根据《公司法》《上海证券交易所上市公司自律监管指引第 1号——规范运 作（2025年5月修订）》等法律法规、规范性文件的最新规定，结合 ...

Core Viewpoint - Jiangsu Yabong Dyeing Co., Ltd. is providing a guarantee for its wholly-owned subsidiary, Jiangsu Yabong Hual Dye Co., Ltd., to secure a financing lease of 10 million RMB with Shuo Guan Financing Lease (Shenzhen) Co., Ltd. This move aims to support the subsidiary's operational needs and enhance its financing channels [1][12]. Summary by Sections Guarantee Details - The financing lease involves a principal amount of 10 million RMB, with the subsidiary using its own equipment in a sale-leaseback arrangement. The total value of the leased equipment is 15.7378 million RMB, which serves as collateral for the lease [1][9]. - The company has approved a total guarantee limit of up to 1 billion RMB for its consolidated entities, with specific limits based on their debt-to-asset ratios [2]. Internal Decision-Making Process - The decision to provide the guarantee was approved in the board meeting on April 29, 2025, and at the annual shareholders' meeting on May 20, 2025. The company has already utilized 339.5 million RMB of the approved guarantee limit [2]. Subsidiary's Financial Status - As of the announcement date, Jiangsu Yabong Hual Dye Co., Ltd. has not encountered any significant issues affecting its debt repayment ability and is not listed as a dishonest executor [3]. Financing Lease Contract Details - The lease term is set for 36 months, with an annual interest rate of 5%. The repayment plan includes six equal payments of approximately 1.8155 million RMB every six months [4][10]. Guarantee Contract Details - The guarantee covers all debts of Jiangsu Yabong Hual Dye Co., Ltd. under the financing lease, including principal, interest, penalties, and other related costs [10][11]. - The guarantee period extends for three years after the lease obligations are fulfilled [11]. Necessity and Reasonableness of the Guarantee - The financing lease is intended to optimize the company's capital structure and enhance operational efficiency. The subsidiary's stable financial condition supports the rationale for the guarantee, which is expected to have a manageable risk profile [12]. Board of Directors' Opinion - The board views the financing lease and the associated guarantee as a normal and necessary business operation, aligning with regulatory requirements and supporting the subsidiary's operational needs [13].

证券代码：603188 证券简称：亚邦股份 公告编号：2025-041 江苏亚邦染料股份有限公司 关于为全资子公司江苏亚邦华尔染料有限公司 融资租赁提供担保的公告 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | 江苏亚邦华尔染料有限公司 | | | --- | --- | --- | --- | --- | | | 本次担保金额 | 1000 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 9450 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 16,950.00 | | 对外担保总额占上市公司最近一 期经审计净资产的比例（%） | 24.60 | | 其他风险提示（如有） | 无 | 一、担保情况概述 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 ...

（编辑 任世碧） 证券日报网讯 9月29日晚间，亚邦股份发布公告称，公司于2025年6月24日召开第七届董事会第十五次 会议，审议通过了《关于公司拟公开挂牌转让子公司100%股权的议案》，同意公司通过江苏省产权交 易所公开挂牌转让持有的连云港市亚染住房租赁有限公司（简称"亚染租赁"）100%股权。2025年9月28 日，亚染租赁完成本次交易工商变更登记手续。2025年9月29日，公司收到敬业钢铁支付的本次交易全 部股权转让款7187.69万元。上述工商变更登记完成后，公司不再持有亚染租赁股权，亚染租赁不再纳 入公司合并财务报表范围。 ...

证券代码：603188 证券简称：亚邦股份 公告编号：2025-040 江苏亚邦染料股份有限公司 2025 年 9 月 28 日，亚染租赁完成本次交易工商变更登记手续。2025 年 9 月 29 日，公司收到敬业钢铁支付的本次交易全部股权转让款 7187.69 万元。上 述工商变更登记完成后，公司不再持有亚染租赁股权，亚染租赁不再纳入公司合 并财务报表范围。 特此公告。 江苏亚邦染料股份有限公司董事会 2025 年 9 月 30 日 江苏亚邦染料股份有限公司（以下简称"公司"或"亚邦股份"）于 2025 年 6 月 24 日召开第七届董事会第十五次会议，审议通过了《关于公司拟公开挂 牌转让子公司 100%股权的议案》，同意公司通过江苏省产权交易所公开挂牌转让 持有的连云港市亚染住房租赁有限公司（以下简称"亚染租赁"）100%股权。具 体内容详见公司于 2025 年 6 月 25 日在上海证券交易所网站（www.sse.com.cn） 披露的《亚邦股份关于拟公开挂牌转让子公司 100%股权的公告》（公告编号： 2025-029）。 二、交易进展情况 2025 年 8 月 8 日，公司以底价为 7187.69 万 ...

Market Overview - The Shanghai Composite Index closed at 3853.44 points, above the annual line, with a gain of 0.83% [1] - The total trading volume of A-shares reached 1,894.457 billion yuan [1] Stocks Breaking Annual Line - A total of 153 A-shares have surpassed the annual line today, with notable stocks including Yunnan City Investment, Maiwei Co., and Dongsoft Zhaibo, showing significant deviation rates of 7.64%, 7.27%, and 5.57% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Jiuyuan Yinhai, Jida Communication, and Shanghai Jiubai [1] Top Stocks by Deviation Rate - Yunnan City Investment (600239) reported a daily increase of 10.16% with a deviation rate of 7.64% [1] - Maiwei Co. (300751) saw an 8.63% increase and a deviation rate of 7.27% [1] - Dongsoft Zhaibo (300183) increased by 5.91% with a deviation rate of 5.57% [1] Additional Notable Stocks - Nanjing Public Utilities (000421) increased by 5.03% with a deviation rate of 4.79% [1] - Suzhou High-tech (600736) rose by 4.86% with a deviation rate of 4.69% [1] - Other stocks with notable performance include Shunyu Co. (301519) and Leshi Xin (688631) with increases of 5.40% and 6.79% respectively [1]

Core Points - The Shanghai Composite Index closed at 3845.91 points, above the annual line, with a gain of 0.63% [1] - The total trading volume of A-shares reached 1,420.282 billion yuan [1] - A total of 131 A-shares have surpassed the annual line, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from the annual line include: - Maiwei Co., Ltd. (300751) with a deviation rate of 8.90% and a daily increase of 10.29% [1] - Yunnan City Investment (600239) with a deviation rate of 7.64% and a daily increase of 10.16% [1] - Dongsoft Zhaibo (300183) with a deviation rate of 6.03% and a daily increase of 6.38% [1] Trading Activity - The trading turnover rates for the top stocks include: - Maiwei Co., Ltd. at 4.74% [1] - Yunnan City Investment at 4.25% [1] - Dongsoft Zhaibo at 4.67% [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line with lower deviation rates include: - Nanjing Public Utilities (000421) with a deviation rate of 4.63% [1] - Suzhou High-tech (600736) with a deviation rate of 4.52% [1] - Fuguang Co., Ltd. (688010) with a deviation rate of 4.06% [1]

证券代码：603188 证券简称：亚邦股份 公告编号：2025-039 江苏亚邦染料股份有限公司于 2025 年 8 月 8 日在江苏省产权交易所平台 公开挂牌转让持有的连云港市亚染住房租赁有限公司 100%股权，挂牌底价为 7187.69 万元。该价格为截至 2025 年 6 月 30 日连云港市亚染住房租赁有限公司 股东全部权益价值的评估值，并经国有资产监督管理机构备案确认。2025 年 9 月 15 日，根据江苏省产权交易所出具的成交确认书，确认江苏敬业钢铁有限责 任公司为本次股权转让的受让方，成交价为 7187.69 万元。同日，公司与敬业钢 铁签署了产权交易合同。 本次交易不构成关联交易。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组事项。 本次交易已经公司第七届董事会第十五次会议审议通过，无需提交公司 股东大会审议。 一、基本情况 江苏亚邦染料股份有限公司 关于公开挂牌转让子公司股权的进展公告 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个别及连带责任。 重要内容提示： 江苏亚邦染料股份有限公司（以下 ...

财通证券股份有限公司 关于 江苏亚邦染料股份有限公司 详式权益变动报告书 之 2025 年半年度 持续督导意见 财务顾问 二零二五年九月 财务顾问声明 | | | 释 义 在本持续督导意见中，除另有说明外，下列词语或简称具有如下特定含义： | 《详式权益变动报告书》 | 指 | 《江苏亚邦染料股份有限公司详式权益变动报告书》 | | | --- | --- | --- | --- | | 持续督导意见、本持续督 | 指 | 财通证券股份有限公司关于江苏亚邦染料股份有限公司详 | | | 导意见 | | 式权益变动报告书之 2025 年半年度持续督导意见 | | | 本持续督导期 | 指 | 2025 年 1 月 1 日至 2025 年 6 月 日 | 30 | | 上市公司、公司、亚邦股 | 指 | 江苏亚邦染料股份有限公司 | | | 份 | | | | | 信息披露义务人、收购 人、国经集团 | 指 | 江苏国经控股集团有限公司 | | | 亚染租赁 | 指 | 连云港市亚染住房租赁有限公司 | | | 亚邦进出口 | 指 | 江苏亚邦进出口有限公司 | | | 亚邦新能源 | 指 | 常州市亚邦新能源有 ...

Group 1 - The core viewpoint of the news is that Yabong Co., Ltd. (603188) reported an increase in revenue but a significant decrease in net profit for the first half of 2025 [1] - The total operating revenue reached 402 million yuan, a year-on-year increase of 9.08%, while the net profit attributable to shareholders was 1.8643 million yuan, a year-on-year decrease of 76.5% [1] - In Q2, the operating revenue was 228 million yuan, up 20.9% year-on-year, but the net profit attributable to shareholders was -1.3204 million yuan, a year-on-year decline of 257.08% [1] Group 2 - The gross profit margin was 14.52%, an increase of 12.83% year-on-year, while the net profit margin was 0.26%, a decrease of 88.57% year-on-year [1] - Total sales, management, and financial expenses amounted to 50.2914 million yuan, accounting for 12.51% of revenue, a year-on-year decrease of 8.05% [1] - The company reported a net asset per share of 1.31 yuan, down 26.63% year-on-year, and an operating cash flow per share of -0.06 yuan, a decrease of 566.92% year-on-year [1] Group 3 - The historical financial performance indicates a median ROIC of -5.85% over the past decade, with the worst year being 2022 at -34.07% [2] - The company has reported losses in 6 out of the 10 years since its IPO, suggesting poor investment attractiveness [2] - The cash flow situation is concerning, with a cash and cash equivalents to current liabilities ratio of only 0.54% and a three-year average operating cash flow to current liabilities ratio of -30.59% [2]