证券代码：603378 证券简称：亚士创能 公告编号：2025-059 亚士创能科技（上海）股份有限公司 关于控股股东的一致行动人被动减持股份结果公告 本公司董事会、全体董事及相关股东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。 重要内容提示： 大股东持股的基本情况 本次减持计划实施前，亚士创能科技（上海）股份有限公司（以下简称"公 司"）控股股东上海创能明投资有限公司的一致行动人上海润合同彩资产管理有 限公司（以下简称"润合同彩"）持有公司股份 31,411,350 股，占公司总股本的 7.33%，上述股份来源于首次公开发行前持有的股份，以及首次公开发行后由资 本公积转增的股份。润合同彩因参与融资融券业务已将其所持有的公司股份 31,411,350 股转入华泰证券股份有限公司（以下简称"华泰证券"）客户信用交 易担保证券账户。 减持计划的实施结果情况 2025 年 6 月 18 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《关于控股股东的一致行动人股份被动减持的预披露公告》（公告编号： 2025-041）。因润合同彩信用 ...

每经头条（nbdtoutiao）——天水麻辣烫、淄博烧烤、荣昌卤鹅⋯⋯"泼天流量"退去后，这些城市怎么 样了？ （记者 曾健辉） 每经AI快讯，亚士创能（SH 603378，收盘价：5.98元）10月10日晚间发布公告称，2025年10月10日， 公司收到润合同彩出具的《关于减持亚士创能股份的告知函》，润合同彩通过集中竞价交易方式合计减 持所持公司股份约429万股，占公司目前总股份的1%；未通过大宗交易方式减持。截至本公告披露日， 润合同彩减持时间区间已届满。 截至发稿，亚士创能市值为26亿元。 2024年1至12月份，亚士创能的营业收入构成为：建筑节能保温与装饰材料占比92.81%，其他业务占比 7.19%。 ...

对外担保逾期的累计数量：截至本公告披露日，公司与 100%控股子公司 之间、100%控股子公司之间逾期担保累计金额为 5,474.00 万元。 一、担保情况概述 为满足公司发展需要及 2025 年度资金需求，实现高效筹措资金，公司于 2025 年 4 月 28 日召开第五届董事会第十二次会议，审议通过了《关于 2025 年度公司 及 100%控股子公司相互担保的议案》。2025 年度预计公司与 100%控股子公司、 100%控股子公司之间相互担保总额最高不超过 650,000 万元。授权公司经营管理 层在综合担保预计总额度内，全权办理担保事宜，包括但不限于签署协议文本及 办理与担保有关的其他手续。该授权的有效期自股东大会审议通过之日起至 2025 年年度股东大会召开之日止（公告编号：2025-022）。 在上述批准范围内，2025 年 9 月份公司与 100%控股子公司之间、100%控股 子公司之间新增 1 笔担保，具体如下： 证券代码：603378 证券简称：亚士创能 公告编号：2025-058 亚士创能科技（上海）股份有限公司 关于 2025 年 9 月份公司及控股子公司累计新增担保 的公告 本公司董事会 ...

Investment Rating - The report maintains a positive outlook on the construction materials industry, indicating a recovery in the consumption segment and a price increase cycle for fiberglass products [1][5][7]. Core Insights - The construction materials sector is showing signs of recovery, with the fundamentals entering a positive phase, particularly in real estate sales and construction starts [1][20][21]. - A price increase cycle for fiberglass products is anticipated, driven by supply-demand dynamics and market conditions [2][6][7]. - The cement industry is entering a peak season with price increases observed in various regions, supported by policy measures aimed at limiting overproduction [4][27][28]. Summary by Sections Construction Materials - The consumption construction materials sector is stabilizing, with expectations of improved revenue performance starting in Q3 2025 due to lower revenue baselines and reduced price competition [1][20][21]. - Companies like Hanhigh Group and Sankeshu are already showing growth, with expectations for Dongfang Yuhong to follow suit [1][15]. Fiberglass - The fiberglass market is experiencing a price increase cycle, with major companies discussing price hikes for various products, including low dielectric fabrics [2][6]. - The supply-demand balance is shifting positively, with larger manufacturers maintaining good inventory control while smaller producers are adjusting prices upward [6][7]. Cement - The cement market is witnessing a slight price increase, with specific regions like Jiangsu and Anhui implementing price hikes [4][27]. - The report highlights the potential for growth in the cement sector due to policy support and overseas expansion opportunities [27][28]. Investment Recommendations - Companies such as China Jushi, Zhongcai Technology, and Feilihua are highlighted for their strong market positions and growth potential in the fiberglass and construction materials sectors [10][12][18]. - Huaxin Cement is noted for its overseas expansion and profitability, particularly from its Nigerian operations, which are expected to contribute significantly to future earnings [31][33].

亚士创能科技（上海）股份有限公司（以下简称"公司"）近日收到上海市 青浦区人民法院送达的《应诉通知书》（（2025）沪 0118 民初 21730 号），现 将有关情况公告如下： 一、本次重大诉讼的基本情况 证券代码：603378 证券简称：亚士创能 公告编号：2025-057 亚士创能科技（上海）股份有限公司 关于累计诉讼、仲裁的公告 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。 重要内容提示: （一）诉讼案件各方当事人 是否会对上市公司损益产生负面影响：目前尚未开庭审理，本次诉讼对 公司本期利润或期后利润的影响尚具有不确定性，敬请广大投资者注意投资风险。 被告因购买原告保温材料，于 2024 年 11 月 14 日向原告出具电子商业承兑 汇票一张，金额为 101,835.37 元。票据到期日为 2025 年 5 月 14 日，原告提示 付款被拒，原告请求法院： 1、判令被告偿付原告电子商业承兑汇票所载金额 101,835.37 元，并承担自 2025 年 5 月 14 日起至实际给付之日止按照 LPR 利率计算的利 ...

Core Viewpoint - The company, Yashi Chuangneng Technology (Shanghai) Co., Ltd., is currently facing legal disputes, including a lawsuit regarding a bill dispute with a subsidiary, which may impact its profits [1] Legal Proceedings - The Shanghai Qingpu District People's Court has accepted a case filed by Zhongtiancheng (Qingdao) Energy-Saving Technology Co., Ltd. against the company's subsidiary, Yashi Supply Chain Management (Shanghai) Co., Ltd., involving a bill amount of 101,835.37 yuan plus interest, with the court date yet to be set [1] - Since the last announcement, the company and its subsidiaries have reported new litigation with a total amount involved of 136,304,630.14 yuan, with several cases reaching mediation, although the court's mediation documents have not yet been received [1] - The company will account for these developments and disclose updates as they progress, urging investors to remain cautious regarding potential risks [1]

Core Viewpoint - The announcement details the judicial freezing of shares held by a significant shareholder of Asia Creative Technology (Shanghai) Co., Ltd., which may impact the company's governance and investor sentiment [1][2][3]. Group 1: Shareholder Information - The controlling shareholder, Shanghai Chuangnengming Investment Co., Ltd. (Chuangnengming), has a significant action partner, Shanghai Runhetangze Investment Co., Ltd. (Runhetangze), which holds 37,845,000 shares, accounting for 8.83% of the total share capital [1][2]. - The total shares held by Chuangnengming, its actual controller Li Jinchong, and their action partners amount to 228,068,266 shares, with 200,942,775 shares frozen, representing 88.11% of their holdings and 46.88% of the company's total share capital [1][2]. Group 2: Judicial Freezing Details - The shares of Runhetangze were frozen due to a loan dispute with Wuhan Iron Investment Small Loan Co., Ltd., where Runhetangze provided a guarantee for a loan of 30 million yuan [3]. - The frozen shares represent 100% of Runhetangze's holdings and 8.83% of the company's total share capital, with the freezing effective from September 1, 2025, to August 28, 2028 [2][3]. Group 3: Legal Context - The loan in question was due to a breach of contract, leading to the court's decision to freeze the shares [3]. - In the past year, there have been no downgrades in credit ratings for the controlling shareholder and its action partners, aside from the ongoing loan dispute with Iron Investment [3][4].

Core Viewpoint - Recently, Asia Creative Technology (Shanghai) Co., Ltd. announced that 37,845,000 shares (8.83% of total share capital) held by its controlling shareholder's action partner have been judicially frozen from September 1, 2025, to August 28, 2028, due to a loan default [1] Summary by Relevant Sections - **Shareholding Impact** - As of the announcement date, a total of 200,942,775 shares have been frozen, accounting for 88.11% of the controlling shareholder's holdings and 46.88% of the company's total share capital [1] - **Reason for Freezing** - The freezing of shares is triggered by a loan default by the action partner [1] - **Company Operations** - The company states that this matter will not lead to a change in control and will not affect its production and operations, with ongoing disclosures of developments [1]

证券代码：603378 证券简称：亚士创能 公告编号：2025-056 亚士创能科技（上海）股份有限公司 关于控股股东的一致行动人股份被冻结的公告 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。 重要内容提示: 亚士创能科技（上海）股份有限公司（以下简称"公司"）控股股东上 海创能明投资有限公司（以下简称"创能明"）的一致行动人上海润合同泽投资 有限公司（以下简称"润合同泽"）持有公司股份 37,845,000 股，占公司总股 本的 8.83%；本次被司法冻结的股份数量为 37,845,000 股，占其持有公司股份 数量的 100%。 控股股东创能明、实际控制人李金钟及其一致行动人上海润合同生投资 有限公司（以下简称"润合同生"）、上海润合同泽投资有限公司（以下简称"润 合同泽"）、上海润合同彩资产管理有限公司（以下简称"润合同彩"）、赵孝 芳合计持有公司股份数量 228,068,266 股；累计冻结股份数量 200,942,775 股， 累计冻结股份占其持有公司股份数量的 88.11%，占公司总股本的 46.88%。 ...

Core Viewpoint - The announcement details the new guarantees provided by Asia Innovation Technology (Shanghai) Co., Ltd. and its subsidiaries, highlighting the amounts and the overall guarantee situation for the year 2025 [2][4]. Summary by Relevant Sections Guarantee Amounts - The total new guarantee amount provided by the company and its subsidiaries is 294 million yuan for the parent company, 37.92 million yuan for Chuzhou subsidiary, and 372 million yuan for Chongqing subsidiary [2]. - As of the announcement date, the cumulative guarantee balance for the parent company is 149.4 million yuan, for Chuzhou subsidiary is 354.85 million yuan, and for Chongqing subsidiary is 494.30 million yuan [2]. Guarantee Overview - To meet the company's development needs and funding requirements for 2025, the board approved a maximum mutual guarantee amount of 650 million yuan among the company and its 100% owned subsidiaries [4]. - The management is authorized to handle guarantee matters within this limit, effective until the annual shareholders' meeting in 2025 [4]. Guarantee Status - As of the announcement date, the total mutual guarantee amount among the company and its subsidiaries is 205.99 million yuan, which accounts for 157.32% of the company's latest audited net assets [4]. - The cumulative amount of overdue guarantees between the company and its subsidiaries is 54.74 million yuan [3][4].