截至目前，亚振家居股份有限公司（以下简称"公司"）控股股东吴涛先 生没有在未来 36 个月内改变公司主营业务或者对主营业务做出重大调整的明确 计划，或对公司及其子公司的主要资产和业务进行出售、合并、与他人合资或合 作的明确计划，或公司拟购买或置换资产的明确重组计划，或将其控制的其他资 产通过公司借壳上市的计划或安排。 公司股票于 2026 年 2 月 12 日、13 日、24 日连续三个交易日内日收盘价 格涨幅偏离值累计达到 12%，属于股票交易异常波动。 证券代码：603389 证券简称：*ST 亚振 公告编号：2026-011 亚振家居股份有限公司 股票交易异常波动暨风险提示公告 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法律责任。 重要内容提示： 生产经营风险。公司预计 2025 年年度实现利润总额为-2,250.00 万元到 -1,500.00 万元；预计 2025 年年度归属于母公司所有者的净利润区间为-4,500.00 万元到-3,000.00 万元；预计 2025 年年度归属于母公司所有者的扣除非经常性损 益后的净利润 ...

连板股方面，ST京蓝16天12板，ST金鸿、*ST万方5连板，金牛化工7天4板，豫能控股、美邦股份4连 板，江钨装备4天3板，汉缆股份3连板，金正大4天2板，*ST亚振、嘉泽新能3天2板，*ST铖昌、*ST仁 东等2连板，长飞光纤、深南电路等涨停。 2月24日午间，A股半日下来共有87只涨停股、13只跌停股。贵金属板块活跃，白银有色、湖南白银涨 停；MLCC概念走强，风华高科、昀冢科技涨停；玻纤概念上涨，宏和科技、山东玻纤4天3板，中国巨 石、国际复材等4天2板。 *ST精伦、*ST熊猫连续3日跌停，德才股份连续2日跌停，*ST国华、博纳影业、*ST原尚等跌停。 ...

Core Viewpoint - ST Yazhen (stock code: 603389) is facing significant challenges, including a projected net loss for 2025 and potential delisting risks due to financial performance, with key developments expected in early 2026 [1][2][3]. Financial Performance - ST Yazhen forecasts a net loss attributable to shareholders of 30 million to 45 million yuan for the year 2025, indicating a narrowing of losses year-on-year [2]. - The expected operating revenue for 2025 is projected to be between 480 million and 530 million yuan, showing significant growth compared to the previous year [2]. - The final financial data will be confirmed in the audited annual report, which is crucial for determining if the company can lift the delisting risk warning [2]. Recent Events - On January 30, 2026, ST Yazhen announced the risk of potential termination of its stock listing due to financial indicators reaching delisting standards in 2024 [3]. - The stock has been under delisting risk warning since May 6, 2025, and if the audited annual report does not meet the criteria for lifting the warning, the stock may be delisted [3]. - The company plans to apply for the removal of the warning after the annual report is disclosed, but the outcome remains uncertain [3]. Business and Technical Development - In 2025, ST Yazhen entered the zircon-titanium ore mining sector through the acquisition of Guangxi Zirconium Industry Technology Co., establishing a dual business model of "home furnishings + zircon-titanium ore" [4]. - This transformation is mentioned as a supporting factor in the earnings forecast, but the effectiveness of subsidiary integration and the new business's contribution to profitability require further observation [4]. - Changes in corporate governance following the entry of controlling shareholder Wu Tao may impact the company's long-term strategy [4].

证券代码：603389 证券简称：*ST 亚振 公告编号：2026-010 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法律责任。 重要内容提示： 亚振家居股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日披露 了《亚振家居股份有限公司关于实施退市风险警示及停牌的公告》（公告编号： 2025-019），因公司 2024 年度经审计的扣除非经常性损益前后的净利润均为负 值，且扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入低 于 3 亿元，公司股票于 2025 年 5 月 6 日起被实施退市风险警示。若公司经审计 后的《2025 年年度报告》不符合《上海证券交易所股票上市规则》（以下简称 《上市规则》）第 9.3.7 条规定的撤销退市风险警示条件或未在规定期限内申请 撤销退市风险警示，公司股票将可能被上海证券交易所终止上市，敬请广大投资 者注意投资风险。 亚振家居股份有限公司 关于公司股票可能被终止上市的第二次 1 根据《上市规则》第 9.3.6 条的相关规定，"上市公司股票因第 9.3.2 ...

Core Viewpoint - *ST Yazhen announced that due to negative net profit before and after deducting non-recurring items for the fiscal year 2024, and revenue below 300 million yuan, the company's stock will be subject to delisting risk warning starting May 6, 2025. If the audited 2025 annual report does not meet the conditions for cancellation or is not applied for within the specified period, the stock may be terminated from listing [1] Financial Performance - The company expects revenue for 2025 to be between 550 million to 640 million yuan, with revenue after deducting non-recurring items projected to be between 480 million to 530 million yuan [1] - The net profit attributable to the parent company is estimated to be between -45 million to -30 million yuan [1] Risk Warning - This is the second risk warning issued by the company, indicating uncertainty regarding the cancellation of the delisting warning during the annual report audit [1]

Core Viewpoint - The renovation and building materials sector experienced a slight decline, closing at 18513.73 points with a drop of 0.2%, influenced by varying performances among individual stocks in the sector [1] Group 1: Stock Performance - *ST Yazhen led the decline in the renovation and building materials sector, closing at 42.46 yuan per share with a drop of 4.97% [1] - Jianlang Hardware followed with a closing price of 25.02 yuan per share, down 3.55%, ranking second in the sector's decline [1] - Dongfang Yuhong closed at 17.70 yuan per share, down 3.17%, ranking third in the sector's decline [1] - In contrast, Dinggu Jichuang led the gains, closing at 25.72 yuan per share with an increase of 20.02% [1] - Yabo Co. closed at 2.16 yuan per share, up 10.20%, ranking second in the sector's gains [1] - *ST Songfa closed at 89.67 yuan per share, up 5.00%, ranking third in the sector's gains [1] Group 2: Market Outlook - Huafu Securities' report indicates that the Central Economic Work Conference emphasized stabilizing the real estate market, implementing city-specific policies to control increments, reduce inventory, and improve supply [1] - The report also highlights the encouragement of acquiring existing residential properties for affordable housing and the reform of the housing provident fund system to promote the construction of "good houses" [1] - With the acceleration of supply-side reform expectations, the building materials capacity cycle is anticipated to reach a turning point [1]

Group 1 - The company *ST Yazhen expects a net profit attributable to shareholders of the parent company to be between -45 million and -30 million yuan for the year 2025 [1] - During the reporting period, the company effectively controlled the loss margin through optimizing business operations, strengthening cost control, and enhancing financial management [1] - The company has entered the zircon-titanium ore processing sector through the newly acquired subsidiary Guangxi Zirconium Industry Technology Co., Ltd., establishing a dual main business model of "home furnishings + zircon-titanium ore" [1] Group 2 - The newly integrated zircon-titanium ore processing business has shown stable and continuous development, providing strong support for the company's transformation and development strategy [1]

关于公司股票可能被终止上市的风险提示公告 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法律责任。 重要内容提示： 亚振家居股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日披露 了《亚振家居股份有限公司关于实施退市风险警示及停牌的公告》（公告编号： 2025-019），因公司 2024 年度经审计的扣除非经常性损益前后的净利润均为负 值，且扣除与主营业务无关的业务收入和不具备商业实质的收入后的营业收入低 于 3 亿元，公司股票于 2025 年 5 月 6 日起被实施退市风险警示。若公司经审计 后的《2025 年年度报告》不符合《上海证券交易所股票上市规则》（以下简称 《上市规则》）第 9.3.7 条规定的撤销退市风险警示条件或未在规定期限内申请 撤销退市风险警示，公司股票将可能被上海证券交易所终止上市，敬请广大投资 者注意投资风险。 根据《上市规则》第 9.3.6 条的相关规定，"上市公司股票因第 9.3.2 条 第一款第（一）项至第（三）项规定情形被实施退市风险警示的，公司应当在其 股票被实施退市风险警示当年的会计年 ...

中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于亚振家居股份有限公司 财务类退市指标消除预审计情况 的专项说明 中国·北京 BEIJING CHINA 中审亚太会计师事务所（特殊普通合伙） China Audit Asia Pacific Certified Public Accountants LLP 关于亚振家居股份有限公司 财务类退市指标消除预审计情况的专项说明 中审亚太审字【2026】000711 号 亚振家居股份有限公司董事会： 我们接受委托，对亚振家居股份有限公司（以下简称"亚振家居"）2025 年度财务报表进行审计。截至本专项说明出具之日止，我们的审计工作尚在进行 中，最终的审计意见尚未形成。 根据《上海证券交易所上市公司自律监管指南第 1 号——公告格式（2025 年 8 月修订）》的相关规定，亚振家居编制了 2025 年度业绩预告。编制和对外 披露业绩预告，并确保其真实性、准确性和完整性是亚振家居的责任。 亚振家居因 2024 年度经审计的利润总额、净利润、扣除非经常性损益后的 净利 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2026-008 亚振家居股份有限公司 2025 年年度业绩预告 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。 重要内容提示： 经财务部门初步测算，预计 2025 年年度实现归属于母公司所有者的扣除非 经常性损益后的净利润-7,850.00 万元到-5,250.00 万元。 本期业绩预告适用情形：净利润为负值；亚振家居股份有限公司（以下 简称"公司"）因《上海证券交易所股票上市规则》（以下简称《上市规则》） 第 9.3.2 条规定的情形，股票已被实施退市风险警示。 业绩预告相关的主要财务数据情况：经财务部门初步测算，公司预计 2025 年年度实现利润总额为-2,250.00 万元到-1,500.00 万元；预计 2025 年年度归 属于母公司所有者的净利润区间为-4,500.00 万元到-3,000.00 万元；预计 2025 年 年度归属于母公司所有者的扣除非经常性损益后的净利润区间为-7,850.00 万元 到-5,250.00 万元；预计 2025 年年度实现营 ...