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"）拟将所拥有的位于江苏省 苏州市昆山市玉山镇前进西路 1200 号九扬香郡商铺以 735.00 万元（不含税）的 价格出售给关联方上海亚振投资有限公司（以下简称"亚振投资"）。 一、关联交易概述 （一）本次交易的基本情况 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-102 亚振家居股份有限公司 关于出售资产暨关联交易的公告 1、本次交易概况 为盘活资产，回笼资金，公司拟向关联方亚振投资出售公司持有的位于江苏 省苏州市昆山市玉山镇前进西路 1200 号九扬香郡商铺。本次交易金额为 735.00 万元（不含税），系双方基于评估机构出具的《资产评估报告》并协商确定。 1 本次交易构成关联交易。 本次交易不构成重大资产重组。 本次交易未达到股东会审议标准，无需提交股东会审议。 除已经股东会审议批准的日常关联交易事项外，至本次关联交易为止， 过去 12 个月内公司与同一关联人进行的交易累计 11 次，累计交易金额 ...

亚振家居股份有限公司（以下简称"公司"）根据上海证券交易所《上海证 券交易所上市公司自律监管指引第 3 号行业信息披露：第十五号——家具制造》 《上海证券交易所上市公司自律监管指引第 3 号行业信息披露：第十六号——有 色金属》的要求，现将公司 2025 年前三季度主要经营情况披露如下： 一、报告期经营数据 （一）家居业务分产品情况 （二）家居业务分渠道情况 | | | | | | 单位：元 | | | --- | --- | --- | --- | --- | --- | --- | | 销售渠道 | 主营业务收入 | 主营业务成本 | 毛利率 | 主营业务收入比 | 主营业务成本 | 毛利率比同 | | | | | （%） | 同期增减（%） | 比同期增减（%） | 期增减（%） | | 门店合计 | 78,436,461.29 | 54,806,562.91 | 30.13 | -14.85 | -18.42 | 3.06 | | 直营店 | 39,484,142.56 | 18,883,226.44 | 52.18 | -28.86 | -47.04 | 16.42 | | 经销店 | 38,952 ...

二、董事会会议审议情况 亚振家居股份有限公司 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-101 会议由董事长范伟浩先生主持，经与会董事审议表决，会议一致通过了以下 议案： 关于第五届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 亚振家居股份有限公司（以下简称"公司"）第五届董事会第十五次会议于 2025 年 10 月 29 日以通讯方式召开。会议通知于 2025 年 10 月 17 日以书面形式 发出，会议应到董事 5 人，实到 5 人。公司全体高级管理人员列席了会议。本次 会议的召集召开符合《中华人民共和国公司法》和《公司章程》的有关规定。 合《上海证券交易所上市公司自律监管指引第 5 号——交易与关联交易》等相关 法律、法规、规范性文件及《公司关联交易管理办法》的规定。关联交易定价公 允，不存在利益输送的情形，不会对公司的独立性构成影响，不会导致公司对关 联方形成依赖，不存在损害公司或股东的利益，特别是非关联股东和中小股东利 益的情形。我们同意 ...

本报告依据中国资产评估准则编制 亚振家居股份有限公司拟处置 其持有的投资性房地产市场价值 资产评估报告 北方亚事评报字[2025]第 01-1200 号 员什么可 MENT CO.,LTD 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4711020080202502203 | | --- | --- | | 合同编号: | NKG[2025]第 2637 号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 北方亚事评报字[2025]第 01-1200 号 | | 报告名称: | 亚振家居股份有限公司拟处置其持有的投资性房地 | | | 产市场价值资产评估项目 | | 评估结论: | 7,184,000.00 元 | | 评估报告日: | 2025 年 10月 25 | | 评估机构名称: | 北方亚事资产 | | 签名人员: | 丁旭坡(资产 川) 32210126 | | | 叶佳佳(资产评估师 员编号: 32200130 | | | (可扫描二维码查询备案业务信息) | 说明:报告备案回执仅证明此报告已在业务报备管理系统进行了备案,不 作为协会对该报告认证、认 ...

Financial Performance - The company's operating revenue for the third quarter was ¥52,345,995.49, representing a year-on-year increase of 5.99%[5] - The total profit for the quarter was ¥2,300,973.03, while the net profit attributable to shareholders was ¥1,681,587.51[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥2,338,862.88 for the quarter[5] - Total operating revenue for the first three quarters of 2025 reached ¥158.34 million, a 4.5% increase from ¥151.95 million in the same period of 2024[20] - Total operating costs increased to ¥206.97 million in 2025, up from ¥202.75 million in 2024, reflecting a rise of 2.9%[20] - Operating profit for the first three quarters of 2025 was -¥28.98 million, an improvement from -¥55.23 million in 2024, indicating a reduction in losses[21] - Net profit for the first three quarters of 2025 was -¥32.96 million, compared to -¥55.35 million in 2024, showing a significant decrease in losses by 40.4%[21] - Basic and diluted earnings per share for 2025 were both -¥0.12, an improvement from -¥0.20 in 2024[22] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,181,732,610.62, an increase of 101.22% compared to the end of the previous year[6] - The equity attributable to shareholders decreased by 9.94% to ¥233,909,161.96 compared to the previous year[6] - Total current assets amount to 569,476,700.37 RMB, a significant increase from 228,302,926.83 RMB in the previous period[17] - Total non-current assets are reported at 612,255,910.25 RMB, up from 358,973,830.28 RMB[18] - Total liabilities amount to 904,275,279.61 RMB, compared to 342,160,591.10 RMB previously[19] - The total equity attributable to shareholders of the parent company is 233,909,161.96 RMB, down from 259,721,007.32 RMB[19] - The company has a short-term loan of 317,659,319.64 RMB, significantly higher than 60,068,236.30 RMB in the previous period[18] - The inventory value stands at 348,251,980.63 RMB, compared to 106,722,661.36 RMB previously, indicating a substantial increase[17] - The company reported a net loss of -389,874,211.13 RMB in retained earnings[19] - The total assets of the company are 1,181,732,610.62 RMB, compared to 587,276,757.11 RMB in the previous period[19] Cash Flow - The company reported a cash flow from operating activities of -¥81,654,733.30 year-to-date[5] - Cash flow from operating activities for the first three quarters of 2025 was -¥81.65 million, worsening from -¥29.18 million in 2024[24] - Cash inflow from financing activities in 2025 was ¥203.99 million, significantly higher than ¥79.20 million in 2024, indicating increased financing efforts[26] - The net cash flow from financing activities in 2025 was ¥106.02 million, a turnaround from -¥1.68 million in 2024[26] - The ending cash and cash equivalents balance for 2025 was ¥6.03 million, down from ¥8.87 million in 2024[26] Non-Recurring Gains and Cost Management - Non-recurring gains for the quarter totaled ¥4,020,450.39, with significant contributions from government subsidies and asset impairment reversals[9] - The company implemented cost reduction and efficiency improvement measures, including closing loss-making stores and increasing marketing efforts[10] Shareholder Information - Total number of common shareholders at the end of the reporting period is 10,220[13] - The largest shareholder, Wu Tao, holds 45.00% of shares with 118,240,460 shares[13] Research and Development - Research and development expenses decreased to ¥5.67 million in 2025 from ¥7.67 million in 2024, reflecting a 26% reduction[21] Accounting Standards - The new accounting standards or interpretations will be implemented starting from 2025, affecting the financial statements from the beginning of the year[27]

Core Viewpoint - The cultivated diamond sector has experienced a rapid surge, with notable stock price increases for several companies, indicating a growing interest and potential investment opportunities in this market [1]. Group 1: Stock Performance - HuiFeng Diamond (920725) saw a significant increase of 13.42%, reaching a price of 39.48, with a market capitalization of 251 million [2]. - Wald (688028) reported an 8.85% rise, with its stock priced at 48.95 and a market cap of 458 million [2]. - Power Diamond (301071) increased by 6.50%, with a stock price of 43.07 and a market cap of 1.032 billion [2]. - SiFangDa (300179) experienced a 5.54% increase, reaching a price of 14.10 [2]. - Hengsheng Energy (605580) rose by 5.37%, with a stock price of 35.14 and a market cap of 211 million [2]. - HuangHe Xuanfeng (600172) increased by 5.22%, with a stock price of 7.06 and a market cap of 1.33 billion [2].

New Stock Issuance - Multiple companies are experiencing significant abnormal fluctuations in stock prices, including 香农芯创 (300475) with a notice date of 2025-10-24[1] - 天普股份 (605255) reported on 2025-10-21[1] - 生益电子 (688183) and 达华智能 (002512) both reported on 2025-10-29[1] Trading Alerts - 21 companies have been flagged for abnormal trading activities as of 2025-10-29, indicating potential volatility in the market[1] - ST新华锦 (600735) and 汇绿生态 (001267) are among those with recent alerts on 2025-10-29[1] - The report includes links to detailed announcements for each company, providing transparency and further information for investors[1] Market Trends - The report highlights a trend of increased scrutiny on companies with abnormal stock price movements, suggesting a potential shift in regulatory focus[1] - Investors are advised to monitor these stocks closely due to the heightened risk associated with abnormal fluctuations[1]

亚振家居股份有限公司 股票交易风险提示公告 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-100 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： 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。 二级市场交易风险。公司股票于 2025 年 9 月 9 日至 10 月 28 日连续三十 个交易日内日收盘价格涨幅偏离值累计达到 100.82%。公司股票短期涨幅严重高 于同期行业及上证指数涨幅，但公司基本面未发生重大变化，当前公司股票价格 走势已呈现出市场情绪过热及非理性炒作的特征，交易风险极大，存在短期大幅 下跌的风险。 生产经营风险。公司 2025 年半年度归属于上市公司股东的净利润为 -3,309.39 万元，归属于上市公司 ...

Market Overview - The primary economic sector increased by 0.25% compared to the previous trading day, with *ST Yazhen leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - The top-performing stocks in the primary economic sector included: - *ST Yazhen: Closed at 48.25, up 3.70% with a trading volume of 45,900 shares and a turnover of 218 million yuan [1] - Shanghai Phoenix: Closed at 13.53, up 3.28% with a trading volume of 202,500 shares and a turnover of 275 million yuan [1] - Remote Technology: Closed at 6.94, up 3.12% with a trading volume of 805,000 shares and a turnover of 557 million yuan [1] Capital Flow - The primary economic sector experienced a net outflow of 87.83 million yuan from institutional investors, while retail investors saw a net inflow of 67.43 million yuan [2] - The capital flow for individual stocks showed: - Remote Technology had a net inflow of 38.64 million yuan from institutional investors, but a net outflow of 56.11 million yuan from retail investors [3] - Shanghai Phoenix saw a net inflow of 8.56 million yuan from institutional investors, with a net outflow of 21.73 million yuan from speculative funds [3]

Market Overview - The home goods sector increased by 0.09% compared to the previous trading day, with Longzhu Technology leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Longzhu Technology (code: 920445) closed at 14.74, up 11.25% with a trading volume of 286,100 shares and a turnover of 428 million yuan [1] - Ruilite (code: 002790) closed at 9.04, up 9.98% with a trading volume of 146,600 shares and a turnover of 129 million yuan [1] - Taipeng Intelligent (code: 920132) closed at 22.01, up 6.23% with a trading volume of 20,000 shares and a turnover of 43.28 million yuan [1] Underperformers - Zhiou Technology (code: 301376) closed at 18.39, down 6.98% with a trading volume of 95,500 shares and a turnover of 177 million yuan [2] - Meizhi Gao (code: 920765) closed at 26.60, down 4.32% with a trading volume of 31,100 shares and a turnover of 82.09 million yuan [2] - ST Songfa (code: 603268) closed at 55.35, down 3.54% with a trading volume of 34,400 shares and a turnover of 193 million yuan [2] Capital Flow - The home goods sector experienced a net outflow of 322 million yuan from institutional investors, while retail investors saw a net inflow of 306 million yuan [2] - The top stocks by net inflow from retail investors included Ruilite and Tianzhen Co., with net inflows of 30 million yuan and 21.6 million yuan respectively [3] Detailed Capital Flow - Ruilite had a net inflow of 30 million yuan from institutional investors, but a net outflow of 20.17 million yuan from speculative funds [3] - Tianzhen Co. saw a net inflow of 21.68 million yuan from institutional investors, with a net outflow of 2.34 million yuan from retail investors [3] - The overall capital flow indicates a mixed sentiment among different investor types within the home goods sector [3]