Group 1 - The company *ST Yazhen announced that it needs to integrate various aspects such as business types, operating models, management systems, corporate culture, and financial management with its subsidiary Guangxi Zirconium Industry Technology Co., Ltd [1] - There is uncertainty regarding whether the company can efficiently integrate and operate to achieve its expected goals in the future [1] - Investors are advised to pay attention to investment risks associated with this integration process [1]

Group 1 - Inno Laser increased by 11.02% [1] - Huanghe Xuanfeng rose by 9.24% [1] - *ST Yazhen saw a rise of 5.0% [1] - World, Power Diamond, and Hengsheng Energy all experienced gains exceeding 2% [1]

Group 1 - The core point of the article is that *ST Yazhen (603389.SH) has announced a capital increase of 20 million RMB to its wholly-owned subsidiary, Jiangsu Yazhen, to support its business development needs [1] - After the capital increase, Jiangsu Yazhen's registered capital will rise to 30 million RMB [1]

Group 1 - The core point of the article is that *ST Yazhen announced a capital increase of 20 million RMB to its wholly-owned subsidiary Jiangsu Yazhen, raising its registered capital to 30 million RMB [1] - The capital increase is based on the company's development strategy and aims to meet the business development needs of Jiangsu Yazhen [1] Group 2 - The article highlights a significant national procurement event that has drawn attention across the industry due to low bidding prices and the requirement for bidding companies to provide clear explanations [1] - This situation indicates a heightened scrutiny in the procurement process, reflecting broader industry concerns [1]

亚振家居股份有限公司 章 程 2025 年 9 月 12 日 | | 4 | | --- | --- | | . 1 | 4 1 | | | | 亚振家居股份有限公司章程 第一章 总 则 第一条 为维护亚振家居股份有限公司（以下简称"公司"）、股东、职工 和债权人的合法权益，规范公司的组织和行为，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》）和 《上市公司章程指引》等法律、行政法规的有关规定，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 第三条 公司整体变更设立股份有限公司时的发起人为上海亚振投资有限 公司、上海恩源投资管理有限公司、上海浦振投资管理有限公司。公司依法取得 营业执照，注册登记的统一社会信用代码为：913206007206599891。 第四条 公司于 2016 年 11 月 18 日经中国证券监督管理委员会（以下简称 "中国证监会"）证监许可【2016】2756 号文批准，首次向社会公众发行人民 币普通股 54,749,500 股，于 2016 年 12 月 15 日在上海证券交易所上市。 第五条 公司注册名 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-093 亚振家居股份有限公司 关于向全资子公司增资的公告 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法律责任。 重要内容提示： 投资标的名称：江苏亚振家居有限公司（以下简称"江苏亚振"） 投资金额：亚振家居股份有限公司（以下简称"公司"）以自有资金 向江苏亚振出资 2,000 万元人民币；增资后江苏亚振注册资本增加至 3,000 万 元人民币。 交易实施尚需履行的审批及其他相关程序：本次增资不涉及关联交易， 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，本次交易 未达到股东会审议标准，无须提交至公司股东会审议。 其它需要提醒投资者重点关注的风险事项：本次增资不会导致公司的 合并报表范围变更，不会对公司的财务状况和未来经营成果造成重大不利影 响，不存在损害公司及全体股东利益的情形。 一、对外投资概述 （一）本次交易概况 1、本次交易概况 基于公司发展战略，满足全资子公司江苏亚振的业务发展需求，公司以自有 资金向江苏亚振出资 2,000 万元人民币。增资完成 ...

统一社会信用代码：913206007206599891 名称：亚振家居股份有限公司 类型：股份有限公司（上市） 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-094 亚振家居股份有限公司 关于完成工商变更登记及章程备案的公告 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法律责任。 亚振家居股份有限公司（以下简称"公司"）于 2025 年 9 月 12 日召开 2025 年第三次临时股东大会，审议通过了《关于取消监事会、修订<公司章程>及其 附件与相关制度并办理工商变更登记的议案》，同意授权公司管理层办理相应的 工商变更登记、章程备案等相关事宜。具体内容详见公司于 2025 年 8 月 28 日在 指定信息披露媒体及上海证券交易所网站（www.sse.com.cn）披露的《关于取消 监事会、修订<公司章程>及修订、制定部分治理制度的公告》（公告编号： 2025-079）。 2025 年 8 月 28 日，公司召开第五届董事会第十一次会议，选举范伟浩先生 为公司第五届董事会董事长。具体内容详见公司于 2025 年 8 ...

Core Viewpoint - *ST亚振 announced a capital increase of 20 million RMB to its wholly-owned subsidiary, 江苏亚振, to support its business development needs, raising the subsidiary's registered capital to 30 million RMB [1] Group 1 - The company is making a strategic investment to enhance the operational capacity of its subsidiary [1] - The capital increase reflects the company's commitment to its growth strategy and the development of 江苏亚振 [1] - After the investment, 江苏亚振's registered capital will be 30 million RMB, indicating a significant financial support [1]

Core Viewpoint - *ST Yazhen (603389.SH) announced a capital increase of 20 million RMB to its wholly-owned subsidiary, Jiangsu Yazhen, to support its business development needs, raising Jiangsu Yazhen's registered capital to 30 million RMB [1] Group 1 - The company is making a strategic investment to enhance the operational capacity of its subsidiary [1] - The capital increase reflects the company's commitment to its long-term growth strategy [1] - After the investment, Jiangsu Yazhen's registered capital will increase from 10 million RMB to 30 million RMB [1]

Group 1 - The company *ST Yazhen announced an investment of 20 million RMB to its wholly-owned subsidiary Jiangsu Yazhen to support its business development needs [1] - Following the capital increase, Jiangsu Yazhen's registered capital will rise to 30 million RMB [1]