Group 1 - The company held its fifth board meeting on August 1, 2025, with all five directors present, and the meeting was conducted in accordance with relevant laws and regulations [1] - The board unanimously approved a cash acquisition of 51% equity in Guangxi Zirconium Industry Technology Co., Ltd. for RMB 55.448985 million to facilitate the company's business transformation [1][2] - The acquisition proposal has been reviewed by the company's strategic committee and will be submitted for approval at the 2025 first extraordinary general meeting [2] Group 2 - The company plans to provide guarantees for Guangxi Zirconium Industry Technology Co., Ltd. as a prerequisite for the acquisition, ensuring the stability and creditworthiness of the target company [2] - The guarantee proposal also requires approval at the upcoming extraordinary general meeting [2] - The board has proposed to convene the 2025 first extraordinary general meeting, which has also received unanimous support [3]

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-067 亚振家居股份有限公司 ?生产经营风险。公司预计 2025 年半年度归属于上市公司股东的净利润为 -3,950 万元到-3,300 万元，归属于上市公司股东的扣除非经常性损益的净利润为 -3,800 万元到-3,200 万元（未审计）。 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： ?经公司自查，并书面征询控股股东及实际控制人，截至本公告披露日，除 已披露的收购广西锆业科技有限公司（以下简称"广西锆业"或"标的公司"） 事项外，确认不存在应披露而未披露的重大事项和风险事项。 ?亚振家居股份有限公司（以下简称"公司"）股票于 2025 年 7 月 30 日、7 月 31 日、8 月 1 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。 一、股票交易异常波动的具体情况 ?收购不确定性风险。公司拟向海南锆钛资源控股集团有限公司（以下简称 "交易对方"或"海南锆钛"）购买其持有的广西锆业 51.00%的股权。本次 ...

具体内容详见公司于同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《关于现金收购广西锆业科技有限公司 51%股权的公 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-062 亚振家居股份有限公司 本公司监事会及全体监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、监事会会议召开情况 亚振家居股份有限公司（以下简称"公司"）第五届监事会第七次会议于 同意，豁免本次会议通知时限，会议通知于 2025 年 7 月 31 日以书面形式发出。 本次会议由监事会主席吴德军先生主持，会议应到监事 3 人，参会监事 3 人（其 中通讯表决方式出席会议 1 人）。本次会议的召集召开符合《中华人民共和国公 司法》等有关法律法规以及规范性文件和《公司章程》的规定。 二、监事会会议审议情况 经与会监事审议，一致通过如下决议： （一）关于现金收购广西锆业科技有限公司 51%股权的议案 表决结果：3 票赞成，0 票反对，0 票弃权 本议案尚需提交公司 2025 年第一次临时股东大会审议。 特此公告。 亚振家居股份有限 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-066 亚振家居股份有限公司 重要内容提示： 一、 召开会议的基本情况 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 18 日 至2025 年 8 月 18 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 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。 作》等有关规定执行。 (七) 涉及公开征集股东投票权 无。 二、 会议审议事项 本次股东大会审议议案及投票股东类型 序号 议案名称 投票股东类型 A 股股东 非累积投票 ...

Group 1 - The company plans to acquire 51% equity of Guangxi Zirconium Industry Technology Co., Ltd. for a transaction price of 55.448985 million yuan, which represents a 3.44% premium over the asset's book value [1][2][12] - The acquisition is part of the company's strategy to diversify its business into the zirconium and titanium ore mining sector, which is expected to improve operational performance and profitability [3][24] - The transaction requires approval from the shareholders' meeting and is not classified as a major asset restructuring under relevant regulations [1][4] Group 2 - Guangxi Zirconium Industry primarily engages in zirconium and titanium ore mining, with an annual production capacity of 600,000 tons [8][9] - The company reported a total revenue of 127.315 million yuan for the first five months of 2025, with significant contributions from titanium concentrate and zircon sand [9][10] - The industry is characterized by a reliance on imports for high-grade titanium ore, with China importing 504.90 million tons of titanium ore in 2024, reflecting an 18.75% year-on-year increase [9][10] Group 3 - The transaction includes performance guarantees, with the seller committing to a cumulative net profit of no less than 65 million yuan for the years 2025 to 2027 [2][21] - The company will face challenges in integrating the operations and management of the acquired business due to differences in business types and corporate culture [2][24] - The acquisition is expected to mitigate risks associated with the company's core furniture business, which is currently under pressure from market conditions [3][24]

Summary of Key Points Core Viewpoint - The company plans to provide a guarantee of RMB 59.4 million for Guangxi Zirconium Industry Technology Co., Ltd. as part of its acquisition of a 51% stake in the company, which is aimed at supporting its operational funding needs and ensuring the stability of the acquisition process [1][3][6]. Group 1: Guarantee Details - The guarantee amount is RMB 59.4 million, which includes a fixed asset loan of RMB 23 million and a comprehensive credit of RMB 36.4 million [3][4]. - The guarantee is contingent upon the completion of the acquisition of 51% control of Guangxi Zirconium [3][6]. - The company has no counter-guarantee for this guarantee, and the other shareholders of Guangxi Zirconium have provided their own guarantees [4][7]. Group 2: Financial and Operational Context - Guangxi Zirconium has total assets of approximately RMB 271.87 million and total liabilities of about RMB 166.77 million, resulting in a net asset value of around RMB 105.11 million [6]. - The company reported a net loss of approximately RMB 25.07 million in the latest financial period [6]. - The guarantee is deemed necessary to support Guangxi Zirconium's daily operations and business development, with the company maintaining a stable operational status and good creditworthiness [6][8]. Group 3: Corporate Governance and Approval - The board of directors approved the guarantee proposal with unanimous consent, indicating strong internal support for the decision [8]. - The company will complete the necessary procedures for the acquisition and guarantee within a specified timeframe following shareholder approval [8][9].

Group 1 - The company *ST Yazhen (603389.SH) announced the acquisition of 51% equity in Guangxi Zirconium Industry Technology Co., Ltd. for a cash price of RMB 55.448985 million, which represents a 3.44% appreciation over the book value of the asset [1][2] - The company primarily engages in the mid-to-high-end furniture business, which has faced growth challenges due to the deep adjustment in the real estate market, fluctuations in raw material prices, and macroeconomic changes [1] - The company is actively seeking new development opportunities to create profit growth points amid significant business growth pressure and industry bottlenecks [1] Group 2 - This acquisition aligns with national strategic industrial development trends and aims to protect shareholder interests while enhancing the company's operational capabilities and quality [2] - Following the completion of this transaction, the company's business will expand into the zircon-titanium mining sector, which is expected to improve operational conditions and profitability, thereby diversifying business risks and achieving a moderate diversification strategy [2]

资产评估业务报告备案回执 | 报告编码: | 3131190002202500227 | | | | --- | --- | --- | --- | | 合同编号: | GL-2025146 | | | | 报告类型: | 法定评估业务资产评估报告 | | | | 报告文号: | 格律沪评报字(2025)第138号 | | | | 报告名称: | 亚振家居股份有限公司拟现金购买资产涉及的广西错业科技有限 公司股东全部权益价值资产评估报告 | | | | 评估结论: | 108,723,505.22元 | | | | 评估报告日: | 2025年08月01日 | | | | 评估机构名称: | 格律(上海)资产评估有限公司 | | | | 答名人员: | 徐家驹 (资产评估师) | | 正式会员 编号:31210045 | | | 顾文浩 | (资产评估师) | 见习会员 编号:31240003 | | | | 徐家驹、顾文浩已实名认可 | | (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、认可的依据,也不作为资产评估机构及其签字资产评 ...

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： 亚振家居股份有限公司（以下简称"公司"或"上市公司"）拟向海南 锆钛资源控股集团有限公司（以下简称"交易对方"或"海南锆钛"）购买其 持有的广西锆业科技有限公司（以下简称"标的公司"或"广西锆业"）51.00% 的股权（以下简称"标的资产"），标的资产的交易价格为 5,544.8985 万元。 本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》 所规定的重大资产重组 本次交易尚须获得股东大会的批准，交易实施不存在重大法律障碍 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-064 亚振家居股份有限公司 关于现金收购广西锆业科技有限公司 51%股权的公 告 其他需要提醒投资者重点关注的风险事项： 1、本次交易尚需履行多项审批程序方可实施，包括但不限于完成标的资产 的相关质押解除事项、提交上市公司股东大会审议通过等。本次交易能否取得上 述审批、以及获得相关审批的时间尚存在一定的不确定性。公司将持续关注本次 收购资产事项的后续进 ...

中审亚太会计师事务所(特殊普通合伙) China Audit Asia Pacific Certified Public Accountants LLP 报 · 十十 AUDIT REPORT 广西错业科技有限公司 2025年1-5月、2024年度 财务报表审计 中国·北京 BEIJING CHINA 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查理 报告编码:京253 】 丞 一、审计报告 | 二、已审财务报表 | | | --- | --- | | 1. 资产负债表 | 1-2 | | 2. 利润表 | | | 3. 现金流量表 | | | 4. 所有者(股东)权益变动表 | 5-6 | | 5. 财务报表附注 | 7-46 | China Audit Asia Pacific Certified Public Accountants LLP 审计 报 告 中审亚太审字(2025)008922 号 广西错业科技有限公司全体股东: 一、审计意见 我们审计了广西错业科技有限公司(以下简称贵公司)财务报表,包括 2025 年 5 月 31 日及 2 ...