证券代码：603389 证券简称：*ST 亚振 公告编号：2025-089 股票交易风险提示公告 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。亚振家居股份有限公司（以下简称"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，归属于上市公司股东的扣除非 经常性损益的净利润为-3,121.59 万元，实现营业收入 10,599.05 万元（未审计）。 公司股票已于 2025 年 5 月 6 日起被实施退市风险警示。若公司 2025 年度经审计 的扣除非经常性损益后的净利润为负值，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，公司股票将面临终止上市风险。 子公司收入不确定性风险。公司与子公司广西锆业科技有限公司（以下简 称"广西锆业"）在现有业务类型、经营模式、管理制度、企业文化、财务管理 等诸多方面需要相互进行整合，未来是否能够高效整合和运营并达成预期目标， 存在不确定性。敬请广大投资者注意投资风险。 公司股票价格于 2025 年 ...

Group 1 - The renovation and building materials sector experienced a slight decline, closing at 14,596.87 points with a drop of 0.97% [1] - Individual stocks within the sector showed varying degrees of decline, with *ST Yazhen leading the drop at 24.74 CNY per share, down 4.77% [1] - Dongpeng Holdings and Purenai Co. followed, closing at 7.05 CNY per share (down 4.34%) and 6.08 CNY per share (down 4.10%) respectively [1] Group 2 - On the other hand, Zhongyuan Home and Yabo Co. saw gains, with Zhongyuan closing at 15.44 CNY per share (up 9.97%) and Yabo at 1.99 CNY per share (up 9.94%) [1] - Qisheng Technology also reported an increase, closing at 16.83 CNY per share with a rise of 3.57% [1] Group 3 - According to a report from Caitong Securities, the relaxation of real estate policies may boost homebuyer confidence, potentially leading to improved demand for building materials [1] - The current focus of policies is on "expanding domestic demand," indicating a resilient domestic demand sector [1] - The trading trend suggests a gradual shift towards defensive sectors [1]

Group 1 - The supervisory board of Yazhen Home Co., Ltd. held its ninth meeting of the fifth supervisory board, which was attended by all three supervisors, confirming compliance with relevant laws and regulations [1] - The supervisory board unanimously approved the proposal to appoint an accounting firm for the year 2025, stating that the decision-making process adhered to legal requirements and did not harm the interests of the company or its shareholders [1] - The proposal regarding related party transactions involving the subsidiary Guangxi Zirconium Industry Technology Co., Ltd. was also approved, with the supervisory board affirming that the transactions were necessary for normal business operations and complied with legal standards [2]

Group 1 - The company will hold a shareholder meeting on September 12, 2025, to discuss temporary proposals submitted by a shareholder holding 10% of the shares [1][2] - The company plans to appoint Zhongshun Yatai Accounting Firm as the auditor for the 2025 financial report and internal control report due to the expiration of the previous auditor's term [1][2] - A proposal regarding related party transactions for the subsidiary Guangxi Zirconium Technology Co., Ltd. is also on the agenda, aimed at ensuring the normal business development of the subsidiary [1][2] Group 2 - The original shareholder meeting notice remains unchanged, with the record date for shareholding set for September 8, 2025 [3] - The voting for the proposals will be conducted through the Shanghai Stock Exchange's online voting system on the same day as the meeting [2][3] - Specific proposals include the cancellation of the supervisory board and amendments to the company's articles of association, which have been approved by the board and supervisory meetings [3][4]

Core Viewpoint - The company has decided to appoint Zhongshun Yatai Accounting Firm as the auditor for the fiscal year 2025, replacing Tianjian Accounting Firm, after a thorough evaluation of its business needs and audit requirements [2][7]. Group 1: Auditor Information - Zhongshun Yatai was established in August 1988 and has undergone several name changes and structural reforms, currently operating as a special general partnership [1]. - The firm has 93 partners and 482 registered accountants, with over 180 accountants having signed audit reports for securities services [1]. - In the last audited year, Zhongshun Yatai reported total revenue of 703.98 million yuan, with audit service revenue of 682.03 million yuan and securities service revenue of 301.09 million yuan [1]. Group 2: Change of Auditor - The change in auditors is due to the completion of the signing period for the previous auditor, Tianjian, and the company's evolving business needs [2][7]. - The company has communicated with Tianjian regarding the change, and Tianjian has raised no objections [2][7]. - The decision to appoint Zhongshun Yatai was based on its professional qualifications, independence, and ability to meet the company's audit requirements for 2025 [8]. Group 3: Audit Committee and Board Approval - The audit committee reviewed and approved the appointment of Zhongshun Yatai on September 1, 2025, confirming its capability to provide professional audit services [8]. - The board of directors unanimously approved the proposal to appoint Zhongshun Yatai and will submit it for shareholder approval [8]. - The appointment will take effect upon approval by the company's shareholders [8].

Core Viewpoint - The announcement details a related party transaction involving the subsidiary Guangxi Zirconium Technology Co., Ltd., which requires shareholder approval and is conducted under fair and transparent principles to protect the interests of the company and minority shareholders [1][2]. Group 1: Related Party Transaction Overview - The related party transaction was approved by the board of directors with a unanimous vote from non-related directors, ensuring compliance with relevant regulations [1]. - The expected amount for the transaction in 2025 is 13,000 million yuan for the purchase of titanium ore from Harbour City, a company controlled by the major shareholder [2]. Group 2: Related Party and Transaction Details - Harbour City, located in Hong Kong, is a subsidiary with reported revenue of approximately 113.31 million yuan and a net profit of about 63.48 million yuan [2]. - The transaction pricing is based on market conditions and is designed to be fair and reasonable, ensuring it does not adversely affect the company's financial status or the interests of other shareholders [3]. Group 3: Purpose and Impact of the Transaction - The transactions are aligned with Guangxi Zirconium's normal business operations and are expected to support the subsidiary's development without compromising the company's independence or creating reliance on related parties [3].

Group 1 - The board of directors of Yazhen Home Co., Ltd. held its 12th meeting of the 5th session, with all 5 directors present, complying with relevant laws and regulations [1] - The board unanimously approved the appointment of Zhongshun Yatai Accounting Firm as the auditor for the fiscal year 2025, citing their experience and capability to meet the company's audit requirements [1] - The proposal regarding related party transactions of the subsidiary Guangxi Zr Technology Co., Ltd. was also approved, with independent directors confirming that the transactions are fair and do not harm the interests of the company or its shareholders [2][3] Group 2 - The appointment of the accounting firm and the related party transaction proposals will be submitted to the shareholders' meeting for further approval [2][3] - The independent directors emphasized that the related party transactions are based on market conditions and do not compromise the company's independence [2]

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-087 亚振家居股份有限公司 关于新增日常关联交易预计的公告 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： 本次关联交易事项尚需提交股东大会审议； 亚振家居股份有限公司（以下简称"公司"）的子公司广西锆业科技有 限公司（以下简称"广西锆业"）日常关联交易事项遵循公平、公正、公开的原 则，不会损害公司和中小股东的利益，不会对公司持续经营能力造成影响，不会 因此交易而对关联方形成依赖。 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 公司于 2025 年 9 月 1 日召开第五届董事会第十二次会议，非关联董事以 3 票同意、0 票反对、0 票弃权的表决结果（关联董事吴涛先生和范伟浩先生回避 表决），审议通过了《关于子公司广西锆业科技有限公司关联交易的议案》。 本次日常关联交易事项经公司第五届董事会独立董事专门会议 2025 年第三 次会议审议通过，公司独立董事经审议后认为： 子公司广西锆业科技有限公司与关联方之间的交易系基于市场环境的 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-086 亚振家居股份有限公司 关于聘任 2025 年度会计师事务所的公告 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： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 中审亚太前身为中国审计师事务所，成立于 1988 年 8 月，2006 年吸收合并 云南亚太会计师事务所，更名为中审亚太会计师事务所有限公司，2013 年进行 合伙制改制，再次更名为中审亚太会计师事务所（特殊普通合伙），属于第一批 合伙制改革的会计师事务所。 注册地址：北京市海淀区复兴路 47 号天行建商务大厦 20 层 2206 首席合伙人：王增明 上年度末合伙人数量：93 人 1 拟聘任的会计师事务所名称：中审亚太会计师事务所（特殊普通合伙） （以下简称"中审亚太"） 原聘任的会计师事务所名称：天健会计师事务所（特殊普通合伙）（以 下简称"天健所"） 变更会计师事务所的简要原因及前任会计师的异议情况：鉴于原会计师 事务所天健所签字会计师聘期届满，并综合考虑公 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-088 亚振家居股份有限公司 关于2025年第三次临时股东大会增加临时提案的公告 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。 一、 股东大会有关情况 1. 股东大会的类型和届次： 2025年第三次临时股东大会 | 股份类别 | 股票代码 | 股票简称 | 股权登记日 | | --- | --- | --- | --- | | Ａ股 | 603389 | *ST 亚振 | 2025/9/8 | 二、 增加临时提案的情况说明 1. 提案人：上海亚振投资有限公司 2. 提案程序说明 公司已于2025年8月28日公告了股东大会召开通知，单独或者合计持有10% 股份的股东上海亚振投资有限公司，在2025 年 9 月 1 日提出临时提案并书面提 鉴于原会计师事务所天健会计师事务所（特殊普通合伙）签字会计师聘 期届满，并综合考虑公司现有业务发展和年度审计需求，公司拟聘请中审亚 太会计师事务所（特殊普通合伙）担任公司 2025 年度财务报告审计机构和 内部控制报告审计机构 ...