证券代码：603389 证券简称：*ST 亚振 公告编号：2026-007 亚振家居股份有限公司 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： 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 2026 年 1 月 9 日至 2026 年 1 月 22 日 期间，累计涨幅达到 9.88%。公司股票短期涨幅与同期上证指数、家具制造业存 在较大偏离。根据中证指数有限公司官方网站发布的最新滚动市盈率和市净率数 据（更新日期：2026 年 1 月 21 日）显示，公司最新滚动市盈率为亏损；市净率 为 58.02，严重高于同行业水准。可能存在市场情绪过热，非理性炒作情形。 生产经营风险。公司 2025 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2026-006 亚振家居股份有限公司 关于日常关联交易的进展公告 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、日常关联交易的基本情况 2026 年 1 月 5 日，亚振家居股份有限公司（以下简称"公司"）董事会审 议通过了《关于日常关联交易预计的议案》，预计子公司广西锆业科技有限公司 （以下简称"广西锆业"）与香港乐皓有限公司（以下简称"香港乐皓"）2026 年度的日常关联交易金额为 4,500.00 万元。具体内容详见公司于 2026 年 1 月 6 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 日常关联交易预计的公告》（公告编号：2026-002）。 二、日常关联交易进展情况 2026 年 1 月 21 日，公司召开 2026 年第一次临时股东会，审议通过了《关 于日常关联交易预计的议案》。同日，广西锆业与香港乐皓签订了《钛铁矿购销 合同》，相关内容如下： 1.协议双方 子公司广西锆业和香港乐皓 2.合同有效期 自买 ...

*ST亚振公告称，2026年1月9日至22日公司股票累计涨幅9.88%，与同期上证指数、家具制造业偏离 大，最新滚动市盈率亏损、市净率58.02，远高于同行业。2025年前三季度营收15,833.65万元，净利 润-3,141.23万元，扣非净利润-3,355.48万元，公司股票已被实施退市风险警示，若2025年度经审计扣非 净利润为负且营收低于3亿元，将面临终止上市风险。此外，公司此前收购广西锆业51%股权，交易整 合及盈利情况存不确定性。 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2026-005 亚振家居股份有限公司 2026年第一次临时股东会决议公告 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。 重要内容提示： 本次股东会由董事会召集，公司董事长范伟浩先生主持会议。会议采用现场 投票和网络投票相结合的方式进行表决。会议的召开和表决符合《公司法》和《公 (一) 股东会召开的时间：2026 年 1 月 21 日 (二) 股东会召开的地点：江苏省南通市如东县曹埠镇亚振桥公司博物馆一楼 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 司章程》的规定，会议合法有效。 二、 议案审议情况 审议结果：通过 表决情况： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 317 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 165,416,413 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 63.2648 | | 份总数 ...

为出具本法律意见书，本所律师对本次股东会所涉及的事项进行 了审查，查阅了本所律师认为出具本法律意见书所必需查阅的文件， 并对有关文件进行了必要的核查和验证。 本法律意见书仅供本次股东会见证之目的使用，不得用作其他任 何目的。 国浩律师（上海）事务所 股东会法律意见书 国浩律师（上海）事务所 关于亚振家居股份有限公司 2026 年第一次临时股东会的法律意见书 致：亚振家居股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受亚振家居股 份有限公司（以下简称"公司"）的委托，指派本所律师出席了公司 2026 年第一次临时股东会（以下简称"本次股东会"）。现依据《中 华人民共和国证券法》《中华人民共和国公司法》、中国证券监督管 理委员会《上市公司股东会规则》等法律、法规和规范性文件以及 《亚振家居股份有限公司章程》（以下简称"《公司章程》"）的规 定，就公司本次股东会的召集与召开程序、出席会议人员的资格、表 决程序等有关事项的合法有效性出具本法律意见书。 本所律师同意将本法律意见书随公司其他公告文件一并予以公 告，并依法对本所出具的法律意见承担相应的责任。 本所律师根据对事实的了解和对法律的理解，现出具如下法 ...

Company Performance - *ST亚振's stock price reached a historical high, increasing by 2.64% to 50.49 yuan, with a trading volume of 171,800 shares and a transaction amount of 8.6031 million yuan [1] - The company reported a total operating revenue of 158 million yuan for the first three quarters, representing a year-on-year growth of 4.20% [1] - The net profit for the same period was -31.4123 million yuan, showing a year-on-year improvement of 41.15% [1] - The basic earnings per share stood at -0.1200 yuan [1] Industry Overview - The light manufacturing industry, to which *ST亚振 belongs, experienced an overall decline of 0.62% [1] - Within the industry, 34 stocks saw price increases, with notable gainers including 嘉美包装 (5.23%), 太力科技 (3.77%), and 上海艾录 (3.58%) [1] - Conversely, 129 stocks faced declines, with 康欣新材 (-9.96%), 菲林格尔 (-3.46%), and 创源股份 (-3.29%) leading the losses [1]

Core Viewpoint - The A-share market has experienced a significant cooling after a month of rapid growth, influenced by regulatory measures aimed at enhancing market stability and preventing excessive speculation [1] Regulatory Measures - The China Securities Regulatory Commission (CSRC) emphasized the need for comprehensive market monitoring and timely counter-cyclical adjustments to maintain market stability [1] - The CSRC plans to strengthen trading and information disclosure regulations, focusing on preventing market manipulation and excessive speculation [3] Margin Requirement Adjustments - The minimum margin requirement for financing purchases has been raised from 80% to 100% for new financing contracts, marking the first increase in 10 years as the market approaches a critical index level [2] - This adjustment is part of a broader strategy to implement counter-cyclical regulation in the financing and securities market [2] Increased Regulatory Actions - The Shanghai Stock Exchange (SSE) reported taking self-regulatory measures against 365 instances of abnormal trading behavior in a single week, indicating a significant increase in regulatory scrutiny [4] - The Shenzhen Stock Exchange (SZSE) also intensified its regulatory actions, addressing 387 cases of abnormal trading behavior during the same period [5] Historical Context - The increase in regulatory measures follows a period of rapid market growth that began in mid-December 2025, with a notable rise in the number of abnormal trading cases being addressed by both exchanges [5]

Core Viewpoint - The Shanghai Stock Exchange has implemented monitoring measures for stocks with significant price fluctuations, indicating heightened trading risks for investors [1][2][4]. Group 1: Stock Monitoring and Performance - Stocks under monitoring include *ST Zhengping, *ST Yazhen, Guosheng Technology, Aerospace Power, Tianpu Co., and Shangwei New Materials due to their volatile trading patterns [1]. - *ST Zhengping experienced a cumulative decline of 14.24% over three consecutive trading days from January 12 to January 14, followed by a near limit-up on January 15 and a 4.92% drop on January 16 [1]. - *ST Yazhen saw a cumulative increase of 43.74% from December 17, 2025, to January 8, 2026, with limit-up performances on January 12 and January 16 [1]. - Guosheng Technology's stock price deviated significantly, with a cumulative increase exceeding 20% over three days from January 12 to January 14, followed by two consecutive limit-downs [1]. - Tianpu Co. faced consecutive limit-downs on January 12 and 13, a limit-down opening on January 14, and a limit-up closing on the same day, followed by a limit-down on January 15 [1]. - Shangwei New Materials has shown significant price increases since July 2025, with multiple instances of abnormal fluctuations [2]. Group 2: Regulatory Actions - The Shanghai Stock Exchange has taken self-regulatory measures against 365 instances of abnormal trading behaviors, including price manipulation and false declarations, and has conducted special investigations into 20 major corporate events [3]. - The Shenzhen Stock Exchange announced a trading suspension for certain investors of *ST Chengchang due to severe abnormal price fluctuations, with the stock experiencing a 190.89% increase since December 1, 2025 [4][5]. - From January 12 to January 16, the Shenzhen Stock Exchange addressed 387 instances of abnormal trading behaviors and conducted investigations into 15 major corporate events, reporting five suspected illegal activities to the regulatory authority [5].

Group 1 - The Shanghai Stock Exchange announced self-regulatory measures from January 12 to January 16, 2026, targeting 365 cases of abnormal trading behaviors such as price manipulation and false declarations [1] - Stocks with significant volatility, including *ST Zhengping, *ST Yazhen, Guosheng Technology, Aerospace Power, Tianpu Co., and Shangwei New Materials, will be under key monitoring [1] - The exchange will conduct special investigations into 20 major events related to listed companies [1]

Group 1 - The home goods sector increased by 1.17% on January 12, with QuSleep Technology leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - QuSleep Technology's stock price rose by 9.56% to 62.60, with a trading volume of 62,100 shares and a transaction value of 383 million yuan [1] Group 2 - The home goods sector experienced a net outflow of 355 million yuan from institutional investors, while retail investors saw a net inflow of 288 million yuan [2] - Among the top gainers, Dinggu Jichuang and Zhang Xiaoqin also saw significant increases of 9.39% and 7.45%, respectively [1] - The trading data indicates that the sector's performance was mixed, with some stocks like Senying Windows and Meike Home experiencing declines of 9.33% and 2.60% [2] Group 3 - The net inflow of funds for major stocks included 27.43 million yuan for Oppein Home and 24.87 million yuan for QuSleep Technology, indicating strong interest from institutional investors [3] - Conversely, QuSleep Technology faced a net outflow of 7.61 million yuan from speculative funds, suggesting some volatility in investor sentiment [3] - The overall trading activity reflects a diverse range of investor behaviors, with retail investors showing a preference for certain stocks despite the overall net outflow from institutional investors [2][3]