亚振家居股份有限公司 2025 年第一次临时股东大会材料 | | | | 一、 | 会议须知·························· | 1 | | --- | --- | --- | | 二、 | 会议议程·························· | 3 | | 三、 | 2025 年第一次临时股东大会议案·············· | 4 | | | 议案一：关于现金收购广西锆业科技有限公司 51%股权的议案···· | 4 | | | 议案二：关于公司拟为广西锆业科技有限公司提供担保的议案···· | 5 | 亚振家居股份有限公司 2025 年第一次临时股东大会材料 亚振家居股份有限公司 2025 年第一次临时股东大会 会议材料 二〇二五年八月十八日 亚振家居股份有限公司 2025 年第一次临时股东大会会议须知 为了维护亚振家居股份有限公司（以下简称"公司"）全体股东的合法权益， 确保股东大会的正常秩序和议事效率，保证大会的顺利进行，根据《中华人民共 和国公司法》《中华人民共和国证券法》、中国证监会《上市公司股东会规则》《亚 振家居股份有限公司章程》(以下简称"《公司章程》") ...

Group 1 - The Shanghai Stock Exchange has implemented regulatory measures such as written warnings and trading suspensions for 181 cases of abnormal trading behaviors, including price manipulation and false declarations [1] - Stocks under risk warning for abnormal fluctuations include *ST Yazhen and stocks with severe abnormal fluctuations like Shuangwei New Materials are under key monitoring [1] - Special investigations are being conducted on 23 major events related to listed companies [1]

人民财讯8月8日电，据上交所发布，本周(2025年8月4日至2025年8月8日)，上交所对181起拉抬打压、 虚假申报等证券异常交易行为采取了书面警示、暂停交易等监管措施，对*ST亚振（603389）等异常波 动风险警示股票，以及上纬新材等严重异常波动股票进行重点监控，对23起上市公司重大事项等进行专 项核查。 ...

8月1日， 2025年日本大阪世博会中国馆·亚振家居日活动启幕。特邀嘉宾2025年大阪世博会中国馆馆长章书靖、亚振家居股份有限公司董事长高伟 和总经理高银楠、东西（重庆）家居有限公司董事长兼设计总监赖旭东、BDSD吾界设计创始人兼设计总监林文科等出席。 荣誉授牌与传承赠礼，深化合作纽带 活动的焦点时刻是隆重的授牌仪式。中国馆馆长章书靖代表中国馆正式授予亚振家居"2025年日本大阪世博会中国馆指定家具供应商"荣誉牌匾， 标志着双方合作的里程碑。 亚振家居亦向中国馆回赠了一份极具象征意义的馆藏礼——本次"世博系列"的标志性设计作品"丝路椅"的精美微缩模型。这尊模型不仅凝聚了非 凡的工艺，更承载着亚振对中华文化沿"丝路"走向世界的美好期许，象征着传统与现代、中国与全球的联结。 此次"中国馆·亚振家居日"活动的成功举办，不仅彰显了亚振家居作为民族品牌的文化底蕴、设计实力与对品质的极致追求，更进一步促进了中日 文化互鉴与国际文化交流。立足世博舞台，亚振将持续以家具为载体，讲述动人的中国故事，推动东方美学与全球设计语言的深度对话，为建 设"构想焕发生机的未来社会"贡献中国智慧与中国设计。 2025年大阪世博会中国馆馆长章 ...

新京报贝壳财经讯8月6日，*ST亚振（603389）发布公告称，公司将就股票交易情况进行核查。经申 请，公司股票于8月7日开市起停牌，自披露核查公告后复牌，预计停牌时间不超过10个交易日。 公告显示，*ST亚振股票于8月4日、8月5日、8月6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；公司股票于7月30日至8月6日收盘价格涨幅偏离值累计达到33.92%。公 司股票短期涨幅与同期上证指数、家具制造业存在严重偏离。*ST亚振表示，经公司自查，公司目前生 产经营活动正常；市场环境或行业政策没有发生重大调整、内部生产经营秩序正常，不存在应披露而未 披露的重大信息。 值得注意的是，此次已是*ST亚振年内第四度停牌核查。此前6月12日、6月27日，7月16日，*ST亚振也 曾因股票交易异常波动而进行停牌核查。 ...

Group 1: Company News - *ST Tianmao announced that its controlling shareholder is planning significant matters related to the company, leading to a stock suspension starting August 7, expected to last no more than 2 trading days [6] - *ST Yazhen's stock will be suspended from trading starting August 7 due to abnormal price fluctuations, with a cumulative increase of 33.92% from July 30 to August 6 [6][7] - Xianhe Co. plans to invest approximately 11 billion yuan in a new integrated high-performance paper-based material project in Sichuan, with an expected annual output value of about 5.15 billion yuan after the first phase [6] - Hehua Co. announced a change in its actual controller due to the transfer of 100% equity of its controlling shareholder, with a total transaction price of 692 million yuan [8] - Fenzhong Media intends to acquire 100% equity of New潮传媒 for 8.3 billion yuan, which will become a wholly-owned subsidiary [8] Group 2: Industry News - The People's Bank of China has 283.2 billion yuan of 7-day reverse repos maturing today, indicating ongoing liquidity management in the financial market [2] - The National Development and Reform Commission and the National Energy Administration have issued basic rules for electricity market measurement and settlement, effective from October 1, marking a significant step towards a unified national electricity market [2] - The China Photovoltaic Industry Association is soliciting opinions on the draft amendment to the Price Law, focusing on price behavior norms and regulatory mechanisms [3]

Group 1 - BeiGene reported a net profit of 450 million yuan for the first half of 2025, reversing a loss of 287.7 million yuan in the same period last year, with a total revenue of 17.518 billion yuan, up 46.0% year-on-year [1] - The company attributed the profit increase to significant growth in product revenue and improved operational efficiency through cost management [1] Group 2 - Tianyang Technology is planning to acquire a portion of the equity in Tonglian Financial Services Co., Ltd. and related companies, aiming to enhance its competitive advantage in credit card and consumer finance system services [2] - The acquisition is expected to create synergies in areas such as industry positioning, product development, and technical services [2] Group 3 - ST Yazhen's stock experienced abnormal trading fluctuations, with a cumulative price increase of 12% over three consecutive trading days, leading to a suspension of trading for investigation starting August 7, 2025 [3] - The company noted that the short-term price increase significantly deviated from the Shanghai Composite Index and the furniture manufacturing industry [3] Group 4 - Shunbo Alloy reported a revenue of approximately 7.126 billion yuan for the first half of 2025, an increase of 11.75% year-on-year, with a net profit of about 176.6 million yuan, up 110.56% [4] - Tapa Group achieved a revenue of approximately 2.056 billion yuan, a 4.05% increase year-on-year, with a net profit of about 435.4 million yuan, up 92.47% [4] - Liyuan Information reported a revenue of approximately 4.034 billion yuan, a 17.46% increase year-on-year, with a net profit of about 96.1 million yuan, up 65.79% [5] Group 5 - Zhongchumei reported a revenue of approximately 461.1 million yuan for the first half of 2025, a 16.46% increase year-on-year, with a net profit of about 126.8 million yuan, up 31.52% [5] - Pudong Development Bank reported a revenue of approximately 90.559 billion yuan, a 2.62% increase year-on-year, with a net profit of about 29.737 billion yuan, up 10.19% [5]

Mergers and Acquisitions - Ningbo Energy announced the acquisition of 60% equity in Ningbo Ningneng Investment Management Co., Ltd. for 13.2759 million yuan, resulting in 100% ownership post-transaction [1] - Huaxi Co., Ltd. plans to acquire 100% equity of Jiangyin Xiefeng Cotton and Hemp Co., Ltd. for 90 million yuan to enhance regional warehousing resources [2] - Dalian Technology intends to purchase 39% equity of its subsidiary Aimers Technology for 180 million yuan, increasing its ownership from 51% to 90% [3] Performance Disclosure - Tapa Group reported a 4.05% increase in revenue to approximately 2.056 billion yuan for the first half of 2025, with a net profit growth of 92.47% to about 435 million yuan [4] - Tiantan Biological released a report showing a 9.47% revenue increase to 3.11 billion yuan, but a 12.88% decline in net profit to 633 million yuan [5] - Jerry Shares reported a 39.21% increase in revenue to 6.901 billion yuan, with a net profit growth of 14.04% to 1.241 billion yuan [6] Shareholding Changes - Tianyang New Materials announced that Zhuhai Hengqin Caidong Fund plans to reduce its stake by up to 3%, equating to a maximum of 12.9802 million shares [7] - Yifeng Pharmacy's controlling shareholder completed a 2% stake reduction, totaling 24.2482 million shares [8] - Jiahe Meikang reported that shareholder Hongyun Jiukang has completed a 1% stake reduction, amounting to 1.3759 million shares [9] Risk Matters - Filinger reported a stock price fluctuation with a cumulative increase of 20% over three trading days, during which the president sold 8,600 shares [10] - *ST Yazhen announced a stock suspension for investigation after a 33.92% price increase, with a suspension expected to last no more than 10 trading days [11]

*ST亚振再度停牌核查，停牌时间最高可达10个交易日。 不过与此前三次停牌核查不同的是，*ST亚振本次停牌时间上限为10 个交易日，此前三次停牌核查的时间分别为3个交易日、5个交易日、3个交易日。 据记者不完全统计，在停牌核查事项中，预期停牌时间上限达10个交易日的情况在今年比较罕见，去年则有正丹股份、同达创业等少数股票触发此类情 形。近期较为显眼的"15倍股"上纬新材，停牌核查时间也仅三个交易日。 回溯*ST亚振本轮股价异动原因，*ST亚振在今年5月完成实际控制人变更，由高伟、户美云、高银楠变更为吴涛。同时，*ST亚振在8月宣布拟向海南锆钛 购买其持有的广西锆业51.00%的股权。考虑到公司已被实施退市风险警示，上述动向让投资者产生*ST亚振业绩反转的期待。 对此，*ST亚振反复强调，经自查，公司目前生产经营活动正常，主营业务未发生重大变化。吴涛及其一致行动人暂无在未来12个月内改变公司主营业务 或者对公司主营业务做出重大调整的计划。现金收购事项能否取得审批、以及获得相关审批的时间尚存在一定的不确定性。 8月6日，*ST亚振(603389)再度宣布进入停牌核查。这是6月以来*ST亚振的第四次停牌核查，但是最 ...

Group 1: Company Performance - BeiGene reported a net profit of 450 million yuan for the first half of 2025, marking a turnaround from losses in the previous year, with product revenue increasing by 45.8% to 17.36 billion yuan and total revenue rising by 46.0% to 17.52 billion yuan [1] - CITIC Securities announced that Huaxia Fund achieved an operating income of 4.258 billion yuan and a net profit of 1.123 billion yuan in the first half of 2025, with total comprehensive income of 1.106 billion yuan [3] - Shanghai Pudong Development Bank's net profit for the first half of 2025 was 29.737 billion yuan, reflecting a year-on-year growth of 10.19%, with total operating income of 90.559 billion yuan, up 2.62% [6] - Xianhe Co. plans to invest approximately 11 billion yuan in a new integrated high-performance paper-based material project, with an expected annual output value of about 5.15 billion yuan from the first phase [7] - Shengmei Shanghai reported a net profit of 696 million yuan for the first half of 2025, representing a year-on-year increase of 56.99% [14] Group 2: Regulatory and Corporate Actions - Sino Medical's subsidiary received breakthrough medical device designation from the FDA for its intracranial atherosclerosis treatment product, marking it as the first of its kind globally [2] - *ST Dongtong's actual controller and chairman is under investigation by the China Securities Regulatory Commission for suspected violations of information disclosure laws [8] - Tianyang Technology is planning to purchase equity in Tonglian Financial Services, with key transaction details still under negotiation [10] - Dongfang Guoxin's major shareholder reduced their stake by 2.68 million shares, decreasing their total shareholding from 27.06% to 26.82% [5] - Filinger's president reduced his holdings by 8,600 shares during a period of stock price volatility, while other executives did not sell shares [4]