●亚振家居股份有限公司（以下简称"公司"）股票于2025年5月6日、7日、8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。 ●生产经营风险。公司2024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，触及《上海证券交易所股票上市规则》 第9.3.2条第一款第（一）项规定，公司股票于2025年5月6日起实施退市风险警示。公司2025年第一季度 营业总收入为4,067.57万元（未审计），归属于上市公司股东的净利润为-2,131.38万元，归属于上市公 司股东的扣除非经常性损益的净利润为-2,047.67万元（未审计）。 ●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，除上述控制权变更事项外，确 认不存在应披露而未披露的重大事项和风险事项。 登录新浪财经APP 搜索【信披】查看更多考评等级 一、股票交易异常波动的具体情况 证券代码：603389 证券简称：*ST亚振 公告编号：2025-021 亚振家居股份有限公司 股票交易异常波动暨风险提示公告 本公司董事会及全体董事保证本公告内容不存在任 ...

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-021 二、公司关注并核实的相关情况 （一）生产经营情况 亚振家居股份有限公司 股票交易异常波动暨风险提示公告 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： 亚振家居股份有限公司（以下简称"公司"）股票于 2025 年 5 月 6 日、7 日、8 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。 生产经营风险。公司 2024 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，触及《上海证券交易所股票上市规则》第 9.3.2 条第一款第（一） 项规定，公司股票于 2025 年 5 月 6 日起实施退市风险警示。公司 2025 年第一季 度营业总收入为 4,067.57 万元（未审计），归属于上市公司股东的净利润为 -2,131.38 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-2,047.67 万元（未审计）。 经公司自查， ...

ST板块盘初走强，ST瑞和（002620）、*ST元成（603388）、ST起步（603557）、*ST亚振 （603389）、ST加加（002650）等20股涨停。 ...

Core Viewpoint - On April 25, Yazhen Home Furnishing Co., Ltd. announced a share transfer agreement where its controlling shareholder, Shanghai Yazhen Investment Co., Ltd., will transfer 78,825,500 shares to Wu Tao and his associates at a price of 5.68 yuan per share, totaling 448 million yuan, resulting in Wu Tao holding 29.99996% of the company’s shares [1] Group 1 - The share transfer agreement was signed on April 17, with the transfer price set at 5.68 yuan per share, amounting to a total of 448 million yuan [1] - Following the share transfer, Wu Tao plans to make a mandatory tender offer to acquire an additional 55,177,900 shares, representing 21% of the total share capital, at the same price of 5.68 yuan per share [4] - The agreement includes a commitment from Yazhen Investment and its associates to waive voting rights for 53,771,800 shares, which constitutes 20.46% of the total share capital, until the completion of the tender offer [4] Group 2 - After the completion of the share transfer and the tender offer, Wu Tao and his associates will collectively hold 29.99996% of the shares and corresponding voting rights, while Yazhen Investment and its associates will hold 10% of the voting rights [4] - Wu Tao, the new controlling shareholder, is the chairman of Jinan Yuxiao Group Co., Ltd., which specializes in the mining and utilization of various mineral resources [6] - The new management aims to leverage its resources to enhance the company’s liquidity, management, and asset structure, promoting long-term sustainable development and improving profitability and risk resistance [6] Group 3 - Yazhen Home has faced declining performance, with revenue decreasing annually from 2018 to 2023, and only achieving profitability in 2020; the latest report shows a revenue of 202 million yuan and a net loss of 117 million yuan for 2024 [7] - The company has triggered delisting risk warnings due to failing to meet the revenue threshold of 300 million yuan for three consecutive years [7]

证券代码：603389 证券简称：亚振家居 公告编号：2025-018 亚振家居股份有限公司 关于召开2024年年度股东大会的通知 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。 股东大会召开日期：2025年6月20日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 6 月 20 日 14 点 00 分 召开地点：江苏省南通市如东县曹埠镇亚振家居股份有限公司河东博物 馆一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 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 6 月 20 日 至2025 年 6 月 20 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 ...

证券代码：603389 证券简称：亚振家居 公告编号：2025-014 （一）关于《公司 2024 年度监事会工作报告》的议案 亚振家居股份有限公司 关于第五届监事会第五次会议决议公告 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 本议案尚需提交公司 2024 年年度股东大会审议。 表决结果：3 票赞成，0 票反对，0 票弃权 （二）关于《公司 2024 年年度报告全文及其摘要》的议案 亚振家居股份有限公司（以下简称"公司"）第五届监事会第五次会议于 2025 年 4 月 29 日在公司三楼会议室以现场结合通讯方式召开，会议通知于 2025 年 4 月 14 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： 监事会认为：公司 2024 年年度报告编制和审核程序符 ...

证券代码：603389 证券简称：亚振家居 公告编号：2025-013 亚振家居股份有限公司 关于第五届董事会第五次会议决议公告 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。 一、董事会会议召开情况 亚振家居股份有限公司(以下简称"公司")第五届董事会第五次会议于 2025 年 4 月 29 日在公司三楼会议室现场结合通讯方式召开。会议通知于 2025 年 4 月 14 日以书面形式发出，本次会议由董事长高伟先生主持，会议应到董事 5 人，实到 5 人（其中通讯表决方式出席会议 2 人）。公司全体监事及高管人员 列席了会议。本次会议召集召开符合《中华人民共和国公司法》和《公司章程》 的有关规定。 二、董事会会议审议情况 经与会董事逐项审议表决，会议一致通过了以下议案： （一）关于《公司 2024 年度董事会工作报告》的议案 本议案尚需提交公司 2024 年年度股东大会审议。 1、 关于高伟薪酬事项，高伟、高银楠回避表决，3 票同意，0 票反对，0 票弃权； 2、 关于高银楠薪酬事项，高伟、高银楠回避表决，3 票同意，0 票反 ...

证券代码：603389 证券简称：亚振家居 公告编号：2025-015 亚振家居股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 1 重要内容提示： 亚振家居股份有限公司（以下简称"公司"）2024年度拟不派发现金红 利、不送红股、不以资本公积金转增股本。 本次利润分配预案尚需提交2024年年度股东大会审议。 公司不触及《上海证券交易所股票上市规则》9.8.1条第一款第（八）项 规定的可能被实施其他风险警示的情形。 一、利润分配方案的具体内容 经天健会计师事务所（特殊普通合伙）审计出具的公司 2024 年度财务报告， 2024 年度归属于母公司所有者的净利润为-116,957,614.78 元，母公司未分配利润 为-364,062,365.77 元。依据《中华人民共和国公司法》等法律、法规、规范性文 件及《公司章程》的相关规定，基于公司 2024 年度业绩亏损的实际情况，综合 考虑了股东利益与公司进一步发展的需求，2024 年度拟不派发现金红利、不送 红股、不以资本公积金 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥40,675,685.08, representing a 26.83% increase compared to ¥32,071,525.22 in the same period last year[4] - The net profit attributable to shareholders was a loss of ¥21,313,829.31, an improvement from a loss of ¥28,266,633.51 in the previous year[4] - The basic earnings per share for the period was -¥0.08, compared to -¥0.11 in the same period last year[4] - Net loss for Q1 2025 was ¥22,083,130.28, compared to a net loss of ¥28,936,895.94 in Q1 2024, indicating an improvement[17] - The total comprehensive income for the period was -22,083,130.28 RMB, compared to -28,936,895.94 RMB in the previous period, showing an improvement[18] Cash Flow - The net cash flow from operating activities was a negative ¥13,799,123.70, which is an improvement from a negative ¥21,287,075.87 in the same period last year[4] - Cash inflow from operating activities totaled 36,528,747.23 RMB, slightly up from 36,339,912.76 RMB in the previous year[21] - The net cash flow from investing activities was 8,673,394.59 RMB, down from 16,258,564.00 RMB in the previous year[22] - Cash and cash equivalents at the end of the period increased to 18,481,949.54 RMB from 9,023,947.23 RMB year-over-year[22] - The company received 19,385,000.00 RMB in cash from financing activities, marking a significant inflow compared to the previous year[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥578,509,747.10, down 1.49% from ¥587,276,757.11 at the end of the previous year[5] - Total liabilities increased to ¥358,711,993.66 from ¥342,160,591.10, marking a rise of 4.0%[13] - Shareholders' equity attributable to shareholders decreased by 10.13% to ¥233,406,165.87 from ¥259,721,007.32 at the end of the previous year[5] - Shareholders' equity decreased to ¥219,797,753.44 from ¥245,116,166.01, a decline of 10.3%[13] Operating Costs and Expenses - The company's operating costs increased by 32.25% due to the rise in revenue[6] - Total operating costs for Q1 2025 were ¥60,015,061.06, slightly up from ¥59,003,397.79 in Q1 2024[16] - Research and development expenses for Q1 2025 were ¥168,691.05, significantly lower than ¥435,202.00 in Q1 2024, indicating a reduction in R&D investment[17] - The company paid 23,377,806.47 RMB in cash to employees, a decrease from 27,078,947.78 RMB in the previous year[22] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 14,418[8] - The largest shareholder, Shanghai Yazhen Investment Co., Ltd., holds 55.12% of the shares[8] Accounts Receivable and Inventory - Accounts receivable rose to ¥74,307,913.51 from ¥65,866,160.00, reflecting a 21.0% increase[11] - Inventory decreased to ¥93,777,129.47 from ¥106,722,661.36, a reduction of 12.2%[11]

Financial Performance - The net profit attributable to shareholders of the parent company for 2024 was -116,957,614.78 CNY, showing an improvement from -129,135,920.26 CNY in 2023[4]. - Total revenue for 2024 was 202,401,950.89 CNY, a slight increase of 2.09% compared to 198,255,380.71 CNY in 2023[19]. - The net cash flow from operating activities for 2024 was -37,585,111.66 CNY, worsening from -31,808,486.67 CNY in 2023[19]. - The total assets decreased by 9.65% to 587,276,757.11 CNY at the end of 2024, down from 649,997,807.25 CNY in 2023[19]. - The net assets attributable to shareholders of the parent company decreased by 31.05% to 259,721,007.32 CNY at the end of 2024, compared to 376,678,622.10 CNY in 2023[19]. - Basic earnings per share for 2024 were -0.45 CNY, slightly improved from -0.49 CNY in 2023[20]. - The company reported a net loss of CNY 249,830,725.66 in 2024, compared to a net loss of CNY 84,142,271.84 in 2023, indicating a worsening of approximately 196.67%[194]. - The total profit for 2024 was CNY -168,376,568.16, compared to CNY -81,739,633.04 in the previous year, reflecting a negative trend[199]. Revenue and Sales - The company reported a decrease in revenue from main business activities, with a total of 190,630,964.41 CNY in 2024, up 5.38% from 180,903,862.74 CNY in 2023[19]. - The company achieved operating revenue of 202.40 million RMB, a year-on-year increase of 2.09%[26]. - The company's total revenue for the home furnishing sector reached ¥194,060,153.25, representing a year-on-year increase of 3.69%[67]. - The revenue from the high-end custom furniture segment was ¥79,658,177.02, with a gross profit margin of 42.31%, showing a slight decrease of 0.23% compared to last year[68]. - The revenue from the cabinet category decreased by 22.72% year-on-year, while the bed group category saw a decline of 19.56%[67]. - The direct sales model generated ¥72,255,809.45 in revenue, with a gross profit margin of 41.88%, despite a year-on-year decline of 16.12%[68]. Expenses and Costs - Sales and management expenses decreased by 21.73% compared to the same period last year, but the expense ratios remained high due to revenue pressure[26]. - Research and development expenses decreased by 28.44% to CNY 7.85 million compared to the previous year[63]. - Total operating costs decreased to CNY 280,869,463.66 in 2024 from CNY 315,834,897.04 in 2023, representing a reduction of about 11.06%[196]. - The sales expenses decreased by 19.66% to 70,861,300.58 compared to the previous year, primarily due to reduced renovation and rental costs[75]. Assets and Liabilities - The company's total equity decreased to CNY 343,541,506.48 in 2024 from CNY 509,229,960.30 in 2023, reflecting a decline of about 32.54%[194]. - The total current assets amount to RMB 228.30 million, an increase from RMB 214.57 million in the previous year, indicating a growth of approximately 6.93%[189]. - The total non-current assets decreased to CNY 261.12 million from CNY 298.65 million, indicating a decline of about 12.59%[189]. - The total liabilities increased to CNY 166,210,008.80 in 2024 from CNY 122,575,113.23 in 2023, marking an increase of approximately 35.52%[194]. Corporate Governance - The company has established a complete corporate governance structure in compliance with relevant laws and regulations[107]. - The company held a total of 3 shareholder meetings and 9 board meetings during the reporting period[107]. - The total remuneration for all directors, supervisors, and senior management was 3.3284 million yuan[114]. - The company has not faced any regulatory requirements for rectification during the reporting period[107]. - The company’s board of directors and supervisory board operated independently without any issues[107]. Strategic Initiatives - The company is actively expanding its mid-range furniture production line to provide comprehensive home living solutions[26]. - The company implemented a dual strategy of "distribution network optimization + digital marketing innovation" to enhance its market ecosystem, focusing on standardized sales empowerment and dynamic evaluation mechanisms[27]. - The company is advancing its digital transformation with a focus on "smart manufacturing + precise service," optimizing production lines and enhancing supply chain efficiency[27]. - The company aims to enhance its brand image and market position by expanding its product series and maintaining a high-quality positioning for its main brand A-ZENITH[54]. Risks and Challenges - The company has outlined potential risks in its future development, which investors should be aware of[5]. - The company is facing a delisting risk due to a negative net profit and revenue below 300 million CNY for the fiscal year 2024[147]. - The company faces risks related to new product development, including potential misalignment with market demands, which could affect sales performance[102]. - The company operates under a "direct sales + distribution" model, which may face challenges if distributors experience sales slowdowns or operational issues[104]. Environmental and Social Responsibility - The company invested 192,000 CNY in environmental protection during the reporting period[137]. - The company implemented carbon reduction measures, resulting in a decrease of 253.7 tons of CO2 emissions through the use of solar power[140]. - The company emphasizes training programs aimed at enhancing professional skills and innovation awareness among employees[128].