Group 1 - The Shanghai Stock Exchange implemented self-regulatory measures on 146 cases of abnormal trading behaviors, including price manipulation and false declarations, from December 8 to December 12, 2025 [1] - The exchange focused on monitoring stocks with significant volatility, including delisted stocks such as Suwu (600200), *ST Yazhen (603389), HeFu China (603122), and Tianpu Co., Ltd. (605255) [1] - The exchange conducted special investigations on 24 major events of listed companies and reported 3 suspected illegal activities to the China Securities Regulatory Commission [1]

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-113 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： 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。 公司股票于 2025 年 12 月 10 日、11 日、12 日连续三个交易日内日收盘 价格跌幅偏离值累计达到 12%，属于股票交易异常波动。 生产经营风险。公司 2025 年前三季度归属于上市公司股东的净利润为 -3,141.23 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-3,355.48 万元，实现营业收入 15,833.65 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 ...

Core Viewpoint - *ST Yazhen announced that its stock experienced an abnormal fluctuation with a cumulative decline of 12% over three consecutive trading days from December 10 to December 12, 2025 [1] Financial Performance - In the first three quarters of 2025, the company reported revenue of 158.34 million yuan and a net loss of 31.41 million yuan [1] - The company’s stock has been under delisting risk warning since May 6, 2025, and faces potential delisting if the audited net profit excluding non-recurring gains and losses for 2025 is negative and revenue is below 300 million yuan [1] Acquisition and Integration - The company completed the acquisition of a 51% stake in Guangxi Zirconium Industry in August 2025, but the integration effects and profitability remain uncertain [1]

亚振家居股份有限公司 2025 年第四次临时股东会 会议材料 二〇二五年十二月十七日 亚振家居股份有限公司 2025 年第四次临时股东会材料 | | | | 一、 | 会议须知·························· 1 | | --- | --- | | 二、 | 会议议程·························· 3 | | 三、 | 2025 年第四次临时股东会议案··············· 4 | | | 议案一：关于变更子公司出资方式及拟向其划转资产并增资的议 4 | | | 案······························ | | | 议案二：关于向关联方出售资产的议案·············· 5 | 亚振家居股份有限公司 2025 年第四次临时股东会材料 四、公司董事会秘书办公室具体负责会议有关各项事宜。 五、本次股东会采取现场投票和网络投票相结合的方式。每一股份只能选择 现场投票和网络投票中的一种表决方式，重复投票以第一次投票结果为准。现场 投票结果将与网络投票结果合计形成最终表决结果并予以公告。 六、出席大会的股东，依法享有发言权、质询权、表决权等 ...

Core Viewpoint - The renovation and building materials sector experienced a slight decline, closing at 16,425.40 points with a drop of 0.06% [1] Industry Performance - From the beginning of the year to December 2, the construction decoration index increased by 6.8% [1] - The renovation and decoration service sub-sector led the gains with an increase of 30.6% [1] Stock Performance - Jingxue Energy closed at 25.42 CNY per share, down 5.96%, leading the decline in the renovation and building materials stocks [1] - *ST Yazhen closed at 38.81 CNY per share, down 4.99%, ranking second in the decline [1] - Youbang Ceiling closed at 28.49 CNY per share, down 3.62%, ranking third in the decline [1] - Zhongyuan Home closed at 19.70 CNY per share, up 9.99%, leading the gains in the sector [1] - Xilinmen closed at 23.07 CNY per share, up 5.63%, ranking second in the gains [1] - Shangpin Home Delivery closed at 14.86 CNY per share, up 5.46%, ranking third in the gains [1] Urban Renewal - The funding sources for urban renewal include central government funds, local special bonds, loans from financial institutions, and social capital, providing strong momentum for urban renewal development [1] - A total of 25,000 old urban residential communities are planned to be renovated by 2025, with 21,700 already started from January to August, achieving 86.8% of the annual target [1] - There is significant potential for construction companies in urban renewal and maintenance fields [1]

Group 1 - The cultivated diamond concept declined by 1.83%, ranking among the top declines in the concept sector, with *ST Yazhen hitting the limit down, and companies like World, Huanghe Xuanfeng, and Hengsheng Energy also experiencing significant declines [1][2] - Among the cultivated diamond concept stocks, five showed price increases, with Jing Sheng Electric, Yuyuan Shares, and Chao Hong Ji rising by 1.32%, 0.95%, and 0.77% respectively [1][2] - The cultivated diamond concept saw a net outflow of 405 million yuan from main funds today, with 14 stocks experiencing net outflows, and five stocks seeing outflows exceeding 30 million yuan [2] Group 2 - The stock with the highest net outflow was Boyun New Material, with a net outflow of 139 million yuan, followed by Huanghe Xuanfeng, Chuchang New Material, and Sifangda [2][3] - Stocks with the highest net inflow included Jing Sheng Electric, Chao Hong Ji, and Yuyuan Shares, with net inflows of 36.57 million yuan, 2.99 million yuan, and 1.49 million yuan respectively [2][3] - The trading volume for Boyun New Material was 10.35%, while Huanghe Xuanfeng had a trading volume of 10.23% [2][3]

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-112 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。公司股票自 2025 年 4 月 8 日最低价至 12 月 9 日收盘 期间，累计涨幅达到 817.98%，公司股票交易 15 次触及股票交易异常波动。公 司股票涨幅严重高于同期行业及上证指数涨幅，但公司基本面未发生重大变化， 当前公司股票价格走势已呈现出市场情绪过热及非理性炒作的特征，交易风险极 大，存在短期大幅下跌的风险。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：2025 年 1 ...

12月5日*ST亚振大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 12.28 | 490.71 | 39.96 | 0.00 | 财通证券股份有限公司杭 | 中信建投证券股份有限公 | | | | | | 州文二西路证券营业部 | 司杭州庆春路证券营业部 | （文章来源：证券时报网） *ST亚振12月5日大宗交易平台出现一笔成交，成交量12.28万股，成交金额490.71万元，大宗交易成交 价为39.96元。该笔交易的买方营业部为财通证券股份有限公司杭州文二西路证券营业部，卖方营业部 为中信建投证券股份有限公司杭州庆春路证券营业部。 进一步统计，近3个月内该股累计发生2笔大宗交易，合计成交金额为714.40万元。 证券时报·数据宝统计显示，*ST亚振今日收盘价为39.96元，上涨1.94%，日换手率为0.51%，成交额为 5298.27万元，全天主力资金净流出145.9 ...

Group 1 - The core point of the article highlights that *ST Yazhen conducted a block trade on December 5, with a total of 122,800 shares traded, amounting to 4.9071 million yuan, which represents 8.48% of the total trading volume for that day [1][2] Group 2 - The transaction price for *ST Yazhen was 39.96 yuan, which remained stable compared to the market closing price of 39.96 yuan [1]

Group 1 - The Shanghai Stock Exchange implemented self-regulatory measures against 121 cases of abnormal trading behaviors, including price manipulation and false declarations, from December 1 to December 5, 2025 [1] - Stocks under risk warning for abnormal fluctuations include *ST Zhengping (603843) and *ST Yazhen (603389), along with stocks like Hezhong China (603122) and Tianpu Co., Ltd. (605255) that exhibited significant volatility [1] - The exchange conducted special investigations on 25 major events related to listed companies and reported 8 suspected illegal activities to the China Securities Regulatory Commission [1]