证券代码：603389 证券简称：*ST 亚振 公告编号：2025-111 亚振家居股份有限公司 关于召开2025年第四次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 召开的日期时间：2025 年 12 月 17 日 14 点 00 分 召开地点：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 至2025 年 12 月 17 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 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 (六) 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引第 1 号—规范运作》 等有关规定执行。 (七) 涉及公开征集股东投 ...

（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案 证券代码：603389 证券简称：*ST 亚振 公告编号：2025-107 亚振家居股份有限公司 关于第五届董事会第十七次会议决议公告 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"）第五届董事会第十七次会议于 2025 年 11 月 28 日以通讯方式召开。会议通知于 2025 年 11 月 25 日以书面形式 发出，会议应到董事 5 人，实到 5 人。公司全体高级管理人员列席了会议。本次 会议的召集召开符合《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 会议由董事长范伟浩先生主持，经与会董事审议表决，会议一致通过了以下 议案： 表决结果：5 票赞成，0 票反对，0 票弃权 （三）关于聘任高级管理人员的议案 本议案已经公司第五届董事会提名委员会第五次会议审议通过，并同意提交 董事会审议。 本议案尚需提交股东会审议。 具体内容详见公司同日在指定信息披露媒体及上海证券交易所网站 （ ...

*ST亚振公告称，拟变更对全资子公司江苏亚振的出资方式，由自有资金改为划转资产，将家具类业 务、资产、负债和人员划转至江苏亚振。非货币性资产按评估值、货币性资产按账面价值作价认缴出 资，3000万元为实缴前期注册资本，剩余为新增出资。增资后江苏亚振注册资本预估达1.9亿元，公司 仍持股100%。本次增资不涉及关联交易和重大资产重组，已通过董事会审议，尚需股东会批准。 ...

Core Viewpoint - The Shanghai Stock Exchange has announced self-regulatory measures against 80 cases of abnormal trading behaviors, including price manipulation and false declarations, from November 24 to November 28, 2025 [1] Group 1: Regulatory Actions - The exchange is focusing on monitoring stocks with abnormal fluctuations, specifically *ST Suwu (600200) and *ST Yazhen (603389), which are under delisting risk warnings [1] - Additional stocks under scrutiny include Hezhong China (603122) and Tianpu Co., Ltd. (605255), which have exhibited significant volatility [1] - The exchange has conducted special investigations into 23 major corporate events and reported one suspected illegal case to the China Securities Regulatory Commission [1]

Group 1 - The core viewpoint of the article highlights that *ST Yazhen has experienced a significant decline, with a drop limit reached, marking a three-day consecutive decline totaling 14.24% [2] Group 2 - The stock has faced a continuous downward trend, indicating potential concerns among investors regarding its performance [2] - The recent performance may reflect broader market sentiments or specific issues related to the company [2]

New Stock Listings - Nant Technology (920124) listed at an issue price of 8.66 on November 27, 2025[1] - Tianpu Co., Ltd. (605255) is in the offer period from November 20 to December 19, 2025[1] - Jianglong Shipbuilding (300589) and Huasheng Lithium Battery (688353) reported significant abnormal fluctuations[1] Abnormal Fluctuations - Multiple companies including ST Wanfang (000638) and ST Dongyi (002713) have reported abnormal trading activities[2] - Companies such as ST Suwu (600200) and ST Yanshan (000608) are also under scrutiny for unusual market behavior[3]

Group 1 - The renovation and building materials sector experienced a slight decline, closing at 16,145.05 points with a drop of 0.22% [1] - Yong'an Forestry led the decline in the sector, closing at 8.99 CNY per share with a decrease of 10.01% [1] - Huaci Co. and *ST Yazhen followed, closing at 16.73 CNY per share with a drop of 7.98% and 43.23 CNY per share with a drop of 4.99% respectively [1] Group 2 - Meike Home led the gains in the sector, closing at 2.65 CNY per share with an increase of 9.96% [1] - Leizhi Group and *ST Nachuan also saw gains, closing at 6.85 CNY per share with an increase of 9.95% and 2.64 CNY per share with an increase of 6.02% respectively [1] Group 3 - According to a report by EIU Think Tank, the robust development of technology markets supports the stable growth of China's whole-home smart industry [1] - The smart home market in China is projected to exceed 1 trillion CNY by 2025, driven by the increasing maturity of technology and the expansion of product supply [1] - Major players in the internet, home appliances, and traditional hardware sectors are actively entering the smart home market, leading to a diversified development of the industry [1]

证券代码：603389 证券简称：*ST 亚振 公告编号：2025-106 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 11 月 25 日收 盘期间，累计涨幅达到 922.47%，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 ...

Market Performance - The primary economic sector increased by 1.7% compared to the previous trading day, with KaiKai Industry leading the gains [1] - The Shanghai Composite Index closed at 3836.77, up 0.05%, while the Shenzhen Component Index closed at 12585.08, up 0.37% [1] Top Gainers - KaiKai Industry (600272) closed at 14.80, up 6.40% with a trading volume of 263,400 shares and a transaction value of 390 million [1] - Remote Technology (002291) closed at 7.75, up 5.87% with a trading volume of 2,009,000 shares and a transaction value of 1.536 billion [1] - Lan Sheng Co. (600826) closed at 12.35, up 3.52% with a trading volume of 410,500 shares and a transaction value of 498 million [1] Market Capital Flow - The primary economic sector saw a net inflow of 58.50 million from main funds, while retail investors experienced a net outflow of 67.74 million [2][3] - The top stocks by main fund inflow included KaiKai Industry with 58.61 million, accounting for 15.03% of the total [3] Individual Stock Performance - Wangfujing (600859) saw a slight decline of 0.64%, closing at 14.01 with a trading volume of 267,000 shares and a transaction value of 374 million [2] - The stock of KaiKai Industry had a significant net inflow from main funds, while retail investors showed a notable outflow [3]

Core Viewpoint - The Shanghai Stock Exchange has implemented self-regulatory measures against 360 instances of abnormal trading behaviors, including price manipulation and false declarations, from November 17 to November 21, 2025 [1] Group 1: Regulatory Actions - The exchange has focused on monitoring stocks with abnormal fluctuations, specifically *ST Zhengping and *ST Yazhen, which are under delisting risk warnings [1] - Serious abnormal fluctuation stocks, such as Hezhong Guo, are also under close scrutiny [1] - The exchange has conducted special investigations into 17 major corporate events and reported one suspected illegal case to the China Securities Regulatory Commission [1]