证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-139 江西沐邦高科股份有限公司 关于公司被债权人申请重整的提示性公告 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: 江西沐邦高科股份有限公司（以下简称"公司"）于近日收到江西省南 昌市中级人民法院（以下简称"南昌中院"或"法院"）下发的《通知书》，债 权人南昌市龙保泰供应链管理有限公司（以下简称"龙保泰"）以公司不能清偿 到期债务且明显缺乏清偿能力为由，向南昌中院申请对公司进行重整及预重整。 公司尚未完成非经营性资金占用清偿整改，能否进入重整程序存在重大 不确定性。2025 年 7 月，公司收到江西证监局行政监管措施决定书查明，截至 2025年6月末，公司控股股东、其他关联方非经营性资金占用余额分别为4,845.59 万元、3,526.25 万元。截至目前，前述非经营性资金占用事项仍未处置完毕。依 据《关于切实审理好上市公司破产重整案件工作座谈会纪要》等相关规定，控股 股东、实际控制人及其他关联方违规占用上市公司资金、利用上市公司为其提供 ...

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-138 江西沐邦高科股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 11 月 14 日 (二)股东大会召开的地点：江西省南昌市红谷滩区九江街 1099 号 6 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： | 1、出席会议的股东和代理人人数 | 499 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 107,675,885 | | 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 | 27.7639 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议的召集、召开程序及出席会议人员的资格均符合《中华人民共和国 公司法》、《上海证券交易所股票上市规则》等法律法规以 ...

北京德恒(南昌)律师事务所 登日前日提出关于新大在群众 江西沐邦高科股份有限公司 2025年第三次临时股东大会之 法律意见书 2 Unit 6 地址:南昌市红谷滩新区丰和中大道 1266 号翠林国际大厦 28 楼 中国江西南昌 二〇二五年十一月 七京德恒(南昌)律师事务所 关于江西沐邦高科股份有限公司 2025 年第三次临时股东大会之法律意见书 3. 本次股东大会的表决程序及表决结果: 4. 本次股东大会是否审议表决未列入股东大会通知会议议程的 事项。 为出具本法律意见,本所及本所见证律师声明如下: 1. 本所及见证律师依据《证券法》《律师事务所从事证券法律 业务管理办法》和《律师事务所证券法律业务执业规则(试行)》等 第 1 页 共 6 页 致:江西沐邦高科股份有限公司 北京德恒(南昌)律师事务所接受江西沐邦高科股份有限公司(以 下或称"公司"）的委托,指派见证律师列席公司于 2025年 11月 14 目 14:30 召开的 2025年第三次临时股东大会(以下简称"本次股东 大会"）,就召开本次股东大会进行见证并出具本法律意见书。 本所见证律师依据本法律意见出具日前已经发生或存在的事实 和《中华人民共和国公 ...

Core Viewpoint - The company *ST Muban is facing a restructuring application due to its inability to repay debts and a significant lack of repayment capacity, as claimed by creditor Long Baotai [1] Financial Performance - For the period of January to September 2025, the company reported a revenue of 226.82 million yuan and a net loss of 355.72 million yuan [1] - The company has not completed the rectification of non-operating fund occupation repayment [1] Legal and Regulatory Issues - The creditor has filed for restructuring with the Nanchang Intermediate People's Court, citing a principal debt of 5.76 million yuan [1] - If the court accepts the restructuring application, the company's stock will be subject to additional delisting risk warnings, with a potential for termination of listing [1] - Both the company and its actual controller, Liao Zhiyuan, are currently under investigation [1] Shareholder Actions - Relevant personnel have no plans to reduce their holdings in the next six months [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603398 证券简称：*ST沐邦（维权） 公告编号：2025-137 江西沐邦高科股份有限公司 关于公司及实际控制人为全资子公司提供担保的公告 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。 重要内容提示： ● 被担保人名称：内蒙古豪安能源科技有限公司。 ● 本次担保金额：公司为子公司内蒙豪安本次借款提供金额为人民币1,000万元的连带责任保证担保。 实际控制人廖志远先生为本次借款提供无偿、无限连带责任保证担保且无需公司提供反担保。本次担保 前公司为内蒙豪安提供的担保余额为人民币4,073万元。 ● 本次担保是否有反担保：无。 统一社会信用代码：91150221MA0Q4PWC2E 注册资本：5000万元 ● 特别风险提示：截至本公告披露日，公司及控股子公司对外担保总额为16.15亿元（含本次担保）， 占公司最近一期经审计归母净资产的比例为161.81%，请投资者充分关注担保风险。 一、担保情况概述 （一）本次担保事项基本情况 江西沐邦高科股份有限公司（以下简称"公 ...

重要内容提示： 被担保人名称：内蒙古豪安能源科技有限公司。 本次担保金额：公司为子公司内蒙豪安本次借款提供金额为人民币 1,000 万元的连带责任保证担保。实际控制人廖志远先生为本次借款提供无偿、无限连 带责任保证担保且无需公司提供反担保。本次担保前公司为内蒙豪安提供的担保 余额为人民币 4,073 万元。 特别风险提示：截至本公告披露日，公司及控股子公司对外担保总额为 16.15 亿元（含本次担保），占公司最近一期经审计归母净资产的比例为 161.81%， 请投资者充分关注担保风险。 一、担保情况概述 证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-137 江西沐邦高科股份有限公司 关于公司及实际控制人为全资子公司提供担保的公告 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。 （一）本次担保事项基本情况 江西沐邦高科股份有限公司（以下简称"公司"）全资子公司内蒙古豪安能 源科技有限公司（以下简称"内蒙豪安"）因经营发展需要，向南昌产投投资基 金管理有限公司（以下简称"南昌产投"）申请 1,000 万元，期 ...

Group 1 - The core point of the article highlights that *ST Mubang has a total external guarantee amounting to 1.615 billion yuan, which represents 161.81% of the company's most recent audited net assets attributable to shareholders [1] - As of the report date, the revenue composition for *ST Mubang from January to June 2025 shows that photovoltaic silicon wafers and rods account for 80.87%, other businesses for 9.26%, educational toys for 5.23%, others for 1.81%, and precision molds for 1.01% [1] - The current market capitalization of *ST Mubang is 3.5 billion yuan [1]

New Stock Issuance - Cash option declaration period for Hangzhou Steam Turbine (200771) is from November 19 to November 25, 2025[1] - Acquisition request period for Hailianxun (300277) is from November 12 to November 18, 2025[1] Trading Alerts - Severe abnormal fluctuation reported for Haike Xinyuan (301292) on November 11, 2025[1] - Abnormal fluctuation noted for ST Yuancheng (603388) on November 11, 2025[1] Company Announcements - Announcement for Tianji Co., Ltd. (002759) on November 13, 2025[1] - Announcement for Huatong Technology (688109) on November 13, 2025[1] Other Notable Events - ST Meigu (000615) reported on November 13, 2025[1] - ST Zhongdi (000609) reported on November 13, 2025[1]

New Stock Issuance - The stock code 300277 (Hai Lian Xun) has a subscription period for acquisition rights from November 12 to November 18, 2025[1] - Stock code 688353 (Hua Sheng Lithium) reported severe abnormal fluctuations on November 11, 2025[1] - Stock code 603122 (He Fu China) has an announcement dated November 8, 2025[1] Trading Alerts - Stock code 601888 (China Zhong Mian) has an announcement dated November 12, 2025[1] - Stock code 600537 (Yi Jing Guang Dian) has an announcement dated November 12, 2025[1] - Stock code 688028 (Wo Er De) has an announcement dated November 12, 2025[1] Abnormal Fluctuations - Stock code 600815 (Xia Gong Co.) reported abnormal fluctuations on November 6, 2025[2] - Stock code 603557 (ST Qi Bu) reported abnormal fluctuations on November 7, 2025[3] - Stock code 002478 (Chang Bao Co.) reported abnormal fluctuations on November 7, 2025[3]

Core Viewpoint - Jiangxi Mubang High-tech Co., Ltd. is facing significant risks including stock trading anomalies, potential delisting, and ongoing investigations by regulatory authorities [2][3][11]. Group 1: Stock Trading Anomalies - The company's A-share stock has experienced a cumulative price deviation of over 12% across three consecutive trading days, indicating abnormal trading activity [2][5]. - The company has confirmed that there are no undisclosed significant matters affecting the stock's trading anomalies, and its production and operational activities remain normal [6][8]. Group 2: Financial Performance - For the first nine months of 2025, the company reported revenue of 226.82 million yuan and a net loss attributable to shareholders of 355.72 million yuan [10]. - The company is at risk of delisting if its annual revenue falls below 300 million yuan or if it reports negative net profits, as per the Shanghai Stock Exchange regulations [10]. Group 3: Regulatory Investigations - The company has been under investigation by the China Securities Regulatory Commission (CSRC) since July 25, 2025, for suspected financial data misrepresentation [3][11]. - The actual controller of the company has also received a separate notice of investigation from the CSRC for failing to disclose non-operating fund transactions [11]. Group 4: Financial Mismanagement - The company has outstanding non-operating fund occupations exceeding 10 million yuan, which have not been resolved within one month, leading to additional risk warnings on its stock [12][13]. - As of the end of June 2025, the non-operating fund occupation by the controlling shareholder and related parties remains unresolved [12][13].