证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-104 江西沐邦高科股份有限公司 关于全资孙公司重大诉讼事项的公告 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个别及连带责任。 被告二：江西沐邦高科股份有限公司 本次披露的公司全资孙公司重大诉讼案件为一审阶段，法院已受理，涉 案金额 96,779,401.95 元。案件尚未经法院审理，对公司利润金额造成的影响尚 无法确定。公司将持续密切关注案件进展情况，并按照相关法律法规及时履行信 息披露义务，敬请广大投资者理性投资，注意投资风险。 一、本次诉讼、仲裁事项的基本情况 江西沐邦高科股份有限公司（以下简称"公司"）近日收到江西省安义县人 民法院（以下简称"安义法院"）的《应诉通知书》等诉讼材料，获悉原告北京 银行股份有限公司南昌安义支行（以下简称"北京银行安义支行"）起诉公司全 资孙公司江西捷锐机电设备有限公司（以下简称"捷锐机电"）、江西沐邦高科 股份有限公司、全资子公司广东邦宝益智玩具有限公司、廖志远、姜丽金融借款 合同纠纷一案（(2025)赣 0123 民初 23 ...

Group 1 - A-shares experienced significant activity with 52 stocks hitting the daily limit up and 3 stocks hitting the limit down on August 29 [1] - The non-ferrous metal sector, particularly tungsten concept stocks, showed strong performance with Guangsheng Nonferrous Materials hitting the limit up [1] - Solid-state battery concept stocks also surged, with Guoxuan High-Tech and Xian Dao Intelligent both reaching the limit up [1] - The energy metals sector saw gains, highlighted by Shengtun Mining hitting the limit up [1] Group 2 - Tianpu Co., Ltd. achieved a six-day consecutive limit up, while Changfei Optical Fiber and *ST Mubang recorded four limit ups in five days [1] - Other notable stocks include Dechuang Environmental Protection with four consecutive limit ups, and *ST Weier with three limit ups in four days [1] - Agricultural products and Jianye Co., Ltd. both achieved three consecutive limit ups, while Shengtai Group and Yaxing Chemical had four limit ups in two days [1] - China Rare Earth and Sanwei Communication recorded two consecutive limit ups, while China Jushi and Tongfu Microelectronics also hit the limit up [1] Group 3 - *ST Gaohong faced a continuous decline with 15 consecutive limit downs, alongside *ST Yazhen and Chunz中科技 also hitting the limit down [2]

Core Points - *ST Muban has experienced a significant stock performance, achieving four limit-up days within five trading days, with a cumulative increase of 18.70% and a turnover rate of 21.22% [2] - As of 9:25 AM, the stock's trading volume reached 173,500 shares, with a transaction amount of 1.0792 million yuan, and a turnover rate of 0.04% [2] - The latest total market capitalization of the A-shares is 2.697 billion yuan [2] Financial Performance - For the first half of the year, the company reported total operating revenue of 141 million yuan, a year-on-year decrease of 33.85% [2] - The net profit for the same period was -212 million yuan, reflecting a year-on-year increase of 2.38% [2] Recent Stock Performance - The stock's daily performance over the past trading days is as follows: - August 28: +4.96% with a turnover rate of 2.88% and net inflow of 11.59 million yuan [2] - August 27: -2.42% with a turnover rate of 9.12% and net inflow of 0.43 million yuan [2] - August 26: +5.09% with a turnover rate of 3.80% and net inflow of 4.76 million yuan [2] - August 25: +4.96% with a turnover rate of 5.38% and net inflow of 30.36 million yuan [2] - August 22: 0.00% with a turnover rate of 4.56% and net outflow of -9.82 million yuan [2] - August 21: -1.69% with a turnover rate of 4.98% and net outflow of -13.66 million yuan [2] - August 20: +0.95% with a turnover rate of 5.94% and net outflow of -10.30 million yuan [2] - August 19: +0.38% with a turnover rate of 5.30% and net outflow of -9.70 million yuan [2] - August 18: -1.87% with a turnover rate of 5.63% and net outflow of -18.81 million yuan [2] - August 15: +0.75% with a turnover rate of 5.82% and net outflow of -12.45 million yuan [2]

证券代码：603398 证券简称：*ST 沐邦 江西沐邦高科股份有限公司 关于前期会计差错更正后的财务报表及相关附注的公告 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个别及连带责任。 | 编制单位：江西沐邦高科股份有限公司 | | | （除特别注明外，金额单位均为人民币元） | | --- | --- | --- | --- | | 资产 | 附注 X | 期末余额 | 期初余额 | | 货币资金 | | 687,572,476.16 | 109,954,229.26 | | 交易性金融资产 | | 0.00 | 0.00 | | 衍生金融资产 | | 0.00 | 0.00 | | 应收票据 | | 170,816,976.93 | 423,556,624.84 | | 应收账款 | | 165,875,894.78 | 346,956,047.95 | | 应收款项融资 | | 0.00 | 0.00 | | 预付款项 | | 43,105,939.89 | 20,648,736.55 | | 其他应收款 | | 302,114 ...

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-100 江西沐邦高科股份有限公司 关于前期会计差错更正的公告 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个别及连带责任。 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 2025 年 8 月 27 日召开 了第五届董事会第四次会议、第五届监事会第三次会议，审议通过了《关于对会 计差错进行更正的议案》，同意公司根据《企业会计准则第 28 号——会计政策、 会计估计变更和差错更正》及《公开发行证券的公司信息披露编报规则第 19 号 ——财务信息的更正及相关披露》等相关规定，对 2024 年一季度、2024 年半年 本次会计差错更正影响公司 2024 年一季度、2024 年半年度、2024 年三 季度以及 2024 年度合并资产负债表、合并利润表、合并现金流量表，以 及 2024 年半年度、2024 年度母公司资产负债表、母公司利润表、母公 司现金流量表的变动，不会导致公司已披露的年度报告出现盈亏性质的 改变，不存在损害公司及全体股东利益的情形，不影响公司 ...

江西沐邦高科股份有限公司 第五届监事会第三次会议决议公告 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个别及连带责任。 一、监事会会议召开情况 江西沐邦高科股份有限公司(以下简称"公司")第五届监事会第三次会议于 2025 年 8 月 27 日在公司 6 楼会议室以现场结合通讯的表决方式召开。本次会议 应出席监事 3 人，实际出席监事 3 人。本次会议的召开符合《公司法》、《上海证 券交易所股票上市规则》等相关法律法规、规范性文件以及《江西沐邦高科股份 有限公司章程》等有关规定，会议形成的决议合法、有效。 证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-099 二、监事会会议审议情况 （三）审议通过《关于<江西沐邦高科股份有限公司 2025 年半年度募集资 金存放与使用情况的专项报告>的议案》 表决情况：3 票同意，0 票反对，0 票弃权；获全体监事一致通过。 （四）审议通过《关于计提信用减值损失和资产减值损失的议案》 表决情况：3 票同意，0 票反对，0 票弃权；获全体监事一致通过。 特此公告。 本次会议由监事会 ...

Core Viewpoint - The company announced the provision for credit impairment losses and asset impairment losses, totaling 4,509,259.10 yuan for the first half of 2025, reflecting a cautious accounting approach and adherence to accounting standards [1][2][3] Summary by Sections Credit Impairment Losses - The company recognized credit impairment losses of 5,629,177.34 yuan in the first half of 2025, which includes: - Bad debt loss on notes receivable of -361,609.75 yuan [1] - Bad debt loss on accounts receivable of 3,157,492.46 yuan [2] - Other receivables were also accounted for based on expected credit losses [2] Asset Impairment Losses - The company recorded an asset impairment loss of -1,119,918.24 yuan, with a portion of previously recognized inventory impairment being reversed due to a value recovery [2] Impact on Financials - The total provision for credit and asset impairment losses resulted in a reduction of the company's consolidated profit for the first half of 2025 by 4,509,259.10 yuan [2] Board and Supervisory Committee Opinions - The board stated that the provisions are in compliance with accounting standards and reflect the actual asset situation, ensuring a fair representation of the company's financial status [2][3] - The supervisory committee confirmed that the decision-making process for the provisions was legal and did not harm the interests of the company and its shareholders [3]

Financial Overview - The total assets of the company increased from 4,575,288,645.26 RMB to 5,365,398,989.74 RMB, reflecting a growth of approximately 17.3% [1][2] - The total liabilities decreased from 3,832,853,645.79 RMB to 3,309,039,242.23 RMB, a reduction of about 13.7% [1][2] - The total equity increased significantly from 742,434,999.47 RMB to 2,056,359,747.51 RMB, indicating a growth of approximately 177.7% [2][4] Income Statement Highlights - The company's operating revenue decreased from 345,258,607.16 RMB to 144,155,909.33 RMB, a decline of about 58.3% [2][3] - Operating costs also decreased from 240,209,561.25 RMB to 192,289,897.52 RMB, a reduction of approximately 20% [2][3] - The net profit for the period was -87,826,200.87 RMB, compared to a profit of 33,544,848.71 RMB in the previous period, indicating a significant loss [2][5] Cash Flow Analysis - The net cash flow from operating activities was -230,121,175.22 RMB, compared to a positive cash flow of 281,624,431.09 RMB in the previous period [3][4] - Cash flow from investing activities was -176,915,736.63 RMB, indicating a decrease in cash due to investments [3][4] - The net cash flow from financing activities was 976,340,872.71 RMB, a significant increase compared to -3,697,448.88 RMB in the previous period [3][4] Key Ratios - Basic and diluted earnings per share were both -0.23, compared to 0.10 in the previous period, indicating a decline in profitability [2][5] - The company's current ratio and quick ratio are not explicitly provided but can be inferred from the changes in current assets and liabilities [1][2]

Core Viewpoint - Jiangxi Mubang High-Tech Co., Ltd. announced corrections to accounting errors affecting its financial statements for 2024, following regulatory inquiries and internal reviews [1][3]. Summary by Sections Reasons and Specifics of the Accounting Error - The company identified that part of the funds from fundraising and self-owned capital was misallocated to suppliers, which subsequently flowed into the control of the controlling shareholder and its affiliates [1][3]. - The company received regulatory inquiries from the Shanghai Stock Exchange and the China Securities Regulatory Commission, prompting the need for corrections [1][3]. Impact on Financial Statements - The corrections will affect the consolidated balance sheet, profit statement, and cash flow statement for the first three quarters and the full year of 2024, as well as the parent company's financial statements [3][4]. - The adjustments will not change the profit or loss nature of the previously disclosed annual report and will not harm the interests of the company or its shareholders [3][4]. Specific Adjustments - Key adjustments include: - Prepayments increased from 37.40 million to 43.11 million - Other receivables decreased from 318.60 million to 302.11 million - Inventory decreased from 451.76 million to 330.76 million - Total assets decreased from 5.54 billion to 5.37 billion [2][4]. Approval Process - The corrections were approved in meetings held on August 27, 2025, by the company's board and supervisory committee [9].

证券代码：603398 证券简称：*ST 沐邦 公告编号：2025-098 江西沐邦高科股份有限公司 第五届董事会第四次会议决议公告 一、董事会会议召开情况 江西沐邦高科股份有限公司(以下简称"公司")于 2025 年 8 月 27 日在江西 省南昌市红谷滩区九江街 1099 号 6 楼会议室以现场结合通讯的表决方式召开了 第五届董事会第四次会议。本次董事会的会议通知及资料已于会前发送给公司全 体董事。本次会议应出席董事 7 人，实际出席董事 7 人，公司全体监事及高级管 理人员列席了会议。本次会议的召集和召开程序符合《中华人民共和国公司法》 《上海证券交易所股票上市规则》等相关法律法规、规范性文件以及《江西沐邦 高科股份有限公司章程》等有关规定，会议决议合法有效。 二、董事会会议审议情况 本次会议由董事长廖志远先生召集并主持，经与会董事审议，以记名投票表 决方式通过如下议案： （一）审议通过《关于对会计差错进行更正的议案》 本议案提交董事会审议前，已经公司董事会审计委员会审议通过。 表决情况：7 票同意，0 票反对，0 票弃权；获全体董事一致通过。 本议案尚需提交公司 2025 年第二次临时股东大会审议。 ...