| 交易日期 | 证券简称 | 证券代码 | 成交价(元) | 成交金额(万元) | 成交量( *) 买入营业部 卖出营业部 | | --- | --- | --- | --- | --- | --- | | 2026-01-22 | ST通脉 | 603559 | 5.77 | 288.5 | 50 | | 2026-01-22 | ST通脉 | 603559 | 5.77 | 288.5 | 50 | | 2026-01-22 | ST通脉 | ୧୦3222 | 5.77 | 288.5 | 50 | | 2026-01-22 | ST通脉 | ୧୦3229 | 5.77 | 288.5 | 50 | | 2026-01-22 | ST通脉 | 203529 | 5.77 | 282.73 | 49 | | 2026-01-22 | ST通脉 | ୧୦3559 | 5.77 | 282.73 | 49 | 1月22日，ST通脉大宗交易成交298万股，成交额1719.46万元，占当日总成交额的13.48%，成交价5.77元，较市场收盘价6.36元折价9.28%。 ...

Core Viewpoint - ST Tongmai (sh603559) experienced a trading halt on January 22, 2026, with a closing price of 6.36 yuan, reflecting a 4.29% increase and a total market capitalization of 2.536 billion yuan [1] Group 1: Trading Activity - ST Tongmai saw significant block trading from January 19 to 21, with transaction amounts of 11.72 million yuan on January 19, 34.19 million yuan on January 20, and 27.19 million yuan on January 21, indicating strong interest from large investors [2] - The continuous block trades may have attracted market attention, contributing to the stock price increase [2] Group 2: Business Expansion - The company's subsidiary, Shanghai Gongchuang, has expanded its business beyond existing IDC operation services to include safety electricity services and electronic product collaborations with telecom operators, which could enhance revenue streams and profitability [2] Group 3: Restructuring Expectations - ST Tongmai is implementing cost reduction and efficiency improvement measures through a restructuring process aimed at resolving operational and debt challenges, which is expected to attract investors and improve ongoing operations and profitability [2] - The restructuring expectations have generated positive market signals, encouraging stock purchases [2] Group 4: Industry Context - The telecommunications service industry has a certain market demand, and as a service provider to basic telecom operators and equipment manufacturers, ST Tongmai stands to benefit from industry growth [2]

1月21日，ST通脉大宗交易成交467万股，成交额2719.97万元，占当日总成交额的21.2%，成交均价5.82 元，较市场收盘价6.06元折价3.89%，其中最高成交价5.91元，最低成交价5.75元。 | 交易日期 | 证券简称 | 证券代码 | | | 成交价(元) 成交金额(万元) 成交量(*) 买入营业部 | | 类出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 2026-01-21 | ST通販 | 603559 | 5.91 | 289.59 | 49 | | | 香 | | 2026-01-21 | ST通販 | 603559 | 5.91 | 289.59 | ਵਰੇ | 机构专用 | | 图 | | 2026-01-21 | ST通販 | 603559 | 5.91 | 289.59 | 49 | 机构专用 | | 종 | | 2026-01-21 | ST通販 | 655E09 | 5.91 | 206.85 | રૂટ | 机构专用 | | る | | 2026-01-21 | ST通販 ...

Group 1 - On January 20, ST Tongmai executed a block trade of 5.95 million shares, with a total transaction value of 34.19 million yuan, accounting for 20.65% of the total trading volume for that day [1] - The average transaction price was 5.75 yuan, representing a discount of 4.7% compared to the market closing price of 6.03 yuan [1] - The highest transaction price recorded was 5.88 yuan, while the lowest was 5.57 yuan [1] Group 2 - Multiple transactions were recorded on January 20, 2026, with prices ranging from 5.57 yuan to 5.88 yuan [2] - The total transaction amounts varied, with one transaction amounting to 288.12 thousand yuan at a price of 5.88 yuan [2] - The trading activity included both institutional and retail participation, indicating a diverse interest in ST Tongmai shares [2]

Group 1 - The company announced the resignation of Mr. Deng Huajun from his position as a non-independent director due to adjustments in the corporate governance structure, effective from the date of submission of his resignation report [1] - Mr. Deng Huajun confirmed that there were no disagreements with the board or the company, and he will continue to serve as the executive vice president [1] - The company held meetings to approve the cancellation of the supervisory board and amendments to the articles of association, which were subsequently ratified by the shareholders [2] Group 2 - The company conducted an employee representative assembly on December 30, 2025, where Mr. Deng Huajun was elected as the employee director, joining the board of directors [3] - The board now consists of nine directors, with eight being non-employee directors elected by the shareholders and one employee director elected by the employees [2][3] - The election of Mr. Deng Huajun complies with relevant laws and regulations regarding director qualifications [3] Group 3 - The company is under other risk warnings due to a negative opinion in its 2022 internal control audit report, leading to the implementation of risk warnings by the Shanghai Stock Exchange [8][9] - The company has established an internal control rectification team to address issues raised in the audit report and is actively working on improving its internal control systems [10] - The company will provide monthly updates on the progress of the risk warning matters as required by the stock exchange regulations [12] Group 4 - The company has completed the registration of changes with the market supervision authority and has received a new business license reflecting its updated corporate structure [13][15] - The new business license includes the company's unified social credit code and details such as its registered capital of 401,276,979 yuan and its business scope [15][16]

证券代码：603559 证券简称：ST 通脉 公告编号：2025-078 中通国脉通信股份有限公司 中通国脉通信股份有限公司（以下简称"公司"）于 2025 年 12 月 29 日收 到邓华军先生的书面辞职报告。 因公司治理结构调整，邓华军先生申请辞去公司非独立董事职务，根据《中 华人民共和国公司法》（以下简称"公司法"）等法律法规、规范性文件以及《公 司章程》的规定，鉴于邓华军先生的辞职未导致公司董事会成员低于法定最低人 数，不影响董事会的正常运行，辞职报告自送达公司董事会之日起生效。邓华军 先生已确认其与董事及公司无分歧，亦无其他事宜须提请公司股东注意。辞职后， 邓华军先生仍担任公司常务副总经理职务。 二、职工董事选举情况 公司于 2025 年 11 月 25 日召开第六届董事会第五次会议和第六届监事会第 五次会议，并于 2025 年 12 月 11 日召开 2025 年第三次临时股东大会，均审议通 过了《关于取消监事会并修订<公司章程>的议案》，具体内容详见公司分别于 2025 年 11 月 26 日、2025 年 12 月 12 日在上海证券交易所网站（www.sse.com.cn） 披露的《中通国脉 ...

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。 证券代码：603559 证券简称：ST 通脉 公告编号：2025-076 中通国脉通信股份有限公司 关于完成工商变更登记并换发营业执照的公告 类型：股份有限公司（上市、自然人投资或控股） 法定代表人：李学刚 注册资本：肆亿零壹佰贰拾柒万陆仟玖佰柒拾玖元整 一、基本情况 中通国脉通信股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日召开 第六届董事会第五次会议，审议通过《关于取消监事会并修订<公司章程>的议案》， 于 2025 年 12 月 11 日召开 2025 年第三次临时股东大会审议通过后正式生效。具 体内容详见公司于 2025 年 11 月 26 日在上海证券交易所网站披露的《中通国脉 通信股份有限公司关于取消监事会并修订《公司章程》及修订公司部分治理制度 的公告》（公告编号：2025-071）及 2025 年 12 月 12 日披露的《中通国脉通信股 份有限公司 2025 年第三次临时股东大会决议公告》（公告编号：2025-075）。 二、本次变更登记后 ...

中通国脉通信股份有限公司 证券代码：603559 证券简称：ST 通脉 公告编号：2025-077 二、公司被实施其他风险警示后所采取的措施 关于公司股票继续被实施其他风险警示相关事项的进展公告 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： ●中通国脉通信股份有限公司（以下简称"公司"）2022 年度内部控制审 计报告被致同会计师事务所（特殊普通合伙）出具了否定意见，根据《上海证券 交易所股票上市规则（2025 年 4 月修订）》9.8.1 条第（三）项的规定，公司股 票于 2023 年 5 月 4 日被上海证券交易所实施其他风险警示。 ●根据《上海证券交易所股票上市规则（2025 年 4 月修订）》第 9.8.5 条： "上市公司股票因 9.8.1 条第（二）项至第（五）项规定情形被实施其他风险警 示的，在被实施其他风险警示期间，公司应当至少每月发布 1 次提示性公告，分 阶段披露涉及事项的解决进展情况"。公司将每月披露一次其他风险警示相关事 项的进展情况，提示相关风险。 一、公司被实施其他风险警示的相关情 ...

Core Viewpoint - The communication services sector experienced a decline of 1.09% on December 29, with ST Tongmai leading the losses, while the Shanghai Composite Index rose slightly by 0.04% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3965.28, up 0.04% [1]. - The Shenzhen Component Index closed at 13537.1, down 0.49% [1]. - The communication services sector saw a net outflow of 994 million yuan from major funds, while retail investors contributed a net inflow of 626 million yuan [2]. Group 2: Individual Stock Performance - Jida Communication (300597) closed at 9.54, up 4.26% with a trading volume of 258,600 shares and a turnover of 247 million yuan [1]. - ST Tongmai (603559) closed at 7.29, down 4.95% with a trading volume of 22,200 shares and a turnover of 16.26 million yuan [2]. - The top gainers in the communication services sector included Jida Communication and ST Yitong, with respective increases of 4.26% and 3.35% [1][2]. Group 3: Fund Flow Analysis - Major funds showed a net inflow of 46.24 million yuan into Runze Technology (300442), while retail investors had a net outflow of 24.86 million yuan [3]. - Jida Communication (300597) had a net inflow of 13.11 million yuan from major funds, but a net outflow of 15.94 million yuan from retail investors [3]. - The overall fund flow indicates a mixed sentiment among different investor types within the communication services sector [2][3].

中通国脉通信股份有限公司 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 证券代码：603559 证券简称：ST 通脉 公告编号：2025-075 (一) 股东大会召开的时间：2025 年 12 月 11 日 二、 议案审议情况 (二) 股东大会召开的地点：公司长春办公楼三楼一会议室 (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 | 80 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 118,203,021 | | 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 | 29.4567 | | 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。 本次会议采用现场投票与网络投票相结合的方式召开及表决。会议由公司董 事会召集，董事长李学刚先生主持。会议的召集和召开程序 ...