华扬联众数字技术股份有限公司 关于向控股股东提供反担保暨关联交易的进展公告 证券代码：603825 证券简称：ST 华扬 公告编号：2025-117 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： 担保对象及基本情况 | | | 被担保人名称 | 湖南湘江新区发展集团有限公司 （以下简称"湘江集团"） | | --- | --- | --- | --- | | 保 | 对 | 被担保人关联关系 | 控股股东、实际控制人及其控制 的主体 □上市公司董事、监管、高级管理 人员及其控制或者任职的主体 | | 担 | | | □其他______________ | | 象 | | 本次担保金额 | 10,000 万元 | | | | 实际为其提供的担保余额 | 139,995 万元 | | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | | 本次担保是否有反担保 | 是 □否 □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | ...

从资金流向上来看，当日广告营销板块主力资金净流出1450.06万元，游资资金净流出1296.63万元，散户 资金净流入2746.69万元。广告营销板块个股资金流向见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300242 | 佳云科技 | 4.38 | 3.55% | 30.96万 | 1.34亿 | | 600986 | 浙文互联 | 8.34 | 2.58% | 65.53万 | 5.49 Z | | 603825 | ST华扬 | 9.36 | 2.07% | 6.17万 | 5745.52万 | | 002291 | 谣望科技 | 7.06 | 1.58% | ﺏ 87.42万 | 6.22亿 | | 603729 | 龙韵股份 | 17.15 | 1.18% | 2.53万 | 4323.64万 | | 002712 | 思美传媒 | 5.49 | 0.73% | 8.87万 | 4884.51万 | | 300781 | 因審集团 | 37.64 | 0.72% | 2. ...

证券代码：603825 证券简称：ST 华扬 公告编号：2025-116 华扬联众数字技术股份有限公司 关于向控股股东提供反担保暨关联交易的进展公告 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： 担保对象及基本情况 | | | 被担保人名称 | 湖南湘江新区发展集团有限公司 （以下简称"湘江集团"） | | --- | --- | --- | --- | | 保 | 对 | 被担保人关联关系 | 控股股东、实际控制人及其控制 的主体 □上市公司董事、监管、高级管理 人员及其控制或者任职的主体 □其他______________ | | 担 象 | | | | | | | 本次担保金额 | 10,000 万元 | | | | 实际为其提供的担保余额 | 129,995 万元 | | | | 是否在前期预计额度内 | 是 □否 □不适用：_________ | | | | 本次担保是否有反担保 | 是 □否 □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | ...

Core Points - The company has approved a credit limit application to Dongguan Bank for a total amount not exceeding RMB 100 million [1] - The credit limit is intended to meet the company's operational funding needs and has a maximum term of 2 years [1] - The final guarantee method and amount will be subject to the bank's actual approval [1] Summary by Sections - **Board Meeting**: The company's board held a temporary meeting on October 15, 2025, where the proposal was approved with 7 votes in favor, 0 against, and 0 abstentions [1] - **Shareholder Approval**: This proposal does not require submission to the company's shareholders' meeting for approval [2] - **Announcement Date**: The announcement was made on October 16, 2025 [4]

关于向东莞银行申请授信额度的公告 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。 华扬联众数字技术股份有限公司（以下简称"公司"）于 2025 年 10 月 15 日召开第六届董事会第十四次（临时）会议，以同意 7 票，反对 0 票，弃权 0 票，审议通过了《关于公司向东莞银行股份有限公司长沙分行申请授信额度的议 案》，现就相关事宜公告如下： 为满足公司经营资金需求，同意公司向东莞银行股份有限公司长沙分行申请 总额不超过人民币 1 亿元的授信额度，授信期限不超过 2 年，最终担保方式及额 度以银行实际审批为准。 证券代码：603825 证券简称：ST 华扬 公告编号：2025-115 华扬联众数字技术股份有限公司 本议案无须提交公司股东大会审议。 特此公告。 华扬联众数字技术股份有限公司董事会 2025 年 10 月 16 日 1 ...

Core Insights - The advertising and marketing sector experienced a rise of 1.41% on October 15, with Tianxiexiu leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Stock Performance - Tianxiexiu (600556) closed at 5.92, with a gain of 5.53% and a trading volume of 2.09 million shares [1] - Zhejiang Wenlian (600986) closed at 8.06, up 4.40%, with a trading volume of 572,100 shares [1] - Zhidu Co. (000676) closed at 9.48, gaining 3.49% with a trading volume of 404,700 shares [1] - Yaowang Technology (002291) closed at 7.14, up 2.00%, with a trading volume of 997,400 shares [1] - Other notable stocks include Diansheng Co. (300805) at 11.20 (+1.73%) and Fushi Holdings (300071) at 4.27 (+1.67%) [1] Capital Flow - The advertising and marketing sector saw a net inflow of 30.79 million yuan from institutional investors, while retail investors contributed a net inflow of 21.80 million yuan [1] - However, there was a net outflow of 52.60 million yuan from speculative funds [1] Detailed Capital Flow by Stock - Tianxiexiu (600556) had a net inflow of 115 million yuan from institutional investors but a net outflow of 11.01 million yuan from speculative funds [2] - Zhejiang Wenlian (600986) experienced a net inflow of 73.25 million yuan from institutional investors, with a net outflow of 36.48 million yuan from speculative funds [2] - Yaowang Technology (002291) had a net inflow of 28.81 million yuan from institutional investors, while speculative funds saw a net outflow of 0.96 million yuan [2]

Group 1 - The company held its 13th (temporary) meeting of the 6th Board of Directors on October 13, 2025, in compliance with the Company Law and Articles of Association [2][4] - All 7 directors attended the meeting, which was chaired by the company's chairman, Mr. Zhang Ligang [5][6] Group 2 - The board approved a proposal to apply for a credit limit of up to RMB 100 million from Hengfeng Bank Co., Ltd. Changsha Branch, with a term not exceeding 1 year [7][15] - The board also approved a proposal to apply for a credit limit of up to RMB 100 million from Guangdong Nanyue Bank Co., Ltd. Changsha Branch, with a term not exceeding 1 year [9][18] Group 3 - The board approved the appointment of Chen Rongrong as the company's securities affairs representative to assist the board secretary, effective until the end of the current board's term [11][21] - Chen Rongrong has been with the company since October 2014 and currently serves as an internal audit specialist [23]

Core Viewpoint - The company has approved a credit limit application to Hengfeng Bank for operational funding needs, amounting to a maximum of RMB 100 million with a one-year term [1] Group 1 - The company held its 13th (temporary) meeting of the 6th Board of Directors on October 13, 2025 [1] - The board approved the proposal for the company to apply for a credit limit from Hengfeng Bank, Changsha Branch [1] - The final guarantee method and limit will be subject to the bank's actual approval [1] Group 2 - The credit limit application is aimed at meeting the company's operational funding requirements [1] - The approved credit limit is not to exceed RMB 100 million [1] - The credit limit has a maximum term of one year [1]

Core Insights - The duty-free shop concept index rose by 0.76%, ranking 10th among concept sectors, with 22 stocks increasing in value, led by Bubu Gao, Hainan Development, and Caesar Travel, which rose by 3.31%, 2.52%, and 2.42% respectively [1] - The duty-free shop sector experienced a net outflow of 2.3966 million yuan in capital, with 14 stocks seeing net inflows, and 6 stocks receiving over 10 million yuan in net inflows, led by Tibet Summit with 36.3033 million yuan [2][3] - The leading stocks in terms of net inflow ratio included Wushang Group, Zhu Mian Group, and Caesar Travel, with net inflow ratios of 6.42%, 6.22%, and 5.90% respectively [3] Sector Performance - The duty-free shop sector's performance was notable, with a total of 22 stocks increasing, while the top gainers included Bubu Gao, Hainan Development, and Caesar Travel [1] - The overall market saw various concept sectors with differing performances, such as the cultivated diamond sector rising by 3.74% and the national big fund holding sector declining by 5.47% [2] - The duty-free shop sector's net capital outflow indicates a mixed sentiment among investors, despite some individual stocks performing well [2][3] Stock Specifics - Key stocks in the duty-free shop sector included Tibet Summit, Caesar Travel, and Bubu Gao, which had significant net inflows of capital [2][3] - The stock performance varied, with some stocks like Nanning Department Store and ST Huayang experiencing declines of 1.91% and 1.41% respectively [1][4] - The trading volume and turnover rates for leading stocks in the duty-free sector were also highlighted, with Tibet Summit showing a turnover rate of 9.33% [3]

证券代码：603825 证券简称：ST 华扬 公告编号：2025-114 陈蓉蓉，女，1991 年出生，中国国籍，本科学历；自 2014 年 10 月至今在公 司内审部任职，现职务为内审专员。 本议案无须提交公司股东大会审议。 特此公告。 华扬联众数字技术股份有限公司董事会 华扬联众数字技术股份有限公司 关于聘任证券事务代表的公告 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。 华扬联众数字技术股份有限公司（以下简称"公司"）于 2025 年 10 月 13 日召开第六届董事会第十三次（临时）会议，审议通过了《关于聘任公司证券事 务代表的议案》，现就相关事宜公告如下： 根据相关规定和业务需要，同意公司聘任陈蓉蓉担任公司证券事务代表，协 助董事会秘书工作，任期自本次董事会审议通过之日起至第六届董事会任期届满 之日止。 证券事务代表简历如下： 2025 年 10 月 15 日 1 ...