证券代码：603825 证券简称：ST 华扬 公告编号：2025-119 华扬联众数字技术股份有限公司 关于第六届监事会第十一次（临时）会议决议的公告 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法律责任。 一、 监事会会议召开情况 (一) 华扬联众数字技术股份有限公司第六届监事会第十一次（临时）会议 （以下简称"本次会议"）的召开符合《公司法》和《公司章程》的有关规定。 (五) 本次会议由监事会主席李辉先生主持。 二、 监事会会议审议情况 1.审议通过了《关于公司 2025 年第三季度报告的议案》； 同意《2025 年第三季度报告》。监事会认为，公司 2025 年第三季度报告的 编制和审议符合法律、行政法规及中国证监会的规定。公司的财务报告真实、准 确、完整地反映了公司的财务状况和经营成果，不存在任何虚假记载、误导性陈 述或重大遗漏。 (二) 经全体监事同意，豁免本次会议的提前通知期限的要求，本次会议通 知已于 2025 年 10 月 27 日以书面文件的形式发出。 (三) 本次会议于 2025 年 10 月 29 日 10 时以现 ...

关于第六届董事会第十五次（临时）会议决议的公告 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。 证券代码：603825 证券简称：ST 华扬 公告编号：2025-118 华扬联众数字技术股份有限公司 一、 董事会会议召开情况 (一) 华扬联众数字技术股份有限公司（以下简称"公司"）第六届董事会第 十五次（临时）会议（以下简称"本次会议"）的召开符合《公司法》和《公司 章程》的有关规定。 (二) 经全体董事同意，豁免本次会议的提前通知期限的要求，本次会议通 知已于 2025 年 10 月 26 日以书面文件形式发出。 (三) 本次会议于 2025 年 10 月 29 日 9 时 30 分以通讯表决方式召开。 (四) 本次会议应出席董事 7 名，实际出席董事 7 名。 (五) 本次会议由公司董事长张利刚先生主持，公司监事及高级管理人员列席 了本次会议。 二、 董事会会议审议情况 1.审议通过了《关于公司 2025 年第三季度报告的议案》 同意《2025 年第三季度报告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 具体 ...

Financial Performance - The company's operating revenue for the third quarter was ¥350,789,109.04, a decrease of 9.54% compared to the same period last year[4] - The total profit for the quarter was -¥52,954,642.13, representing an increase of 58.07% year-on-year[4] - The net profit attributable to shareholders was -¥58,400,985.57, a decrease of 52.23% compared to the previous year[4] - The basic earnings per share for the quarter was -¥0.23, a decrease of 52.08% year-on-year[5] - Total revenue for the first three quarters of 2025 was CNY 965,748,087.86, a decrease of 46% compared to CNY 1,801,396,561.03 in the same period of 2024[23] - Operating profit for the first three quarters of 2025 was a loss of CNY 269,432,493.53, compared to a loss of CNY 225,191,807.32 in the same period of 2024[24] - Net profit for the first three quarters of 2025 was a loss of CNY 268,298,298.77, compared to a loss of CNY 220,292,270.13 in the same period of 2024[25] - The company reported a basic and diluted earnings per share of CNY -1.05 for the first three quarters of 2025, compared to CNY -0.89 in the same period of 2024[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,360,904,961.11, an increase of 8.22% from the end of the previous year[5] - The equity attributable to shareholders decreased by 61.50% to ¥164,409,149.38 compared to the end of the previous year[5] - The company's total assets amounted to RMB 2,360,904,961.11, an increase from RMB 2,181,595,174.96 on December 31, 2024, reflecting a growth of approximately 8.2%[20] - The total liabilities of the company as of the reporting date were CNY 2,222,477,831.63, an increase from CNY 1,980,632,390.07 in the previous year[22] - The company's non-current assets totaled RMB 501,779,196.71, slightly up from RMB 496,634,749.93, indicating a modest growth of about 1.9%[21] Cash Flow - The cash flow from operating activities for the year-to-date was -¥671,894,543.45, a decrease of 188.15%[5] - Cash flow from operating activities for the first three quarters of 2025 was a net outflow of CNY 671,894,543.45, compared to a net outflow of CNY 233,177,561.68 in the same period of 2024[28] - Cash inflow from operating activities totaled CNY 1,431,553,555.54, down 50% from CNY 2,876,332,862.18 year-over-year[28] - Cash outflow from operating activities was CNY 2,103,448,098.99, a decrease of 32% compared to CNY 3,109,510,423.86 in the same period of 2024[28] - The cash and cash equivalents at the end of the period increased to 268,612,856.04 from 187,281,169.89[29] - The net increase in cash and cash equivalents for the period was 66,177,183.82, compared to a decrease of 32,830,492.58 previously[29] Operational Changes - The company reported a significant decline in operating income year-to-date, down 46.39% due to business restructuring[9] - The company experienced a 49.36% decrease in net profit after deducting non-recurring gains and losses for the quarter[10] - The company has established a joint venture with its controlling shareholder, Hunan Xiangjiang New District Development Group Co., Ltd., to enhance operational capabilities[14] - The company has completed the registration of a new joint venture, Hunan Huayang Lianzhong Cultural Tourism Operation Management Co., Ltd.[15] - The company resolved a litigation case involving its former subsidiary, with all claims settled and the case withdrawn[17] Regulatory and Compliance - The company received an administrative penalty from the China Securities Regulatory Commission, which may impact its stock trading status[16] Borrowings and Financing - The company's short-term borrowings surged to RMB 1,382,390,000.00, compared to RMB 703,798,048.17, marking an increase of around 96.5%[21] - The total current liabilities rose to RMB 2,124,306,137.10 from RMB 1,856,989,432.48, which is an increase of about 14.4%[21] - Total cash inflow from financing activities reached 1,584,198,527.41, compared to 559,827,027.58 in the previous period[29] - Net cash flow from financing activities was 735,898,716.87, up from 161,669,185.90[29] - Cash received from borrowings amounted to 1,333,220,000.00, compared to 559,827,027.58 previously[29] - Cash paid for debt repayment was 799,249,580.53, an increase from 338,096,303.07[29] - Cash paid for dividends and interest was 42,361,115.56, up from 20,360,698.97[29]

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 | ...

Core Insights - The advertising and marketing sector experienced a slight increase of 0.1% on October 22, with Jiayun Technology leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - Jiayun Technology (300242) closed at 4.38, up 3.55% with a trading volume of 309,600 shares and a turnover of 134 million yuan [1] - Other notable gainers included Zhejiang Wenlian (600986) with a 2.58% increase, and ST Huayang (603825) with a 2.07% increase [1] - Conversely, stocks like Inertia Media (603598) and Yidian Tianxia (301171) saw declines of 2.17% and 1.87% respectively [2] Capital Flow - The advertising and marketing sector saw a net outflow of 14.5 million yuan from institutional investors and 12.97 million yuan from speculative funds, while retail investors contributed a net inflow of 27.47 million yuan [2] - The capital flow data indicates that major stocks like Zhejiang Wenlian and Fenzhong Media experienced significant net outflows from institutional and speculative investors [3]

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]