证券代码：603838 证券简称：*ST四通 公告编号：2025-036 广东四通集团股份有限公司 关于2025年半年度业绩说明会 召开情况的公告 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。 广东四通集团股份有限公司（以下简称"公司"）于 2025 年 9 月 26 日下午 15:30-16:30 通过网络平台"价值在线"（www.ir-online.cn）召开了公司 2025 年半 年度业绩说明会，现将有关事项公告如下 一、投资者说明会召开情况 2025 年 9 月 26 日 下午 15:30-16:30 ， 公司 通 过网 络 平台 " 价 值在 线" （www.ir-online.cn）召开了 2025 年半年度业绩说明会，公司董事长邓建华先生、 总经理蔡镇通先生、独立董事周润书先生、财务总监兼董事会秘书张平先生出席 本次说明会，就 2025 年半年度的经营成果及财务指标的具体情况与投资者进行 互动交流，并在信息披露允许的范围内对投资者问题进行了回答。 二、本次投资者说明会投资者提出的主要问题及公司回复情况 1、公司 ...

2025年半年度业绩说明会预告公告 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： 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603838 证券简称：*ST四通公告编号：2025-035 广东四通集团股份有限公司 ● 会议问题征集：投资者可于2025年9月26日前访问网址 https://eseb.cn/1rBPe2ysivS或使用微信扫描下方 小程序码进行会前提问，公司将通过本次业绩说明会，在信息披露允许范围内就投资者普遍关注的问题 进行回答。 ■ 一、说明会类型 广东四通集团股份有限公司（以下简称"公司"）已于2025年7月22日在上海证券交易所网站 （www.sse.com.cn）披露了《2025年半年度报告全文》及《2025年半年度报告摘要》。为便于广大投资 者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于2025年9月26日（星期五）15:30- 16:30在"价值在线"（www.ir-online.cn）举办广东四通集团股份有限公司2025年半年度业绩说明会，与 投资者进 ...

重要内容提示： 一、说明会类型 证券代码：603838 证券简称：*ST四通 公告编号：2025-035 广东四通集团股份有限公司 2025年半年度业绩说明会预告公告 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。 董事长：邓建华 总经理：蔡镇通 独立董事：周润书 广东四通集团股份有限公司（以下简称"公司"）已于 2025 年 7 月 22 日在 上海证券交易所网站（www.sse.com.cn）披露了《2025 年半年度报告全文》及 《2025 年半年度报告摘要》。为便于广大投资者更加全面深入地了解公司经营 业绩、发展战略等情况，公司定于 2025 年 9 月 26 日（星期五）15:30-16:30 在 会议召开时间：2025 年 9 月 26 日（星期五）15:30-16:30 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 会 议 问 题 征 集 ： 投 资 者 可 于 2025 年 9 月 26 日 前 访 问 网 址 https://eseb.cn/1rBPe2ysivS 或 ...

Group 1 - The home goods sector increased by 0.58% on August 19, with Diou Home leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] - Diou Home's stock price rose by 8.19% to 7.00, with a trading volume of 333,000 shares and a transaction value of 227 million [1] Group 2 - The home goods sector experienced a net outflow of 208 million from institutional funds, while retail investors saw a net inflow of 272 million [2] - The top losers in the home goods sector included Aigang Home, which fell by 9.97% to 15.17, with a trading volume of 424,100 shares and a transaction value of 673 million [2] - The trading data indicates that retail investors were more active, as they contributed to the net inflow despite the overall sector's decline [2][3] Group 3 - Major stocks like Xidamen and Songgu Technology saw significant gains, with Xidamen increasing by 7.68% to 14.59 and Songgu Technology rising by 6.92% to 29.06 [1] - The data shows a mixed performance among home goods stocks, with some experiencing substantial gains while others faced declines [2][3] - The overall market sentiment appears cautious, reflected in the net outflows from institutional and speculative funds [2][3]

Core Viewpoint - The legal opinion letter confirms that the controlling shareholder and actual controller of Guangdong Sitong Group Co., Ltd. are planning to increase their shareholding in the company within a specified timeframe, adhering to relevant laws and regulations [1][5]. Group 1: Shareholding Information - As of February 12, 2025, the controlling shareholder Huang Jianping holds 88,534,032 shares, accounting for 27.66% of the total issued share capital, while his associates, Xie Yuezeng and Deng Jianhua, each hold 13,334,000 shares, representing 4.17% [5][7]. - The total shareholding of the controlling shareholder and his associates amounts to 115,202,032 shares, which is 36% of the total issued share capital [5][8]. Group 2: Shareholding Increase Plan - The increase plan involves a total investment of no less than RMB 10 million and no more than RMB 20 million, with a maximum increase of 2% of the total share capital [5][6]. - The increase will be executed through the Shanghai Stock Exchange system via centralized bidding, with no fixed price or price range set for the shares [5][6]. Group 3: Implementation Status - As of the date of the legal opinion, the controlling shareholder and associates have cumulatively increased their shareholding by 1,884,000 shares, which is 0.59% of the total share capital, with a total investment amounting to RMB 36.59 million [6][8]. - The increase plan has been completed successfully [6][8]. Group 4: Compliance with Regulations - The increase complies with the provisions of the Securities Law and the Takeover Management Measures, allowing for an exemption from mandatory tender offer requirements [7][8]. - The company has fulfilled its information disclosure obligations regarding the shareholding increase as per the relevant laws and regulations [8].

Core Viewpoint - The announcement details the completion of the share buyback plan by the controlling shareholder and actual controller of Guangdong Sitong Group Co., Ltd., Huang Jianping, along with his concerted actors, which has resulted in an increase in their shareholding percentage in the company [1][5]. Group 1: Shareholding Details - Huang Jianping, the controlling shareholder, increased his shareholding to 90,418,032 shares, representing 28.25% of the total share capital [2]. - The total shareholding of Huang Jianping and his concerted actors, including Xie Yuezheng and Deng Jianhua, amounts to 117,086,032 shares, which is 36.59% of the total share capital [2][4]. - The increase in shareholding was achieved through the purchase of 1,884,000 shares, which constitutes 0.59% of the total share capital [3][4]. Group 2: Buyback Plan Implementation - The buyback plan was initially disclosed on February 12, 2025, with a proposed investment range of RMB 10 million to RMB 20 million, and aimed to acquire up to 2% of the company's total share capital [3]. - The total amount spent on the buyback was RMB 10.1815 million (excluding transaction fees) [4]. - The buyback was conducted through the Shanghai Stock Exchange's centralized bidding system [3][4]. Group 3: Legal Compliance - The buyback actions were confirmed to comply with relevant laws and regulations, including the Securities Law and the Management Measures for Acquisitions [4]. - A legal opinion was issued confirming that the buyer has the qualifications to implement the buyback and that the actions taken are in accordance with applicable regulations [4].

证券代码：603838 证券简称：*ST 四通 公告编号：2025-034 广东四通集团股份有限公司 关于控股股东、实际控制人及其一致行动人增持计划 实施完毕暨增持股份结果公告 本公司董事会、全体董事及相关股东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： | 增持主体名称 | 黄建平 | | | | --- | --- | --- | --- | | 增持主体身份 | 控股股东或实控人 | 是 | 否 | | | 控股股东或实控人的一致行动人 | 是 | 否 | | | 直接持股 5%以上股东 | 是 | 否 | | | 董事、监事和高级管理人员 | 是 | 否 | 一、增持主体的基本情况 上述增持主体存在一致行动人： | | 股东名称 | 持股数量 | 持股比例 | 一致行动关系形成原因 | | --- | --- | --- | --- | --- | | | | （股） | | | | 第一组 | 黄建平 | 90,418,032 | 28.25% | 签署一致行动协议 | | | 谢悦增 | 13,334, ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 关于广东四通集团股份有限公司 控股股东、实际控制人及其一致行动人增持公司股份 的 法律意见书 2025 年 8 月 北京市竞天公诚律师事务所 关于广东四通集团股份有限公司 控股股东、实际控制人及其一致行动人增持公司股份的 法律意见书 致：广东四通集团股份有限公司 北京市竞天公诚律师事务所 北京市竞天公诚律师事务所（以下简称"本所"）接受广东四通集团股份有 限公司（以下简称"公司"）的委托，根据《中华人民共和国公司法》（以下简 称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司收购管 理办法》（以下简称"《收购管理办法》"）等相关法律、法规和规范性文件的 规定，对公司控股股东、实际控制人黄建平及其一致行动人谢悦增、邓建华（以 下合称"增持人"）在2025年2月12日至2025年8月12日期间增持公司股份（以下 简称"本次增持"）相关事宜出具本法律意见 ...

Core Viewpoint - *ST Sitong (603838.SH) announced that as of the date of this announcement, Mr. Huang Jianping has cumulatively increased his shareholding in the company by 1.884 million shares, accounting for 0.59% of the total share capital, with a total transaction amount of 10.1815 million yuan (excluding transaction fees). The shareholding increase plan has been completed [1] Summary by Category - Shareholding Increase - Mr. Huang Jianping has increased his shareholding by 1.884 million shares [1] - This increase represents 0.59% of the company's total share capital [1] - The total amount spent on this shareholding increase is 10.1815 million yuan [1] - Completion of Plan - The shareholding increase plan has been successfully implemented [1]

Group 1 - The core point of the announcement is that the controlling shareholder, Huang Jianping, has completed a share buyback of approximately 1.88 million shares, accounting for 0.59% of the total share capital, with a total transaction amount of 10.18 million yuan [2] Group 2 - For the fiscal year 2024, the revenue composition of *ST Sihua is as follows: the ceramics industry accounts for 85.89%, the zirconium industry accounts for 13.93%, and other businesses account for 0.17% [2]