证券代码：000615 证券简称：*ST美谷 公告编号：2025-096 奥园美谷科技股份有限公司 关于 2025 年第三次临时股东会增加临时议案暨 2025 年第三 次临时股东会补充通知的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 奥园美谷科技股份有限公司（以下简称"公司"）于 2025 年 11 月 7 日在《证 券时报》和巨潮资讯网（www.cninfo.com.cn，下同）刊登了《关于召开公司 2025 年第三次临时股东会的通知》，定于 2025 年 11 月 25 日召开公司 2025 年第三次 临时股东会。 2025 年 11 月 14 日，公司召开了第十一届董事会第二十八次会议，审议通过 了《关于放弃优先购买权暨关联交易的议案》，同意公司同等条件下放弃对襄阳 市汉江股权投资合伙企业（有限合伙）拟转让其持有公司控股子公司湖北金环绿 色纤维有限公司的 4.5946%股权的优先购买权，该议案尚需提交公司股东会审议。 公司董事会收到股东深圳奥园科星投资有限公司（以下简称"奥园科星"）出具 的《关于提议 2025 年第三次临时股东会增加临时议案的 ...

奥园美谷科技股份有限公司 第十一届董事会第二十八次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 审议通过了《关于放弃优先购买权暨关联交易的议案》 经审议，董事会认为：综合考虑湖北金环绿色纤维有限公司（以下简称"金 环绿纤"）经营情况和标的股权的转让价格，并结合公司目前的经营和业务统筹 等情况，同意公司同等条件下放弃襄阳市汉江股权投资合伙企业（有限合伙）（以 下简称"襄阳汉江"）转让其所持湖北金环绿色纤维有限公司金环绿纤 4.5946% 股权给公司关联方的优先购买权。本次放弃优先购买权事项，并未改变公司对金 环绿纤的持股比例，未改变公司合并报表范围，不存在损害公司和股东利益的情 形。 证券代码：000615 证券简称：*ST美谷 公告编号：2025-094 奥园美谷科技股份有限公司（以下简称"公司"）第十一届董事会第二十八 次会议通知于2025年11月11日以电子通讯方式通知公司全体董事，会议于2025 年 11 月 14 日下午以现场结合电子通讯方式召开。本次会议由董事长刘涛先生主 持，会议应到董事 9 人，实到董事 9 人。公司部分监事、高级 ...

*ST美谷公告，2024年11月18日，公司收到债权人广州律建财税咨询有限公司的《告知函》和湖北省襄 阳市中级人民法院的《通知书》，申请人以公司未能清偿到期债务，且已明显缺乏清偿能力但具有一定 的重整价值，向襄阳中院申请对公司进行重整及预重整。2024年12月3日，公司收到襄阳中院送达的编 号（2024）鄂06破申48号《决定书》，襄阳中院决定对公司启动预重整。2024年12月5日，公司收到襄 阳中院出具的编号（2024）鄂06破申48号之一《决定书》，襄阳中院指定奥园美谷科技股份有限公司清 算组担任公司临时管理人。 ...

New Stock Issuance - Cash option declaration period for Hangzhou Steam Turbine (200771) is from November 19 to November 25, 2025[1] - Acquisition request period for Hailianxun (300277) is from November 12 to November 18, 2025[1] Trading Alerts - Severe abnormal fluctuation reported for Haike Xinyuan (301292) on November 11, 2025[1] - Abnormal fluctuation noted for ST Yuancheng (603388) on November 11, 2025[1] Company Announcements - Announcement for Tianji Co., Ltd. (002759) on November 13, 2025[1] - Announcement for Huatong Technology (688109) on November 13, 2025[1] Other Notable Events - ST Meigu (000615) reported on November 13, 2025[1] - ST Zhongdi (000609) reported on November 13, 2025[1]

Core Insights - The medical beauty sector experienced a 1.15% increase on November 13, with *ST Meigu leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Medical Beauty Sector Performance - *ST Meigu (000615) closed at 4.77, with a rise of 5.07% and a trading volume of 105,700 shares, amounting to a transaction value of 50.0584 million yuan [1] - Jinbo Biological (920982) closed at 238.31, up 2.24%, with a trading volume of 11,200 shares and a transaction value of 268 million yuan [1] - Aimeike (300896) closed at 159.60, up 1.22%, with a trading volume of 33,700 shares and a transaction value of 534 million yuan [1] - Huaxi Biological (688363) closed at 51.77, up 0.52%, with a trading volume of 19,300 shares and a transaction value of 9.9559 million yuan [1] Fund Flow Analysis - The medical beauty sector saw a net outflow of 48.455 million yuan from institutional investors, while retail investors contributed a net inflow of 20.9995 million yuan [1] - Specific fund flows for key companies include: - *ST Meigu: Institutional net outflow of 384,800 yuan, retail net inflow of 113,790 yuan [2] - Huaxi Biological: Institutional net outflow of 15.0817 million yuan, retail net inflow of 13.8661 million yuan [2] - Aimeike: Institutional net outflow of 32.9885 million yuan, retail net inflow of 599,550 yuan [2]

证券代码：000615 证券简称：*ST美谷 公告编号：2025-093 奥园美谷科技股份有限公司 关于股票交易异常波动的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 特别风险提示： 1.截至本公告披露日，公司已进入预重整程序，公司尚未收到法院关于受理 重整申请的相关法律文书，申请人的重整申请能否被法院受理、预重整程序最终 能否完成及后续能否进入重整程序均存在不确定性，敬请广大投资者注意投资风 险。 2.公司于 2025 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露了《关 于公司股票实施退市风险警示和其他风险警示暨停牌的公告》，敬请广大投资者 关注该公告内容，并注意投资风险。 3.敬请广大投资者关注本公告风险提示内容，注意投资风险。 一、股票交易异常波动情况 奥园美谷科技股份有限公司（以下简称"公司"）股票（证券简称：*ST 美 谷，证券代码：000615）于 2025 年 11 月 10 日、11 月 11 日和 11 月 12 日连续三 个交易日收盘价格涨幅偏离值累计超过 12%，根据《深圳证券交易所交易规则》 的有关 ...

Group 1 - The medical beauty sector experienced a decline of 0.83% on November 12, with Ai Meike leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] - Major stocks in the medical beauty sector showed varied performance, with *ST Meigu rising by 5.09% to a closing price of 4.54, while Ai Meike fell by 2.04% to 157.68 [1] Group 2 - The medical beauty sector saw a net outflow of 41.53 million yuan from main funds, while retail investors contributed a net inflow of 38.87 million yuan [1] - Specific stock fund flows indicated that *ST Meigu had a main fund net inflow of 8.99 million yuan, while Ai Meike faced a significant outflow of 49.08 million yuan [2] - Retail investors showed a positive net inflow in Ai Meike, amounting to 34.04 million yuan, despite the overall negative trend in main funds [2]

Market Overview - The Shanghai Composite Index increased by 0.27% as of 10:28 AM, with a trading volume of 61.67 billion shares and a transaction value of 893.47 billion yuan, a decrease of 6.50% compared to the previous trading day [1] Industry Performance - The top-performing industries included: - Oil and Petrochemicals: Increased by 1.77% with a transaction value of 8.62 billion yuan, led by Sinopec Oilfield Service, which rose by 10.21% [1] - Banking: Increased by 1.52% with a transaction value of 15.41 billion yuan, led by Agricultural Bank of China, which rose by 2.89% [1] - Home Appliances: Increased by 1.01% with a transaction value of 14.36 billion yuan, led by Beiyikang, which rose by 10.78% [1] - The worst-performing industries included: - Communication: Decreased by 1.33% with a transaction value of 34.89 billion yuan, led by Yongding Co., which fell by 5.45% [2] - Electric Power Equipment: Decreased by 1.25% with a transaction value of 148.46 billion yuan, led by Canadian Solar, which fell by 13.92% [2] - National Defense and Military Industry: Decreased by 0.92% with a transaction value of 16.72 billion yuan, led by Triangle Defense, which fell by 7.34% [2] Stock Performance - A total of 1,864 stocks rose, with 49 hitting the daily limit, while 3,394 stocks fell, with 2 hitting the lower limit [1]

Group 1 - The medical beauty sector increased by 1.68% on November 11, with Ai Meike leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] - Major stocks in the medical beauty sector showed varied performance, with Ai Meike closing at 160.97, up 2.86%, and Jinbo Biological down 2.00% at 231.20 [1] Group 2 - The net inflow of main funds in the medical beauty sector was 104 million yuan, while retail investors experienced a net outflow of 68.75 million yuan [1] - Specific stock fund flows indicated that Ai Meike had a net outflow of 500.88 million yuan, while Huaxi Biological saw a net inflow of 276.77 million yuan [2] - ST Meigu experienced a significant net outflow of 1.79 million yuan, reflecting a decline of 18.27% [2]

Group 1 - The medical beauty sector increased by 4.29% on November 10, with *ST Meigu leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] - The main funds in the medical beauty sector saw a net inflow of 94.61 million yuan, while retail funds experienced a net outflow of 53.71 million yuan [1] Group 2 - *ST Meigu's closing price was 4.22 yuan, with a rise of 4.98% and a trading volume of 163,200 shares, amounting to a transaction value of 68.05 million yuan [1] - Aimeike's closing price was 156.50 yuan, with a rise of 4.92% and a trading volume of 110,400 shares, amounting to a transaction value of 173.27 million yuan [1] - Huaxi Biological's closing price was 51.46 yuan, with a rise of 3.37% and a trading volume of 40,500 shares, amounting to a transaction value of 207 million yuan [1]