Core Viewpoint - The company, Aoyuan Meigu Technology Co., Ltd., is currently involved in a lawsuit regarding a financing lease contract dispute, which may have significant implications for its financial performance and obligations [1][3]. Group 1: Lawsuit Details - The lawsuit was initiated by Zhejiang Zhiyin Financial Leasing Co., Ltd. against multiple defendants, including Aoyuan Meigu and its subsidiaries, for unpaid lease payments totaling 44,188,335.10 yuan, along with overdue penalties of 654,700.79 yuan [2]. - The court has ordered the defendants to pay the outstanding lease payments and associated legal fees, and has granted the plaintiff priority rights over the leased assets and certain receivables [2]. Group 2: Financial Implications - The overdue debts of the company's subsidiary, Hubei Jinhui New Materials Technology Co., Ltd., have not been repaid on time, which may affect the company's financial standing [3]. - The impact of the ongoing lawsuit on the company's current and future profits remains uncertain, and the company will assess the situation based on accounting standards and actual circumstances [3]. Group 3: Other Legal Matters - As of the announcement date, there are no other undisclosed significant lawsuits or arbitration matters involving the company or its subsidiaries [3].

Core Viewpoint - The company announces that over 5% shareholder Jinghan Holdings Group's shares will be judicially auctioned due to a court ruling related to a loan dispute, with the auction scheduled for August 30-31, 2025 [1][4]. Group 1: Shareholder Auction Details - Jinghan Holdings Group will have 45,373,219 shares auctioned, representing 74.99% of their holdings and 5.95% of the company's total shares [1][3]. - The auction will take place on the Taobao judicial auction platform, with the court overseeing the process [2][4]. Group 2: Background of the Judicial Auction - The auction is a result of a lawsuit initiated by Cinda Asset Management Co., Ltd. against Jinghan Holdings Group due to a loan contract dispute, leading to a court judgment that holds Jinghan Holdings liable for certain payment obligations [4][5]. - The court's ruling allows Jinghan Holdings to seek reimbursement from its subsidiary after fulfilling its obligations [4]. Group 3: Impact on the Company - The auction process will not affect the company's governance structure or normal operations, and there will be no change in control [5][6]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by the Shenzhen Stock Exchange [5][6].

公司近日通过查询阿里资产·司法（https://sf-item.taobao.com）平台查 询，获悉上海市浦东新区人民法院将于 2025 年 8 月 30 日上午 10 时至 2025 年 8 月 31 日上午 10 时止（延时的除外）在"淘宝网"网络司法拍卖平台上公开拍卖 公司 5%以上股东京汉控股所持公司的 45,373,219 股股票。 本次司法拍卖的具体内容详见淘宝网司法拍卖网络平台上（https://sf- item.taobao.com，户名：上海市浦东新区人民法院执行款专户）公示的相关信 息。 证券代码：000615 证券简称：*ST美谷 公告编号：2025-065 奥园美谷科技股份有限公司 关于公司持股 5%以上股东所持部分股份将被司法拍卖的提 示性公告 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。 特别提示： 1、本次将被拍卖的股份为奥园美谷科技股份有限公司（以下简称"公司"） 持股 5%以上股东京汉控股集团有限公司（以下简称"京汉控股"）所持公司的 45,373,219 股股票，占其所持公司全部股份的 74.99%，占公司总股本的 5. ...

证券代码：000615 证券简称：*ST美谷 公告编号：2025-066 奥园美谷科技股份有限公司 关于新增重大诉讼的公告 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。 特别提示： 1、本次案件所处的诉讼阶段：立案受理； 2、上市公司所处的当事人地位：被告（担保方）； 3、涉案金额：约 4,496.20 万元； 4、对上市公司损益产生的影响：公司将根据企业会计准则的相关规定和诉 讼案件等情况进行财务处理，具体处理结果以及对公司本期期末业绩的影响，以 会计师事务所最终年度审计结果为准； 5、敬请广大投资者关注风险提示内容，谨慎决策、注意投资风险。 一、本次诉讼的基本情况 奥园美谷科技股份有限公司（以下简称"公司""奥园美谷"）于近日收到 杭州市上城区人民法院送达的传票和应诉通知书，具体诉讼情况如下： 1、案由 融资租赁合同纠纷 受理法院：杭州市上城区人民法院，案号：（2025）浙 0102 民初 20478 号 2、案件原告和被告 原告：浙江浙银金融租赁股份有限公司（以下简称"浙银租赁"） 被告一：湖北金环新材料科技股份有限公司（以下简称"金环新材料"）、 被 ...

Performance Forecast - The company expects a net loss attributable to shareholders of between 75 million yuan and 105 million yuan for the current reporting period, compared to a loss of 62.38 million yuan in the same period last year [1] - The net loss after deducting non-recurring gains and losses is projected to be between 66 million yuan and 93 million yuan, compared to a loss of 61.72 million yuan in the previous year [1] - The basic loss per share is estimated to be between 0.0983 yuan and 0.1376 yuan, compared to a loss of 0.0818 yuan per share in the same period last year [1] Reasons for Performance Change - The revenue and profit from the beauty therapy business segment have decreased year-on-year [1] - The company has made impairment provisions for related production lines [1] Communication with Auditors - The performance forecast has not been pre-audited by the accounting firm [1]

*ST美谷（000615）公告，预计2025年1月1日至2025年6月30日归属于上市公司股东的净利润亏损7500 万元—1.05亿元，扣除非经常性损益后的净利润亏损6600万元—9300万元，基本每股收益亏损0.0983元/ 股—0.1376元/股。 ...

奥园美谷科技股份有限公司 证券代码：000615 证券简称：*ST美谷 公告编号：2025-063 奥园美谷科技股份有限公司（以下简称"公司"）控股子公司湖北金环绿色 纤维有限公司（以下简称"金环绿纤"）、湖北金环新材料科技有限公司（以下 简称"金环新材料"）和广州奥美产业投资有限公司（以下简称"奥美产投"） 出现部分债务未能如期偿还的情形，公司及其控股子公司对前述逾期债务提供了 连带责任担保，具体详见 2024 年 11 月 28 日、2025 年 1 月 10 日、2 月 6 日、2 月 18 日、3 月 8 日、3 月 22 日、5 月 21 日和 6 月 24 日刊登在巨潮资讯网 （www.cninfo.com.cn，下同）的《关于控股子公司债务逾期的公告》（公告编 号：2024-116）、《关于控股子公司债务逾期的公告》（公告编号：2025-002）、 《关于控股子公司债务逾期的进展公告》（公告编号：2025-006）、《关于控股 子公司债务逾期的进展公告》（公告编号：2025-009）、《关于控股子公司债务 逾期的进展公告》（公告编号：2025-015）、《关于控股子公司债务逾期的进展 公告》（公 ...

Meeting Overview - The meeting was held on July 10, 2025, at 15:30, with both on-site and online voting options available [1] - A total of 266 shareholders participated, representing 184,644,110 shares, which is 24.2004% of the total voting shares [1] Attendance Details - Among the attendees, 265 were small investors, representing 12,645,500 shares [2] - The meeting included company directors, supervisors, senior management, and a witnessing lawyer [2] Proposal Review and Voting Results - The proposal to elect a new supervisor was approved with 182,872,510 votes in favor, accounting for 99.0405% of the valid votes [2] - Small investors voted 10,873,900 shares in favor, which is 85.9903% of the small investors' valid votes [2] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the resolutions made are valid and legal [3]

Core Viewpoint - The company has elected Zhao Man as the chairman of the supervisory board, marking a significant governance change within the organization [1]. Group 1: Meeting Details - The 13th meeting of the 11th supervisory board was held on July 10, 2025, with all three supervisors present [1]. - The meeting was convened following the appointment of Yang Yupeng as a supervisor during the second extraordinary shareholders' meeting of 2025 [1]. - The meeting's notification and proceedings complied with relevant laws and regulations, ensuring proper governance [1]. Group 2: Election of Chairman - Zhao Man was elected as the chairman of the supervisory board, with a term lasting until the end of the current supervisory board's tenure [1]. - The voting results were unanimous, with 3 votes in favor and no opposition or abstentions [1]. Group 3: Profile of Zhao Man - Zhao Man, born in 1983, holds a bachelor's degree in accounting from Wuhan University of Engineering [2]. - Currently, she serves as the deputy general manager of the company's risk control center and holds various supervisory roles in other companies [2]. - As of the announcement date, Zhao Man does not hold any shares in the company and has no related party relationships with major shareholders or other executives [2].

证券代码：000615 证券简称：*ST美谷 公告编号：2025-061 奥园美谷科技股份有限公司 2025 年第二次临时股东会决议公告 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。 重要提示： 1、本次股东会无否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过决议的情形。 一、会议的召开情况 1、会议召开时间： （1）现场会议时间：2025 年 7 月 10 日（星期四）下午 15:30 开始； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 7 月 10 日的交易时间，即上午 9:15-9:25，9:30-11:30，下午 13:00- 15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 7 月 10 日上午 9:15 至下午 15:00 间的任意时间。 2、现场会议召开地点：广东省广州市天河区黄埔大道西 108 号 6、股权登记日：2025 年 7 月 7 日 7、本次股东会会议召开符合有关法律、行政法规及部门规章、规范性文件和 《公司章程》的有关规定。 二、会议的出席情况 参加本次 ...