每经头条（nbdtoutiao）——专访管涛：美国政府经济贸易政策正逐渐动摇美元本位国际货币体系，利 多因素下人民币汇率有可能破7 （记者 王晓波） 每经AI快讯，*ST万方（SZ 000638，收盘价：4.95元）12月11日晚间发布公告称，公司第十届第六次董 事会会议于2025年12月11日在北京市朝阳区裕民路12号中国国际科技会展中心B座12A公司会议室以通 讯的方式召开。会议审议了《关于召开2025年第三次临时股东会的议案》等文件。 截至发稿，*ST万方市值为15亿元。 ...

证券代码：000638 证券简称：*ST 万方 公告编号：2025-085 万方城镇投资发展股份有限公司 关于召开 2025 年第三次临时股东会的通知 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。 重要提示： 股东会召开日期：2025 年 12 月 29 日 会议召开方式：本次股东会将采用现场投票和网络投票相结合的表决方式召开。 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 29 日 14:45 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 29 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票 的具体时间为 2025 年 1 ...

证券代码：000638 证券简称：*ST万方 公告编号：2025-084 万方城镇投资发展股份有限公司 第十届董事会第六次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司（以下简称"公司"）第十届董事会第六次会 议通知于 2025 年 12 月 10 日以通讯形式发出，会议于 2025 年 12 月 11 日下午 14:30 时在北京市朝阳区裕民路 12 号中国国际科技会展中心 B 座 12A 公司会议 室以通讯的方式召开，会议应到董事 9 名，实到 9 名，会议由董事长刘玉女士主 持，本次会议召开符合《公司法》及《公司章程》的相关规定。会议审议并通过 了如下议案： 一、以 9 票同意，0 票反对，0 票弃权，审议《关于修订<公司章程>的议案》， 该议案尚需提交公司 2025 年第三次临时股东会审议表决。 内容详见公司于本公告同日在巨潮资讯网（http://www.cninfo.com.cn）上披 露的《万方城镇投资发展股份有限公司章程》。 二、以 9 票同意，0 票反对，0 票弃权，审议《关于修订<股东大会议事规 则 ...

New Stock Listings - Baiaosaitu (688796) listed at an issue price of 26.68 on December 10, 2025[1] - Quanyin Gaoke (300087) has a tender offer period from December 4, 2025, to January 5, 2026[1] - Tiangong Co. (605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] Delisting and Trading Alerts - ST Guangdao (920680) enters the delisting arrangement period starting December 11, 2025[1] - ST Suwu (600200) has 13 trading days remaining until the last trading day[1] Market Volatility - Hai Xin Food (002702) reported severe abnormal fluctuations[1] - Anji Food (603696) and other companies are under observation for abnormal trading activities[2] Additional Announcements - Multiple companies including Dongbai Group (600693) and Nanjing Business Travel (600250) have recent announcements linked to their stock codes[1] - Various companies are linked to announcements regarding abnormal fluctuations and trading activities[3]

一、股票交易异常波动情况 证券代码：000638 证券简称：*ST 万方 公告编号：2025-083 万方城镇投资发展股份有限公司 关于股票交易异常波动的公告 本公司及其董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 万方城镇投资发展股份有限公司（以下简称"公司"）股票连续三个交易日 （2025 年 12 月 4 日至 2025 年 12 月 5 日、2025 年 12 月 8 日）收盘价格跌幅累 计偏离值为 12.38%，根据《深圳证券交易所交易规则》（2023 年修订）的第 5.4.3 条规定，ST 和*ST 主板股票连续三个交易日内日收盘价涨跌幅偏离值累计达到± 12%的属于股票交易异常波动。 二、公司关注并核实相关情况 针对公司股票交易异常波动，公司对有关事项进行了核查，并函询了公司控 股股东及实际控制人，现就有关情况说明如下： 1、公司未发现近期公共传媒有报道可能或已经对公司股票交易价格产生较 大影响的未公开重大信息。但公司近期关注到市场传闻，对公司因存在控制权变 更等情形做出过度解读及渲染，现提醒广大投资者以公司指定信息披露媒体《证 券 时 报 》《 证 ...

Group 1 - The A-share market has seen 30 companies delisted since 2025, with various reasons including trading, financial issues, and severe violations leading to forced delisting [2] - The predominant method of delisting has been due to companies' stock prices falling below 1 yuan for 20 consecutive trading days, with examples including ST Jiayao and ST Dongfang [2] - Companies like ST Dayao and ST Boxin were delisted due to their market capitalization falling below 500 million yuan for 20 consecutive trading days, indicating severe financial distress [2] Group 2 - The delisting types are diversifying, with companies like ST Jiuyao and ST Longjin facing financial delisting due to three consecutive years of net profit losses and revenue below 100 million yuan [2] - ST Dongtong's case is highlighted as it experienced a stock price surge before delisting, leading to speculation that it was a strategy to offload shares to investors [8] - New delisting regulations effective in 2025 will raise the revenue threshold for mainboard companies from 100 million yuan to 300 million yuan and introduce a clause for immediate delisting after one year of serious fraud [8] Group 3 - A simultaneous wave of share reductions has occurred, with 19 companies announcing share reduction plans on December 2, including ST Wanfang, which plans to reduce 3% of its total shares [9] - The stock price of North China Holdings has increased by 90% this year, with a shareholder planning to reduce 3% of shares, indicating a trend of significant share reductions amidst rising stock prices [9] - The first five months of 2025 saw a 135% increase in shareholder reduction plans compared to the same period in 2024, with venture capital funds being the primary drivers of these reductions [14]

Group 1 - Dongfang Electric announced that three executives plan to reduce their holdings by a total of no more than 30,000 shares due to personal financial needs [1] - Yahu Pharmaceutical's APL-1401 clinical trial data was presented at the 19th European Colorectal Congress, indicating progress in treating moderate to severe ulcerative colitis [1] - Guizhou Bai Ling's actual controller is under investigation by the China Securities Regulatory Commission for insider trading and information disclosure violations [3] Group 2 - Bairen Medical's ePTFE pericardial membrane product has been approved for registration, ending the reliance on imports for this product in the domestic market [4] - Qianxin received approval for a total of 2 billion yuan in technology innovation bonds, with plans to issue medium-term notes and short-term financing bonds [6] - Tengjing Technology's shareholder plans to reduce holdings by no more than 1.96% of the company's shares [7] Group 3 - Yuntianhua's subsidiary is required to pay 386 million yuan in overdue taxes and penalties, which will impact the company's net profit for 2025 [8] - Jianyou Pharmaceutical's propofol emulsion injection has received FDA approval in the United States [9] - Suzhou Gaoxin successfully acquired land use rights for a residential project for 360 million yuan [9] Group 4 - Chalco International's subsidiary won a bid for a 3.03 billion yuan electrolytic aluminum project [11] - Tai Long Pharmaceutical's stock will continue to be suspended due to potential changes in control as the major shareholder is planning a share transfer [12] - Qianli Technology reported a 63.44% year-on-year increase in automobile sales for November, although new energy vehicle sales decreased by 43.98% [13] Group 5 - Fosun Pharma's innovative drug FXS0887 has received approval for a Phase I clinical trial for advanced malignant solid tumors [14] - Guoen Co. has obtained approval for a project to produce 20,000 square meters of aviation-grade acrylic glass, with a total investment of 560 million yuan [15] - Guofa Co.'s chairman resigned due to personal reasons [17] Group 6 - Shanghai Construction won a bid for a state-owned construction land use right for 264 million yuan [18] - Weixin Kang's subsidiary received approval for a clinical trial of lidocaine cream for local anesthesia [20] - Sanxing Medical's subsidiary is a candidate for a 152 million yuan transformer procurement project for the State Grid [20] Group 7 - People's Daily announced the resignation of its president due to work changes, while retaining other leadership roles [21] - Beibu Gulf Port reported a 0.29% year-on-year increase in cargo throughput for November [22] - Chongqing Construction won three engineering projects with a total value of approximately 2.773 billion yuan [23] Group 8 - Xingyu Co. is planning to issue H-shares and list on the Hong Kong Stock Exchange [24] - Huajian Group signed a design contract worth 160 million yuan for a comprehensive project [25] - Wankai New Materials plans to invest 350 million yuan in a technical transformation project for producing 100,000 tons of adipic acid [26] Group 9 - Kaipuyun received a government subsidy of 18 million yuan, which is 87.43% of its net profit for the last audited fiscal year [28] - Ningbo Port expects a 10.8% year-on-year increase in container throughput for November [30] - An Cai High-Tech plans to invest 498 million yuan to upgrade its photovoltaic glass production line [32] Group 10 - Shunhao Co. stated that its existing business has not generated synergies with the rail business, which faces various risks [34] - Yihualu plans to publicly transfer 35% of its stake in Liaoyun Company [35] - ST Wanfang's shareholder plans to reduce holdings by no more than 3% of the company's shares [36] Group 11 - Youyou Food's shareholder plans to reduce holdings by no more than 110,000 shares [38] - Hengtong Optic-Electric's incentive fund has spent 49.98 million yuan to purchase company shares [41] - Zoli Pharmaceutical plans to issue convertible bonds to raise no more than 1.556 billion yuan for various projects [42]

此外，*ST万方近日在互动平台回复投资者提问时表示，公司于2025年7月25日因涉嫌信息披露违法违规被立案调查。截至目前，上述立案调查事项仍在调 查过程中，公司尚未收到监管部门就本次立案调查出具的任何结论性意见或相关决定。关于立案调查相关事宜，公司后续将依据调查进展，及时履行信息披 露义务，确保投资者知情权。(格隆汇) 登录新浪财经APP 搜索【信披】查看更多考评等级 格隆汇12月3日｜*ST万方（维权）(000638.SZ)一字跌停，报5.8元，封单逾7万手，市值18亿元；截至目前，在跌停价上仍有930万元的成交额。*ST万方公 告称，持股5%以上股东双阳农商行因自身资金需求，计划自公告披露之日起十五个交易日后的3个月内，通过集中竞价或大宗交易方式减持公司股份不超过 934.16万股，占公司总股本的3%。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000638 证券简称：*ST万方（维权） 公告编号：2025-082 持股5%以上股东吉林双阳农村商业银行股份有限公司保证向本公司提供的信息内容真实、准确、完 整，没有虚假记载、误导性陈述或重大遗漏。本公司及董事会全体成员保证公告内容与信息披露义务人 提供的信息一致。 2025年12月2日，万方城镇投资发展股份有限公司（以下简称"万方发展"或"公司"）收到公司持股5%以 上股东吉林双阳农村商业银行股份有限公司（以下简称"双阳农商行"）发来的《关于股份减持计划的告 知函》，双阳农商行持有公司无限售流通股16,455,600股（公司总股本311,386,551股，占公司总股本的 5.2846%），其计划自本次减持计划公告之日起十五个交易日后的三个月内（即2025年12月24日至2026 年3月23日），以集中竞价或大宗交易方式合计减持本公司股份不超过9,341,596股（不超过公司总股本 的3%），若减持计划全部实施完毕，双阳农商行将不再是公司持股5%以上股东。 一、股东的基本情况 1、股东名称：吉林双阳农村商业银行股份有限公司 1、减持原因：自身资金 ...

Group 1: Share Buybacks and Increases - Jiangsu Shentong plans to continue increasing its shareholding by 100 million to 155 million yuan [3] - Pingmei Shenhua's directors and senior management plan to increase their shareholding [3] - CATL has repurchased a total of 15.99 million A-shares as of November 30 [3] - Lanke Technology has repurchased a total of 1.505 million A-shares as of November 30 [3] - Century Huatong has made its first share purchase amounting to 499.95 million yuan [3] Group 2: Share Reductions - Youyou Foods' shareholder plans to reduce holdings by no more than 0.26% [5] - *ST Wanfang's shareholder plans to reduce holdings by no more than 3% [5] - Yaxin Security's shareholders plan to collectively reduce holdings by no more than 1.75% [5] - Bixingsource reduced its holdings by 177,700 shares from December 1 to December 2 [5] - Pioneering Technology's shareholder plans to reduce holdings by no more than 3% [5] - Northern Shares' shareholder plans to reduce holdings by no more than 3% [5] - Tianfu Communication's executives plan to collectively reduce holdings by no more than 475,000 shares [5] - Luguan Technology's shareholder plans to reduce holdings by no more than 2% [5] - Xince Standards' shareholder plans to reduce holdings by no more than 2.77% [5] - Meili Technology's shareholder plans to reduce holdings by no more than 1.11% [5] - Rongneng Technology's shareholder has reduced holdings by 1.5 million shares as of December 1, 2025 [5] - Fuhui Technology's senior management plans to reduce holdings by no more than 0.74% [5] - Hefei China’s largest shareholder plans to reduce holdings by no more than 2% [5]