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。 2025 年 7 月 25 日，万方城镇投资发展股份有限公司（以下简称"公司"） 收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《中国证券监 督管理委员会立案告知书》（证监立案字 0202025009 号），因涉嫌信息披露违 法违规，根据《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律 法规，中国证监会决定对公司立案。具体内容详见公司于 2025 年 7 月 26 日在《中 国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于收到中国证券监督管理委员会立案告 知书的公告》（公告编号： 2025-049）。 截至本公告披露日，中国证监会的调查尚在进行中，公司尚未收到就上述立 案事项的结论性意见或决定。若后续经中国证监会行政处罚认定的事实触及《深 圳证券交易所股票上市规则》规定的重大违法强制退市情形，公司股票可能被实 施重大违法强制退市。 证券代码：000638 证券简称：*ST万方 公告编号：2025-073 万方城镇 ...

New Stock Issuance - New stock for Beikang Testing (920160) issued at a price of 6.70 on November 3, 2025[1] - New stock for Danna Biology (920009) issued at a price of 17.10 on November 3, 2025[1] Market Alerts - ST Zhongdi (000609) announced significant abnormal fluctuations on October 30, 2025[1] - Jiangbolong (301308) reported severe abnormal fluctuations on October 30, 2025[1] - Xiangnan Chip (300475) disclosed abnormal fluctuations on October 24, 2025[1] - Shangtai Technology (001301) announced abnormal fluctuations on November 3, 2025[1] - Hainan Development (002163) reported abnormal fluctuations on November 3, 2025[1] - Zhongrui Co., Ltd. (002374) disclosed abnormal fluctuations on November 3, 2025[1] - Fujian Jinsen (002679) announced abnormal fluctuations on November 3, 2025[1] - Yongxing Materials (002756) reported abnormal fluctuations on November 3, 2025[1] - Xinhongze (002836) disclosed abnormal fluctuations on November 3, 2025[1] - Guocheng Mining (000688) announced abnormal fluctuations on November 3, 2025[1]

Core Insights - As of October 31, 96 stocks have risen for 5 consecutive trading days or more [1] - *ST Wanfang has experienced a continuous rise for 16 trading days, while ST Zhongdi has risen for 12 trading days [1] - In terms of cumulative gains, *ST Wanfang has achieved a total increase of 96.71% during its rising period, and Shikong Technology has seen a cumulative increase of 94.89% [1]

证券代码：000638 证券简称：*ST万方 公告编号：2025-070 万方城镇投资发展股份有限公司 关于 2025 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 1、根据万方城镇投资发展股份有限公司（以下简称"公司"或"上市公司"） 的日常经营需要，预计 2025 年度将发生与日常经营相关的关联交易金额合计不 超过 2,000 万元。 2、公司于 2025 年 10 月 29 日召开第十届董事会第四次会议，审议通过了《关 于 2025 年度日常关联交易预计的议案》，关联董事刘玉女士、苏建青先生已回 避该议案的表决。在董事会审议本议案前，本议案已经公司第十届董事会 2025 年第一次独立董事专门会议，全体独立董事一致同意将本议案提交董事会审议。 （一）基本情况 1、润田之光（北京）农业科技有限公司 企业类型：其他有限责任公司 注册资本：16,725 万人民币 统一社会信用代码：91110108599650180E 3、2025 年度日常关联交易预计额度使用授权有效期为自公司第十 ...

特此公告。 万方城镇投资发展股份有限公司 万方城镇投资发展股份有限公司 第十届监事会第四次会议决议公告 本公司及其监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"） 第十届监事会第四次 会议通知于 2025 年 10 月 17 日以通讯形式发出，会议于 2025 年 10 月 29 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，应到监事 5 人，实到 5 人，会议由监事会主席乔同京先生 主持。本次会议的召集和召开符合《公司法》《公司章程》及公司《监事会议事 规则》的有关规定。会议审议并通过了如下议案： 一、以5票同意，0 票反对，0 票弃权，审议通过了《关于2025年第三季度 报告的议案》。 监事会认为：公司 2025 年第三季度报告的编制和审议程序符合法律、法规、 《公司章程》及公司内部管理制度的各项规定，报告真实反映出公司 2025 年第 三季度的经营管理和财务状况等事项。监事会亦未发现参与 2025 年第三季度报 告编制和审议人员有违反保密规定 ...

万方城镇投资发展股份有限公司（以下简称"公司"）第十届董事会第四次会 议通知于 2025 年 10 月 17 日以通讯形式发出，会议于 2025 年 10 月 29 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： 证券代码：000638 证券简称：*ST万方 公告编号：2025-068 万方城镇投资发展股份有限公司 第十届董事会第四次会议决议公告 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。 内容详见公司于本公告同日在《中国证券报》《证券时报》《上海证券报》《证 券日报》及巨潮资讯网（http://www.cninfo.com.cn）上披露的《2025 年第三季度 报告》（公告编号：2025-071）。 特此公告。 1 / 2 万方城镇投资发展股份有限公司 一、以7票同意，0票反对，0票弃权，2票回避，审议通过了《关于2025年 度日常关联交易 ...

证券代码：000638 证券简称：*ST 万方 公告编号：2025-072 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。 特别提示： 1、2025 年 10 月 10 日，公司大股东万方源收到《执行裁定书》（(2025)吉 01 执 119 号之五），因万方源所持公司股票 90,860,000 股两次拍卖均已流拍，九 台农商行向长春中院申请以万方源所持公司股票 90,860,000 股第二次拍卖所定的 保留价接收财产抵偿债务。上述股票过户完成后，万方源将失去公司第一大股东 的身份，不再持有公司股票，公司存在控股股东、实际控制人发生变更或无实际 控制人的风险。 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 10 月 28 日至 2025 年 10 月 30 日）收盘价格涨幅累计偏离值为 13.63％， 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 ...

Core Insights - *ST Wanfang reported a significant decline in third-quarter revenue, with a total of 22.97 million yuan, representing a year-on-year decrease of 62.42% [1] - The net loss attributable to shareholders for the third quarter was 3.57 million yuan, which is a year-on-year increase in loss of 129.14% [1] - For the first three quarters, the company achieved a revenue of 175.54 million yuan, showing a year-on-year growth of 60.43% [1] - The net loss attributable to shareholders for the first three quarters was 8.59 million yuan, reflecting a year-on-year decrease in loss of 164.64% [1]

Financial Performance - The company's operating revenue for Q3 2025 was ¥22,968,285.82, a decrease of 62.42% compared to the same period last year[5] - The net profit attributable to shareholders was -¥3,569,361.87, representing a decline of 129.14% year-on-year[5] - The basic earnings per share were -¥0.0115, down 129.26% from the previous year[5] - The company reported a 60.43% increase in operating revenue year-to-date, totaling ¥175,541,282.24, mainly driven by increased agricultural business revenue[9] - The company experienced a 69.95% rise in operating costs, amounting to ¥166,998,442.91, attributed to the growth in agricultural business costs[10] - The company recorded a significant drop of 99.53% in non-operating income, totaling ¥158,093.49, compared to the previous year[10] - The total operating revenue for the current period reached ¥175,541,282.24, a significant increase from ¥109,420,815.31 in the previous period, representing a growth of approximately 60.4%[29] - Total operating costs amounted to ¥186,528,420.59, up from ¥118,359,075.60, indicating an increase of about 57.7%[29] - The company's net loss for the current period was ¥11,500,052.05, an improvement compared to a loss of ¥18,323,415.88 in the previous period[29] - The company incurred total comprehensive loss of CNY -14,384,895.03, compared to a comprehensive income of CNY 11,148,318.85 in the previous period[30] Assets and Liabilities - Total assets at the end of the reporting period were ¥265,735,313.26, a decrease of 12.04% from the end of the previous year[5] - Cash and cash equivalents decreased to ¥25,321,744.13 from ¥51,432,455.82, reflecting a decline of approximately 50.8%[26] - Accounts receivable decreased to ¥34,493,579.94 from ¥39,176,692.02, a reduction of about 11.5%[26] - Inventory levels dropped to ¥29,163,417.14 from ¥41,085,302.77, showing a decrease of approximately 29.0%[26] - Total assets decreased to ¥265,735,313.26 from ¥302,116,014.80, a decline of about 12.0%[27] - Total liabilities decreased to ¥129,324,511.09 from ¥154,283,324.02, indicating a reduction of approximately 16.2%[27] - The company's equity attributable to shareholders decreased to ¥139,492,729.46 from ¥151,056,738.54, a decline of about 7.7%[28] Cash Flow - The cash flow from operating activities for the year-to-date was -¥13,681,847.34, an improvement of 68.95% compared to the same period last year[10] - The company reported a net cash outflow from operating activities of CNY -13,681,847.34, an improvement from CNY -44,057,325.66 in the previous period[32] - Cash and cash equivalents at the end of the period decreased to CNY 25,316,744.13 from CNY 60,679,422.49 in the previous period[33] - The total operating cash inflow was CNY 251,199,612.66, significantly higher than CNY 114,595,529.87 in the previous period[32] Shareholder Information - The total number of common shareholders at the end of the reporting period is 21,510[12] - Beijing Wanfangyuan Real Estate Development Co., Ltd. holds 29.18% of the shares, totaling 90,860,000 shares[12] - Jilin Shuangyang Rural Commercial Bank holds 6.02% of the shares, totaling 18,753,100 shares[12] - The largest shareholder, Wanfangyuan, is facing judicial auction of its 90,860,000 shares, which represents 29.18% of the total share capital[14] - The first auction attempt for Wanfangyuan's shares on September 2, 2025, failed due to no bids[15] - Jilin Shuangyang Rural Commercial Bank plans to reduce its holdings by up to 9,341,596 shares, which is 3% of the total share capital, within three months starting from September 25, 2025[21] - As of October 10, 2025, Jilin Shuangyang Rural Commercial Bank has reduced its holdings by 1,056,300 shares, decreasing its ownership from 6.2846% to 5.9454%[21] Regulatory Matters - The company received a notice from the China Securities Regulatory Commission regarding a case of suspected information disclosure violations[18] - Wanfangyuan's loss of major shareholder status may lead to a change in control, as it has delegated voting rights for 80,444,000 shares to Huide Industrial Co., Ltd.[16] - The company has disclosed multiple announcements regarding the judicial auction and regulatory matters in various financial publications[17] Impairment and Investments - The company reported a credit impairment loss of ¥528,306.50, contrasting with a gain of ¥7,276,252.27 in the previous period[29] - The company received CNY 500,000.00 from new investments during the period[32]

Group 1: Stock Issuance and Trading Alerts - Multiple stocks experienced significant abnormal fluctuations, including 香农芯创 (300475) and 天普股份 (605255) with announcements on October 24 and 21 respectively[1] - 盈新发展 (000620) and *ST宝鹰 (002047) had announcements on October 30 indicating potential trading alerts[1] - A total of 30 stocks were flagged for abnormal trading activities on October 30, indicating a heightened market volatility[1] Group 2: Recent Announcements - 许多公司如 ST万方 (000638) and 农心科技 (001231) had their announcements published on October 27, indicating ongoing corporate activities[2] - The report includes links to detailed announcements for 30 different stocks, providing transparency and access to information for investors[2] - The announcements cover a range of sectors, highlighting the diverse nature of the market and the potential for investment opportunities[2]