证券代码：000638 证券简称：*ST万方 公告编号：2025-047 万方城镇投资发展股份有限公司 由于北京市三中院法官未移交本次拍卖股权的处置权，因此长春中院已撤回 本次拍卖。 四、风险提示及对公司的影响 关于大股东持有的公司股票撤回司法拍卖的公告 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、概述 1、2025 年 6 月 20 日，万方城镇投资发展股份有限公司（以下简称"公司"） 披露了《关于大股东持有的公司股票被司法拍卖的提示性公告》（公告编号：2025- 040），公司大股东北京万方源房地产开发有限公司（以下简称"万方源"）持 有的公司股票 90,860,000 股（占其所持有公司股份比例 100%，占公司总股本的 29.18%）原定由吉林省长春市中级人民法院（以下简称"长春中院"）于 2025 年 7 月 22 日 10 时起至 2025 年 7 月 23 日 10 时止（延时的除外）在淘宝网司法拍 卖网络平台上进行拍卖。具体内容详见公司于 2025 年 6 月 20 日在《证券时报》 《证券日报》《中国证券报》《上海证券报》及巨潮资讯 ...

证券代码：000638 证券简称：*ST万方 公告编号：2025-046 地址的公告 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。 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"）控股子公司白山市盛 鑫金属材料有限公司变更了公司名称及注册地址，相关工商变更登记手续已办理 完毕。公司于 2025 年 7 月 11 日收到了由郴州高新技术产业开发区管理委员会换 发的《营业执照》。现将具体变更信息公告如下： 二、变更后的工商登记基本情况 公司名称：湖南盛鑫精创金属材料有限公司 统一社会信用代码：91220605MADB9BMG0D 企业类型：其他有限责任公司 成立日期：2024-02-01 万方城镇投资发展股份有限公司 关于控股子公司白山市盛鑫金属材料有限公司变更公司名称及注册 经营范围：一般项目：金属材料销售；3D 打印基础材料销售；新型金属功 能材料销售；有色金属合金销售；有色金属合金制造；磁性材料销售；金属链条 及其他金属制品销售；非金属矿及制品销售；模具销售； ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company anticipates a turn from profit to loss for the first half of 2025, with net profit attributable to shareholders expected to be a loss of 4.5 million to 6.5 million yuan [Forecast Period and Expected Results](index=1&type=section&id=1%E3%80%81%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%9C%9F%E9%97%B4) The company expects to turn from profit to loss in the first half of 2025, with net profit attributable to shareholders projected to be a loss of 4.5 million to 6.5 million yuan, and net profit after deducting non-recurring gains and losses projected to be a loss of 5 million to 7 million yuan - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) 2025 Semi-Annual Performance Forecast Key Financial Indicators Comparison | Item | Current Period (Estimated) | Prior Year (Actual) | Change | | :--- | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | Loss: 4.5 million–6.5 million yuan | Profit: 1.0471 million yuan | Turn from profit to loss | | Net Profit After Deducting Non-recurring Gains and Losses | Loss: 5 million–7 million yuan | Profit: 0.4832 million yuan | Turn from profit to loss | | Basic Earnings Per Share | Loss: 0.0145 yuan/share–0.0209 yuan/share | Profit: 0.0034 yuan/share | Turn from profit to loss | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) This semi-annual performance forecast is a preliminary estimate by the company's finance department and has not been audited by a certified public accountant - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) The significant decrease in net profit is primarily due to the reversal of credit impairment losses from collecting receivables in the prior year, while main business operations remained stable [Impact of Main Business Operations](index=1&type=section&id=%EF%BC%88%E4%B8%80%EF%BC%89%E4%B8%BB%E8%90%A5%E4%B8%9A%E5%8A%A1%E7%9A%84%E5%BD%B1%E5%93%8D) The company's main business operations did not significantly change compared to the prior year, but net profit decreased substantially due to the reversal of approximately 7.8 million yuan in credit impairment losses from collecting receivables in the prior year - Main business operations did not significantly change compared to the prior year[5](index=5&type=chunk) - The significant decrease in net profit is primarily due to the collection of receivables and the reversal of approximately **7.8 million yuan** in credit impairment losses in the prior year[5](index=5&type=chunk) [Impact of Non-recurring Gains and Losses](index=1&type=section&id=%EF%BC%88%E4%BA%8C%EF%BC%89%E9%9D%9E%E7%BB%8F%E5%B8%B8%E6%80%A7%E6%8D%9F%E7%9B%8A%E7%9A%84%E5%BD%B1%E5%93%8D) Non-recurring gains and losses impacted the company's net profit by approximately 0.58 million yuan, primarily from government subsidies received by subsidiaries - Non-recurring gains and losses impacted the company's net profit by approximately **0.58 million yuan**[6](index=6&type=chunk) - Primarily from government subsidies obtained by subsidiaries[6](index=6&type=chunk)[7](index=7&type=chunk) [Risk Warning](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company faces delisting risk due to 2024 financial performance and potential changes in controlling shareholder or actual controller [Delisting Risk Warning](index=2&type=section&id=1%E3%80%81%E9%80%80%E5%B8%82%E9%A3%8E%E9%99%A9%E8%AD%A6%E7%A4%BA) The company has been subject to a delisting risk warning due to its 2024 financial data violating relevant provisions of the Shenzhen Stock Exchange Listing Rules; further violations in 2025 could lead to termination of listing - The company's stock trading has been subject to a delisting risk warning since April 30, 2025, due to its audited financial data for 2024 violating Article 9.3.1 of the Shenzhen Stock Exchange Listing Rules[8](index=8&type=chunk) - The triggering conditions are 'the lower of audited total profit, net profit, and net profit after deducting non-recurring gains and losses for the most recent fiscal year is negative, and the operating revenue after deduction is less than **300 million yuan**'[8](index=8&type=chunk) - If the company meets the conditions specified in Article 9.3.12 of the Shenzhen Stock Exchange Listing Rules in 2025, its stock may face the risk of termination of listing[8](index=8&type=chunk) [Risk of Change in Controlling Shareholder and Actual Controller](index=2&type=section&id=2%E3%80%81%E6%8E%A7%E8%82%A1%E8%82%A1%E4%B8%9C%E3%80%81%E5%AE%9E%E9%99%85%E6%8E%A7%E5%88%B6%E4%BA%BA%E5%8F%98%E6%9B%B4%E9%A3%8E%E9%99%A9) The company's major shareholder, Beijing Wanfangyuan Real Estate Development Co., Ltd., will have all its shares (29.18% of total share capital) judicially auctioned, potentially leading to a change in controlling shareholder, actual controller, or no actual controller - All **90,860,000 shares** held by Beijing Wanfangyuan Real Estate Development Co., Ltd., the company's major shareholder (representing **100%** of its holdings and **29.18%** of the company's total share capital), will be judicially auctioned from July 22 to July 23, 2025[9](index=9&type=chunk) - Wanfangyuan has entrusted the voting rights of **80,444,000 shares** (representing **25.83%** of the company's total share capital) to Baishan Huide Industrial Co., Ltd., which is the company's controlling shareholder, with Baishan Jiangyuan District Finance Bureau as the actual controller[10](index=10&type=chunk) - Upon completion of the auction, Wanfangyuan will lose its status as the company's largest shareholder and will no longer hold company shares, posing a risk of change in controlling shareholder, actual controller, or the absence of an actual controller[10](index=10&type=chunk) [Other Relevant Information](index=2&type=section&id=%E4%BA%94%E3%80%81%E5%85%B6%E4%BB%96%E7%9B%B8%E5%85%B3%E8%AF%B4%E6%98%8E) This performance forecast is a preliminary estimate by the company's finance department, with detailed financial data to be disclosed in the 2025 semi-annual report, urging investors to exercise caution - This performance forecast is a preliminary estimate by the company's finance department[11](index=11&type=chunk) - Specific financial data will be disclosed in detail in the company's 2025 semi-annual report[12](index=12&type=chunk) - Investors are advised to invest rationally and be aware of investment risks[12](index=12&type=chunk)

Market Overview - The Shanghai Composite Index closed at 3546.50 points, above the annual line, with a gain of 1.05% [1] - The total trading volume of A-shares reached 10310.63 billion yuan [1] Stocks Breaking Annual Line - A total of 55 A-shares have broken above the annual line today, with notable stocks including XWANDA, Fuxing Co., and Guolian Minsheng, showing divergence rates of 5.64%, 3.70%, and 3.15% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Wangfujing, Tonghe Pharmaceutical, and Sanxia Water Conservancy [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - XWANDA (9.13% increase, 5.12% turnover rate, latest price 21.16 yuan, divergence rate 5.64%) [1] - Fuxing Co. (4.31% increase, 5.52% turnover rate, latest price 2.42 yuan, divergence rate 3.70%) [1] - Guolian Minsheng (6.66% increase, 3.68% turnover rate, latest price 11.21 yuan, divergence rate 3.15%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tuoer Si (3.05% increase, 3.72% turnover rate, latest price 18.56 yuan, divergence rate 2.82%) [1] - ST Huaming (4.83% increase, 10.28% turnover rate, latest price 10.21 yuan, divergence rate 2.73%) [1] - Green Beauty (3.01% increase, 2.26% turnover rate, latest price 6.50 yuan, divergence rate 2.32%) [1]

Core Viewpoint - The newly revised "Management Measures for Information Disclosure of Listed Companies" has been officially implemented on July 1, 2023, incorporating recent regulatory practices and enhancing supervision of key matters [1][4]. Summary by Sections Implementation of New Regulations - The revised information disclosure measures were publicly solicited for opinions in December 2024 and officially released on March 28, 2023 [1]. - Key changes include strengthened risk disclosure requirements, increased regulation on outsourcing of information disclosure, and an adjustment of the maximum penalty to 100,000 yuan [1]. Companies Facing Penalties - On the first day of the new regulations, *ST Wan Fang and Ren Ren Le were publicly reprimanded for information disclosure issues [4][5]. - *ST Wan Fang initially forecasted a net profit of 20 million to 25 million yuan for 2024 but later revised it to a loss, leading to a public reprimand for failing to disclose accurate performance forecasts [4]. - Ren Ren Le also faced similar issues, with a significant discrepancy between its profit forecast and the audited results, resulting in a public reprimand [5]. Regulatory Actions and Statistics - In June, 18 companies were subjected to regulatory measures related to information disclosure, including failures in timely and accurate reporting [8]. - Specific companies like Jun Yao Health and Long Yang Technology were noted for not meeting disclosure standards in their performance forecasts [8]. - Two companies, Mei Chen Technology and Song Cheng Performing Arts, were penalized for accounting errors that led to inaccurate disclosures [9][11]. Additional Company Cases - ST Jing Gu received a regulatory letter regarding asset freezing and the need for risk disclosure, aligning with the new regulations' emphasis on risk factors [6][7]. - Companies like Heng Bang and Jing Yi failed to disclose critical information, receiving regulatory letters for their omissions [12]. Conclusion - The new information disclosure regulations aim to enhance transparency and accountability among listed companies, with immediate repercussions observed in the market [1][4][8].

证券代码：000638 证券简称：*ST 万方 公告编号：2025-044 万方城镇投资发展股份有限公司 1 / 2 关于出售参股公司吉林万方百奥生物科技有限公司 5%股权 的进展暨签订《补充协议》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、交易概述 2024 年 12 月 24 日，万方城镇投资发展股份有限公司（以下简称"公司"） 与北京华阳众创科技有限公司（以下简称"华阳众创"）签署了《股权转让协议》， 公司将持有的吉林万方百奥生物科技有限公司（以下简称"万方百奥"）5%的股 权以人民币 1,060 万元的价格转让给华阳众创。本次交易完成后，公司持有万方 百奥的股权由 25%变更为 20%。公司与华阳众创无关联关系，上述交易不构成关 联交易，亦不构成《上市公司重大资产重组管办法》规定的重大资产重组。根据 《深圳证券交易所股票上市规则》《万方城镇投资发展股份有限公司章程》等相 关规定，本次交易无须提交董事会及股东大会审议。具体内容详见公司于 2024 年 12 月 25 日在《证券时报》《证券日报》《中国证券报》《上海证券报》及巨潮 资讯网 ...

Group 1 - The company, WanFang Urban Investment Development Co., Ltd., has signed a share transfer agreement to sell 68.88% of its stake in Hubei Xinrui Guang Electromechanical Technology Co., Ltd. for RMB 7.6 million [2] - Following the share transfer, the company will no longer hold any equity in Xinrui Guang, and its financial statements will not be included in the company's consolidated financial statements [2][3] - As of the announcement date, the buyer, Yang Rui, has paid the first installment of the share transfer payment amounting to RMB 3.8 million and completed the industrial and commercial registration change [3]

证券代码：000638 证券简称：*ST 万方 公告编号：2025-043 | 股东名称 | 认缴股本 （万元） | 持股比例（%） | | --- | --- | --- | | 杨锐 | 2,800.0000 | 68.8799 | | 孝感友联长鑫信息咨询合伙企业（有限合伙） | 1,200.0000 | 29.5200 | | 蒙晓荣 | 65.0460 | 1.6001 | | 合计 | 4,065.0460 | 100.0000 | 万方城镇投资发展股份有限公司 关于出售控股子公司湖北新瑞光机电科技有限公司 68.88%股权 的进展公告 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、交易概述 2025 年 5 月 28 日，万方城镇投资发展股份有限公司（以下简称"公司"） 与自然人杨锐签署了《股权转让协议》，公司将持有的湖北新瑞光机电科技有限 公司（以下简称"新瑞光"）68.88%股权以人民币 760 万元的价格转让给杨锐。 同时，公司与孝感友联长鑫信息咨询合伙企业（有限合伙）（以下简称"友联长鑫"） 签订了《表决权委托协议之终止协议》，鉴 ...

证券代码：000638 证券简称：*ST 万方 公告编号：2025-042 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： 2025 年 6 月 19 日，公司获悉长春中院将于 2025 年 7 月 22 日 10 时起至 2025 年 7 月 23 日 10 时止（延时的除外）在淘宝网司法拍卖网络平台上对公司大股东 万方源持有的公司股票 90,860,000 股（占其所持有公司股份比例 100%，占公司 总股本的 29.18%）分拆为 6 个拍卖标的进行拍卖。鉴于 2021 年 8 月万方源已将 持有的公司股份 80,444,000 股（公司总股本为 311,386,551 股，占公司总股本的 25.83%）对应的表决权无条件且不可撤销地全部委托惠德实业行使，就此公司控 股股东和实控人变更为惠德实业及白山市江源区财政局。本次拍卖完成后，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，敬请广大投资者注意投资风险。 一、股票交 ...

Core Viewpoint - *ST WanFang is facing significant changes in its ownership structure due to a court-ordered auction of shares held by its major shareholder, WanFang Yuan, which may lead to a loss of control and potential changes in actual control of the company [1][2][3] Group 1: Company Ownership and Control - The Changchun Intermediate Court will auction 90.86 million shares held by WanFang Yuan, representing 29.18% of the total share capital of *ST WanFang, on July 22-23, 2025 [1] - Following the auction, WanFang Yuan will lose its status as the largest shareholder, which raises the risk of changes in the controlling shareholder or the absence of an actual controller [1][3] - WanFang Yuan previously delegated voting rights for 80.44 million shares (25.83% of total shares) to Huide Industrial, making it the controlling shareholder, but this delegation will automatically become invalid if WanFang Yuan loses its shares [3] Group 2: Financial Performance - In 2024, *ST WanFang reported revenue of 391 million yuan, a 133.70% increase year-on-year, with a net profit attributable to shareholders of 10.65 million yuan, marking a turnaround from losses [1] - The company’s net profit after deducting non-recurring items was -4.60 million yuan, indicating a reduction in losses compared to the previous year [1] - The financial indicators have triggered a delisting risk warning under the Shenzhen Stock Exchange rules, as the company’s net profit and revenue metrics fell below specified thresholds [2]