证券代码：000638 证券简称：*ST 万方 公告编号：2025-079 万方城镇投资发展股份有限公司 关于召开 2025 年第二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 01 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 年第二次临时股东会 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 01 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 01 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 ...

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"）第十届董事会第五次会 议通知于 2025 年 11 月 13 日以通讯形式发出，会议于 2025 年 11 月 14 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，审议通过了《关于子公司拟向关联方 申请借款暨关联交易及2025年度对外担保额度预计的议案》。 本议案已经公司 2025 年第二次独立董事专门会议审议通过。 证券代码：000638 证券简称：*ST万方 公告编号：2025-077 万方城镇投资发展股份有限公司 第十届董事会第五次会议决议公告 董 事 会 二〇二五年十一月十四日 2 / 2 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.c ...

Market Overview - As of November 13, the Shanghai Composite Index closed at 4029.50 points, with a gain of 0.73%. The Shenzhen Component Index closed at 13476.52 points, up 1.78%, and the ChiNext Index closed at 3201.75 points, increasing by 2.55% [1]. Trading Volume Analysis - A total of 2836 stocks saw an increase in average transaction volume, with 88 stocks experiencing a rise of over 50%. Conversely, 1731 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include: - Fuxiang Pharmaceutical (20.03% increase, 5031 shares, 394.10% increase) - Lianhong Xinke (10.00% increase, 1770 shares, 265.18% increase) - Hejin Investment (10.00% increase, 2550 shares, 257.95% increase) [1]. Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Guosheng Technology (9.96% increase, 92,305 transactions, 4559.52% increase) - *ST Wanfang (-1.21% decrease, 19,062 transactions, 2916.14% increase) - Tongxing Technology (1.53% increase, 45,264 transactions, 2879.86% increase) [2]. Stocks with Significant Increases in Both Volume and Count - A total of 34 stocks showed an increase of over 50% in both average transaction volume and transaction count. Notable mentions include: - Aoya Co., Ltd. (20.00% increase, 452 shares, 128.16% increase in volume, 12,678 transactions, 199.86% increase in count) [3]. - Farlantech (10.03% increase, 1158 shares, 107.80% increase in volume, 39,592 transactions, 278.69% increase in count) [4].

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]

证券代码：000638 证券简称：*ST 万方 公告编号：2025-076 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。 一、股票交易异常波动情况 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 11 月 10 日至 2025 年 11 月 12 日）收盘价格跌幅累计偏离值为 13.87%， 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 券 日 报 》《 中 国 证 ...

每经AI快讯，*ST万方（维权）跌停走出6连板，6天累计跌幅达26.58%。 ...

Core Viewpoint - *ST Wanfang experienced extreme volatility in its stock price, moving from a limit-up to a limit-down situation, indicating significant market fluctuations and investor sentiment shifts [2] Group 1: Stock Performance - The stock price of *ST Wanfang showed a dramatic change, with a trading volume of 53.587 million shares and a transaction value of 353 million yuan [2] - The stock exhibited a fluctuation amplitude of 9.95% and a turnover rate of 17.28%, reflecting high trading activity and investor interest [2]

Group 1 - The company *ST WanFang experienced a significant drop, hitting the daily limit down, resulting in a "Heaven and Earth Board" phenomenon [1] - The trading volume for *ST WanFang reached 354 million yuan during this decline [1]

Group 1 - The company has not expanded into the aviation sector as of now [2] - Investors inquired about the company's potential expansion into aviation [2] - The company responded to investor queries on an interactive platform [2]

Summary of Key Points Core Viewpoint - *ST WanFang (000638) has experienced a significant decline in stock price, raising concerns about potential control changes and risks of forced delisting due to ongoing investigations and financial performance issues [1][3]. Trading Information - As of November 7, 2025, *ST WanFang closed at 6.77 yuan, down 5.05%, with a trading volume of 415,500 shares and a turnover of 28.2 million yuan [1]. - The stock has seen a continuous decline for three days, with two out of the last five trading days experiencing declines exceeding 5% [1][3]. - Over the past ten trading days, there has been a cumulative net outflow of 106 million yuan from major funds, despite a 17.94% increase in stock price during that period [1]. Fund Flow - On November 7, 2025, major funds saw a net inflow of 5.26 million yuan, marking an end to the recent trend of net outflows [1][3]. - Retail investors contributed a net inflow of 712,100 yuan, while speculative funds experienced a net outflow of 5.98 million yuan [1]. Company Announcements - The stock has triggered an abnormal trading fluctuation due to a cumulative price drop of 15.61% over three consecutive trading days [1][3]. - The company confirmed that there are no undisclosed matters affecting its operations, but there is a risk of control change due to the potential liquidation of 90.86 million shares held by the controlling shareholder [1]. - The company is under investigation by the China Securities Regulatory Commission for alleged violations of information disclosure, which poses a significant risk of forced delisting [1][3]. - For the first three quarters of 2025, the company reported a net profit of -8.59 million yuan, with a price-to-earnings ratio significantly higher than the industry average [1].