证券代码：000691 证券简称：*ST亚太 公告编号：2025-065 甘肃亚太实业发展股份有限公司 关于公司预重整债权申报通知的公告 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。 甘肃亚太实业发展股份有限公司（以下简称"公司"或"被申请人"）于 2025 年 7 月 11 日收到甘肃省兰州市中级人民法院（以下简称"兰州中院"）送达的《决 定书》[(2025)甘 01 破申 5 号]、《决定书》[(2025)甘 01 破申 5 号之一]及《公告》 [(2025)甘 01 破申 5 号]，申请人广州万顺技术有限公司（以下简称"申请人"）以 被申请人不能清偿到期债务且明显缺乏清偿能力为由，向兰州中院申请公司预重 整。鉴于被申请人系上市公司，为有效识别公司重整价值和重整可行性，降低重 整成本，提高重整成功率，兰州中院决定对公司启动预重整，同时指定甘肃亚太 实业发展股份有限公司清算组（以下简称"清算组"）担任公司预重整期间的临 时管理人，靳芳为负责人，并公告债权人于 2025 年 8 月 10 日前向临时管理人申 报债权。 一、关于预重整债权申报的通知 2025 ...

证券代码：000691 证券简称：*ST亚太 公告编号：2025-063 甘肃亚太实业发展股份有限公司 关于公司被债权人申请重整暨被法院启动预重整及指定临时管理人 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。 特别提示： 1、2025 年 7 月 10 日，甘肃亚太实业发展股份有限公司（以下简称"公司" 或"被申请人"）收到甘肃省兰州市中级人民法院（以下简称"兰州中院"）送 达的《通知书》[(2025)甘 01 破申 5 号]，获悉申请人广州万顺技术有限公司（以下 简称"申请人"）以公司不能清偿到期债务且明显缺乏清偿能力，于 2025 年 7 月 10 日向兰州中院申请对公司进行破产重整及预重整，并提交了相关材料。 2、2025 年 7 月 11 日，公司收到兰州中院送达的《决定书》[(2025)甘 01 破申 5 号]、《决定书》[(2025)甘 01 破申 5 号之一]及《公告》[(2025)甘 01 破申 5 号]。 鉴于被申请人系上市公司，为有效识别公司重整价值和重整可行性，降低重整成 本，提高重整成功率，兰州中院决定对公司启动预重整，同时指 ...

Core Viewpoint - *ST亚太 has experienced significant stock price increases, with a total rise of 22.36% over the past five trading days, indicating strong market interest despite underlying financial challenges [2] Trading Performance - The stock recorded four trading halts within five days, with a cumulative turnover rate of 23.52% [2] - As of 10:41, the stock's trading volume reached 14.67 million shares, with a transaction value of 73.16 million yuan, resulting in a turnover rate of 4.54% [2] - The latest total market capitalization of the stock is 1.645 billion yuan [2] Financial Performance - In the first quarter, the company reported total operating revenue of 90 million yuan, a year-on-year decrease of 13.64%, and a net profit of -9.05 million yuan, down 1.37% year-on-year [2] - The company’s half-year performance forecast indicates an expected net profit ranging from -21 million yuan to -13 million yuan [2] Market Activity - The stock has been listed on the龙虎榜 due to a cumulative closing price deviation of 12% over three consecutive trading days [2] - Institutional investors net bought 815,800 yuan, while total net purchases from brokerage seats amounted to 58,200 yuan [2] Daily Trading Data - The stock's daily trading performance over the past week shows fluctuations in both price and turnover, with notable net inflows and outflows of capital [2]

Group 1 - The company expects a negative net profit for the first half of 2025, specifically from January 1 to June 30, 2025 [1] - The financial data related to the profit forecast is based on preliminary calculations by the company's finance department and has not been audited by the accounting firm [1] - The main reasons for the profit decline include cash flow issues leading to inability to repay loans on time and an increase in non-recurring expenses, estimated to be between 10 million to 13 million [1]

Group 1 - Seli Medical's therapeutic hypertension vaccine project faces significant uncertainty despite recent market interest, with a 2024 revenue of 26,800 yuan and a net loss of 2,382,300 yuan [3] - Renfu Pharmaceutical's shareholder plans to increase their stake with a loan commitment of up to 750 million yuan, aiming to acquire 1% to 2% of the company's shares at a maximum price of 25.53 yuan per share [4] - China Northern Rare Earth's third-quarter trading price for rare earth concentrate is set at 19,109 yuan per ton, with price adjustments based on REO percentage changes [7][9] Group 2 - Saisir expects a net profit increase of 66.2% to 96.98% for the first half of 2025, driven by new product launches and improved sales [13] - WuXi AppTec anticipates a 44.43% increase in adjusted net profit for the first half of 2025, with revenue expected to reach approximately 20.799 billion yuan [15] - Yiyuan Communication forecasts a 121.13% increase in net profit for the first half of 2025, capitalizing on the growth of 5G and AI technologies [16] Group 3 - Longqing Co. expects a net profit increase of 106.02% to 131.77% for the first half of 2025, attributed to production capacity release and cost reduction [17] - Guosheng Financial Holdings predicts a net profit increase of 236.85% to 394.05% for the first half of 2025, supported by improved brokerage and investment banking performance [18] - Dali Long anticipates a net profit increase of 162.38% to 249.84% for the first half of 2025, driven by market expansion and operational efficiency [19] Group 4 - Tianbao Infrastructure expects a staggering net profit increase of 1581.8% to 2329.27% for the first half of 2025, largely due to a significant tax refund [20] - China Shipbuilding anticipates a net profit increase of 98.25% to 119.49% for the first half of 2025, benefiting from improved production efficiency and order structure [21] - Shanghai Xiba expects a net profit increase of 136.47% to 181.85% for the first half of 2025, influenced by non-recurring income [22] Group 5 - *ST Yanzhen reports a total of 53.773 million shares accepted in a tender offer, representing 20.47% of total equity, with a new major shareholder emerging [12] - Shanghai Mechanical and Electrical's major shareholder has received approval for a share transfer that will not change the company's control [10] - Good Products plans to suspend trading due to a potential change in control, with a suspension expected for no more than two trading days [11]

Core Viewpoint - Multiple listed companies in the Shanghai and Shenzhen markets have released important announcements, highlighting significant developments and performance forecasts that may impact investor decisions [1]. Company Announcements - **Saili Medical**: The therapeutic hypertension vaccine project by its affiliate, Huajiyuan Biotechnology, faces significant uncertainty despite recent market interest in innovative drugs. The company holds a 15.61% stake in Huajiyuan, which reported a revenue of 26,800 yuan and a net loss of 2,382,300 yuan for 2024 [3]. - **Renfu Pharmaceutical**: Shareholder,招商生科, has secured a loan commitment of up to 750 million yuan from招商银行武汉分行 to increase its stake in Renfu Pharmaceutical. The planned share buyback will occur within six months starting from July 3, 2025, with a maximum purchase price of 25.53 yuan per share [4]. - **China Merchants Energy Shipping**: The company has received a new multi-purpose heavy-lift vessel, "Mingshi," as part of its order for four eco-friendly vessels. The fleet now includes 102 operational bulk carriers, with 16 vessels on order for future delivery [5]. - **Shangwei New Materials**: The company announced a significant stock price fluctuation, with a 30% increase over two days. A share transfer agreement was signed, potentially changing the controlling shareholder to Zhiyuan Hengyue, pending shareholder approval [6]. - **Northern Rare Earth**: The trading price for rare earth concentrates has been adjusted to 19,109 yuan per ton for Q3 2025, based on market conditions [7]. - **Baotou Steel**: Similar to Northern Rare Earth, Baotou Steel has proposed an adjustment of the rare earth concentrate trading price to 19,109 yuan per ton for Q3 2025 [9]. - **Shanghai Mechanical & Electrical**: The company received approval from the Shanghai State-owned Assets Supervision and Administration Commission for the transfer of 51.137 million shares from its controlling shareholder, Shanghai Electric, without changing control [10]. Performance Forecasts - **Eyer Communication**: The company expects a net profit of approximately 463 million yuan for the first half of 2025, a year-on-year increase of about 121.13%, driven by growth in the IoT sector [12]. - **Tianbao Infrastructure**: The company forecasts a net profit of 90 million to 130 million yuan for the first half of 2025, representing a year-on-year increase of 1581.8% to 2329.27% due to tax recoveries [13]. - **China Shipbuilding**: The expected net profit for the first half of 2025 is between 2.8 billion and 3.1 billion yuan, reflecting a year-on-year increase of 98.25% to 119.49% due to improved production efficiency and order structure [14]. - **Shanghai Xiba**: The company anticipates a net profit of 99 million to 118 million yuan for the first half of 2025, a year-on-year increase of 136.47% to 181.85%, primarily due to non-recurring income [15]. - **Longyuan Technology**: The expected net profit for the first half of 2025 is between 26 million and 31 million yuan, reflecting a year-on-year increase of 116.61% to 158.26% [16]. - **Zhengbang Technology**: The company forecasts a net profit of 190 million to 210 million yuan for the first half of 2025, marking a return to profitability driven by increased pig sales [17][18]. - **Bolong Technology**: The expected net profit for the first half of 2025 is between 22 million and 28 million yuan, a year-on-year increase of 123.09% to 183.93% due to successful project deliveries [19]. - **Haitou Shares**: The company anticipates a net profit of approximately 380 million yuan for the first half of 2025, a year-on-year increase of about 233.10% due to favorable market conditions [20]. - **Chuangjiang New Materials**: The expected net profit for the first half of 2025 is between 24 million and 29 million yuan, reflecting a year-on-year increase of 42.35% to 72% [21]. - **Hudian Shares**: The company forecasts a net profit of between 1.65 billion and 1.75 billion yuan for the first half of 2025, a year-on-year increase of 44.63% to 53.4% [22]. - **Taiping Bird**: The company expects a net profit of around 77.7 million yuan for the first half of 2025, a decrease of approximately 55% due to declining retail performance [23]. - **China Satellite**: The company anticipates a loss of between 21.2 million and 41.2 million yuan for the first half of 2025, attributed to reduced contract fulfillment and increased operational costs [24]. - **ST Yatai**: The company expects a loss of between 12.6 million and 20.9 million yuan for the first half of 2025, primarily due to cash flow issues and increased non-recurring expenses [25]. Major Contracts - **Bai Da Group**: The company signed a significant leasing contract for the Hangzhou Department Store, with a rental agreement of 375 million yuan per quarter, increasing by 4.5% every three years [26]. Shareholding Changes - **Baoshui Technology**: A major shareholder plans to reduce their stake by up to 1% through market transactions between August 4 and November 3, 2025 [28].

New Stock Listings - The new stock "同宇新材" (code: 301630) is listed at an issue price of 84 on July 10, 2025[1] - "中程退" (code: 300208) and "退市锦港" (code: 600190) have 6 trading days remaining until their last trading day[1] - "恒立退" (code: 000622) has 3 trading days remaining until its last trading day[1] Delisting and Trading Alerts - "退市九有" (code: 600462) has 2 trading days remaining until its last trading day[1] - "工智退" (code: 000584) will have its last trading day on July 10, 2025[1] - "美迪西" (code: 688202) is listed with no specific trading alerts mentioned[1] Market Volatility - "北方长龙" (code: 301357) has been flagged for severe abnormal fluctuations[1] - "浙江东日" (code: 600113) and "诺德股份" (code: 600110) have also been noted for abnormal trading activities[1] - "长春一东" (code: 600148) is included in the list of stocks with trading alerts[1]

证券代码：000691 证券简称：*ST亚太 公告编号：2025-061 甘肃亚太实业发展股份有限公司 股票交易异常波动公告 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。 7、除上述事项外，目前公司、控股股东和实际控制人不存在关于公司的 应披露而未披露的重大事项，或处于筹划阶段的重大事项。 一、股票交易异常波动的情况介绍 甘肃亚太实业发展股份有限公司（以下简称"公司"）的股票（证券简称： *ST 亚太 ，证券代码：000691）连续 3 个交易日（2025 年 7 月 7 日、2025 年 7 月 8 日、2025 年 7 月 9 日）收盘价格涨幅偏离值累计超过 12%。根据《深圳证 券交易所交易规则》的规定，属于股票交易异常波动的情形。 二、公司关注并核实情况说明 针对公司股票价格异常波动情况，公司进行了全面自查，并询问了公司控 股股东及实际控制人，现将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司于 2025 年 3 月 20 日披露了《关于实际控制人之一致行动人股份增 持计划期限届满暨拟延期实施股份增持计划的公告》（公告 ...

关于甘肃亚太实业发展股份有限公司 之 法律意见书 甘肃省兰州市城关区雁园路 601 号甘肃省商会大厦 A 座 15 层 邮编：730030 电话：（0931）8260111 传真：（0931）8456612 关于甘肃亚太实业发展股份有限公司 北京德恒（兰州）律师事务所 北京德恒（兰州）律师事务所 关于甘肃亚太实业发展股份有限公司 之 法律意见书 致：甘肃亚太实业发展股份有限公司 北京德恒（兰州）律师事务所（以下简称"本所"）受甘肃亚太实业发展股 份有限公司（以下简称"亚太实业""贵公司""公司"）委托，指派张军律师、 张昕律师（以下简称"本所律师"）列席贵公司 2025 年第三次临时股东大会（以 下简称"本次股东大会"），并对本次股东大会的合法性出具法律意见书。 本所律师列席了贵公司本次股东大会，并根据本法律意见书出具日前已发生 或存在的事实和《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》以及《甘 肃亚太实业发展股份有限公司章程》（以下简称《公司章程》）等有关法律法规 和规范性文件的有关规定出具本法律意见书。 为出具本法律意见书，本所律 ...

Meeting Details - The meeting was held on June 30, 2025, at 14:30, with both on-site and online voting options available [1] - A total of 145 shareholders attended, representing 52,590,495 shares, which is 16.2683% of the total voting shares [1] Voting Results - Proposal 1.01 "Company Articles": - Total votes in favor: 67,248,144 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [2] - Proposal 1.02 "Rules of Shareholder Meetings": - Total votes in favor: 67,248,144 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [3] - Proposal 1.03 "Rules of Board Meetings": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [4] - Proposal 1.04 "Independent Director Work System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [5] - Proposal 1.05 "External Guarantee Management System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [6] - Proposal 1.06 "Related Party Transaction Management System": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [7] - Proposal 1.07 "Management of Fundraising Use": - Total votes in favor: 67,246,344 shares (99.9711% of valid votes) - Abstentions: 19,500 shares (0.0289%) [8] - Proposal 1.08 "Compensation Management for Directors and Senior Management": - Total votes in favor: 67,125,544 shares (99.9637% of valid votes) - Abstentions: 24,500 shares (0.0363%) [8] Legal Opinion - The legal opinion confirmed that the meeting complied with relevant laws and regulations, and the resolutions passed are valid [8]