Group 1 - The company *ST Asia Pacific announced on October 21 that its ninth board meeting was held via communication voting, focusing on the proposal to elect a non-independent director [1] - The meeting reviewed documents related to the election of a non-independent director for the ninth board [1] Group 2 - The interview with He Keng emphasized the need to shift funding focus from excessive investment in housing and infrastructure to enhancing investments in the livelihood sector [1]

甘肃亚太实业发展股份有限公司 关于拟聘任会计师事务所的公告 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、利安达会计师事务所（特殊普通合伙）2024 年度为公司出具了带有持续 经营重大不确定性段落的无保留意见的审计报告。 证券代码：000691 证券简称：*ST亚太 公告编号：2025-097 2、原聘任的会计师事务所名称：利安达会计师事务所（特殊普通合伙）（以 下简称"利安达"）。 3、拟聘任的会计师事务所名称：中瑞诚会计师事务所（特殊普通合伙）。 4、变更会计师事务所的简要原因：考虑到利安达会计师事务所（特殊普通 合伙）的审计工作团队已经连续多年为公司提供年度审计服务，为保证审计工作 的独立性和客观性，也为了更好地适应公司未来业务发展和整体审计的需要，经 公司综合评估和审慎研究，拟聘任中瑞诚担任公司 2025 年度审计机构，聘期一 年。 5、公司董事会审计委员会、董事会对本次变更会计师事务所事项均无异议。 本事项尚须提交公司股东会审议。 6、本次拟聘任会计师事务所符合财政部、国务院国资委、证监会印发的《国 有企业、上市公司选聘会计师事务所 ...

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"）于 2025 年 9 月 30 日披露了《关于副董事长、董事辞职的公告》（公告编号：2025-093）。公司 副董事长、董事贾明琪先生及董事赵勇先生已辞去公司副董事长、董事职务。 根据《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（2025 年修订）》第 3.2.8 条，董事提出辞任的，上市公司应当在提出辞任 之日起六十日内完成补选，确保董事会及其专门委员会构成符合法律法规和公 司章程的规定。 为保障董事会正常运作，健全董事会决策机制，经公司董事会提名，公司 董事会提名委员会资格审查通过，公司于 2025 年 10 月 21 日召开第九届董事会 第十六次会议，同意提名陈启星先生、黎永亮先生为公司第九届董事会非独立 董事候选人（简历详见附件）。董事候选人陈启星先生、黎永亮先生尚需经公 司股东会审议通过后方能成为公司第九届董事会董事，任期自公司 2025 年第四 次临时股东会审议通过之日起至第九届董事会届满之日止。 证券代码：000691 证券 ...

证券代码：000691 证券简称：*ST 亚太 公告编号：2025-099 甘肃亚太实业发展股份有限公司 关于召开 2025 年第四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。 一、召开会议的基本情况 1、股东会届次：2025 年第四次临时股东会 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 11 月 06 日 14:30 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 10 月 31 日 7、出席对象： （1）在股权登记日持有公司股份的普通股股东或其代理人。 于 2025 年 10 月 31 日下午收市时，在中国证券登记结算有限责任公司深圳分公司登 记在册的公司全体普通股股东均有权出席股东会，并可以书面形式委托代理人出席会议和 参加表决，该股东代理人 ...

证券代码：000691 证券简称：*ST亚太 公告编号：2025-096 甘肃亚太实业发展股份有限公司 第九届董事会第十六次会议决议公告 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。 一、董事会会议召开情况 甘肃亚太实业发展股份有限公司（以下简称"公司"）第九届董事会第十 六次会议通知于 2025 年 10 月 17 日以电子邮件方式发出，会议于 2025 年 10 月 21 日以通讯表决的方式召开。本次会议应出席董事 7 名，实际出席董事 7 名， 由董事长陈志健先生主持。本次会议的召开符合《中华人民共和国公司法》、 《中华人民共和国证券法》、《深圳证券交易所股票上市规则》和《公司章程》 的有关规定。 二、董事会会议审议情况 1、审议通过了《关于拟变更会计师事务所的议案》 该议案已经公司第九届董事会审计委员会审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票；该议案获表决通过。 该议案尚需提交公司 2025 年第四次临时股东会审议。 具体内容详见公司同日披露于巨潮资讯网（www.cninfo.com.cn）的《关于 拟聘任会计师事务所的公告》（ ...

New Stock Offerings - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] - The latest announcements for various stocks include BoRui Pharmaceutical (688166) and Nanxin Pharmaceutical (688189) on October 10, 2025[1] - Significant abnormal fluctuations were reported for Nanxin Pharmaceutical (688189) on October 10, 2025[1] Trading Alerts - A total of 30 stocks have trading alerts issued on October 20, 2025, including Anlikang (002940) and ST Baoying (002047)[1] - The trading alerts cover various sectors, indicating potential volatility in the market[1] - The latest announcements for stocks such as YD Holdings (000626) and ST Nanzhi (002305) were made on October 20, 2025[1]

Core Insights - *ST亚太 experienced a significant decline, hitting the limit down price of 10.75 yuan, with a drop of 5.03%, resulting in a total market capitalization of 3.598 billion yuan [1] Financial Performance - The company is facing severe operational and financial difficulties, with a negative net asset of 2024 and continued losses in the first half of 2025, reporting a net profit of -23,722,119.05 yuan, a year-on-year decline of 67.13% [2] - The net cash flow from operating activities was -8,903,855.83 yuan, a year-on-year decrease of 187.12% [2] Risks and Uncertainties - The company is in a pre-restructuring phase, but this does not guarantee a successful restructuring, posing a risk of bankruptcy [2] - There are issues regarding control, with a high percentage of shares pledged and frozen, leading to disputes over control and judicial disposal of shareholder shares [2] ESG Rating - The company's ESG rating has declined to B- in the third quarter of 2025, indicating a regression in environmental, social, and governance performance, which may affect investor confidence in the company's long-term prospects [2] Market Sentiment - The combination of multiple risks has led to a negative market sentiment, resulting in capital outflows and a pessimistic outlook from investors, contributing to the stock's limit down [2]

Group 1 - A-shares saw a total of 82 stocks hitting the daily limit up and 7 stocks hitting the limit down on October 15 [1] - The automotive sector was active, with Zhongtong Bus and Haima Automobile reaching the limit up [1] - The electric grid equipment sector strengthened, with Heshun Electric and Jinpan Technology also hitting the limit up [1] Group 2 - *ST Yuancheng experienced three consecutive limit downs [2] - *ST Yatai and *ST Mubang faced two consecutive limit downs [2] - Other companies such as Shen Zhenye A, Ruyi Group, and Aopu Optoelectronics also hit the limit down [2]

New Stock Offerings - The tender offer for Shangwei New Materials (688585) is open from September 29, 2025, to October 28, 2025[1] - Zitian Tui (300280) is in the delisting adjustment period with only 2 trading days remaining until the last trading day[1] Market Alerts - Kesi Technology (688788) and Pinming Technology (688109) have recent announcements but no specific details provided[1] - Magu Technology (688448) is experiencing severe abnormal fluctuations[1] Trading Updates - Multiple companies including Dongjing (002199) and Guosheng Jinkong (002670) have announcements dated October 9, 2025, indicating ongoing trading activities[1] - Companies like Hunan Yuneng (301358) and Wanrun New Energy (688275) have announcements from October 1, 2025, indicating recent trading updates[1] Financial Disclosures - Several companies have disclosed their financial information, with specific announcements linked to their respective stock codes[1] - The report includes links to detailed announcements for various companies, providing transparency in their financial activities[1]

Market Overview - On September 30, the chemical raw materials sector rose by 1.16%, with *ST Asia leading the gains [1] - The Shanghai Composite Index closed at 3882.78, up 0.52%, while the Shenzhen Component Index closed at 13526.51, up 0.35% [1] Stock Performance - The top-performing stocks in the chemical raw materials sector included: - *ST Asia: Closed at 12.41, up 4.99% with a trading volume of 218,600 shares and a turnover of 269 million [1] - Zhongke Titanium White: Closed at 5.79, up 4.70% with a trading volume of 1,742,700 shares [1] - New Jinlu: Closed at 5.64, up 3.87% with a trading volume of 587,700 shares and a turnover of 330 million [1] - Baofeng Energy: Closed at 17.80, up 3.19% with a trading volume of 530,400 shares and a turnover of 935 million [1] Capital Flow - The chemical raw materials sector experienced a net outflow of 78.97 million from institutional investors, while retail investors saw a net inflow of 132 million [2] - The capital flow for specific stocks showed: - Zhongke Titanium White had a net inflow of 64.77 million from institutional investors [3] - Huayuan Titanium Industry experienced a net outflow of 14.35% from retail investors [3]