证券代码：000691 证券简称：*ST亚太 公告编号：2026-033 甘肃亚太实业发展股份有限公司 关于2025年年度报告编制及审计进展情况的公告 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： 3、根据《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 监管指南第 1 号——业务办理》的相关规定，公司应当分别在年度报告预约披 露日前二十个交易日和十个交易日，披露年度报告编制及最新审计进展情况，并 说明相关情况。 根据上述规则的规定，同时为方便投资者能够及时了解公司年度报告的编制 及审计进度，公司现将2025年年度报告编制及审计进展情况披露如下： 一、2024 年度审计报告非标准审计意见涉及事项的消除情况 （一）2024 年度审计报告非标准审计意见涉及事项 2024 年度，利安达会计师事务所（特殊普通合伙）对公司 2024 年度财务报 表进行了审计，并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（利安达审字[2025]第 0265 号）及《关于甘肃亚太实业发展股份有限公司 2024 年度财务报告非标准审计意见的专项说明》（ ...

Core Viewpoint - Gansu Yatai Industrial Development Co., Ltd. is at risk of being delisted due to negative net assets as of the end of 2024, which has triggered a delisting risk warning effective April 30, 2025 [2][3]. Group 1: Delisting Risk Announcement - The company disclosed its first delisting risk warning on April 29, 2025, indicating that its audited net assets for 2024 were negative [2][3]. - According to the Shenzhen Stock Exchange Listing Rules, if the company meets certain financial criteria in 2025, it may face termination of its stock listing [3][9]. - This announcement marks the third risk warning regarding potential delisting, as required by regulations [14]. Group 2: Financial Conditions Leading to Delisting - The company may face delisting if its audited total profit, net profit, or net profit after deducting non-recurring gains and losses is negative, and its revenue is below 300 million yuan [3][9]. - The company has also reported negative net assets as of the end of 2024, which is a key factor in the delisting risk [4][9]. Group 3: Recent Financial Developments - On November 26, 2025, the company received a cash donation of 73 million yuan from a restructuring investor to support its operations [10]. - On December 9, 2025, the company signed a debt waiver agreement with its former controlling shareholder, waiving a total of 75 million yuan in debt [11]. - The company completed its restructuring plan by December 31, 2025, as confirmed by a court ruling [12]. Group 4: Future Financial Outlook - On January 22, 2026, the company announced a preliminary forecast indicating a potential return to positive net assets for the year 2025, although this data is subject to final audit [12].

证券代码：000691 证券简称：*ST亚太 公告编号：2026-032 甘肃亚太实业发展股份有限公司 关于公司股票可能被终止上市的第三次风险提示公告 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、甘肃亚太实业发展股份有限公司（以下简称"公司"）于2025年4月29 日披露了《关于公司股票交易被实施退市风险警示暨股票停牌的公告》（公告编 号：2025-037），公司2024年度经审计的期末净资产为负值，根据《深圳证券交 易所股票上市规则》第9.3.1条第一款第（二）项的规定，公司股票交易自2025 年4月30日起被实施退市风险警示。若公司2025年度出现《深圳证券交易所股票 上市规则》第9.3.12条规定的相关情形，公司股票将面临被终止上市的风险。 2025年4月29日，公司披露了《关于公司股票交易被实施退市风险警示暨股 票停牌的公告》（公告编号：2025-037），公司2024年度经审计的期末净资产为 负值，根据《深圳证券交易所股票上市规则》第9.3.1条第一款第（二）项的规定， 公司股票交易自2025年4月30日起被实施退市风险警示。 根 ...

Group 1 - The core point of the announcement is that the controlling shareholder, Beijing Xingrui Qiyuan Technology Co., Ltd., has pledged part of its shares in Gansu Yatai Industrial Development Co., Ltd. [1][2] - As of the announcement date, a total of 45,000,000 shares have been pledged by Xingrui Qiyuan, which accounts for 60.00% of its total holdings and 9.28% of the company's total share capital, with a corresponding financing balance of 70 million yuan [2][3] - The pledged shares are not intended to meet the operational needs of the listed company [1][3] Group 2 - There are no instances of non-operating fund occupation or illegal guarantees that would harm the company's interests as of the announcement date [3] - The share pledge will not lead to a change in control of the company and will not have a substantial impact on the company's operations or governance [3] - The company will continue to monitor the situation and fulfill its information disclosure obligations in accordance with relevant regulations [3][4]

Group 1 - The company *ST Asia Pacific announced that as of the date of the announcement, Lanzhou Asia Pacific Mining Group Co., Ltd. has pledged a total of approximately 21.71 million shares, accounting for 79.27% of its held shares [1] - Lanzhou Taihua Investment Holding Co., Ltd. has pledged a total of 14.90 million shares, representing 91.67% of its held shares [1]

Group 1 - The controlling shareholder, Beijing Xingrui Qiyuan Technology Co., Ltd., has pledged 45 million shares to Jiang Yang, with the pledge starting on February 13, 2026, and expiring on April 13, 2026 [1] - The pledged shares account for 60.00% of the shareholder's holdings and 9.28% of the company's total share capital [1] - The pledged shares are restricted shares, and the purpose of the pledge is for the shareholder's own production and operational needs, with a financing balance of 70 million yuan corresponding to the pledged shares [1]

关于控股股东部分股份质押的公告 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"）今日收到控股股东北京 星瑞启源科技有限公司（以下简称"星瑞启源"）的《告知函》，知悉其持有的公 司部分股份办理了证券质押，现将具体情况披露如下： | 科技有 限公司 | 瑞启源 | 北京星 | | 名称 | | 股东 | | --- | --- | --- | --- | --- | --- | --- | | | 是 | | 一致行 动人 | 东及其 | 一大股 | 是否为 控股股 东或第 | | | 45,000,000 60.00% | | | 数量（股） 比例 | 持股份 | 占其所 本次质押 | | | 9.28% | | | 股本 比例 | | 占公 司总 | | | 是 | | | 售股 | 为限 | 是否 | | | 否 | | | 充质 押 | | 是否 为补 | | 04-13 02-13 | 2026- 2026- | | | 日 日 | 起始 到期 | 质押 质押 | | 经营 需要 | 生产 江洋 | 自身 ...

证券代码：000691 证券简称：*ST亚太 公告编号：2026-031 甘肃亚太实业发展股份有限公司 关于持股5%以上股东之一致行动人部分股份质押的公告 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"）今日收到公司持股5%以 上股东兰州亚太矿业集团有限公司之一致行动人兰州太华投资控股有限公司（以 下简称"太华投资"）出具的《告知函》，知悉太华投资持有的公司部分股份办 理了证券质押，现将具体情况披露如下： 二、股东股份累计质押的情况 截至本公告披露日，太华投资及其一致行动人兰州亚太矿业集团有限公司所 | 有限公司 | 兰州亚太 矿业集团 | | | | 名称 | | 股东 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 895 | 27,387, | | | | （股） | 数量 | 持股 | | | | | 5.65% | | | | | 比例 | | 持股 | | | | | 600 | 21,710, ...

Core Viewpoint - The announcement reveals that Taihua Investment, a significant shareholder of Asia Pacific Industry, has pledged 1.9 million shares, which represents 11.69% of its holdings and 0.39% of the company's total share capital [1] Group 1 - Taihua Investment pledged 1.9 million shares on February 13, 2023, with the pledge being used for its own production and operations [1] - As of the announcement date, Taihua Investment and its concerted parties hold a total of 43.6416 million shares, accounting for 9% of the total share capital [1] - The cumulative pledged shares amount to 36.6106 million, which is 83.89% of their total holdings and 7.55% of the company's total share capital [1]

Core Viewpoint - The report highlights the growth in the chemical raw materials and products manufacturing industry in China, indicating a positive trend in the number of enterprises and overall market potential from 2026 to 2032 [1] Industry Summary - As of January to December 2025, the number of enterprises in the chemical raw materials and products manufacturing industry reached 27,102, an increase of 815 compared to the previous year, representing a year-on-year growth of 3.1% [1] - This sector accounts for 5.15% of the total industrial enterprises in China, reflecting its significance within the broader industrial landscape [1] - The report is based on data from the National Bureau of Statistics and compiled by Zhiyan Consulting, a leading industry consulting firm in China [1] Company Summary - The report mentions several listed companies in the chemical sector, including Hainan Haiyao (000566), Northeast Pharmaceutical (000597), and others, indicating a diverse range of players in the market [1] - Zhiyan Consulting provides comprehensive industry research reports, business plans, feasibility studies, and customized services, emphasizing its role in supporting investment decisions in the chemical industry [1]