Group 1 - The company announced that its major shareholder, Lanzhou Asia-Pacific Mining Group Co., Ltd., has had its shares subject to a pending freeze [1][2] - The total number of shares held by Lanzhou Asia-Pacific Mining is 27,387,895, which represents a portion of the company's total share capital of 484,905,000 [1] - The company has not received any additional written documentation regarding the pending freeze apart from the data provided by the China Securities Depository and Clearing Corporation [2] Group 2 - The company disclosed a plan for its shareholder, Guangzhou Wanshun Technology Co., Ltd., and its concerted parties to increase their shareholding [5][6] - On January 26, 2026, Guangzhou Wanshun and its concerted parties signed a "Concerted Action Agreement" with a term of one year [8][9] - The plan includes acquiring between 4,800,000 and 9,600,000 shares through block trading over the next six months, starting from January 26, 2026 [23][29] Group 3 - Prior to the increase, Guangzhou Wanshun and its concerted parties held a total of 53,011,595 shares, accounting for 10.9324% of the company's total share capital [25] - The funding for the share acquisition will come from self-owned or self-raised funds, with no fixed price set for the shares [29][31] - The company will ensure compliance with relevant laws and regulations during the implementation of the share increase plan [34][35]

Core Viewpoint - *ST Asia Pacific (000691.SZ) has signed a concerted action agreement to facilitate share acquisition through block trading, indicating a strategic move to consolidate ownership and potentially influence company direction [1] Group 1: Agreement and Share Acquisition - On January 26, 2026, Chen Zhijian, Guangzhou Wanshun, and Zhang Wenfeng signed a "Concerted Action Agreement" with a validity of one year from the signing date [1] - Guangzhou Wanshun and its concerted action parties plan to acquire shares held by Taihua Investment through block trading, with an initial acquisition of 500,000 shares (0.1031% of total share capital) completed on January 26, 2026 [1] - The parties aim to continue acquiring shares within six months from January 26, 2026, with a total planned acquisition of no less than 4,800,000 shares and no more than 9,600,000 shares, including the already acquired shares [1]

证券代码：000691 证券简称：*ST亚太 公告编号：2026-016 甘肃亚太实业发展股份有限公司 关于股东及一致行动人增持股份暨后续增持计划的公告 公司股东广州万顺技术有限公司及其一致行动人保证向本公司提供的信息 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公告内容与信息披露义务人提供的信息一致。 特别提示： 2、2026 年 1 月 23 日，广州万顺、陈志健、亚太矿业、太华投资、朱全祖、 宝辉商务就 2025 年 9 月 18 日签署的《合作协议》的协议条款进行修订和补充， 并签署了《合作协议之补充协议》。具体内容详见公司 2026 年 1 月 24 日披露 于巨潮资讯网（www.cninfo.com.cn）的《关于股东及相关方签署<合作协议之补 充协议>的进展公告》（公告编号：2026-014）。 3、2026 年 1 月 26 日，陈志健、广州万顺与张文丰签署了《一致行动人协 议》，一致行动期限为自协议签订之日起 1 年。 1、2025 年 9 月 18 日，甘肃亚太实业发展股份有限公司（以下简称"公司"） 原实际控制人之一陈志健、原控股股东广州万顺技术 ...

格隆汇1月26日丨*ST亚太(000691.SZ)公布，2026年1月26日，陈志健、广州万顺与张文丰签署了《一致 行动人协议》，一致行动期限为自协议签订之日起1年。为履行《合作协议》及《合作协议之补充协 议》约定的股份收购事项，广州万顺及其一致行动人广州市万靖企业管理合伙企业(有限合伙)、张文丰 拟通过大宗交易方式受让太华投资持有的公司股份，张文丰先生已于2026年1月26日通过大宗交易方式 受让太华投资持有的公司股份50万股（占公司总股本的比例为0.1031%）；同时广州万顺及其一致行动 人广州市万靖企业管理合伙企业(有限合伙)、张文丰计划自2026年1月26日起6个月内通过大宗交易方式 继续受让太华投资持有的公司股份，累计增持股份数量（含2026年1月26日已增持股份）不少于 4,800,000股，且不超过9,600,000股。 ...

Group 1 - The company *ST Asia Pacific announced that its major shareholder, Lanzhou Asia Pacific Mining Group Co., Ltd., has had approximately 27.39 million shares under provisional freezing [1] - As of the announcement date, a total of approximately 5.68 million shares held by Lanzhou Asia Pacific Mining Group Co., Ltd. have been frozen [1] - Additionally, Lanzhou Taihua Investment Holding Co., Ltd. has approximately 1.33 million shares frozen [1] Group 2 - International gold prices have surpassed $5,000, marking a 280% increase over the past seven years [1] - Experts suggest that the future of gold prices will depend on the U.S. dollar, with a focus on the international monetary system, interest rate cuts, and technological revolutions [1]

*ST亚太公告称，公司近日获悉，持股5%以上股东亚太矿业所持2738.79万股被兰州新区人民法院轮候 冻结，占其所持股份比例100%，占公司总股本比例5.65%，委托日期为2026年1月21日，轮候期限36个 月。截至公告披露日，亚太矿业及其一致行动人兰州太华投资控股有限公司合计持股4647.16万股，占 总股本9.58%，累计被冻结、轮候冻结、标记股份合计占其所持股份比例61.80%，占公司总股本比例 5.92%。 ...

关于持股5%以上股东股份被轮候冻结的公告 证券代码：000691 证券简称：*ST亚太 公告编号：2026-015 甘肃亚太实业发展股份有限公司 截至本公告披露日，亚太矿业及其一致行动人兰州太华投资控股有限公司 所持质押股份情况如下： | | | | | | | 合计占 | 合计占 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 累计被冻 | 累计被轮候 | 累计被标 | | | | 股东名称 | 持股数量 | 持股比 | 结数量 | 冻结数量 | 记数量 | 其所持 | 公司总 | | | （股） | 例 | | | | | 股本比 | | | | | （股） | （股） | （股） | 股份比 例 | 例 | | 兰州亚太 | | | | | | | 5.65% | | 矿业集团 | 27,387,895 | 5.65% | 5,677,295 | 27,387,895 | 21,710,600 | 100% | | | 有限公司 | | | | | | | | | 兰州太华 | | | | | | | | | 投资控股 | 19,0 ...

*ST亚太公告称，2026年1月23日，原实际控制人之一陈志健、原控股股东广州万顺与持股5%以上股东 亚太矿业、其一致行动人太华投资、朱全祖、宝辉商务签署《合作协议之补充协议》。对2025年9月18 日《合作协议》中股票转让条款修订，亚太矿业和太华投资向广州万顺或其指定主体转让1800 - 2300万 股亚太实业股票，分笔通过多种方式转让，平均价格12元/股。本次签署不会导致公司控制权变更，不 影响生产经营，但公司有退市风险，协议事项存在不确定性。 ...

为顺利履行协议，广州万顺、陈志健、亚太矿业、太华投资、朱全祖、宝辉 商务就 2025 年 9 月 18 日签署的《合作协议》的协议条款进行修订和补充，并于 2026 年 1 月 23 日签署了《合作协议之补充协议》。具体情况如下： 证券代码：000691 证券简称：*ST亚太 公告编号：2026-014 甘肃亚太实业发展股份有限公司 关于股东及相关方签署《合作协议之补充协议》的进展公告 公司股东广州万顺技术有限公司保证向本公司提供的信息内容真实、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公告内容与信息披露义务人提供的信息一致。 2025 年 9 月 18 日，甘肃亚太实业发展股份有限公司（以下简称"公司"）原 实际控制人之一陈志健、原控股股东广州万顺技术有限公司（以下简称"广州万 顺"）与公司持股 5%以上股东兰州亚太矿业集团有限公司（以下简称"亚太矿业"）、 亚太矿业的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"）、朱 全祖、兰州宝辉商务服务有限公司（以下简称"宝辉商务"）签署了《合作协议》， 就股份收购、表决权委托、股份减持、公司治理、权利义务等方面进行了约 ...

Group 1 - The company held its 22nd meeting of the 9th Board of Directors on January 22, 2026, via telecommunication, with all 9 directors present, and the meeting was chaired by Chairman Chen Zhijian [2][3] - The Board approved the proposal regarding the expected daily related transactions for January-February 2026, which will involve a maximum amount of 22.19 million yuan [9][10] - The independent directors reviewed and approved the proposal, stating that the expected transactions are necessary for the company's operations and will not adversely affect its independence or harm the interests of shareholders [10][21] Group 2 - The expected daily related transactions will occur with Hebei Yanuo Biotechnology Group Co., Ltd. and its subsidiaries, which are controlled by the current director Liu Xiaomin [8][19] - The transactions are based on market prices and adhere to fair pricing principles, ensuring that they do not harm the company's interests [21][23] - The company has a good credit status and a history of fulfilling obligations in past transactions with the related parties [20]