Group 1 - The company held its 15th meeting of the 9th Board of Directors on September 26, 2025, with all 9 directors present, and the meeting was chaired by Chairman Chen Zhijian [2][3] - The board approved a proposal regarding the acceptance of a gratuitous guarantee from related parties for its subsidiary, Cangzhou Lingang Yanuo Chemical Co., Ltd., with a voting result of 7 in favor and 0 against [2][8] - The guarantee provided by the controlling shareholder, Guangzhou Wanshun Technology Co., Ltd., and related party Guangdong Wanjia Tong Holdings Co., Ltd., amounts to a maximum of RMB 49.47 million [7][13] Group 2 - The guarantee is gratuitous, meaning no fees will be charged, and no counter-guarantee is required [7][21] - The guarantee will terminate if the company successfully completes its restructuring and meets specific conditions, including maintaining an asset-liability ratio below 60% [7][20] - The independent directors unanimously agreed that the guarantee is beneficial for the subsidiary's stable development and does not harm the interests of the company or its minority shareholders [25][23] Group 3 - The company received a decision from the Beijing Arbitration Commission to withdraw a case involving disputes with its shareholders, which will not affect the company's control or financial performance [28][29] - The arbitration case was initiated due to disagreements over a cooperation agreement and a voting rights entrustment agreement [32][34] - The withdrawal of the arbitration request was made by the applicants, and the arbitration fee was partially refunded [34][35]

Core Viewpoint - *ST亚太 announced the withdrawal of an arbitration case with no significant impact on control or profits [1] Group 1: Arbitration Case Details - The arbitration case originated from disputes over a cooperation agreement and voting rights delegation agreement with Guangzhou Wanshun Technology Co., Ltd. and major shareholders [1] - The Beijing Arbitration Commission accepted the case on August 25, 2025, but the applicants requested to withdraw all arbitration requests on September 24, 2025 [1] - The arbitration fee was 143,000 yuan, with 115,800 yuan refunded to the applicants after deduction [1] Group 2: Financial Impact - The withdrawal of the arbitration case will not lead to changes in *ST亚太's control [1] - The case will not have a significant impact on the current or future profits of the company [1] - Other minor litigation and arbitration matters involve a total amount of approximately 59,224.49 yuan, representing 0.09% of the company's latest audited net assets [1]

Group 1 - The core point of the article is that *ST Asia Pacific (SZ 000691) announced a board meeting held on September 26, 2025, to discuss related party transactions and guarantees [1] - For the first half of 2025, *ST Asia Pacific's revenue composition is entirely from the chemical industry, accounting for 100.0% [1] - As of the report date, *ST Asia Pacific has a market capitalization of 3.6 billion yuan [1]

证券代码：000691 证券简称：*ST亚太 公告编号：2025-091 甘肃亚太实业发展股份有限公司 关于控股子公司接受关联方无偿担保暨关联交易的公告 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。 一、担保情况概述 （一）基本情况 为支持甘肃亚太实业发展股份有限公司（以下简称"公司"）控股子公司 沧州临港亚诺化工有限公司（以下简称"亚诺化工"）的发展，公司控股股东 广州万顺技术有限公司（以下简称"广州万顺"）及关联方广东万嘉通控股有 限责任公司（以下简称"广东万嘉通"）分别为亚诺化工 2025 年 3 月 30 日至 2026 年 10 月 22 日期间与沧州银行股份有限公司维明路支行（以下简称"沧 州银行"）之间签署的一系列借款合同、综合授信合同、协议等形成的一系列 债权提供最高额度为人民币 4,947 万元的连带责任保证；本次担保为无偿担 保，不收取任何担保费用，也无需提供反担保。 因公司目前处于预重整阶段，当同时满足下列全部条件时，广州万顺和 广东万嘉通签署的《最高额保证合同》即行终止：条件 1、公司公告正式重 整成功；条件 2、公司公告重整完毕后至 ...

甘肃亚太实业发展股份有限公司 关于收到北京仲裁委员会撤案决定的公告 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： 证券代码：000691 证券简称：*ST亚太 公告编号：2025-092 一、仲裁的基本情况 2025 年 9 月 3 日，甘肃亚太实业发展股份有限公司（以下简称"公司"）收 到北京仲裁委员会送达的《关于（2025）京仲案字第 07743 号仲裁案答辩通知》、 《仲裁请求申请书》及其附件。因公司与广州万顺技术有限公司（以下简称"广 州万顺"）及公司持股 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"）、公司持股 5%以上股东兰州太华投资控股有限公司（以下简称"太华投 资"）签署的《合作协议》和《表决权委托协议》存在争议，亚太矿业及太华投 资向北京仲裁委员会提起仲裁申请，目前北京仲裁委员会已受理。具体内容详见 公司 2025 年 9 月 4 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于收到北 京仲裁委员会答辩通知暨重大风险提示的公告》（公告编号：2025-079）。 二、仲裁的最新进展情况 2025 年 ...

证券代码：000691 证券简称：*ST亚太 公告编号：2025-090 甘肃亚太实业发展股份有限公司 会议审议通过了《关于控股子公司接受关联方无偿担保暨关联交易的议案》 该议案已经公司 2025 年第三次独立董事专门会议审议通过。 表决结果：同意 7 票，反对 0 票，弃权 0 票，关联董事陈志健先生、陈渭 安先生回避表决；该议案获表决通过。 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 控股子公司接受关联方无偿担保暨关联交易的公告》（公告编号：2025-091）。 三、备查文件 第九届董事会第十五次会议决议公告 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 五次会议通知于 2025 年 9 月 23 日以电子邮件方式发出，会议于 2025 年 9 月 26 日以通讯表决的方式召开。本次会议应出席董事 9 名，实际出席董事 9 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》、《 ...

Group 1 - The core point of the article is that *ST Asia Pacific has experienced a significant stock price increase, achieving a limit-up and marking its fourth consecutive trading day of gains [2] - Over the past four days, the cumulative increase in the stock price has reached 21.54% [2]

Mergers and Acquisitions - Huatian Technology is planning to acquire Huy Microelectronics, a subsidiary of its controlling shareholder, through a share issuance and cash payment, which is expected to constitute a related party transaction but not a major asset restructuring. The company's stock will be suspended from trading starting September 25 [1] - Dalong Real Estate's subsidiary intends to acquire 60% equity of Beijing Chengzhu Real Estate Development Co., Ltd. from Beijing Shunyi New Town Development Co., Ltd. to enhance project reserves and operational capabilities [2] - Yong'an Pharmaceutical plans to acquire 49.2% equity of its subsidiary Hubei Ling'an Technology Co., Ltd. from minority shareholders for 27 million yuan, aiming for full ownership [3] - Rongxin Culture's wholly-owned subsidiary intends to acquire 51% equity of Wuhan Youxue Baobei Book Co., Ltd. for 16.32 million yuan, which will be consolidated into the company's financial statements post-transaction [4] Shareholding Changes - Huyou Pharmaceutical's shareholder Wang Xiaopeng plans to reduce his stake by up to 3%, equivalent to a maximum of 12.708 million shares [5] - Beimo High-tech's shareholder Chen Jianfeng intends to reduce his stake by up to 2.49%, which amounts to a maximum of 8.2666 million shares [6] - Donghua Energy's controlling shareholder, Mansen Energy (Zhangjiagang), has increased its stake by 0.34%, acquiring 5.3093 million shares for approximately 45.6488 million yuan [7] Risk Matters - Zhangjiang Hi-Tech has announced a potential irrational speculation risk as its stock price has deviated significantly from industry peers and the Shanghai Composite Index, with a cumulative price increase of 20% over three consecutive trading days [8] - *ST Gaohong faces a risk of delisting as its stock price has been below 1 yuan for 18 consecutive trading days, with a potential delisting if the market capitalization remains below 500 million yuan for 20 consecutive trading days [9] - *ST Yatai's controlling shareholder's voting rights have decreased due to a forced sale of shares by a court, although this will not lead to a change in control or governance structure at this time [10]

Market Overview - As of September 24, the Shanghai Composite Index closed at 3853.64 points, with a gain of 0.83%. The Shenzhen Component Index closed at 13356.14 points, up by 1.80%. The ChiNext Index closed at 3185.57 points, increasing by 2.28% [1]. Trading Activity - A total of 2309 stocks saw an increase in average transaction volume, with 57 stocks experiencing a rise of over 50% in average transaction volume. Conversely, 2250 stocks reported a decrease in average transaction volume [1]. - Notable stocks with significant increases in average transaction volume include ST Jinggu, *ST Yatai, and Shibei Gaoxin, which showed substantial growth [1]. Individual Stock Performance - The following stocks had the highest increases in average transaction volume on September 24: - ST Jinggu: 5.00% increase, average transaction volume of 4012 shares, up by 248.10% - *ST Yatai: 5.04% increase, average transaction volume of 5621 shares, up by 159.79% - Shibei Gaoxin: 9.98% increase, average transaction volume of 2946 shares, up by 158.79% [1]. Trading Volume and Transaction Count - The stocks with the highest increase in transaction count include: - Heertai: 1.47% increase, 453,845 transactions, up by 7936.92% - Dazhong Public Utilities: 4.79% increase, 278,574 transactions, up by 2732.19% - ST Chuangyi: -4.13% decrease, 37,426 transactions, up by 2449.46% [2]. Stocks with Significant Growth - The following stocks had both average transaction volume and transaction count increase by over 50%: - *ST Yatai: 5.04% increase, average transaction volume of 5621 shares, up by 159.79%, with 2238 transactions, up by 1273.01% [3]. - Other notable stocks include: - Yangyuan Beverage: 9.98% increase, average transaction volume of 785 shares, up by 104.84%, with 17,973 transactions, up by 118.81% [4].

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。 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 9 月 22 日、2025 年 9 月 23 日、2025 年 9 月 24 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，并书面函询了公 司控股股东及实际控制人，现将有关情况说明如下： 证券代码：000691 证券简称：*ST亚太 公告编号：2025-089 甘肃亚太实业发展股份有限公司 5、2025 年 9 月 19 日，公司收到控股股东广州万顺出具的《关于增持计划 实施完成的告知函》。广州万顺增持计划实施期限已届满，本次增持计划实施 期间，广州万顺通过深圳证券交易所交易系统以集中竞价交易和大宗交易方式 累计增持公司股份 6,040,000 股，占公司总股本的比例为 1.87% ...