证券代码：000697 证券简称：*ST 炼石 公告编号：2025-051 炼石航空科技股份有限公司 2025 年第三次临时股东会决议公告 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、误导性陈述或者重大遗漏。 特别提示： 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 10 月 10 日上午 9:15-9:25、9:30-11:30、下午 13:00-15:00；通过深圳证券 交易所互联网投票时间为 2025 年 10 月 10 日上午 9：15 至下午 15:00 期间的任 意时间。 5、主持人：董事长熊辉然先生。 6、本次会议的召开符合《公司法》《上市公司股东会规则》《深圳证券交易 所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》 的规定。 二、会议的出席情况 1、本次股东会未出现否决议案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 1、召集人：公司董事会。 2、召开方式：现场表决和网络投票相结合。 3、现场会议地点：四川省成都市双流区西航港大道 2999 号公司会议室。 4、现场会 ...

证券代码：000697 证券简称：*ST 炼石 公告编号：2025-052 二、董事会会议审议情况 会议经过表决，形成如下决议： 关于补选第十一届董事会专门委员会委员的议案 鉴于公司董事会成员发生变动，根据《公司章程》和董事会各专门委员会工作 制度的规定，同意补选向永丽女士为公司第十一届董事会战略委员会委员、第十一 届董事会审计委员会委员，第十一届董事会薪酬与考核委员会员主任委员，任期自 公司董事会会议审议通过之日起至公司第十一届董事会任期届满之日止。 补选后的各专门委员会构成如下： 炼石航空科技股份有限公司 董事会决议公告 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、误导性陈述或者重大遗漏。 一、董事会会议召开情况 炼石航空科技股份有限公司第十一届董事会第二十一次会议通知于 2025 年 10 月 7 日以电子邮件的方式发出，会议于 2025 年 10 月 10 日在公司召开，会议应到 董事九人，实到董事九人，公司全体高级管理人员列席了会议，会议由董事长熊辉 然先生主持，符合《公司法》和《公司章程》的有关规定。 委员：江涛先生、熊辉然先生 （4）薪酬与考核委员会： 主任委员(召 ...

Core Viewpoint - The Chengdu Intermediate People's Court has allowed Lianstone Aviation Technology Co., Ltd. to manage its assets and business operations independently during the restructuring period under the supervision of a court-appointed administrator, which is expected to stabilize operations and protect stakeholder interests [2][3][10]. Group 1: Court Decision and Restructuring - On September 23, 2025, the Chengdu Intermediate People's Court accepted the bankruptcy restructuring case of Lianstone Aviation and appointed a management team [2][3]. - The company submitted a request to manage its assets and operations independently, which was supported by the management team due to the complexity of its operations [2][3]. - The court found that the internal governance of Lianstone Aviation was functioning normally and that independent management would benefit operational stability and asset preservation [3]. Group 2: Business Continuity - The Chengdu Intermediate People's Court has also permitted Lianstone Aviation to continue its operations during the restructuring process, which is seen as beneficial for maintaining operational stability and protecting creditor interests [9][10]. - The management team indicated that continuing operations would help reduce costs associated with returning to normal operations and maintain the company's reputation and customer base [10]. Group 3: Information Disclosure - The board of directors remains responsible for information disclosure during the restructuring period, ensuring that all disclosures are accurate and complete [4][5]. - The company has designated specific media outlets for information dissemination, including China Securities Journal and Securities Times [11].

Group 1 - The company *ST炼石 (000697.SZ) has received a decision from the Chengdu Intermediate People's Court of Sichuan Province, allowing it to manage its assets and business affairs independently under the supervision of the administrator during the reorganization period [1]

证券代码：000697 证券简称：*ST 炼石 公告编号：2025-050 炼石航空科技股份有限公司 关于法院准许公司在重整期间自行管理财产和营业事务的公告 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、误导性陈述或者重大遗漏。 特别提示： 公司股票存在被终止上市的风险。截至目前，公司重整工作正有序推进中。 如公司顺利实施重整并执行完毕重整计划，将有利于化解债务风险，有利于优化 公司资产负债结构，提升公司的持续经营和盈利能力。如果公司未能顺利实施重 整或执行完毕重整计划，公司仍存在因重整失败而被宣告破产的风险。如果公司 被宣告破产，根据《深圳证券交易所股票上市规则》的相关规定，公司股票将面 临被终止上市的风险。 2025年9月26日，炼石航空科技股份有限公司（以下简称"公司"或"炼石航 空"）收到四川省成都市中级人民法院（以下简称"成都中院"）送达的（2025） 川01破13号之一《决定书》，准许公司在管理人的监督下在重整期间自行管理财 产和营业事务。根据《深圳证券交易所股票上市规则》及《深圳证券交易所上市 公司自律监管指引第14号——破产重整等事项》等相关规定，现将相关情况公告 ...

证券代码：000697 证券简称：*ST 炼石 公告编号：2025-049 炼石航空科技股份有限公司 同意炼石航空科技股份有限公司继续营业。 二、风险提示 公司股票存在被终止上市的风险。如公司顺利实施重整并执行完毕重整计划， 将有利于化解债务风险，有利于优化公司资产负债结构，提升公司的持续经营和 盈利能力。如果公司未能顺利实施重整或执行完毕重整计划，公司仍存在因重整 失败而被宣告破产的风险。如果公司被宣告破产，根据《深圳证券交易所股票上 关于法院许可公司在重整期间继续营业的公告 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、误导性陈述或者重大遗漏。 特别提示： 公司股票存在被终止上市的风险。截至目前，公司重整工作正有序推进中。 如公司顺利实施重整并执行完毕重整计划，将有利于化解债务风险，有利于优化 公司资产负债结构，提升公司的持续经营和盈利能力。如果公司未能顺利实施重 整或执行完毕重整计划，公司仍存在因重整失败而被宣告破产的风险。如果公司 被宣告破产，根据《深圳证券交易所股票上市规则》的相关规定，公司股票将面 临被终止上市的风险。 2025年9月26日，炼石航空科技股份有限公司（以 ...

Core Viewpoint - ST炼石 has filed for bankruptcy reorganization, leading to a risk warning for its stock and a change in its trading name to "*ST炼石" starting September 25, 2025 [1][3]. Company Summary - On September 23, 2025, ST炼石 announced that the Chengdu Intermediate People's Court accepted its reorganization application, which will result in a trading suspension for one day [1][3]. - The company had previously announced its board's approval to apply for reorganization and pre-reorganization at the beginning of the year [3]. - The court appointed Beijing King & Wood Mallesons (Chengdu) Law Firm as the administrator for the reorganization process [3]. Financial Situation - The company is facing severe financial difficulties, with significant overdue debts amounting to 0.77 billion and 9.48 billion due on January 2 and April 22, 2025, respectively [6]. - ST炼石 has acknowledged that it is unable to repay its due debts, indicating a lack of solvency [6]. - The temporary administrator has identified that the company has insufficient cash reserves and that its assets are difficult to liquidate in the short term, leading to ongoing losses and challenges in turning around its financial situation [6].

Group 1 - The company, ST炼石, has received a court ruling accepting its restructuring application, leading to a risk warning for its stock, which will change from "ST炼石" to "*ST炼石" [1] - The company has significant overdue debts totaling approximately 1.39999 billion yuan, which is 1391.59% of its net assets as of the end of 2024 [2] - The company has signed pre-restructuring investment agreements with six investors, including three major asset management companies [2] Group 2 - The restructuring plan aims to inject over 1.1 billion yuan into the company, with subscription prices set at 5.65 yuan per share for a 24-month lock-up and 6.73 yuan per share for a 12-month lock-up [3] - The company reported a revenue of 901 million yuan for the first half of 2025, an increase of 31.25 million yuan or 3.59% year-on-year, but incurred a net loss of 101 million yuan, a reduction in loss of 32.16 million yuan compared to the previous year [3]

Group 1 - Tianan New Materials plans to reduce its shareholding by no more than 0.22%, totaling up to 667,000 shares, due to personal funding needs [1] - Fulongma's urban service robots are still in the initial expansion phase, primarily used for internal sanitation projects, with low external sales [1][2] - Shennma Co. intends to repurchase shares worth between 100 million and 200 million yuan, with a maximum repurchase price of 14.97 yuan per share, aiming to reduce registered capital [3] - Poly Developments plans to issue corporate bonds not exceeding 15 billion yuan, with proceeds intended for debt repayment, working capital, project construction, and acquisitions [4] - Ganli Pharmaceutical signed a significant contract for the Brazil PDP project, expected to exceed 3 billion yuan, involving the supply of insulin raw materials and injection devices over ten years [5] - Jingce Electronics' actual controller plans to transfer 5.02% of the company's shares at a price of 60.24 yuan per share [6] - ST Xingnong's shareholder intends to reduce holdings by up to 3% of the company's shares, totaling approximately 811,350 shares [7] - Zhejiang Lino plans to reduce its shareholding by up to 3.25%, involving multiple stakeholders [8] - Chuling Information holds a minor indirect stake of 0.0229% in Moer Thread through its investment in Zhongyi Fund [9] - Jinpu Titanium Industry has decided to terminate a major asset restructuring due to market uncertainties [10] - ST Lian Stone's stock will be subject to delisting risk warning following its bankruptcy reorganization application [13] - Aerospace Technology appointed Zhong Min as the new general manager [14] - Aerospace Technology's subsidiary plans to publicly transfer 50% of its intangible assets related to a drilling system [14] - Nanxing Co. plans to reduce its shareholding by up to 3.03%, with multiple executives also planning to reduce their stakes [15] - Jiangsu Guotai's actual controller is planning a non-compensatory transfer of state-owned equity, changing the actual controller to a state asset management center [16] - Yashida Optoelectronics plans to reduce its shareholding by up to 400,000 shares due to personal funding needs [17] - Yuntuo Holdings successfully acquired a 49% stake in Shenglong Mining, with plans to provide financial support for its operations [18] - Ice Wheel Environment's directors and executives plan to reduce their holdings by no more than 22,750 shares [19] - Ruijia New Materials' actual controller will change following a non-compensatory transfer of state-owned equity [20] - Zhejiang Xiantong plans to establish a joint venture with Haohai Starry Sky, investing 40 million yuan for a 10% stake [21] - Inspur Software received approval from the CSRC for a stock issuance to specific investors [22] - Chuangye Huikang's shareholder plans to reduce holdings by up to 37,038,000 shares [23]

Group 1 - The board of directors of Lian Stone Aviation Technology Co., Ltd. held its 20th meeting of the 11th session via telecommunication, with all 9 directors participating in the vote [1][3] - The board approved the nomination of Xiang Yongli as an independent director candidate to replace Li Bingxiang, who resigned after serving for 6 years [1][2] - The independent director candidate Xiang Yongli has committed to complete the required training and obtain certification recognized by the Shenzhen Stock Exchange [1][2] Group 2 - The board also approved a proposal to amend the company's articles of association to enhance corporate governance, in compliance with relevant laws and regulations [6][30] - The proposal to amend the articles of association will be submitted for approval at the upcoming extraordinary general meeting of shareholders [4][8] - The board decided to convene the third extraordinary general meeting of shareholders on October 10, 2025, to review the aforementioned proposals [8][11] Group 3 - The meeting will be held both in-person and via online voting, with specific voting times outlined for shareholders [12][21] - The record date for shareholders to attend the meeting is set for September 26, 2025 [13] - The meeting will take place at the company's conference room located in Chengdu, Sichuan Province [16]