Group 1 - The core point of the article is that ST Jinglan announced a temporary board meeting to discuss the acquisition of 51% stake in NORTHWEST VANADIUM PROPRIETARY LIMITED [1] - The company's revenue composition for the first half of 2025 shows that resource recovery and comprehensive utilization accounted for 94.5%, soil remediation operation services for 4.99%, and other industries for 0.52% [1] - As of the report, ST Jinglan's market capitalization is 4.9 billion yuan [1] Group 2 - The article also highlights the challenges faced by the real estate sector, mentioning a company struggling with a 2 billion yuan maturing debt and ongoing negotiations for the first debt extension [1] - Additionally, it notes that over 10 billion yuan of public debt is due next year [1]

ST京蓝公告，为结合公司海外业务拓展及经营发展需要，公司拟以100万美元的价格收购位于南非共和 国的NORTH WEST VANADIUM PROPRIETARY LIMITED的51%股权，目标公司的主要资产为编号 NW30/5/1/1/2/13240PR的专属钒钛磁铁矿矿产勘探权。本次交易完成后，公司将成为目标公司的控股股 东，目标公司将纳入公司合并报表范围。 ...

证券代码：000711 证券简称：ST 京蓝 公告编号：2025-100 京蓝科技股份有限公司 第十一届董事会第二十一次临时会议决议公告 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 1.京蓝科技股份有限公司（以下简称"公司"）第十一届董事会第二十一次临 时会议于 2025 年 12 月 23 日在公司会议室以通讯表决的方式召开。 2.本次会议应到董事 7 位，实到董事 7 位，以通讯表决方式出席董事 7 位。 3.本次会议由董事长马黎阳先生主持，公司部分高级管理人员列席。 4.本次会议的召开符合《中华人民共和国公司法》和《京蓝科技股份有限公 司章程》的规定。 二、董事会会议审议情况 经与会董事认真审议并以记名投票方式表决，形成以下决议： （ 一 ） 审 议 通 过 了 《 关 于 拟 收 购 NORTH WEST VANADIUM PROPRIETARY LIMITED 51%股权暨签署〈收购协议书〉的议案》 京蓝科技股份有限公司董事会 二〇二五年十二月二十三日 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 具体内容详 ...

ST京蓝公告称，公司拟以100万美元收购南非NORTHWEST VANADIUM PROPRIETARY LIMITED 51% 股权，其主要资产为专属钒钛磁铁矿矿产勘探权。交易完成后，目标公司将成控股子公司并纳入合并报 表。截至2025年2月28日，目标公司资产总额17.55万南非兰特、负债总额61.20万南非兰特，2024年3月1 日至2025年2月28日营收为0、净利润-1.01万南非兰特。本次交易不构成关联与重大资产重组，已通过 董事会审议，无需股东会审议。 ...

Core Viewpoint - ST Jinglan (Jinglan Technology, SZ000711) is facing significant challenges in fulfilling its performance commitment, with only 600 million yuan of the promised 52.08 million yuan compensation paid, raising concerns among investors about the timing of the remaining payments [3][7]. Group 1: Performance Commitment and Compensation - The controlling shareholder, Yunnan Jiajun, committed to a performance guarantee under a restructuring investment agreement, promising net profits of at least 30 million yuan, 40 million yuan, and 60 million yuan for the years 2024, 2025, and 2026 respectively [4]. - For 2024, ST Jinglan reported a net profit of -22.09 million yuan, resulting in a compensation obligation of 52.08 million yuan from Yunnan Jiajun due to the unmet performance target [4][5]. - As of December 17, 2025, ST Jinglan has only received 600 million yuan of the required compensation, leaving a shortfall of over 46 million yuan [3][7]. Group 2: Financial Condition and Cash Flow - ST Jinglan's financial situation remains dire, with a reported revenue increase of 310.85% to 332 million yuan in the first three quarters of 2025, but a net loss of 105 million yuan, indicating a "growth without profit" scenario [9]. - The company experienced a negative cash flow of -57.68 million yuan from operating activities in the first three quarters of 2025, with cash reserves dwindling to 9.13 million yuan, down 47% from the beginning of the year [10]. - The outstanding compensation amount of 46.08 million yuan is five times the company's current cash reserves, posing a significant challenge for daily operations and cash flow management [10]. Group 3: Future Outlook and Investor Concerns - Yunnan Jiajun has publicly apologized for the delay in compensation payments and has committed to raising funds to fulfill the obligations, but no specific timeline has been provided [8]. - The inability to meet performance commitments and the delayed compensation payments raise concerns about the controlling shareholder's financial reliability and the potential impact on ST Jinglan's investors [10]. - As the 2025 fiscal year approaches its end, the market will closely monitor whether Yunnan Jiajun can fulfill its commitments and if ST Jinglan can reverse its ongoing losses [10].

京蓝科技股份有限公司 关于 2024 年度公司业绩补偿款支付的进展公告 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。 重要内容提示： 证券代码：000711 证券简称：ST 京蓝 公告编号：2025-098 （中兴财光华审会字(2025)第 111003 号）（以下简称"审计报告"）及 2025 年 9 月 26 日出具的《京蓝科技股份有限公司实际盈利数与业绩承诺数差异情 况说明》（中兴财光华审专字（2025）第 111021 号），剔除中科鼎实合并报 表范围内对 ST 京蓝合并利润表数据的影响或贡献因素情况下，ST 京蓝 2024 年度实现扣非后归母净利润为-2208.51 万元，与承诺的 2024 年度 3000 万元的 业绩之间差额为 52,085,122.61 元。控股股东云南佳骏需以现金（包括银行转 账）方式向公司支付 2024 年度业绩补偿款 52,085,122.61 元。 二、本期业绩补偿事项的进展情况 根据《重整投资协议》之约定，2025 年 4 月 16 日，公司在审计报告出具 后的 7 个工作日内向实际控制人马黎阳先生、控股股东云南佳骏 ...

Group 1 - The company held its 20th temporary board meeting on December 10, 2025, with all 7 directors present via communication voting [2][3][4] - The board approved the proposal to change the company's auditing institution for the year 2025, with a unanimous vote of 7 in favor [6] - The board also approved the appointment of a new board secretary, Mr. Chen Ming, whose term will last until the end of the current board's tenure [7][30] Group 2 - The company plans to appoint Unitaizhenqing Accounting Firm as its auditing institution for 2025, replacing Zhongxing Caiguanghua Accounting Firm, to ensure independence and objectivity in auditing [12][14] - The new auditing firm has been established since July 9, 2020, and has a team of 42 partners and 217 registered accountants as of the end of 2024 [16][17] - The audit fee for the upcoming year is set at 1 million yuan, which includes 650,000 yuan for annual report auditing and 350,000 yuan for internal control auditing, remaining unchanged from the previous year [22][25] Group 3 - The company will hold its 9th temporary shareholders' meeting on December 26, 2025, to discuss the approved proposals from the board meeting [34][36] - Shareholders can participate in the meeting both in person and through online voting, with specific time slots designated for each [37][38] - The deadline for shareholder registration is December 22, 2025, and all registered shareholders are entitled to attend and vote [39][44]

Group 1 - ST Jinglan (SZ 000711) announced that its 11th second temporary board meeting was held on December 10, 2025, via communication voting, discussing the proposal to change the company's auditing institution for the year 2025 [1] - For the first half of 2025, ST Jinglan's revenue composition was as follows: resource recovery and comprehensive utilization accounted for 94.5%, soil remediation operation services accounted for 4.99%, and other industries accounted for 0.52% [1] - The current market capitalization of ST Jinglan is 4.9 billion yuan [2]

Group 1 - The company ST Jinglan (SZ 000711) announced the appointment of Mr. Chen Ming as the secretary of the board of directors after a review by the board's nomination committee [1] - For the first half of 2025, ST Jinglan's revenue composition is as follows: resource recovery and comprehensive utilization accounts for 94.5%, soil remediation operation services account for 4.99%, and other industries account for 0.52% [1] - The current market capitalization of ST Jinglan is 4.9 billion yuan [2]

年。 4.公司董事会、董事会审计委员会对本次拟变更会计师事务所事项不存在异 议。 证券代码：000711 证券简称：ST 京蓝 公告编号：2025-094 京蓝科技股份有限公司 关于拟变更公司 2025 年度审计机构的公告 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.拟聘任的 2025 年度会计师事务所：尤尼泰振青会计师事务所（特殊普通 合伙）（以下简称"尤尼泰振青会计师事务所"或"尤尼泰振青"）。 2.原聘用的会计师事务所名称：中兴财光华会计师事务所(特殊普通合 伙)(以下简称"中兴财光华")。 3.变更原因：鉴于前任会计师事务所中兴财光华已连续多年为公司提供审计 服务，为确保公司审计工作的独立性和客观性，结合公司经营发展需要以及对审 计服务实际需求，经综合评估及审慎研究，公司拟聘任尤尼泰振青会计师事务所 （特殊普通合伙）为公司 2025 年度财务报告及内部控制审计机构，聘任期为一 一、拟变更会计师事务所的基本情况 (一)机构信息 1.基本信息 会计师事务所名称：尤尼泰振青会计师事务所（特殊普通合伙） 成立日期：2020 年 7 月 9 ...