Core Viewpoint - The company, Huawen Media Investment Group Co., Ltd., is involved in a significant lawsuit regarding a guarantee contract dispute, with ongoing legal proceedings and potential financial implications [1][2][3]. Group 1: Lawsuit Details - The company has received a final execution ruling from Haikou Intermediate People's Court regarding a lawsuit against Lhasa Zidong Technology Co., Ltd. and Lhasa Dingjin Industrial Co., Ltd. for stock purchase commitments, with a total claim amount of 228.48 million yuan and related penalties [3][5]. - The company has applied to merge this case with another ongoing case against Xinyi Capital Fund Management (Shenzhen) Co., Ltd. concerning a guarantee contract dispute [2][5]. - The court has frozen shares held by Zidong Technology and Dingjin Industrial in various companies, with a total frozen equity value of approximately 6.61 million yuan [5]. Group 2: Financial Impact - The impact of the lawsuit on the company's current and future profits remains uncertain, as the company continues to monitor the situation and pursue execution of the ruling [3][9]. - The company has initiated legal actions to recover compensation related to performance commitments from other parties involved in the case, including Cheyin Intelligent Technology Co., Ltd. [8][9]. Group 3: Ongoing Legal Matters - The company is also involved in other undisclosed litigation matters, including a case related to a loan guarantee where it has incurred a liability of 63.97 million yuan [8][9]. - As of the announcement date, there are no other significant undisclosed lawsuits or arbitration matters affecting the company [9].

证券代码：000793 证券简称：ST 华闻 公告编号：2025-026 华闻传媒投资集团股份有限公司 关于公司重大诉讼收到执行裁定的公告 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。 1．案件所处的诉讼阶段：本次虽为终结执行裁定，但华闻传媒投 资集团股份有限公司（以下简称"公司"）已申请将该案合并至公司诉 新意资本基金管理（深圳）有限公司（以下简称"新意资本"）保证合 同纠纷一案中执行，公司将持续跟进并案执行。 2．上市公司所处的当事人地位：原告 3．涉案的金额：22,847.64 万元及相关违约金 4．对公司损益产生的影响：对公司本期利润及期后利润的影响尚 存在不确定性。 公司于 2025 年 6 月 24 日收到了海口市中级人民法院（以下简称 "海口中院"）送达的《执行裁定书》[（2025）琼 01 执 429 号之一]， 现将有关情况公告如下： 一、本次诉讼的基本情况 公司诉拉萨子栋科技有限公司（以下简称"子栋科技"）、拉萨鼎 金实业有限公司（原名"拉萨鼎金投资管理咨询有限公司"，以下简称 "鼎金实业"）购买公司股票承诺一案，经一审判决[（2024） ...

Core Points - The company held its 2024 Annual General Meeting (AGM) on May 23, 2025, with no proposals being rejected [1][2] - The meeting was conducted both in-person and via online voting, allowing shareholders to participate through the Shenzhen Stock Exchange and an internet voting system [6][4] - A total of 432 shareholders attended the meeting, representing 257,051,226 shares, which is 12.8703% of the total voting shares [8][10] Meeting Details - The AGM was announced on April 26, 2025, and took place at the Global Trade Window, Haikou City [3][5] - Voting was conducted through a combination of on-site and online methods, with specific time slots allocated for online voting [4][6] - The meeting was convened by the company's board of directors and presided over by the vice chairman [7] Voting Results - The following proposals were approved with significant majority votes: - 2024 Board of Directors Work Report: 98.9915% in favor [17] - 2024 Supervisory Board Work Report: 98.9645% in favor [19] - 2024 Financial Settlement Report: 98.9557% in favor [21] - 2024 Profit Distribution and Capital Reserve Transfer Plan: 98.9262% in favor [23] - 2024 Asset Impairment Provision Report: 98.8409% in favor [26] - 2024 Annual Report and Summary: 98.9477% in favor [29] Shareholder Participation - Among the attendees, 430 were minority shareholders, representing 14,880,911 shares, which is 0.7451% of the total voting shares [12][10] - The minority shareholders voted as follows on key proposals, with a majority in favor [24][27][30] Legal Compliance - The meeting's procedures, including the convening, attendance, and voting processes, were confirmed to comply with legal regulations and the company's articles of association by the appointed legal counsel [32]

上海汇业（海口）律师事务所 关于华闻传媒投资集团股份有限公司 2024 年度股东大会的法律意见书 致：华闻传媒投资集团股份有限公司 本所受贵公司的委托，就贵公司 2024 年度股东大会（以 下简称股东大会）召开的有关事宜，根据《中华人民共和国 公司法》（以下简称《公司法》）、中国证券监督管理委员会 《上市公司股东大会规则》以及贵公司《公司章程》的规定， 出具本法律意见书。 本所律师列席了贵公司股东大会并审查了贵公司提供 的有关召开股东大会的有关文件的原件或复印件，包括（但 不限于）贵公司《关于召开 2024 年度股东大会的通知》（以 下简称通知），贵公司股东大会的各项议程及相关决议等文 件，同时听取了贵公司就有关事实的陈述和说明。贵公司已 向本所保证和承诺，贵公司提供的文件和所作的陈述和说明 是完整、真实和有效的，有关原件及其上面的签字和印章是 真实的，且一切足以影响本法律意见书的事实和文件均已向 本所披露，而无任何隐瞒、疏漏之处。 在本法律意见书中，本所律师仅根据法律意见书出具日 以前发生的事实及本所律师对该事实的了解及对有关法律 的理解，就贵公司本次股东大会所涉及的法律问题发表意见。 本法律意见书仅供贵公 ...

证券代码：000793 证券简称：ST 华闻 公告编号：2025-025 华闻传媒投资集团股份有限公司 2024 年度股东大会决议公告 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、误导性陈述或重大遗漏。 特别提示： 1．本次股东大会没有出现否决提案的情形。 2．本次股东大会没有涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 华闻传媒投资集团股份有限公司（以下简称"公司"）2024 年度 股东大会于 2025 年 4 月 26 日以公告形式发出通知。 1．召开时间： 现场会议召开时间：2025 年 5 月 23 日 14:30 开始； 网络投票时间：2025 年 5 月 23 日，其中，通过深圳证券交易所 （以下简称"深交所"）交易系统进行网络投票的具体时间为 2025 年 5 月 23 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过互联网 投票系统进行网络投票的具体时间为 2025 年 5 月 23 日 9:15—15:00 期间的任意时间。 2．现场会议地点：海口市美兰区国兴大道 15A 号全球贸易之窗 28 楼会 ...

Group 1: Company Objectives and Challenges - The primary task of the company is to remove the ST (Special Treatment) status, which is considered one of the important tasks [1] - The company is actively promoting restructuring efforts to enhance the competitiveness and profitability of its core business [2] - The company has reduced the number of executives and implemented cost-cutting measures since 2024 [1] Group 2: Legal and Financial Matters - The lawsuit with Changsha Bank has been disclosed in relevant announcements [1] - The company is pursuing judicial recovery for investment losses related to its subsidiary, Cheyin Intelligent, which has halted its vehicle networking business [2] - The company is awaiting the court's execution process for the 228 million RMB lawsuit against subsidiary Dong Technology and Dingjin Industrial [3] Group 3: Investor Relations and Communication - The company will timely disclose progress on pre-restructuring and restructuring matters through designated media [2][3] - Investors are encouraged to check periodic reports for information on outstanding receivables [2] - The company has not yet selected financial investors, and updates will be provided as they become available [2][3]

Core Viewpoint - The company is involved in a legal dispute with Junyi (Shenzhen) Investment Consulting Co., Ltd. regarding the return of a deposit of 9.4 million yuan, which has not been fully refunded, and is also facing a lawsuit from Changsha Bank for a bond payment default totaling 19.1453 million yuan [2][3][6]. Group 1: Legal Dispute with Junyi Investment - The company signed a cooperation letter with Junyi Investment in June 2020 to acquire a 40% stake in Shenzhen Guoxin Puhui Information Consulting Co., Ltd. but failed to finalize the agreement [3]. - The company paid a deposit of 10 million yuan, of which only 600,000 yuan has been refunded, leaving a balance of 9.4 million yuan outstanding [3][4]. - The company claims that Junyi Investment's failure to return the deposit constitutes a breach of contract and is seeking the return of the remaining deposit along with interest [3][6]. Group 2: Legal Action from Changsha Bank - The company has received a lawsuit notification from Changsha Bank regarding a default on the repayment of a medium-term note amounting to 19.1453 million yuan [6]. - Changsha Bank holds a pledge on the company's equity in several subsidiaries as collateral for the debt [6]. - The total amount involved in both lawsuits is 28.5453 million yuan, which represents 13.21% of the company's latest audited net assets of 216.0475 million yuan [6][7].

Core Viewpoint - ST Huawen has initiated legal action against Junyi Investment and its former shareholders for the recovery of a deposit of 94 million yuan, which remains unpaid after a failed acquisition attempt of a 40% stake in Guoxin Puhui [1][2][3] Group 1: Legal Action and Financial Details - ST Huawen paid a deposit of 10 million yuan to Junyi Investment in June 2020 for the acquisition of a 40% stake in Guoxin Puhui, but the deal was not finalized, leading to a request for the return of the deposit [1][2] - As of now, Junyi Investment has only returned 600,000 yuan, leaving a balance of 9.4 million yuan outstanding [3] - The company has filed a lawsuit seeking the return of the remaining deposit along with interest accrued until the payment is made [3] Group 2: Background on Junyi Investment - Junyi Investment was established in January 2016 and underwent a name change in March 2020 [4] - The original registered capital was 50 million yuan, with shareholders Wei Ru and He Yuquan contributing 30 million yuan and 20 million yuan, respectively [4] - In July 2024, the registered capital was reduced to 1 million yuan, with the contributions of the original shareholders adjusted accordingly, raising concerns about their liability for the outstanding debt [4] Group 3: Current Ownership and Corporate Changes - Currently, Junyi Investment is wholly owned by Wang Mengqing, who is also the legal representative [5] - Guoxin Puhui underwent a shareholder change in April 2022, becoming fully owned by Junyi Investment after the exit of its original major shareholder [5] - The ongoing legal case has not yet been heard in court, and its impact on ST Huawen's profits remains uncertain [5]

证券代码：000793 证券简称：ST 华闻 公告编号：2025-024 华闻传媒投资集团股份有限公司 关于公司提起相关诉讼的公告 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．案件所处的诉讼阶段：已立案尚未开庭 4．对公司损益产生的影响：本案尚未开庭审理，对公司本期利润 及期后利润的影响具有不确定性。 华闻传媒投资集团股份有限公司（以下简称"公司"）于 2025 年 5 月 10 日收到了海南省海口市美兰区人民法院（以下简称"海口美兰 法院"）下发的《受理案件通知书》[（2025）琼 0108 民初 10106 号]， 现将提起诉讼有关情况公告如下： 一、本次诉讼的基本情况 - 1 - 2．上市公司所处的当事人地位：原告 3．涉案的金额：940 万元及利息 （一）案件受理日期：2025 年 5 月 9 日 （二）诉讼机构名称：海南省海口市美兰区人民法院 （三）诉讼机构所在地：海南省海口市美兰区琼山大道 52 号 （四）诉讼当事人： 原告：华闻传媒投资集团股份有限公司 被告一：君怡（深圳）投资咨询有限公司 被告二：魏茹 被告三：何宇权 二、有 ...

5月9日下午，杭汽轮集团首台自主研制50MW等级重型燃气轮机成功点火。这标志着我国关键装备 领域国产化再次取得重大突破，未来将为国家能源战略推进提供澎湃的新动力。 重型燃气轮机作为发电和驱动领域的核心装备，对保障国家能源安全和绿色发展具有重要意义，是 国家高端制造和科技实力的重要标志，被誉为装备制造业"皇冠上的明珠"。 在临平的杭汽轮集团燃气轮机试验中心，这台十余米长、上百吨重的燃气轮机雄姿初展。当日下午 近3时，随着点火按键按下，50MW重型燃气轮机成功启动。 研发燃气轮机有多难？这需要攻克公认的尖端核心技术、极致加工制造等一系列世界级难题。业界 甚至形容不亚于"卫星上天"。杭汽轮先进动力研究院提供的数据表明，整机由两万多个零部件组成，涡 轮运行温度超过1300摄氏度，比火山岩浆的温度还高；叶片压力达到16.5个标准大气压，相当于海底 160米处的水压；转子每分钟转速高达6000转，运转误差不超过一根头发丝。杭汽轮的燃气轮机技术指 标已达到世界主流F级重型燃气轮机水平。 作为我国工业透平机械领域的领军者，杭汽轮多年来坚持创新引领，加快高质量发展，凭借覆盖工 业驱动、能源电力等关键领域的全链条服务能力，屡屡在 ...