证券代码：002168 证券简称：*ST惠程 公告编号：2026－003 关于公司股票可能被终止上市的 风险提示性公告 1 | 财务报告内部控制被出具无法表示意见或者否定意见的审 | | --- | | 计报告。 | | 未按照规定披露内部控制审计报告，因实施完成破产重整、 | | 重组上市或者重大资产重组按照有关规定无法披露的除外。 | | 未在法定期限内披露过半数董事保证真实、准确、完整的年 | | 度报告。 | 一、公司股票可能被终止上市的原因 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 特别提示： 1.重庆惠程信息科技股份有限公司（以下简称"公司"）于2025年4月29日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于公司股票被实施退市风险警示 暨股票停复牌的提示性公告》（公告编号：2025-036），公司股票自2025年4月30 日开市起被实施退市风险警示。若2025年度公司出现《深圳证券交易所股票上市 规则》第9.3.12条规定的情形，公司股票存在被终止上市的风险。 2.根据《深圳证券交易所股票上市规则》第9.3.6条规定，上市公 ...

南财智讯1月30日电，*ST惠程公告，公司董事会近日收到副总裁王云先生的书面辞职报告，王云先生 因个人原因申请辞去公司副总裁职务，辞职后不再担任公司及子公司任何职务。 ...

证券代码：002168 证券简称：*ST惠程 公告编号：2026－004 关于公司副总裁辞职的公告 特此公告。 重庆惠程信息科技股份有限公司 董事会 重庆惠程信息科技股份有限公司（以下简称"公司"）董事会于近日收到副 总裁王云先生的书面辞职报告，王云先生因个人原因申请辞去公司副总裁职务， 辞职后不再担任公司及子公司任何职务。根据《深圳证券交易所股票上市规则》 等有关规定，王云先生的辞职报告自送达公司董事会之日起生效，其原定任职期 限至第八届董事会届满之日即2027年2月20日止。截至本公告披露日，王云先生 未持有公司股份，不存在应当履行而未履行的公开承诺事项。 王云先生将按照《董事、高级管理人员离职管理制度》等有关规定，向公司 及董事会办妥工作交接及所有移交手续，其辞职不会对公司日常经营产生不利影 响。公司及董事会对王云先生在担任公司副总裁期间所做的工作表示感谢！ 二、备查文件 1.王云先生出具的《辞职报告》； 2.深交所要求的其他文件。 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 一、副总裁离任情况 二〇二六年一月三十一日 1 ...

证券代码：002168 证券简称：*ST惠程 公告编号：2026－002 2025年度业绩预告 1.业绩预告期间：2025年1月1日至2025年12月31日。 2.业绩预告情况：预计净利润为负值、股票交易已被实施财务类退市风险警 示后的首个会计年度。 （1）以区间数进行业绩预告的： 单位：万元 | 项目 | 本会计年度 | | | 上年同期 | | --- | --- | --- | --- | --- | | 利润总额 | -7,000.00 | ～ | -3,500.00 | -12,393.06 | | 归属于上市公司股东的净利润 | -10,000.00 | ～ | -6,000.00 | -14,952.20 | | 扣除非经常性损益后的净利润 | -10,500.00 | ～ | -6,500.00 | -16,931.41 | | 基本每股收益（元/股） | -0.1275 | ～ | -0.0765 | -0.1907 | | 营业收入 | 36,000.00 | ～ | 45,000.00 | 19,723.59 | | 扣除后营业收入 | 33,000.00 | ～ | 40,000.00 ...

本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 重庆惠程信息科技股份有限公司（以下简称"公司"）于2025年4月29日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于公司股票被实施退市风险警示 暨股票停复牌的提示性公告》（公告编号：2025-036），因公司2024年度经审计 的期末归母净资产为负数、扣除非经常性损益后的净利润为负数且扣除后的营业 收入低于3亿元,公司股票自2025年4月30日开市起被实施退市风险警示。 证券代码：002168 证券简称：*ST惠程 公告编号：2026－001 关于2025年年度报告编制及最新 审计进展情况的公告 3.公司将持续积极推进2025年年度报告编制及审计工作，与会计师事务所保 持良好沟通，跟踪审计工作进展，包括但不限于重大会计处理、关键审计事项、 审计意见类型、审计报告出具时间安排等事项，并将严格按照相关法律法规规定 及时履行信息披露义务，最终2025年度财务数据和审计意见类型以公司正式披露 的经审计的2025年年度报告为准。 二、其他说明 1.鉴于公司2024年度经审计的期末归母净资产为负数、扣除非经常 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，不存在虚假记 载、误导性陈述或者重大遗漏。 特别提示 1.本次股东会未出现否决提案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开情况 证券代码：002168 证券简称：*ST惠程 公告编号：2025－101 2025年第五次临时股东会决议公告 5.主持人：公司董事长艾远鹏先生 6.本次会议的召集、召开符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易所股票上市规则》及《公司章程》等有关规定。 二、会议的出席情况 出席本次会议的股东及股东代理人 126 人，代表公司股份 102,855,947 股， 占公司总股份 784,163,368 股的 13.1205%。出席本次股东会的中小股东共 125 人，代表公司股份 7,582,036 股，占公司总股份的 0.9669%。 本次股东会通过现场投票的股东及股东代理人共 1 人，代表公司股份 95,303,911 股，占公司总股份的 12.1536%；通过网络投票的股东 125 人，代表 公司股份 7,582,036 股，占公司总股份的 0.9669%。 公司部分董事、高级 ...

关于重庆惠程信息科技股份有限公司 2025年第五次临时股东会的法律意见书 重庆钜沃律师事务所 关于重庆惠程信息科技股份有限公司 2025年第五次临时股东会的 法律意见书 2025年12月31日 重庆钜沃律师事务所 为出具本法律意见书，本所要求公司提供本所认为出具本法 律意见书所必备的原始书面材料、副本材料、复印材料等资料。 本所律师得到公司如下保证：公司所提供的文件和材料应是完整、 真实和有效的，并无虚假记载、误导性陈述或重大遗漏之处；文 件材料为副本或复印件的，应与其正本或原件是一致和相符的。 重庆惠程信息科技股份有限公司： 重庆钜沃律师事务所（以下简称 "本所 "）接受重庆惠程信 息科技股份有限公司（以下简称 "公司"或"惠程科技"）的委托， 指派史玲莉、李晶晶律师于2025年12月31日对公司2025年第五次 临时股东会（以下简称 "本次股东会"）进行现场见证，并就本 次股东会的有关事项出具本法律意见书。 本所律师根据《中华人民共和国公司法》（以下简称《公司 法》）、《上市公司股东会规则》（以下简称《股东会规则》）、 《深圳证券交易所上市公司自律监管指引第1号——主板上市公 司规范运作》等现行的法律、法 ...

Group 1 - Longbai Group's subsidiary plans to introduce strategic investors and implement capital increase, with a total investment of 2 billion yuan, resulting in a 31.40% equity stake for the investors [1] - Upwind New Materials' embodied intelligent robot business is still in the product development stage and is not expected to positively impact the 2025 annual performance [2] - Kweichow Moutai's controlling shareholder has completed a share buyback plan, acquiring approximately 207.14 million shares for about 3 billion yuan, increasing their total stake to 56.63% [3] Group 2 - Xiamen Tungsten's subsidiary plans to acquire 100% equity of German Mimatic Tool Company for a base price of 10 million euros, with additional capital increase planned [4] - Longpan Technology's subsidiary will reduce production on some lithium iron phosphate production lines for maintenance, expecting a reduction of about 5,000 tons [5] - Wenkai Co. plans to invest 29 million yuan to establish a fund focused on strategic emerging industries [6] Group 3 - Limin Co.'s subsidiary has received a production license for "fluopyram" pesticide, which is expected to have a positive impact on future operations [7] - ST Huicheng received a cash donation of 30 million yuan from its restructuring investor to support its operations [8] - Baitong Energy's vice president plans to reduce holdings of up to 316,200 shares, representing 0.0686% of the total share capital [9] Group 4 - Wushang Group's shareholder did not execute a planned share reduction, retaining a 5.7% stake [10] - Zhangzidao's major shareholder plans to reduce holdings of up to 711,100 shares, representing 1% of the total share capital [11] - Meihua Bio plans to repurchase shares worth 35 million to 50 million yuan at a price not exceeding 15 yuan per share [12] Group 5 - Xiyang Co. plans to distribute a cash dividend of 1.10 yuan per 10 shares, totaling 181 million yuan, which is 10.37% of the net profit for the first three quarters of 2025 [13] - Weike Technology plans to distribute a cash dividend of 6 yuan per 10 shares, totaling approximately 75.15 million yuan [14] - Guoyuan Securities plans to transfer 24.33% of Anyuan Fund's equity for 813 million yuan [15] Group 6 - Three Gorges Tourism's subsidiary plans to purchase part of the property for the Three Gorges Cruise Center for 136 million yuan [16] - Wukuang Development plans to acquire equity in Wukuang Mining and Luzhong Mining, with stock suspension announced [17][18] - Sijia Technology plans to invest 275 million yuan to acquire 20% equity in Guangcai Xincheng [19] Group 7 - Changan Automobile plans to raise no more than 6 billion yuan through a private placement for new energy vehicle projects [20] - Shenjian Co. reported that its aerospace business revenue is relatively small, accounting for only 0.20% of total revenue [21] - Zhiyuan New Energy's controlling shareholder plans to reduce holdings of up to 1.53% of the company's shares [22] Group 8 - Beimo High-tech plans to raise no more than 1.97 billion yuan through a private placement for various projects [23] - Hongri Pharmaceutical's injectable thymosin has passed the consistency evaluation for generic drugs [24] - Ningbo Fangzheng plans to acquire 20% equity in Anhui Fangzheng for 63.8 million yuan [25] Group 9 - Spring Airlines signed a purchase agreement for 30 Airbus A320neo aircraft, with a total price not exceeding 4.128 billion USD [26][27] - Oulu Tong's controlling shareholder plans to reduce holdings of up to 1.91% of the company's shares [28] - Tongli Technology plans to invest 86.7 million yuan to increase capital in Zhuerkang Technology [29] Group 10 - Ganfeng Lithium received a notice of prosecution for suspected insider trading, but operations remain normal [30] - ST Dongyi completed its capital increase plan and will resume trading [31] - Tianpu Co. clarified that it has no plans to engage in artificial intelligence-related business [32] Group 11 - ST Meigu's restructuring plan has been completed, and it will apply to lift the delisting risk warning [33] - Unigroup Guowei is planning to acquire controlling or full equity of Ruineng Semiconductor, with stock suspension announced [34] - Shengtong Energy's stock has been suspended for investigation due to significant price fluctuations [35][36] Group 12 - ST Sansheng applied to lift the delisting risk warning after completing its restructuring plan [37] - Yuekang Pharmaceutical submitted an application for H-share listing on the Hong Kong Stock Exchange [38] - Miaokelando's controlling shareholder plans to increase holdings of 2.55 million to 5.10 million shares [39] Group 13 - SMIC plans to acquire 49% equity in SMIC North for 40.601 billion yuan, aiming to enhance asset quality and business synergy [40]

Group 1: Major Asset Restructuring and Transactions - WISCO Development plans to acquire equity stakes in WISCO Mining and Luzhong Mining through asset swaps, share issuance, and cash payments, with a suspension of trading starting December 30, 2025, expected to last no more than 10 trading days [1] - Unigroup Guowei is planning to purchase controlling or all equity of Ruineng Semiconductor through share issuance and cash payments, with trading suspension also starting December 30, 2025 [2] Group 2: Regulatory and Compliance Issues - *ST Panda has been investigated by the China Securities Regulatory Commission for suspected violations of information disclosure laws, with the company stating that its operations will continue normally during the investigation [3] Group 3: Stock Price Movements and Trading Suspensions - Victory Energy's stock price increased by 213.97% from December 12 to December 29, 2025, leading to a trading suspension for verification starting December 30, 2025, expected to last no more than 3 trading days [5] - Trading suspensions for WISCO Development, Unigroup Guowei, and Victory Energy will commence on December 30, 2025 [14] Group 4: Financing and Capital Raising - Chang'an Automobile plans to issue A-shares to specific investors at a price of 9.52 yuan per share, raising up to 6 billion yuan for projects related to new energy vehicles and global R&D center construction [4] - Beimo High-tech aims to raise up to 1.97 billion yuan through a private placement to fund capacity expansion and other projects [4] - Tianqi Co. plans to raise up to 977 million yuan for the construction of an intelligent manufacturing base for automotive equipment [4] Group 5: Strategic Partnerships and Investments - Huihan Co. has signed a partnership agreement with Huafu Capital to jointly invest in a commercial aerospace enterprise, with Huihan contributing 68.25 million yuan [6] - Ningbo Huaxiang has entered a strategic cooperation agreement with Qianxing Future to enhance collaboration in the development and manufacturing of quadruped robots [7]

Core Viewpoint - *ST Huicheng (002168.SZ) has received a notification from its restructuring investor, Zhi'en Biotechnology, regarding a cash donation of 30 million yuan to support the company's operational activities. The donation is unconditional, irrevocable, and will be paid by December 30, 2025 [1] Group 1 - Zhi'en Biotechnology will provide a cash asset of 30 million yuan to *ST Huicheng [1] - The donation is sourced from Zhi'en Biotechnology's own funds [1] - The funds will be transferred to a designated account of *ST Huicheng by the end of 2025 [1]