深圳市证通电子股份有限公司 关于召开2026年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 深圳市证通电子股份有限公司 证券代码：002197 证券简称：证通电子 公告编号：2026-006 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 4、会议时间： （1）现场会议时间：2026 年 02 月 09 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 02 月 09 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为 2026 年 02 月 09 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议 ...

证券代码：002197 证券简称：证通电子 公告编号：2026-001 深圳市证通电子股份有限公司 第七届董事会第五次（临时）会议（现场与通讯表决相结合） 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。 深圳市证通电子股份有限公司（以下简称"公司"）第七届董事会第五次（临 时）会议于 2026 年 1 月 23 日以现场和通讯相结合的方式，在深圳市光明区同观 路 3 号证通电子产业园二期 14 楼会议室召开。 深圳市证通电子股份有限公司 召开本次会议的通知已于 2026 年 1 月 20 日以书面、电话、传真、电子邮件 等方式通知各位董事。本次会议由董事长曾胜强主持，会议应出席董事 5 人，实 际出席会议的董事 5 人，其中独立董事张虹、汪文雨以通讯表决的方式出席会议， 本次董事会会议的召开符合《中华人民共和国公司法》和《公司章程》的有关规 定。 经与会董事认真审议，以记名投票、逐项表决的方式通过了以下议案： 一、会议审议通过《关于为子公司申请授信额度提供担保的议案》 董事会认为，本次为子公司融资提供担保事项，将有助于子公司拓展融资渠 道，改善融资结 ...

证通电子公告称，2025年业绩预计营业收入为9.5 - 11亿元，较上一年的9.25亿元有所增长；预计归属于 上市公司股东的净利润为 - 3 - - 3.5亿元，上一年为 - 3.79亿元；扣非后净利润为 - 2.4 - - 2.9亿元，上一 年为 - 3.27亿元。业绩变动主因行业竞争、业务进度不及预期、毛利率下降，以及计提信用减值、资产 减值损失和预计负债等因素影响。目前公司生产经营正常，具体数据以2025年年报为准。 ...

深圳市证通电子股份有限公司 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 （1）以区间数进行业绩预告的 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、本期业绩预计情况 证券代码：002197 证券简称：证通电子 公告编号：2026-007 深圳市证通电子股份有限公司 2025 年度业绩预告 单位：万元 | 项 目 | | 本报告期 | | 上年同期 | | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | -35,000 | ～ | -30,000 | -37,894.25 | | 扣除非经常性损益后的净利润 | -29,000 | ～ | -24,000 | -32,747.18 | | 基本每股收益（元/股） | -0.57 | ～ | -0.49 | -0.62 | | 营业收入（如适用） | 95,000 | ～ | 110,000 | 92,509.15 | | 扣除后营业收入（如适用） | 91,000 | ～ | 106, ...

Core Viewpoint - The A-share market is experiencing a notable wave of companies lifting their ST (Special Treatment) status, with ST Xin Ya (002388) being the first to do so in 2026, marking the beginning of a trend for other companies to follow [2][3]. Group 1: Company Announcements - ST Xin Ya's stock was renamed to "Xin Ya Zhi Cheng" on January 12, 2026, after a one-day suspension, officially becoming the first company to lift its ST status in 2026 [6]. - Other companies such as Yishite (300376), ST Ningke (600165), ST Zhongzhuang (002822), and Zhengtong Electronics (002197) have also announced their successful applications to lift risk warnings in January 2026 [2][4][5]. Group 2: Regulatory Background - All companies that successfully lifted their ST status had previously faced severe penalties for significant information disclosure violations [9]. - Zhengtong Electronics was fined 4 million yuan for fabricating business activities, which led to false records of profits totaling 507.74 million yuan and 84 million yuan in 2017 and 2019, respectively [9]. - Yishite's financial misconduct spanned five years, with a peak revenue inflation of 1.293 billion yuan in 2018, constituting 27.78% of its reported revenue for that year, resulting in an 8 million yuan fine [9]. - ST Ningke and ST Zhongzhuang also faced penalties for false disclosures in their annual reports from 2017 to 2021 [10][11]. Group 3: Investor Implications - The successful lifting of ST status is seen as a positive development for investors, as it may facilitate the recovery of losses through legal actions against the companies for previous false statements [14]. - Ongoing legal actions have shown progress, with some investors winning compensation from ST Zhongzhuang, ST Ningke, and Yishite, while cases for Xin Ya Zhi Cheng and Zhengtong Electronics are still under review [14].

Group 1 - The core viewpoint of the news is that ZT Electronics has experienced fluctuations in its stock price and financial performance, with a recent increase in stock price but a decline in revenue and profit [1][2]. - As of January 22, ZT Electronics' stock price rose by 2.00% to 9.67 CNY per share, with a total market capitalization of 5.941 billion CNY [1]. - The company has seen a net inflow of main funds amounting to 1.4446 million CNY, with significant buying and selling activity from large orders [1]. Group 2 - For the period from January to September 2025, ZT Electronics reported a revenue of 680 million CNY, a year-on-year decrease of 15.09%, and a net profit attributable to shareholders of -65.9591 million CNY, down 16.09% year-on-year [2]. - The company has a total of 43,000 shareholders as of September 30, which is a decrease of 9.52% from the previous period, while the average number of circulating shares per person increased by 10.52% to 12,413 shares [2]. - ZT Electronics has cumulatively distributed dividends of 194 million CNY since its A-share listing, with no dividends paid in the last three years [3].

Core Viewpoint - The article discusses the ongoing legal actions against Zhengtong Electronics (002197) due to allegations of financial misconduct, including inflated revenues and profits through fictitious transactions [1][2][3]. Group 1: Legal Proceedings - On January 19, 2026, a lawsuit for investor compensation against Zhengtong Electronics was officially filed in Shenzhen Intermediate Court, with multiple previous filings already in place [1]. - The law firm, Shanghai Jiu Cheng, continues to accept claims from other investors affected by the alleged misconduct [1]. Group 2: Allegations of Financial Misconduct - Zhengtong Electronics was found to have inflated its financial statements through fictitious transactions involving Guangzhou Yunshuo, leading to a reported increase in revenue and profits for the years 2017 and 2019 [2][3]. - Specifically, in 2017, the company falsely reported an increase in revenue of 17,641,509.43 yuan and profits of 5,077,406.87 yuan, which constituted 13.78% of the total disclosed profit for that year [2][3]. - In 2019, the inflated revenue was reported at 6,886,194.69 yuan, with profits inflated by 840,040.83 yuan, representing 12.52% of the total disclosed profit for that year [2][3]. Group 3: Investor Compensation Eligibility - Investors who purchased Zhengtong Electronics stock between April 15, 2021, and April 30, 2024, or between April 24, 2018, and May 30, 2024, are eligible to file for compensation if they sold or continued to hold their shares after the respective dates [4].

证券之星消息，1月6日计算机设备板块较上一交易日上涨1.5%，万集科技领涨。当日上证指数报收于 4083.67，上涨1.5%。深证成指报收于14022.55，上涨1.4%。计算机设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300552 | 万集科技 | 37.66 | 20.01% | 39.22万 | | 13.61亿 | | 301330 | 熵基科技 | 47.59 | 19.99% | 38.87万 | | 17.63亿 | | 002197 | 证通电子 | 10.90 | 9.99% | 48.29万 | | 5.20亿 | | 002177 | 御規股份 | 9.48 | 9.98% | 322.02万 | | 28.75亿 | | 300270 | 中威电子 | 12.09 | 9.12% | 32.73万 | | 3.84亿 | | 301600 | 慧翰股份 | 142.40 | 7.72% | 4.62万 | | 6.39亿 | ...

Group 1 - The core viewpoint of the article highlights the strong performance of digital currency concept stocks in the A-share market, driven by the People's Bank of China's announcement regarding interest payments on digital yuan wallet balances starting January 1 [1] - Digital currency stocks such as Digital Certification surged by 19%, while others like Cuiwei Co. and Aerospace Information hit the 10% limit up, indicating a significant market reaction to the news [1][2] - Experts suggest that the interest payment on digital yuan balances will enhance user willingness to adopt digital yuan, expanding its usage scenarios and solidifying China's leading position in the global central bank digital currency exploration [1] Group 2 - Specific stock performances include Digital Certification with a market cap of 9.572 billion and a year-to-date increase of 12.94%, Cuiwei Co. with a market cap of 14.1 billion and a year-to-date increase of 119.01%, and Aerospace Information with a market cap of 21.5 billion and a year-to-date increase of 27.22% [2] - Other notable stocks include Feitian Chengxin with an 8.16% increase, Zhongke Jincai with a 6.77% increase, and Lakala with a 5.57% increase, reflecting a broader trend in the digital currency sector [2] - The overall positive sentiment in the digital currency sector is further supported by technical indicators such as the MACD golden cross signal, suggesting continued upward momentum for these stocks [2]

12月29日，证通电子（维权）盘中上涨2.29%，截至13:21，报10.74元/股，成交1.93亿元，换手率 3.42%，总市值65.98亿元。 资金流向方面，主力资金净流出73.71万元，特大单买入814.13万元，占比4.23%，卖出841.70万元，占 比4.37%；大单买入4753.05万元，占比24.67%，卖出4799.18万元，占比24.91%。 证通电子今年以来股价涨165.84%，近5个交易日涨12.70%，近20日涨2.58%，近60日涨14.01%。 今年以来证通电子已经5次登上龙虎榜，最近一次登上龙虎榜为4月28日。 截至9月30日，证通电子股东户数4.30万，较上期减少9.52%；人均流通股12413股，较上期增加 10.52%。2025年1月-9月，证通电子实现营业收入6.80亿元，同比减少15.09%；归母净利润-6595.91万 元，同比减少16.09%。 分红方面，证通电子A股上市后累计派现1.94亿元。近三年，累计派现0.00元。 责任编辑：小浪快报 资料显示，深圳市证通电子股份有限公司位于广东省深圳市光明区玉塘街道田寮社区同观大道3号证通 电子产业园，成立日期1993年 ...