证券代码：002199 证券简称：*ST东晶 公告编号：2026012 浙江东晶电子股份有限公司 关于变更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、拟聘请的审计机构：众华会计师事务所（特殊普通合伙）（以下简称"众华所"） 2、原聘请的审计机构：立信会计师事务所（特殊普通合伙）（以下简称"立信所"） 3、变更原因：浙江东晶电子股份有限公司（以下简称"公司"、"本公司"）原审计 机构立信所因 2025 年度审计工作任务繁重及整体工作安排等原因，预计无法为公司提 供 2025 年度财务报表以及内部控制的审计服务，向公司提出辞任 2025 年度审计机构。 为确保 2025 年度审计工作顺利完成，公司拟聘请众华所为公司 2025 年度财务报告及内 部控制审计机构，聘期一年。公司已就本事项与前后任会计师事务所进行充分沟通，前 后任会计师事务所均已知悉本次变更事项且对此无异议。 4、本次变更审计机构事项符合《国有企业、上市公司选聘会计师事务所管理办法》 等有关规定。公司董事会审计委员会、董事会对本次变更审计机构事项无异议。本 ...

证券代码：002199 证券简称：*ST东晶 公告编号：2026013 （1）现场会议时间：2026 年 03 月 02 日 14:30 浙江东晶电子股份有限公司 关于召开2026年第二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 年第二次临时股东会 2、股东会的召集人：董事会 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： （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 03 月 02 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 03 月 02 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、会议的股权登记日：2026 年 02 ...

第七届董事会第十六次会议决议公告 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、会议召开情况 浙江东晶电子股份有限公司（以下简称"公司"）第七届董事会第十六次会议于 2026 年 2 月 13 日在公司会议室以通讯方式召开。会议通知于 2026 年 2 月 12 日以电话、电 子邮件等形式发出，全体董事一致同意豁免本次董事会会议的通知期限。本次会议应出 席董事 9 名，实际出席会议的董事 9 名（以通讯表决方式出席会议），缺席会议的董事 0 名。会议由董事长朱海飞先生主持，公司高级管理人员列席会议。会议的召集、召开 及表决程序符合《公司法》等有关法律、法规和《公司章程》的规定。 二、会议审议情况 1、审议通过了《关于豁免第七届董事会第十六次会议通知期限的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 证券代码：002199 证券简称：*ST 东晶 公告编号：2026011 浙江东晶电子股份有限公司 需提交公司股东会审议。 3、审议通过了《关于提议召开 2026 年第二次临时股东会的议案》 表决结果：9 票同意、0 票反对、0 票弃权。 公司定于 ...

Core Viewpoint - *ST Dongjing (002199.SZ) is projected to achieve an operating revenue of 340-370 million yuan in 2025, with a net revenue of 330-360 million yuan, both exceeding the 300 million yuan delisting threshold [1] Group 1 - The company needs to generate 146 million yuan in revenue in the fourth quarter, with 102 million yuan expected from the newly added battery-grade lithium carbonate business [1] - The battery-grade lithium carbonate business was not disclosed in the semi-annual report, leading to uncertainty in revenue recognition [1] - The company's revenue for the first three quarters was 184 million yuan, with quarterly revenue remaining stable in the range of 50-67 million yuan [1] Group 2 - If the special audit excludes the revenue from the new business, the company may face a delisting crisis [1]

Core Viewpoint - Zhejiang Dongjing Electronics Co., Ltd. is facing a delisting risk due to its financial performance in 2024, which has triggered a warning under the Shenzhen Stock Exchange listing rules [2][4]. Financial Performance - The company announced that for the fiscal year 2025, it expects total profit, net profit, and net profit after deducting non-recurring gains and losses to all be negative [3][8]. - The projected revenue after deductions is estimated to be between 330 million yuan and 360 million yuan [3][8]. Delisting Risk - The company’s stock was placed under delisting risk warning starting March 26, 2025, due to the financial indicators meeting the criteria set forth in the Shenzhen Stock Exchange listing rules [2][4]. - If the company continues to meet the delisting criteria in 2025, it may face termination of its stock listing [4][8]. Compliance and Disclosure - The company is required to disclose potential delisting risks within one month after the end of the fiscal year in which the delisting warning was issued, and subsequently every ten trading days until the annual report is released [6][8]. - The second risk warning announcement was made on January 27, 2026, in compliance with the listing rules [6][7].

Core Viewpoint - Zhejiang Dongjing Electronics Co., Ltd. is at risk of being delisted due to financial indicators that trigger delisting warnings as per the Shenzhen Stock Exchange regulations [2][4]. Group 1: Delisting Risk Announcement - The company announced that its stock would be subject to delisting risk warnings starting March 26, 2025, due to negative financial indicators for the fiscal year 2024 [2][4]. - The company is required to issue risk warning announcements every ten trading days until the annual report is disclosed, with this being the second such announcement [2][8]. Group 2: Financial Performance Forecast - The company has projected that for the fiscal year 2025, its total profit, net profit, and net profit after deducting non-recurring gains and losses will all be negative, with estimated revenue between 330 million to 360 million yuan [3][9]. - The financial data for 2025 is still under audit, and the actual figures will be confirmed in the audited annual report [3][9]. Group 3: Conditions for Delisting - The company may face delisting if it meets any of the conditions outlined in the Shenzhen Stock Exchange's regulations, including negative audited profits and revenues below 300 million yuan [4][5][6]. - Specific conditions for potential delisting include negative net assets, adverse audit opinions, and failure to meet reporting requirements [5][6][7].

证券代码：002199 证券简称：*ST东晶 公告编号：2026010 浙江东晶电子股份有限公司 关于公司股票可能被终止上市的第二次风险提示 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、浙江东晶电子股份有限公司（以下简称"公司"）于 2025 年 3 月 25 日在指定信 息披露媒体发布了《关于公司股票交易被实施退市风险警示暨股票停牌的公告》（公告 编号：2025014），因公司 2024 年度经审计的相关财务指标触及《深圳证券交易所股票 上市规则》（以下简称"《股票上市规则》"）第 9.3.1 条之"（一）最近一个会计年度经审 计的利润总额、净利润、扣除非经常性损益后的净利润三者孰低为负值，且扣除后的营 业收入低于 3 亿元"规定的对股票交易实施退市风险警示的情形，公司股票交易自 2025 年 3 月 26 日起被实施退市风险警示。若公司 2025 年度出现《股票上市规则》第 9.3.12 条规定的相关情形，公司股票存在被终止上市的风险。 2、根据《股票上市规则》第 9.3.6 条规定，公司应当在股票交易被实施退市风险警 示当年会计 ...

Core Viewpoint - The A-share market is experiencing a critical phase where companies are engaging in various actions to avoid delisting due to financial indicators, particularly focusing on achieving revenue above 300 million yuan or turning losses into profits, as well as correcting negative net assets [1][2]. Group 1: Financial Indicators and Delisting Risks - The new "National Nine Articles" implemented in January 2025 raised the revenue threshold for delisting from 100 million yuan to 300 million yuan, allowing companies that can exceed this revenue to avoid delisting risks [5]. - Companies like *ST Jinglun and *ST Dongjing are attempting to cross the delisting threshold through various strategies, including revenue boosts, mergers, and asset disposals [2][6]. Group 2: Company Strategies for Survival - *ST Jinglun is trying to incorporate new business lines into its main revenue streams, but faced challenges with revenue recognition for its new server business, leading to a significant reduction in reported revenue [7][8]. - *ST Dongjing reported an expected revenue increase to between 340 million and 370 million yuan, aided by new business ventures, although it still anticipates losses [9][10]. Group 3: Mergers and Acquisitions - Mergers and acquisitions are being utilized by companies like *ST Huazhong and *ST Huike to surpass financial thresholds, with *ST Huazhong projecting a turnaround in profitability due to its acquisition of a controlling stake in Zhejiang Zhuangchen [12][13]. - *ST Huike's acquisition of a 51% stake in Nanjing Yizhengtong is also noted as a strategy to meet revenue requirements, despite market skepticism regarding its financial health [13]. Group 4: Asset Restructuring and Debt Relief - Several companies are opting for asset disposals to improve their financial standings, with *ST Zhongdi successfully turning its net assets positive through significant asset restructuring [16][17]. - Companies like *ST Nanzhi and *ST Lvkang have also engaged in asset sales to achieve similar outcomes, with *ST Nanzhi transferring real estate assets to improve its equity position [17]. Group 5: Bankruptcy and Debt Waivers - Bankruptcy restructuring has emerged as a key strategy for survival, with companies like *ST Dongyi successfully completing their restructuring plans and improving their financial positions [18]. - Debt waivers from major shareholders or creditors have been reported by several companies, allowing them to quickly enhance their net asset status [18].

Core Viewpoint - The A-share market is witnessing a critical "survival race" as companies face delisting risks due to financial indicators set by the new "National Nine Articles," which include negative profit totals, net profits, and insufficient revenue [2][4]. Group 1: Companies Facing Delisting Risks - *ST Jinglun is experiencing a severe decline, with nine consecutive trading days of limit-down, and a significant drop in trading volume to less than 5 million yuan, as it faces delisting expectations [2]. - Other companies like *ST Dongjing and *ST Huarong are attempting various strategies such as asset restructuring and debt waivers to avoid delisting, focusing on key financial indicators like revenue exceeding 300 million yuan or turning net assets positive [2][4]. Group 2: Financial Performance and Strategies - The new regulations increased the revenue threshold for delisting from 100 million yuan to 300 million yuan, prompting companies to strive for this new target to avoid delisting risks [4]. - *ST Jinglun is attempting to incorporate new business lines into its main revenue stream, while *ST Dongjing is projecting a revenue increase to between 340 million and 370 million yuan, surpassing the 300 million yuan threshold [6][8]. Group 3: Specific Company Actions - *ST Jinglun's revenue forecast for 2025 is approximately 338 million yuan, but after excluding non-core business income, the adjusted revenue is only about 86.22 million yuan, indicating a failure to turn a profit [6][7]. - *ST Huarong expects to achieve a net profit of between 6.5 million and 8 million yuan for 2025, aided by a 30% increase in revenue from its subsidiary, which it acquired a larger stake in [10]. Group 4: Market Reactions and Future Outlook - The market is closely monitoring companies that have narrowly met the revenue thresholds, with concerns about the sustainability of these figures and the potential for revenue adjustments post-audit [11][12]. - Companies are increasingly resorting to mergers and acquisitions as a strategy to enhance their financial performance and meet the new revenue requirements [10][15].

Core Viewpoint - The regulatory scrutiny on listed companies in China's A-share market has intensified, with multiple companies facing investigations and penalties for violations related to information disclosure and financial misconduct [2][10]. Group 1: Recent Investigations and Penalties - Two A-share companies, Tian Sheng New Materials and Yahui Long, were recently announced to be under investigation for suspected information disclosure violations [2][6]. - ST Funi was fined 6.5 million yuan for financial fraud involving collusion with a third-party company, which led to inflated profits of approximately 35.8 million yuan in 2020 [3][4]. - Rongbai Technology was fined 9.5 million yuan for misleading statements regarding a major contract, with the investigation concluding within a month [5][6]. Group 2: Overview of Violations - A total of eight A-share companies and four individuals have been investigated since the beginning of 2026, with the majority facing issues related to information disclosure violations [6][7]. - Specific cases include Baoxin Technology and its actual controller being investigated for information disclosure violations, and the independent director of *ST Dongjing being investigated for insider trading [7][8]. Group 3: Regulatory Environment - The regulatory environment has become increasingly stringent, with a significant number of companies being penalized for financial misconduct in 2025, particularly in the area of information disclosure violations [10][12]. - The China Securities Regulatory Commission (CSRC) has emphasized the need for a comprehensive system to combat financial fraud, indicating a shift towards proactive governance rather than reactive measures [12][13].