股票交易异常波动的公告 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。 一、股票交易异常波动的情况 奥维通信股份有限公司（以下简称"公司"）股票（证券简称：*ST 奥维，证 券代码：002231）交易价格于 2025 年 8 月 12 日至 2025 年 8 月 14 日连续 3 个交 易日收盘价格涨跌幅偏离值累计超过 12%，根据《深圳证券交易所交易规则》的 有关规定，属于股票交易异常波动的情况。 二、公司关注、核实相关情况 证券代码：002231 证券简称：*ST 奥维 公告编号：2025-055 奥维通信股份有限公司 1 针对公司股票交易异常波动，公司对有关事项进行了核实，现就相关情况说 明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司近期未发现公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 3、近期公司经营情况及内外部经营环境未发生重大变化。 4、经核查，公司及控股股东、实际控制人不存在关于公司的应披露而未披 露的重大事项。 5、经核查，公司控股股东、实际控制人及其一致行动人在股票异常波动期 间不存在买 ...

从严监管为市场"定心提气" 不同于安必平股东高位违规套现，久量股份股东、前任董事郭子龙则是因违反"减持价格不低于发行 价"承诺，而构成违规减持。 据查询，5月9日，郭子龙通过集中竞价方式累计减持久量股份78.13万股，成交均价10.75元/股，成交金 额839.9万元。此次减持价格低于久量股份首次公开发行的发行价11.04元/股。郭子龙此前曾承诺："如 本人在承诺锁定期满后两年内减持所持有的公司股份的，减持价格不低于本次发行的发行价。" 减持行为发生在被立案调查期间或被行政处罚6个月内，也将构成违规减持。今年3月，汤姆猫持股5% 以上股东王健因质押股份融资违约，被相关债权人以集中竞价交易方式减持196万股，涉及金额1219万 元。而在减持前约1个月，王健刚因内幕交易被行政处罚300万元。深交所由此下发监管函，要求其充分 重视上述问题，吸取教训，及时整改，杜绝上述问题再次发生。 上海国家会计学院金融系主任叶小杰向记者表示，违规减持行为屡禁不止，可以从客观优势和主观动机 两个方面来看。一方面，大股东、董监高作为关键少数，通常掌握信息优势。例如，在定期报告或其他 重大事件披露之前，他们是最早接触到相关信息的，因此在 ...

New Stock Issuance - Hongyuan Co., Ltd. (stock code: 920018) issued shares at a price of 9.17 on August 11, 2025[1] - China Shipbuilding Industry Corporation (stock code: 600150) has a cash acquisition request period from August 13 to August 15, 2025[1] - ST Kelly (stock code: 300326) has a tender offer period from July 17 to August 15, 2025[1] Rights and Announcements - China Heavy Industry (stock code: 601989) has a cash option declaration period starting August 13, 2025[1] - Fushun Special Steel (stock code: 600399) has a tender offer period from August 12 to September 10, 2025[1] - North Long Dragon (stock code: 301357) has an announcement link for further details[1] Market Volatility - Several stocks, including ST Xifa (stock code: 000752) and ST Aowei (stock code: 002231), are under observation for significant price fluctuations[1] - The report highlights abnormal fluctuations in stocks such as ST Songfa (stock code: 603268) and ST Yancheng (stock code: 603063)[2]

Group 1 - The company's stock, *ST Aowei (002231), experienced abnormal trading fluctuations, with a cumulative price deviation exceeding 12% over three consecutive trading days from August 6 to August 8, 2025 [2] - The company confirmed that there were no significant changes in its operational situation or external environment that could have impacted the stock price [2][4] - The company and its major shareholders did not engage in any stock trading activities during the period of abnormal fluctuations [3] Group 2 - The board of directors confirmed that there are no undisclosed significant matters that should have been disclosed according to the Shenzhen Stock Exchange regulations [4] - The company reiterated its commitment to comply with information disclosure obligations and will continue to provide timely updates [5] - The company has not identified any need to amend its half-year performance forecast disclosed on July 15, 2025 [5]

Group 1 - The company's stock, *ST Aowei (002231), experienced abnormal trading fluctuations, with a cumulative price deviation exceeding 12% over three consecutive trading days from August 6 to August 8, 2025 [1] - The company conducted verification regarding the abnormal trading situation and confirmed that there are no undisclosed significant matters affecting the stock price [1] - The board of directors stated that there are no undisclosed matters that should be disclosed according to the Shenzhen Stock Exchange listing rules, and previous disclosures do not require correction or supplementation [1]

证券代码：002231 证券简称：*ST 奥维 公告编号：2025-054 奥维通信股份有限公司 股票交易异常波动的公告 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。 3、近期公司经营情况及内外部经营环境未发生重大变化。 一、股票交易异常波动的情况 奥维通信股份有限公司（以下简称"公司"）股票（证券简称：*ST 奥维，证 券代码：002231）交易价格于 2025 年 8 月 6 日至 2025 年 8 月 8 日连续 3 个交易 日收盘价格涨跌幅偏离值累计超过 12%，根据《深圳证券交易所交易规则》的有 关规定，属于股票交易异常波动的情况。 二、公司关注、核实相关情况 针对公司股票交易异常波动，公司对有关事项进行了核实，现就相关情况说 明如下： 1、公司前期披露的信息不存在需要更正、补充之处。 2、公司近期未发现公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 4、经核查，公司及控股股东、实际控制人不存在关于公司的应披露而未披 露的重大事项。 5、经核查，公司控股股东、实际控制人及其一致行动人在股票异常波动期 间不存在买卖公司股 ...

Core Insights - The event "Wanda Special Night" is a key activity of the 2025 (6th) Hebei Sports Consumption Season, promoting both sports participation and consumer engagement [1][10] - The event aims to activate the night economy in the city while promoting the concept of "New Sports, New Life" through interactive experiences [1][10] Event Highlights - The event commenced with a dynamic fitness class, attracting over 150 fitness enthusiasts and media representatives [3][10] - More than 20 brands participated, offering exclusive discounts, with some promotions reaching nearly 50% off, valid until August 31 [3][5] Discounts and Offers - Sports equipment discounts included 59% off on new products from Hongxing Erke, and significant savings on children's apparel from Jordan [5] - Food and beverage discounts featured items like a signature watermelon ice for 12.9 yuan, and various tea brands offering up to 8.8% off [6] Leisure and Lifestyle Promotions - The event also included lifestyle discounts, such as 150 yuan off on jewelry repairs and various promotions on home goods and entertainment [7] - Fitness services were offered at low prices, including a 9.9 yuan trial class and 30% off summer training courses [8] Overall Impact - The "Wanda Special Night" created a consumption chain linking sports activities with shopping, enhancing the synergy between exercise and consumer spending [10] - The Hebei Sports Consumption Season has introduced over 782 promotional measures across more than 300 sports enterprises, focusing on benefiting the public [10]

Group 1 - The company, Aowei Communication Co., Ltd., has disclosed that it and its subsidiaries have accumulated new litigation and arbitration cases over the past twelve months, with a total amount involved of 36.8038 million yuan, which exceeds 10% of the company's latest audited net assets [1] - The company confirms that there are no other undisclosed litigation or arbitration matters apart from those listed in the attached statistical table [1] - The impact of these litigation and arbitration cases on the company's current and future profits remains uncertain, as some cases have not yet been heard or concluded [1]

证券代码：002231 证券简称：*ST 奥维 公告编号：2025-053 奥维通信股份有限公司 关于累计诉讼、仲裁案件情况的公告 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。 奥维通信股份有限公司（以下简称"公司"）根据《深圳证券交易所股票 上市规则》有关规定，对公司及控股子公司连续十二个月累计涉及诉讼、仲裁 事项进行了统计，现将有关情况公告如下： 一、累计诉讼、仲裁事项的基本情况 截至本公告披露日，公司及控股子公司连续十二个月累计新增未披露的诉 讼、仲裁事项的涉案金额共计 3680.38 万元，涉案金额累计已超过公司最近一期 经审计净资产绝对值的 10%，达到披露标准。 附件： 二、 其他尚未披露的诉讼、仲裁事项 公司及控股子公司除《最近十二个月累计未披露诉讼、仲裁案件情况统计 表》所列事项外，无其他应披露而未披露的诉讼、仲裁事项。 三、本次公告的诉讼、仲裁对公司本期利润或期后利润的影响 鉴于部分案件尚未开庭审理或尚未结案，其对公司本期利润或期后利润的 影响存在不确定性。公司将依据有关会计准则的要求和实际情况进行相应的会 计处理，并将严格按照《深圳证券交 ...

Meeting Details - The shareholders' meeting was held on July 21, 2025, at 14:30, with online voting available from 9:15 to 15:00 on the same day [2] - A total of 162 shareholders and representatives attended the meeting, representing 52,413,400 shares, which is 15.1113% of the total voting shares [2] Voting Participation - 159 shareholders participated in online voting, representing 21,436,501 shares, or 6.1803% of the total voting shares [3] - Among the small shareholders, 159 participated, representing 3,721,901 shares, or 1.0731% of the total voting shares [3] Resolutions Passed - The meeting approved the election of Mr. Ha Gang as an independent director, with 53,611,711 votes in favor, accounting for 72.5955% of the valid votes [4] - The meeting also approved the election of Mr. Bi Jianzhong as an independent director, with 53,583,793 votes in favor, accounting for 72.5577% of the valid votes [4] Legal Opinion - The lawyers from Liaoning Qinglian Law Firm confirmed that the meeting's procedures, attendance, and resolutions complied with relevant laws and regulations, deeming the resolutions valid [4]