Group 1 - The company held its 14th meeting of the 7th Board of Directors on December 31, 2025, where several key resolutions were passed [2][3][4] - The company approved a proposal to permanently supplement working capital with remaining raised funds, which will be submitted for shareholder meeting approval [2][6] - The company also approved a debt settlement agreement, which is contingent upon the approval of the first proposal [3][23] Group 2 - The company appointed Zhang Haishan as the securities affairs representative, who meets the necessary qualifications and experience [4][30] - A temporary shareholder meeting is scheduled for January 21, 2026, to discuss the approved proposals [4][32][34] Group 3 - The company raised a total of approximately RMB 761.97 million through a non-public stock issuance, with a net amount of approximately RMB 745.33 million after expenses [6][49] - Due to legal issues, the company has faced forced deductions from its raised funds, totaling approximately RMB 606.94 million as of December 28, 2025 [11][52][60] - The company plans to use the remaining raised funds of approximately RMB 100.07 million for permanent working capital to support daily operations and business expansion [13][55][56] Group 4 - The company has faced challenges in utilizing raised funds due to litigation and has terminated its original investment project, opting to return the land to the local government [12][54] - The company has followed the necessary procedures for the approval of the use of remaining funds, ensuring compliance with relevant regulations [14][57][60]

Market Overview - As of January 5, the Shanghai Composite Index closed at 4023.42 points, with an increase of 1.38% [1] - The Shenzhen Component Index closed at 13828.63 points, up by 2.24% [1] - The ChiNext Index closed at 3294.55 points, rising by 2.85% [1] Trading Volume Analysis - A total of 2944 stocks saw an increase in average transaction volume, with 120 stocks experiencing a rise of over 50% [1] - 1627 stocks reported a decrease in average transaction volume [1] - Notable stocks with significant increases in transaction volume include Meihua Medical, Shengda Forestry, and Guanghua Co., Ltd. [1] Active Stocks by Transaction Volume - The stocks with the highest increase in average transaction volume include: - Meihua Medical: 20.00% increase, average transaction volume of 1815 shares, up by 407.72% [2] - Shengda Forestry: 10.05% increase, average transaction volume of 3127 shares, up by 185.31% [2] - Guanghua Co., Ltd.: 10.00% increase, average transaction volume of 768 shares, up by 185.24% [2] Active Stocks by Transaction Count - The stocks with the highest increase in transaction count include: - Tianchuang Fashion: 1.65% increase, 53725 transactions, up by 1815.33% [3] - *ST Yushun: -4.97% decrease, 5787 transactions, up by 1653.64% [3] - Hefei Urban Construction: 4.36% increase, 168503 transactions, up by 1330.05% [3] Stocks with Significant Increases in Both Volume and Count - Aipeng Medical: 20.00% increase, average transaction volume of 781 shares, up by 179.31%, with 24056 transactions, up by 81.27% [4] - Dayang Biological: 10.01% increase, average transaction volume of 623 shares, up by 164.36%, with 14388 transactions, up by 127.91% [5] - Maipu Medical: 20.00% increase, average transaction volume of 384 shares, up by 135.27%, with 9581 transactions, up by 315.66% [5]

Market Performance - The gas sector increased by 0.94% on January 5, with Shengda Forestry leading the gains [1] - The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1] Individual Stock Performance - Shengda Forestry (002259) closed at 4.16, up 10.05% with a trading volume of 268,900 shares and a turnover of 110 million yuan [1] - Zhongtai Co., Ltd. (300435) closed at 23.69, up 6.62% with a trading volume of 229,300 shares and a turnover of 538 million yuan [1] - Caohua Gas (300483) closed at 14.92, up 5.22% with a trading volume of 149,400 shares and a turnover of 219 million yuan [1] - Xinjiang Torch (603080) closed at 24.79, up 4.95% with a trading volume of 124,900 shares and a turnover of 303 million yuan [1] - Wanqing Energy (002700) closed at 6.98, up 4.02% with a trading volume of 102,400 shares and a turnover of 70.62 million yuan [1] - Jiufeng Energy (605090) closed at 44.63, up 3.55% with a trading volume of 455,500 shares and a turnover of 2.009 billion yuan [1] Capital Flow Analysis - The gas sector experienced a net outflow of 66.404 million yuan from institutional investors and 48.9981 million yuan from speculative funds, while retail investors saw a net inflow of 115 million yuan [2] - The detailed capital flow for individual stocks shows that Jiufeng Energy had a net outflow of 46.0278 million yuan from institutional investors [3] - Shengda Forestry had a net inflow of 28.1040 million yuan from institutional investors, indicating strong interest [3]

证券代码：002259 证券简称：升达林业 公告编号：2026-002 四川升达林业产业股份有限公司 关于证券虚假陈述责任纠纷诉讼的进展公告 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、诉讼的基本情况 四川升达林业产业股份有限公司（以下简称"公司"）此前披露了公司涉及 证券虚假陈述责任纠纷诉讼的基本情况和相关进展，其中赵毅明、赵延学两位原 告因证券虚假陈述责任纠纷一案起诉公司，其中赵毅明诉请金额 27,671,109.90 元、赵延学诉请金额 4,548,844.95 元。具体内容请查看公司于 2020 年 5 月 7 日、 2021 年 3 月 9 日、2021 年 7 月 6 日、2021 年 9 月 23 日、2022 年 1 月 6 日、2022 年 6 月 1 日、2022 年 7 月 1 日、2022 年 7 月 13 日、2022 年 11 月 25 日、2023 年 7 月 14 日、2023 年 10 月 10 日、2023 年 12 月 12 日、2024 年 8 月 1 日、2024 年 9 月 20 日、2025 年 7 月 3 ...

Group 1 - The company Shengda Forestry announced the appointment of Zhang Haishan as the securities affairs representative to assist the board secretary in fulfilling related responsibilities [1] - The decision was made following a board review and approval of the proposal regarding the appointment [1] Group 2 - The article discusses various predictions for Wall Street and the tech industry for 2026, including potential impacts on the stock market and emerging technologies [1] - It raises concerns about the possible bursting of the AI bubble and its implications for the stock market, with a noted 20% decline in U.S. stocks [1] - The article also mentions significant predictions regarding quantum computing's potential to disrupt the cryptocurrency market and the price of gold surpassing $10,000 [1]

证券代码：002259 证券简称：升达林业 公告编号：2026-001 四川升达林业产业股份有限公司 关于诉讼事项的进展公告 一、诉讼的基本情况 2023 年 6 月，富嘉融资租赁有限公司（以下简称"富嘉租赁"）以缔约过 失责任为由对四川升达林业产业股份有限公司（以下简称"公司"）提起两起诉 讼，两案诉请金额相同，共计 249,733,413.22 元；2024 年 4 月，公司收到北京市 朝阳区人民法院作出的（2022）京 0105 民初 80697、80698 号案件《民事判决书》， 判决公司向原告富嘉融资租赁有限公司承担四川升达林产工业集团有限公司、广 元升达林业产业有限责任公司不能清偿债务部分二分之一的赔偿责任。公司不服， 提起上诉，具体详见公司于 2023 年 6 月 17 日、2024 年 4 月 29 日在《中国证券 报》及巨潮资讯网（www.cninfo.com.cn）披露的《关于重大诉讼事项的公告》（公 告编号：2023-028）、《关于诉讼事项的进展公告》（公告编号：2024-022）。 二、诉讼的进展情况 2025 年 12 月 31 日，公司收到北京市第三中级人民法院送达的（2024） ...

方正证券承销保荐有限责任公司 关于四川升达林业产业股份有限公司 募投项目剩余募集资金永久补充流动资金的核查意见 方正证券承销保荐有限责任公司（原名为中国民族证券有限责任公司，以下 简称"方正承销保荐"、"本保荐机构"）作为四川升达林业产业股份有限公司（以 下简称"升达林业"、"上市公司"、"公司"）2016 年非公开发行 A 股股票的保荐 机构，根据《证券发行上市保荐业务管理办法》《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》《上市 公司募集资金监管规则》等相关法律法规的规定，就公司 2016 年非公开发行股 票募投项目剩余募集资金永久补充流动资金的事项进行了审慎核查，具体核查情 况如下： 一、募集资金基本情况 升达林业经中国证券监督管理委员会《关于核准四川升达林业产业股份有限 公司非公开发行股票的批复》（证监许可[2016]338 号）核准，通过方正承销保荐 向社会非公开发行人民币普通股股票 109,008,267 股，发行价为 6.99 元/股，募集 资金合计 761,967,786.33 元，扣除与发行有关的费用 16,636,353.24 元后， ...

四川升达林业产业股份有限公司 关于将剩余募集资金永久补充流动资金的公告 证券代码：002259 证券简称：升达林业 公告编号：2025-052 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。 四川升达林业产业股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召开了第七届董事会第十四次会议，审议通过了《关于将剩余募集资金永久补 充流动资金的议案》，同意公司将剩余募集资金永久补充流动资金，上述事项尚 需提交公司股东会审议。现将具体情况公告如下： 一、募集资金投资项目的概述 （一）募集资金基本情况 经中国证券监督管理委员会（证监许可﹝2016﹞338 号）《关于核准四川升 达林业产业股份有限公司非公开发行股票的批复》，公司通过主承销商中国民族 证券有限责任公司（现更名为方正证券承销保荐有限责任公司，以下简称"方正 证券"）向社会非公开发行人民币普通股股票 109,008,267 股，每股发行价为 6.99 元/股，募集资金合计 761,967,786.33 元，扣除与发行有关的费用 16,636,353.24 元后，实际募集资金净额为人民币 745 ...

证券代码：002259 证券简称：升达林业 公告编号：2025-054 四川升达林业产业股份有限公司 关于聘任证券事务代表的公告 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。 四川升达林业产业股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日召开第七届董事会第十四次会议，审议通过了《关于聘任证券事务代表的议案》， 经董事会审议，同意聘任张海珊女士（简历见附件）为公司证券事务代表，协助 董事会秘书履行相关职责，任期自董事会审议通过之日起至公司本届董事会届满 之日止。张海珊女士具备担任证券事务代表所需的专业知识、工作经验和能力， 已取得深圳证券交易所颁发的上市公司董事会秘书培训证明，其任职资格符合 《中华人民共和国公司法》《深圳证券交易所股票上市规则》等相关法律法规和 规范性文件的规定。 通讯地址：四川省成都市武侯区锦尚西一路 127 号新中泰国际大厦 3306 联系电话：028-86619110 截至目前，张海珊女士未持有公司股票，与公司董事、高级管理人员以及持 有公司 5%以上股份的股东之间无关联关系，未受过中国证监会及其他有关部门 的处罚 ...

证券代码：002259 证券简称：升达林业 公告编号：2025-053 四川升达林业产业股份有限公司 关于拟签署《调解协议》暨诉讼进展的公告 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、本次诉讼事项的基本情况 1、甲方（升达林业）同意向乙方（成都农商行）支付和解价款人民币 5,000 万元（大写：伍仟万元整）。该款项由乙方在本案出具生效法律文书后，向成都 市中级人民法院申请从已查封的甲方银行账户（户名：四川升达林业产业股份有 限公司 账号：147006513010000028 开户行：广发银行股份有限公司成都东大街 支行）内直接扣划，如成都中院执行局需要作笔录等，甲方予以配合。 2、乙方收到法院扣划资金 5,000 万元后，视为甲方已履行完毕在本案项下 对乙方的全部支付义务，乙方应在收到法院扣划资金后 3 日内，向成都市中级人 民法院申请解除对甲方名下所有财产的查封、终止对甲方的执行，办理完毕后， 甲乙双方在本案及案涉《股权回购协议》项下权利义务均已履行完毕，双方再无 争议。 3、生效条件：本协议签署完成后，甲方需于 30 日内，将本协议提交股东会 审 ...