Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. has approved a proposal to purchase a 6% equity stake in Hebei Aihua Data Technology Co., Ltd. from its controlling shareholder, Shanghai Fengwang Industrial Co., Ltd., for a total consideration of RMB 3 million [4][11][38]. Group 1: Meeting Resolutions - The board meeting on November 17, 2025, was attended by all seven directors, and the proposal was passed with 4 votes in favor, 0 against, and 0 abstentions [2][4]. - The supervisory board meeting also approved the same proposal with 3 votes in favor, 0 against, and 0 abstentions [8][38]. Group 2: Transaction Details - The transaction involves purchasing 6% of the equity of Hebei Aihua Data Technology Co., Ltd. for RMB 3 million, which has already been fully paid by Shanghai Fengwang [4][11]. - The independent directors reviewed and approved the proposal before it was submitted to the board [13][38]. Group 3: Financial and Operational Context - Shanghai Fengwang, the selling party, has a negative net asset value of RMB -229.89 million as of September 30, 2025, with no revenue generated in 2024 and a net loss of RMB -80.54 million for the first nine months of 2025 [15]. - Hebei Aihua Data Technology Co., Ltd. was established on August 29, 2023, with a registered capital of RMB 50 million and is currently in the project preparation phase for a data center project in Zhangjiakou, Hebei [18][20]. Group 4: Strategic Implications - The investment aligns with the company's strategic goals and aims to enhance its competitive position in the IDC industry while controlling investment risks [36][38]. - The company does not plan to increase its stake in Hebei Aihua Data Technology Co., Ltd. in the near future, focusing instead on the current investment [22][38].

Group 1 - The company *ST Yushun (002289.SZ) has signed a conditional equity transfer agreement with its controlling shareholder Shanghai Fengwang Industrial Co., Ltd. to purchase 6% equity of Hebei Aihua Data Technology Co., Ltd. for 3 million yuan [1] - The equity corresponds to a capital contribution of 3 million yuan, which has already been fully paid by Shanghai Fengwang [1] - Hebei Aihua Data has not yet commenced operations and plans to build a smart computing center project in Huailai County, Zhangjiakou City, Hebei Province [1] Group 2 - The project has completed the enterprise investment project filing and has obtained the energy-saving review opinion from the Hebei Provincial Development and Reform Commission [1] - According to the filing documents, the total investment for the project is 3 billion yuan, with a total construction area of approximately 122,000 square meters [1] - The project includes six 4-story digital center buildings totaling 100,000 square meters, one 5-story research office building of 12,000 square meters, and two 3-story auxiliary facility buildings of 10,000 square meters, with a production scale of approximately 12,000 cabinets and 180,000 servers [1]

Core Viewpoint - Company *ST Yushun (002289.SZ) has signed a conditional equity transfer agreement with its controlling shareholder Shanghai Fengwang Industrial Co., Ltd. to acquire a 6% stake in Hebei Aihua Data Technology Co., Ltd. for 3 million yuan [1] Group 1: Equity Acquisition - The company plans to use its own or raised funds of 3 million yuan to purchase the 6% equity stake from Shanghai Fengwang, which has already completed the capital contribution [1] - The corresponding capital contribution for the acquired stake is 3 million yuan [1] Group 2: Business Operations - Hebei Aihua Data has not yet commenced actual operations [1] - The company intends to construct an intelligent computing center project in Huailai County, Zhangjiakou City, Hebei Province [1] Group 3: Project Details - The project has completed the enterprise investment project filing and has received energy-saving review opinions from the Hebei Provincial Development and Reform Commission [1] - The total investment for the project is 3 billion yuan, with a total construction area of approximately 122,000 square meters, including six 4-story digital center buildings of 100,000 square meters, one 5-story research office building of 12,000 square meters, and two 3-story auxiliary facility buildings of 10,000 square meters [1] - The production scale is expected to include 12,000 cabinets with a capacity of approximately 8KW each, 180,000 servers, and related auxiliary IT and electromechanical equipment [1]

Group 1 - The core point of the article is that *ST Yushun (SZ 002289) held its 30th meeting of the sixth board of directors on November 17, 2025, to review proposals including the purchase of equity and related transactions [1] - For the first half of 2025, *ST Yushun's revenue composition was 55.73% from other manufacturing and 44.27% from electronic components [1] - As of the report date, *ST Yushun's market capitalization was 9.7 billion yuan [1]

Core Viewpoint - *ST Yushun (002289) has signed a conditional equity transfer agreement with its controlling shareholder, Shanghai Fengwang, to purchase 6% equity in Hebei Aihua Data Technology Co., Ltd. for 3 million yuan, aiming to enhance its influence and competitiveness in the IDC industry within the Beijing-Tianjin-Hebei region [1] Group 1 - The company plans to use its own or raised funds of 3 million yuan to acquire the 6% equity stake in Aihua Data, which corresponds to a capital contribution of 3 million yuan [1] - Shanghai Fengwang has completed the capital contribution for the equity being sold [1] - This acquisition is part of the company's strategy to strengthen its layout in the national hub node of Beijing-Tianjin-Hebei [1]

Core Viewpoint - Company plans to acquire 6% equity in Hebei Aihua Data Technology Co., Ltd. for 3 million yuan to enhance its strategic development goals and strengthen its position in the IDC industry [1][2] Group 1: Investment Details - The acquisition involves purchasing 6% equity from the controlling shareholder Shanghai Fengwang Industrial Co., Ltd. for a total investment of 3 million yuan [1] - Hebei Aihua Data has not yet commenced operations and is in the project preparation stage for a smart computing center in Zhangjiakou, Hebei Province [1] - The total investment for the smart computing center project is 3 billion yuan, with a total construction area of approximately 122,000 square meters [1] Group 2: Strategic Implications - This investment is expected to enhance the company's influence and competitiveness in the IDC industry, while also improving sustainable development capabilities [2] - The timing of the investment allows the company to enter a quality project at a lower cost, thereby gaining a competitive advantage [2] - The decision to invest is driven by operational strategy and aligns with actual business development needs [2]

Core Viewpoint - Company plans to acquire 6% equity in Hebei Aihua Data Technology Co., Ltd. for 3 million yuan to enhance its strategic development goals and strengthen its position in the IDC industry [1][2] Group 1: Investment Details - The acquisition involves purchasing 6% equity from the controlling shareholder Shanghai Fengwang Industrial Co., Ltd. for a total investment of 3 million yuan [1] - Hebei Aihua Data has not yet commenced operations and is in the process of establishing a smart computing center project in Zhangjiakou, Hebei Province [1] - The total investment for the smart computing center project is 3 billion yuan, with a total construction area of approximately 122,000 square meters [1] Group 2: Strategic Implications - This investment will enhance the company's influence and competitiveness in the IDC industry, while also improving its sustainable development capabilities [2] - The investment is strategically driven and aligns with the company's actual business development needs, allowing for a lower-cost entry into a quality project [2] - The project is currently in the planning stage and is progressing as scheduled, which provides the company with an opportunity to secure a proactive position [2]

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-107 深圳市宇顺电子股份有限公司 关于购买股权暨关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、购买股权暨关联交易概述 1、关联交易主要内容 为践行公司发展战略，实现公司战略发展目标，2025 年 11 月 17 日，深圳 市宇顺电子股份有限公司（以下简称"公司"）与控股股东上海奉望实业有限公 司（以下简称"上海奉望"）签署了附条件生效的《股权转让协议》，公司拟以 自有或自筹资金 300 万元购买上海奉望持有的河北爱怀数据技术有限公司（以下 简称"爱怀数据"）6%的股权，该部分股权对应的出资额为 300 万元，上海奉 望已完成实缴。 2、关联关系说明 本次交易对方为公司控股股东上海奉望。根据《深圳证券交易所股票上市规 则》的相关规定，本次交易构成关联交易。 3、关联交易审议情况 2025 年 11 月 13 日，公司独立董事专门会议 2025 年第五次会议召开，全体 独立董事以 3 票同意、0 票反对，0 票弃权审议通过了《关于购买股权暨关联交 易的议案》；2025 年 1 ...

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-106 深圳市宇顺电子股份有限公司 第六届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市宇顺电子股份有限公司（以下简称"公司"）第六届监事会第二十一 次会议通知于 2025 年 11 月 14 日以微信、电子邮件等方式通知了全体监事，会 议于 2025 年 11 月 17 日在公司总部会议室以通讯方式召开。会议应出席监事 3 人，实际出席监事 3 人。本次会议由监事会主席李一贺先生主持，本次会议的召 集、召开符合《中华人民共和国公司法》和《公司章程》的规定。 本次会议以记名投票表决方式通过了如下议案： 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于购买股权暨关联 交易的议案》。 为践行公司发展战略，实现公司战略发展目标，公司拟以自有或自筹资金 300 万元购买控股股东上海奉望实业有限公司（以下简称"上海奉望"）持有的 河北爱怀数据技术有限公司（以下简称"爱怀数据"）6%的股权，该部分股权 对应的出资额为 300 万元，上海奉望已完成实缴。本次交 ...

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-105 深圳市宇顺电子股份有限公司 第六届董事会第三十次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市宇顺电子股份有限公司（以下简称"公司"）第六届董事会第三十次 会议通知于 2025 年 11 月 14 日以微信、电子邮件等方式通知了全体董事，会议 于 2025 年 11 月 17 日在公司总部会议室以通讯方式召开。会议应出席的董事 7 人，实际出席的董事 7 人。本次会议由董事长嵇敏先生主持，公司监事、高级管 理人员列席了会议。本次会议的召集、召开符合《中华人民共和国公司法》和《公 司章程》的规定。 本次会议以记名投票表决方式通过了如下议案： 本议案经公司独立董事专门会议审议通过后提交董事会审议。 经审议，董事会同意公司以人民币 300 万元购买控股股东上海奉望实业有限 公司（以下简称"上海奉望"）持有的河北爱怀数据技术有限公司 6%的股权， 对应的出资额为 300 万元，上海奉望已完成实缴。 具体内容详见公司于 2025 年 11 月 18 日刊登在《证券时报》《中国 ...