2月13日晚，*ST宇顺发布公告称，公司股东会否决了公司《关于变更会计师事务所的议案》，而今日公司股价却逆势涨停！2024 年，*ST宇顺更换了会计师事务所，当年公司年报审计意见为标准无保留意见，而在此前两年，公司年报审计意见均为带强调事项段 的无保留意见。参加股东会的中小投资者中，从表决情况来看，大部分反对公司变更会计师事务所。 2月12日晚，*ST宇顺发布了2026年第一次临时股东会决议公告。该公告显示，公司《关于变更会计师事务所的议案》未获得通过。 | 》十大股东 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 2025-09-30 | 2025-06-30 2025-03-31 | | 2024-12-31 | 2024-11-06 | | | 1 变化趋势 | | 前十大股东累计持有:1.46亿股,累计占总股本比:51.99%，较2025-06-30减少22.78万股 | | | | | | | | | 机构或基金名称 | 持有数量(股) | 持股变化(股) | 占总股本比例 | 质押占其直接持股比 | 实际增减 ...

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 12, 2026, at 14:30, with both on-site and online voting options available [1][2][3] - The meeting was convened by the sixth board of directors and presided over by Chairman Ji Min [4][5] Attendance - A total of 289 shareholders and their authorized representatives attended the meeting, representing 63,756,772 shares, which is 22.7497% of the total voting shares [6] - Among them, 285 were small investors, representing 37,033,721 shares, or 13.2144% of the total voting shares [6][8] - Four shareholders attended the meeting in person, representing 26,723,051 shares, or 9.5353% of the total voting shares [7] Voting Results - The proposal to change the accounting firm was not approved, with 25,577,640 shares in favor (40.1175%), 27,701,122 shares against (43.4481%), and 10,478,010 shares abstaining (16.4343%) [10][11] - For small investors, 11,565,002 shares were in favor (31.2283%), 14,990,709 shares against (40.4785%), and 10,478,010 shares abstained (28.2932%) [10] - The proposal regarding the financing lease business for the major asset restructuring was approved, with 51,019,507 shares in favor (99.9474%) and only 26,852 shares against (0.0526%) [12][13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed that the convening and voting procedures complied with relevant laws and regulations [14] Documents for Reference - The resolutions from the 2026 first extraordinary general meeting and the legal opinion from Beijing Guofeng Law Firm are available for review [15]

证券代码：002289 证券简称：*ST宇顺 公告编号：2026-012 深圳市宇顺电子股份有限公司 2026年第一次临时股东会决议公告 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。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 特别提示： 1、本次股东会审议的议案 1《关于变更会计师事务所的议案》未获通过； 1、会议召开时间： 现场会议时间：2026 年 2 月 12 日 14:30 开始 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026 年 2 月 12 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的时间为 2026 年 2 月 12 日 9:15—15:00 期间的任意时间。 2、会议召开地点：深圳市南山区科苑南路 2233 号深圳湾 1 号 T1 座 21 楼 会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、会议召集人：公司第六届董事会。 5、会议主持人：公司董事长嵇敏先生。 6、本次股东会 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于深圳市宇顺电子股份有限公司 2026 年第一次临时股东会的 法律意见书 国枫律股字[2026]A0057 号 致：深圳市宇顺电子股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《深圳市宇顺电子股 份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具 ...

Core Viewpoint - ST Yushun (002289.SZ) is facing delisting risks while undergoing a significant asset restructuring, with a temporary shareholders' meeting held to discuss changes in the accounting firm and other matters [1][2]. Recent Events - The company held a temporary shareholders' meeting on February 12, 2026, to review the proposal for changing the accounting firm, which may impact the company's financial audit and response to delisting risks [2]. Performance and Operating Conditions - The company's 2025 performance forecast indicates an expected net loss of 19.23 million yuan, with operating revenue around 407 million yuan. If the audited financial data triggers the Shenzhen Stock Exchange's delisting rule (negative profit and revenue below 300 million yuan), the company's stock may face termination of listing. The audit results are expected to be disclosed before April 2026 [3]. Company Project Progress - The company is in the process of acquiring a 3.35 billion yuan stake in the Zhong'en Cloud IDC project, with the transaction not yet fully completed. The integration of the target assets is ongoing. If the restructuring meets specific conditions, it may provide grounds for the company to apply for the removal of delisting risk warnings, subject to approval by the Shenzhen Stock Exchange [4].

Group 1 - The core viewpoint of the article highlights that *ST Yushun (sz002289) has reached a trading limit with a price of 27.1 yuan, reflecting a 5% increase and a total market capitalization of 7.595 billion yuan [1] Group 2 - *ST Yushun is undergoing a significant asset restructuring to transition into the data center sector, having completed 51% of the transaction payment (1.7 billion yuan) for acquiring 100% equity of three related companies, aligning with the national "East Data West Computing" strategy, which presents new growth opportunities for the company [2] - The company has revised its internal governance structure, updating over 20 internal regulations and enhancing mechanisms such as independent directors and audit committees, while also applying to increase the borrowing limit from the controlling shareholder to 3.1 billion yuan to alleviate short-term financial pressure [2] - The "East Data West Computing" initiative is gaining traction, with the data center sector attracting significant market attention, and *ST Yushun, as a company transitioning into this field, is benefiting from the sector's heightened interest [2] - Technical indicators such as MACD and BOLL suggest potential upward momentum for the stock price, with indications of main capital inflow, which could further drive the stock price increase [2]

Core Viewpoint - *ST Yushun is forecasting a negative net profit of approximately -19.23 million yuan for the fiscal year 2025, despite an expected revenue of about 410 million yuan, primarily due to significant asset restructuring and the acquisition of three IDC project companies [2] Group 1: Financial Performance - The company anticipates an operating revenue of around 410 million yuan, with a net profit attributable to shareholders projected to be negative at approximately -19.23 million yuan [2] - The adjusted operating revenue, after deductions, is expected to be about 407 million yuan, which includes new IDC business revenue of approximately 81.01 million yuan [2] Group 2: Business Developments - The performance change is mainly attributed to the major asset restructuring, which involved the cash acquisition of 100% equity in three IDC project companies [2] - The transition management of the acquired companies was completed on November 28, 2025, and they will be included in the consolidated financial statements starting December 2025 [2] Group 3: Stock Market Implications - The company has highlighted the risk of potential delisting, as the audited net profit for 2024 and the net profit after excluding non-recurring gains and losses are both expected to be negative [2] - The adjusted operating revenue for 2024 is projected to be below 300 million yuan, leading to a trading risk warning for the company's stock effective from May 6, 2025 [2]

Group 1 - The core point of the article is that *ST Yushun (002289.SZ) has released its performance forecast for 2025, expecting a revenue of approximately 410 million yuan and a net loss of 19 million yuan [1] - In 2024, *ST Yushun was under delisting risk warning due to negative net profit and revenue below 300 million yuan [1] - The company is advancing a significant asset restructuring plan to acquire 100% equity of three IDC project companies for 3.35 billion yuan, which is expected to improve financial metrics [1] Group 2 - The asset restructuring plan is in a substantial implementation phase, with a clear arrangement for equity transfer and payment [1] - The first batch of 60% equity transfer is set to start after the completion of preconditions by March 17, with a corresponding payment of 9% of the total price [1] - A financing lease business through sale-leaseback is proposed by Zhongen Cloud Technology, which could provide up to 2 billion yuan in funding to resolve the equity pledge issue [2] Group 3 - February 12 is identified as a critical date for the restructuring, as the financing lease plan will be submitted for approval at the first temporary shareholders' meeting of 2026 [2] - If the financing lease plan is approved, the equity pledge issue will be resolved, allowing the first batch of equity transfer to potentially be completed before the Lunar New Year [2] - The successful completion of the restructuring could lead to *ST Yushun's removal from the delisting risk warning [2]

Core Viewpoint - *ST Yushun expects a negative net profit for the fiscal year 2025, indicating ongoing financial challenges and a significant decline compared to previous periods [1] Financial Performance Summary - The projected total profit for 2025 is estimated at -2.09 million, an improvement from -15.21 million in the previous year before restructuring, but a decline from 216 million after restructuring [1] - The expected net profit attributable to shareholders is forecasted at -19.23 million, compared to -17.57 million before restructuring last year and 156 million after restructuring [1] - The anticipated net profit after excluding non-recurring gains and losses is -20.35 million, slightly better than -21.43 million in the previous year before restructuring, but down from 152 million after restructuring [1] - Projected operating revenue is 410 million, significantly higher than 220 million before restructuring last year, but lower than 1.036 billion after restructuring [1] - The expected operating revenue after adjustments is 407 million, compared to 216 million before restructuring last year and 1.031 billion after restructuring [1]

关于公司股票可能被终止上市的风险提示公告 证券代码：002289 证券简称：*ST宇顺 公告编号：2026-011 深圳市宇顺电子股份有限公司 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。 重要内容提示： 1、深圳市宇顺电子股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日披露了《关于申请公司股票交易撤销其他风险警示及被实施退市风险警示暨停 牌的公告》（公告编号：2025-042），鉴于公司经审计的 2024 年度净利润、扣 除非经常性损益后的净利润均为负值且扣除后营业收入低于 3 亿元，触及了《深 圳证券交易所股票上市规则》第 9.3.1 条（一）的规定，自 2025 年 5 月 6 日起， 深圳证券交易所对公司股票交易实施退市风险警示。如果公司 2025 年度出现《深 圳证券交易所股票上市规则》第 9.3.12 条规定的情形，公司股票将被终止上市。 2、根据《深圳证券交易所股票上市规则》第 9.3.6 条的规定，公司应当在股 票交易被实施退市风险警示当年会计年度结束后一个月内，披露股票可能被终止 上市的风险提示公告，在首次风险提示公告披露 ...