第六届监事会第十七次会议决议公告 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"）第六届监事会第十七次 会议通知于 2025 年 9 月 12 日以微信、电子邮件等方式通知了全体监事，本次为 紧急会议，召集人已对本次紧急会议作出说明，与会的各位监事已知悉所审议事 项相关的必要信息。会议于 2025 年 9 月 12 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： 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于拟签订〈支 付现金购买资产协议之补充协议（二）〉的议案》； 公司拟以支付现金方式向交易对方凯星有限公司（Energy Sight Limited）、 正嘉有限公司（Basic Venture Limited）、上海汇之顶管理咨询有限公司购买其分 别持有的中恩云（北京）数据科技有限公司、北京申惠碧源云计算科技 ...

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-084 深圳市宇顺电子股份有限公司 公司与交易对方签署了附条件生效的《深圳市宇顺电子股份有限公司关于北 京房山中恩云数据中心项目之支付现金购买资产协议》，以及《深圳市宇顺电子 股份有限公司关于北京房山中恩云数据中心项目之支付现金购买资产协议之补 充协议（一）》。为顺利推进交易，经审议，董事会同意公司与交易对方签订《深 圳市宇顺电子股份有限公司关于北京房山中恩云数据中心项目之支付现金购买 资产协议之补充协议（二）》。 具体内容详见公司于 2025 年 9 月 13 日刊登在《证券时报》《中国证券报》 《上海证券报》《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）上的《深 圳市宇顺电子股份有限公司关于重大资产购买的进展公告》（公告编号： 第六届董事会第二十六次会议决议公告 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"）第六届董事会第二十六 次会议通知于 2025 年 9 月 12 日以微信、电子邮件等方式通知了全体董事，本次 ...

9月12日，深交所发布公告称，在9月8日至9月12日期间，该所针对143起证券异常交易行为实施了自律 监管措施，这些行为涵盖盘中拉抬打压、虚假申报等类型。同时，深交所对近期交易出现异常波动的 *ST宇顺展开重点监控。此外，深交所本周还对6起上市公司重大事项进行了核查，并向证监会上报了1 起涉嫌违法违规的案件线索。（央广财经） ...

据深交所，9月8日至9月12日，本所共对143起证券异常交易行为采取了自律监管措施，涉及盘中拉抬打 压、虚假申报等异常交易情形；对近期交易异常波动的"*ST宇顺"进行重点监控；共对6起上市公司重 大事项进行核查，并上报证监会1起涉嫌违法违规案件线索。 9月8日至9月12日，本所共对143起证券异常交易行为采取了自律监管措施。 ...

New Stock Issuance - YouSheng Co., Ltd. (Securities Code: 732418) issued shares at a price of 46.36 RMB on September 12, 2025[1] - *ST Tianmao (Securities Code: 000627) has a cash option declaration period from September 15 to September 19, 2025[1] - *ST Zitian (Securities Code: 300280) enters the delisting arrangement period starting September 15, 2025[1] Trading Alerts - Hangke Technology (Securities Code: 688006) reported severe abnormal fluctuations on September 11, 2025[1] - Shanghai Electric Power (Securities Code: 600021) had a trading volume of 8,487 on September 10, 2025[1] - Tianji Co., Ltd. (Securities Code: 002759) reported a trading volume of 8,705 on September 10, 2025[1] Abnormal Fluctuations - ST Lingnan (Securities Code: 002717) reported a trading volume of 7,965 on September 10, 2025[3] - ST Huaxi (Securities Code: 002630) reported a trading volume of 9,579 on September 11, 2025[3] - ST Jianye (Securities Code: 600381) reported a trading volume of 5,420 on September 3, 2025[3]

近半年该股累计上榜龙虎榜17次，上榜次日股价平均涨2.94%，上榜后5日平均涨9.26%。 资金流向方面，今日该股主力资金净流出1637.92万元，其中，特大单净流出1465.18万元，大单资金净 流出172.73万元。近5日主力资金净流出909.08万元。（数据宝） *ST宇顺9月11日交易公开信息 | 买/ | 会员营业部名称 | 买入金额（万 | 卖出金额（万 | | --- | --- | --- | --- | | 卖 | | 元） | 元） | | 买一 | 国投证券股份有限公司广州珠江东路证券营业部 | 1080.44 | 0.00 | | 买二 | 长江证券股份有限公司北京新源里证券营业部 | 425.74 | 0.00 | | 买三 | 华泰证券股份有限公司上海宝山区牡丹江路证券营业部 | 409.15 | 78.04 | | 买四 | 东方财富证券股份有限公司昌都两江大道证券营业部 | 403.99 | 129.37 | | 买五 | 长江证券股份有限公司沈阳三好街证券营业部 | 255.46 | 0.00 | | 卖一 | 湘财证券股份有限公司上海陆家嘴证券营业部 | 0.00 | 85 ...

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-083 深圳市宇顺电子股份有限公司 股票交易异常波动暨风险提示公告 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。 1、深圳市宇顺电子股份有限公司（以下简称"公司""本公司"）于 2025 年 4 月 30 日披露了《2024 年年度报告》，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、为提升公司资产质量，提高盈利能力，公司正在进行重大资产重组。本 次交易正处于开展阶段，存在审批风险，本次交易可能被暂停、中止或终止的风 险，资金筹措及偿债风险、股东收益下降的风险，商誉减值的风险，标的公司股 权的质押风险，标的公司业务经营相关等风险，具体内容请参见公司于 2025 年 ...

Core Viewpoint - *ST Yushun (002289) reported a significant increase in total revenue for the first half of 2025, with a year-on-year growth of 44.89%, although it still recorded a negative net profit [1] Financial Performance Summary - Total revenue reached 134 million yuan, up from 92.82 million yuan in the same period last year, marking a 44.89% increase [1] - The net profit attributable to shareholders was -4.46 million yuan, an improvement of 46.67% compared to -8.37 million yuan in the previous year [1] - The gross profit margin decreased to 20.64%, down 5.6% year-on-year, while the net profit margin improved to -1.76%, a 75.1% increase [1] - The total of selling, administrative, and financial expenses was 23.65 million yuan, accounting for 17.59% of revenue, a decrease of 25.03% year-on-year [1] Balance Sheet Highlights - Accounts receivable increased significantly by 99.18% to 135 million yuan, representing 61.47% of total revenue [1] - Cash and cash equivalents decreased by 46.63% to 10 million yuan due to increased procurement payments [3] - Interest-bearing liabilities rose by 64.4% to 34.75 million yuan [1] Cash Flow and Investment Activities - The net cash flow from investment activities increased by 40.09%, attributed to a significant payment for an asset acquisition [9] - The net increase in cash and cash equivalents was up by 83.03%, influenced by the previous year's higher investment payments [9] Other Financial Metrics - The company reported a negative operating cash flow per share of -0.1 yuan, a decrease of 13.58% year-on-year [1] - The company’s historical return on invested capital (ROIC) has been poor, with a median of -9.07% over the past decade [9]

Core Viewpoint - *ST Yushun has experienced a significant increase in shareholder accounts, with a 16.67% rise from July 10 to July 18, 2025, despite a decline in stock price during the same period [1][4]. Group 1: Shareholder Data - As of July 18, 2025, the number of shareholders for *ST Yushun reached 7,000, an increase of 1,000 from July 10, 2025 [1][2]. - The average number of shares held per shareholder decreased from 46,700 shares to 40,000 shares, with an average market value of 710,200 yuan [1][2]. - Compared to the optical and optoelectronic industry average of 68,200 shareholders, *ST Yushun's shareholder count is below the industry average [1]. Group 2: Stock Price Performance - From July 10 to July 18, 2025, *ST Yushun's stock price declined by 3.11%, coinciding with the increase in shareholder accounts [1][2]. - The stock had previously seen a price increase of 13.02% from July 1 to July 10, 2025, before the recent decline [2]. Group 3: Capital Flow - During the period from July 10 to July 18, 2025, the net outflow of funds from major investors was 85.09 million yuan, while retail investors saw a net inflow of 35.24 million yuan [4]. - The stock was listed on the "Dragon and Tiger List" once during this period, indicating notable trading activity [4].

Financial Performance - In the first half of 2025, the company's revenue reached 134,498,755.98 yuan, representing a year-on-year increase of 44.89% [2][3] - The net loss attributable to shareholders narrowed to 4,464,788.51 yuan, a decrease of 46.67% compared to the same period last year [2][3] - The net loss after excluding non-recurring gains and losses was 5,526,676.01 yuan, which is a 41.42% reduction year-on-year [2][3] - As of the end of the first half, total assets amounted to 458,143,756.15 yuan, up 2.11% year-on-year, while net assets attributable to shareholders decreased by 1.94% to 226,191,180.93 yuan [2][3] Business Strategy and Market Position - The company operates in the LCD display and module, touch screen and module, and integrated touch display module sectors, with a production model based on sales forecasts [2] - Despite intensified industry competition and pressure on profit margins, the company continues to increase R&D investment to optimize product performance and meet diverse customer needs, thereby maintaining its competitive advantage [2][3] - The company has achieved phased success in its color screen business and is deepening its strategic layout by making technological breakthroughs and expanding its consumer market in the electronic manufacturing industry [4] Subsidiary Performance - The subsidiary, Fubang Industrial, has successfully applied its products in key projects such as chemical safety monitoring, environmental protection, and data center power distribution, leveraging its technical expertise and project experience [5] - Fubang Industrial enhances customer satisfaction through market research to optimize products and services, while also strengthening partnerships to expand market channels and increase brand awareness [5] - The subsidiary has effectively improved sales through strategic marketing planning and operational efficiency, thereby enhancing profitability and consolidating its position in the electrical equipment, instrumentation, and emergency equipment sectors [5]