证券代码：002289 证券简称：*ST宇顺 公告编号：2025-050 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《关于补选监事的议 案》。 深圳市宇顺电子股份有限公司 第六届监事会第十三次会议决议公告 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"）第六届监事会第十三次 会议通知于 2025 年 5 月 20 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 5 月 21 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。 特此公告。 深圳市宇顺电子股份有限公司 监事会 二〇二五年五月二十二日 鉴于监事马彬彬先生已提交辞职报告，公司需补选一名监事。经公司控股股 东上海奉望实业有限公司提名，监事会经审核，同意提 ...

本次董事补选完成后，董事会中兼任公司高级管理人员以及由职工代表担任 的董事人数总计不超过公司董事总数的二分之一。 证券代码：002289 证券简称：*ST宇顺 公告编号：2025-051 深圳市宇顺电子股份有限公司 第六届董事会第十九次会议决议公告 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"）第六届董事会第十九次 会议通知于 2025 年 5 月 20 日以微信、电子邮件等方式通知了全体董事，本次为 紧急会议，召集人已对本次紧急会议作出说明，与会的各位董事已知悉所审议事 项相关的必要信息。会议于 2025 年 5 月 21 日在公司总部会议室以通讯方式召 开。会议应出席的董事 6 人，实际出席的董事 6 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： 一、会议以 6 票同意，0 票反对，0 票弃权，审议通过了《关于补选董事 的议案》； 本议案经第六届董事会提名委员会审议通过 ...

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-049 公司董事、高级管理人员及其配偶和直系亲属在公司董事、高级管理人员任 职期间未担任公司监事。 特此公告。 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。 一、关于监事辞职的情况 深圳市宇顺电子股份有限公司（以下简称"公司"）监事会近日收到监事马 彬彬先生提交的辞职报告，其因个人原因辞去公司第六届监事会非职工代表监事 职务，辞职后不在公司及其控股子公司任职。 根据《公司法》及《公司章程》的有关规定，马彬彬先生辞职将导致公司监 事会成员低于法定人数，其辞职的生效时间为公司股东大会选举产生新任监事之 时，在尚未选举产生新任监事之前，马彬彬先生仍将继续履行公司监事职责。截 至本公告披露日，马彬彬先生未持有公司股份。 马彬彬先生在担任公司监事期间勤勉尽责，本公司及监事会对马彬彬先生在 任期期间为公司所做出的贡献表示衷心感谢。 二、关于补选监事的情况 为保证公司监事会的正常运作，公司于 2025 年 5 月 21 日召开第六届监事会 第十三次会议，审议通过了《关于补选监事的议案》，经公司控股股东上海奉 ...

Core Viewpoint - *ST Yushun has become a market focus due to its significant stock price increase, but its underlying financial performance raises concerns about sustainability [1][2] Company Performance - For 2024, *ST Yushun reported an audited revenue of 220 million yuan and a net loss attributable to shareholders of 17.57 million yuan, with a non-recurring net profit loss of 21.43 million yuan [1] - Despite a brief profit in Q1 2025, the overall performance remains near loss territory, highlighting a disconnect between stock price and operational reality [1] Market Reaction - The stock experienced 22 trading days of price increases, culminating in a total rise of 204.18% from March 31 to May 20, attracting significant market attention [1] - The company's announcement of a trading suspension for price fluctuation investigation has dampened investor enthusiasm [1] Asset Restructuring - The anticipated major asset restructuring, including a cash acquisition of 100% equity in three companies, is seen as a potential catalyst for the stock price increase [1] - The restructuring is still in the planning stage, with many uncertainties, including the need for necessary decision-making procedures and potential risks of not passing approval [2] Investor Caution - The company has advised investors to be aware of market risks and to make rational investment decisions, emphasizing the importance of understanding the current financial losses and high valuation risks [2] - Investors are encouraged to monitor company announcements and restructuring progress during the trading suspension to avoid impulsive investment decisions [2]

Group 1 - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and support key areas such as technological innovation and consumption [2] - The Ministry of Finance reports that from January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year, while the total tax revenue from January to April was 65,556 billion yuan, down 2.1% year-on-year [4] Group 2 - The Ministry of Finance announces that the securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] - The National Energy Administration reports that the total electricity consumption in April was 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - The National Development and Reform Commission states that most policies aimed at stabilizing employment and the economy are expected to be implemented by the end of June [8] Group 3 - The National Development and Reform Commission highlights the need to address "involution" competition that distorts market mechanisms and disrupts fair competition [9] - The China Automobile Industry Association reports that the top ten car manufacturers sold 2.502 million vehicles from January to April, accounting for 68.7% of total car sales [10] - A joint document from the Central Cyberspace Affairs Commission, the National Development and Reform Commission, and the Ministry of Industry and Information Technology outlines goals for IPv6 deployment by 2025, including reaching 850 million active users [11] Group 4 - Various companies are making significant moves, such as Zhaoyi Innovation planning to issue H-shares and list on the Hong Kong Stock Exchange, and several companies announcing share repurchase plans [13] - The Ministry of Finance reports that the total assets and loan growth rates of state-owned banks have slightly declined compared to 2024, but remain relatively high [14] - Zhongtai Securities discusses the logic behind the recent rise in bank stocks, indicating a strong rationale for continued investment in this sector [15]

Monetary Policy - The central bank emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The policy aims to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilize foreign trade [2] - The execution and transmission of monetary policy will be strengthened to maintain fair market competition and promote the organic unity of financial services for the real economy and sustainable development of banks [2] Insurance Capital - Insurance capital has initiated a wave of shareholding increases, with 16 instances recorded this year, primarily targeting H-shares [3] - The recent wave of shareholding increases is characterized by increased frequency compared to last year, a preference for H-shares, especially in the banking sector, and participation mainly from leading insurance companies [3] - Regulatory policies have driven insurance funds to enter the market more rapidly, with low valuations in the Hong Kong stock market making it attractive [3] Urban Renewal - China is transitioning from large-scale construction to urban renewal, focusing on quality improvement and structural adjustment [4] - A comprehensive deployment of policies to promote urban renewal has been issued, emphasizing the creation of livable, resilient, and smart cities [4] - The policy outlines eight main tasks aimed at optimizing urban structure and enhancing functionality [4] IPv6 Development - The government has set a target for IPv6 deployment and application, aiming for a leading global position by the end of 2025 [5] - Key goals include reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [5] - The initiative includes nine focus areas such as enhancing internal development momentum and strengthening network security [5] Tesla Leadership - Elon Musk indicates a reduction in political spending while committing to lead Tesla for the next five years [6] - Tesla's first-quarter sales were the lowest since Q3 2022, leading to concerns among investors regarding the company's future [6] - Musk downplays challenges faced by Tesla, asserting that the situation has been turned around despite a decline in European market performance [6] Major Asset Restructuring - Over 2 billion yuan in major asset restructuring transactions have been completed by listed companies this year, with a significant increase in activity following new regulations [7] - The number of disclosed asset restructuring plans has increased by 40% compared to the previous year, indicating a recovery in the M&A market [7] - The total amount of completed major asset restructuring transactions has surged to over 200 billion yuan, marking an 11.6-fold increase year-on-year [7] Gold and Oil Market - Gold prices have surpassed $3,300, the highest since May 9, amid reports of potential Israeli military action against Iranian nuclear facilities [8] - WTI crude oil prices have increased by 2.5%, currently trading at $63.60 per barrel [8] AI and Technology Sector - The AI terminal industry is expected to experience significant growth, presenting opportunities for hardware innovation [9] - The market is witnessing a surge in indices, with the North Certificate 50 and micro-disk stock indices reaching historical highs [9] - Apple is preparing to release AI capabilities to developers, indicating a shift towards more integrated AI solutions [9] Stock Market Performance - A-shares have shown collective gains, with the Shanghai Composite Index closing at 3,380.48 points, up 0.38% [10] - The Hong Kong stock market also saw positive movement, with the Hang Seng Index rising by 1.49% [10] - U.S. stock markets experienced a decline, with the S&P 500 index falling by 0.39% due to rising bond yields and government debt concerns [11] Company Announcements - Zhaoyi Innovation plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy [13][17] - ST Yushun has been suspended from trading due to significant stock price fluctuations, with a rise of over 200% [14] - Various companies are engaging in significant asset acquisitions and restructuring, indicating a trend towards consolidation in the market [18][19][21]

Group 1: Financial Support and Economic Policies - The People's Bank of China emphasizes the implementation of a moderately loose monetary policy to meet the financing needs of the real economy and maintain reasonable growth in financial totals [2] - The meeting highlighted the need to support key areas such as technological innovation, consumption, small and micro enterprises, and stabilizing foreign trade [2] - The National Development and Reform Commission plans to implement most employment and economic stabilization policies by the end of June [8] Group 2: Fiscal Revenue and Taxation - From January to April, the national general public budget revenue reached 80,616 billion yuan, a year-on-year decrease of 0.4%, with the decline narrowing by 0.7 percentage points compared to the first quarter [3] - In April, tax revenue increased by 1.9% year-on-year, marking the first month of positive growth this year [4] - The securities transaction stamp duty for January to April was 53.5 billion yuan, a year-on-year increase of 57.8% [5] Group 3: Energy Consumption - In April, the total electricity consumption reached 7,721 billion kilowatt-hours, a year-on-year increase of 4.7% [6] - From January to April, total electricity consumption was 31,566 billion kilowatt-hours, with a year-on-year growth of 3.1% [6] Group 4: Automotive Industry - In the first four months, the top ten car manufacturers sold 2.502 million vehicles, accounting for 68.7% of total car sales [11] - Among these manufacturers, BYD, Geely, SAIC-GM-Wuling, and FAW saw varying degrees of sales growth compared to the same period last year [11] Group 5: IPv6 Deployment - The Central Cyberspace Affairs Commission, National Development and Reform Commission, and Ministry of Industry and Information Technology aim to establish a leading global IPv6 technology and application system by the end of 2025 [12] - The target includes reaching 850 million active IPv6 users and 1.1 billion IoT IPv6 connections [12]

Group 1 - The core point of the news is that *ST Yushun (002289.SZ) announced a significant stock price increase of 204.18% from March 31, 2025, to May 20, 2025, leading to a temporary suspension of trading to investigate the stock's volatility [1] - The company has a market capitalization of 4.075 billion yuan and a current stock price of 14.54 yuan [1] - The stock will be suspended from trading starting May 21, 2025, for a period not exceeding three trading days, pending the results of the investigation [1] Group 2 - On April 22, 2025, *ST Yushun projected a negative net profit for the fiscal year 2024, with a loss estimate between 19 million to 26.3 million yuan, which may lead to a delisting risk warning [4] - The company announced a one-day trading suspension on April 30, 2025, and resumed trading on May 6, 2025, with a new stock abbreviation of "*ST Yushun" due to the delisting risk warning [4] - Following the resumption of trading, *ST Yushun's stock hit the daily limit up [4]

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-048 深圳市宇顺电子股份有限公司 关于股票交易停牌核查的公告 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。 重要内容提示： 深圳市宇顺电子股份有限公司（以下简称"公司"）股票自 2025 年 3 月 31 日至 2025 年 5 月 20 日价格涨幅为 204.18%，股价波动幅度较大，投资者较为关 注，为维护广大投资者利益，公司将就股票交易波动情况进行核查。经公司申请， 公司股票（证券简称：*ST 宇顺；证券代码：002289）自 2025 年 5 月 21 日开市 起停牌，待核查结束并披露相关公告后复牌，预计停牌时间不超过 3 个交易日。 公司近期股价变动、当前静态市盈率、市净率等估值指标较同行业可比上市 公司有较大的偏离，公司提请广大投资者充分了解股票市场风险因素，理性判断、 谨慎投资，注意投资风险。 一、公司股票交易停牌核查的情况及停复牌安排 自 2025 年 3 月 31 日至 2025 年 5 月 20 日，公司股票价格涨幅为 204.18%， 股价波动幅度较大，投资者较为关注， ...

近日该股表现 | 日期 | 当日涨跌幅（%） | 换手率（%） | 主力资金净流入（万元） | | --- | --- | --- | --- | | 2025.05.19 | 5.00 | 2.13 | -886.85 | | 2025.05.16 | -0.75 | 5.07 | 812.11 | | 2025.05.15 | 4.81 | 10.17 | -1100.25 | | 2025.05.14 | 4.97 | 0.08 | 213.09 | | 2025.05.13 | 5.04 | 0.10 | 102.92 | | 2025.05.12 | 5.02 | 0.07 | 112.36 | | 2025.05.09 | 4.99 | 1.93 | 89.77 | | 2025.05.08 | 5.04 | 0.19 | 178.82 | | 2025.05.07 | 4.97 | 0.20 | -136.54 | | 2025.05.06 | 4.99 | 1.05 | -29.80 | | 2025.04.29 | 5.01 | 1.69 | 93.69 | | 2025.04.28 | 5 ...