Group 1 - The company *ST Yushun (002289.SZ) is planning a major asset restructuring, which requires necessary decision-making procedures and carries the risk of not passing the relevant approval processes [1] - There is uncertainty regarding the signing of the formal agreement related to the asset restructuring [1] - The company's stock price fluctuations and current static valuation indicators, such as price-to-earnings ratio and price-to-book ratio, show significant deviation compared to comparable companies in the same industry [1]

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-046 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。 特别提示： 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。若公司 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，公司拟以支付现金方式收购 Olive Ida Limited（以下简称"交易对方"）间接持有或控制的中恩云（北京）数据科 技有限公司、北京申惠碧源云计算科技有限公司、中恩云（北京）数据信息技术 有限公司（以下简称"标的公司"）100%股权 ...

深圳市宇顺电子股份有限公司 证券代码：002289 证券简称：*ST宇顺 公告编号：2025-045 股票交易异常波动公告 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。 特别提示： 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。若公司 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，经公司第六届董事会第十五次会 议审议通过，公司于 2025 年 4 月 22 日与中恩云（北京）数据科技有限公司、北 京申惠碧源云计算科技有限公司、中恩云（北京）数据信息技术有限公司（以下 简称"标的公司"）间接控股股东 Olive Ida Lim ...

Group 1 - The A-share ST sector continues its recent active trend, with *ST Yushun achieving an 11-day consecutive limit-up [1] - Nearly 30 stocks, including *ST Yatai, ST Xuefa, ST Ruihe, and ST Qibu, have reached the daily limit [1]

Group 1 - The ST sector continues to show active trends, with *ST Yushun achieving an 11-day consecutive limit-up [1] - Nearly 30 stocks, including *ST Yatai, ST Xuefa, ST Ruihe, and ST Qibu, have reached their daily limit-up [1]

Group 1 - The ST sector has been actively trading recently, with over 30 stocks including ST Ruihe, *ST Hengjiu, *ST Yuancheng, ST Qibu, ST Xuefa, *ST Yushun, *ST Jinke, ST Jiajia, and *ST Huawang hitting the daily limit up [1]

Group 1 - The company *ST Yushun announced a significant asset restructuring plan to acquire 100% equity of three data technology companies to enhance asset quality and profitability [2] - A total of 30 million yuan has been paid as earnest money for the transaction, with a cooperation framework agreement signed for the Beijing Fangshan Data Center project [2] - The data center project has approximately 8,000 cabinets and includes substantial property assets and operational licenses held by the target companies [2] Group 2 - The company is expected to report a negative net profit for 2024, with revenue projected to be below 300 million yuan, which may lead to a delisting risk warning [3] - A change in the auditing firm has occurred, but there is a risk of failing to disclose the annual report on time due to tight preparation schedules [3] - The restructuring is viewed as a crucial step for the company to improve its operational conditions [3]

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-044 深圳市宇顺电子股份有限公司 关于筹划重大资产重组的进展公告 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。 特别提示： 1、深圳市宇顺电子股份有限公司（以下简称"公司"）与交易对方签署的 框架协议及补充协议系签约双方合作意愿的初步框架性约定，尚需进一步协商、 推进和落实，具体交易细节以协商确定后另行签署的正式协议为准；正式协议的 签署尚需履行必要的决策程序，存在未能通过有关决策审批程序的风险，最终能 否达成合作并签署正式协议尚存在一定的不确定性。公司将根据交易事项后续进 展情况，按照《深圳证券交易所股票上市规则》《公司章程》等规定，及时履行 相应的决策程序和信息披露义务。 2、公司本次交易资金均来自于合法且可用于购买标的资产的自有或自筹资 金，若公司无法筹集足额资金，则本次交易价款存在无法及时、足额支付的风险。 3、经初步了解，标的公司下游客户集中度较高，如重要客户生产经营状况 或产品需求发生重大不利变化，将可能影响标的公司与重要客户合作的可持续性， 如果标的公司难以在短期内开发具有一定 ...

Core Viewpoint - ST Yushun has adjusted its business structure by reducing the production and sales of low-margin LCD screens and modules, while increasing the proportion of high-margin touch display modules, which accounted for 48.56% of revenue in 2024 [1] Financial Performance - In 2024, the company achieved total operating revenue of 220.28 million yuan, a year-on-year increase of 41.94% [3] - The net loss attributable to shareholders was 17.57 million yuan, a significant decrease of 1922.33% compared to the previous year [3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of 21.43 million yuan, down 15.97% year-on-year [1] - The net cash flow from operating activities was -40.12 million yuan, a decline of 446.38% compared to the previous year [1] - Basic and diluted earnings per share were both -0.0627 yuan, a decrease of 1944.12% year-on-year [1] Asset and Equity Position - As of the end of 2024, total assets amounted to 448.66 million yuan, an increase of 41.88% from the end of 2023 [1] - Equity attributable to shareholders was 230.66 million yuan, a decrease of 6.97% compared to the end of 2023 [1] Business Strategy and Developments - The company acquired 75% of Shanghai Fubang Industrial for 74.25 million yuan to expand into the instrument and safety emergency equipment sectors, which generated a net profit of 7.24 million yuan in the first half of 2024, but did not reverse the overall loss situation [1] - Fubang Industrial has improved customer satisfaction through market research and enhanced brand awareness by strengthening partnerships and optimizing sales strategies [2] - In the first quarter of 2025, ST Yushun reported operating revenue of 45.73 million yuan, a significant year-on-year increase of 93.73%, and a net profit of 1.14 million yuan, marking a turnaround with a growth of 112.7% [2] Future Outlook - For 2025, ST Yushun plans to continue consolidating existing businesses while developing customers that align with its strategies, products, and resources, aiming to increase profit margins and achieve revenue goals [4]

深圳市宇顺电子股份有限公司 2024年度独立董事述职报告 深圳市宇顺电子股份有限公司 2024年度独立董事述职报告（石军） 各位股东及股东代表： 本人作为深圳市宇顺电子股份有限公司（以下简称"公司""上市公司"） 第六届董事会独立董事，在任职期间严格按照《公司法》《证券法》《上市公司 治理准则》《上市公司独立董事管理办法》等有关法律法规及公司《章程》的规 定，忠实履行了独立董事的职责，谨慎、认真、勤勉地行使了独立董事的权利。 2024年度任职期间，本人积极参加公司召集的相关会议，认真审议各项议案，充 分发挥了独立董事及董事会专门委员会委员的作用，切实维护了公司和股东特别 是中小股东的权益。现将2024年独立董事职责履行情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 石军，男，1972 年出生，中国国籍，无境外居留权；清华大学硕士，中欧 国际商学院 EMBA，特许金融分析师，律师。历任中国经济技术投资担保有限 公司业务经理、中国投资担保有限公司部门副总经理、中国投资担保有限公司部 门总经理及中心负责人、中国投融资担保股份有限公司执行总裁、中国投融资担 保股份有限公司总裁，中投保 ...