证券代码：002289 证券简称：*ST宇顺 公告编号：2025-111 深圳市宇顺电子股份有限公司 第六届监事会第二十二次会议决议公告 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。 二、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于修订〈公司 章程〉的议案》。 为全面贯彻落实法律法规及监管最新要求，根据《中华人民共和国公司法》 《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司章程指引》 等相关法律、法规和规范性文件的相关规定，经审议，监事会同意对《公司章程》 及附件进行修订。《公司章程》修订生效后，公司将不设监事会或者监事，由董 事会审计委员会行使有关法律规定的监事会的职权，详见公司于 2025 年 11 月 29 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《关于修订〈公司章程〉及制定、修订 公司部分内部治理制度的公告》（公告编号：2025-113）。 本议案尚需提交公司 2025 年第三次临时股东大会审议。 特此公告。 深圳市宇顺电子股份有限 ...

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-110 深圳市宇顺电子股份有限公司 第六届董事会第三十一次会议决议公告 具体内容详见公司于 2025 年 11 月 29 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《关 于日常关联交易预计的公告》（公告编号：2025-112）。 二、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于修订〈公司 章程〉〈股东大会议事规则〉〈董事会议事规则〉的议案》； 根据《中华人民共和国公司法》《关于新〈公司法〉配套制度规则实施相关 过渡期安排》《上市公司章程指引》等规定，公司对《公司章程》及附件《股东 大会议事规则》《董事会议事规则》进行了修订，详见公司于 2025 年 11 月 29 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《关于修订〈公司章程〉及制定、修订公司 部分内部治理制度的公告》（公告编号：2025-113）。 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 ...

Core Viewpoint - The A-share market shows a slight increase with the Shanghai Composite Index at 3884.38 points, reflecting a gain of 0.52% as of 10:29 AM, with a total trading volume of 815.416 billion yuan [1] Group 1: Market Performance - The Shanghai Composite Index is currently at 3884.38 points, with a gain of 0.52% [1] - The total trading volume of A-shares today is 815.416 billion yuan [1] Group 2: Moving Averages Analysis - Six A-shares have experienced a death cross where the 5-day moving average falls below the 10-day moving average [1] - The stocks with the largest distance between the 5-day and 10-day moving averages include *ST Gauss at -0.55%, Shandong Highway at -0.42%, and Zhongyin Fashion at -0.26% [1] Group 3: Individual Stock Performance - *ST Gauss (002848) shows a decline of 0.40% with a 5-day moving average of 7.60 yuan and a 10-day moving average of 7.65 yuan, indicating a distance of -0.55% [1] - Shandong Highway (600350) has decreased by 0.43%, with a 5-day moving average of 9.33 yuan and a 10-day moving average of 9.37 yuan, showing a distance of -0.42% [1] - Zhongyin Fashion (300901) increased by 0.24%, with a 5-day moving average of 16.63 yuan and a 10-day moving average of 16.67 yuan, indicating a distance of -0.26% [1] - Yuanjie Technology (688498) decreased by 1.58%, with a 5-day moving average of 554.25 yuan and a 10-day moving average of 555.61 yuan, showing a distance of -0.25% [1] - *ST Yushun (002289) declined by 2.34%, with a 5-day moving average of 35.81 yuan and a 10-day moving average of 35.86 yuan, indicating a distance of -0.13% [1] - CITIC Bank (601998) increased by 0.13%, with both 5-day and 10-day moving averages at 7.84 yuan, showing a minimal distance of -0.01% [1]

Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. (*ST Yushun) is progressing with a significant asset acquisition, having paid 51% of the total transaction price of 3.35 billion yuan for 100% equity in three companies, including Zhong'en Cloud (Beijing) Data Technology Co., Ltd. [1][2] Group 1: Transaction Details - The company has paid a deposit of 1.7085 billion yuan, which is 51% of the total transaction price of 3.35 billion yuan [1] - The acquisition allows *ST Yushun to gain immediate control over the target companies, enabling the initiation of financial consolidation processes [1][2] - The transition management measures include re-election of the board, appointment of two directors from the listed company, and changes in key management personnel [1] Group 2: Financial Impact - The target companies operate a data center project with approximately 8,000 cabinets, showing stronger profitability than *ST Yushun's existing business [2] - Projected financial performance indicates that *ST Yushun's revenue will increase from 220 million yuan to 1.036 billion yuan in 2024, with a turnaround from a net loss of 18 million yuan to a profit of 156 million yuan [2] - The net profit for the first quarter of 2025 is expected to rise significantly from 1.1449 million yuan to 46.0512 million yuan [2] Group 3: Funding and Support - The 1.7085 billion yuan paid so far is funded by loans from the controlling shareholder, Shanghai Fengwang Industrial Co., Ltd., using its own funds and internal cash flow [2] - The transaction counterpart has issued a confirmation letter agreeing to waive penalties and defer claims related to transitional management measures until the full payment is made by December 31, 2025 [2] Group 4: Strategic Implications - Successful implementation of this acquisition is expected to position *ST Yushun in the rapidly growing data technology sector, fundamentally improving its operational status and asset quality [3]

Core Viewpoint - *ST Yushun has made significant progress in acquiring 100% equity of three data center assets, having paid 51% of the total transaction price, which is expected to enhance its control and improve its financial stability [1][2]. Group 1: Transaction Details - *ST Yushun has paid 17.09 billion CNY, representing 51% of the total transaction price of 33.5 billion CNY for the acquisition of data center assets [1]. - The company will enter a transitional management phase, allowing it to appoint two directors to the new board alongside one from the seller, facilitating a smoother transition [1][2]. - The transitional management measures will enable *ST Yushun to gain control over the target company before the completion of the equity transfer [1]. Group 2: Financial Implications - Following the payment of 51%, *ST Yushun will assume all risks, responsibilities, and profits of the target company from the start of the transitional management measures [2]. - The company has a plan to complete the remaining 49% payment by December 31, 2025, with the assurance that no late penalties will be claimed if obligations are met [2]. - Successful completion of the acquisition is expected to enhance *ST Yushun's risk resilience and profitability, thereby improving asset quality [2].

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-109 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 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、本次交易概述 深圳市宇顺电子股份有限公司（以下简称"公司"）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有限公司、中恩云（北京）数据信息技术有限公司 100%的股权（以下简称"本次交易"）。根据《上市公司重大资产重组管理办 法》的相关规定，本次交易构成重大资产重组。 2025 年 9 月 29 日，本次交易方案及相关议案经公司 2025 年第二次临时股 东大会审议通过，公司与交易对方签订的《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》（以下简称"支付现金购 买资产协议"）经股东大会审议通过后已生效，详见公司于 2025 年 9 月 30 日刊 登在 ...

Group 1 - The core point of the article is that Shenzhen Yushun Electronics Co., Ltd. has completed the payment for a 6% equity transfer in Hebei Aihua Data Technology Co., Ltd. for 3 million yuan, accelerating its strategic layout in the intelligent computing center sector in the Beijing-Tianjin-Hebei region [2] - The acquisition of equity in Aihua Data is aimed at strengthening the company's influence and competitiveness in the IDC industry, enhancing sustainable development capabilities, and effectively managing investment risks to protect shareholder interests [2] - Aihua Data plans to construct an intelligent computing center project in Huailai County, Zhangjiakou City, Hebei Province, which has completed the necessary investment project filing and received approval from the Hebei Provincial Development and Reform Commission [2] Group 2 - Earlier this year, the company initiated a major asset restructuring plan to acquire the Zhong'en Cloud Data Center project, which has approximately 8,000 cabinets, marking its entry into the IDC sector [2] - Following the completion of the acquisitions of both Zhong'en Cloud and Aihua Data, the company will establish a dual-node layout in the Beijing-Tianjin-Hebei region, focusing on traditional IDC in Fangshan, Beijing, and higher value-added intelligent computing in Huailai, Zhangjiakou [2] - The business structure is shifting from a single data storage model to a computing power service model, indicating a strategic upgrade in operations [2]

Group 1 - The company plans to purchase 6% equity of Hebei Aihua Data Technology Co., Ltd. from Shanghai Fengwang Industrial Co., Ltd. for a total consideration of 3 million RMB [1][2] - The board of directors and the supervisory board have approved the equity purchase and the transfer agreement has become effective [1][2] - The company has already made the payment of 3 million RMB to the seller as per the agreement within the stipulated timeframe [2] Group 2 - The company will proceed with the subsequent matters related to the transaction according to the agreement and will fulfill its information disclosure obligations as required by laws and regulations [3]

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。 证券代码：002289 证券简称：*ST宇顺 公告编号：2025-108 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进展公告 三、后续事项 公司将根据《股权转让协议》的约定与相关方推进本次交易的后续事项，并 将按照有关法律、法规的规定及时履行信息披露义务。敬请广大投资者理性投资， 注意投资风险。 特此公告。 深圳市宇顺电子股份有限公司 董事会 二〇二五年十一月二十日 一、购买股权暨关联交易概述 深圳市宇顺电子股份有限公司（以下简称"公司"）拟以自有或自筹资金 300 万元购买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，并与上海奉望签署了附条件生效的《股权转让协议》。 2025 年 11 月 17 日，公司召开了第六届董事会第三十次会议及第六届监事会第 二十一次会议，审议通过了《关于购买股权暨关联交易的议案》，《股权转让协 议》已生效。具体内容详见公司于 2025 年 11 月 18 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（ ...

Group 1: Company Announcements - Yaxing Chemical plans to acquire 100% equity of Tianyi Chemical through a combination of share issuance and cash payment, with the transaction expected to add bromine series fine chemical products to its portfolio [1] - Jierong Technology elected Zhao Xiaoqun as the new chairman following the resignation of Zhang Shouzhi due to work adjustments [2] - Huan Tai Liquor's controlling shareholder plans to increase its stake in the company by investing between 70 million to 140 million yuan within six months [5] - Unigroup plans to acquire 1.28 million USD worth of shares in H3C, increasing its ownership from 81% to 82.8% [7] - Daily Interactive intends to invest up to 10 million yuan in the Yuhang AI Fund, which has a total scale of up to 100 million yuan [11] - Daan Gene's indirect controlling shareholder is set to change to Guangzhou Pharmaceutical Group, which will control 26.63% of the company after the completion of share transfers [12] Group 2: Industry Insights - The basic chemical industry is represented by Yaxing Chemical, which focuses on chlorinated polyethylene and caustic soda production [1] - Jierong Technology operates in the electronic industry, specializing in precision molds and components [2] - Huan Tai Liquor is part of the food and beverage industry, specifically in the production and sale of alcoholic beverages [5] - Unigroup is involved in the IT services sector, providing comprehensive ICT infrastructure and services [7] - Daily Interactive operates in the software development industry, offering data intelligence products and solutions [11] - Daan Gene is in the medical biotechnology sector, focusing on molecular diagnostic technologies [12]