证券代码：002289 证券简称：*ST宇顺 公告编号：2025-106 深圳市宇顺电子股份有限公司 第六届监事会第二十一次会议决议公告 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"）第六届监事会第二十一 次会议通知于 2025 年 11 月 14 日以微信、电子邮件等方式通知了全体监事，会 议于 2025 年 11 月 17 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： 会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于购买股权暨关联 交易的议案》。 为践行公司发展战略，实现公司战略发展目标，公司拟以自有或自筹资金 300 万元购买控股股东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（以下简称"爱怀数据"）6%的股权，该部分股权 对应的出资额为 300 万元，上海奉望已完成实缴。本次交 ...

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-105 深圳市宇顺电子股份有限公司 第六届董事会第三十次会议决议公告 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"）第六届董事会第三十次 会议通知于 2025 年 11 月 14 日以微信、电子邮件等方式通知了全体董事，会议 于 2025 年 11 月 17 日在公司总部会议室以通讯方式召开。会议应出席的董事 7 人，实际出席的董事 7 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： 本议案经公司独立董事专门会议审议通过后提交董事会审议。 经审议，董事会同意公司以人民币 300 万元购买控股股东上海奉望实业有限 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， 对应的出资额为 300 万元，上海奉望已完成实缴。 具体内容详见公司于 2025 年 11 月 18 日刊登在《证券时报》《中国 ...

Core Viewpoint - The company has signed a share transfer agreement with its controlling shareholder, Shanghai Fengwang, to acquire 6% equity in Hebei Aihua Data Technology Co., Ltd. for 3 million yuan, aiming to enhance its influence and competitiveness in the IDC industry [1] Group 1 - The transaction constitutes a related party transaction and does not require approval from the shareholders' meeting [1] - Upon completion of the transaction, the company will hold 6% equity in Aihua Data [1] - The acquisition is part of the company's strategic development plan [1]

Group 1 - The company *ST Yushun plans to acquire 100% equity of three companies for a cash payment of 3.35 billion yuan, with the first installment already paid on October 10 [1][2] - The second installment of 3.015 billion yuan, originally due by October 31, has been postponed to November 25, 2025, allowing for installment payments due to issues with equity pledge [1] - A memorandum has been signed to implement "transitional management measures" after the company pays 51% of the total transaction price (approximately 1.709 billion yuan), enabling *ST Yushun to gain actual control over the target companies [1] Group 2 - The acquisition is expected to facilitate *ST Yushun's business transformation, allowing entry into the data center infrastructure services market, thereby enhancing its profitability and asset quality [1] - The board of directors of *ST Yushun approved the relevant proposals on November 3, marking significant progress in the acquisition process [2]

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]

Core Viewpoint - *ST Yushun has made significant progress in acquiring the Zhong'en Cloud Data Center project, with a memorandum signed to facilitate the transaction and a clear timeline established for control transfer and financial consolidation [1][3]. Group 1: Acquisition Progress - The memorandum outlines key arrangements for the acquisition, including an extension for the second phase payment deadline to November 25, 2025, and allows for installment payments before the final deadline [3]. - *ST Yushun is committed to resolving existing equity pledges of the target company, with a promise to clear related loans by December 15 if not completed by November 25 [3]. - Upon payment of 51% of the total transaction price by November 25, *ST Yushun will initiate transitional management measures, including appointing a new board and management for the target company [3]. Group 2: Financial Impact - The acquisition is expected to significantly enhance *ST Yushun's financial performance, with projected revenues from the Zhong'en Cloud project of 735 million, 815 million, and 218 million yuan for 2023, 2024, and Q1 2025 respectively, alongside net profits of approximately 94.78 million, 173 million, and 44.91 million yuan [5]. - If the integration of Zhong'en Cloud is successful by mid-November, it is anticipated to contribute at least 100 million yuan in revenue and around 22 million yuan in net profit to *ST Yushun [5]. - The overall revenue for *ST Yushun is projected to exceed 370 million yuan for the year, with a potential turnaround to profitability, aided by the inclusion of Zhong'en Cloud's financials [6]. Group 3: Strategic Importance - The Zhong'en Cloud project is considered the "strongest surprise" in *ST Yushun's annual performance and is crucial for accelerating the company's process of delisting risk removal and achieving high-quality transformation [4][6].

Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. is progressing with a major asset acquisition involving cash payment for data center-related assets, which has been approved by the board and will enhance the company's operational capabilities and financial stability [2][21]. Group 1: Board Meeting Resolutions - The company's board held an emergency meeting on November 3, 2025, where all seven directors attended and unanimously approved the proposal to sign a memorandum for the cash purchase of assets [1][4]. - The board confirmed that the meeting complied with the Company Law and the company's articles of association [1][4]. Group 2: Asset Purchase Agreement - The company is acquiring 100% equity of three subsidiaries related to data center operations from Energy Sight Limited, Basic Venture Limited, and Shanghai Huizhidin Management Consulting Co., Ltd. [7]. - The asset purchase agreement was approved in the second extraordinary general meeting of shareholders on September 29, 2025, and has since become effective [7][8]. Group 3: Progress of the Transaction - As of October 10, 2025, the company has made an initial payment of 335 million yuan (approximately 33.5 million) as part of the transaction [8]. - The board and supervisory committee approved the signing of a memorandum on November 3, 2025, to facilitate the ongoing transaction process [10][21]. Group 4: Memorandum Details - The memorandum extends the deadline for the second installment payment to November 25, 2025, and specifies that this payment will amount to 3.015 billion yuan (approximately 301.5 million) [12][13]. - The memorandum outlines management measures for the acquired companies during the transition period, including the appointment of new directors and the transfer of key company documents [17][18].

Group 1 - Company *ST Yushun announced that its 29th meeting of the sixth board of directors was held on November 3, 2025, via communication at the company headquarters [1] - The meeting reviewed the proposal regarding the signing of a memorandum for the cash purchase of asset agreement [1]

关于重大资产购买的进展公告 证券代码：002289 证券简称：*ST宇顺 公告编号：2025-104 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。 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 ...

第六届监事会第二十次会议决议公告 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"）第六届监事会第二十次 会议通知于 2025 年 11 月 3 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 11 月 3 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。 证券代码：002289 证券简称：*ST宇顺 公告编号：2025-103 深圳市宇顺电子股份有限公司 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《关于拟签订〈支付现 金购买资产协议之备忘录〉的议案》。 公司以支付现金方式购买数据中心相关资产，并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》， ...