会议以 7 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》，经公司 2025 年第二次临时股东大会审议通过后，该协议已 生效。为顺利推进本次交易，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 协议之备忘录》。 具体内容详见公司于 2025 年 11 月 4 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 于重大资产购买的进展公告》（公告编号：2025-104）。 特此公告。 证券代码：002289 证券简称：*ST宇顺 公告编号：2025-102 深圳市宇顺电子股份有限公司 第六届董事会第二十九次会议决议公告 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 ...

Core Viewpoint - The company plans to acquire 100% equity of three companies, including Zhong'en Cloud (Beijing) Data Technology, for a cash payment of 3.35 billion yuan, with the first installment already paid [1] Group 1: Acquisition Details - The company has signed a memorandum for the cash purchase of assets, which has been approved by the sixth board of directors and the supervisory board [1] - The payment deadline for the second installment of the transaction price has been extended to November 25, 2025 [1] - The memorandum clarifies matters related to the handling of debts and credits [1] Group 2: Impact and Risks - If the transaction is successfully completed, it will enhance the company's ability to withstand risks [1] - There are potential risks associated with fundraising for the acquisition [1]

Group 1: New Stock Issuances - Multiple new stock issuances are scheduled for October 31, 2025, including Jiangbolong (301308) and Shikong Technology (605178) [1] - A total of 30 companies have announcements related to stock issuance or trading on this date [1] Group 2: Trading Alerts - Jiangbolong (301308) reported severe abnormal fluctuations in trading [1] - Other companies such as ST Wanfang (000638) and Yashichuangneng (603378) also have trading alerts on the same date [1] Group 3: Recent Announcements - Recent announcements include companies like Tianpu Co. (605255) and Kangsheng Co. (002418) with updates on October 31, 2025 [1] - The announcements cover various sectors, indicating a broad market activity [1]

Core Viewpoint - The company is undergoing significant changes, including a major asset acquisition and a restructuring of its financial management, which aims to diversify its business and improve financial stability [5][8][9]. Financial Data - The third-quarter financial report has not been audited, and the company has confirmed that there are no adjustments or restatements of previous accounting data [3][27]. - The company plans to apply for a credit line of up to RMB 39 billion from banks to meet funding needs, with a loan term of up to 10 years [9]. Major Asset Acquisition - The company is acquiring 100% equity of three data technology firms to enhance its business portfolio, which includes LCD-related products and data center services [5][8]. - The acquisition is part of a strategy to achieve diversified operations and tap into the growing data center market [8]. Shareholder Information - The company has reported no changes in the top ten shareholders or their shareholding status due to lending or borrowing activities [5]. Management Changes - There have been several changes in the board and management personnel, including the resignation of a vice president and the appointment of new members [14][15][16]. Regulatory Compliance - The company has received regulatory measures from the Shenzhen Securities Regulatory Bureau, which it is addressing through a comprehensive self-inspection and corrective action plan [25]. Auditor Engagement - The company intends to renew its engagement with Shenzhen Zhengyi Accounting Firm for the 2025 audit, pending approval from the shareholders' meeting [28][40].

Group 1 - The core point of the article highlights *ST Yushun's financial performance for Q3 2025, showing a revenue increase of 42.73% year-on-year, amounting to approximately 192 million yuan, despite a net loss attributable to shareholders of about 11.84 million yuan [1] - The basic earnings per share for the company is reported as a loss of 0.0423 yuan [1] - As of the report, *ST Yushun's market capitalization stands at 9.5 billion yuan [1] Group 2 - The article also discusses the phenomenon of "negative electricity prices" in multiple regions, questioning why power plants are reluctant to shut down despite not making profits from selling electricity [1]

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-101 深圳市宇顺电子股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 1、拟续聘的会计师事务所名称：深圳正一会计师事务所（特殊普通合伙） 2、深圳市宇顺电子股份有限公司（以下简称"公司"）董事会审计委员会、 董事会对本次续聘会计师事务所均无异议，本事项尚需提交公司股东大会审议。 3、本次拟续聘会计师事务所事项符合《国有企业、上市公司选聘会计师事 务所管理办法》（财会〔2023〕4 号）的规定。 一、拟续聘会计师事务所的基本情况 （2）成立日期：2005 年 1 月 17 日，于 2022 年 10 月完成证券服务业务备 案。 （3）组织形式：特殊普通合伙 （4）注册地址：深圳市福田区福田街道福山社区滨河大道 5022 号联合广场 A 座 14 层 1412 室 （5）首席合伙人：蓝贤忠 （6）2024 年年末合伙人数量：6 人，注册会计师人数 11 人，签署过证券服 务业务审计报告的注册会计师人数 7 人。 （7）2024 年度经审计的收入 ...

证券代码：002289 证券简称：*ST宇顺 公告编号：2025-099 深圳市宇顺电子股份有限公司 第六届监事会第十九次会议决议公告 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"）第六届监事会第十九次 会议通知于 2025 年 10 月 24 日以微信、电子邮件等方式通知了全体监事，会议 于 2025 年 10 月 29 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《2025 年第三季度 报告》； 经审核，监事会认为，董事会编制和审核深圳市宇顺电子股份有限公司 2025 年第三季度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重 大遗漏。 《深圳市宇顺电子股份有限公司2025年第三 ...

《深圳市宇顺电子股份有限公司2025年第三季度报告》（公告编号：2025-100） 于 2025 年 10 月 31 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。 二、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于续聘会计师 事务所的议案》。 证券代码：002289 证券简称：*ST宇顺 公告编号：2025-098 深圳市宇顺电子股份有限公司 第六届董事会第二十八次会议决议公告 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"）第六届董事会第二十八 次会议通知于 2025 年 10 月 24 日以微信、电子邮件等方式通知了全体董事，会 议于 2025 年 10 月 29 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 ...

Financial Performance - The company's operating revenue for the third quarter reached ¥57,771,993.43, an increase of 37.94% compared to the same period last year[5] - The net profit attributable to shareholders was -¥7,377,878.22, a decrease of 2.77% year-on-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥7,380,195.44, down 1.21% from the previous year[5] - The company's basic and diluted earnings per share were both -¥0.0263, a decrease of 2.73% compared to the same period last year[5] - The company's net profit for the current period is -9,012,131.20, an improvement from -13,664,376.00 in the previous period, indicating a reduction in losses by approximately 34.5%[46] - Operating profit for the current period is -6,933,086.68, compared to -12,576,926.40 in the previous period, showing a significant improvement in operational performance[46] - The total comprehensive income for the current period is -9,012,131.20, compared to -13,664,376.00 in the previous period, reflecting an overall improvement in financial health[47] Assets and Liabilities - Total assets at the end of the reporting period were ¥439,807,933.64, a decrease of 1.97% from the end of the previous year[5] - Accounts receivable increased by 14.64% to ¥126,147,764.12, primarily due to increased sales revenue[10] - Prepayments surged by 1000.93% to ¥38,933,339.45, mainly due to a deposit for a project[10] - Inventory decreased by 66.04% to ¥30,607,496.30, as sales were realized from last year's stock[10] - Total assets decreased to ¥439,807,933.64 from ¥448,660,508.89, a decline of 2.3%[43] - Total liabilities increased slightly to ¥201,304,065.63 from ¥201,144,509.68, reflecting a marginal rise of 0.1%[43] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥15,102,342.65, a decrease of 0.50% year-to-date[5] - The total cash flow from operating activities is -15,102,342.65, slightly worse than -15,027,612.77 from the previous period[49] - The company reported a cash inflow from financing activities of 67,300,000.00, a substantial increase from 10,000,000.00 in the previous period[49] - The net cash flow for the current period is -13,434,541.41, an improvement compared to -81,355,898.60 in the previous period[49] Operating Costs and Expenses - Operating costs increased by 40.17% to ¥153,720,555.72, primarily due to the consolidation of Shanghai Fubang Industrial Co., Ltd. since May of last year[12] - R&D expenses rose by 53.39% to ¥5,538,484.61, attributed to the inclusion of Shanghai Fubang Industrial Co., Ltd. in the consolidated financials[12] - Financial expenses surged by 1037.10% to ¥2,295,073.66, mainly due to increased interest expenses from financing leases and borrowings[12] - The company reported a 65.20% increase in income tax expenses to ¥2,371,609.71, reflecting higher corporate income tax provisions[12] - Other income increased by 62.13% to ¥1,279,582.40, mainly due to increased government subsidies received during the reporting period[12] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,958, with the largest shareholder holding 29.99%[14] - The largest shareholder, Shanghai Fengwang Industrial Co., Ltd., holds 84,048,068 shares, representing 29.99% of total shares[14] Strategic Initiatives - The company is pursuing external growth through significant asset acquisitions, including 100% stakes in several data technology firms[16] - The company has signed cooperation framework agreements for the Beijing Fangshan Data Center project, indicating ongoing strategic expansion efforts[16] - The company is diversifying its business into data center infrastructure services and related products, enhancing growth potential and profitability[18] - The company plans to expand its market presence and enhance product development strategies in the upcoming quarters[40] - The company is undergoing a significant asset restructuring process, with a major asset acquisition planned for June 25, 2025[39] Governance and Compliance - The company appointed Shenzhen Zhengyi Accounting Firm as its new auditor for the 2024 financial year after the previous auditor resigned due to resource allocation issues[30][31] - The company faced a risk warning for its stock due to negative net profits for three consecutive years (2021, 2022, and 2023) and was subject to a delisting risk warning starting May 6, 2025[32][35] - The company successfully eliminated the uncertainties regarding its going concern status, receiving a standard unqualified audit opinion for the 2024 financial year[34] - The company is actively working to remove the delisting risk warning by optimizing resource allocation and expanding into new markets[35] - The company received corrective measures from the Shenzhen Securities Regulatory Bureau and has developed a comprehensive rectification plan[37][38] Legal Matters - The company faced a lawsuit from a shareholder, which was ultimately dismissed by the court, and the decision was upheld on appeal[36]

New Stock Issuance - Multiple companies are experiencing significant abnormal fluctuations in stock prices, including 香农芯创 (300475) with a notice date of 2025-10-24[1] - 天普股份 (605255) reported on 2025-10-21[1] - 生益电子 (688183) and 达华智能 (002512) both reported on 2025-10-29[1] Trading Alerts - 21 companies have been flagged for abnormal trading activities as of 2025-10-29, indicating potential volatility in the market[1] - ST新华锦 (600735) and 汇绿生态 (001267) are among those with recent alerts on 2025-10-29[1] - The report includes links to detailed announcements for each company, providing transparency and further information for investors[1] Market Trends - The report highlights a trend of increased scrutiny on companies with abnormal stock price movements, suggesting a potential shift in regulatory focus[1] - Investors are advised to monitor these stocks closely due to the heightened risk associated with abnormal fluctuations[1]