证券代码：002316 证券简称：ST亚联 公告编号：2024-052 吉林亚联发展科技股份有限公司 关于召开2024年第二次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 吉林亚联发展科技股份有限公司（以下简称"公司"）第六届董事会第二十 四次会议决定，公司将于2024年12月19日下午在辽宁省大连市中山区五五路12 号良运大酒店26层会议室召开2024年第二次临时股东大会，现将本次会议有关事 项通知如下： 一、召开会议的基本情况 1、股东大会届次：2024年第二次临时股东大会。 3、会议召开的合法、合规性：会议的召集、召开符合《中华人民共和国公 司法》《中华人民共和国证券法》《深圳证券交易所股票上市规则》《公司章程》 等规定。 4、会议召开的日期、时间： （1）现场会议时间：2024年12月19日（星期四）下午14:30； （2）网络投票时间：2024年12月19日； 2、股东大会的召集人：公司董事会。 其中：通过深圳证券交易所交易系统进行网络投票的具体时间为：2024年12 月19日上午9:15—9:25，9:30—11:30，下午1 ...

本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：002316 证券简称：ST亚联 公告编号：2024-046 吉林亚联发展科技股份有限公司 关于对下属子公司提供担保进展的公告 一、担保情况概述 根据经营和业务发展需求情况，吉林亚联发展科技股份有限公司（以下简称 "公司"或"亚联发展"）于2024年7月5日、7月22日召开的第六届董事会第二 十一次会议及2024年第一次临时股东大会审议通过了《关于对下属子公司提供担 保额度预计的议案》，同意公司对合并报表范围内子公司申请授信及日常经营提 供总额度不超过8,000万元的担保。具体内容详见公司于2024年7月6日、7月23日 在指定信息披露媒体《证券时报》《中国证券报》《上海证券报》《证券日报》 和巨潮资讯网（网址为：http://www.cninfo.com.cn）刊登的《关于对下属子公司 提供担保额度预计的公告》等相关公告。 公司与中国银行股份有限公司大连沙河口支行（以下简称"中国银行沙河口 支行"）于2024年11月22日签署了《最高额保证合同》，为全资子公司大连运启 元贸易有限公司（以下简称"运启元 ...

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online event organized by the **Jilin Securities Association** and **Shenzhen Panorama Network Co., Ltd** [1][10]. Core Points and Arguments - The event titled **"Promoting High-Quality Development to Boost Investor Confidence 2025"** aims to improve the intellectual level of listed companies in Jilin and establish a good communication mechanism between companies and investors [1]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The online format of the event allows for a more comprehensive understanding of the participating companies by investors, leveraging the advantages of internet-based face-to-face communication [3]. - Continuous communication channels will remain open post-event, allowing investors to raise further inquiries through the Panorama Network's platform [10]. - The list of participating companies includes notable names such as **Jilin Communication, Jilin Aodong, Jilin High-Speed, and others**, indicating a diverse representation from the Jilin province [2].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasized the importance of maintaining open channels for communication between listed companies and investors, encouraging ongoing dialogue beyond the event [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence and communication through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in the Jilin region and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event facilitated a total of **872 questions** answered by company representatives, showcasing effective interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event utilized multiple channels for real-time reporting, including video live streaming, text reporting, and on-site images, to ensure comprehensive coverage and engagement [1]. - The ongoing communication channels will remain open for investors to continue raising their concerns through the **Panorama Network** platform, indicating a commitment from Jilin listed companies to address investor information needs promptly [10].

Summary of the Conference Call Industry or Company Involved - The conference call pertains to the **Jilin Province listed companies** and their efforts to enhance investor confidence through an online collective reception day event in 2025 [1][10]. Core Points and Arguments - The event is organized by the **Jilin Securities Industry Association** in collaboration with **Shenzhen Panorama Network Co., Ltd.**, aimed at improving the intellectual level of listed companies in Jilin and establishing a good communication mechanism between companies and investors [1][10]. - High-level executives from various listed companies, including chairpersons, general managers, financial directors, and board secretaries, participated in the online interaction with investors, addressing concerns regarding the **2024 annual reports**, risk prevention, investor protection, and sustainable development [1][10]. - The event utilized internet virtual space for face-to-face communication, allowing investors to gain a comprehensive understanding of the participating companies [3][10]. - A total of **872 questions** were answered by company representatives during the event, indicating a strong interaction between listed companies and investors [10]. Other Important but Possibly Overlooked Content - The event emphasizes the importance of maintaining open channels for communication between listed companies and investors, suggesting that the interaction will continue beyond the event through platforms like **Panorama Network** [10]. - The initiative reflects a broader trend in the industry towards enhancing transparency and responsiveness to investor inquiries, which is crucial for building trust and confidence in the market [1][10].

各位嘉宾各位投资者各位网友大家下午好 推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动热情欢迎您的参与本次活动是由吉林省证券业协会主办深圳市全景网络有限公司协办感谢您的关注全景网全景路演将对本次活动进行全程关注利用视频直播文字报道现场图片等多渠道对活动进行现场实时报道 为切实提高吉林辖区上市公司智力水平建立公司和投资者良好沟通机制便于投资者全面深入了解辖区上市公司发展情况和经营成果由吉林省证券业协会联合深圳市全景网络有限公司共同举办的推动高质量发展提振投资者信心2025年吉林辖区上市公司投资者网上集体接待日活动 活动组织辖区各上市公司董事长总经理财务总监董事会秘书等高管人员利用投资者关系互动平台与广大投资者进行集中在线交流在本次活动中吉林辖区上市公司高管人员将通过网络在线交流形式就2024年年报防控风险投资者保护可持续发展等各位所关心的问题 通过互动平台和投资者进行一对多形式的沟通和交流下面请允许我向大家介绍出席今日活动的吉林辖区的49家上市公司他们是奥莱德奥普光电百克生物长白山长春高新长春燃气长春伊东迪瑞医疗东北证券富澳股份浩辰医疗华为电子 吉大通信 吉大证源 吉电股份吉林敖东 ...

Financial Performance - Revenue for Q3 2024 reached ¥172,534,105.56, an increase of 112.57% compared to the same period last year[2] - Net profit attributable to shareholders was ¥6,300,367.76, up 54.25% year-on-year[2] - Net profit excluding non-recurring gains and losses was ¥5,475,693.00, reflecting a significant increase of 243.89%[2] - The company reported a basic earnings per share of ¥0.0160, up 53.85% from the same period last year[2] - Total operating revenue for Q3 2024 was CNY 424,819,963.69, a decrease of 1.88% compared to CNY 430,628,977.90 in the same period last year[15] - Net profit for Q3 2024 was CNY 18,514,704.46, compared to a net loss of CNY 5,318,815.41 in the previous year[15] - The net profit attributable to the parent company shareholders for Q3 2024 is CNY 10,810,899.32, compared to a net loss of CNY 6,276,344.04 in the same period last year[16] - The total comprehensive income attributable to the parent company owners is CNY 10,668,006.29, a decrease from a loss of CNY 6,276,344.04 year-over-year[16] - Basic and diluted earnings per share for Q3 2024 are both CNY 0.0275, compared to a loss of CNY 0.016 in the previous year[16] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥828,711,623.86, representing a 6.16% increase from the end of the previous year[2] - Current liabilities totaled CNY 720,397,244.19, an increase from CNY 694,951,902.29, reflecting a rise of 3.69%[14] - Accounts receivable increased to CNY 316,756,121.54 from CNY 260,844,429.91, representing a growth of 21.43%[13] - The total equity attributable to shareholders increased to CNY 71,275,508.09 from CNY 61,841,859.24, an increase of 15.5%[14] - Cash and cash equivalents decreased to CNY 109,062,514.63 from CNY 122,929,757.23, a decline of 11.3%[13] - The ending balance of cash and cash equivalents is CNY 88,816,900.81, down from CNY 126,930,510.83 at the end of the previous year[19] Cash Flow - Cash flow from operating activities showed a negative net amount of ¥55,886,767.08, a decline of 142.65% year-on-year[2] - Cash inflow from operating activities is CNY 661,759,565.87, down from CNY 888,403,472.57 in the same period last year, representing a decrease of approximately 25.5%[17] - The net cash flow from operating activities is -CNY 55,886,767.08, compared to -CNY 23,031,816.22 in the previous year, indicating a worsening cash flow situation[18] - Cash outflow from investing activities totals CNY 42,312,350.05, significantly higher than CNY 417,830.30 in the same period last year[18] - The net cash flow from financing activities is CNY 17,702,947.84, an increase from CNY 1,623,689.62 year-over-year[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 31,190[8] - The largest shareholder, Dalian Zhili Investment Development (Group) Co., Ltd., holds 13.29% of shares, equating to 52,260,000 shares[8] - The second-largest shareholder, Jiaxing Qiande Jingyi Investment Partnership, holds 6.55% of shares, totaling 25,740,000 shares[8] - Shareholder Yi Shaozhen holds a total of 1,654,900 shares, including 614,900 shares through a regular securities account and 1,040,000 shares through a margin trading account[9] Regulatory and Compliance - The company received an administrative penalty notice from the China Securities Regulatory Commission on August 6, 2024, leading to a risk warning on its stock[10] - The company completed the registration change and obtained a new business license on August 8, 2024, after changing its registered address[11] - The company has conducted a thorough self-examination regarding prior accounting errors and has made necessary corrections since August 2022[10] - The actual controller of the company, Dalian Zhili Investment Development (Group) Co., Ltd., is considered a concerted actor with the company[9] - The company has not disclosed any other significant relationships among shareholders or whether they are considered concerted actors under relevant regulations[9] - The company has not reported any changes in the participation of major shareholders in margin trading activities[9] Operating Expenses - The company recorded a significant increase in operating expenses, with a rise of 310.89% in other operating expenses to ¥2,078,699.53, mainly due to fines paid[7] - Research and development expenses were CNY 7,108,156.16, down from CNY 9,065,361.56, a decrease of 21.6%[15] - Investment income decreased by 80.16% to ¥1,325,735.93, primarily due to the previous year's interest waiver by creditors[7] Sales Performance - The company reported a decrease in sales revenue from CNY 729,503,246.43 to CNY 647,119,790.94, reflecting a decline of approximately 11.3%[17] Audit Status - The company has not undergone an audit for the Q3 2024 report[20]

证券代码：002316 证券简称：ST亚联 公告编号：2024-044 吉林亚联发展科技股份有限公司 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的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 4、经核查并向公司控股股东和实际控制人询问，公司、控股股东和实际控 制人不存在其他关于公司的应披露而未披露的重大事项，或处于筹划阶段的重大 事项； 5、在公司股票交易异常波动期间，公司控股股东、实际控制人及其一致行 动人未买卖公司股票。 三、不存在应披露而未披露信息的说明 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、 协议等；董事会也未获悉本公司有根据《深圳证券交易所股票上市规则》等有关 规定应予以披露而未披露的、对本公司股票及其衍生品种交易价格产生较大影响 的信息；公司前期披露的信息不存在需要更正、补充之处。 一、股票交易异常波动的情况介绍 吉林亚联发展科技股份有限公司（以下简称"公司"）股票（股票简称：ST 亚联，股票代码：002316）连续三个交易日内（2024 年 9 月 26 日、9 月 ...

深证上〔2024〕757 号 关于对吉林亚联发展科技股份有限公司 及相关当事人给予公开谴责处分的决定 当事人： 吉林亚联发展科技股份有限公司，住所：吉林省辽源市经济 开发区惠锦街 111 号总部经济大厦 3 楼 301； 王永彬，吉林亚联发展科技股份有限公司董事长； 陈道军，吉林亚联发展科技股份有限公司时任财务总监。 深圳证券交易所文件 鉴于上述违规事实及情节，依据本所《股票上市规则（2020 年修订）》第 16.2 条、第 16.3 条的规定，经本所纪律处分委员会 审议通过，本所作出如下处分决定： 一、对吉林亚联发展科技股份有限公司给予公开谴责的处分； 二、对吉林亚联发展科技股份有限公司董事长王永彬、时任 财务总监陈道军给予公开谴责的处分。 吉林亚联发展科技股份有限公司、王永彬、陈道军如对本所 作出的纪律处分决定不服，可以在收到本纪律处分决定书之日起 的十五个交易日内向本所申请复核。复核申请应当统一由公司通 过本所上市公司业务专区提交，或者通过邮寄或者现场递交方式 — 2 — 提交给本所指定联系人（潘先生，电话：0755-88668308）。 根据中国证券监督管理委员会吉林监管局《行政处罚决定书》 （〔20 ...