证券代码：002316 证券简称：ST亚联 公告编号：2025-041 吉林亚联发展科技股份有限公司 第七届董事会第二次会议决议的公告 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。 一、董事会会议召开情况 吉林亚联发展科技股份有限公司（以下简称"公司"）第七届董事会第二次 会议于2025年8月15日以电邮的方式发出召开董事会会议的通知，于2025年8月18 日上午9:30在辽宁省大连市中山区五五路12号大连良运大酒店26层会议室以现 场表决和通讯表决相结合的方式举行。本次会议应到董事9名，实际到会董事9 名，会议由董事长王永彬先生主持，公司高级管理人员列席了会议。会议通过现 场表决和通讯表决做出决议。本次会议的召开符合《中华人民共和国公司法》和 《吉林亚联发展科技股份有限公司章程》的有关规定。 二、董事会会议审议情况 1、以9票同意，0票反对，0票弃权，审议通过了《关于申请撤销股票交易其 他风险警示的议案》。 具体内容详见公司于 2025 年 8 月 19 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 ...

2025年8月18日，吉林亚联发展科技股份有限公司召开董事会会议，审议通过申请撤销股票交易其他风 险警示议案，并向深交所提交申请。2024年8月，因公司披露的年度报告财务指标存在虚假记载，股票 自8月5日开市起停牌，8月复牌后被实施其他风险警示，证券简称变更为"ST亚联"。目前，公司已完成 行政处罚决定所涉事项整改，自处罚决定书作出已满十二个月，且不存在其他需实施风险警示情形。不 过，该申请尚需深交所审核，结果存在不确定性。 ...

Market Overview - On August 15, the diversified financial sector rose by 1.59% compared to the previous trading day, with ST Yalian leading the gains [1] - The Shanghai Composite Index closed at 3696.77, up 0.83%, while the Shenzhen Component Index closed at 11634.67, up 1.6% [1] Stock Performance - ST Yalian (002316) closed at 6.20, with a gain of 5.08% and a trading volume of 224,600 shares, amounting to a transaction value of 137 million [1] - Other notable performers included: - 377178888 (001236) at 13.69, up 4.98%, with a volume of 868,500 shares and a transaction value of 1.164 billion [1] - Nanhua Futures (603093) at 25.58, up 4.32%, with a volume of 512,900 shares and a transaction value of 1.287 billion [1] - Ruida Futures (002961) at 23.94, up 3.82%, with a volume of 192,400 shares and a transaction value of 457 million [1] Capital Flow - The diversified financial sector saw a net inflow of 306 million from institutional investors, while retail investors experienced a net outflow of 101 million [2][3] - Key stocks with significant capital flow included: - Zhongliang Capital (002423) with a net inflow of 1.82 billion from institutional investors [3] - Yuexiu Capital (000987) with a net inflow of 80.82 million from institutional investors [3] - Wukuang Capital (600390) with a net inflow of 73.71 million from institutional investors [3]

Group 1 - ST亚联 (002316) reported a closing price of 5.97 yuan on August 13, 2025, with an increase of 4.19% and a turnover rate of 6.29% [1] - The company experienced a net outflow of main funds amounting to 13.32 million yuan, accounting for 10.61% of the transaction amount [1] - The latest quarterly report shows total operating revenue of 105 million yuan, a year-on-year increase of 26.00%, and a net profit attributable to shareholders of 3.42 million yuan, up 113.19% year-on-year [1] Group 2 - ST亚联 has invested in 22 companies and participated in 714 bidding projects, indicating active engagement in business development [2] - The company holds 45 trademark registrations and 50 patents, showcasing its commitment to intellectual property [2] - ST亚联 has 20 administrative licenses, reflecting its compliance and operational capabilities [2]

Group 1 - ST亚联 (002316) reported a closing price of 5.73 yuan on August 12, 2025, with an increase of 4.56% and a turnover rate of 7.52% [1] - The company experienced a net outflow of main funds amounting to 13.49 million yuan, accounting for 9.35% of the transaction amount, with significant outflows from large orders [1] - For the first quarter of 2025, ST亚联 reported total revenue of 105 million yuan, a year-on-year increase of 26.00%, and a net profit attributable to shareholders of 3.42 million yuan, up 113.19% [1] Group 2 - 吉林亚联发展科技股份有限公司 was established in 1999 and is primarily engaged in software and information technology services, with a registered capital of 393.12 million yuan [2] - The company has made investments in 22 enterprises and participated in 714 bidding projects, indicating active engagement in business development [2] - The company holds 45 trademark registrations and 50 patents, along with 20 administrative licenses, showcasing its commitment to intellectual property [2]

Group 1 - The core viewpoint of the news is that ST Yalian (002316) has shown a decline in stock price and significant net outflow of funds, despite reporting strong revenue and profit growth in its latest quarterly results [1][3]. - As of August 5, 2025, ST Yalian's stock closed at 5.34 yuan, down 0.37%, with a turnover rate of 3.2% and a trading volume of 109,100 hands, amounting to 58.4645 million yuan [1]. - The company reported total operating revenue of 105 million yuan for the first quarter of 2025, representing a year-on-year growth of 26.00%, and a net profit attributable to shareholders of 3.4154 million yuan, up 113.19% year-on-year [1]. Group 2 - The company has a current ratio of 0.979, a quick ratio of 0.724, and a debt-to-asset ratio of 85.63%, indicating a high level of leverage [1]. - ST Yalian has made investments in 22 enterprises and participated in 714 bidding projects, showcasing its active engagement in business development [2]. - The company holds 45 trademark registrations and 51 patents, along with 20 administrative licenses, reflecting its commitment to intellectual property and regulatory compliance [2].

Group 1 - The company held its first meeting of the seventh board of directors on July 28, 2025, with all nine directors present, complying with relevant laws and regulations [1] - Wang Yongbin was elected as the chairman of the seventh board of directors, with his term starting from the approval date of this meeting until the end of the board's term [1] - The company established various specialized committees, including the Strategy Committee, Nomination Committee, Audit Committee, and Compensation and Assessment Committee, with specific members elected for each [2] Group 2 - Wang Yongbin was appointed as the general manager of the company, with other appointments including Cheng Qibei and Li Lin as deputy general managers, and Wang Simiao as the financial director and board secretary [2] - Li Lin was appointed as the head of the internal audit department, and Dong Dantong was appointed as the securities affairs representative [2] - The company announced plans to engage in accounts receivable factoring and transfer business, with details to be disclosed in designated media [3][4]

Meeting Overview - The shareholder meeting of Jilin Yalian Development Technology Co., Ltd. was held with 140 representatives present, representing 107,011,162 shares, which is 27.2210% of the total voting shares [1] - An additional 136 shareholders participated via online voting, representing 17,195,180 shares, or 4.3740% of the total voting shares [1] Election Results - The following non-independent directors were elected for a term of three years: - Wang Yongbin received 108,240,446 votes, accounting for 90.8164% of the votes [1] - Yao Kehui received 108,249,424 votes, accounting for 90.8240% of the votes [2] - Yi Huanhuan received 108,249,424 votes, accounting for 90.8240% of the votes [2] - Wang Lianhong received 108,226,925 votes, accounting for 90.8051% of the votes [3] - Xue Pu received 108,240,424 votes, accounting for 90.8164% of the votes [3] - Wang Simiao received 108,240,418 votes, accounting for 90.8164% of the votes [3] Independent Directors Election - The following independent directors were elected for a term of three years: - Fu Rong received 108,240,422 votes, accounting for 90.8164% of the votes [3] - Li Yanxi received 108,249,413 votes, accounting for 90.8239% of the votes [4] - Gao Wenxiao received 108,239,420 votes, accounting for 90.8156% of the votes [4] Amendments to Regulations - The following proposals were approved: - Amendment to the Articles of Association with 108,240,424 votes in favor, representing 90.8164% [4] - Amendment to the Rules of Procedure for Shareholders' Meetings with 108,240,424 votes in favor, representing 90.8164% [5] - Amendment to the Rules of Procedure for Board Meetings with 108,240,424 votes in favor, representing 90.8164% [6] - Amendment to the Independent Director Work System with 108,240,424 votes in favor, representing 90.8164% [7] - Amendment to the Related Party Transaction Management System with 108,240,424 votes in favor, representing 90.8164% [7] - Amendment to the Fundraising Management Measures with 108,240,424 votes in favor, representing 90.8164% [8] - Amendment to the Selection System for Accounting Firms with 108,240,424 votes in favor, representing 90.8164% [9] Legal Opinion - The meeting was witnessed by lawyers from Beijing Deheng (Dalian) Law Firm, confirming that the meeting's procedures and resolutions complied with relevant laws and regulations [9]

Group 1 - The legal opinion letter is issued by Beijing Deheng (Dalian) Law Firm regarding the convening of the first extraordinary general meeting of shareholders of Jilin Yalian Development Technology Co., Ltd. in 2025 [1][2] - The meeting is scheduled to be held on July 28, 2025, and will combine both on-site and online voting methods [2][3] - A total of 140 shareholders or their representatives attended the meeting, representing 119,185,986 shares, which is approximately 30.3% of the total voting shares [3][4] Group 2 - The meeting's convener is the company's board of directors, and the qualifications of the attendees and convener have been verified to comply with relevant laws and regulations [4][12] - No new proposals were submitted during the meeting [4] - The voting results showed that the majority of the proposals were approved, with over 90% of the votes in favor [5][6][7] Group 3 - The on-site voting was conducted through a named voting method, and the results were announced immediately after counting [5][12] - The online voting was also validated and included in the total voting rights for the meeting [5][12] - The legal opinion concludes that the convening and voting procedures of the meeting are in compliance with the Company Law and relevant regulations, confirming the legality and validity of the meeting resolutions [12][13]

证券代码：002316 证券简称：ST亚联 公告编号：2025-039 吉林亚联发展科技股份有限公司 关于开展应收账款保理及转让业务的公告 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。 1、业务内容：公司及子公司拟向银行或其他符合条件的主体开展应收账款 保理及转让业务，其中保理方式为应收账款债权无追索权保理。具体内容以双方 协商、签署的合同为准。 2、交易对方：银行或其他符合条件的主体，与公司及子公司不存在关联关 系，并且不属于"失信被执行人"。 3、交易标的：公司及子公司在日常经营活动中产生的部分应收账款。交易 标的不存在抵押、质押或者其他第三人权利、不存在涉及有关资产的重大争议、 诉讼或仲裁事项、不存在查封、冻结等司法措施。 4、交易金额：总金额累计不超过人民币 4,000 万元。 5、额度有效期：自公司董事会审议通过之日起十二个月内有效，具体每笔 业务期限以单项合同约定期限为准。 6、费率费用：由双方根据市场费率、费用水平确定或协商确定。 三、交易对公司的影响 吉林亚联发展科技股份有限公司（以下简称"公司"）于2025年7月28日召 开的第七届董事会第 ...