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 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-038 吉林亚联发展科技股份有限公司 关于完成董事会换届选举及聘任高级管理人员 与其他相关人员的公告 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。 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2025年第一次临时股东大会，会议选举产生了第七届董事会成员。同日，公司 召开了第七届董事会第一次会议，审议通过了《关于选举公司第七届董事会董事 长的议案》《关于选举公司第七届董事会专门委员会成员的议案》《关于聘任公 司高级管理人员的议案》《关于聘任公司内部审计部门负责人的议案》《关于聘 任公司证券事务代表的议案》，现将相关情况公告如下： 一、公司第七届董事会组成情况 （一）董事会成员 公司第七届董事会由九名董事组成，其中六名为非独立董事，三名为独立董 事。具体如下： 非独立董事：王永彬先生、姚科辉先生、易欢欢先生、王连宏先生、薛璞先 生、王思邈女士； 1、战略委员会：王永彬先生（主任委员）、姚科辉先生、易欢欢先生、薛 璞先生、王思邈女士； 2、提名委员会：高文晓女士（主任委 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-036 吉林亚联发展科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开时间：2025年7月28日下午14:30。 2、召开地点：辽宁省大连市中山区五五路12号良运大酒店26层会议室。 3、召开方式：现场投票和网络投票相结合方式。 4、召集人：吉林亚联发展科技股份有限公司（以下简称"亚联发展"）董 事会。 5、主持人：董事长王永彬先生。 6、会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股 票上市规则》及《吉林亚联发展科技股份有限公司章程》的有关规定。 （二）会议出席情况 出席本次股东大会的股东代表共140名，代表公司有表决权的股份 119,185,986股，占全部股份393,120,000股的30.3180%，其中：出席现场会议的股 东代表4名，代表公司有表决权的股份107,011,162股 ...

证券代码：002316 证券简称：ST亚联 公告编号：2025-037 吉林亚联发展科技股份有限公司 第七届董事会第一次会议决议的公告 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。 同意选举王永彬先生为公司第七届董事会董事长，任期自本次董事会审议通 过之日起至第七届董事会任期届满之日止。 2、以9票同意，0票反对，0票弃权，审议通过了《关于选举公司第七届董事 会专门委员会成员的议案》。 同意选举董事王永彬先生、董事姚科辉先生、董事易欢欢先生、董事薛璞先 生、董事王思邈女士为公司第七届董事会战略委员会委员，其中董事王永彬先生 担任战略委员会主任委员。 同意选举独立董事高文晓女士、独立董事傅荣女士、董事王思邈女士为公司 第七届董事会提名委员会委员，其中独立董事高文晓女士担任提名委员会主任委 员。 同意选举独立董事傅荣女士、独立董事李延喜先生、董事王连宏先生为公司 第七届董事会审计委员会委员，其中独立董事傅荣女士担任审计委员会主任委员。 同意选举独立董事李延喜先生、独立董事高文晓女士、董事薛璞先生为公司 第七届董事会薪酬与考核委员会委员，其中独立董事李延喜先生担任 ...

北京德恒（大连）律师事务所 法律意见书 北京德恒（大连）律师事务所 关于吉林亚联发展科技股份有限公司 召开 2025 年第一次临时股东大会 法律意见书 北京德恒（大连）律师事务所 法律意见书 北京德恒（大连）律师事务所 关于吉林亚联发展科技股份有限公司 召开 2025 年第一次临时股东大会 法律意见书 一、公司本次股东大会的召集、召开程序 （一）本次股东大会的召集 2025年7月11日，公司第六届董事会第二十六次会议审议通过《关于召开2025年第 一次临时股东大会的议案》，决定于2025年7月28日召开2025年第一次临时股东大会。 2025年7月12日，公司在《证券时报》《中国证券报》《上海证券报》《证券日报》 和巨潮资讯网（网址为 ：http://www.cninfo.com.cn）刊登了《关于召开2025年第一 次临时股东大会的通知》。 致：吉林亚联发展科技股份有限公司 北京德恒（大连）律师事务所（以下简称"本所"）接受吉林亚联发展科技股份 有限公司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第一次临时股 东大会（以下称"本次股东大会"）。本所律师根据《中华人民共和国公司法》（以 下简 ...