苏州恒久光电科技股份有限公司 关于余荣清先生辞职的公告 证券代码：002808 证券简称：*ST恒久 公告编号：2025-032 特此公告。 苏州恒久光电科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州恒久光电科技股份有限公司（以下简称"公司"）董事会于今天收到公 司董事长余荣清先生提交的书面辞职报告，其因收到处罚决定书及市场禁入， 已辞去公司董事、董事长、总经理、战略委员会主任委员、提名委员会委员、薪 酬与考核委员会委员等职务，辞去前述职务后，其将继续在公司担任其他职务。 根据《公司法》《深圳证券交易所股票上市规则》《公司章程》等有关规定， 余荣清先生的辞职未导致公司董事会低于法定最低人数，不会影响公司董事会 的运作和公司正常生产经营，其辞职报告自送达董事会之日起生效。公司及董 事会对余荣清先生在任职期间为公司发展所作出的贡献表示衷心感谢！公司将 按照有关规定尽快完成董事、董事长的补选工作。 余荣清先生原定任期届满日为 2027 年 5 月 16 日。余荣清先生为公司实际 控制人。截止本公告披露日，余荣清先生直接持有公司股份 8,742 ...

Core Viewpoint - The chairman of *ST Hengjiu, Yu Rongqing, has resigned from his positions as chairman, director, and general manager due to a penalty decision and market ban, but will continue to hold other roles within the company [1] Group 1 - Yu Rongqing's original term was set to expire on May 16, 2027 [1] - Yu Rongqing directly holds 87.42 million shares, accounting for 32.52% of the company's total share capital [1] - Through Suzhou Hengjiu Rongsheng Technology Investment Co., Ltd., he indirectly holds 11.58 million shares, representing 4.30% of the total share capital [1] - In total, Yu Rongqing holds 36.82% of the company's total share capital [1]

Core Viewpoint - The company is facing issues related to the performance compensation obligations of Lin Zhangwei, who has not fulfilled his commitments as per the equity acquisition agreement, leading to potential financial implications for the company [1][2][3] Group 1: Shareholder Inquiry - The company received a shareholder inquiry letter from the Investor Service Center regarding Lin Zhangwei's failure to fulfill performance compensation obligations related to his 71.26% stake in Minbao Information [1] - The inquiry highlights that Lin Zhangwei's pledged shares, amounting to 2.92648 million shares, are subject to disposal by 2024, and the company must confirm the compensation amount within 10 days of the audit report issuance [1] Group 2: Compensation Amount and Legal Issues - The company has sent a performance compensation notice to Lin Zhangwei, demanding a compensation amount of 32.1301 million yuan for 2024, with a cumulative compensation amount of 32.1301 million yuan from 2019 to 2024 [2] - Lin Zhangwei has claimed he is unable to fulfill his compensation obligations due to legal issues, with 47 ongoing judicial cases against him, and his assets being frozen or auctioned [2] Group 3: Company Actions and Legal Proceedings - The company discovered fraudulent activities related to Minbao Information's projects in 2019 and 2020, prompting the filing of a criminal complaint with the local economic investigation team [3] - The company has initiated legal proceedings against Lin Zhangwei to recover the owed performance compensation, aiming to protect the interests of the listed company [3]

关于中证中小投资者服务中心《股东质询函》的回复公告 证券代码：002808 证券简称：*ST恒久 公告编号：2025-030 苏州恒久光电科技股份有限公司 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 苏州恒久光电科技股份有限公司（以下简称"公司"）于近日收到中证中小 投资者服务中心（以下简称"投服中心"）的《股东质询函》（投服中心函〔2025〕 230 号），对公司 2019 年现金购买林章威持有的福建省闽保信息技术股份有限公 司(简称闽保信息)71.26%的股份事项，对林章威未按业绩承诺履行补偿义务，公 司尚存在业绩补偿款未收回的问题，依法行使股东质询权。公司收到《股东质询 函》后高度重视，积极组织人员对《股东质询函》中的问题进行认真核查，现就 相关问题进行回复并公告如下： 投服中心关注的问题及质询相关情况： 一是你公司已于 2023 年 1 月对林章威持有闽保信息的 292.648 万股份办理 出质登记手续，并将在 2024 年承诺期完成时处置该股份。根据《股权收购协议》 涉及的业绩承诺补偿约定，你公司应于 2024 年度审计报告出具之日 10 日内确 ...

证券代码：002808 证券简称：*ST恒久 公告编号：2025-029 苏州恒久光电科技股份有限公司 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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 苏州恒久光电科技股份有限公司（以下简称"公司"）股票于 2025 年 5 月 23 日、5 月 26 日和 5 月 27 日连续三个交易日收盘价格涨幅偏离值累计超过 12%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 2、公司郑重提醒广大投资者：公司指定的信息披露媒体为《证券时报》和 巨潮资讯网等中国证监会指定信息披露网站，公司所有信息均以在上述指定媒体 刊登的信息为准。 3、敬请广大投资者理性投资，注意风险。 1 针对公司股票异常波动，公司对有关事项进行了核实，现对有关核实情况说 明如下： 1、公司目前经营情况正常，内外部经营环境未发生重大变化。 2、公司前期披露的信息不存在需要更正、补充之处。 3、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 4、股票 ...

Summary of Key Points Core Viewpoint - *ST Hengjiu has experienced significant stock price increases, achieving a cumulative rise of 34.22% over the past eight trading days, with a notable trading volume and turnover rate [2] Stock Performance - The stock recorded seven trading halts within eight days, indicating strong market interest and volatility [2] - As of the latest data, the stock's total market capitalization reached 1.22 billion yuan, with a circulating market value of 850 million yuan [2] - The stock's trading volume on the latest day was 2.8467 million shares, with a transaction amount of 12.7435 million yuan and a turnover rate of 1.52% [2] Financial Performance - In the first quarter, the company reported total operating revenue of 40 million yuan, reflecting a year-on-year growth of 18.13% [2] - The net profit for the same period was -4.7349 million yuan, showing a year-on-year increase of 17.20% in losses [2] Market Activity - The stock was listed on the "Dragon and Tiger List" due to a cumulative price deviation of 12% over three consecutive trading days [2] - Institutional investors net bought 696,600 yuan worth of shares, while total net purchases from brokerage seats amounted to 632,200 yuan [2] Daily Trading Data - The stock's daily trading performance included fluctuations in price and turnover rates, with notable net inflows and outflows of capital on various days [2]

Core Points - The stock of *ST Hengji has experienced a significant surge, achieving a limit-up for four consecutive trading days, with a current price of 4.13 yuan and a total market capitalization of 1.11 billion yuan [2] - The stock has seen a cumulative increase of 21.83% during the consecutive limit-up period, with a turnover rate of 10.83% [2] - The company reported a total revenue of 40 million yuan in the first quarter, reflecting a year-on-year growth of 18.13%, while the net profit was -4.73 million yuan, showing a year-on-year increase of 17.20% [2] Trading Performance - On May 19, 2025, the stock rose by 5.08% with a turnover rate of 0.83% and a net inflow of 1.86 million yuan [2] - The stock's performance over the past few days shows fluctuations, with notable increases on May 16 (5.06%) and May 15 (5.01%), while experiencing a decline on May 13 (-5.07%) [2] - The stock has attracted institutional net purchases totaling 696,600 yuan, with a combined net purchase from brokerage seats of 632,200 yuan [2]

证券代码：002808 证券简称：*ST恒久 公告编号：2025-028 苏州恒久光电科技股份有限公司 苏州恒久光电科技股份有限公司（以下简称"公司"）股票于 2025 年 5 月 15 日、5 月 16 日和 5 月 19 日连续三个交易日收盘价格涨幅偏离值累计超过 12%， 根据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注并核实相关情况 针对公司股票异常波动，公司对有关事项进行了核实，现对有关核实情况说 明如下： 1、公司目前经营情况正常，内外部经营环境未发生重大变化。 2、公司前期披露的信息不存在需要更正、补充之处。 3、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息。 4、股票异常波动期间，控股股东、实际控制人未发生买卖公司股票的行为。 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、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 5、公司不存在违反公平信息披露规定的情形。 三、风险提示 1、经自查，公司不存在违反信息公平披露的情形。 2、公司郑重提醒广大投资者：公司指 ...

Group 1: Industry Outlook - The imaging industry is experiencing integration among printing, copying, and printing sectors, driven by national policies, leading to breakthroughs in domestic machinery [2] - The domestic imaging consumables industry has significant expansion opportunities due to increasing market demand and the need for local brands to replace foreign ones [2] Group 2: Growth Drivers - The company's main business involves "imaging consumables + information security," with ongoing investments in the new energy sector [3] - The management is confident in enhancing operational performance through strategic planning and seeking opportunities for scale breakthroughs [3] Group 3: Strategic Transformation - The company plans to focus on its core business while strategically transforming and seeking breakthroughs through mergers and acquisitions in emerging industries [3] - The aim is to optimize the capital structure and improve the quality of the listed company for long-term healthy development [3]

Core Viewpoint - The A-share ST sector continues to rise against the trend, with nearly 20 stocks within the sector, including *ST Huike, *ST Suwu, *ST Hengjiu, *ST Jianyi, *ST Sailong, *ST Nanzhi, ST Zhongzhu, and ST Shuntian, hitting the daily limit up [1] Group 1 - The ST sector is experiencing a notable upward movement despite broader market conditions [1] - Specific stocks within the ST sector have shown significant performance, with multiple stocks reaching their daily trading limit [1]