证券代码：002808 证券简称：*ST 恒久 公告编号：2025-027 苏州恒久光电科技股份有限公司 2024年年度股东大会决议公告 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。 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提案的情形。 。 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 （一）会议召开情况 1、会议召开的时间： （1）现场会议时间：2025年5月15日（星期四）下午14:30； （2）网络投票时间： 通过深圳证券交易所交易系统投票的具体时间为：2025年5月15日上午9:15- 9:25，9:30-11:30和下午13:00-15:00； 通过深圳证券交易所互联网投票系统投票的具体时间为：2025年5月15日上 午9:15至下午15:00期间的任意时间； 2、现场会议召开地点：江苏省苏州市高新区火炬路38号，苏州恒久光电科 技股份有限公司（以下简称"公司"）三楼会议室； 3、会议召开方式：本次股东大会采用现场表决与网 ...

北京植德律师事务所 关于苏州恒久光电科技股份有限公司 2024 年年度股东会的 法律意见书 植德京(会)字[2025]0051 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话(Tel)：010-56500900 传真(Fax)：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于苏州恒久光电科技股份有限公司 2024年年度股东会的 法律意见书 植德京(会)字[2025]0051号 致：苏州恒久光电科技股份有限公司 北京植德律师事务所（以下简称"本所"）接受苏州恒久光电科技股份有限 公司（以下简称"公司"或"恒久科技"）的委托，指派律师出席并见证公司2024 年年度股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证 ...

Group 1: New Stock Offerings - ST Xinchao (600777) has a tender offer period from April 23, 2025, to May 22, 2025[1] - Puli Tui (300630) has 7 trading days remaining until the last trading day[1] - ST Zhongcheng (300208) reported severe abnormal fluctuations[1] Group 2: Trading Alerts - Jintai (300225) and other stocks are under observation for trading alerts due to abnormal fluctuations[1] - ST Yida (600608) and ST Huke (600608) are also flagged for trading alerts[1] - Multiple stocks including ST Shengda (002259) and ST Yushun (002289) are under scrutiny for trading activities[1] Group 3: Recent Announcements - Guofang Group (601086) and other companies have made recent announcements regarding their stock activities[1] - A total of 7 trading days remain for several stocks approaching their last trading day[1] - Various companies including ST Huada (603580) and ST Aiai (603580) have made recent disclosures[1]

证券代码：002808 证券简称：*ST恒久 公告编号：2025-026 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"）已于2025年4月24日 在巨潮资讯网披露了《2024年年度报告》。为使广大投资者更深入、全面地了 解公司2024年度的生产经营、财务状况及未来发展规划等情况，公司将于2025 年5月19日（星期一）召开2024年度网上业绩说明会，现将有关事项公告如下： 一、业绩说明会相关安排 1、召开时间：2025年5月19日（星期一）15:00-17:00 2、召开方式：本次年度业绩说明会将采用网络远程的方式举行 3、参与方式：本次业绩说明会将通过深圳证券交易所"互动易"平台"云 访 谈 " 栏 目 举 办 。 投 资 者 可 登 录 深 圳 证 券 交 易 所 " 互 动 易 " 平 台 （http://irm.cninfo.com.cn）进入"云访谈"栏目参与本次年度业绩说明会。 4、公司出席人员：公司董事长余荣清先生、董事会秘书张冬云先生、财务 负责人冯芬兰女士、独立董事林开涛先生。 苏州恒久光电科 ...

Group 1 - The ST sector has been actively trading recently, with over 30 stocks including ST Ruihe, *ST Hengjiu, *ST Yuancheng, ST Qibu, ST Xuefa, *ST Yushun, *ST Jinke, ST Jiajia, and *ST Huawang hitting the daily limit up [1]

Financial Performance - The company reported a basic earnings per share of -0.0176 yuan for Q1 2025, an improvement of 17.37% compared to -0.0213 yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.05 billion yuan, showing a 16.67% improvement from -0.06 billion yuan in Q1 2024 [1] - Operating revenue increased by 21.21% to 0.4 billion yuan in Q1 2025, compared to 0.33 billion yuan in both Q1 2024 and Q1 2023 [1] - The net asset return rate was -1.67% in Q1 2025, slightly better than -1.68% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 54.1975 million shares, accounting for 29% of the circulating shares, with an increase of 481,000 shares compared to the previous period [2] - The largest shareholder, Yu Rongqing, holds 21.8551 million shares, representing 11.70% of the total share capital, with no change in holdings [3] - New entrants among the top shareholders include Shen Xianghong and Tang Yunfei, while Shanghai Huamin Real Estate (Group) Co., Ltd., Chen Ke, and Zeng Wenming have exited the top ten shareholders [3] Dividend Policy - The company has decided not to distribute dividends or transfer shares this time [3]

Financial Performance - The company's revenue for Q1 2025 was ¥39,559,469.07, representing an increase of 18.13% compared to ¥33,488,273.91 in the same period last year[3] - The net loss attributable to shareholders was ¥4,734,902.81, a 17.20% improvement from a loss of ¥5,718,744.88 in Q1 2024[3] - The company's net profit attributable to shareholders for the fiscal year 2024 is reported at -47.104 million RMB, leading to a risk warning for delisting[12] - Net profit for the current period was ¥-4,716,560.29, an improvement from ¥-6,165,410.48 in the previous period, indicating a reduction in losses[19] - The weighted average return on equity was -1.67%, slightly improved from -1.68% in the previous year[3] - The company reported a basic and diluted earnings per share of ¥-0.0176, an improvement from ¥-0.0213 in the previous period[20] Cash Flow and Liquidity - The net cash flow from operating activities increased by 6.73% to ¥1,591,984.52 from ¥1,491,573.82 year-on-year[3] - Cash inflow from operating activities totaled ¥48,411,558.82, up from ¥45,180,499.57, representing a growth of 5.1%[21] - The total cash increase for the period was CNY 7,671,010.09, compared to a decrease of CNY 90,008.72 in the previous period[22] - The cash and cash equivalents at the end of the period totaled CNY 28,324,321.39, a decrease from CNY 39,051,833.00 in the previous period[22] - The cash flow from operating activities totaled CNY 46,819,574.30, compared to CNY 43,688,925.75 in the previous period, indicating an increase of 4.9%[22] Assets and Liabilities - The total assets decreased by 3.29% to ¥386,602,875.24 from ¥399,764,672.35 at the end of the previous year[3] - The total assets of the company as of March 31, 2025, amount to 386.60 million RMB, a decrease from 399.76 million RMB at the beginning of the period[14] - Total liabilities decreased to ¥107,021,109.56 from ¥115,473,307.93, a reduction of 7.9%[16] - The total liabilities include short-term borrowings of 40 million RMB, unchanged from the previous period[15] - The company has a total of 155.24 million RMB in non-current assets, an increase from 146.77 million RMB[15] Investments and Expenses - Research and development expenses rose by 31.70% to ¥5,041,300.81, primarily due to increased investment in R&D materials[8] - Long-term equity investments increased by 100% to ¥10,405,119.00, reflecting an increase in external investments[6] - Research and development expenses rose to ¥5,041,300.81, compared to ¥3,827,893.10, marking a 31.7% increase[19] - Total operating costs increased to ¥42,047,960.51, up from ¥38,860,867.30, reflecting a rise of 5.4%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 13,060[10] - The largest shareholder, Yu Rongqing, holds 32.52% of the shares, totaling 87,420,512 shares[10] Other Income and Comprehensive Income - The company reported a significant increase in other income, which rose by 361,454.65% to ¥191,407.03, mainly due to the write-off of payables[8] - Other comprehensive income after tax for the current period was ¥6,961.46, down from ¥149,369.75, indicating a significant decrease[20] Taxation - The company experienced a 50.51% increase in taxes and surcharges, amounting to ¥587,060.37, primarily due to increased VAT payable[6] Audit Status - The company has not yet audited the first quarter report for 2025[23]

New Stock Issuance - Tian Gong Co., Ltd. issued shares at a price of 3.94[1] - Ze Run New Energy issued shares at a price of 33.06[1] Rights Issues and Trading Alerts - ST Xin Chao has a tender offer period from April 8, 2025, to May 7, 2025[1] - The second tender offer period for ST Xin Chao is from April 23, 2025, to May 22, 2025[1] - The last trading day for Pu Li Tui is in 14 trading days[1] - The last trading day for Pu Li Zhuang Tui is also in 14 trading days[1] Abnormal Fluctuations - Multiple stocks are flagged for severe abnormal fluctuations, including Dongfang Tong and Ningbo United[1] - A total of 14 stocks are noted for significant price volatility, with specific links to their announcements provided[1] Additional Trading Information - Various stocks have upcoming announcements and trading alerts, including ST Hua Peng and Bei Ding Co., Ltd.[1] - The report includes links to detailed announcements for each stock mentioned, ensuring transparency and accessibility for investors[1]

审计机构：苏亚金诚会计师事务所（特殊普通合伙） 地 址：南京市泰山路 159 号正太中心 A 座 14-16 层 邮 编：210019 传 真：025-83235046 电 话：025-83235002 网 址：www.syjc.com 电子信箱：info@syjc.com 关于2024年度募集资金存放 和使用情况的鉴证报告 苏亚鉴〔2025〕6 号 苏亚金诚会计师事务所( 特 殊 普通合伙) 苏 亚 鉴〔2025〕6 号 关于 2024 年度募集资金存放和使用情况的鉴证报告 苏州恒久光电科技股份有限公司全体股东： 我们接受委托，对后附的苏州恒久光电科技股份有限公司（以下简称"恒久 股份公司"）董事会编制的 2024 年度《公司募集资金存放和使用情况的专项报 告》（以下简称专项报告）进行了鉴证。 按照中国证券监督管理委员会《上市公司监管指引第 2 号—上市公司募集资 金管理和使用的监管要求（2022 修订）》（证监会公告〔2022〕15 号）和《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作（2023 年 12 月修订）》（深证上〔2023〕1145 号）及有关格式指引的要求编制专项报 ...

关于2022年度及2023年度内部控制 审计报告否定意见涉及事项已消除的 专项说明的审核报告 苏亚专审〔2025〕34 号 审计机构：苏亚金诚会计师事务所（特殊普通合伙） 地 址：南京市泰山路 159 号正太中心 A 座 14-16 层 邮 编：210019 传 真：025-83235046 电 话：025-83235002 网 址：www.syjc.com 电子信箱：info@syjc.com 苏亚金诚会计师事务所( 特 殊 普通合伙) 苏 亚 专 审〔2025〕34 号 关于 2022 年度及 2023 年度内部控制审计报告否定意 见涉及事项已消除的专项说明的审核报告 苏州恒久光电科技股份有限公司全体股东： 我们接受了委托，审核了后附的苏州恒久光电科技股份有限公司（以下简称恒 久股份）编制的《关于 2022 年度及 2023 年度内部控制审计报告否定意见涉及事项 已消除的专项说明》。 一、董事会的责任 恒久股份董事会编制了《关于 2022 年度及 2023 年度内部控制审计报告否定意 见涉及事项已消除的专项说明》，编制和对外报送、披露并保证其内容真实、准确、 完整，不存在虚假记录、误导性陈述或重大遗漏是恒 ...