[Expected Performance for the Current Period](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E8%AE%A1%E6%83%85%E5%86%B5) The company projects a net loss for H1 2025, with attributable net profit ranging from a loss of 16.5 million CNY to 24.5 million CNY, despite revenue growth Key Financial Projections | Item | Current Reporting Period (Jan 1 – Jun 30, 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 16.5 million CNY – 24.5 million CNY | Loss: 12.8975 million CNY | | **Net Profit After Non-Recurring Items** | Loss: 17.1 million CNY – 25.1 million CNY | Loss: 14.2408 million CNY | | **Basic Earnings Per Share** | Loss: 0.061 CNY/share – 0.091 CNY/share | Loss: 0.048 CNY/share | | **Operating Revenue** | 85 million CNY - 110 million CNY | 73.9805 million CNY | [Communication with Accounting Firm](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8E%E4%BC%9A%E8%AE%A1%E5%B8%88%E4%BA%8B%E5%8A%A1%E6%89%80%E6%B2%9F%E9%80%9A%E6%83%85%E5%86%B5) The performance forecast data represents preliminary estimates by the finance department and is currently unaudited - The performance forecast data is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=%E4%B8%89%E3%80%81%E4%B8%9A%E7%BB%A9%E5%8F%98%E5%8A%A8%E5%8E%9F%E5%9B%A0%E8%AF%B4%E6%98%8E) Despite revenue growth, increased R&D and management expenses, coupled with higher financial costs, led to an overall operating loss for H1 2025 - Despite revenue growth during the reporting period, the company's overall operating performance resulted in a loss[5](index=5&type=chunk) - Key reasons for the loss include: - Increased **research and development (R&D)** and **management expenses** to advance new businesses - Higher **financial expenses** due to exchange rate fluctuations and reduced investment and interest income from decreased funds[5](index=5&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA%E5%8F%8A%E5%85%B6%E4%BB%96%E8%AF%B4%E6%98%8E) This performance forecast is a preliminary estimate with inherent uncertainties; final detailed financial data will be in the 2025 semi-annual report, urging investor caution - This performance forecast is a preliminary estimate, with final financial data subject to the company's 2025 semi-annual report[6](index=6&type=chunk) - Investors are advised to exercise caution in their decisions and be aware of investment risks[6](index=6&type=chunk)

Core Viewpoint - Suzhou Hengjiu Optoelectronics Technology Co., Ltd. is involved in a legal dispute regarding a stock transfer agreement with defendant Lin Zhangwei, which may impact the company's future profits [1][5]. Group 1: Case Background - The plaintiff is Suzhou Hengjiu Optoelectronics Technology Co., Ltd., represented by Yu Rongqing, while the defendant is Lin Zhangwei [1]. - The dispute arises from a stock acquisition agreement signed on November 1, 2019, where the company agreed to purchase 22,897,000 shares of Fujian Minbao Information Technology Co., Ltd. for a total price of 139,664,517.25 yuan, with an advance payment of 40 million yuan [1]. - The defendant has allegedly failed to meet performance commitments outlined in the agreement, resulting in a cumulative compensation amount of 175.0643 million yuan from 2019 to 2024, as confirmed by an audit report [2]. Group 2: Legal Proceedings - The case has been accepted by the Suzhou Intermediate People's Court, and the company has filed a lawsuit based on the defendant's breach of contract [1][5]. - The company has disclosed that there are no other undisclosed litigation or arbitration matters involving itself or its subsidiaries, aside from the current case [5]. Group 3: Potential Impact - The company is currently unable to assess the potential impact of this lawsuit on its profits for the current or future periods, as the case has not yet been heard [5].

证券代码：002808 证券简称：*ST恒久 公告编号：2025-034 苏州恒久光电科技股份有限公司 关于公司提起重大诉讼事项的公告 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。 重要内容提示: 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理。 2、上市公司所处的当事人地位：原告。 3、涉案的金额：待支付业绩补偿款 17,506.43 万元。 4、对上市公司损益产生的影响：因本案尚未开庭审理，公司目前暂无法判 断本案对公司本期利润或期后利润的影响。 苏州恒久光电科技股份有限公司（以下简称"公司"）于近日收到江苏省苏 州市中级人民法院送达的《受理案件通知书》[(2025)苏05民初826号]等文件， 公司与被告林章威股权转让纠纷一案已获受理，相关具体情况如下： 一、有关本案的基本情况 （一）诉讼当事人 原告：苏州恒久光电科技股份有限公司 （二）事实及理由 2019年4月29日原被告双方签署了《股权收购框架协议》，2019年5月22日双 方签署了《股权收购框架协议之补充协议》；原告拟以支付现金的方式购买被告 所持有的标的公司——福建省闽保信息技术股份有限公司 ...

在新三板挂牌期间，闽保信息就存在造假嫌疑。*ST恒久收购前后，违规担保、股权冻结等问题又集中 暴露。 剔除造假金额后，上市公司收购项目不仅连续三年净利润归零，还产生了数千万元的实际亏损。卷入财 务造假的*ST恒久及多名有责人员，最近收到了监管罚款2550万元、市场禁入的罚单。 *ST恒久受罚，起因是子公司福建省闽保信息技术有限公司（下称"闽保信息"）财务造假。该公司6月 27日披露，近日收到江苏证监局行政处罚决定书，闽保信息在2019年至2021年上半年，虚增营收、利 润，2021年全年虚增、虚减营业成本和利润，*ST恒久实际控制人、时任董事长余荣清，以及闽保信息 时任实际控制人、总经理林章威，被警告并合计罚款1800万元，还分别被市场禁入5年、3年。 透过这则上市公司因子公司财务造假遭处罚的消息，第一财经记者调查发现，闽保信息在被收购前风险 信号不断且已现造假端倪，在造假败露前上市公司实际控制人及一致行动人、收购案相关股东不惜违反 承诺密集减持股份，上市公司不仅收购投入损失殆尽，承诺的业绩补偿也成"镜花水月"等情形，*ST恒 久这宗"带病收购案"也逐渐浮出水面。 收购前就已造假 公开信息显示，闽保信息是*S ...

Group 1 - The core issue revolves around Suzhou Hengjiu Optoelectronics Technology Co., Ltd. facing severe penalties for financial fraud over three consecutive years, revealing a distorted ecosystem under the A-share market's merger performance betting mechanism [1][2] - The company inflated profits by over 70 million yuan from 2019 to 2021 through fraudulent activities, including falsifying project acceptance materials and creating fictitious contracts [1][2] - In 2020, the inflated profit reached 38.6 million yuan, accounting for 103.96% of the disclosed profit, while in the first half of 2021, the inflated profit percentage soared to 123.56%, masking actual losses [1][2] Group 2 - The fraud was orchestrated by the general manager of the acquired subsidiary, who led a systematic deception involving multiple fabricated contracts and financial flows [2] - The internal control system of Hengjiu Technology was severely lacking, with the financial director ignoring anomalies and the audit committee members signing off on false annual reports [3] - Despite the exposure of the fraud and ongoing losses, the company's stock price surged by 70% in April and May 2025 due to speculative trading, highlighting a disconnect between market performance and financial health [3]

证券代码：002808 证券简称：*ST恒久 公告编号：2025-033 苏州恒久光电科技股份有限公司 根据中国证券监督管理委员会《行政处罚决定书》([2025]13 号)查明事实， 苏州恒久光电科技股份有限公司(以下简称公司)前期披露的《2019 年年度报告》 《2020 年年度报告》《2021 年半年度报告》和《2021 年年度报告》存在虚假记 载。 兰山英作为时任公司董事、副总经理兼审计委员会成员，朱雪珍作为时任公 司独立董事兼审计委员会主任，潘晓珍作为时任公司独立董事兼审计委员会成员， 审议并签署了公司《2019 年年度报告》《2020 年年度报告》《2021 年半年度报告》 和《2021 年年度报告》。你们未充分履行勤勉尽责义务，对公司信息披露违法行 为负有相应责任，违反了《上市公司信息披露管理办法》(证监会令第 40 号)第 三条和《上市公司信息披露管理办法》(证监会令第 182 号)第四条的规定。根据 《上市公司信息披露管理办法》(证监会令第 40 号)第五十九条和《上市公司信 息披露管理办法》(证监会令第 182 号)第五十二条的规定，我局决定对你们采取 出具警示函的行政监管措施，并记入证券期 ...

证券代码：002808 证券简称：*ST恒久 公告编号：2025-031 苏州恒久光电科技股份有限公司 关于公司及相关当事人收到《行政处罚决定书》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 2023 年 11 月 09 日收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知 书》（编号：证监立案字 0102023023 号），因公司涉嫌信息披露违法违规，根据 《中华人民共和国证券法》《中华人民共和国行政处罚法》等法律法规，中国证 券监督管理委员会决定对公司立案；公司控股股东、实际控制人余荣清先生于 2024 年 4 月 17 日收到中国证券监督管理委员会下发的《立案告知书》（编号： 证监立案字 0102024008 号），因涉嫌信息披露违法违规，根据《中华人民共和国 证券法》《中华人民共和国行政处罚法》等法律法规，中国证券监督管理委员会 决定对其立案。以上具体内容详见公司已在中国证监会指定信息披露网站上披露 的相关公告。 2024 年 12 月 27 日，公司及相关责任人收到中国证 ...

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]