Financial Performance - The company expects a net profit of negative value for the fiscal year 2025, with total revenue projected at approximately ¥36,500 million, down from ¥41,500 million in the previous year[2][3] - The total profit is anticipated to be around -¥600 million, an improvement of 88.90% compared to -¥5,407.48 million in the previous year[3] - The net profit attributable to shareholders is expected to be -¥1,200 million, showing a 75.56% increase from -¥5,119.57 million year-on-year[3] Revenue and Growth - The company has acquired Zhejiang Zhongchen, which contributed to revenue growth during the reporting period[6] Cost Management - The company has focused on cost reduction and efficiency improvement, leading to a decrease in all three major expenses[6] - The company has intensified efforts to collect accounts receivable, resulting in reduced impairment losses related to receivables[6] Equity and Financial Position - The company’s total equity attributable to shareholders is projected to be ¥70,700 million at the end of the fiscal year, slightly down from ¥71,300 million at the end of the previous year[3] Audit and Compliance - The financial data provided is preliminary and has not been audited, which may lead to discrepancies in the final reported figures[7] - The company’s stock is under delisting risk warning due to negative profits and revenue below ¥300 million in the previous year[7] - The company will apply to lift the delisting risk warning after the audited annual report for 2025 is released, if conditions are met[7]

股票简称：*ST声迅 股票代码：003004.SZ 债券简称：声迅转债 债券代码：127080.SZ 北京声迅电子股份有限公司 公开发行可转换公司债券 第一次临时受托管理事务报告 （2026年度） 债券受托管理人 二〇二六年一月 重要声明 本 报 告 依 据 《 可 转 换 公 司 债 券 管 理 办 法 》 （ 以 下 简 称 " 《 管 理 办 法》"）、《北京声迅电子股份有限公司（作为发行人）与中邮证券有限责任 公司（作为可转换公司债券受托管理人）关于北京声迅电子股份有限公司公开 发行可转换公司债券并上市之债券受托管理协议》（以下简称"《受托管理协 议》"）、《北京声迅电子股份有限公司公开发行可转换公司债券募集说明书》 （以下简称"《募集说明书》"）等相关公开信息披露文件、第三方中介机构 出具的专业意见等，由债券受托管理人中邮证券有限责任公司（以下简称"中 邮证券"）编制。中邮证券对本报告中所包含的从上述文件中引述内容和信息 未进行独立验证，也不就该等引述内容和信息的真实性、准确性和完整性做出 任何保证或承担任何责任。 本报告不构成对投资者进行或不进行某项行为的推荐意见，投资者应对相 关事宜作出独立判断 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于北京声迅电子股份有限公司 2026 年第一次临时股东会的法律意见书 康达股会字【2026】第 0014 号 致：北京声迅电子股份有限公司 关于本《法律意见书》，本所及本所律师谨作如下声明： 1、在本《法律意见书》中，本所及本所律师仅就本次会议的召集和召开程序、召 集人和出席人员的资格、表决程序以及表决结果进行核查和见证并发表法律意见，不对 本次会议的议案内容及其所涉及的事实和数据的完整性、真实性和准确性发表意见。 2、本所及 ...

1、本次股东会没有否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 北京声迅电子股份有限公司 2026 年第一次临时股东会决议公告 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： | 证券代码：003004 | 证券简称：*ST | 声迅 | 公告编号：2026-006 | | --- | --- | --- | --- | | 债券代码：127080 | 债券简称：声迅转债 | | | 一、会议召开情况 1、会议召开时间： （1）现场会议召开时间：2026 年 1 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进行网络投票的时间为： 2026 年 1 月 15 日 9:15-9:25、9:30-11:30、13:00-15:00；通过深圳证券交易所互 联网投票系统投票的时间为：2026 年 1 月 15 日 9:15-15:00 期间的任意时间。 2、会议召开方式：本次股东会采取现场投票与网络投票相结合的方式。 3、会议召开地点：北京市海淀区丰豪东路 9 号院 11 号楼公司会议室。 4、 ...

Group 1 - The core point of the article highlights that *ST Shengxun has experienced a continuous decline in the number of shareholders for six consecutive periods, with the latest count at 5,542, a decrease of 336 from the previous period, representing a 5.72% decline [2] - The closing price of *ST Shengxun is reported at 28.67 yuan, down 0.80%, while the stock has seen a cumulative increase of 27.99% since the concentration of shares began, with five instances of hitting the daily limit up [2] - The company's third-quarter report indicates that it achieved a revenue of 139 million yuan, reflecting a year-on-year growth of 31.21%, while the net profit stands at -3.7952 million yuan, showing an 86.59% year-on-year improvement, with a basic earnings per share of -0.0464 yuan [2]

Core Viewpoint - *ST Shengxun (003004.SZ) announced a share reduction plan by shareholders Liu Mengran, Liu Jianwen, and their concerted action party, Hechang Venture Capital Co., Ltd, indicating potential changes in shareholding structure without affecting control [1] Group 1: Share Reduction Details - Liu Mengran plans to reduce up to 1.65 million shares, representing no more than 2.04% of the total share capital after excluding the company's repurchase account [1] - Liu Jianwen and Hechang Venture Capital Co., Ltd intend to collectively reduce up to 2.13215 million shares, accounting for no more than 2.64% of the total share capital after excluding the company's repurchase account [1] - The actual implementation of the share reduction will depend on market conditions, company stock price, and other factors, leading to uncertainties in reduction timing, price, and quantity [1] Group 2: Impact on Company - The shareholders involved in the reduction are not the company's controlling shareholders or actual controllers, ensuring that the share reduction will not lead to a change in control or significantly impact the company's governance structure and future operations [1] - The company's production and operations remain normal, and investors are advised to make cautious decisions regarding investment risks [1]

Group 1 - The company *ST Shengxun (003004)* announced that shareholders Liu Mengran and Liu Jianwen, along with their concerted action party Hechang Venture Capital Co., Ltd., plan to reduce their holdings of company shares [1] - Liu Mengran intends to reduce up to 1.65 million shares through centralized bidding and block trading, representing a reduction of no more than 2.04% of the total share capital after excluding the company's repurchase account [1] - Liu Jianwen and Hechang Venture Capital Co., Ltd. plan to collectively reduce up to 2.13215 million shares through similar methods, accounting for a total reduction of no more than 2.64% of the total share capital after excluding the company's repurchase account [1]

Core Viewpoint - The company *ST Shengxun (003004.SZ) announced that shareholders Liu Mengran and Liu Jianwen, along with their concerted action party Hechang Venture Capital Co., Ltd., plan to reduce their holdings in the company through centralized bidding and block trading methods [1] Shareholder Reduction Plans - Liu Mengran intends to reduce his holdings by no more than 1.65 million shares, representing a reduction of up to 2.04% of the total share capital after excluding the company's repurchase special account [1] - Liu Jianwen and Hechang Venture Capital Co., Ltd. plan to collectively reduce their holdings by no more than 2.13215 million shares, which corresponds to a total reduction of up to 2.64% of the total share capital after excluding the company's repurchase special account [1]

Core Viewpoint - On January 9, a total of 20 listed companies disclosed plans for share reductions, with no companies announcing share increases on the same day [1][3]. Group 1: Companies Planning to Reduce Shares - Yihua Tong: Shareholder Zhou Zhuqing plans to reduce no more than 0.02% of shares [2]. - Tongda Electric: Shareholders plan to reduce company shares [2]. - *ST Shengxun: Shareholder Liu Mengran and his concerted parties plan to reduce 2.04% and 2.64% of shares respectively [2]. - Hainan Haiyao: Shareholder Yunnan International Trust plans to reduce no more than 1% of shares [2]. - Goldwind Technology: Shareholder Xinjiang Energy plans to reduce no more than 0.2451% of shares [2]. - Haishun New Materials: Shareholders plan to reduce no more than 0.87% of shares [2]. - Kema Technology: Employee strategic placement asset management plan plans to reduce no more than 0.3528% of shares [2]. - Zhongya Co.: Some executives plan to reduce shares [2]. - Baibang Technology: Director Chen Jin plans to reduce no more than 0.14% of shares [2]. - Yaxiang Co.: Shareholder Zhou Junfang plans to reduce no more than 0.22% of shares [2]. - Dingjie Zhizhi: The largest shareholder, Industrial Fulian, has cumulatively reduced 0.66% of shares [2]. - Hehui Optoelectronics: Shanghai Integrated Circuit Fund plans to reduce no more than 2% of shares [2]. - Heyuan Gas: Changjiang Capital has reduced its holdings to below 5% [2]. - Huati Technology: The actual controller plans to reduce no more than 3% of shares [2]. - Qingyuan Co.: A concerted party of the controlling shareholder plans to reduce no more than 0.17% of shares [2]. - Yongxing Co.: Shareholder Chengtou Investment Company plans to reduce no more than 1.042% of shares [2]. - Jiachih Technology: Shareholder Wen Congyingxi plans to reduce no more than 2.5% of shares [2]. - Western Gold: The third largest shareholder, Jinyuan Company, plans to reduce no more than 1% of shares [2]. - Meirui Mining: Shareholder Li Jian plans to reduce no more than 1% of shares [2]. - Jiankai Technology: Shareholder Wu Kaiti plans to reduce no more than 3% of shares [2].

Core Viewpoint - *ST Shengxun (003004) announced that shareholder Liu Mengran plans to reduce his holdings by up to 1.65 million shares, representing 2.04% of the total share capital after excluding the company's repurchase account [1] Group 1 - Shareholder Liu Mengran holds 2.986 million shares and intends to reduce his holdings within three months starting from 15 trading days after the announcement [1] - Shareholder Liu Jianwen and his concerted action party, Hechang Venture Capital Co., Ltd., hold a total of 2.1322 million shares and plan to reduce their holdings by up to 2.1322 million shares, accounting for 2.64% of the total share capital after excluding the company's repurchase account [1] - The reduction period is set from February 2, 2026, to May 1, 2026, with the reduction price to be determined based on market prices [1]