关于聘任高级管理人员、董事会秘书的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 易联众信息技术股份有限公司（以下简称"公司"）董事会于 2026 年 3 月 16 日召开第六届董事会第五次会议，审议通过了《关于聘任公司 CEO 的议案》《关 于聘任公司高级副总裁、董事会秘书的议案》。现将具体情况公告如下： 一、聘任情况 根据公司董事长吴梁斌先生提名，并经第六届董事会提名委员会审核通过， 公司第六届董事会同意聘任薛伟先生担任公司 CEO，任期自本次会议审议通过之 日起至公司第六届董事会届满之日止。 根据公司董事长吴梁斌先生提名，并经第六届董事会提名委员会审核通过， 公司第六届董事会同意聘任常兴华先生担任公司高级副总裁、董事会秘书，任期 自本次会议审议通过之日起至公司第六届董事会届满之日止。 证券代码：300096 证券简称：ST易联众 公告编号：2026-009 易联众信息技术股份有限公司 易联众信息技术股份有限公司 董 事 会 2026 年 3 月 16 日 联系电话：0592-2517011 电子邮件：cxhnihao@126.com 联系地址：福建 ...

证券代码：300096 证券简称：ST易联众 公告编号：2026-008 易联众信息技术股份有限公司 根据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号--创业板上 市公司规范运作》《公司章程》等相关规定，牛妞女士的辞职不会导致公司董事 会成员低于法定人数，不会影响公司董事会正常运行，不会影响公司的正常经营。 吴梁斌先生的辞任报告及牛妞女士的辞职报告自 2026 年 3 月 15 日起生效。 吴梁斌先生、牛妞女士自担任公司高级管理人员以来，恪尽职守、勤勉尽职， 在公司战略发展、经营管理、法人治理等各方面做出了突出贡献。在此，公司及 公司董事会对吴梁斌先生、牛妞女士在任职期间为公司规范运作和高质量发展所 作出的辛勤付出及卓越贡献表示衷心感谢！ 特此公告。 易联众信息技术股份有限公司 关于董事、高级管理人员辞职的公告 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。 易联众信息技术股份有限公司（以下简称"公司"）董事会于近日收到公司 CEO 吴梁斌先生的书面辞任报告及董事、高级副总裁、董事会秘书牛妞女士的书 面辞职报告。 吴梁斌先生因公司工作安排调整原因申 ...

2026 年 3 月 16 日上午 10:00-11:00 时，易联众信息技术股份有限公司（以 下简称"公司"）第六届董事会第五次会议以现场和通讯相结合的方式召开。提 议召开本次会议的会议通知已于 2026 年 3 月 12 日以电话、微信、电子邮件等方 式发出，应出席会议董事 10 人，实际出席会议董事 10 人，全体董事均亲自出席 了本次会议。本次会议由董事长吴梁斌先生召集并主持。会议的召集、召开程序 符合法律、行政法规、部门规章和《公司章程》的规定。 二、会议表决情况 经审议，本次会议以书面投票表决方式形成如下决议： 证券代码：300096 证券简称：ST易联众 公告编号：2026-007 易联众信息技术股份有限公司 第六届董事会第五次会议决议公告 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。 一、会议召开情况 （一）审议通过《关于选举公司第六届董事会各专门委员会委员的议案》 根据《公司法》等相关法律法规及《公司章程》的规定，公司第六届董事会 下设战略决策委员会、薪酬与考核委员会、审计委员会、提名委员会四个专门委 员会。具体选举及组成情况如下： 1.1 ...

证券代码：300096 证券简称：ST易联众 公告编号：2026-006 易联众信息技术股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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： 根据《深圳证券交易所创业板股票上市规则》相关规定，易联众信息技术股 份有限公司（以下简称"公司"）股票将继续被实施其他风险警示（ST）。 一、公司被实施其他风险警示的原因 公司于 2023 年 11 月 28 日披露了《关于存在违规担保、违规借款暨公司涉 及重大诉讼及仲裁事项的公告》（公告编号：2023-077），经自查，公司发现存在 未履行任何内控审批/董事会/股东大会审议决策程序，为原实际控制人/控股股 东/时任董事长张曦先生及其关联方提供违规担保，以及张曦先生以公司名义签 署违规借款的情形。截至本公告披露日，依据生效的仲裁裁决书及民事判决书， 公司无需承担相关违规担保、违规借款事项的连带清偿责任。 根据《深圳证券交易所创业板股票上市规则》第 9.4 条、第 9.5 条相关规定， 公司股票被实施其他风险警示。具体详见公司于 2023 年 12 月 ...

Core Viewpoint - ST Yilianzhong's stock price has shown a downward trend over the past seven trading days, with a cumulative decline of 1.99% [1] Financial Report Analysis - ST Yilianzhong's operating revenue for 2024 is 558 million yuan, a year-on-year decrease of 29.97% [2] - The net profit attributable to shareholders is -43 million yuan, indicating continuous losses for several years [2] - The company's operating cash flow is negative, reflecting weak cash generation capability from its main business [2] Institutional Perspectives - Market attention towards ST Yilianzhong is low, with the latest sentiment being neutral [3] - The frequency of institutional research is low, and ratings are all neutral [3] - Earnings forecasts indicate a projected earnings per share of -0.10 yuan for 2024, with net profit expected to decline by 216.82% year-on-year [3] - Analysis suggests limited future profit growth potential due to the company's focus on government software services [3]

证券代码：300096 证券简称：ST易联众 公告编号：2026-005 易联众信息技术股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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： 根据《深圳证券交易所创业板股票上市规则》相关规定，易联众信息技术股 份有限公司（以下简称"公司"）股票将继续被实施其他风险警示（ST）。 一、公司被实施其他风险警示的原因 针对上述违规担保、违规借款事项，公司及公司董事会本着对全体股东高度 负责的态度，积极督促相关责任人认真整改，并持续追踪相关进展，以维护公司 及全体股东的合法权益： 1.因相关违规担保、违规借款事项涉及诉讼/仲裁，公司已委托律师等专业 团队进行答辩，积极配合相关机构，妥善处理该事宜，依法主张自身合法权益， 依法维护公司和广大股东的合法权益。截至本公告披露日，公司所涉仲裁案件 [（2023）京仲案字第 00629 号]已终局裁决，公司无需承担连带清偿责任。所涉 诉讼案件[（2023）浙 0109 民初 17652 号/（2024）浙 01 民终 4410 号]已终审判 决，公司无需承担连 ...

Core Viewpoint - ST Yilianzhong (300096.SZ) expects to achieve a net profit attributable to shareholders of 30 million to 45 million yuan in 2025, marking a turnaround from losses in the previous year, with a non-recurring loss projected between 34 million to 51 million yuan [1] Financial Performance - The company anticipates a significant impact from non-recurring gains on net profit, estimated at approximately 75 million to 85 million yuan (after tax deductions) [1] - The expected turnaround in profitability is primarily due to the reversal of previously accrued liabilities based on a civil judgment and substantial fair value gains from its stake in Haibao Life Insurance Co., Ltd [1] Business Strategy - The company continues to focus on human resources, social security, medical insurance, and health sectors, aiming to create comprehensive solutions and a product and technology service system [1] - During the reporting period, the company has worked to solidify its core business foundation, optimize its business structure, and actively promote the integration of AI with the livelihood sector [1] - Ongoing efforts include extending and innovating applications in human resources, medical insurance, and healthcare services [1]

Core Viewpoint - ST Yilianzhong expects a net profit loss of 34 million to 51 million yuan for the full year of 2025 after deducting non-recurring gains and losses [1] Group 1: Performance Forecast - The company anticipates a net profit loss of 34 million to 51 million yuan for 2025, primarily due to non-recurring gains and losses [1] - The impact of non-recurring gains and losses on net profit for 2025 is estimated to be between 75 million to 85 million yuan after tax deductions [2] Group 2: Business Operations - The company continues to focus on human resources, social security, medical insurance, and health sectors, aiming to create comprehensive solutions and service systems [2] - The company is actively promoting the integration of AI with public welfare sectors and is innovating in human resources, medical insurance, and healthcare applications [2] Group 3: Financial Results - For the first three quarters of 2025, the company's main revenue was 282 million yuan, a year-on-year decrease of 15.86% [3] - The net profit attributable to shareholders for the same period was 37.94 million yuan, a year-on-year increase of 155.8% [3] - The company's net profit after deducting non-recurring items was -38.35 million yuan, a year-on-year increase of 45.03% [3] - In Q3 2025, the company's single-quarter main revenue was 118 million yuan, a year-on-year decrease of 9.01% [3] - The single-quarter net profit attributable to shareholders was 766,100 yuan, a year-on-year increase of 105.01% [3] - The single-quarter net profit after deducting non-recurring items was -43,050 yuan, a year-on-year increase of 97.57% [3] - The company's debt ratio stood at 54.45%, with investment income of 6.26 million yuan and financial expenses of -989,900 yuan [3] - The gross profit margin was 49.72% [3]

Core Viewpoint - ST Yilianzhong expects a net profit attributable to shareholders of 30 million to 45 million yuan for the full year of 2025 [1] Group 1: Performance Forecast - The company anticipates that non-recurring gains and losses will impact net profit by approximately 75 million to 85 million yuan (after tax) in 2025, primarily due to the reversal of previously accrued liabilities and significant fair value changes in its investment in Haibao Life Insurance Co., Ltd [2] - The company is focusing on human resources, social security, medical insurance, and health sectors, aiming to create comprehensive solutions and a product and technology service system [2] Group 2: Financial Results - For the first three quarters of 2025, the company's main revenue was 282 million yuan, a year-on-year decrease of 15.86%, while the net profit attributable to shareholders was 37.94 million yuan, an increase of 155.8% [3] - The company's net profit excluding non-recurring items was -38.35 million yuan, a year-on-year increase of 45.03% [3] - In Q3 2025, the company's single-quarter main revenue was 118 million yuan, a year-on-year decrease of 9.01%, with a net profit attributable to shareholders of 0.7661 million yuan, an increase of 105.01% [3] - The company's debt ratio was 54.45%, with investment income of 6.2587 million yuan and financial expenses of -0.9899 million yuan, while the gross profit margin was 49.72% [3]

Core Viewpoint - The company has reported significant changes in its financial performance due to a court ruling and valuation gains from its equity holdings, while continuing to focus on integrating AI into its core business areas related to social security and healthcare [7]. Group 1: Financial Performance - The company experienced a reversal of previously accrued liabilities based on a civil judgment from the Hangzhou Intermediate People's Court, contributing to its financial results [7]. - The company reported substantial fair value gains from its stake in Haibao Life Insurance Co., Ltd., which positively impacted its financial performance [7]. - Historical net profit and non-recurring profit growth rates show fluctuations, with projections indicating a potential recovery in the coming years [10][11]. Group 2: Business Focus and Strategy - The company is dedicated to developing comprehensive solutions and technology services in the fields of human resources, social security, medical insurance, and healthcare [7]. - There is an ongoing effort to optimize the business structure and extend services in social security, medical insurance, and healthcare through innovative applications [7].