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ST易联众:预计2025年度净利润为3000万元~4500万元
Sou Hu Cai Jing· 2026-01-28 10:40
Core Viewpoint - ST Yilianzhong expects a net profit attributable to shareholders of 30 million to 45 million yuan for 2025, marking a turnaround from losses in the previous year, primarily due to non-recurring gains [1] Financial Performance - The expected net profit for 2025 is influenced by non-recurring gains estimated between 75 million to 85 million yuan [1] - The gains are attributed to the reversal of previously accrued liabilities based on a civil judgment and significant fair value changes in the equity of a subsidiary, Haibao Life Insurance [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 been solidifying its core business foundation, optimizing its business structure, and actively promoting the integration of AI with public welfare sectors [1] - The company is also advancing innovations in human resources, medical insurance, and healthcare applications [1]
ST易联众(300096) - 关于违规事项涉及重大诉讼的进展公告
2026-01-28 10:20
证券代码:300096 证券简称:ST易联众 公告编号:2026-003 易联众信息技术股份有限公司 关于违规事项涉及重大诉讼的进展公告 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: 1.案件所处的诉讼阶段:再审审查已终结 2.公司所处的当事人地位:再审被申请人 3.涉案的金额:借款本金 5,000 万元(人民币,下同)及相关利息、债权人 律师费、案件受理费等 4.对公司的影响:截至本公告披露日,浙江省高级人民法院(以下简称"浙 江高院")已裁定驳回再审申请人的再审申请,再审审查已终结。本次裁定不会 对公司生产经营及利润产生不利影响。 敬请广大投资者谨慎决策,理性投资,注意风险。 易联众信息技术股份有限公司(以下简称"公司")于 2026 年 1 月 28 日收 到浙江高院出具的《民事裁定书》[案号:(2025)浙民申 4738 号]。再审申请人 高彩娥女士不服浙江省杭州市中级人民法院作出的(2024)浙 01 民终 4410 号民 事判决,向浙江高院申请再审事项已裁定。现将相关诉讼进展情况公告如下: 一、本次诉讼的基本情况 经与律师沟通,公司认 ...
易联众(300096) - 2025 Q4 - 年度业绩预告
2026-01-28 10:20
Financial Performance - The company expects a net profit of RMB 3,000.00 million to RMB 4,500.00 million for the fiscal year 2025, marking a turnaround from a loss of RMB 4,328.11 million in the previous year[3] - Projected operating revenue for 2025 is estimated to be between RMB 47,000.00 million and RMB 55,000.00 million, compared to RMB 55,841.31 million in the same period last year[3] - Non-recurring gains and losses are expected to impact net profit by approximately RMB 75 million to RMB 85 million after tax, primarily due to the reversal of previously accrued liabilities[5] Strategic Focus - The company continues to focus on integrating AI with public welfare sectors, enhancing its overall solution and product service system in human resources, medical insurance, and health care[6] Risk Management - The company is currently under other risk warnings, and there is a possibility of further risk warnings after the 2025 annual report is disclosed[7]
ST易联众(300096) - 关于控股股东上层股东股权结构调整的公告
2026-01-26 09:28
证券代码:300096 证券简称:ST易联众 公告编号:2026-002 易联众信息技术股份有限公司 关于控股股东上层股东股权结构调整的公告 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。 特别提示: 1.本次股权结构调整系易联众信息技术股份有限公司(以下简称"公司") 控股股东周口城发智能科技有限公司(以下简称"城发科技")上层股东周口周 城股权投资管理合伙企业(有限合伙)(以下简称"周城合伙")合伙人股权结构 调整。 2.本次控股股东上层股东股权结构调整不会对公司治理结构及经营活动产 生影响,敬请广大投资者谨慎决策,注意投资风险。 公司于今日收到控股股东城发科技出具的《告知函》,获悉城发科技上层股 东周城合伙合伙人股权结构发生变动,具体情况如下: 一、控股股东上层股东股权结构调整基本情况 三、对公司的影响 本次控股股东上层股东股权结构调整,不会导致公司控股股东、实际控制人 发生变化,不会导致其持有公司股份数量和持股比例发生变化。公司控股股东仍 为城发科技,实际控制人仍为周口市财政局(周口市国有资产监督管理局)。 2.控股股东上层股东股权结构调整后,公司股权 ...
易联众(300096)投资者索赔案再提交一次法院立案
Xin Lang Cai Jing· 2026-01-26 02:01
Core Viewpoint - EasyLink (300096) is facing legal actions due to allegations of false statements and violations related to undisclosed guarantees and loans involving its actual controller and major shareholder, Zhang Xi [2][4]. Group 1: Legal Proceedings - EasyLink has had multiple submissions for investor compensation cases filed with the Xiamen Intermediate People's Court, with ongoing efforts to accept additional claims from investors [1][3]. - The company received a notice from the China Securities Regulatory Commission (CSRC) on May 8, 2024, indicating that it is under investigation for failing to disclose guarantees provided to related parties [1][3]. Group 2: Corporate Governance Issues - A self-examination by EasyLink revealed that it did not follow internal control approval processes or board/shareholder meeting procedures when providing guarantees for debts related to Zhang Xi and his affiliates [2][5]. - The company has no records of signed loan agreements or guarantee documents, and it did not receive any funds from the alleged loans [5]. Group 3: Investor Compensation - Investors who purchased EasyLink shares between June 14, 2018, and November 29, 2023, and sold or continued to hold their shares after November 29, 2023, may be eligible to file for compensation [2][5].
ST易联众(300096) - 关于公司股票被实施其他风险警示相关事项的进展公告
2026-01-05 10:08
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)。 证券代码:300096 证券简称:ST易联众 公告编号:2026-001 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。 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 29 日、2024 年 1 月 29 日、2024 年 3 月 1 日、2024 年 4 月 1 日、2024 年 5 月 6 日、2024 年 6 月 3 日、2024 年 7 月 1 日、2024 年 8 月 1 日、2024 年 9 月 3 日、2024 年 10 月 8 日、2024 年 11 月 1 日、2024 年 12 月 2 日、2025 年 1 月 2 日、2025 年 2 月 5 日、2025 年 3 月 3 日、2025 年 4 月 1 日、202 ...
ST易联众中标:蚌埠医保智能监管试点采购项目成交结果公告
Sou Hu Cai Jing· 2025-12-28 04:23
Group 1 - The core point of the article is that Yilianzhong Information Technology Co., Ltd. has won the bid for the intelligent supervision pilot procurement project of the Bengbu Medical Insurance Fund Security Monitoring Center with a bid amount of 890,000 [1][2] - The procurement was announced on December 26, 2025, and is located in Anhui Province [2] - Yilianzhong has made investments in 59 companies and participated in 2,134 bidding projects, indicating its active engagement in the market [1] Group 2 - The company holds 79 trademark registrations, 114 patents, and 516 copyright registrations, showcasing its intellectual property portfolio [1] - Additionally, Yilianzhong has obtained 5 administrative licenses, which may enhance its operational capabilities [1]
ST易联众中标:省级医疗保障信息平台应用软件运维和业务保障服务项目
Sou Hu Cai Jing· 2025-12-28 04:23
Group 1 - The core point of the article is that Yilianzhong Information Technology Co., Ltd. has won a bid for the provincial medical security information platform application software operation and business support service project from the Fujian Provincial Medical Security Bureau, with a bid amount of 45.6 million [1][2] - Yilianzhong has made investments in 59 companies and participated in 2,134 bidding projects, indicating its active engagement in the market [1] - The company holds 79 trademark registrations, 114 patents, and 516 copyright registrations, showcasing its intellectual property portfolio [1] Group 2 - The procurement was conducted by the Fujian Provincial Medical Security Bureau, highlighting the governmental aspect of the project [2] - The project was officially announced on December 25, 2025, marking a significant date for the company [2]
ST易联众中标:安徽省医疗保障信息平台(应用系统)运维服务第2包中标(成交)结果公告
Sou Hu Cai Jing· 2025-12-24 04:51
Group 1 - The core point of the article is that Yilianzhong Information Technology Co., Ltd. has won a bid for the operation and maintenance services of the Anhui Provincial Medical Security Information Platform, with a contract amount of 4,200,000 [1][2] - The procurement was conducted by the Anhui Provincial Medical Security Fund Regulatory Affairs Center [2] - Yilianzhong has made investments in 59 companies and participated in 2,123 bidding projects, indicating its active engagement in the industry [1] Group 2 - The company holds 79 trademark registrations, 114 patents, and 516 copyright registrations, showcasing its intellectual property portfolio [1] - Yilianzhong has obtained 5 administrative licenses, which may enhance its operational capabilities [1]
ST易联众(300096) - 关于董事会完成换届选举的公告
2025-12-16 10:30
易联众信息技术股份有限公司 关于董事会完成换届选举的公告 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。 证券代码:300096 证券简称:ST易联众 公告编号:2025-066 公司第六届董事会任期自 2025 年第一次临时股东会审议通过之日起三年。 公司董事会成员中兼任高级管理人员的董事人数以及由职工代表担任的董 事人数总计未超过公司董事总数的二分之一,独立董事人数未低于公司董事总数 的三分之一,独立董事的任职资格和独立性已经深圳证券交易所备案审查无异议, 上述董事会成员的任职资格符合相关法律法规的要求。 公司对第五届董事会全体董事在任职期间的勤勉尽责以及为公司的健康发 展与规范运作所做出的贡献表示衷心的感谢! 特此公告。 易联众信息技术股份有限公司 董 事 会 易联众信息技术股份有限公司(以下简称"公司")于 2025 年 10 月 17 日 召开了 2025 年第一次临时股东会、2025 年第三次职工代表大会,于 2025 年 12 月 16 日召开了 2025 年第二次临时股东会,选举产生了公司第六届董事会董事并 完成董事会换届。公司第六届董事会组成 ...