证券代码：300096 证券简称：ST易联众 公告编号：2025-023 易联众信息技术股份有限公司 根据《深圳证券交易所创业板股票上市规则》相关规定，因易联众信息技术 股份有限公司（以下简称"公司"）所涉相关违规担保/违规借款情形尚未完全 消除，公司股票将继续被实施其他风险警示（ST）。 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： 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，公司相关违规担保/违规借款事项尚未 完全消除。 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 1 ...

Core Viewpoint - ST Yilianzhong is focusing on digital healthcare solutions and is actively working on legal issues while maintaining its market position in the IT services sector [1][2][4]. Stockholder Changes - As of May 9, 2025, the number of shareholders for ST Yilianzhong is 18,500, a decrease of 84 from April 30, representing a reduction of 0.45%. The average shareholding per shareholder increased from 23,100 shares to 23,300 shares, with an average shareholding value of 99,100 yuan [1][5]. Digital Healthcare Business - The company has developed digital healthcare solutions that cover regional health, health big data service applications, and smart hospital solutions, operating in 29 provinces. Its products include regional medical information solutions and in-hospital information systems, addressing various healthcare needs [3][4][5]. Legal Proceedings - The company is actively tracking and promoting the progress of its legal cases, aiming to resolve related violations and protect the legal rights of the company and all shareholders [2][3].

关 于 易联众信息技术股份有限公司 2024 年年度股东大会 之 法律意见书 国浩律师（上海）事务所 上海市静安区山西北路 99 号苏河湾中心 MT 25-28 层 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: +86 21 5234 1668 传真/Fax: +86 21 5234 1670 网址/Website: http://www.grandall.com.cn 二零二五年五月 国浩律师（上海）事务所 关于易联众信息技术股份有限公司 2024 年年度股东大会之法律意见书 致：易联众信息技术股份有限公司 受易联众信息技术股份有限公司（以下简称"公司"）委托，国浩律师（上海） 事务所（以下简称"本所"）指派律师出席了公司于 2025 年 5 月 20 日召开的 2024 年年度股东大会，并根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）等法律、法 规及中国证券监督管理委员会（以下简称"中国证监会"）、《 ...

证券代码：300096 证券简称：ST易联众 公告编号：2025-022 重要提示： 1.本次股东大会无增加、变更、否决提案的情况。 易联众信息技术股份有限公司 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。 2.本次股东大会不涉及变更以往股东大会已通过的决议的情况。 3.本次股东大会以现场和网络投票相结合的方式召开。 一、会议召开和出席情况 1.易联众信息技术股份有限公司（以下简称"公司"）2024 年年度股东大会 通知已于 2025 年 4 月 29 日以公告形式发出。 2.会议召开方式：本次股东大会采用现场和网络投票相结合的方式召开。 3.本次股东大会由公司董事会召集，现场会议由公司董事长吴梁斌先生主持， 会议的召集、召开符合《公司法》《上市公司股东会规则》《深圳证券交易所创业 板股票上市规则》及《公司章程》等规定。 4.会议召开日期和时间： 现场会议召开时间：2025 年 5 月 20 日（星期二）下午 14:30 网络投票时间：2025 年 5 月 20 日。其中，通过深圳证券交易所交易系统进 行网络投票的时间为 20 ...

Group 1: Company Performance and Financials - The company's total revenue decreased from 1.051 billion to 558 million over recent years, indicating a significant decline in market share and product competitiveness [14] - The average employee salary for 2024 is approximately 180,000, which aligns with industry standards [3] - The company aims to achieve a stable cash flow and improve efficiency while controlling costs and mitigating risks in 2025 [7][19] Group 2: Legal and Compliance Issues - The company is actively pursuing the resolution of ongoing litigation related to 50 million in illegal loans, with the second instance court hearing scheduled for May 20, 2024 [6][10] - The judicial review process is uncertain, and the company is committed to maintaining transparency and fulfilling disclosure obligations regarding significant matters [2][9] - The company is under investigation and cannot currently engage in share buybacks until the investigation is resolved [21] Group 3: Strategic Direction and Future Plans - The company focuses on digital healthcare solutions, with projects implemented across 29 provinces, including smart hospital services and health data applications [2][29] - The strategic plan for 2025 emphasizes a dual approach of technology and capital-driven growth, particularly in the health and big data sectors [5][14] - The company is exploring AI integration in healthcare products to enhance service efficiency and accuracy [12][13] Group 4: Shareholder Engagement and Governance - The board of directors is in the process of reorganization, with the current board's term extended to ensure continuity [7] - The company has not received any plans for restructuring from major shareholders, and the management team remains stable and focused on strategic goals [8][21] - The company encourages shareholders to stay informed through official announcements and to make cautious investment decisions [2][10]

Group 1 - The DRG/DIP concept declined by 3.30%, ranking among the top declines in the concept sector, with notable declines in companies such as Chuangying Huikang, ST Yilianzhong, and Jiahe Meikang [1][2] - The DRG/DIP concept experienced a net outflow of 4.92 billion yuan in main funds, with 19 stocks seeing net outflows, and 13 stocks with outflows exceeding 10 million yuan [2] - The stock with the highest net outflow was Donghua Software, with a net outflow of 1.26 billion yuan, followed by Chuangying Huikang, Weining Health, and Dian Diagnosis [2][3] Group 2 - The top stocks with net outflows in the DRG/DIP concept included Donghua Software (-3.97%), Chuangying Huikang (-6.76%), and Weining Health (-4.60%) [2][3] - Conversely, the stocks with net inflows included Huaping Co., Guoke Hengtai, and Wanda Information, with net inflows of 238.84 million yuan, 166.15 million yuan, and 121.00 million yuan respectively [2]

Core Insights - ST Yilianzhong's stock closed at 4.37 yuan, up 2.58%, with a latest price-to-book ratio of 6.60, marking a new low in 25 days and a total market capitalization of 1.879 billion yuan [1] - As of the first quarter of 2025, only one institution holds shares in ST Yilianzhong, with a total of 69.6067 million shares valued at 294 million yuan [1] - The company specializes in digital medical insurance, digital healthcare, digital social security, digital technology, and digital services, with key products including customized software, technical services, system integration, and insurance brokerage [1] Financial Performance - In the first quarter of 2025, the company reported operating revenue of 59.3623 million yuan, a year-on-year increase of 21.49%, while net profit was -26.2625 million yuan, a year-on-year decline of 34.59%, with a gross profit margin of 48.01% [2] Industry Comparison - ST Yilianzhong's price-to-earnings (P/E) ratio (TTM) is -63.93, and its static P/E ratio is -43.42, with a price-to-book ratio of 6.60 and a total market capitalization of 1.879 billion yuan [3] - The industry average P/E ratio (TTM) is 76.02, with a static P/E ratio of 78.49 and a price-to-book ratio of 5.34, while the industry median P/E ratio (TTM) is 81.68 [3]

Group 1 - The core business of the company includes digital medical insurance, digital healthcare, digital social security, digital technology, and digital services [1] - The company has received several awards for its achievements in blockchain technology and digital health initiatives, including the FISCOBCOS Open Source Ecological Excellence Contribution Award and recognition at the 2023 Digital China Summit [1] - As of the first quarter of 2025, the company reported a revenue of 59.36 million yuan, a year-on-year increase of 21.49%, but a net loss of approximately 26.26 million yuan, representing a year-on-year decline of 34.59% [2] Group 2 - The company's latest closing price was 4.07 yuan, with a market capitalization of 1.75 billion yuan and a price-to-book ratio of 6.14 [1] - The company has only one institutional investor holding a total of 69.67 million shares, valued at approximately 29.4 million yuan [1] - The company's sales gross margin stands at 48.01% [2]

证券代码：300096 证券简称：ST易联众 公告编号：2025-020 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： 2.公司将持续督促张曦先生及相关方尽快采取有效措施解除违规担保/违规 借款情形，以消除对公司的不利影响。若公司所涉相关诉讼案件最终司法判决公 司需承担一定比例的赔偿责任或履行共同还款义务，公司将采取包括但不限于要 求相关方全额赔偿、向张曦先生及相关方提起民事诉讼等方式进行追偿，避免公 司因相关违规担保/违规借款事项造成损失，以维护公司及广大投资者的合法权 益。 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，公司相关违规担保 ...

证券代码：300096 证券简称：ST易联众 公告编号：2025-021 易联众信息技术股份有限公司 关于举行2024年年度报告网上业绩说明会 2.活动方式：本次活动将采用网络远程的方式举行，投资者可登录"全景路 演"网站（http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路 演 APP，参与本次互动交流。 3.公司拟出席人员：公司董事长、CEO 吴梁斌先生，董事会秘书牛妞女士， 财务总监陈东红先生，独立董事卢永华先生。 暨参加厦门辖区上市公司投资者网上集体接待日活动的公告 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"）已于 2025 年 4 月 29 日 披露了《2024 年年度报告》及《2024 年年度报告摘要》。为进一步加强与投资者 的互动交流，便于广大投资者更全面深入地了解公司的发展战略与经营情况，公 司拟于 2025 年 5 月 15 日举行 2024 年年度报告网上业绩说明会暨参加由厦门证 监局、厦门上市公司协会与深圳市全景网络有限公司联合举办的"厦门辖区上市 公司 2024 ...