证券代码：300205 证券简称：*ST天喻 公告编号：2025-041 武汉天喻信息产业股份有限公司 第九届董事会第八次会议决议公告 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。 武汉天喻信息产业股份有限公司（以下简称"公司"）第九届董事会第八次 会议于 2025 年 6 月 24 日以通讯方式召开，依据《公司章程》第一百一十六条第 二款"情况紧急，需要尽快召开董事会临时会议的，可以随时通过电话或者其他 口头方式发出会议通知，但召集人应当在会议上作出说明。"的规定，会议通知 于 2025 年 6 月 24 日以电子邮件方式送达全体董事。应出席会议的董事 7 人，实 际出席会议的董事 7 人，符合《公司章程》要求的法定人数。本次会议的召开符 合法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。本次会 议由公司董事颜佐辉（代行董事长职责）主持。 以 6 票同意、0 票反对、0 票弃权通过《关于向关联方借款暨关联交易的议 案》，同意公司向关联方中茵控股集团有限公司借款 4,200 万元用于日常经营， 同时授权经营层签署并办理与本次交易相关的协议签署等 ...

Group 1 - The article highlights significant AI investment and financing events from June 14 to June 20, showcasing the dynamic landscape of the global AI market [1] - Yushu Technology, a prominent robotics company, completed a Series C financing round with a valuation exceeding 10 billion RMB, led by major investors including China Mobile and Tencent [3] - MiniMax, an AI unicorn, is considering an IPO in Hong Kong and has recently raised $600 million in Series A funding, with a post-money valuation of $2.5 billion [7][10] Group 2 - The article reports that the AI sector in China saw a total financing amount of 9.8 billion RMB this week, with the highest financing coming from PAXINI, a developer of three-dimensional intelligent tactile sensors [58][59] - The global AI financing events totaled 13.6 billion RMB this week, with a decrease of 6 events compared to the previous week [51][68] - The report indicates that the majority of AI financing events were concentrated in Shanghai, Guangdong, Jiangsu, and Zhejiang, with Shanghai leading with 5 disclosed events [55] Group 3 - The article mentions that the demand for humanoid robots in China has surged, with job postings in this sector increasing by 409% year-on-year in the first five months of 2025 [26] - The first invasive brain-machine interface clinical trial in China has been successfully conducted, marking a significant advancement in this technology [31][32] - The article discusses the launch of various AI products, including a new AI programming mode by Tencent and an AI podcast feature by Doubao [12][17]

Core Viewpoint - The contrasting fortunes of Pop Mart's success and Eddie's failures highlight the importance of strategic focus and long-term vision in capital markets [46]. Group 1: Eddie's Rise and Initial Success - In 2016, Eddie was a prominent figure in the investment community, recognized for her achievements and accolades [2][3]. - Eddie's firm, Lianchuang Investment Group, managed over 10 billion yuan in assets and had a diverse investment portfolio [7]. - In December 2016, Eddie led a significant acquisition of a 29.9% stake in Harbin Intelligent Technology for 3.24 billion yuan, marking her entry into the robotics sector [8][9]. Group 2: Downfall Due to Acquisitions - Following the acquisition of Harbin Intelligent, Eddie's team aggressively pursued further acquisitions, including a 9 billion yuan purchase of Tianjin Fuzhen Industrial Equipment, which had a high premium of 213.22% [15]. - Harbin Intelligent's financial performance deteriorated post-acquisition, with cumulative losses of 1.99 billion yuan from 2021 to 2024 [18][21]. - The company faced significant internal control issues, leading to an audit report that expressed an inability to provide an opinion on its financial statements [19]. Group 3: Governance Issues and Financial Crisis - Tianyu Information, another company under Eddie's control, faced governance failures, including unauthorized guarantees and fund misappropriation, resulting in a negative audit opinion [24]. - The company's market value plummeted from 8 billion yuan in 2021 to 1.7 billion yuan, with a significant portion of its bank accounts frozen [26]. - Tianyu Information reported a net loss of 364 million yuan in 2024, indicating a severe decline in operational capability [27][29]. Group 4: Missed Opportunities - Eddie's decision-making led to missed investment opportunities, notably in Pop Mart, which has since achieved a market value exceeding 100 billion HKD [33]. - Eddie's conservative approach and focus on short-term returns resulted in her team's exit from a promising investment in a toy brand, which was later acquired by Hillhouse Capital at a valuation of 5 billion yuan [35][36]. Group 5: Personal and Professional Consequences - Eddie faced personal financial troubles, being listed as a dishonest executor due to a 150 million yuan debt, with her properties and bank accounts being seized [38]. - Regulatory scrutiny increased as she continued to serve as a director despite her financial issues, raising concerns about compliance [39][40]. Group 6: Conclusion and Market Implications - The termination of Harbin Intelligent's listing and the ongoing risks for Tianyu Information signify a broader trend of failures in the capital market, reflecting the pitfalls of neglecting core competencies and governance [42][46]. - Eddie's downfall serves as a cautionary tale for investors and companies in the capital market, emphasizing the need for strategic foresight and adherence to governance standards [44][46].

Group 1: Financial Performance and Challenges - The company's revenue decreased significantly in Q1 2025, prompting efforts to stabilize existing business and cultivate new growth points to reverse operational difficulties [1][3][4] - The company is facing major operational risks due to tight funding, with issues including bad debts from clients and litigation resulting from improper guarantees [2][5][6] - As of now, the company has not received the 20 million yuan from a settlement agreement, impacting cash flow [4][18] Group 2: Legal and Compliance Issues - The company is actively addressing ongoing lawsuits and arbitration cases, with some still pending judgment [2][14][18] - The company has completed internal control rectifications in 2024 and is under continuous monitoring throughout 2025 [1][2] - The company is seeking to remove itself from the SDN list and has engaged legal professionals to assist in this process [15][18] Group 3: Shareholder and Governance Matters - Wuhan Guanggu has become the largest shareholder, holding less than 15% of shares, with no current plans for increasing its stake [3][18] - The company is in the process of appointing new board members, with two candidates nominated for election at the upcoming shareholders' meeting [18] - The actual controller of the company has not changed, and there are no plans for a change in control [6][18] Group 4: Future Outlook and Strategic Initiatives - The company is exploring various asset monetization avenues to maximize asset value and is considering mergers and acquisitions of quality technology assets [5][7][18] - The company is focused on stabilizing its current business operations while seeking new growth opportunities to improve its financial situation [1][3][18] - The company is monitoring the progress of its subsidiary, Kunpeng Payment, regarding its potential IPO, which remains uncertain [12][18]

证券代码：300205 证券简称：*ST天喻 公告编号：2025-040 武汉天喻信息产业股份有限公司 关于召开2025年第一次临时股东大会的通知 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。 武汉天喻信息产业股份有限公司（以下简称"公司"）第九届董事会第七次 会议决定于2025年6月26日召开2025年第一次临时股东大会，本次会议采取现场 投票与网络投票相结合的方式进行表决。现将会议有关事项通知如下： 一、 召开会议的基本情况 1. 股东大会届次：2025 年第一次临时股东大会。 2. 会议召集人：公司董事会。 3. 会议召开的合法、合规性：公司第九届董事会第七次会议审议通过了《关 于召开 2025 年第一次临时股东大会的议案》。本次股东大会会议的召开符合有关 法律、行政法规、部门规章、规范性文件和《公司章程》的有关规定。 4. 会议召开方式：现场表决与网络投票相结合。公司将通过深圳证券交易 所交易系统（以下简称"交易系统"）和深圳证券交易所互联网投票系统（以下 简称"互联网投票系统"）（http://wltp.cninfo.com.cn）向全体股东提供网 ...

证券代码：300205 证券简称：*ST天喻 公告编号：2025-039 武汉天喻信息产业股份有限公司 第九届董事会第七次会议决议公告 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。 武汉天喻信息产业股份有限公司（以下简称"公司"、"天喻信息"）第九届 董事会第七次会议于 2025 年 6 月 9 日以通讯方式召开，依据《公司章程》第一 百一十六条第二款"情况紧急，需要尽快召开董事会临时会议的，可以随时通过 电话或者其他口头方式发出会议通知，但召集人应当在会议上作出说明。"的规 定，会议通知于 2025 年 6 月 9 日以电子邮件方式送达全体董事。应出席会议的 董事 7 人，实际出席会议的董事 7 人，符合《公司章程》要求的法定人数。本次 会议的召开符合法律、行政法规、部门规章、规范性文件和《公司章程》的有关 规定。本次会议由公司董事颜佐辉（代行董事长职责）主持。 2.审议《关于召开 2025 年第一次临时股东大会的议案》 以 6 票同意、0 票反对、1 票弃权通过《关于召开 2025 年第一次临时股东大 会的议案》。 董事邬亚文对本议案投了弃权票，弃权理由 ...

证券代码：300205 证券简称：*ST天喻 公告编号：2025-038 武汉天喻信息产业股份有限公司董事会 二〇二五年六月六日 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。 武汉天喻信息产业股份有限公司（以下简称"公司"）及实际控制人之一闫 春雨于 2025 年 6 月 6 日分别收到《中国证券监督管理委员会立案告知书》（编 号：证监立案字 0052025006 号、证监立案字 0052025005 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（以下简称"证监会"）决定对公司及实际控 制人之一闫春雨立案。 公司将积极配合证监会的相关工作，并严格按照监管要求履行信息披露义务。 上述事项不会对公司正常的生产经营活动产生重大影响。敬请广大投资者理性投 资，注意投资风险。 备查文件：《中国证券监督管理委员会立案告知书》。 特此公告。 武汉天喻信息产业股份有限公司 关于公司及实际控制人收到中国证券监督管理委员会 立案告知书的公告 1 ...

一、本次仲裁案件的基本情况 因民间借贷纠纷，杭州越秀贸易有限公司（以下简称"杭州越秀"）向上海 仲裁委员会提起仲裁，要求裁决武汉天喻信息产业股份有限公司（以下简称"公 司"、"武汉天喻"）等六方共同向杭州越秀偿还借款本金 6,000 万元及暂计利 息 260 万元，并承担仲裁所产生的法律费用，详见公司分别于 2024 年 9 月 24 日、2025 年 1 月 8 日在巨潮资讯网披露的《关于涉及仲裁的公告》《关于涉及 仲裁的进展公告》。 二、本次仲裁案件的进展情况 公司于 2025 年 6 月 3 日收到上海市第一中级人民法院（以下简称"法院"） 的《民事裁定书》，主要内容如下： 证券代码：300205 证券简称：*ST天喻 公告编号：2025-037 武汉天喻信息产业股份有限公司 关于涉及仲裁的进展公告 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。 法院对申请人武汉天喻与被申请人杭州越秀申请确认仲裁协议效力一案进 行了审查，现已审查终结。武汉天喻请求确认武汉天喻与杭州越秀之间就《借款 合同》相关争议不存在有效的仲裁条款（本案的仲裁协议约定于《借款合同》中， ...

Core Viewpoint - *ST Tianyu is facing significant challenges due to the investigation of its actual controller, Yan Chunyu, for suspected fund misappropriation, which has led to multiple resignations among its executives and increased risk of delisting [1][5]. Group 1: Investigation and Resignations - On May 30, *ST Tianyu announced that it received a notice from the Wuhan Public Security Bureau regarding the investigation of Yan Chunyu for suspected fund misappropriation, which meets the criteria for criminal case filing [1]. - Following the announcement, several executives, including the chairman, have resigned, indicating instability within the company's management [2][4]. - The company stated that Yan Chunyu does not hold any director, supervisor, or senior management positions, and the investigation is not expected to significantly impact normal operations [1]. Group 2: Shareholding and Judicial Auction - As of September 2024, Yan Chunyu and another actual controller, Ai Di, through Wuhan Tongyu Investment Partnership, held 12.13% of *ST Tianyu's shares, which are subject to judicial auction [4]. - The shares were auctioned due to a contract dispute with Deep Creation Intelligent, which led to a long-standing unresolved issue [4]. Group 3: Delisting Risk - On the same day as the investigation announcement, *ST Tianyu disclosed that its stock trading is subject to additional risk warnings due to a negative internal control audit report for the fiscal year 2024 [5]. - The company has applied to revoke previous risk warnings related to illegal guarantees, but this application has not yet been approved by the Shenzhen Stock Exchange [5]. - The company’s financial report for 2024 received an audit report with no opinion, leading to delisting risk warnings, and if certain conditions are met in the following year, the Shenzhen Stock Exchange may terminate the company's stock listing [5]. Group 4: Business Overview - *ST Tianyu's main business includes smart cards, terminals, and technology services, and it is recognized as a national high-tech enterprise and a leading technology enterprise in Wuhan [6]. Group 5: Financial Performance - In the first quarter of 2025, *ST Tianyu reported a revenue of 45.37 million yuan, a year-on-year decrease of 86.50%, and a net profit attributable to the parent company of -40.19 million yuan, a year-on-year decline of 947.89% [7].

Core Viewpoint - *ST Tianyu (300205.SZ) is under investigation by the Wuhan Public Security Bureau for alleged fund misappropriation involving its actual controller, Yan Chunyu, which may indicate ongoing historical issues within the company [1][3]. Group 1: Company Investigation and Management Changes - On May 30, *ST Tianyu announced it received a notice of investigation from the Wuhan Public Security Bureau regarding Yan Chunyu and others for suspected fund misappropriation [1]. - Prior to the investigation, *ST Tianyu experienced a significant management turnover, with the resignation of key executives including Chairman Yang Haitao and other core management members within a week [3]. - Yan Chunyu, the actual controller, is currently not serving as a director or senior management, and the company claims the investigation will not significantly impact its operations [1][3]. Group 2: Financial Performance and Audit Issues - The company faced an audit report that could not express an opinion due to "suspected related party fund occupation," which also involves Yan Chunyu [4]. - For Q1 2025, *ST Tianyu reported a revenue of only 0.45 million, a year-on-year decline of 86.5%, and a net loss of 0.4 million, a staggering decrease of 947.9% [4]. - As of May 30, *ST Tianyu's stock price was 4.18 yuan per share, with a market capitalization of 1.8 billion [4][5].