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].

Core Viewpoint - *ST Tianyu's actual controller Yan Chunyu and others are under investigation for suspected fund misappropriation, which may be a continuation of historical issues affecting the company's operations and governance [2][4]. Group 1: Company Governance and Management Changes - On May 30, *ST Tianyu announced that it received a notice from the Wuhan Public Security Bureau regarding the investigation of its actual controller Yan Chunyu for suspected fund misappropriation [2]. - Prior to the investigation, *ST Tianyu experienced a significant management turnover, with key executives resigning within a week, including Chairman Yang Haitao and other senior management [4]. - The company's other actual controller, Aidi, has been listed as a dishonest executor by the court, with a financial obligation of approximately 150 million yuan [4]. Group 2: Financial Performance - In the first quarter of 2025, *ST Tianyu reported a revenue of only 45 million yuan, a year-on-year decline of 86.5%, and a net loss of 40 million yuan, a staggering decrease of 947.9% [5]. - The company's 2024 annual report indicated that it could not obtain sufficient audit evidence due to communication issues with Yan Chunyu, raising concerns about potential non-operating fund occupation by related parties [5]. Group 3: Market Reaction - As of May 30, *ST Tianyu's stock price closed at 4.18 yuan per share, reflecting a daily decline of 1.88%, with a market capitalization reduced to 1.8 billion yuan [6].

Core Viewpoint - *ST Tianyu's actual controller Yan Chunyu and others have been criminally investigated for suspected fund misappropriation, which may impact the company's operations and reputation in the data security industry [2][4]. Company Overview - *ST Tianyu has been a leading provider of data security products and solutions in China and is a key player in the smart card industry [4]. - The company has faced multiple challenges, including a risk warning on its stock due to previous violations related to guarantees, which were not resolved within the stipulated timeframe [4]. Recent Developments - The company announced that Yan Chunyu does not hold any director, supervisor, or senior management positions, indicating that the investigation may not significantly affect normal operations [4]. - There have been multiple resignations of key personnel in May, including the chairman and other board members, which may indicate instability within the company [5][8]. Financial Performance - In the 2024 annual report, *ST Tianyu reported total revenue of 847 million yuan, a decrease of 50.20% year-on-year, and a net loss attributable to shareholders of 364 million yuan, compared to a profit of 1.97 million yuan in the previous year [6]. - The 2025 Q1 report showed total revenue of 45.37 million yuan, a decline of 86.50% year-on-year, with a net loss of 40.19 million yuan, compared to a profit of 4.74 million yuan in the same period last year [6].

Core Viewpoint - The article discusses the criminal investigation of *ST Tianyu's actual controller Yan Chunyu for suspected fund misappropriation, which has raised concerns about the company's governance and financial health [2][4]. Group 1: Company Investigation - *ST Tianyu's actual controller Yan Chunyu and others have been criminally investigated for suspected fund misappropriation, as confirmed by the Wuhan Public Security Bureau [2]. - 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 [4]. Group 2: Company Performance - In the 2024 annual report, *ST Tianyu reported total revenue of 847 million yuan, a year-on-year decrease of 50.20%, and a net loss attributable to shareholders of 364 million yuan, compared to a profit of 19.71 million yuan in the previous year [7]. - The Q1 2025 report showed total revenue of 45.37 million yuan, a year-on-year decline of 86.50%, with a net loss of 40.19 million yuan, compared to a profit of 4.74 million yuan in the same period last year [7]. Group 3: Management Changes - Multiple key personnel have resigned from *ST Tianyu in May, including the chairman Yang Haitao and other board members, citing personal reasons [6][8].

每经编辑｜张锦河 5月30日晚，*ST天喻（300205，股价4.18元，市值17.98亿元）发布公告称，公司收到武汉市公安局送达的《立案告知书》，公司实际控制人之一闫春雨等 人涉嫌挪用资金案，武汉市公安局认为符合刑事案件立案标准，根据规定现已决定立案侦查。 截至公告披露日，闫春雨未担任公司董事、监事、高级管理人员，上述事项不会对公司正常生产经营产生重大影响。公司将积极配合公安机关调查并持续关 注上述事项的进展情况，严格按照有关法律的规定和要求，及时履行信息披露义务。 公司年报显示，闫春雨，男，40岁，曾为公司董事长，任期起始日期为2021年09月27日，任期终止日期为2024年10月11日。 值得注意的是，近期*ST天喻董事、高管密集辞职。具体来看： 5月12日，*ST天喻公告，收到公司董事艾迪递交的书面辞职报告，艾迪因个人原因辞去公司董事职务（原定任期为2024年10月11日至2027年10月10日）。 5月14日，*ST天喻公告，公司副总经理兼财务负责人张艳菊、副总经理兼董事会秘书万骏因个人原因辞职。 官网显示，公司成立于1999年8月，深交所创业板上市公司（股票代码300205），注册资本4.3亿元， ...

Mergers and Acquisitions - Bohai Automotive plans to acquire 51% equity stakes in Beijing Beiqi Moulding Technology Co., Ltd. and other companies through a combination of issuing shares and cash payment, indicating a significant asset restructuring [1] - Zhejiang Longsheng intends to purchase 37.57% of the shares in Desida Global Holdings for a total consideration of $697 million [2] - Hangzhou High-tech's subsidiary aims to acquire assets worth 19.29 million yuan, including machinery and electronic equipment, to support its business development [3] Shareholding Changes - Wuhan Tianyuan's major shareholder, Konka Group, plans to reduce its holdings by up to 19.90 million shares, representing 3% of the total share capital [4] - Xiaoming Co. announces that its shareholder, Xiamen Chentu, along with its concerted parties, intends to reduce their holdings by up to 5.57 million shares, accounting for 2.97% of the total share capital [5] - Dianzhi Technology's board member and supervisor plan to sell a small number of shares for personal financial needs, with reductions of 5,000 shares and 40,000 shares respectively [6] Risk Matters - ST Tianyu is under investigation by the police for alleged fund misappropriation involving its actual controller, which may impact investor confidence [7] - ST Jinglan has been subjected to an investigation by the China Securities Regulatory Commission for suspected information disclosure violations, although it claims this will not significantly affect its operations [9] - ST Yazhen warns of potential stock trading anomalies due to a significant price increase of 93.14% over a short period, indicating possible irrational market behavior [10]

Core Viewpoint - *ST Tianyu is facing significant challenges, including a criminal investigation into its actual controller for fund misappropriation, a series of executive resignations, and the risk of delisting due to negative audit opinions on internal controls and financial statements [1][2][10][11]. Group 1: Criminal Investigation - The company received a notice from the Wuhan Public Security Bureau regarding a criminal investigation into its actual controller, Yan Chunyu, for suspected fund misappropriation [2]. - The investigation meets the standards for criminal case filing as per Chinese law [2]. Group 2: Executive Resignations - Recent resignations include Chairman Yang Haitao, Director Eddie, and Vice General Manager and CFO Zhang Yanju, among others, citing personal reasons [5][6][7]. - The company has seen a significant drop in shareholding by its major shareholder, Wuhan Tongyu, from 24.58% to 12.45% [8]. Group 3: Delisting Risk - *ST Tianyu's stock is under additional risk warnings due to a negative audit report on its internal controls for the fiscal year 2024 [10]. - The company has been issued a delisting risk warning due to an audit report that could not express an opinion on its financial statements [11]. - The company is actively working to improve its internal control systems and audit supervision to mitigate these risks [10][11].