证券代码：300205 证券简称：*ST 天喻 公告编号：2025-074 武汉天喻信息产业股份有限公司 关于解散深圳市昌喻投资合伙企业（有限合伙）的公告 （二）昌喻投资主要财务数据 昌喻投资最近两年及一期财务报表的主要数据如下： 二、解散昌喻投资的原因 武汉天喻信息产业股份有限公司（以下简称"公司"）于 2021 年 9 月与南 昌水天投资集团有限公司（以下简称"水天投资"）、中科红樟投资（深圳）有 限公司（以下简称"中科红樟"）签署了《深圳市昌喻投资合伙企业（有限合伙） 合伙协议》，公司作为有限合伙人以自有资金出资 5 亿元参与设立深圳市昌喻投 资合伙企业（有限合伙）（以下简称"昌喻投资"），占昌喻投资全部合伙份额 的比例为 52.58%。 昌喻投资的有限合伙人天喻信息、水天投资于近日根据《中华人民共和国合 伙企业法》（以下简称"《合伙企业法》"）、昌喻投资《合伙协议》的相关规 定形成决议，一致同意对执行事务合伙人（普通合伙人）中科红樟除名，截至本 公告披露日，上述除名已生效。因中科红樟已被除名，昌喻投资已不满足有限合 伙企业成立的条件须予以解散，解散事宜已经公司第九届董事会第十五次会议审 议通过。 一、 ...

第九届董事会第十五次会议决议公告 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。 武汉天喻信息产业股份有限公司（以下简称"公司"）第九届董事会第十五 次会议于 2025 年 10 月 26 日以通讯方式召开，依据《公司章程》第一百一十七 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 10 月 25 日以电子邮件方式送达全体董事。应出席会议的董事 9 人，实际出席会议的董事 9 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。 具体会议议程及决议如下： 审议《关于拟解散深圳市昌喻投资合伙企业（有限合伙）的议案》 以 8 票同意、0 票反对、1 票弃权通过公司《关于拟解散深圳市昌喻投资合 伙企业（有限合伙）的议案》。 证券代码：300205 证券简称：*ST天喻 公告编号：2025-073 武汉天喻信息产业股份有限公司 1 《武 ...

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、仲裁案件的基本情况 因股权回购纠纷，武汉天喻信息产业股份有限公司（以下简称"公司"、"天 喻信息"）向深圳国际仲裁院提起仲裁，请求裁决：北京载川科技有限公司（以 下简称"北京载川"）向深圳市昌喻投资合伙企业（有限合伙）（以下简称"昌 喻投资"）支付股权回购款 8,181.07 万元（本金及利息），并向昌喻投资支付 迟延付款违约金 1,383.51 万元（利息及违约金暂计算至 2025 年 7 月 25 日）； 重庆鲲鹏支付服务有限公司（以下简称"鲲鹏支付"）及其实际控制人罗峰就仲 裁请求项下的债务向昌喻投资承担连带责任。 证券代码：300205 证券简称：*ST天喻 公告编号：2025-072 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 具体内容详见公司于 2025 年 9 月 9 日在巨潮资讯网披露的《关于涉及仲裁 的公告》（公告编号：2025-066）。 二、仲裁案件的进展情况 武汉天喻信息产业股份有限公司董事会 二〇二五年十月二十一日 2 四、备查文件 1.湖北省武汉市中级人民法院《传票》（（ ...

Core Viewpoint - *ST Tianyu (300205.SZ) reported a significant decline in revenue and net profit for the third quarter of 2025, indicating potential financial distress for the company [1] Financial Performance - The company reported an operating income of 44.52 million yuan, representing a 74.66% decrease compared to the same period last year [1] - The net profit attributable to shareholders of the listed company was -38.59 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -39.32 million yuan [1]

Core Viewpoint - *ST Tianyu (300205.SZ) reported a significant decline in revenue and increased net losses for the first three quarters of 2025, indicating financial distress and operational challenges [1] Financial Performance - The company's operating revenue for the first three quarters was 131 million yuan, representing a year-on-year decrease of 83.15% [1] - The net loss attributable to shareholders of the listed company was 124 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 123 million yuan [1] - The basic loss per share was 0.2893 yuan [1]

Core Viewpoint - *ST Tianyu (300205.SZ) reported a significant decline in revenue and increased net losses for the first three quarters of 2025, indicating financial distress and operational challenges [1] Financial Performance - The company's revenue for the first three quarters was 131 million yuan, representing a year-on-year decrease of 83.15% [1] - The net loss attributable to shareholders of the listed company was 124 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 123 million yuan [1] - The basic loss per share was 0.2893 yuan [1]

Financial Performance - Q3 2025 revenue decreased by 74.66% year-on-year to ¥44,523,214.75, and year-to-date revenue decreased by 83.15% to ¥131,139,223.18[5] - Net profit attributable to shareholders was -¥38,594,838.32, a 48.62% increase in loss compared to the same period last year, with a year-to-date loss of -¥124,419,190.19, a decrease of 10.10%[5] - Basic and diluted earnings per share were both -¥0.0897, reflecting a 48.65% increase in loss year-on-year[5] - Total operating revenue for the current period was ¥131,139,223.18, a significant decrease from ¥778,394,726.18 in the previous period, representing a decline of approximately 83.2%[26] - The net profit for the current period is -124,419,457.64 CNY, compared to -112,993,153.33 CNY in the previous period, indicating a decline in profitability[27] - The total comprehensive income attributable to the parent company is -124,419,190.19 CNY, compared to -113,004,302.27 CNY in the previous period[27] - The basic and diluted earnings per share for the current period are both -0.2893, compared to -0.2628 in the previous period[27] Assets and Liabilities - Total assets decreased by 20.61% from the end of the previous year to ¥1,720,604,579.06[5] - Cash and cash equivalents decreased to ¥302,562,392.86 from ¥461,859,391.02, reflecting a decline of approximately 34.5%[23] - Accounts receivable dropped significantly to ¥142,352,347.87 from ¥315,240,201.96, a decrease of about 54.8%[23] - Inventory levels decreased to ¥106,363,516.96 from ¥146,884,350.47, representing a reduction of approximately 27.6%[23] - Total liabilities decreased to ¥738,092,961.03 from ¥1,060,456,091.90, reflecting a reduction of approximately 30.3%[24] - The total equity attributable to shareholders decreased to ¥982,656,268.92 from ¥1,107,075,459.11, a decline of about 11.3%[25] Cash Flow - Cash flow from operating activities showed a net increase of 97.80% year-on-year, amounting to -¥4,912,567.13 year-to-date[5][14] - Operating cash flow for the current period is -4,912,567.13 CNY, a significant improvement from -222,977,346.46 CNY in the previous period[28] - Cash inflows from operating activities totaled 514,813,651.24 CNY, down from 1,117,142,965.83 CNY in the previous period[28] - Cash outflows from operating activities amounted to 519,726,218.37 CNY, compared to 1,340,120,312.29 CNY in the previous period[28] - The net cash flow from financing activities for the current period is 7,534,555.08 CNY, a recovery from -233,640,921.06 CNY in the previous period[29] Expenses - The company reported a significant decrease in sales expenses by 68.97% year-on-year, attributed to reduced sales volume and marketing expenditures[10] - Research and development expenses decreased by 62.68% year-on-year, reflecting a reduction in personnel and project investments[10] - The company’s financial expenses decreased by 5240% year-on-year due to reduced financing scale and interest expenses[10] - The company reported a financial expense of ¥-7,808,463.70, a significant change from the previous period's expense of ¥151,915.68, indicating improved financial management[26] Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,398[16] - The largest shareholder, Wuhan Optics Valley Venture Capital Investment Co., Ltd., holds 14.63% of shares, totaling 62,917,227 shares[16] - The second-largest shareholder, Tibet Lianchuang Yongyuan Equity Investment Co., Ltd., holds 12.45% of shares, totaling 53,554,522 shares, which are currently frozen[16] Legal and Operational Challenges - The company faced significant operational challenges due to being on the SDN sanctions list, impacting both revenue and costs[10] - The company has a total of 2.46 billion RMB in non-major litigation and arbitration cases, accounting for 22.23% of the latest audited net assets[19] - As of July 9, 2025, 2.59 billion RMB of the company's bank account funds are frozen, representing 68.33% of the cash balance[19] - The company is involved in a lawsuit regarding a share transfer dispute, with a claim for 20 million RMB in buyback payments[20] - The company is seeking arbitration for a share buyback dispute, claiming 81.81 million RMB plus penalties[21] - The controlling shareholder, Wuhan Tongyu Investment Partnership, has applied for bankruptcy liquidation due to severe financial difficulties[22] Governance - The company has established a remuneration and assessment committee for the board of directors to enhance operational development[20] - The company has revised its articles of association regarding the legal representative's provisions[19] Audit Status - The company has not undergone an audit for the third quarter financial report[30]

Core Viewpoint - *ST Tianyu is facing a lawsuit from Shenzhen Qianhai Fumei Resource Investment Co., Ltd. regarding a dispute over equity transfer, with recent developments indicating a change in the lawsuit's financial claims [1]. Group 1: Legal Proceedings - Shenzhen Qianhai Fumei filed a lawsuit on August 2025, requesting *ST Tianyu to repurchase its shares in Wuhan Tianyu Education Technology Co., Ltd. for a total of 20 million yuan (principal) and 12.79123288 million yuan (earnings) [1]. - On October 16, 2025, *ST Tianyu received a civil ruling and property freezing notice from the court, with the plaintiff adjusting the claim amount to 26.2329863 million yuan [1]. - The court has frozen *ST Tianyu's equity in Shenzhen Changyu Investment Partnership (Limited Partnership) for the amount of 26.2329863 million yuan, effective from October 11, 2025, to October 10, 2028 [1].

一、诉讼案件的基本情况 因股权转让纠纷，原告深圳前海富美资源投资有限公司（以下简称"前海富 美"、"原告"）向广东省深圳前海合作区人民法院（以下简称"前海合作区法 院"）提起诉讼，请求法院判令武汉天喻信息产业股份有限公司（以下简称"公 司"、"天喻信息"、"被告"）回购原告所持有的武汉天喻教育科技有限公司 （原天喻信息之控股子公司，以下简称"天喻教育"）股权并支付股权回购款 20,000,000 元（本金）及收益 12,791,232.88 元；本案诉讼费、担保费、保全 费等因诉讼产生的费用由被告承担。具体内容详见公司于 2025 年 8 月 27 日在巨 潮资讯网披露的《关于涉及诉讼的公告》（公告编号：2025-064）。 二、诉讼案件的进展情况 公司于 2025 年 10 月 16 日收到前海合作区法院送达的《民事裁定书》《查 封（冻结、扣押）财产通知书》，具体情况如下： 基于上述股权转让纠纷一案，原告前海富美向法院申请变更了诉讼请求，调 整本案诉讼请求金额为 26,232,986.3 元。 法院作出民事裁定（财产保全），并依法采取了以下财产保全措施：已办理 对天喻信息持有的深圳市昌喻投资合伙企业（有限合 ...

Group 1 - Harbin Air Conditioning plans to transfer 40% equity of its subsidiary, Harbin Fushanchuan Biotechnology Development Co., Ltd. The subsidiary reported a net profit of -16.0963 million yuan for 2024, which is 218.83% of the previous year's net profit absolute value [1] - Xinhua Insurance expects a net profit of 29.986 billion to 34.122 billion yuan for the first three quarters of 2025, representing a year-on-year growth of 45% to 65% [1][2] - Gansu Energy anticipates a net profit of 1.55 billion to 1.6 billion yuan for the first three quarters of 2025, reflecting a year-on-year increase of 11.86% to 15.47% [2][3] Group 2 - Dongfang Tower forecasts a net profit of 750 million to 900 million yuan for the first three quarters of 2025, indicating a year-on-year growth of 60.83% to 93% [4] - Meili Eco announced that its subsidiary won a bid for an EPC project worth 2.375 billion yuan [6] - Bohai Chemical's wholly-owned subsidiary will undergo routine maintenance for its 600,000 tons/year PDH unit, expected to last about 30 days [8] Group 3 - Qin Port Co. reported a total throughput of 317.02 million tons for the first nine months of 2025, a year-on-year increase of 5.56% [10] - Jianglong Shipbuilding won a bid for a 72.99 million yuan fishery enforcement vessel project, accounting for 4.22% of its 2024 audited revenue [11] - Longyuan Technology expects a net profit of 35 million to 40 million yuan for the first three quarters of 2025, representing a year-on-year increase of 50.11% to 71.55% [12] Group 4 - Naipu Mining anticipates a net profit of 61 million to 66 million yuan for the first three quarters of 2025, reflecting a year-on-year decline of 45.16% to 49.32% [14] - Jinggong Steel Structure reported a cumulative contract amount of 17.98 billion yuan for the first nine months of 2025, a year-on-year increase of 4.8% [15][16] - Shenzhen Gas reported a net profit of 918 million yuan for the first three quarters of 2025, a year-on-year decrease of 13.08% [17] Group 5 - Yabao Pharmaceutical's subsidiary received a drug registration certificate for a new diabetes medication [18] - Shaanxi Coal's coal production in September was 14.56 million tons, a year-on-year increase of 5.34% [20] - Sifang New Materials reported a 15.94% year-on-year decline in concrete production for the first three quarters [22] Group 6 - Nanjing Foods reported a consolidated revenue of 276 million yuan in September, a slight increase of 0.0016% year-on-year [23] - Pulaike received a new veterinary drug registration certificate for a flea and tick treatment [24] - Zhucheng Technology received a cash dividend of 15 million yuan from its subsidiary [25] Group 7 - David Medical's subsidiary received a medical device registration certificate for a portable electronic endoscope image processor [26] - Zhongtong Bus reported a 36.88% year-on-year increase in sales in September, totaling 1,106 units [27] - Xiantan Co. reported a 11.95% year-on-year increase in chicken sales revenue in September [28] Group 8 - Bojun Technology expects a net profit of 552 million to 662 million yuan for the first three quarters of 2025, a year-on-year increase of 50% to 80% [30] - Haishi Pharmaceutical's innovative pain relief drug clinical trial application has been accepted [31] - Lingxiao Pump Industry used 80 million yuan of idle funds to purchase financial products [32] Group 9 - Qiangda Circuit's subsidiary completed business registration changes to expand its operational scope [33] - *ST Tianyu's controlling shareholder applied for bankruptcy liquidation due to severe financial difficulties [34] - Baolidi's shareholder plans to reduce holdings by up to 1 million shares [36] Group 10 - Zijin Mining completed the acquisition of Kazakhstan's Raygorodok gold mine, controlling 100% of its rights [44] - Zhonggang Luoyang's indirect controlling shareholder completed a capital increase, raising registered capital from approximately 26.666 billion yuan to 44.824 billion yuan [46] - Jinyu Jidong's director resigned due to work adjustments [47]