武汉农尚环境股份有限公司（以下简称"公司"）根据《深圳证券交易所创 业板股票上市规则》（以下简称《上市规则》）有关规定，对公司（含控股子公 司）连续十二个月累计诉讼、仲裁事项进行统计，现将有关情况公告如下： 一、累计诉讼事项基本情况 武汉农尚环境股份有限公司 关于累计诉讼、仲裁事项的公告 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。 根据《上市规则》有关规定，公司（含控股子公司）发生的诉讼、仲裁事项 按照连续十二个月累计计算的原则，已达到披露标准。同时，已经按照有关规定 履行披露义务的，不再纳入累计计算范围。 证券代码：300536 证券简称：农尚环境 公告编号：2025-048 1.自前次披露诉讼公告至本公告披露日，公司（含控股子公司）作为被告（或 被申请人）新增诉讼、仲裁案件 11 宗（具体内容详见附件），累计涉案金额（按 案件最新进展相关法律文书载明请求支付主债务款项金额）5,390.09 万元；公司 （含控股子公司）作为原告新增诉讼案件 8 宗（具体内容详见附件），累计涉案 金额（按案件最新进展相关法律文书载明请求支付主债务款项金额）1,579.17 ...

证券代码：300536 证券简称：农尚环境 公告编号：2025-047 武汉农尚环境股份有限公司 关于召开 2025 年第二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。 一、召开会议的基本情况 1.会议届次：2025 年第二次临时股东大会（以下简称"本次股东大会"）。 2.股东大会的召集人：公司董事会。 3.会议召开的合法、合规性：公司第五届董事会第四次会议审议通过了《关 于提请召开公司 2025 年第二次临时股东大会的议案》，决议召开本次股东大会。 本次会议召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规 定。 4.会议召开的日期、时间： （1）现场会议召开时间：2025 年 8 月 6 日（星期三）下午 14:30； （2）网络投票的时间：2025 年 8 月 6 日 9:15－15:00 ①通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 8 月 6 日 9:15-9:25，9:30-11:30 和 13:00-15:00 期间的任意时间； ②通过深圳证券交易所互联网投票系统（http://wltp.cn ...

证券代码：300536 证券简称：农尚环境 公告编号：2025-044 武汉农尚环境股份有限公司 第五届董事会第四次会议决议公告 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。 一、董事会召开情况 武汉农尚环境股份有限公司（以下简称"公司"）第五届董事会第四次会议 于 2025 年 7 月 21 日在公司会议室，以通讯表决方式召开。本次会议通知于 2025 年 7 月 21 日以电子邮件、电话等方式送达全体董事，经全体董事同意，本次会议 豁免通知时限要求，各位董事确认已知悉与所议事项相关的必要信息。会议由董 事长林峰先生主持。会议应出席董事 6 名，实际出席董事 6 名，公司部分高管列 席会议。 本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创 业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业板 上市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》 的有关规定。 二、董事会会议审议情况 与会董事经认真审议，本次会议通过了以下议案： 1．审议通过了《关于补选第五届董事会非独立董事的议案》； 经审议，公司 ...

证券代码：300536 证券简称：农尚环境 公告编号：2025-043 武汉农尚环境股份有限公司 关于控股股东所持部分股票拟被司法拍卖的提示性公告 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. 本次拍卖标的物为公司控股股东海南芯联微科技有限公司持有的本公司 1,050 万股股票，占其持有公司股份的比例为 18.82%，占公司总股本的比例为 3.58%。 注 2：杭州市余杭区人民法院本次拍卖通过阿里拍卖网络平台实施； 2. 目前拍卖事项尚在公示阶段，后续可能将涉及竞拍、缴款、法院裁定、 股权变更过户等环节，公司将密切关注该拍卖事项的后续进展情况并及时履行披 露义务。如上述程序完成，公司股东结构发生变化，公司将按照《证券法》《上 市公司收购管理办法》等相关规定，依法履行信息披露义务。 3. 根据《深圳证券交易所上市公司自律监管指引第 2 号——创业板上市公 司规范运作》第 7.4.10 条"承诺人作出股份限售等承诺的，其所持股份因司法 强制执行、继承、遗赠、依法分割财产等原因发生非交易过户的，受让方应当遵 守原股东作出的相关承诺"规定，本次拍卖 ...

Group 1 - The new urbanization sector saw a significant rise at the beginning of trading, with Hopu Co., Ltd. (301024) hitting a 20% limit up, and Chengbang Co., Ltd. (603316) approaching the limit up [1] - Other leading stocks included Nongshang Environment (300536), Zhongshe Consulting, and Deepwater Planning Institute (301038) [1] - The National Development and Reform Commission emphasized the importance of promoting coordinated development between urban and rural areas, advancing new urbanization, and accelerating the urbanization of agricultural transfer populations [1]

Group 1: Financial Performance and Projections - The company aims to achieve a revenue of 300 million in 2025, with measures in place to ensure this target is met [2] - The company reported a revenue of 108.08 million in 2024, accounting for 46.66% of total revenue, with a gross profit of 15.60 million [17] - The company has a significant amount of accounts receivable, amounting to 430 million, with ongoing efforts to recover these funds [14] Group 2: Chip Production and Development - The company is focused on the production of display driver chips, with detailed updates available in the 2024 annual report [6] - There are ongoing discussions regarding the mass production timeline for the chips, with expectations for progress updates in the near future [12] - The company has plans to invest 200 million in the Chip Hesheng project over the next 16 months, aiming for a 51% stake [13] Group 3: Strategic Initiatives and Market Position - The company is strategically positioning itself in the computing power service sector, aiming to build a comprehensive service system [3] - The company is exploring partnerships and collaborations to enhance its market presence and operational capabilities [10] - The company is committed to optimizing its asset quality and structure to improve core competitiveness and sustainable operations [4] Group 4: Investor Relations and Communication - The company emphasizes transparency and adherence to information disclosure regulations, ensuring that all relevant updates are communicated to investors [5] - There is a focus on maintaining investor confidence and addressing concerns regarding stock price performance and market perception [9] - The company is actively engaging with investors to provide updates on strategic initiatives and operational progress [8]

证券代码：300536 证券简称：农尚环境 公告编号：2025-042 2025 年 6 月 5 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。 为进一步加强与投资者的互动交流，武汉农尚环境股份有限公司（以下简称 "公司"）将参加由湖北证监局、湖北省上市公司协会与深圳市全景网络有限公 司联合举办的"2025 年湖北辖区上市公司投资者集体接待日活动"，现将相关事 项公告如下： 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，活动时间为 2025 年 6 月 12 日（星期四） 14:00-16:40。届 时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况等投 资者关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与。 特此公告 武汉农尚环境股份有限公司董事会 武汉农尚环境股份有限公司 关于参加湖北辖区上市公司 2025 年投资者集体接待日活动 暨公司 2024 年业绩说明会的公告 1 ...

Group 1 - Several ST companies, including *ST Dongyuan and *ST Kexin, have applied to remove their ST status following the annual report disclosures, with over 10 companies achieving this since May [1] - The reasons for the removal of delisting risk warnings include improvements in financial indicators, such as turning losses into profits through restructuring and rectifying previous issues related to fund occupation and internal controls [1] - *ST Dongyuan announced that its stock would be suspended for one day on May 28 and would resume trading on May 29, with the removal of delisting risk warnings and a change in stock name to "Dongfang Garden" [1] Group 2 - Many ST companies experienced significant stock price increases prior to the removal of their ST status, but saw declines immediately after, indicating that the positive news may have already been priced in [2] - Despite the removal of ST status, some companies still reported poor performance, such as Jinshi Technology, which had a revenue of 376 million yuan but a net loss of 4.397 million yuan last year [2] - Certain ST stocks that have removed their ST status still face potential investor claims, as seen with *ST Nongshang, which may face lawsuits for failing to disclose its 2023 performance forecast [2]

Group 1 - Qingmu Technology plans to reduce its shareholding by up to 3%, amounting to no more than 2.776 million shares [1] - Newcap received a decision from the police to revoke the case against its actual controller, who was previously detained for insider trading [2] - Rhine Biotech's directors and executives plan to collectively reduce their holdings by up to 0.14%, totaling no more than 1.0185 million shares [3] Group 2 - Puli Tui's stock and convertible bonds will be delisted on May 22, 2025 [5] - *ST Nong Shang will have its delisting risk warning lifted and will resume trading on May 23, 2025 [7] - State Grid Information Communication plans to acquire 100% equity of Yili Technology for approximately 1.853 billion yuan [9] Group 3 - Kelun Pharmaceutical's subsidiary received drug registration approval for a new injectable product, which is the first of its kind in China [10] - Aishida plans to acquire 7% equity of its subsidiary Zhejiang Qianjiang Robot Co., Ltd. for 13.09 million yuan [11] - Hongming Co. is planning to acquire 83% equity of Shenzhen Chisu Automation Equipment Co., Ltd. for approximately 151 million yuan [12] Group 4 - JuJiao Co. plans to reduce its shareholding by up to 2.6%, totaling no more than 2.093 million shares [14] - AVIC Financial's stock will be delisted on May 27, 2025 [16] - Jingwang Electronics' major shareholders plan to reduce their holdings by up to 2.99% [17] Group 5 - Huaren Health intends to acquire stakes in three pharmaceutical chain companies for a total of 327 million yuan [18] - Huanrui Century's original shareholders are required to compensate for unfulfilled performance commitments with 116 million shares [20] - Tefa Service's shareholders plan to reduce their holdings by up to 3% [21] Group 6 - Maipu Medical is planning to acquire at least 51% of Easy Medical's equity, which will constitute a major asset restructuring [22] - *ST Jinshi will have its delisting risk warning lifted and its stock will resume trading on May 23, 2025 [22] - Guoke Micro is planning a major asset restructuring and will suspend trading [23] Group 7 - Defu Technology intends to acquire 100% equity of an overseas electronic circuit copper foil company [24] - Xince Standard's shareholder plans to reduce its holdings by up to 1% [25] - Xiouqiang Co. plans to reduce its holdings by up to 3% [27]

Core Viewpoint - *ST Jinshi is set to have its delisting risk warning and other risk warnings removed starting May 23, 2025, with its stock name changing from "*ST Jinshi" to "Jinshi Technology" [1] Group 1: Financial Performance - In 2024, *ST Jinshi reported a total profit of 3.4933 million yuan, a net loss of 16.2248 million yuan, and a net profit attributable to shareholders of -4.397 million yuan, with a revenue of 370 million yuan [3] - The company plans to sell its 100% stake in Jinshi Printing to an affiliate for 300 million yuan, completing the divestiture by December 31, 2024 [3] - As of December 31, 2024, *ST Jinshi achieved revenue of 258 million yuan from its energy storage systems and 12 million yuan from energy storage safety systems [3] Group 2: Business Transformation - Following a strategic transformation, *ST Jinshi has established multiple production lines for supercapacitors and energy storage systems, indicating a recovery in operational capacity [3] - The company has approximately 332 million yuan in orders for energy storage systems and 27.27 million yuan in orders for energy storage safety systems [4] - The increase in revenue without profit in 2024 and Q1 2025 is attributed to the early-stage nature of the energy storage business, lower gross margins compared to peers, and increased expenses for market penetration and brand establishment [4] Group 3: Industry Context - The energy storage business of *ST Jinshi aligns with industry trends, and the company asserts that its revenue recognition practices are commercially reasonable and consistent with industry norms [4] - Other companies, such as *ST Nongshang, are also experiencing similar conditions, with their revenue and net asset figures meeting the criteria for the removal of delisting risk warnings [4][6]