Core Viewpoint - The recent equity transfer agreement among the shareholders of the controlling shareholder of JiuLiang Co., Ltd. (久量股份) indicates an internal restructuring of shareholding without changing the actual controller of the company [1] Group 1: Shareholder Changes - JiuLiang Co., Ltd. received a notification from its controlling shareholder, Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership) [1] - The agreement involves the transfer of 15% of the property share held by Shenzhen Linzhiyuan Industrial Co., Ltd. and Derun Jieweiy Investment (Shenzhen) Co., Ltd. to Shiyan Hanjing Zhiliang Enterprise Management Partnership (Limited Partnership) [1] - The transfer also includes 24% and 25% equity stakes in Hubei Yangda Enterprise Management Co., Ltd. held by Derun Jieweiy and Linzhiyuan, respectively [1] Group 2: Control and Management - The equity structure change does not lead to a change in the controlling shareholder or the actual controller of the company [1] - The controlling shareholder remains Shiyan Zhongda Huixiang Enterprise Management Partnership (Limited Partnership) [1] - The actual controller continues to be the State-owned Assets Supervision and Administration Commission of Shiyan Municipal People's Government [1] Group 3: Regulatory Compliance - The equity structure change is subject to completion of industrial and commercial change registration procedures [1]

证券代码：300808 证券简称：久量股份 公告编号：2026-004 湖北久量股份有限公司 关于控股股东上层股权结构拟发生变动的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次公司控股股东上层股权结构变动系控股股东内部持股结构调整，不 会导致公司控股股东、实际控制人发生变动，公司控股股东仍为十堰中达汇享企 业管理合伙企业（有限合伙），公司实际控制人仍为十堰市人民政府国有资产监 督管理委员会。本次股权结构变动尚需完成工商变更登记手续。 2、本次股权结构变动不涉及公司层面的增持或减持行为，不会导致控股股 东、实际控制人持有公司股份的数量和比例发生变化，不涉及要约收购，不会改 变公司的治理结构和管理层构成，不会对公司的日常生产经营活动、财务状况等 产生实质影响，也不存在损害公司、股东利益尤其是中小股东利益的情形。 一、控股股东上层股权结构拟发生变动的情况 （一）本次股权结构变动概况 近日，湖北久量股份有限公司（以下简称"久量股份"或"上市公司"）收 到控股股东十堰中达汇享企业管理合伙企业（有限合伙）（以下简称"中达汇享"） 出具的《 ...

湖北久量股份有限公司 简式权益变动报告书 上市公司名称：湖北久量股份有限公司 股票上市地点：深圳证券交易所 股 票 简 称 ：久量股份 股 票 代 码 ：300808 信息披露义务人：十堰汉江智联企业管理合伙企业（有限合伙） 住所：湖北省十堰市郧阳区沿江大道 88 号 5 楼 506-1 通讯地址：湖北省十堰市郧阳区沿江大道 88 号 5 楼 506-1 权益变动性质：股份增加 签署日期：2026 年 2 月 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第 15 号——权益变动报告书》及其他相关法律、法规和部门规章的有关规定编 写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人公司章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露信息披露义务人在湖北久量股份有限公司中拥有权益的股份 变动情况。 四、本 ...

Core Viewpoint - JiuLiang Co., Ltd. (300808) is expected to report a net profit loss of between 66 million to 86 million yuan for the year 2025, indicating significant financial challenges ahead [1] Financial Performance - The company anticipates a net profit loss of 66 million to 86 million yuan for 2025 [1] - After excluding non-recurring gains and losses, the expected net profit loss ranges from 60 million to 78 million yuan [1]

Group 1 - The company, Jiuliang Co., Ltd. (300808), announced an expected net profit loss attributable to shareholders of 66 million to 86 million yuan for the fiscal year 2025, compared to a loss of 19.3722 million yuan in the same period last year [1]

Core Viewpoint - JiuLiang Co., Ltd. (300808.SZ) expects a loss of 66 million to 86 million yuan in 2025, with a non-recurring loss of 60 million to 78 million yuan, indicating a further deterioration in performance compared to the previous year [1] Group 1: Financial Performance - The company reported a loss during the reporting period, which has increased compared to the same period last year due to a decline in sales scale and a reduction in gross profit, negatively impacting net profit [1] - The anticipated losses for 2025 are attributed to several factors, including the need to return government subsidies due to changes in the company's registered address to align with regional strategic upgrades [1] - The company’s asset, the BaiSha Industrial Park, will incur depreciation after being transferred to a subsidiary, which will also affect net profit due to increased fixed asset depreciation and tax burden [1] Group 2: Strategic Adjustments - The company is experiencing increased management expenses due to talent acquisition and industrial upgrades, which further impacts net profit [1] - In response to the anticipated losses, the company is actively adjusting its business strategy and exploring new profit growth points to enhance core competitiveness and improve performance for investors [1]

Core Viewpoint - JiuLiang Co., Ltd. is expected to report a net loss of 66 million to 86 million yuan for the year 2025, indicating a further decline in performance compared to the previous year [1] Group 1: Financial Performance - The company anticipates a net profit attributable to shareholders, excluding non-recurring gains and losses, to be a loss of 60 million to 78 million yuan for 2025 [1] - The decline in sales scale and reduced gross profit are primary factors affecting the company's net profit [1] Group 2: Strategic Changes - The company is undergoing a regional strategic upgrade, which necessitated a change in registered address and the return of government subsidies, impacting current profits [1] - To optimize asset structure and enhance operational efficiency, the company has increased capital in its subsidiary, Guangzhou JiuLiang Small Appliances Co., Ltd., which has led to increased fixed asset depreciation and tax burdens [1] Group 3: Operational Costs - Increased management expenses due to talent acquisition and industrial upgrades have also negatively impacted the company's net profit [1]

Group 1 - The company, Jiuliang Co., Ltd., expects a net profit loss attributable to shareholders of the listed company between 66 million to 86 million yuan for 2025, compared to a loss of 19.37 million yuan in the same period last year [1] - The primary reasons for the performance change include a decrease in sales scale and a reduction in gross profit, which negatively impacts the company's net profit [1] - The company is required to return government subsidies due to changes in its registered address to align with regional strategic upgrades, affecting the current period's profit and loss [1] Group 2 - The company holds an asset, a piece of land in Baiyun District, which will be temporarily idle after being transferred to fixed assets in mid-2024, necessitating depreciation provisions [1]

Core Viewpoint - The company, Jiuliang Co., Ltd., anticipates a net loss of 66 million to 86 million yuan for the fiscal year 2025, compared to a loss of 19.37 million yuan in the same period last year [1] Summary by Relevant Categories Financial Performance - The company reported a significant increase in net loss compared to the previous year, with expected losses ranging from 66 million to 86 million yuan [1] - The previous year's loss was 19.37 million yuan, indicating a worsening financial situation [1] Reasons for Loss - A decline in sales scale and a reduction in gross profit have adversely affected the company's net profit [1] - The company is required to return government subsidies due to changes in its registered address, impacting current profits [1] - Assets held by the company will incur depreciation after being transferred to fixed assets in mid-2024, leading to increased fixed asset depreciation and tax burdens [1] - Increased management expenses related to talent acquisition and industrial upgrades have further impacted net profit [1]

证券代码：300808 证券简称：久量股份 公告编号：2026-003 2、业绩预告情况：预计净利润为负值 | 目 | 本报告期 | | | 上年同期 | | --- | --- | --- | --- | --- | | | 亏损：6,600 | 万元–8,600 | 万元 | 亏损：1,937.22 万元 | | | 亏损：6,000 | 万元–7,800 | 万元 | 亏损：1,963.35 万元 | | 项 归属于上市公司股东的 净利润 扣除非经常性损益后的 净利润 | | | | | 注：上表中的"元"均指人民币元。 二、与会计师事务所沟通情况 本次业绩预告的相关数据是公司财务部门初步测算结果，未经审计机构审 计。公司已就本次业绩预告有关事项与年报审计会计师事务所进行了预沟通，公 司与会计师事务所在本次业绩预告方面不存在重大分歧。 湖北久量股份有限公司 2025 年度业绩预告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、本期业绩预计情况 1、业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 综上因素，2025 年 ...