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]

久量股份公告，预计2025年度净利润亏损6600万元–8600万元，上年同期亏损1937.22万元。报告期内， 公司业绩为亏损并且与上年同期相比亏损进一步加大的原因有：（1）报告期内销售规模的下降，毛利 的减少，从而影响公司净利润金额；（2）报告期内，为符合公司区域战略升级要求，公司变更注册地 址事项需返还政府补助金，对公司当期损益有影响；（3）公司所持资产自2024年度中期转固后，暂时 闲置但需计提折旧。报告期内，为进一步优化资产结构，提升资产运营效能，公司以该资产向子公司增 资，上述事项产生的年度固定资产折旧及税负的增加亦综合影响公司净利润金额；（4）报告期内，因 公司人才引进、产业升级等战略布局的需求，使得公司相关管理费用增加，从而影响公司净利润金额。 ...

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 ...

Market Overview - The Shanghai Composite Index closed at 4141.01 points, above the annual line, with a change of 0.12% [1] - The total trading volume of A-shares reached 22,631.30 billion yuan [1] Stocks Breaking Annual Line - A total of 44 A-shares have broken above the annual line today, with notable stocks including Tongguan Mining Construction, Maike Biological, and Jiuliang Co., with deviation rates of 17.26%, 8.94%, and 8.33% respectively [1] - Stocks with smaller deviation rates that have just crossed the annual line include Laofengxiang, Shench Pharmaceutical, and Tuo Xin Pharmaceutical [1] Top Stocks by Deviation Rate - The top three stocks with the highest deviation rates are: - Tongguan Mining Construction: 21.40% increase, latest price 26.04 yuan, deviation rate 17.26% [1] - Maike Biological: 11.83% increase, latest price 13.23 yuan, deviation rate 8.94% [1] - Jiuliang Co.: 10.92% increase, latest price 31.28 yuan, deviation rate 8.33% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Binhang Technology: 7.30% increase, latest price 165.50 yuan, deviation rate 6.84% [1] - New Ganjing: 6.13% increase, latest price 25.81 yuan, deviation rate 5.30% [1] - Kangpu Chemical: 5.79% increase, latest price 20.64 yuan, deviation rate 5.05% [1]

Group 1 - The company, JiuLiang Co., reported that as of January 20, 2026, the number of shareholders is 7,543 [2]

证券代码：300808 证券简称：久量股份 公告编号：2026-002 湖北久量股份有限公司 关于完成补选独立董事的公告 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。 一、本次补选独立董事情况 湖北久量股份有限公司（以下简称"公司"）于 2025 年 12 月 30 日召开第 三届董事会第三十四次会议，审议通过了《关于补选第三届董事会独立董事的议 案》《关于调整公司董事会各专门委员会成员的议案》，公司董事会同意选举郭 向东先生为公司第三届董事会独立董事候选人。具体内容详见公司于 2025 年 12 月 31 日在巨潮资讯网（www.cninfo.com.cn）披露的《第三届董事会第三十四次 会议决议公告》（公告编号：2025-054）、《关于公司部分董事辞职暨补选独立 董事、选举职工代表董事的公告》（公告编号：2025-055）。 公司于 2026 年 1 月 16 日召开 2026 年第一次临时股东会，审议通过了《关 于补选第三届董事会独立董事的议案》，同意选举郭向东先生（简历见附件）为 公司第三届董事会独立董事，任期自公司本次股东会审议通过之日起至第四届 ...

关于湖北久量股份有限公司 2026 年第一次临时股东会的 法律意见书 二〇二六年一月 1 广东君信经纶君厚律师事务所 法律意见书 广东君信经纶君厚律师事务所 一、本次股东会的召集和召开程序 （一）久量股份董事会于 2025 年 12 月 31 日在指定媒体上刊登了《湖 北久量股份有限公司关于召开 2026 年第一次临时股东会的通知》（以下简 称"《股东会通知》"），在法定期限内公告了本次股东会的召开时间和地 点、会议审议议案、会议出席对象、会议登记办法等相关事项。 （二）本次股东会现场会议于 2026 年 1 月 16 日在深圳市福田区莲花街 道福中社区福中一路 1001 号富德生命保险大厦 37 层公司会议室召开。本次 1 广东君信经纶君厚律师事务所 法律意见书 关于湖北久量股份有限公司 2026 年第一次临时股东会的 法律意见书 致：湖北久量股份有限公司 广东君信经纶君厚律师事务所接受湖北久量股份有限公司（下称"久量 股份"）的委托，指派陈晓璇律师、张娟律师（下称"本律师"）出席久量 股份于 2026 年 1 月 16 日召开的 2026 年第一次临时股东会（下称"本次股 东会"），并根据《中华人民共和国 ...