证券代码：301085 证券简称：亚康股份 公告编号：2025-081 北京亚康万玮信息技术股份有限公司 关于实际控制人向公司提供无偿借款暨关联交易的公告 二、关联方基本情况 徐江先生系公司控股股东、实际控制人，为公司关联自然人。经查询中国执 行信息公开网，徐江先生不属于失信被执行人。 一、关联交易概述 1、为进一步推动公司发展，满足公司经营需求，北京亚康万玮信息技术股 份有限公司（以下简称"公司"）实际控制人徐江先生向公司提供 4,450 万元无 偿借款，借款有效期为董事会审议通过之日起至公司与北京德厚云通投资有限公 司诉讼（案号：（2024）京 0108 民初 22643 号）终结之日。徐江先生本次向公司 提供借款不收取任何费用，亦无需公司提供保证、抵押、质押等任何形式的担保。 2、徐江先生系公司控股股东、实际控制人，为公司关联自然人，本次向公 司提供无偿借款构成关联交易。 3、公司于 2025 年 10 月 28 日召开的第三届董事会第五次会议审议通过了《关 于实际控制人向公司提供无偿借款暨关联交易的议案》，同意实际控制人徐江先 生向公司提供 4,450 万元无偿借款，关联董事徐江先生已回避表决。本次交 ...

证券代码：301085 证券简称：亚康股份 公告编号：2025-082 北京亚康万玮信息技术股份有限公司 关于计提资产减值准备的公告 一、本次计提资产减值准备情况概述 1、计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所创业板股票上市规则》等相关规定 的要求，为了更加真实、准确地反映公司的资产状况和财务状况，公司及下属子 公司对截至 2025 年 9 月 30 日的应收款项、存货进行了全面清查。在清查的基础 上，对各类存货的可变现净值、应收款项的回收可能性进行了充分的分析、评估 和测试，基于谨慎性原则，对预计存在较大可能发生减值损失的相关资产计提减 值准备。 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。 北京亚康万玮信息技术股份有限公司（以下简称"公司"或"本公司"）根 据《企业会计准则》《深圳证券交易所创业板股票上市规则》等有关规定，对公 司及下属子公司截至 2025 年 9 月 30 日合并财务报表范围内的各项需要计提减值 的资产进行了减值测试和分析，基于谨慎性原则，对预计存在较大可能发生减值 损失的相关资产计提减值准备，现将具体情况公告如下 ...

一、董事会会议召开情况 北京亚康万玮信息技术股份有限公司（以下简称"公司"）第三届董事会第 五次会议于2025年10月22日以邮件方式发出会议通知及会议资料。会议于2025 年 10 月 28 日在公司第一会议室以现场和通讯会议相结合的方式召开。本次会议 由公司董事长徐江先生召集并主持，会议应出席董事 7 人，实际出席董事 7 人。 公司全体高级管理人员列席了本次会议。本次会议的召集、召开及表决程序符合 《中华人民共和国公司法》等法律法规和《公司章程》的有关规定。本次会议程 序以及通过的决议合法有效。 二、董事会会议审议情况 本次会议与会董事经过认真审议，通过如下决议： 1、审议通过《关于<2025 年第三季度报告>的议案》 经审议，董事会认为，公司《2025 年第三季度报告》符合法律、行政法规、 中国证券监督管理委员会和深圳证券交易所的相关规定，内容真实、准确、完整， 不存在任何虚假记载、误导性陈述或重大遗漏。 证券代码：301085 证券简称：亚康股份 公告编号：2025-079 北京亚康万玮信息技术股份有限公司 第三届董事会第五次会议决议公告 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 ...

国投证券股份有限公司 关于北京亚康万玮信息技术股份有限公司 实际控制人向公司提供无偿借款暨关联交易的核查意见 国投证券股份有限公司（以下简称"国投证券"或"保荐机构"）作为北京亚康 万玮信息技术股份有限公司（以下简称"亚康股份"或"公司"）持续督导工作的保 荐机构，根据《证券发行上市保荐业务管理办法》、《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》等有关法律法规及规范性文 件的规定，对公司实际控制人向公司提供无偿借款暨关联交易事项进行了核查， 具体情况如下： 一、关联交易概述 1、为进一步推动公司发展，满足公司经营需求，北京亚康万玮信息技术股 份有限公司（以下简称"公司"）实际控制人徐江先生向公司提供 4,450 万元无 偿借款，借款有效期为董事会审议通过之日起至公司与北京德厚云通投资有限公 司诉讼（案号：（2024）京 0108 民初 22643 号）终结之日。徐江先生本次向公司 提供借款不收取任何费用，亦无需公司提供保证、抵押、质押等任何形式的担保。 2、徐江先生系公司控股股东、实际控制人，为公司关联自然人，本次向公 司提供无偿借款构成关联交易。 3、公司于 2025 年 10 ...

Financial Performance - The company's revenue for Q3 2025 was ¥311,787,314.04, representing a decrease of 28.99% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥15,250,869.17, a decline of 196.39% year-over-year[4] - The basic earnings per share for Q3 2025 was -¥0.1758, a decrease of 197.67% year-over-year[4] - Total operating revenue for the current period was ¥914,543,196.87, a decrease of 23.5% compared to ¥1,195,946,326.44 in the previous period[19] - Net profit for the current period was ¥1,712,430.96, significantly down from ¥57,105,232.06 in the previous period, indicating a decline of approximately 97%[20] - Basic and diluted earnings per share decreased to ¥0.0312 from ¥0.66, a decline of approximately 95.3%[20] Cash Flow and Operating Activities - The net cash flow from operating activities for the year-to-date was ¥175,784,902.23, an increase of 156.51% compared to the previous year[4] - Cash flow from operating activities was ¥1,847,781,027.71, slightly up from ¥1,844,945,401.33 in the previous period[21] - The net cash inflow from operating activities was $175,784,902.23, an increase from $68,528,972.65 in the previous period, indicating a significant improvement in operational efficiency[22] - Cash received from other operating activities was $70,700,022.34, significantly higher than $9,328,550.68 previously, indicating a strong operational performance[22] Assets and Liabilities - Total assets at the end of Q3 2025 were ¥1,800,841,004.54, down 8.51% from the end of the previous year[4] - Total current assets decreased to ¥1,534,805,077.97 from ¥1,746,775,218.50, a decline of about 12.1%[16] - Total liabilities decreased to ¥728,115,512.37 from ¥888,637,627.14, reflecting a decline of approximately 18.1%[18] - The company’s total equity attributable to shareholders decreased by 0.56% to ¥1,072,971,528.05[4] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,275[13] - The largest shareholder, Xu Jiang, holds 36.46% of shares, totaling 31,638,478 shares, with 302,664 shares frozen[13] - The top 10 shareholders hold a combined 56.56% of the total shares[13] - The company has not reported any changes in the participation of major shareholders in margin trading or securities lending[14] Investments and Expenses - The company’s investment income for the year-to-date was a loss of ¥22.99 million, a decline of 173.98% compared to the previous year[11] - The company experienced a 2895.86% increase in operating expenses, amounting to ¥73.82 million, primarily due to penalties paid to business partners[11] - Research and development expenses were ¥19,793,080.76, down from ¥21,130,780.77, a decrease of about 6.3%[19] Cash Management - The company's cash and cash equivalents decreased to ¥407,931,838.54 from ¥473,184,201.60, a decline of approximately 13.8%[16] - The company reported cash outflow for taxes at $20,879,163.48, down from $39,510,198.89, suggesting improved tax management[22] - The company received tax refunds amounting to $3,238,454.35, a decrease from $5,397,482.68 in the previous period[22] Other Information - The company reported a significant increase in contract liabilities, which rose by 112.95% to ¥18,300.94 million due to increased customer prepayments[9] - The company did not execute any significant acquisitions or new product launches during this reporting period, focusing instead on optimizing existing operations[22] - The third quarter financial report was not audited, which may affect the reliability of the reported figures[23]

Group 1 - The core viewpoint of the news is that Yacon Co., Ltd. has experienced a slight decline in stock price and has low financing balance, indicating a potential lack of investor confidence [1][2] - On October 9, Yacon's stock price fell by 0.17%, with a trading volume of 96.38 million yuan and a net financing buy of 2,241 yuan [1] - As of October 9, the total financing and securities lending balance for Yacon is 137 million yuan, which is 2.75% of its circulating market value, indicating a low financing level compared to the past year [1] Group 2 - Yacon Co., Ltd. was established on June 1, 2007, and went public on October 18, 2021, focusing on IT equipment sales and IT operation services [2] - The company's main business revenue composition includes 38.83% from computing equipment sales, 28.19% from on-site operation services, and 15.71% from delivery implementation services [2] - For the first half of 2025, Yacon reported a revenue of 603 million yuan, a year-on-year decrease of 20.36%, and a net profit of 17.96 million yuan, down 56.50% year-on-year [2] Group 3 - Since its A-share listing, Yacon has distributed a total of 145 million yuan in dividends, with 44.52 million yuan distributed in the last three years [3] - As of June 30, 2025, the top ten circulating shareholders of Yacon include Hong Kong Central Clearing Limited, which increased its holdings by 35,940 shares to 750,700 shares [3]

中国国际金融股份有限公司 关于北京亚康万玮信息技术股份有限公司 股东向特定机构投资者询价转让股份的核查报告 中国国际金融股份有限公司（以下简称"中金公司""组织券商"）受北京亚康 万玮信息技术股份有限公司（以下简称"亚康股份""公司""上市公司"）股东徐 江（以下简称"出让方"）委托，组织实施本次亚康股份股东向特定机构投资者询价 转让（以下简称"本次询价转让"）。 经核查，中金公司就本次询价转让的出让方、受让方是否符合《深圳证券交易所 上市公司自律监管指引第 16 号——创业板上市公司股东询价和配售方式转让股份 （2025 年修订）》（以下简称"《指引第 16 号》"）要求，本次询价转让的询价、 转让过程与结果是否公平、公正，是否符合《指引第 16 号》的规定作出如下报告说明。 一、本次询价转让概述 （一）本次询价转让出让方 截至2025年9月8日，出让方所持公司股份的数量、比例情况如下： | 出让方姓名 | 持股数量（股） | 持股比例 | | --- | --- | --- | | 徐江 | 32,596,478 | 37.56% | 注：数据尾差均为四舍五入所致，下同。 （二）本次询价转让数量 本次拟询 ...

证券代码：301085 证券简称：亚康股份 公告编号：2025-078 北京亚康万玮信息技术股份有限公司 关于股东询价转让结果报告书暨持股 5%以上股东权益变动 触及 1%整数倍的提示性公告 出让方委托中国国际金融股份有限公司（以下简称"中金公司"或"组织券 商"）组织实施亚康股份首发前股东询价转让（以下简称"本次询价转让"），计 划通过询价转让方式转让股份数量为 2,600,000 股，占公司 2025 年 9 月 8 日总 股本的 3.00%；占公司 2025 年 9 月 8 日剔除公司回购专用账户中的股份数量后 总股本的比例为 3.02%。详见公司披露于巨潮资讯网（www.cninfo.com.cn）的 《北京亚康万玮信息技术股份有限公司股东询价转让计划书》（公告编号： 2025-075）、《北京亚康万玮信息技术股份有限公司股东询价转让定价情况提示性 公告》（公告编号：2025-076）及中金公司出具的《中国国际金融股份有限公司 关于北京亚康万玮信息技术股份有限公司股东向特定机构投资者询价转让股份 相关资格的核查意见》。 公司股东徐江、南京祥远至鸿创业投资合伙企业（有限合伙）保证向本公司 提供的信息内容 ...

Core Viewpoint - The company, Yacon Co., Ltd., has experienced fluctuations in its stock performance and financial metrics, indicating potential investment opportunities and challenges in the IT equipment and services sector. Group 1: Stock Performance - On September 25, Yacon's stock rose by 1.81%, with a trading volume of 210 million yuan [1] - The financing data shows a net financing outflow of 1.29 million yuan on the same day, with a total financing balance of 139 million yuan, representing 2.65% of the circulating market value [1] - The financing balance is below the 10% percentile level of the past year, indicating a low position [1] Group 2: Company Overview - Yacon Co., Ltd. was established on June 1, 2007, and went public on October 18, 2021, focusing on IT equipment sales and comprehensive IT operation services [2] - The company's revenue composition includes 38.83% from computing equipment sales, 28.19% from on-site operation services, 15.71% from implementation services, 10.84% from maintenance services, and 6.43% from digital value-added solutions [2] Group 3: Financial Performance - For the first half of 2025, Yacon reported a revenue of 603 million yuan, a year-on-year decrease of 20.36%, and a net profit of 17.96 million yuan, down 56.50% year-on-year [2] - The company has distributed a total of 145 million yuan in dividends since its A-share listing, with 44.52 million yuan distributed over the past three years [3] Group 4: Shareholder Information - As of June 30, 2025, the number of shareholders decreased by 2.48% to 18,100, with an average of 3,250 circulating shares per person, an increase of 2.54% [2] - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, increasing its holdings by 35,940 shares to 750,700 shares [3]

三、风险提示 公司将密切关注有关事项的后续进展情况，公司信息披露媒体为《中国证券 报》《证券时报》《证券日报》《上海证券报》《经济参考报》及巨潮资讯网 （www.cninfo.com.cn），公司发布的信息均以在上述媒体披露的信息为准，敬请 广大投资者注意投资风险。 北京亚康万玮信息技术股份有限公司 关于部分银行账户解除冻结的公告 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。 北京亚康万玮信息技术股份有限公司（以下简称"公司"）于近日通过向银 行查询获悉公司部分银行账户已经解除冻结，具体情况公告如下： 一、公司本次部分账户解除冻结的基本情况 由于公司与中建材信息技术股份有限公司（以下简称"中建信息"）的买卖 合同纠纷事宜，因中建信息申请财产保全导致公司的部分银行账户被冻结。公司 积极与中建信息展开沟通协商，以妥善处理相关纠纷，双方已和解。截至本公告 披露日，公司的杭州银行股份有限公司北京中关村支行银行账户已解除冻结，恢 复正常使用，除公司名下上海浦东发展银行北京中关村支行银行账户外，公司不 存在被冻结的其他银行账户。 二、对公司的影响 公司本次银行账户被冻结 ...