证券代码：603825 证券简称：ST 华扬 公告编号：2025-099 华扬联众数字技术股份有限公司 2025年第五次临时股东会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 8 月 29 日 (二)股东会召开的地点：湖南省长沙市岳麓区天顶街道环湖路 1177 号方茂苑（二 期）13 栋房产 917 室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 616 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 46,969,084 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 18.5402 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长张利刚先生现场主持本次会议。本次股 东会的召集、召开与表决程序均 ...

湖南启元律师事务所 关于华扬联众数字技术股份有限公司 2025年第五次临时股东会的 法律意见书 2025年8月 致：华扬联众数字技术股份有限公司 湖南启元律师事务所（以下简称"本所"）接受华扬联众数字技术股份有限公 司（以下简称"公司"）的委托，指派本所律师出席公司 2025 年第五次临时股东 会（以下简称"本次股东会"）进行法律见证。根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》等我国现行法律法规、规范 性文件以及《华扬联众数字技术股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，本所律师对本次股东会的召集和召开程序、出席会议人员资格、召 集人的资格及会议表决程序、表决结果等事项出具本法律意见书。 本所及本所律师声明如下： （一）本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意见合法、 准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 （二）本所律师出具本法律意见书是基于公司已承诺所有提供给本所律师 ...

证券之星消息，8月29日广告营销板块较上一交易日下跌0.74%，ST华扬领跌。当日上证指数报收于 3857.93，上涨0.37%。深证成指报收于12696.15，上涨0.99%。广告营销板块个股涨跌见下表： 从资金流向上来看，当日广告营销板块主力资金净流出11.53亿元，游资资金净流出2307.08万元，散户资 金净流入11.76亿元。广告营销板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 300805 | 电声股份 | 1691.34万 | 7.06% | 305.73万 | 1.28% | -1997.07万 | -8.34% | | 600358 | ST联合 | 1148.63万 | 13.01% | -751.31万 | -8.51% | -397.32万 | -4.50% | | 002712 思美传媒 | | 260.63万 | 2.96% | 1051.73万 | 11.9 ...

New Stock Offerings - Fushun Special Steel (600399) has a tender offer period from August 12, 2025, to September 10, 2025[1] - Dongxin Co., Ltd. (688110) reported severe abnormal fluctuations on August 16, 2025[1] - Broadcom Integrated (603068) announced abnormal fluctuations on August 29, 2025[1] Market Alerts - ST Guohua (000004) and ST Gohong (000851) both reported abnormal fluctuations on August 29, 2025[1] - ST Huayang (603825) and ST Zhongji (000972) also indicated abnormal fluctuations on August 29, 2025[1] - ST Yanzhen (603389) reported abnormal fluctuations on August 26, 2025[1] Company Announcements - Zhaoxin Technology (603377) announced abnormal fluctuations on August 27, 2025[1] - Longyang Electronics (301396) reported significant fluctuations on August 28, 2025[1] - ST Dongshi (603377) indicated abnormal fluctuations on August 22, 2025[1]

证券代码：603825 证券简称：ST 华扬 公告编号：2025-098 华扬联众数字技术股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 华扬联众数字技术股份有限公司（以下简称"公司"）股票于 2025 年 8 月 26 日、8 月 27 日、8 月 28 日连续三个交易日内日收盘价格跌幅偏离值累计超 过 12%，根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动 情形。 经公司自查，并向控股股东及实际控制人发函核实，截至本公告披露日， 确认不存在应披露而未披露的重大事项或重要信息。 一、股票交易异常波动的具体情况 公司股票于 2025 年 8 月 26 日、8 月 27 日、8 月 28 日连续三个交易日内日 收盘价格跌幅偏离值累计超过 12%，根据《上海证券交易所交易规则》的有关规 定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 根据上海证券交易所相关规定，公司对相关问题进行了必要核实。现说明如 下： （一）生产经营情况 （二）重大事项情况 公司 ...

关于华扬联众数字技术股份有限公司 股票交易异常波动问询函的回函 华扬联众数字技术股份有限公司: 我司收到你司发来的《关于华扬联众数字技术股份有限 公司股票交易异常波动有关事项的问询函》,作为华扬联众 数字技术股份有限公司(以下简称"上市公司")控股股东, 经认真自查及向实际控制人长沙市人民政府国有资产监督 管理委员会(以下简称"长沙市国资委")间询核实,现就 有关情况回复如下: 截至目前,我司及实际控制人长沙市国资委,除上市公 司已公开披露的事项外,不存在应披露而未披露的重大事项, 包括但不限于筹划涉及上市公司的重大资产重组、股份发行、 重大交易类事项、业务重组、股份回购、股权激励、破产重 整、重大业务合作、引进战略投资者等重大事项;不存在股 票交易异常波动期间买卖上市公司股票的行为。 湖南湘江新区发 特此回复。 ...

Group 1 - A-shares experienced significant activity with 42 stocks hitting the daily limit up and 4 stocks hitting the limit down on August 28 [1] - The fiberglass sector showed strong performance, with International Composites reaching the daily limit up [1] - The computing power chip concept gained momentum, highlighted by Tianpu Co. achieving five consecutive limit ups, and Wantong Development recording four limit ups in six days [1] Group 2 - Several stocks recorded multiple consecutive limit ups, including Changfei Optical Fiber and TeFa Information with three limit ups over four days [1] - Other notable stocks with consecutive limit ups include Qiming Information and Guoguang Chain with three consecutive limit ups, and Jiangnan New Materials with two limit ups over four days [1] - On the downside, *ST Gaohong faced a continuous decline with 14 consecutive limit downs, while ST Huayang and ST Dongshi also experienced limit downs [1]

Market Overview - The advertising and marketing sector experienced a decline of 2.29% on August 27, with Xuan Ya International leading the drop [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Individual Stock Performance - Xuan Ya International (300612) closed at 15.60, down 5.17% with a trading volume of 170,700 shares and a transaction value of 276 million yuan [1] - ST Hua Yang (603825) closed at 10.93, down 5.04% with a trading volume of 2,356 shares [1] - ST United (600358) closed at 5.67, down 5.03% with a trading volume of 391,100 shares and a transaction value of 223 million yuan [1] - Fu Shi Holdings (300071) closed at 5.19, down 4.95% with a trading volume of 163,890 shares and a transaction value of 344 million yuan [1] - Tian Long Group (300063) closed at 9.28, down 4.62% with a trading volume of 781,700 shares and a transaction value of 753 million yuan [1] Fund Flow Analysis - The advertising and marketing sector saw a net outflow of 1.12 billion yuan from main funds, while retail investors had a net inflow of 1.175 billion yuan [1] - The table of fund flow indicates that major funds had a negative net inflow for several companies, including Zhi Du Co. (000676) with a net outflow of 85.99 million yuan [2] - Dragon Rhythm Co. (603729) had a positive net inflow of 13.77 million yuan from main funds, while ST Hua Yang (603825) experienced a net outflow of 629,600 yuan from main funds [2]

Market Overview - The Shanghai Composite Index closed at 3800.35 points, with a decline of 1.76% [1] - The total trading volume of A-shares reached 31,977.88 billion yuan [1] Technical Analysis - A total of 150 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengyu Xintong: 5-day MA at 76.38 yuan, 10-day MA at 77.37 yuan, difference of -1.28% [1] - ST Huayang: 5-day MA at 11.72 yuan, 10-day MA at 11.84 yuan, difference of -0.94% [1] - Wohua Pharmaceutical: 5-day MA at 6.96 yuan, 10-day MA at 7.02 yuan, difference of -0.78% [1] Individual Stock Performance - Hengyu Xintong: Today's decline of 5.98%, with a turnover rate of 14.00% [1] - ST Huayang: Today's decline of 5.04%, with a turnover rate of 0.09% [1] - Wohua Pharmaceutical: Today's decline of 3.03%, with a turnover rate of 3.42% [1] - Other notable declines include: - Longshen: -3.62% [1] - Zhuhua Design: -5.51% [1] - Dadi Ocean: -7.20% [1] Additional Stock Data - The following stocks also showed significant declines: - Kexin Technology: -2.56% [1] - Chenxi: -5.85% [1] - Yuxing Co.: -7.53% [1] - Yingjian Technology: -6.08% [1] - Senhe Co.: -6.08% [1] - Huayuan Holdings: -3.42% [1]

Market Overview - The Shanghai Composite Index is at 3868.00 points with a slight decline of -0.01% as of 10:29 AM [1] - The total trading volume of A-shares is 12,533.34 billion yuan [1] Stocks with Death Cross - A total of 54 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Hengyu Xintong: 5-day MA at 76.46 yuan, 10-day MA at 77.41 yuan, difference of -1.23% [1] - ST Huayang: 5-day MA at 11.72 yuan, 10-day MA at 11.84 yuan, difference of -0.94% [1] - Wohua Pharmaceutical: 5-day MA at 6.99 yuan, 10-day MA at 7.03 yuan, difference of -0.60% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Longshen Rongfa: 5-day MA at 10.88 yuan, 10-day MA at 10.95 yuan, difference of -0.56% [1] - Dadi Ocean: 5-day MA at 31.63 yuan, 10-day MA at 31.76 yuan, difference of -0.39% [1] - Morning Star Aviation: 5-day MA at 22.66 yuan, 10-day MA at 22.75 yuan, difference of -0.36% [1] Performance of Selected Stocks - Performance metrics for selected stocks include: - Hengyu Xintong: Today's change of -5.48% with a turnover rate of 8.19% [1] - ST Huayang: Today's change of -5.04% with a turnover rate of 0.08% [1] - Wohua Pharmaceutical: Today's change of -1.15% with a turnover rate of 1.39% [1] Summary of Other Stocks - Additional stocks with notable performance include: - Hanhai Environmental: Today's change of -3.51% with a turnover rate of 0.98% [1] - Sen Tai: Today's change of -4.05% with a turnover rate of 2.39% [1] - Huayuan Holdings: Today's change of -0.68% with a turnover rate of 1.21% [1]