登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603559 证券简称：ST通脉 公告编号：2025-078 中通国脉通信股份有限公司 关于公司董事离任及选举职工董事的公告 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。 一、公司董事离任的情况 中通国脉通信股份有限公司（以下简称"公司"）于2025年12月29日收到邓华军先生的书面辞职报告。 因公司治理结构调整，邓华军先生申请辞去公司非独立董事职务，根据《中华人民共和国公司法》（以 下简称"公司法"）等法律法规、规范性文件以及《公司章程》的规定，鉴于邓华军先生的辞职未导致公 司董事会成员低于法定最低人数，不影响董事会的正常运行，辞职报告自送达公司董事会之日起生效。 邓华军先生已确认其与董事及公司无分歧，亦无其他事宜须提请公司股东注意。辞职后，邓华军先生仍 担任公司常务副总经理职务。 二、职工董事选举情况 特此公告。 公司于2025年11月25日召开第六届董事会第五次会议和第六届监事会第五次会议，并于2025年12月11日 召开2025年第三次临时股东大会，均审议通 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603843 证券简称：*ST正平（维权） 公告编号：2025-094 正平路桥建设股份有限公司关于对上海证券交易所2025年三季报信息披露监管问询函的回复公告（修订 版） 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： （一）截至2025年年初至10月末新增诉讼情况 公司及子公司2025年新增诉讼仲裁事项共计148起，涉案金额为37,642.40万元，其中作为被告/被申请人 141起，涉案金额26,783.12万元。经公司自查，前述148起案件中，以下21起案件涉及以往年度财务数 据，可能构成前期财务报表差错并需对对应年的财务数据进行追溯调整；其余案件均不涉及前期差错调 整相关事项。具体情况如下： 单位：万元 ■ ●2025年三季报工作函所涉非标意见等重大事项尚无法核实，可能导致年审会计师无法对财务报表发表 无保留意见，公司股票存在被终止上市风险。近期，公司收到上交所对公司2025年三季报有关事项的监 管工作函。截止目前，年审会计师尚无法就外部借款利 ...

Core Viewpoint - The company, Hainan Huluwa Pharmaceutical Group Co., Ltd., is under risk warning due to a negative internal control audit report for the year 2024, leading to its stock being marked with "ST" starting April 30, 2025 [24][25][23]. Financial Data - The company has not conducted an audit for the third-quarter financial report [3][10]. - The financial data for the third quarter and the first nine months of 2025 are presented in RMB, but specific figures are not disclosed in the provided documents [11][12]. Internal Control and Compliance Measures - The company has established a special rectification team led by the chairman to address issues highlighted in the internal control audit report, focusing on areas such as research and development process management and financial management [25][26]. - Continuous internal self-inspections are being conducted to strengthen internal control management, including risk assessments of newly signed contracts [26][27]. - The company is enhancing its governance structure and compliance management, responding to regulatory requirements, and improving the quality of information disclosure [27][28]. Board Meeting and Management Changes - The company held its second temporary board meeting of 2025 on October 30, where it approved the third-quarter report and appointed Liu Quanguo as the new vice president [17][20][22]. - The meeting was attended by all seven board members, and the resolutions were passed unanimously [18][19]. Investor Communication - An investor performance briefing is scheduled for November 12, 2025, to discuss the third-quarter results and address investor inquiries [30][31]. - Investors can submit questions in advance through the designated channels before the briefing [32][34].

Group 1: Internal Control and Risk Management - The company has completed part of the internal control rectification, with ongoing efforts for the remaining issues [3][12] - The company will apply to the stock exchange for the removal of the ST (other risk warning) status once internal control deficiencies are rectified and effectively operational [3][12][22] - The company has established a rectification leadership group and formulated a rectification implementation plan [12][30] Group 2: Financial Performance and Debt Management - The company's debt ratio is currently at 95%, with measures being taken to optimize bank financing products and reduce financial costs [4][28] - The company is focusing on cash flow-oriented operations and prioritizing high-profit, quick-recovery projects to lower capital occupation costs [6][28] - The company expects to achieve a historical high in new contract amounts this year, potentially reaching 41 billion [14][67] Group 3: Project Execution and Orders - Major projects such as the Wuhan Southern Waste-to-Energy Plant expansion and the Laos Southern Clean Energy Project are currently in execution [3][4] - The company is actively tracking and promoting project progress based on specific conditions and risk situations [3][19] - The company has received partial prepayments for the Laos Clean Energy Project, with ongoing preparations for project initiation [21][83] Group 4: Shareholder and Market Engagement - As of September 12, the number of shareholders is 51,037, with no significant changes reported since June 30 [5][60] - The company is open to engaging with various investors to enhance its operational quality and market presence [4][78] - The company plans to disclose the top ten shareholders in the upcoming quarterly report [5][28]

Core Viewpoint - The report indicates a significant decline in the financial performance of Hainan Huluwa Pharmaceutical Group Co., Ltd. for the first half of 2025, with substantial decreases in revenue and profit compared to the previous year [1][5]. Financial Summary - Total assets at the end of the reporting period amounted to CNY 2,913.61 million, a decrease of 1.72% from the previous year [1]. - Operating revenue for the period was CNY 507.67 million, representing a decline of 42.89% compared to CNY 888.95 million in the same period last year [1]. - Total profit for the period was CNY 8.18 million, down 83.71% from CNY 50.20 million in the previous year [1]. - The net profit attributable to shareholders was CNY -18.78 million, compared to a profit of CNY 4.53 million in the same period last year [1]. - The weighted average return on net assets decreased by 3.62 percentage points [1]. Shareholder Information - The largest shareholder, Hainan Huluwa Investment Development Co., Ltd., holds 41.76% of the shares, with 167.08 million shares pledged [2]. - Other significant shareholders include Zhejiang Fuwang Juder Health Development Co., Ltd. with 14.38% and Hangzhou Zhongjia Rui Management Partnership with 6.88% [2]. Important Matters - The company faced a risk warning due to a negative internal control audit report issued by the accounting firm, which led to the implementation of risk warnings on April 30, 2025 [3][5]. - In response to the audit findings, the company has initiated several corrective measures, including the establishment of a special rectification team led by the chairman to conduct comprehensive self-inspections [6]. - The company is enhancing its internal control management and compliance awareness through various initiatives, including risk assessments of new contracts and improved communication with external auditors [6].

Core Viewpoint - The company, Shandong Digital Human Technology Co., Ltd., is facing potential delisting risk due to a negative audit opinion on its internal control for the 2024 financial report, which triggers immediate disclosure requirements under the Beijing Stock Exchange listing rules [1][2]. Group 1: Delisting Risk Warning - The company must disclose the risk of potential delisting if its internal control audit report for the first accounting year receives a negative opinion or is not disclosed as required [2]. - If the company receives a similar negative opinion for the 2025 financial year, the Beijing Stock Exchange will implement delisting risk warnings for its stock [2]. Group 2: Internal Control Rectification Progress - The company has established a rectification team led by the chairman, with other executives involved, to address the issues identified in the internal control audit report [2][3]. - Specific improvements include enhancing processes for customer project management, credit period management, and accounts receivable management to prevent recurrence of similar issues [3]. - An upgraded office software system has been implemented to improve sales and procurement approval processes, with additional oversight from the internal audit department [4]. Group 3: System Upgrades and Training - The company has merged existing financial software and upgraded it to include a customer management system, enhancing risk control across various management areas [4]. - A new accounts receivable impairment testing function has been added to the upgraded software, which has been operational since July [4]. - Training for all marketing employees on the new software has been completed, and ongoing supervision of system usage will continue [4]. Group 4: Previous Risk Warning Announcements - The company has issued multiple announcements regarding the internal control rectification progress and potential delisting risk, with specific announcement numbers provided for reference [3]. Group 5: Other Information - The company is committed to taking active measures to mitigate the impact of the potential delisting risk and encourages investors to stay informed through official announcements [5].

Core Viewpoint - Tianye Innovation Co., Ltd. faces potential delisting risk due to a negative audit opinion on its internal control for the first accounting year, as per the Beijing Stock Exchange regulations [1][2][3] Group 1: Reasons for Potential Delisting Risk Warning - The company received a negative audit report from Zhongxinghua Accounting Firm regarding its internal control for the financial report as of December 31, 2024, triggering the delisting risk warning clause [2][3] - If the company continues to receive negative opinions on its internal control for two consecutive accounting years, it may face further delisting actions from the Beijing Stock Exchange [3] Group 2: Internal Control Rectification Progress - The company is actively conducting internal control self-inspection and rectification, acknowledging major deficiencies in compliance awareness among management and the inadequacy of existing internal control systems [3][4] - Measures taken include revising management systems, enhancing supervision of key control points, and increasing compliance awareness among employees through meetings [4] - The company is also focusing on improving employee competency by recruiting talent in finance, internal audit, and sales departments, and restructuring the sales department for better resource allocation [4][5] Group 3: Specific Actions Taken - The company has engaged intermediaries to assist in reviewing internal control systems and has communicated with partners regarding investment obligations [5] - A trial run of the procurement approval process has been initiated to address identified risks in agricultural product pricing, along with the establishment of a standardized return and exchange process [5] - The company has committed to ongoing improvements in its internal control system, recognizing it as a long-term and complex process that requires continuous enhancement [4][6] Group 4: Disclosure of Risk Warning Announcements - The company has disclosed risk warning announcements on its internal control rectification progress on May 30, June 30, and July 31, 2025, on the Beijing Stock Exchange website [5]

Core Viewpoint - Zhongtong Guomai Communication Co., Ltd. has faced significant internal control issues, leading to a negative audit opinion for the 2022 internal control audit report, resulting in risk warnings for its stock [1][2] Group 1: Risk Warning Implementation - The company received a negative opinion from Deloitte Touche Tohmatsu CPA Ltd. regarding its 2022 internal control audit report, leading to a risk warning on its stock effective May 4, 2023 [1] - The company is required to issue monthly announcements regarding the progress of the issues related to the risk warning, as per the Shanghai Stock Exchange regulations [1] Group 2: Measures Taken Post Risk Warning - In response to the internal control issues, the company established a rectification team to address the problems identified in the audit report [3] - The company has restructured its internal control and management processes, focusing on organization structure, financial activities, procurement, and asset management [3] - A comprehensive budget management system is being prepared to enhance fund allocation efficiency and ensure effective internal control implementation [3] Group 3: Other Matters - The company will continue to provide monthly updates on the risk warning situation and urges investors to pay attention to the official disclosures on the Shanghai Stock Exchange website and relevant financial newspapers [4]

Core Viewpoint - Zhongtong Guomai Communication Co., Ltd. is under other risk warnings due to a negative opinion in its 2022 internal control audit report, leading to ongoing disclosures regarding the situation and corrective measures taken by the company [2][3]. Group 1: Risk Warning Implementation - The company received a negative opinion from Deloitte Touche Tohmatsu CPA Ltd. on its 2022 internal control audit report, resulting in the implementation of other risk warnings on May 4, 2023, as per the Shanghai Stock Exchange regulations [2][3]. - The company is required to issue at least one progress announcement each month during the risk warning period to disclose the status of the issues involved [2][3]. Group 2: Measures Taken Post Risk Warning - In response to the internal control issues, the company established a rectification team to address the problems identified in the audit report [4]. - The company has restructured its internal control and management processes, focusing on organization structure, financial activities, procurement, and asset management [4]. - A comprehensive budget management system is being prepared to enhance fund allocation efficiency and ensure financial support for project engineering [4]. Group 3: Other Matters - The company will continue to provide monthly updates on the progress of the risk warning situation and urges investors to pay attention to the developments [5][6]. - Investors are advised to refer to the official disclosures on the Shanghai Stock Exchange website and related media for accurate information [5][6].

Core Viewpoint - The law firm Zhejiang Tiance (Shenzhen) has conducted a special legal review for Shenzhen Zengtong Electronics Co., Ltd. regarding the inquiry letter about the 2024 annual report, confirming that the company has rectified its internal control deficiencies and is in compliance with relevant regulations [1][2][3]. Group 1: Internal Control and Compliance - The company received a negative internal control audit report from Zhongqin Wanxin for the year 2023, leading to a risk warning on its stock from May 6, 2024 [3][4]. - The company has implemented corrective measures, including compliance training and strengthening internal control systems to prevent fund occupation and financial misconduct [5][6]. - As of the date of the review, the company has completed the necessary rectifications and its internal controls are deemed effective, meeting the conditions to apply for the removal of the risk warning [9][10]. Group 2: Financial Performance and Audit Findings - The company reported a net profit of -365.1 million yuan for the year 2024, with a total unallocated profit of -782.8 million yuan [25][30]. - The audit report for 2024 provided by Zhongqin Wanxin indicated that the company maintained effective internal controls over financial reporting as of December 31, 2024 [14][23]. - The company has addressed previous financial misstatements from 2017 and 2019 by restating its financial reports, which aligns with the requirements set forth by the regulatory authorities [10][24]. Group 3: Regulatory Compliance and Risk Warnings - The company is currently under continued risk warnings due to the timing of the administrative penalty, which has not yet reached the twelve-month threshold for removal [25][30]. - The review confirmed that the company does not meet any conditions for mandatory delisting or additional risk warnings as per the stock listing rules [26][30]. - The company has not encountered any new circumstances that would trigger additional risk warnings, maintaining compliance with the stock exchange regulations [20][30].