证券代码：600289 证券简称：ST信通 公告编号：2025-141 亿阳信通股份有限公司 登录新浪财经APP 搜索【信披】查看更多考评等级 关于上海证券交易所对公司2025年三季度报告 信息披露监管问询函的回复公告 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。 亿阳信通股份有限公司（以下简称"公司"）于近日收到上海证券交易所（以下简称"上交所"）《关于亿 阳信通股份有限公司2025年三季度报告的信息披露监管问询函》（上证公函【2025】3908号，以下简称 《问询函》）。公司对《问询函》内容高度重视，积极组织相关各方对《问询函》中涉及的内容进行逐 项落实。现就《问询函》中相关问题回复如下： 一、关于经营业绩。2025年三季报显示，前三季度公司实现营业收入1.93亿元，同比增长0.03%；其中 第三季度确认收入1.27亿元，同比增长88.22%，主要系公司开展硬件定制业务所致。前三季度公司实现 归母净利润-1.37亿元，其中第三季度实现归母净利润-0.42亿元，均同比由盈转亏。请公司： （1）分季度列示各业务板块的收入、毛 ...

Group 1 - The core meeting of the company's ninth board of directors was held on November 27, 2025, where several key resolutions were passed [1][2][3] - The company elected members for its specialized committees, including the Strategy Committee, Audit Committee, Nomination Committee, and Compensation and Assessment Committee [1] - The company approved the appointment of senior management personnel, specifically appointing Mr. Zhang Yi as Vice President [2][57] Group 2 - The company resolved to renew the financial audit and internal control audit institutions for the year 2025, specifically appointing Beijing Dehao International as the auditing firm [4][46][55] - The company approved a proposal to mitigate compensation risks related to illegal guarantees by its controlling shareholder, involving the transfer of 24.998% equity of Nanjing Lanpu Cheng New Materials Co., Ltd. for a price of 160 million yuan [5][11][12] - The company will hold its fourth extraordinary general meeting on December 15, 2025, to review related matters [8][34]