登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600136 证券简称：ST明诚（维权） 公告编号：临2025-040号 武汉明诚文化体育集团股份有限公司 关于股东所持股份被司法冻结、司法标记的公告 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。 重要内容提示： ● 武汉明诚文化体育集团股份有限公司（以下简称"公司"）股东武汉新星汉宜化工有限公司（以下简 称"新星汉宜"）持有公司70,041,630股，占公司总股本的3.43%。 ● 本次新星汉宜被继续司法标记共计10笔，合计股份数量为60,852,142股，占公司总股本的2.98%；被继 续司法冻结共计2笔，合计股份数量为9,189,488股，占公司总股本的0.45%。截至本公告披露日，新星 汉宜持有公司的70,041,630股股份已全部被司法标记、司法冻结或轮候冻结，占公司总股本的3.43%。 一、本次股份被冻结基本情况 2025年8月15日，公司收到股东新星汉宜的告知函，获悉新星汉宜所持70,041,630股公司股份被法院继续 司法标记、司法冻结，具体情况如下 ...

? 武汉明诚文化体育集团股份有限公司（以下简称"公司"）股东武汉新 星汉宜化工有限公司（以下简称"新星汉宜"）持有公司 70,041,630 股，占公 司总股本的 3.43%。 ? 本次新星汉宜被继续司法标记共计 10 笔，合计股份数量为 60,852,142 股，占公司总股本的 2.98%；被继续司法冻结共计 2 笔，合计股份数量为 9,189,488 股，占公司总股本的 0.45%。截至本公告披露日，新星汉宜持有公司的 70,041,630 股股份已全部被司法标记、司法冻结或轮候冻结，占公司总股本的 3.43%。 一、本次股份被冻结基本情况 | | | 冻结/标记股 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 是否为控 | 占公司总 冻结/标记 冻结/标 | 冻结/标记股 | | 占其所持 | | | | | | | | 记 | 冻结 | | 冻结 | | | | | | | | | | | | 份是否为限 | | | | | | | | | | | ...

Core Viewpoint - The announcement details the judicial auction of 9,400,000 shares held by a major shareholder, Wuhan New Star Hanyi Chemical Co., Ltd., which represents 13.42% of its total holdings and 0.46% of the company's total share capital. This auction is a result of a loan dispute and is not expected to affect the company's control or operations significantly [1][4]. Group 1: Shareholder Auction Details - The shares being auctioned are 9,400,000, which will reduce New Star Hanyi's total holdings from 70,041,630 shares to 60,641,630 shares, decreasing its ownership percentage from 3.43% to 2.97% [1][4]. - The auction is scheduled to take place on September 6, 2025, and the shares have been marked for judicial sale [1][3]. - The starting price for the auction is set at 16,750,800 yuan, with a deposit requirement of 2,600,000 yuan and a minimum bidding increment of 83,700 yuan [3]. Group 2: Impact on Company Control - New Star Hanyi is not the controlling shareholder or actual controller of the company, and the auction will not lead to any change in control or adversely affect the company's governance structure [1][4]. - The company will continue to monitor the auction process and fulfill its information disclosure obligations as required by law [1][4]. Group 3: Additional Information - As of the announcement date, New Star Hanyi and its concerted parties have a total of 70,041,630 shares, with 9,189,488 shares frozen or marked for judicial sale [2]. - The auction results are uncertain, and the company will keep stakeholders informed about any developments [4][5].

Meeting Details - The shareholders' meeting was held on June 19, 2025, at the company's conference room [1] - The meeting was presided over by the company's chairman, Ms. Ju Ling, and combined on-site and online voting methods [1] Attendance and Voting Results - A total of 685,167,830 A-shares (99.8169%) voted in favor of the proposals, with 891,500 (0.1298%) against and 364,900 (0.0533%) abstaining [1] - The voting results for various proposals consistently showed a high approval rate, with most proposals receiving over 99% support from A-shareholders [2] Resolutions Passed - All non-cumulative voting proposals were approved, indicating strong shareholder support [1][2] - The meeting included ordinary resolutions that required more than half of the voting rights to pass, and special resolutions that required two-thirds [2] Legal Compliance - The meeting's procedures and resolutions were confirmed to be in compliance with legal regulations and the company's articles of association by the attending lawyers [2]

Core Viewpoint - The announcement details the release of a portion of shares held by a major shareholder, which will continue to be marked judicially, indicating ongoing legal issues but no immediate impact on the company's control or operations [2][7]. Group 1: Shareholder Information - The major shareholder, Wuhan Contemporary Technology Industry Group Co., Ltd. (当代集团), holds 78,705,094 shares, representing 3.86% of the company's total equity [2][3]. - A total of 33,759,554 shares, equivalent to 1.65% of the total equity, have been released from a provisional freeze, but these shares will now be marked judicially [2][4]. Group 2: Legal Context - The released shares are associated with three court cases, specifically involving the Wuhan Intermediate People's Court and the Wuhu Intermediate People's Court [3][5]. - The judicial marking of the released shares is linked to two specific case numbers related to contract disputes with different entities [5]. Group 3: Overall Impact - The release and judicial marking of shares will not lead to a change in the company's control or significantly affect its daily operations and governance [7]. - The combined holdings of 当代集团 and its affiliates amount to 158,001,816 shares, or 7.74% of the total equity, indicating a substantial stake in the company [6].

Core Viewpoint - The announcement informs that 21,840,000 shares held by a major shareholder, Wuhan Contemporary Technology Industry Group Co., Ltd., will be auctioned, which represents 27.74% of their total holdings and 1.07% of the company's total shares [2][8]. Group 1: Auction Details - The starting price for the auction is set at 1.85 yuan per share [2][3]. - A deposit of 0.09 yuan per share is required, which is 5% of the starting price [3]. - The minimum bidding increment is 0.01 yuan per share [4]. Group 2: Shareholder Impact - If the auction is successful, the total shares held by the major shareholder will decrease from 158,001,816 shares to 136,161,816 shares, reducing their ownership percentage from 7.74% to 6.67% [2][8]. - The major shareholder is not the controlling shareholder or actual controller of the company, and this auction will not lead to a change in control or significantly impact the company's operations or governance structure [2][8]. Group 3: Current Status and Future Steps - The auction is currently in the public notice stage, and there may be subsequent steps including bidding, potential failure to sell, payment, and transfer of shares, with uncertain outcomes [2][8]. - The company will continue to monitor the situation and fulfill its information disclosure obligations [2][8].

Core Viewpoint - The announcement indicates that Wuhan Contemporary Mingcheng Cultural Sports Group Co., Ltd. is notifying about the auction of 21,840,000 shares held by its major shareholder, Contemporary Group, which represents 27.74% of its total shares held and 1.07% of the company's total share capital [1][2]. Group 1: Auction Details - The shares to be auctioned are 21,840,000, with an opening price of 1.85 yuan per share and a deposit of 0.09 yuan per share [2]. - The auctioned shares have been pledged and marked by judicial authorities, indicating legal encumbrances [2][5]. - If the auction is successful, Contemporary Group's total shareholding will decrease from 158,001,816 shares to 136,161,816 shares, reducing its ownership percentage from 7.74% to 6.67% [5]. Group 2: Shareholder Status - Contemporary Group is not the controlling shareholder or actual controller of the company, and the auction will not lead to a change in control or adversely affect the company's operations and governance structure [1][5]. - As of the announcement date, there are no other known shares of Contemporary Group that are subject to auction [2][5]. Group 3: Future Considerations - The auction is currently in the public notice stage, and the outcome remains uncertain, with potential subsequent steps including bidding, payment, and transfer of shares [1][5]. - The company will continue to monitor the situation and fulfill its information disclosure obligations as required by law [1][5].

Financial Performance - The company reported a significant increase in operating revenue, reaching 1.36 billion yuan in Q1 2025, compared to 0.11 billion yuan in Q1 2024, marking a 1136.36% increase [1] - Net profit for Q1 2025 was 0.05 billion yuan, a substantial improvement from a net loss of 0.01 billion yuan in Q1 2024, representing a 600% increase [1] - Basic earnings per share remained at 0.0000 yuan in Q1 2025, compared to a loss of 0.3400 yuan in Q1 2024 [1] - The company's net asset return rate was 2.10% in Q1 2025, compared to 0.0000% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 115,527.62 million shares, accounting for 59.46% of the circulating shares, with a decrease of 7,707.42 million shares from the previous period [2] - Hubei Lian Investment City Operation Co., Ltd. holds 40,816.52 million shares, representing 21.01% of the total share capital, with no change [2] - Shenzhen Qianhai Jiuyin Investment Fund Management Co., Ltd. holds 6,000.00 million shares, accounting for 3.09% of the total, with no change [2] - Wuhan Contemporary Mingcheng Sports Development Group Co., Ltd. has exited the top ten shareholders, previously holding 3,973.05 million shares [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares in the current period [3]