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].

关于持股5%以上股东部分股份将被拍卖的提示性公告 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2025-021号 武汉当代明诚文化体育集团股份有限公司 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： ● 本次拍卖标的为武汉当代明诚文化体育集团股份有限公司（以下简称"公司"）持股5%以上股东（含 其一致行动人）武汉当代科技产业集团股份有限公司（以下简称"当代集团"）所持公司的21,840,000股 股份，占其所持公司股份总数的27.74%，占公司总股本的1.07%。若本次拍卖成交并过户登记，当代集 团及其一致行动人合计持股将由158,001,816股减少至136,161,816股，合计占公司股份总数的比例将由 7.74%降至6.67%。 ● 当代集团不是公司控股股东或实际控制人，本次拍卖事项不会导致公司控制权发生变更，亦不会对公 司生产经营与治理结构产生重大不利影响。 ● 本次拍卖事项尚处于公示阶段，后续可能涉及竞拍、流拍、缴款、股权变更过户等 ...

2025-021 号 武汉当代明诚文化体育集团股份有限公司 关于持股 5%以上股东部分股份将被拍卖的提示性公告 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： ? 本次拍卖标的为武汉当代明诚文化体育集团股份有限公司（以下简称"公司"） 持股 5%以上股东（含其一致行动人）武汉当代科技产业集团股份有限公司（以下简称"当 代集团"）所持公司的 21,840,000 股股份，占其所持公司股份总数的 27.74%，占公司总 股本的 1.07%。若本次拍卖成交并过户登记，当代集团及其一致行动人合计持股将由 ? 当代集团不是公司控股股东或实际控制人，本次拍卖事项不会导致公司控制权发 生变更，亦不会对公司生产经营与治理结构产生重大不利影响。 证券代码：600136 证券简称：ST 明诚 公告编号：临 ? 本次拍卖事项尚处于公示阶段，后续可能涉及竞拍、流拍、缴款、股权变更过户 等环节，拍卖结果存在不确定性。公司将持续关注该事项的进展情况，依法履行信息披露 义务。敬请广大投资者注意投资风险。 近日，公司通过查询京东资产交易平台（ ...