证券代码：600107 证券简称：ST 尔雅 公告编号：2025072 湖北美尔雅股份有限公司 关于股票交易异常波动的公告 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。 重要提示： ● 湖北美尔雅股份有限公司（以下简称"公司"）股票于2025年11月6日、11 月7日、11月10日连续三个交易日内收盘价格跌幅偏离值累计超过12%，属于股票交 易异常波动。公司敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 ● 经公司自查并书面函证控股股东及实际控制人，截至本公告披露日，不存在 应披露而未披露的重大事项。 ●2025年前三季度公司实现营业收入1.72亿元，归属于上市公司股东的净利润 为-3,568.23万元。如公司本年度营业收入低于3亿元且继续亏损，公司将在明年披 露2025年年度报告后触发财务类退市风险警示（即在公司股票简称前冠以"*ST"字 样）。 ●中审众环会计师事务所(特殊普通合伙)为公司2024年度财务报告出具了保留 意见的审计报告，同时内部控制审计报告被出具否定意见。相关事项的处理结果尚 有不确定性，如公司 ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2025071 2025年11月5日，青海惠嘉按照《和解协议书》的约定，向公司账户支付了 第二期款项3,981,842.00元。 1 三、其他说明 湖北美尔雅股份有限公司 关于出售资产的进展公告 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、出售资产的基本情况 湖北美尔雅股份有限公司（以下简称"公司"）于2023年12月29日召开第十 二届董事会第十一次会议，审议通过了《关于出售资产的议案》。公司将子公司 青海众友健康惠嘉医药连锁有限公司（以下简称"青海惠嘉"）的100%股权转让 给吉林省智瑜科技有限公司（以下简称"智瑜科技"），转让价格为人民币1亿 元，具体内容详见公司披露的《关于出售资产的公告》（公告编号：2024002）。 青海惠嘉作为公司子公司期间，公司陆续向其提供借款1,460万元支持业务 开展，根据公司与青海惠嘉的协议约定，青海惠嘉将不晚于2024年12月31日前完 成全部本金及利息的支付，具体内容详见公司披露的《关于出售资产的公告》（公 告编号：202 ...

证券代码：600107 证券简称：ST 尔雅 公告编号：2025070 湖北美尔雅股份有限公司 关于间接控股股东部分股权公开拍卖的提示性公告 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。 特别提示： 1、本次拍卖标的为岩能资本管理有限公司（以下简称"岩能资本"）持有 的中纺丝路（天津）纺织服装科技有限公司（以下简称"天津中纺"）49.3%股 权（天津中纺为湖北美尔雅股份有限公司（以下简称"公司"）控股股东湖北美 尔雅集团（以下简称"美尔雅集团"）有限公司的控股股东），以及岩能资本、 珠海亿坤投资有限公司（以下简称"珠海亿坤"）对湖北百佳新高置业有限公司 （以下简称"湖北百佳"）的三笔本金合计3.46亿元的债权。 2、岩能资本非公司控股股东、实际控制人，本次拍卖完成后公司实际控制 人郑继平先生将通过北京中纺和湖北百佳合计持有天津中纺50.7%的股权，本次 间接控股股东的部分股权被拍卖事项不会导致公司控股股东和实际控制人发生 变更，不会对公司经营产生重大影响。 本次拍卖天津中纺49.3%股权，包括登记在岩能资本名下的24.5%， ...

New Stock Issuance - Multiple new stock issuances are scheduled for November 4, 2025, across various companies, including ST Zhongdi (000609) and Pingtan Development (000592) which reported significant abnormal fluctuations[1] - Jiangbolong (301308) and Xiangnong Xinchuan (300475) are among the companies with recent announcements prior to November 4, 2025[1] Abnormal Fluctuations - Pingtan Development (000592) reported severe abnormal fluctuations on November 4, 2025, indicating potential volatility in its stock performance[1] - Other companies such as ST Panda (600599) and ST Huapeng (603021) also reported abnormal fluctuations on the same date, suggesting a trend of instability in the market[1] Market Trends - The report highlights a growing trend of companies experiencing abnormal stock price movements, which may indicate increased market volatility and investor caution[1] - The presence of multiple companies with abnormal fluctuations could signal a broader market trend that investors should monitor closely[1]

Group 1: New Stock Issuances - Multiple new stock issuances are scheduled for October 31, 2025, including Jiangbolong (301308) and Shikong Technology (605178) [1] - A total of 30 companies have announcements related to stock issuance or trading on this date [1] Group 2: Trading Alerts - Jiangbolong (301308) reported severe abnormal fluctuations in trading [1] - Other companies such as ST Wanfang (000638) and Yashichuangneng (603378) also have trading alerts on the same date [1] Group 3: Recent Announcements - Recent announcements include companies like Tianpu Co. (605255) and Kangsheng Co. (002418) with updates on October 31, 2025 [1] - The announcements cover various sectors, indicating a broad market activity [1]

Core Viewpoint - The company, Hubei Meirya Co., Ltd., has released its third-quarter report for 2025, ensuring the accuracy and completeness of the information provided, and plans to hold an investor meeting to discuss the results and address investor concerns [14][20][9]. Financial Data - The third-quarter financial statements have not been audited, and the report includes key financial data and indicators for the period [3][7]. - The report indicates that the company has not recognized any non-recurring gains or losses during the reporting period [4]. Shareholder Information - The company has provided details on the total number of shareholders and the shareholding status of the top ten shareholders [5]. Investor Meeting - An investor meeting is scheduled for December 1, 2025, from 16:00 to 17:00, to discuss the third-quarter performance and financial indicators, allowing for interactive communication with investors [9][10]. - Investors can submit questions in advance from November 24 to November 28, 2025, to be addressed during the meeting [11][12]. Risk Warning and Internal Control - The company has been under risk warning since May 6, 2025, due to a negative opinion in its internal control audit report for 2024, and it is required to provide monthly updates on the situation [21][22]. - Measures are being taken to improve internal controls and address issues highlighted in the audit report, including enhancing risk management and compliance with regulations [23][24][25].

Core Insights - ST Er Ya (sh600107) hit the daily limit down on October 31, 2025, closing at 7.85 yuan, with a decline of 3.39%, resulting in a total market capitalization of 2.873 billion yuan and a trading volume of 43.2447 million yuan [1][2]. Group 1: Reasons for Stock Decline - Poor information disclosure and governance issues led to a D rating for the 2024-2025 information disclosure assessment, indicating serious compliance problems that significantly reduced investor confidence [2]. - The ESG rating for Q3 2025 dropped to C, reflecting a decline in the company's performance in environmental, social, and governance aspects, which negatively impacts the company's image and long-term development [2]. - The recent addition of the "previous day limit up" concept on October 18, 2025, is seen as a short-term market phenomenon that does not indicate substantial improvement in the company's fundamentals, failing to support long-term stock price increases [2]. - The upcoming Q3 earnings report on October 31, 2025, remains uncertain, raising investor concerns about potential poor performance, which has affected market confidence and contributed to the stock's limit down [2].

Group 1 - The core viewpoint of the article highlights the financial performance of ST Er Ya, indicating a significant decline in revenue and a net loss for the third quarter of 2023 [1] - The company reported a revenue of approximately 172 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 33.12% [1] - The net profit attributable to shareholders was a loss of approximately 35.68 million yuan, with a basic earnings per share loss of 0.1 yuan [1]

Group 1 - The core point of the article is that ST Er Ya (600107.SH) reported a significant decline in revenue and a net loss for the third quarter of 2025 [1] Group 2 - The company's operating revenue for the third quarter was 43.05 million yuan, representing a year-on-year decrease of 18.29% [1] - The net profit attributable to shareholders of the listed company was -13.82 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -14.17 million yuan [1]

证券代码：600107 证券简称：ST 尔雅 公告编号：2025069 湖北美尔雅股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 重要提示： 因公司 2024 年度内部控制审计报告被中审众环会计师事务所(特殊普通合伙) 出具否定意见的审计报告，根据《上海证券交易所股票上市规则（2025 年 4 月修订）》 9.8.1 条第（三）项"最近一个会计年度财务报告内部控制被出具无法表示意见或 否定意见的审计报告，或未按照规定披露财务报告内部控制审计报告"的规定，公 司股票于 2025 年 5 月 6 日被上海证券交易所实施其他风险警示。 二、公司被实施其他风险警示后所采取的措施 中审众环会计师事务所(特殊普通合伙)对公司出具否定意见的内部控制审计报 告，反映了2024年度公司内部控制的实际情况，公司将督促管理层及相关方积极采 取有效措施，尽快消除相关事项对公司的影响；同时严格遵照《企业内部控制基本 规范》等规定，不断加强公司内控体系建设和监督工作，确保公司在所有重大方面 ...