吉林亚泰（集团）股份有限公司 关于召开2026年第一次临时股东会的通知 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、 召开会议的基本情况 (一) 股东会类型和届次 证券代码：600881 证券简称：亚泰集团 公告编号：临 2026-005 号 股东会召开日期：2026年2月3日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 2 月 3 日 至2026 年 2 月 3 日 2026年第一次临时股东会 召开的日期时间：2026 年 2 月 3 日 15 点 00 分 召开地点：亚泰会议中心会议室 (五) 网络投票的系统、起止日期和投票时间。 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9: ...

Market Overview - The comprehensive sector increased by 0.23% compared to the previous trading day, with Dongyangguang leading the gains [1] - The Shanghai Composite Index closed at 4138.76, down by 0.64%, while the Shenzhen Component Index closed at 14169.4, down by 1.37% [1] Stock Performance - Dongyangguang (600673) closed at 30.28, up by 1.24% with a trading volume of 908,000 shares [1] - Nanjing New Bai (600682) closed at 9.26, up by 1.20% with a trading volume of 641,600 shares [1] - Other notable stocks include Yatai Group (600881) at 1.91, up by 0.53%, and Ningbo United (600051) at 7.67, up by 0.52% [1] Capital Flow - The comprehensive sector experienced a net outflow of 300 million yuan from main funds, while retail investors saw a net inflow of 310 million yuan [2] - The net outflow from speculative funds was 9.39 million yuan [2] Individual Stock Capital Flow - Nanjing New Bai (600682) had a main fund net inflow of 14.01 million yuan, while speculative funds saw a net outflow of 9.75 million yuan [3] - Ningbo United (600051) reported a main fund net inflow of 4.93 million yuan, with speculative funds experiencing a net outflow of 4.01 million yuan [3] - Special mention to Te Li A (000025) with a significant main fund net outflow of 28.45 million yuan, but a retail net inflow of 30.32 million yuan [3]

Market Overview - The Shanghai Composite Index rose by 0.05% on January 7, with 17 out of the industries under Shenwan showing gains, led by the comprehensive and coal industries, which increased by 3.86% and 2.47% respectively [1] - The oil and petrochemical and non-bank financial industries experienced the largest declines, falling by 1.73% and 1.13% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 54.336 billion yuan across the two markets, with only four industries seeing net inflows [1] - The telecommunications industry had the highest net inflow, amounting to 4.752 billion yuan, and it rose by 1.24% [1] - The coal industry also saw a net inflow of 1.870 billion yuan, with a daily increase of 2.47% [1] Comprehensive Industry Insights - The comprehensive industry saw a rise of 3.86% with a net inflow of 279 million yuan, comprising 15 stocks, of which 5 rose and 1 hit the daily limit [2] - The top stock in terms of net inflow was Dongyangguang, with an inflow of 327 million yuan, followed by Sanmu Group and Zhangzhou Development with inflows of 42.344 million yuan and 19.784 million yuan respectively [2] - The stocks with the highest net outflows included Yuegui Co., Nanjing Xinbai, and Tianchen Co., with outflows of 74.420 million yuan, 18.580 million yuan, and 17.936 million yuan respectively [2] Comprehensive Industry Stock Performance - The top-performing stocks in the comprehensive industry included: - Dongyangguang: +10.00% with a turnover rate of 3.54% and a main capital flow of 326.6386 million yuan [2] - Sanmu Group: +4.42% with a turnover rate of 17.50% and a main capital flow of 42.3443 million yuan [2] - Zhangzhou Development: +0.38% with a turnover rate of 5.64% and a main capital flow of 19.7843 million yuan [2] - Stocks with negative performance included: - Yuegui Co.: -1.90% with a turnover rate of 10.82% and a net outflow of 74.4204 million yuan [2] - Nanjing Xinbai: -1.13% with a turnover rate of 2.95% and a net outflow of 18.5800 million yuan [2] - Tianchen Co.: -0.56% with a turnover rate of 8.24% and a net outflow of 17.9362 million yuan [2]

Group 1 - The average stock price of A-shares is 14.43 yuan, with 33 stocks priced below 2 yuan, the lowest being *ST Changyao at 0.88 yuan [1] - Among the low-priced stocks, 9 are ST stocks, accounting for 27.27% of the total [1] - In terms of market performance, 25 of the low-priced stocks increased in price, with Yongtai Energy, Dongtong Tui, and *ST Aowei leading the gains at 5.70%, 5.51%, and 5.26% respectively [1] Group 2 - The lowest priced stock, *ST Changyao, has a closing price of 0.88 yuan and a daily turnover rate of 15.68% [1] - Other notable low-priced stocks include *ST Lifan at 1.04 yuan and Dongtong Tui at 1.34 yuan, with daily price changes of 0.00% and 5.51% respectively [1] - The table lists various low-priced stocks along with their latest closing prices, daily price changes, turnover rates, and industry classifications [2]

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-124 号 吉林亚泰（集团）股份有限公司 关于筹划重大资产出售暨关联交易的进展公告 特 别 提 示 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、本次交易概述 2024 年 3 月 27 日，吉林亚泰（集团）股份有限公司（以下简称 "公司"）分别与长春市城市发展投资控股（集团）有限公司（以下 简称"长发集团"）、长春市金融控股集团有限公司（以下简称"长春 市金控"）签署了《意向协议》，公司拟将持有的东北证券股份有限公 司（以下简称"东北证券"）20.81%股份出售给长发集团，拟将持有 的东北证券 9%股份出售给长春市金控或其指定的下属子公司。 公司本次出售已经构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 本次交易尚处于筹划阶段，具体交易方案仍需进一步论证和协商， 尚需按照相关法律、法规及《公司章程》的规定履行必要的决策和审 批程序。 本次交易相关事项尚存在不确定性，公司将根据相关事项的进展 情况，及时履行信息披露义务。公司相关信息以指定披 ...

Group 1 - The company, Yatai Group, announced plans to sell 20.81% of its shares in Northeast Securities to Changfa Group and 9% of its shares to Changchun Jin Kong or its designated subsidiaries, constituting a significant asset restructuring [1] - As of the announcement date, the company is in ongoing communication and negotiation with relevant parties, actively advancing due diligence and other related work [1] - The transaction is still in the planning stage, with specific proposals pending verification and negotiation, and it requires necessary decision-making and approval processes, indicating uncertainty [1]

Core Viewpoint - The company held its tenth extraordinary general meeting in 2025, where several key resolutions were passed, including amendments to its articles of association and the approval of various loan guarantees [1][4][5]. Meeting Details - The extraordinary general meeting was held on December 26, 2025, at the Yatai Conference Center [2]. - The meeting was convened by the board of directors and chaired by Chairman Chen Tiezhi, with attendance from directors, supervisors, and senior management [2][3]. Attendance - All 11 current directors attended the meeting, while 6 out of 7 supervisors were present, with one supervisor absent due to work commitments [3]. Resolutions Reviewed - The following resolutions were passed: 1. Amendment to the company's articles of association and the cancellation of the supervisory board [4]. 2. Revision of the company's general meeting rules [4]. 3. Revision of the board meeting rules [5]. 4. Implementation details for cumulative voting [5]. 5. Approval for the company and its subsidiaries to apply for loans from related parties [5]. 6. Election of Li Xun as a non-independent director of the thirteenth board [6]. Voting Results - Resolutions 1-4 were special resolutions requiring two-thirds majority, while resolutions 5-11 were ordinary resolutions requiring a simple majority [5]. - Related shareholders abstained from voting on certain resolutions to avoid conflicts of interest [5]. Legal Verification - The meeting was witnessed by Beijing Dacheng (Changchun) Law Firm, confirming that the meeting complied with legal and regulatory requirements [6].

大成 DENTONS 第十次临时股东大会的法律意见书 大成(顾)字[2025]第 296-4 号 致:吉林亚泰(集团)股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民 共和国公司法》（以下简称"《公司法》"）和中国证券监督管理委员会《上市 公司股东会规则》(以下简称"《股东会规则》")等法律、法规和其他有关规 范性文件的要求, 北京大成(长春)律师事务所(以下简称"本所") 接受吉林 亚泰（集团）股份有限公司（以下简称"公司"）的委托,指派律师参加公司 2025 年第十次临时股东大会(以下简称"本次股东会"）。 本所声明:本所律师仅对本次股东会的召集程序、召开程序、出席会议人员 资格、召集人资格、表决程序及表决结果发表法律意见,并不对本次股东会所审 议的议案、议案所涉及的数字及内容发表意见。本所律师同意将本法律意见书随 本次股东会其他信息披露资料一并公告。 本法律意见书仅供见证公司本次股东会相关事项的合法性之目的使用,不 得用作任何其他目的。 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办 法》等规定及本法律意见书出具目以前已经发生或者存在的事实,严格履行了 法 ...

证券代码：600881 证券简称：亚泰集团 公告编号：临 2025-123 号 吉林亚泰（集团）股份有限公司 2025年第十次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 12 月 26 日 (二)股东大会召开的地点：亚泰会议中心会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 702 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 690,400,224 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 21.3603 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由董事会召集，董事长陈铁志先生主持了会议，部分董事、监事和 高级管理人员列席了本次会议，符合法律、法规、规章和《公司章程》的有关规 定。 ( ...

Market Overview - The Shanghai Composite Index rose by 0.47% on December 25, with 25 industries experiencing gains, led by defense and military industry at 2.91% and light industry at 1.59% [1] - The comprehensive industry had the largest decline at 1.12%, followed by non-ferrous metals at 0.77% [1] Capital Flow - The main capital outflow from both markets totaled 18.129 billion yuan, with 8 industries seeing net inflows [1] - The automotive industry had the highest net inflow of 2.747 billion yuan, with a daily increase of 1.46% [1] - The machinery equipment industry followed with a net inflow of 1.862 billion yuan and a daily increase of 1.51% [1] Comprehensive Industry Analysis - The comprehensive industry saw a decline of 1.12% with a net capital outflow of 37.4 million yuan [2] - Among the 15 stocks in this industry, 6 stocks increased while 6 stocks decreased [2] - The stock with the highest net inflow was Nanjing Xinbai, with 14.8488 million yuan, followed by Yatai Group and Ningbo United with 4.7112 million yuan and 3.2442 million yuan respectively [2] Individual Stock Performance - The stocks with the largest capital outflows included Dongyangguang at -181.793 million yuan, Sanmu Group at -90.5009 million yuan, and Zhangzhou Development at -40.2813 million yuan [2] - The performance of individual stocks varied, with some experiencing significant outflows while others saw inflows, indicating mixed investor sentiment within the comprehensive industry [2]