关于公司股票交易风险提示的公告 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： ●丹阳顺景智能科技股份有限公司（以下简称"公司"）股票于 2025 年 12 月 25 日、2025 年 12 月 26 日、2025 年 12 月 29 日连续 3 个交易日内收盘价格涨 幅偏离值累计超过 12%，属于股票交易异常波动的情况。2025 年 12 月 30 日，公 司股票再次涨停。公司股票价格短期涨幅较大，敬请广大投资者注意价格波动风 险，理性决策，审慎投资。 证券代码：603007 证券简称：*ST 花王 公告编号：2025-155 丹阳顺景智能科技股份有限公司 ●因公司 2024 年度利润总额、净利润为负，且扣除与主营业务无关的业务 收入和不具备商业实质的收入后的营业收入低于 3 亿元，根据《上海证券交易所 股票上市规则》规定，公司股票已于 2025 年 5 月 6 日被上海证券交易所实施退 市风险警示。公司于 2025 年 10 月 31 日披露了《2025 年第三季度报告》，2025 年前三季度，公司实现营业 ...

Core Viewpoint - The infrastructure sector experienced a decline of 0.46% on December 30, with ST Lingnan leading the losses, while the Shanghai Composite Index remained stable with a slight decrease of 0.0% and the Shenzhen Component Index increased by 0.49% [1]. Group 1: Market Performance - The infrastructure sector's stocks showed mixed performance, with notable gainers including Dongzhu Ecological (up 10.04% to 9.97) and ST Huawang (up 5.03% to 5.85) [1]. - The overall trading volume in the infrastructure sector was significant, with Dongzhu Ecological achieving a transaction value of 576 million yuan [1]. Group 2: Key Decliners - ST Lingnan saw the largest decline, dropping 4.71% to a closing price of 1.62, with a trading volume of 550,600 shares and a transaction value of approximately 9.08 million yuan [2]. - Other notable decliners included Suwen Electric Power (down 3.77% to 20.40) and Xinjiang Jiaojian (down 2.85% to 16.04) [2]. Group 3: Capital Flow - The infrastructure sector experienced a net outflow of 396 million yuan from institutional investors, while retail investors contributed a net inflow of 330 million yuan [2]. - The capital flow data indicates that Dongzhu Ecological attracted a significant net inflow of 132 million yuan from institutional investors, while retail investors showed a net outflow [3].

Core Viewpoint - The company, Danyang Shunjing Intelligent Technology Co., Ltd., has announced that there are no undisclosed significant matters affecting its stock price, despite recent abnormal trading fluctuations. The company has faced financial challenges, including negative profits and revenue below 300 million yuan, leading to a delisting risk warning. Group 1: Stock Trading Abnormalities - The company's stock experienced a cumulative price deviation exceeding 12% over three consecutive trading days on December 25, 26, and 29, 2025, indicating abnormal trading activity [3]. Group 2: Financial Performance - For the first three quarters of 2025, the company reported revenue of 189.25 million yuan and a net loss attributable to shareholders of 38.99 million yuan, with a net loss of 42.43 million yuan after excluding non-recurring gains and losses [9]. - In the 2024 annual report, the company recorded a total profit of -817.43 million yuan and a net profit attributable to the parent company of -813.31 million yuan, with operating revenue of 91.64 million yuan [8]. Group 3: Company Operations and Disclosures - The company confirmed that its daily operations are normal, with no significant changes or undisclosed major events that could impact stock prices [4]. - There are no undisclosed significant matters related to major asset restructuring, share issuance, or other major transactions as verified by the company and its controlling shareholders [5]. - The company has not identified any media reports or market rumors that could significantly affect its stock price beyond what has already been disclosed [6].

证券代码：603007 证券简称：*ST 花王 公告编号：2025-154 丹阳顺景智能科技股份有限公司 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。 重要内容提示： （一）生产经营情况 经公司自查，公司近期日常经营情况正常，未发生重大变化。除公司已披露 1 的事项外，未发现其他可能对公司股价产生较大影响的重大事件；不存在应披露 而未披露的重大信息。市场环境或行业政策未发生重大调整，内部生产经营秩序 正常。截至目前，公司已在上海证券交易所网站（http://www.sse.com.cn）披 露公司《2025 年第三季度报告》。 （二）重大事项情况 经公司自查并向控股股东苏州辰顺、实际控制人徐良先生发函询问核实，截 至本公告披露日，公司及控股股东、实际控制人不存在涉及本公司应披露而未披 露的重大信息，包括但不限于重大资产重组、股份发行、重大交易类事项、业务 重组、股份回购、破产重整、重大业务合作、引进战略投资者等重大事项。 （三）媒体报道、市场传闻、热点概念情况 ●经丹阳顺景智能科技股份有限公司（以 ...

Group 1 - The Ministry of Commerce of China has expressed strong opposition to the U.S. decision to impose 301 tariffs on certain Chinese semiconductor products, stating that it does not recognize the conclusions of the U.S. investigation and has lodged formal protests through the China-U.S. economic and trade consultation mechanism [1] - The Ministry of Commerce also emphasized its commitment to maintaining global supply chain security and facilitating compliant trade regarding rare earth magnet exports, despite existing restrictions [1] - The Shanghai Stock Exchange has announced the scheduled disclosure dates for 2025 annual reports, with Chipway Technology set to disclose on February 3, 2026, followed by *ST Huawang on February 13, 2026, and Shangwei Co. on February 14, 2026 [1] Group 2 - The State Administration for Market Regulation has identified issues related to the "Antarctic Krill Oil" incident, highlighting non-compliance in the contract manufacturing practices of some companies, and plans to implement new regulations to enhance supervision of food safety responsibilities [2] - The National Development and Reform Commission is set to hold a press conference on December 26 to discuss the work related to the National Venture Capital Guidance Fund [3] Group 3 - The National Press and Publication Administration has approved 144 domestic online games for December 2025 [4] - The Shanghai Municipal Government has issued a plan to strengthen the open-source system, aiming to establish a competitive open-source innovation hub by 2027, with goals including the cultivation of 100 commercial open-source enterprises and the incubation of over 200 quality open-source projects [4] Group 4 - The Guangzhou Municipal Government has released 18 measures to support the development of the gaming and esports industry, including incentives for technological innovation and support for projects achieving significant breakthroughs in gaming technology [5] - A team from the National University of Defense Technology has set a new global record for superconducting magnetic levitation speed, accelerating a test vehicle weighing tons to 700 km/h in just two seconds [5] - Major silicon wafer manufacturers have significantly raised their prices, with average increases reaching 12%, attributed to substantial price hikes in upstream silicon materials [5] Group 5 - Shanghai Port Bay (605598) reported that its commercial space business and perovskite solar business will account for less than 1% of its revenue in 2024 [6] - Huadian Technology (601226) has signed a contract worth 265 million yuan for six major pipelines for a supercritical power plant [6] - Yichang Technology (002420) will resume trading on December 26 after the Chuzhou State-owned Assets Supervision and Administration Commission becomes its actual controller [6] Group 6 - Unisoc (002049) plans to establish a new company with a subsidiary of CATL to engage in automotive domain control chip business [7] - Baina Chancheng (300291) intends to acquire 100% of Zhonglian Century's shares and will resume trading on December 26 [7] - Zhongding Co. (000887) plans to set up a joint venture to manufacture humanoid robots [7] - Guangju Energy (000096) is set to collaborate with China General Nuclear Power Group in areas such as electricity sales and virtual power plants [7] - Zhongwei Co. (300919) has signed a strategic cooperation framework agreement with Xinwangda (300207) for solid-state battery development [7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603007 证券简称：*ST花王 公告编号：2025-153 丹阳顺景智能科技股份有限公司关于向2025年股票期权与限制性股票激励计划激励对象首次授予股票期 权与限制性股票的公告 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： ● 首次行权/授予价格：首次授予股票期权的行权价格为每股5.51元，首次授予限制性股票的授予价格为 每股2.76元 丹阳顺景智能科技股份有限公司（以下简称"公司"或"顺景科技"）于2025年12月25日召开第五届董事会 第十四次会议，审议通过了《关于向2025年股票期权与限制性股票激励计划激励对象首次授予股票期权 与限制性股票的议案》，根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《丹阳顺 景智能科技股份有限公司2025年股票期权与限制性股票激励计划（草案）》（以下简称"《2025年股票 激励计划（草案）》"或"《激励计划（草案）》"）的相关规定及2025年第六次临时股东会决议授权， 董事会认为公司2025年股 ...

丹阳顺景智能科技股份有限公司 2025 年股票期权与限制性股票激励计划 首次授予激励对象名单（授予日） 二、限制性股票分配情况表 本激励计划拟首次授予的限制性股票在各激励对象间的分配情况如下表所 示： | 姓名 | 职务 | 获授的限制性股 | 占本激励计划 | 占本激励计划 | | --- | --- | --- | --- | --- | | | | 票数量（万股） | 授出权益数量 | 公告日股本总 | | | | | 的比例 | 额比例 | | 余雅俊 | 董事长 | 200.00 | 16.67% | 0.23% | | 刘建哲 | 董事，总经理 | 200.00 | 16.67% | 0.23% | | 何祖洪 | 董事，副总经理 | 75.00 | 6.25% | 0.09% | 1 | 姓名 | 职务 | 获授的限制性股 | 占本激励计划 | 占本激励计划 公告日股本总 | | --- | --- | --- | --- | --- | | | | 票数量（万股） | 授出权益数量 | | | | | | 的比例 | 额比例 | | 祝小林 | 董事，副总经理 | 50.00 | 4.17% ...

证券代码：603007 证券简称：*ST 花王 公告编号：2025-153 丹阳顺景智能科技股份有限公司 关于向 2025 年股票期权与限制性股票激励计划 激励对象首次授予股票期权与限制性股票的公告 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： 首次授予日：2025 年 12 月 25 日 首次授予权益数量：股票期权 314.00 万份，限制性股票 775.00 万股 首次行权/授予价格：首次授予股票期权的行权价格为每股 5.51 元，首次 授予限制性股票的授予价格为每股 2.76 元 丹阳顺景智能科技股份有限公司（以下简称"公司"或"顺景科技"）于 2025 年 12 月 25 日召开第五届董事会第十四次会议，审议通过了《关于向 2025 年股 票期权与限制性股票激励计划激励对象首次授予股票期权与限制性股票的议案》， 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《丹阳顺景智能 科技股份有限公司 2025 年股票期权与限制性股票激励计划（草案）》（以下简称 "《2025 年股票激励计划（草案 ...

北京金杜（杭州）律师事务所 关于丹阳顺景智能科技股份有限公司 致：丹阳顺景智能科技股份有限公司 北京金杜（杭州）律师事务所（以下简称本所）受丹阳顺景智能科技股份有限公 司（以下简称上市公司或公司）委托，作为公司 2025 年股票期权与限制性股票激励计 划（以下简称本激励计划）的专项法律顾问，根据《中华人民共和国公司法》（以下 简称《公司法》）、《中华人民共和国证券法》（以下简称《证券法》）、《上市公 司股权激励管理办法（2025 修正）》（以下简称《股权激励管理办法》）等法律、行 政法规、部门规章及规范性文件（以下简称法律法规）和《丹阳顺景智能科技股份有 限公司章程》（以下简称《公司章程》）及《丹阳顺景智能科技股份有限公司 2025 年 股票期权与限制性股票激励计划（草案）》（以下简称《激励计划（草案）》）的有 关规定，就公司本激励计划首次授予（以下简称本次授予）所涉及的相关事项，出具 本法律意见书。 为出具本法律意见书，本所依据《律师事务所从事证券法律业务管理办法》和 《律师事务所证券法律业务执业规则（试行）》等有关规定，收集了相关证据材料， 查阅了按规定需要查阅的文件以及本所认为必须查阅的其他文件。在公司 ...

中德证券有限责任公司 关于 丹阳顺景智能科技股份有限公司 2025年股票期权与限制性股票激励计划 首次授予相关事项 之 独立财务顾问报告 独立财务顾问 二、声明 本独立财务顾问对本报告特作如下声明： 二零二五年十二月 | | | | 一、释义 | 2 | | --- | --- | | 二、声明 | 4 | | 三、基本假设 | 5 | | 四、独立财务顾问意见 | 6 | | | （一）本激励计划已履行的相关审批程序 6 | | | （二）本激励计划授予条件成就情况的说明 6 | | | （三）本激励计划的首次授予情况 7 | | | （四）实施首次授予对相关年度财务状况和经营成果影响的说明 12 | | | （五）独立财务顾问的结论性意见 12 | 一、释义 | 释义项 | | 释义内容 | | --- | --- | --- | | 公司、上市公司、 | 指 | 丹阳顺景智能科技股份有限公司 | | 顺景科技 | | | | 股权激励计划、本 | 指 | 丹阳顺景智能科技股份有限公司2025年股票期权与限制性股票 | | 激励计划、本计划 | | 激励计划 | | 本独立财务顾问报 | | 中德证券有限 ...