的预披露公告 本公司董事会、全体董事及相关股东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。 证券代码：603378 证券简称：亚士创能 公告编号：2026-002 亚士创能科技（上海）股份有限公司 关于控股股东的一致行动人股份被动减持 减持计划的主要内容： 因润合同彩融资融券债务违约，触发了强制平仓程序。本次存在被强制平仓 导致被动减持可能的股份为润合同彩所持公司 12,857,898 股股份，占公司总股 本的 3%。拟在减持计划披露之日起 15 个交易日后的 3 个月内进行，减持价格按 照减持实施时的市场价格确定。本次事项不会导致公司控股股东和实际控制人发 生变化。 减持期间公司若实施送股、资本公积转增股本、配股等能够导致公司总股本 发生变动的事项，则上述计划减持股份数及比例将相应进行调整。 | 股东名称 | 上海润合同彩资产管理有限公司 | | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 √是 □否 | 一、减持主体的基本情况 1 | 股东名称 | 上海润合同彩资产管理有限公司 | | --- | --- | | ...

Core Viewpoint - The renovation and building materials sector experienced a slight increase of 0.24% on January 23, with Luoyang Energy leading the gains. The Shanghai Composite Index rose by 0.33%, while the Shenzhen Component Index increased by 0.79% [1]. Group 1: Stock Performance - The top-performing stocks in the renovation and building materials sector included: - Luoyang Energy (002088) with a closing price of 12.87, up 10.00% and a trading volume of 198,000 shares, totaling 247 million yuan [1]. - Youbang Ceiling (002718) closed at 67.38, up 6.99% with a trading volume of 30,700 shares, totaling 200 million yuan [1]. - Zhonggang Luonai (611889) closed at 7.52, up 6.67% with a trading volume of 755,000 shares, totaling 562 million yuan [1]. Group 2: Market Trends - The overall market saw a net outflow of 48.64 million yuan from the renovation and building materials sector, with retail investors contributing a net inflow of 233 million yuan [2]. - The main funds showed a mixed trend, with significant outflows from several stocks, including: - Zhonggang Luonai (611889) with a net inflow of 73.53 million yuan from main funds but a net outflow of 15.64 million yuan from speculative funds [3]. - Luoyang Energy (002088) had a net inflow of 52.05 million yuan from main funds, while speculative funds saw a net outflow of 20.99 million yuan [3].

Summary of Key Points Core Viewpoint - The company, Yashichuangneng Technology (Shanghai) Co., Ltd., has announced a new guarantee amounting to 120 million yuan for December 2025, with a cumulative guarantee balance of 244.55 million yuan as of the announcement date [1]. Group 1: Guarantee Details - The new guarantee amount provided by the company and its wholly-owned subsidiaries is 120 million yuan [1]. - The cumulative guarantee balance provided by the company and its subsidiaries amounts to 244.55 million yuan as of the announcement date [1]. - There are no counter-guarantees associated with this new guarantee [2]. Group 2: Overdue Guarantees - The total overdue guarantees between the company and its wholly-owned subsidiaries amount to 95.32 million yuan as of the announcement date [2]. - The total mutual guarantee amount for 2025 between the company and its wholly-owned subsidiaries is capped at 650 million yuan [3]. - The remaining mutual guarantee balance is 2.04 billion yuan, which represents 156.07% of the company's most recent audited net assets [3].

证券代码：603378 证券简称：亚士创能 公告编号：2026-001 亚士创能科技（上海）股份有限公司 关于 2025 年 12 月份公司及控股子公司累计新增担保 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个别及连带责任。 重要内容提示: | 序号 | 担保人名称 | 被担保人名称 | 债权人名称 | 本次担保金 | 担保期间 | 担保 | 反担 保情 | 担保余额 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 额（万元） | | 方式 | | （万元） | | | | | | | | | 况 | | | | 亚士绿建科技 | 亚 士 创 能 科 技 | 广发银行股份 | | 2023/11/13 | 质 押 | | | | 1 | 发展（上海）有 | （上海）股份有 | 有限公司上海 | 12,000.00 | -2028/12/3 | 担保 | 无 | 24,455.00 | | | 限公司 | 限公司 | 分行 | | 1 | ...

Market Overview - The renovation and building materials sector experienced a decline of 0.41% compared to the previous trading day, with Jingxue Energy leading the drop [1] - The Shanghai Composite Index closed at 3965.28, up 0.04%, while the Shenzhen Component Index closed at 13537.1, down 0.49% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Yangzi New Materials (002652) with a closing price of 4.86, up 9.95% [1] - Huali Co., Ltd. (603038) with a closing price of 16.59, up 4.87% [1] - ST Nachuan (300198) with a closing price of 2.55, up 3.24% [1] - Conversely, significant decliners included: - Jingxue Energy (301010) with a closing price of 22.42, down 3.28% [2] - Lezhishun Group (002398) with a closing price of 5.90, down 3.28% [2] - Zhongqi New Materials (001212) with a closing price of 51.65, down 2.55% [2] Capital Flow - The renovation and building materials sector saw a net outflow of 178 million yuan from institutional investors, while retail investors experienced a net inflow of approximately 89.27 million yuan [2] - Key stocks with significant capital flow included: - Huali Co., Ltd. (603038) with a net inflow of 22.13 million yuan from institutional investors [3] - Gongyuan Co., Ltd. (002641) with a net inflow of 16.95 million yuan from institutional investors [3] - Jingxue Energy (301010) with a net outflow of 12.6 million yuan from institutional investors [3]

Core Viewpoint - Yashi Chuangneng Technology (Shanghai) Co., Ltd. is facing a lawsuit from China Railway Fourth Group Co., Ltd. over a construction contract dispute involving unpaid project funds amounting to 151.84 million yuan and related interest, with the case accepted by the Shijiazhuang Intermediate People's Court and yet to be heard [2][3] Group 1 - The lawsuit stems from a construction contract signed in March 2021 between Yashi Chuangneng's subsidiary in Shijiazhuang and China Railway Fourth Group for the North China Comprehensive Manufacturing Base Project [3] - China Railway Fourth Group claims that the completed project price is 353.29 million yuan, and according to the contract, 97% of the final settlement amounting to 342.69 million yuan should be paid, but only 190.85 million yuan has been paid to date, leaving an outstanding amount of 151.84 million yuan [3] - The four claims made by China Railway Fourth Group include the payment of overdue project funds and interest, confirmation of priority rights for project payment, joint liability for Yashi Chuangneng, and the requirement for both defendants to bear litigation and preservation costs [3] Group 2 - Since the last announcement, Yashi Chuangneng and its subsidiaries have incurred additional litigation amounts totaling 129.91 million yuan, with 129.36 million yuan related to cases where they are defendants or respondents, and several other disputes involving amounts less than 3 million yuan totaling 39.538 million yuan [3] - Yashi Chuangneng's main business includes the research, production, sales, and service of functional building coatings, integrated thermal insulation and decoration materials, energy-saving insulation materials, waterproof materials, mortar, and new home materials, applicable in public construction projects, real estate development, and urban renewal [3]

Group 1 - The core point of the article is that Yashichuangneng's major shareholders have had their shares frozen, which significantly impacts the company's ownership structure and liquidity [1] - The controlling shareholder, Shanghai Chuangnengming Investment Co., Ltd., holds approximately 78.66 million shares, accounting for 18.35% of the total share capital, while the actual controller, Li Jinzong, holds about 20.30 million shares, representing 4.74% of the total [1] - The total number of frozen shares amounts to approximately 200.94 million, which constitutes 88.11% of the shares held by the major shareholders and 46.88% of the total share capital [1] Group 2 - For the fiscal year 2024, Yashichuangneng's revenue composition indicates that building energy-saving insulation and decorative materials account for 92.81% of total revenue, while other businesses contribute 7.19% [1] - As of the report date, Yashichuangneng's market capitalization stands at 2.9 billion yuan [1]

Core Viewpoint - The controlling shareholder of Yashichuangneng (603378) has had all of its 98.95 million shares frozen, accounting for 23.09% of the company's total share capital, due to financial difficulties and obligations to shareholders [1][3]. Shareholder Information - The shares frozen include 78,655,500 shares from Chuangnengming, representing 18.35% of the total share capital, and 20,295,000 shares from Li Jinchong, representing 4.74% of the total share capital [2]. - The freezing period for these shares is from December 18, 2025, to December 17, 2028, and the reason for the freeze is a court-ordered property preservation due to financial issues [2][3]. Company Financial Performance - Yashichuangneng has experienced significant revenue declines, with a year-on-year drop of 34.09% in 2022, 34.01% in 2023, and 76.97% in the first three quarters of 2025 [4]. - The net profit attributable to shareholders has decreased by 43.09% in 2023, with negative figures projected for 2024 and the first three quarters of 2025 [4]. - The company's debt-to-asset ratio has increased from 73.79% in 2022 to 81.35% in the first three quarters of 2025 [4]. Market Performance - As of December 22, the stock price of Yashichuangneng was 6.76 CNY, reflecting a 1.5% increase, with a total market capitalization of 2.897 billion CNY [5].

证券代码：603378 证券简称：亚士创能 公告编号：2025-071 控股股东创能明、实际控制人李金钟及其一致行动人上海润合同生投资 有限公司（以下简称"润合同生"）、上海润合同泽投资有限公司（以下简称"润 合同泽"）、上海润合同彩资产管理有限公司（以下简称"润合同彩"）、赵孝 芳合计持有公司股份数量 228,068,266 股；累计冻结股份数量 200,942,775 股， 累计冻结股份占其持有公司股份数量的 88.11%，占公司总股本的 46.88%。 公司于近日收到控股股东创能明及实际控制人李金钟的股份司法冻结通 知，其持有的公司股份被司法冻结，具体情况如下： | | 冻结股份数 | 占其所 | 占公司 | 冻结股份是 | 冻结起始日 | 冻结到期日 | 冻结申请人 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 量（股） | 持股份 | 总股本 | 否为限售股 | | | | 冻结原因 | | | | 比例 | 比例 | | | | | | | 创能明 | 78,655,500 | 100% | 18.35% ...

Core Viewpoint - The announcement reveals that the controlling shareholder and actual controller of the company have had their shares frozen due to financial difficulties related to an employee stock ownership plan, but this will not affect the company's control or operations [1] Group 1: Shareholding Structure - The controlling shareholder, Chuangnengming, holds 78.6555 million shares, representing 18.35% of the total share capital [1] - The actual controller, Li Jinchong, holds 20.295 million shares, accounting for 4.74% of the total share capital [1] - Together with their concerted actions, they hold a total of 228 million shares, with 201 million shares frozen, which is 88.11% of their holdings and 46.88% of the total share capital [1] Group 2: Share Freeze Details - The number of shares frozen for both Chuangnengming and Li Jinchong is 100% of their respective holdings [1] - The freeze commenced on December 18, 2025, and is set to expire on December 17, 2028 [1] - The reason for the freeze is attributed to difficulties in the turnover of funds for the employee stock ownership plan [1]