宇顺电子公告称，经2026年第一次临时股东会审议通过，重大资产重组交易标的中恩云科技拟向其现股 东的关联方汇之顶申请8111.39万元无息借款，专项用于支付融资租赁合同项下的风险保证金。2月24 日，公司第六届董事会第三十六次会议审议通过该借款事项，中恩云科技当日与汇之顶签署借款协议。 本次借款有利于中恩云科技降低融资成本，推进重大资产重组的股权过户，且公司履行了决策、审议程 序，不存在损害股东利益的情形。 ...

Core Viewpoint - Shenzhen Yushun Electronics Co., Ltd. is at risk of being delisted due to negative financial performance, including a projected net profit loss for 2025 and revenue below 300 million yuan [2][4][7]. Financial Performance - The company reported that for the fiscal year 2024, both the net profit and the net profit after deducting non-recurring gains and losses were negative, with revenue falling below 300 million yuan, triggering a delisting risk warning from the Shenzhen Stock Exchange starting May 6, 2025 [2][4]. - The company anticipates that for 2025, the total profit, net profit, and net profit after deducting non-recurring gains and losses will also be negative, with projected revenue of 407 million yuan, which includes approximately 81.01 million yuan from new IDC business [3][7]. Delisting Risk - According to the Shenzhen Stock Exchange's regulations, if the company continues to meet the criteria for delisting in 2025, its stock will be terminated from listing [4][5]. - The company is required to disclose the risk of potential delisting within one month after the end of the fiscal year, and subsequently every ten trading days until the annual report is released [2][6]. Major Asset Restructuring - The company is actively pursuing a major asset restructuring by acquiring 100% of the shares of Zhongen Cloud IDC project companies, which has been approved in a recent shareholder meeting [7][10]. - The restructuring includes a financing lease agreement with a total financing amount of 1.62 billion yuan, aimed at improving capital efficiency [11][18]. Financing Lease Details - The financing lease contract signed with China Merchants Bank Financial Leasing Co., Ltd. involves a total financing amount of 162.23 million yuan, with a lease term of 60 months [11][15]. - The lease is structured as a sale-leaseback arrangement, and the company has provided accounts receivable as collateral for the financing [11][17]. Impact on Operations - The financing lease is expected to enhance the company's financing channels and improve capital utilization without significantly affecting its daily operations [18][19].

Group 1 - The core point of the article is that *ST Yushun has made significant progress in its major asset restructuring following the approval of a financing lease agreement with a total financing amount of 1.622 billion yuan [1][2] - The financing lease agreement was approved with 99.9474% of the voting rights at the shareholders' meeting, allowing the management to proceed with all necessary actions for the lease business [1] - The financing lease will help *ST Yushun's subsidiary, Zhong'en Cloud Technology, to resolve existing debts and facilitate the transfer of equity, thereby improving its capital structure and financing channels [2] Group 2 - The sale and leaseback model allows Zhong'en Cloud Technology to sell its data center equipment to Zhuhai Financial Leasing and continue using it, thus avoiding significant increases in interest-bearing liabilities [2] - The 1.622 billion yuan financing will cover long-term loans owed to CITIC Bank's Beijing branch, enabling the cancellation of equity pledges and clearing obstacles for equity transfer [2] - The market anticipates that resolving the equity pledge issue will enable *ST Yushun to quickly complete the acquisition of the data center project, leading to a fundamental improvement in its financial position [2]

Core Viewpoint - *ST Yushun announced that due to negative net profit and revenue below 300 million for the fiscal year 2024, the company's stock will be subject to delisting risk warning starting May 6, 2025 [1] Financial Performance - The 2026 performance forecast indicates that the total profit and net profit for 2025 are expected to be negative, with revenue after deductions at 407 million yuan, including new IDC business revenue of 81.01 million yuan [1] - The company’s stock remains at risk of termination due to the condition of "whichever is lower being negative and revenue after deductions being below 300 million" [1] Audit and Restructuring - The auditing agency for the 2025 fiscal year has not confirmed the financials, and the major asset restructuring involving the acquisition of 100% equity in Enyun IDC project company has not been completed [1]

深圳市宇顺电子股份有限公司 证券代码：002289 证券简称：*ST宇顺 公告编号：2026-013 关于公司股票可能被终止上市的第二次风险提示公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 重要内容提示： 1、深圳市宇顺电子股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日披露了《关于申请公司股票交易撤销其他风险警示及被实施退市风险警示暨停 牌的公告》（公告编号：2025-042），鉴于公司经审计的 2024 年度归属于母公 司所有者的净利润（以下简称"净利润"）、扣除非经常性损益后的净利润均为 负值且扣除后营业收入低于 3 亿元，触及了《深圳证券交易所股票上市规则》第 9.3.1 条（一）的规定，自 2025 年 5 月 6 日起，深圳证券交易所对公司股票交易 实施退市风险警示。如果公司 2025 年度出现《深圳证券交易所股票上市规则》 第 9.3.12 条规定的情形，公司股票将被终止上市。 2、根据《深圳证券交易所股票上市规则》第 9.3.6 条的规定，公司应当在股 票交易被实施退市风险警示当年会计年度结束后一个月内，披露股票可能被 ...

证券代码：002289 证券简称：*ST 宇顺 公告编号：2026-014 深圳市宇顺电子股份有限公司 关于重大资产重组交易标的公司 开展融资租赁业务的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 一、融资租赁事项的基本情况 深圳市宇顺电子股份有限公司（以下简称"公司"）分别于 2026 年 1 月 26 日、2026 年 2 月 12 日召开第六届董事会第三十四次会议及 2026 年第一次临时 股东会，审议通过了《关于重大资产重组交易标的公司拟开展融资租赁业务的议 案》。为进一步拓宽融资渠道，提高资金使用效率，中恩云（北京）数据科技有 限公司（以下简称"中恩云科技"）拟与具有相应资质的融资租赁机构通过售后 回租的方式开展融资租赁业务，融资额度不超过人民币 20 亿元（含 20 亿元）， 融资期限不超过 84 个月。中恩云（北京）数据信息技术有限公司（以下简称"中 恩云信息"）、中恩云科技拟提供应收账款质押担保，自公司股东会审批通过之 日起 12 个月内有效，详见公司于 2026 年 1 月 27 日披露的《关于重大资产重组 交易标的公司拟开展融资 ...

Core Viewpoint - *ST Yushun's shareholders rejected the proposal to change the accounting firm, yet the company's stock price surged to the daily limit, closing at 26.64 yuan, with a market capitalization of approximately 7.466 billion yuan [9]. Group 1: Shareholder Meeting and Voting Results - The shareholder meeting had a total of 289 participants, representing 22.7497% of the company's voting shares, with 285 being small investors participating via online voting [4]. - Among the votes, 43.4481% of the valid voting rights were against the proposal to change the accounting firm, with 40.4785% of small investors opposing it [4]. - The on-site attendees represented 9.5353% of the voting shares, with approximately 4.53% of the total voting rights opposing the change [4]. Group 2: Accounting Firm Change and Audit Opinions - In 2024, *ST Yushun changed its accounting firm to Shenzhen Zhengyi Accounting Firm, resulting in a standard unqualified audit opinion for the annual report, contrasting with the previous two years where the opinions included emphasis paragraphs [5][6]. - The previous accounting firm, Lianda Accounting Firm, provided unqualified opinions with emphasis paragraphs for the years 2022 and 2023 [5]. Group 3: Financial Performance and Projections - For the fiscal year 2025, *ST Yushun anticipates an increase in revenue and total profit due to significant asset restructuring, but expects net losses of 19.23 million yuan and 20.35 million yuan for net profit and net profit excluding non-recurring items, respectively [7][8]. - The projected operating revenue for 2025 is 410 million yuan, a significant increase from 220.28 million yuan in the previous year [8]. Group 4: Shareholding Structure - As of September 30, 2025, the top ten shareholders collectively held 51.99% of the total shares, with a decrease of 227,800 shares since June 30, 2025 [5]. - Eight of the top ten shareholders hold less than 3% of the shares, and seven of them have their shares fully pledged [4].

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 12, 2026, at 14:30, with both on-site and online voting options available [1][2][3] - The meeting was convened by the sixth board of directors and presided over by Chairman Ji Min [4][5] Attendance - A total of 289 shareholders and their authorized representatives attended the meeting, representing 63,756,772 shares, which is 22.7497% of the total voting shares [6] - Among them, 285 were small investors, representing 37,033,721 shares, or 13.2144% of the total voting shares [6][8] - Four shareholders attended the meeting in person, representing 26,723,051 shares, or 9.5353% of the total voting shares [7] Voting Results - The proposal to change the accounting firm was not approved, with 25,577,640 shares in favor (40.1175%), 27,701,122 shares against (43.4481%), and 10,478,010 shares abstaining (16.4343%) [10][11] - For small investors, 11,565,002 shares were in favor (31.2283%), 14,990,709 shares against (40.4785%), and 10,478,010 shares abstained (28.2932%) [10] - The proposal regarding the financing lease business for the major asset restructuring was approved, with 51,019,507 shares in favor (99.9474%) and only 26,852 shares against (0.0526%) [12][13] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, who confirmed that the convening and voting procedures complied with relevant laws and regulations [14] Documents for Reference - The resolutions from the 2026 first extraordinary general meeting and the legal opinion from Beijing Guofeng Law Firm are available for review [15]

证券代码：002289 证券简称：*ST宇顺 公告编号：2026-012 深圳市宇顺电子股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 特别提示： 1、本次股东会审议的议案 1《关于变更会计师事务所的议案》未获通过； 1、会议召开时间： 现场会议时间：2026 年 2 月 12 日 14:30 开始 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2026 年 2 月 12 日 9:15—9:25、9:30—11:30 和 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的时间为 2026 年 2 月 12 日 9:15—15:00 期间的任意时间。 2、会议召开地点：深圳市南山区科苑南路 2233 号深圳湾 1 号 T1 座 21 楼 会议室。 3、会议召开方式：现场表决与网络投票相结合的方式。 4、会议召集人：公司第六届董事会。 5、会议主持人：公司董事长嵇敏先生。 6、本次股东会 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于深圳市宇顺电子股份有限公司 2026 年第一次临时股东会的 法律意见书 国枫律股字[2026]A0057 号 致：深圳市宇顺电子股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《深圳市宇顺电子股 份有限公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、 召集人资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具 ...