Market Overview - On October 13, the rubber sector increased by 0.95% compared to the previous trading day, with Litong Technology leading the gains [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Key Stocks Performance - Litong Technology (920225) closed at 27.20, up 22.69% with a trading volume of 210,000 shares and a transaction value of 535 million [1] - Tongcheng New Materials (603650) closed at 47.93, up 8.15% with a trading volume of 375,000 shares and a transaction value of 1.729 billion [1] - Zhen'an Technology (300767) closed at 24.42, up 1.83% with a trading volume of 166,500 shares and a transaction value of 28.6 million [1] - Other notable performances include Zhongyu Technology (920694) at 19.20 (+1.69%), Sanwei Co. (603033) at 11.70 (+0.60%), and Kelon New Materials (920098) at 30.95 (+0.49%) [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 163 million from institutional investors, while retail investors saw a net inflow of 35.82 million [2] - The main stocks with significant fund flow include: - Sanwei Co. (603033) with a net inflow of 2.1873 million from institutional investors [3] - Double Arrow Co. (002381) with a net inflow of 1.0180 million from institutional investors [3] - Yongdong Co. (002753) faced a net outflow of 2.8333 million from institutional investors [3] Summary of Trading Data - The trading data for the rubber sector shows a mix of gains and losses among various stocks, with significant trading volumes and transaction values indicating active market participation [1][2] - The overall sentiment in the rubber sector appears to be cautiously optimistic, with some stocks showing strong performance while others face selling pressure [2][3]

Core Insights - Lito Technology (920225) experienced a significant increase of 22.69% in its stock price, with a trading volume turnover rate of 25.37% and a price fluctuation of 30.52% during the trading day [2] - Institutional investors net bought 11.21 million yuan, while brokerage seats collectively net sold 13.94 million yuan [2] Trading Data Summary - The stock was listed on the North Exchange due to its daily price increase of 22.69%, daily price fluctuation of 30.52%, and daily turnover rate of 25.37% [2] - The top five trading departments accounted for a total transaction amount of 142 million yuan, with a buying transaction amount of 69.63 million yuan and a selling transaction amount of 72.38 million yuan, resulting in a net selling of 2.74 million yuan [2] - Among the trading departments, one institutional specialized seat was present, which net bought 11.21 million yuan [2] Detailed Trading Information - The top buying and selling departments for Lito Technology on October 13 are as follows: - Buy One: Aijian Securities Shanghai Branch, bought 17.54 million yuan - Buy Two: Huachuang Securities Beijing Xizhimen Branch, bought 16.03 million yuan - Buy Three: Guojin Securities Shenzhen Branch, bought 11.99 million yuan and sold 15.06 million yuan - Buy Four: Institutional Specialized, bought 11.21 million yuan - Buy Five: Guotou Securities Shanghai Yanggao South Road Branch, bought 10.96 million yuan - Sell One: Western Securities Weifang Dongfeng East Street Branch, sold 40.47 million yuan - Sell Two: Guojin Securities Shenzhen Branch, sold 15.06 million yuan - Sell Three: Ping An Securities Jiangsu Branch, sold 0.33 million yuan - Sell Four: Guoxin Securities Shenzhen Tailan Ninth Road Branch, sold 0.16 million yuan - Sell Five: Guojin Securities Wuhan Jiyuqiao Branch, sold 0.51 million yuan [2]

Core Points - Litong Technology (920225) experienced a significant stock price increase of 22.69% on October 13, 2025, closing at 27.2 yuan [1] - The trading volume reached 21 million shares, with a total transaction value of 535 million yuan [1] - The top buyer was a branch of Aijian Securities in Shanghai, purchasing shares worth approximately 17.54 million yuan, while the top seller was West Securities in Weifang, selling shares worth about 40.47 million yuan [1][2] Trading Details - The trading method was continuous bidding, and the stock appeared on the "Dragon and Tiger List" due to its notable price movement [1] - The top five buying institutions included: - Aijian Securities Shanghai Branch: 17.54 million yuan - Huachuang Securities Beijing Xizhimen Branch: 16.03 million yuan - Guojin Securities Shenzhen Branch: 11.99 million yuan - Institutional Special Account: 11.21 million yuan - Guotou Securities Shanghai Yanggao South Road Branch: 10.96 million yuan [2] - The top selling institutions included: - West Securities Weifang Dongfeng East Street Branch: 40.47 million yuan - Guojin Securities Shenzhen Branch: 15.06 million yuan - Ping An Securities Jiangsu Branch: 6.54 million yuan [2]

Market Overview - On September 18, the rubber sector increased by 0.88%, led by Sanwei Equipment, while the Shanghai Composite Index closed at 3831.66, down 1.15% [1] - The Shenzhen Component Index closed at 13075.66, down 1.06% [1] Key Performers in Rubber Sector - Yiwai Equipment (831834) closed at 26.00, up 30.00% with a trading volume of 141,700 shares and a transaction value of 332 million [1] - Kexin New Source (300731) closed at 49.72, up 9.39% with a trading volume of 228,800 shares and a transaction value of 1.122 billion [1] - Sanwei Co. (603033) closed at 13.22, up 6.27% with a trading volume of 299,200 shares and a transaction value of 392 million [1] - Zhenan Technology (300767) closed at 23.70, up 5.52% with a trading volume of 316,300 shares and a transaction value of 754 million [1] Fund Flow Analysis - The rubber sector saw a net inflow of 39.38 million from main funds, while retail investors experienced a net outflow of 116 million [2] - Speculative funds had a net inflow of 76.45 million [2] Individual Stock Fund Flow - Zhenan Technology (300767) had a main fund net inflow of 68.72 million, with a retail net outflow of 64.88 million [3] - Kexin New Source (300731) had a main fund net inflow of 60.62 million, with a retail net outflow of 21.22 million [3] - Sanwei Co. (603033) had a main fund net inflow of 9.68 million, with a retail net outflow of 11.59 million [3]

Market Overview - On September 12, the rubber sector declined by 0.61%, with Li Tong Technology leading the drop [1] - The Shanghai Composite Index closed at 3883.69, up 0.22%, while the Shenzhen Component Index closed at 12996.38, up 0.13% [1] Stock Performance - Notable gainers in the rubber sector included: - Yanggu Huatai (300121) with a closing price of 15.74, up 5.85% and a trading volume of 245,100 shares, totaling 372 million yuan [1] - Yuanxiang New Materials (301300) closed at 40.88, up 1.49% with a trading volume of 8,829 shares, totaling 35.86 million yuan [1] - Zhen'an Technology (300767) closed at 22.26, up 1.37% with a trading volume of 142,900 shares, totaling 316 million yuan [1] Fund Flow Analysis - The rubber sector experienced a net outflow of 7.28 million yuan from main funds, while retail funds saw a net inflow of 48.35 million yuan [2] - The overall net outflow from retail investors was 41.07 million yuan [2] Individual Stock Fund Flow - Key stocks with significant fund flow included: - Yanggu Huatai (300121) had a main fund net inflow of 29.59 million yuan, while retail investors had a net outflow of 24.07 million yuan [3] - Zhen'an Technology (300767) saw a main fund net inflow of 18.52 million yuan, with retail investors experiencing a net outflow of 19.85 million yuan [3] - Longxing Technology (002442) had a main fund net inflow of 4.65 million yuan, while retail investors had a net outflow of 2.56 million yuan [3]

漯河利通液压科技股份有限公司 公司章程 二○二五年九月 1 / 51 章程 第一章 总则 | 第一章 总则 3 | | --- | | 第二章 经营宗旨和范围 4 | | 第三章 股份 4 | | 第一节 股份发行 4 | | 第二节 股份增减和回购 6 | | 第三节 股份转让 7 | | 第四章 股东和股东会 8 | | 第一节 股东的一般规定 8 | | 第二节 控股股东和实际控制人 10 | | 第三节 股东会的一般规定 11 | | 第四节 股东会的召集 17 | | 第五节 股东会的提案与通知 18 | | 第六节 股东会的召开 20 | | 第七节 股东会的表决和决议 22 | | 第五章 董事和董事会 27 | | 第一节 董事的一般规定 27 | | 第二节 董事会 30 | | 第三节 独立董事 34 | | 第四节 董事会专门委员会 37 | | 第六章 高级管理人员 38 | | 第七章 财务会计制度、利润分配和审计 41 | | 第一节 财务会计制度 41 | | 第二节 内部审计 44 | | 第三节 会计师事务所的聘任 45 | | 第八章 通知和公告 45 | | 第一节 通知 ...

证券代码：832225 证券简称：利通科技 公告编号：2025-090 漯河利通液压科技股份有限公司 董事、高级管理人员离任公告 （一）人员变动的合规性说明 上述人员离任未导致公司董事会成员人数低于法定最低人数，未导致公司董事会中 兼任高级管理人员的董事和由职工代表担任的董事人数总计超过公司董事总数的二分 之一，未导致董事会或者其专门委员会中独立董事所占的比例不符合相关规则或者公司 章程的规定，未导致独立董事中欠缺会计专业人士。 （二）人员变动对公司的影响 刘铁旦先生的离任不会对公司日常的生产、经营活动产生不利影响。公司董事会对 刘铁旦先生任职董事、副总经理期间对公司发展所做出的贡献表示衷心的感谢。 三、备查文件 刘铁旦先生的《辞职报告》 漯河利通液压科技股份有限公司 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律责任。 一、董事离任的基本情况 本公司刘铁旦先生，因公司工作安排调整辞任，自 2025 年 9 月 10 日起不再担任董 事及副总经理。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒 ...

证券代码：832225 证券简称：利通科技 公告编号：2025-092 漯河利通液压科技股份有限公司 职工代表董事任命公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、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法律责任。 一、董事任命的基本情况 漯河利通液压科技股份有限公司 2025 年第二次职工代表大会决议 漯河利通液压科技股份有限公司 漯河利通液压科技股份有限公司（以下简称"公司"）于 2025 年 9 月 10 日召开 2025 年第二次职工代表大会，审议通过《关于选举漯河利通液压科技股份有限公司第四届董 事会职工代表董事》的议案。 选举曹大伟先生为公司职工代表董事，任职期限至第四届董事会届满为止，自 2025 年 9 月 10 日起生效。该人员持有公司股份 0 股，占公司股本的 0%，不是失信联合惩戒 对象。 （上述人员简历详见附件） 二、合规性说明及影响 （一）人员变动的合规性说明 本次任命未导致公司董事会成员人数低于法定最低人数，未导致公司董事会中兼任 高级管理人员的董事和由职工代表担任的董事人数总计超过公司董事总数的二分之一， 未导致董事会 ...

证券代码：832225 证券简称：利通科技 公告编号：2025-091 漯河利通液压科技股份有限公司 2025 年第二次职工代表大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、 会议召开和出席情况 1.议案内容： 为进一步完善公司治理结构，根据《公司法》及《公司章程》相关规定，公 司将不再设置监事会和监事，故免去范瑞芳职工代表监事职务，并将在董事会中 设置一名职工代表董事，现选举曹大伟为公司第四届董事会职工代表董事，任期 自本次职工代表大会选举通过之日起至第四届董事会任期届满之日止。 （一） 会议召开情况 1. 会议召开时间：2025 年 9 月 10 日 2. 会议召开地点：公司会议室 3. 会议召开方式：现场方式召开 4. 会议主持人：工会主席谢恒起先生 5. 召开情况合法、合规、合章程性说明： 2.议案表决结果：同意 70 票；反对 0 票；弃权 0 票。 3.回避表决情况： 无 会议召开符合《公司法》等有关法律、法规及《公司章程》的规定，表决结 果合法有效。 （二）会议出席情况 ...

证券代码：832225 证券简称：利通科技 公告编号：2025-087 漯河利通液压科技股份有限公司 2025 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公告内容的真实、准确和完整，没有虚假记载、 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 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 9 月 10 日 2.会议召开地点：公司三楼会议室 （三）公司董事、监事、高级管理人员出席或列席股东会情况 3.会议召开方式：现场投票与网络投票相结合 4.会议召集人：董事会 5.会议主持人：董事长赵洪亮先生 6.召开情况合法合规的说明： 本次股东会会议召集、召开符合有关法律、行政法规、部门规章、规范性文 件和《公司章程》的相关规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 6 人，持有表决权的股份总数 61,446,070 股，占公司有表决权股份总数的 48.41%。 其中通过网络投票参与本次股东会的股东共 2 人，持有表决权的股份总数 65,243 股，占公司有表决权股份总数的 0.05%。 1.公司在任董事 7 人，出席 7 ...