Core Viewpoint - ST Xintong (600289.SH) reported a significant decline in both revenue and net profit for the first half of the year, indicating financial distress and operational challenges [1] Financial Performance - The company achieved operating revenue of 65.5273 million yuan, a year-on-year decrease of 47.61% [1] - The net profit attributable to shareholders of the listed company was -95.1607 million yuan, representing a year-on-year decline of 1,269.50% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -102.1974 million yuan [1]

Core Points - The company has revised its articles of association and related rules, which will take effect after approval at the shareholders' meeting and registration with the regulatory authority [1][2][15] - The company held its 21st meeting of the 9th Board of Directors on August 28, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and the special report on the management and actual use of raised funds [4][7][22] - The company plans to terminate several fundraising investment projects and use the remaining funds for permanent working capital due to adverse impacts from judicial seizures and changes in market conditions [73][78] Group 1 - The company’s articles of association and related rules have been revised and will be submitted for shareholder approval [1][2] - The 21st meeting of the 9th Board of Directors was held, where the 2025 semi-annual report was approved [4][7] - The company’s fundraising projects have been impacted by judicial seizures, leading to a decision to terminate certain projects [78] Group 2 - The company reported a total of 111,143.30 million yuan raised from a non-public offering, with a net amount of 109,587.29 million yuan after deducting issuance costs [65] - As of June 30, 2025, the company had invested 32,934.54 million yuan from the raised funds, with 79,031.74 million yuan remaining unutilized [78] - The company’s fundraising accounts have been frozen due to legal disputes involving its controlling shareholder, significantly affecting its operational capabilities [79]

公司代码：600289 公司简称：ST信通 第一节 重要提示 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到www.sse.com.cn网站仔细阅读半年度报告全文。 1.2本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 1.3公司全体董事出席董事会会议 1.4本半年度报告未经审计 1.5董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 第二节 公司基本情况 2.1公司简介 ■ 2.2主要财务数据 单位：元 币种：人民币 ■ 2.4截至报告期末的优先股股东总数、前10名优先股股东情况表 □适用 √不适用 2.5控股股东或实际控制人变更情况 □适用 √不适用 2.6在半年度报告批准报出日存续的债券情况 □适用 √不适用 第三节 重要事项 ■ 2.3前10名股东持股情况表 单位: 股 为进一步优化公司治理结构、提升公司规范运作水平，根据《中华人民共和国公司法》、中国证券监督 管理委员会《关于新〈公司法〉配套制度规则实施相关过渡期 ...

Group 1 - ST Xintong (SH 600289) held its 21st meeting of the 9th Board of Directors on August 28, 2025, discussing the revision of the "Implementation Rules of the Audit Committee" [1] - For the year 2024, ST Xintong's revenue composition is as follows: Computer and communication business accounts for 92.97%, intelligent transportation business accounts for 6.71%, and other businesses account for 0.32% [1] - As of the report date, ST Xintong has a market capitalization of 4.2 billion yuan [1]

Core Viewpoint - The company, Yiyang Xintong Co., Ltd., reported significant declines in revenue and net profit for the first half of 2025, primarily due to challenges in the telecommunications sector and increased competition, while also highlighting growth opportunities in AI and digital transformation services [1][2][3]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 65.53 million yuan, a decrease of 47.61% compared to 125.09 million yuan in the same period last year [2][8]. - The total profit for the period was a loss of approximately 95.24 million yuan, a decline of 1,291.37% from a profit of 7.99 million yuan in the previous year [2][8]. - The net profit attributable to shareholders was approximately -95.16 million yuan, down 1,269.50% from 8.14 million yuan in the previous year [2][8]. - The net cash flow from operating activities increased by 39.49% to approximately 419.10 million yuan, compared to 300.46 million yuan in the previous year [2][8]. Industry Overview - The software and information technology services industry in China achieved a total revenue of 7.06 trillion yuan in the first half of 2025, representing a year-on-year growth of 11.9% [3][4]. - The telecommunications business revenue reached 905.5 billion yuan, with a year-on-year growth of 1%, indicating a slowdown compared to previous years [3][4]. - The number of 5G base stations reached 4.55 million, with over 1.12 billion 5G users, reflecting a penetration rate of 79% [3][4]. Business Strategy and Development - The company is focusing on enhancing its core market with customized services for telecommunications operators and expanding its AI capabilities through the development of intelligent models and applications [3][4][5]. - The introduction of a new operations and maintenance service team aims to strengthen collaboration and meet the increasing demand for intelligent network operations [5][6]. - The company is also exploring new business opportunities in various sectors, including transportation, education, and water management, by leveraging its AI technologies [5][6][7]. Key Challenges - The decline in revenue is attributed to reduced project acceptance and a slowdown in market investment due to cost-cutting measures by telecommunications operators [6][7]. - The new business segments, particularly in computing power and intelligent hardware, have not yet fully contributed to offsetting the pressures from traditional business areas [6][7]. Future Outlook - The company plans to drive growth through technological innovation and by deepening its application scenarios, aiming for high-quality development in its operations [6][7]. - The focus will be on expanding the service market for computing power and enhancing the integration of AI technologies across various industries [6][7].

Core Viewpoint - The financial performance of Yiyang Xintong Co., Ltd. has significantly declined in the first half of 2025, with a notable drop in revenue and a substantial net loss compared to the previous year [1]. Financial Summary - Total assets at the end of the reporting period reached approximately 1.77 billion RMB, an increase of 28.08% compared to the end of the previous year [1]. - Operating revenue for the reporting period was approximately 65.53 million RMB, representing a decrease of 47.61% compared to the same period last year [1]. - The total profit for the period was a loss of approximately 95.24 million RMB, a decline of 1,291.37% compared to a profit of approximately 7.99 million RMB in the previous year [1]. - The net profit attributable to shareholders of the listed company was a loss of approximately 95.16 million RMB, down 1,269.50% from a profit of approximately 8.14 million RMB in the same period last year [1]. - The basic and diluted earnings per share were both approximately -0.1508 RMB, a decrease of 1,268.99% from 0.0129 RMB in the previous year [1]. Shareholder Information - As of the end of the reporting period, the total number of shareholders was 22,518 [2]. - The largest shareholder, Yiyang Group Co., Ltd., holds approximately 32.89% of the shares, totaling about 207.57 million shares, with a portion of these shares being frozen [2][3]. - Other significant shareholders include Dalian Wanyi Investment Co., Ltd. with 5.27% and several individual shareholders with smaller stakes [2].

Core Points - The board of directors of Yiyang Xintong Co., Ltd. held its 21st meeting of the 9th session, where several key resolutions were passed [1][2][3][4]. Group 1: Financial Reports - The board approved the "Yiyang Xintong 2025 Semi-Annual Report and Summary," which was reviewed by the audit committee before submission [1]. - A special report on the management and actual use of the raised funds for the first half of 2025 was also approved [2]. Group 2: Employee Stock Ownership Plans - The board approved the extension of the first phase of the employee stock ownership plan for 2015, with 7 votes in favor [2]. - Similarly, the extension of the first phase of the employee stock ownership plan for 2016 was approved, also with 7 votes in favor [2]. Group 3: Fund Management and Governance Changes - The board approved a proposal to terminate certain fundraising investment projects and use the remaining funds to permanently supplement working capital, requiring approval at the next shareholders' meeting [3]. - A resolution to cancel the supervisory board and amend the company's articles of association and related rules was passed, also requiring approval at the next shareholders' meeting [3][4]. - The board approved the revision of the "Implementation Rules of the Board of Directors Audit Committee" [4]. Group 4: Upcoming Meetings - The board announced the convening of the second extraordinary shareholders' meeting of 2025, scheduled for September 15, 2025, at 14:30 [4].

证券代码：600289 证券简称： ST 信通 公告编号：2025-111 亿阳信通股份有限公司 关于第九届监事会第九次会议决议的公告 一、审议通过《亿阳信通 2025 年半年度报告及摘要》 监事会对公司《2025 年半年度报告及其摘要》进行了认真审核，认为： 规定；报告内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的 信息从各个方面真实地反映出公司的经营管理和财务状况；在提出本意见前，没 有发现参与 2025 年半年度报告编制和审议的人员有违反保密规定的行为。 表决结果：3 票同意，0 票反对，0 票弃权。 二、审议通过《亿阳信通关于公司 2025 年半年度募集资金存放、管理与实 际使用情况的专项报告》 本公司监事会及全体监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。 亿阳信通股份有限公司（以下称"公司"）第九届监事会第九次会议于 2025 年 8 月 28 日以通讯表决方式召开。2025 年 8 月 18 日，公司以 E-mail 和微信方 式向全体监事发出了召开本次监事会会议的通知。本次监事会应到监事 3 人，实 到监事 3 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 15, 2025, at 14:30 [1] - The meeting will take place at Zhonghai Building, No. 26, Gucheng West Street, Shijingshan District, Beijing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Online voting will be available from 9:15 to 15:00 on the day of the meeting [2] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [2] - Shareholders with multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will review two non-cumulative voting proposals: 1. Proposal to terminate fundraising investment projects and use remaining funds for permanent working capital [2] 2. Proposal to cancel the supervisory board and amend the company's articles of association and related rules [2] Attendance and Registration - Shareholders registered by the close of trading on September 8, 2025, are eligible to attend [4] - Registration for on-site voting will occur from September 9 to 12, 2025 [5] - Proxy representation is allowed, and specific documentation is required for registration [5] Additional Information - All expenses incurred by shareholders and their proxies for attending the meeting will be self-funded [5] - The company assures that the announcement contains no false records or misleading statements [1]

证券代码：600289 股票简称： ST 信通 公告编号：2025-114 亿阳信通股份有限公司 关于员工持股计划继续延长存续期的公告 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。 亿阳信通股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开的第 九届董事会第二十一次会议审议通过了《关于亿阳信通 2015 年度第一期员工持 股计划延长存续期的议案》和《关于亿阳信通 2016 年度第一期员工持股计划继 续延长存续期的议案》，现将相关事项分别公告如下： 一、《亿阳信通 2015 年度第一期员工持股计划》延长存续期的相关情况 （一）本员工持股计划的基本情况 二十七次会议和 2016 年第一次临时股东大会，审议通过了《关于延长公司 2015 年度非公开发行股票授权期限的议案》、 《关于延长董事会办理本次非公开发行股 票授权期限的议案》。公司非公开发行股票股东大会决议有效期延长至 2017 年 9 月 2 日，对董事会办理本次非公开发行相关事宜的授权期限延长至 2017 年 9 月 2 日。 股票申请获得无条件通过。 ...