Core Viewpoint - The company has decided to cancel its supervisory board and amend its articles of association and related rules to optimize its governance structure and enhance operational standards [2][3]. Group 1: Company Overview - The company is named Yiyang Xintong Co., Ltd. and has made significant changes to its governance structure [2]. - The decision to abolish the supervisory board was made during the 21st meeting of the 9th Board of Directors held on August 28, 2025 [2]. Group 2: Amendments to Articles of Association - The amendments include unifying the term "shareholders' meeting" to "shareholders' assembly" and removing the chapter related to the supervisory board [3]. - The board's audit committee will assume the powers previously held by the supervisory board as per the Company Law [3]. - New provisions for employee directors have been added, and the threshold for shareholders to propose temporary motions has been reduced from 3% to 1% [3]. - The articles have been updated to allow the use of capital reserves to cover company losses and to comply with the latest legal and regulatory requirements [3].

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。 ...

Summary of Key Points Core Viewpoint The announcement details the cancellation of the supervisory board and the revision of the company's articles of association and related rules to optimize corporate governance and enhance operational standards. Revision Overview - The company will no longer have a supervisory board, with the audit committee of the board taking over its responsibilities [1] - Amendments to the articles of association include unifying the term "shareholders' meeting" to "shareholders' assembly" and removing sections related to the supervisory board [1] - New provisions include the establishment of employee directors and adjustments to the powers of the shareholders' assembly and board of directors [1] - The threshold for shareholders to propose temporary motions has been reduced from 3% to 1% [1] - Clarifications on the use of capital reserves to cover company losses have been added [1] Specific Amendments to Articles of Association - The articles now emphasize the protection of the interests of the company, shareholders, employees, and creditors [2] - The legal representative of the company is now solely the chairman, with provisions for timely appointment of a new representative upon resignation [2] - The total number of shares issued by the company is confirmed to be 631,052,069 shares, all of which are ordinary shares [9] - The company’s shares can be transferred according to legal regulations, and the company does not accept its own shares as collateral [10] - New rules regarding the responsibilities and rights of shareholders, including the right to request meetings and access to company documents, have been established [13][14] Governance and Compliance - The company’s governance structure has been revised to ensure compliance with the latest laws and regulations, including the responsibilities of major shareholders and actual controllers [17][18] - The articles now include provisions for the company to provide financial assistance for acquiring shares under specific conditions, with a cap of 10% of the total issued capital [10] - The rights of shareholders to challenge decisions made by the board or shareholders' assembly have been reinforced [19][20]

Summary of Key Points Core Viewpoint The report outlines the fundraising activities and management of Yiyang Xintong Co., Ltd., highlighting the challenges faced due to judicial freezes on fundraising accounts, which have significantly impacted the company's ability to utilize the raised funds effectively. Fundraising Overview - The company raised a total of RMB 111,143.30 million through the issuance of 65,129,400 shares at a price of RMB 17.065 per share, with a net amount of RMB 109,587.29 million after deducting issuance costs of RMB 1,556.01 million [1] - As of June 30, 2025, the company had invested RMB 47,819.59 million in fundraising projects, with RMB 32,934.54 million utilized from the raised funds [2][9] Fund Management - The company established a fundraising management system in compliance with relevant laws and regulations, which was revised in 2024 to meet updated regulatory requirements [2][3] - Special accounts for fundraising were opened at various banks, and strict approval procedures were implemented to ensure the funds are used for their intended purposes [3] Judicial Freezes and Impact - Judicial freezes have cumulatively reduced the balance of the fundraising accounts by RMB 49,346.93 million, severely limiting the company's ability to use these funds [4][5] - The company has faced significant operational challenges due to these freezes, leading to a temporary halt in fundraising project implementations [5][9] Project Termination - On August 28, 2025, the company decided to terminate several fundraising projects, including the "Smart City Construction Project" and others, reallocating the remaining unused funds to supplement working capital [6][8] Financial Summary - As of June 30, 2025, the total amount raised was RMB 109,587.29 million, with RMB 32,934.54 million utilized, leaving RMB 14,885.05 million unspent from the fundraising accounts [7][9]