Group 1 - The core point of the announcement is the resolution of the second extraordinary general meeting of shareholders held by Wuhan Changjiang Communication Industry Group Co., Ltd. on November 19, 2025, which included the approval of a significant resolution regarding the cancellation of the supervisory board and amendments to the company's articles of association and governance system [1][4][5] Group 2 - The meeting was convened by the company's 10th board of directors and chaired by Chairman Qiu Xiangping, with a combination of on-site and online voting methods, ensuring compliance with the Company Law and the company's articles of association [2][3] - All 10 incumbent directors and 3 incumbent supervisors attended the meeting, along with the board secretary and other senior executives [3] Group 3 - The resolution regarding the cancellation of the supervisory board was passed with more than two-thirds of the valid voting rights held by shareholders present at the meeting [5] Group 4 - The meeting was witnessed by Hubei Lifeng Law Firm, and the lawyers concluded that the procedures for convening and holding the meeting, as well as the qualifications of attendees and the voting process, complied with relevant laws and regulations [6]

证券代码：600345 证券简称：长江通信 公告编号：2025-044 武汉长江通信产业集团股份有限公司 2025年第二次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 (一)股东大会召开的时间：2025 年 11 月 19 日 (二)股东大会召开的地点：本公司会议室（武汉市东湖开发区关东工业园文 华路 2 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 167 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 199,089,019 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | 60.4010 | | 份总数的比例（%） | | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司第十届董事会召集，董事长邱祥平先生主持，本次会议以现 场投票与网络投票相结合的方式进行表决，会议的召集、召开和表决方式符合《 ...

关于 武汉长江通信产业集团股份有限公司 2025 年第二次临时股东大会 之 法律意见书 之 法律意见书 地址：中国·湖北·武汉市洪山区欢乐大道 1 号宏泰大厦 18/19 层 ADD：18/19F HONGTAI DASHA NO.1 HUANLEDADAO, WU HAN, HUBEI，CHINA 邮编(Zip Code):430072 电子邮箱(E-mail)：lf@lflawyers.com 电话(Tel)：027-87877677 网址(Website)：www.lflawyers.com 湖北立丰律师事务所 关于 武汉长江通信产业集团股份有限公司 2025 年第二次临时股东大会 武汉长江通信产业集团股份有限公司： 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》等法律、法规和规范性文件的规定、《武 汉长江通信产业集团股份有限公司章程》（以下简称"《公司章程》"） 和《武汉长江通信产业集团股份有限公司股东大会议事规则》（以下 简称"《公司股东大会 ...

Summary of Key Points Core Viewpoint - As of November 13, the margin financing and securities lending balance in the Shanghai and Shenzhen markets reached 24,986.39 billion yuan, an increase of 42.85 billion yuan compared to the previous trading day, indicating a growing interest in leveraged investments [1]. Group 1: Market Overview - The financing balance was 24,802.61 billion yuan, up by 40.2 billion yuan from the previous day [1]. - The Shanghai market's margin balance decreased by 21.38 billion yuan to 12,711.42 billion yuan, while the Shenzhen market's balance increased by 64.23 billion yuan to 12,274.98 billion yuan [1]. Group 2: Stock Performance - A total of 1,734 stocks experienced net inflows of financing funds, with 54 stocks having net buy amounts exceeding 10% of their total trading volume [3]. - The top three stocks by net buy percentage were Taifu Pump Industry (36.84%), Changjiang Communication (22.87%), and Huaneng Water Power (20.25%) [3][4]. Group 3: Significant Net Inflows - There were 38 stocks with net buy amounts exceeding 100 million yuan, with the top three being Ningde Times (1.153 billion yuan), Duofuduo (531 million yuan), and Shannon Chip (483 million yuan) [8].

证券代码：600345 证券简称：长江通信 2025 年第二次临时股东大会会议资料 会 议 须 知 为维护投资者的合法权益，确保武汉长江通信产业集团股份有限公 司（以下简称"公司"）2025 年第二次临时股东大会（以下简称"本次 大会"）的正常秩序和议事效率，根据《公司法》《上市公司股东大会规 则》等法律、法规和公司《章程》的规定，特制定本次股东大会现场会 议须知： 一、本次大会期间，全体参会人员应以维护股东的合法权益、确保 大会的正常秩序和议事效率为原则，自觉履行法定义务。 武汉长江通信产业集团股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年十一月十九日 二、为保证本次大会的严肃性和正常秩序，除出席会议的股东及股 东代理人（以下简称"股东"）、董事、监事、高级管理人员、公司聘请 的律师及公司董事会邀请的人员以外，公司有权依法拒绝其他人士入场， 对于干扰大会秩序、寻衅滋事和侵犯股东合法权益的行为，公司有权予 以制止并报告有关部门查处。 三、会议期间谢绝个人进行录音、拍照及录像。 四、大会设会务组，负责会议的组织工作和处理相关事宜。 五、出席本次股东大会现场会议的股东（或股东代表）必须在会议 ...

申港证券股份有限公司 关于电信科学技术第一研究所有限公司 免于发出要约收购 武汉长江通信产业集团股份有限公司 之 2025 年第三季度持续督导意见 财务顾问：申港证券股份有限公司 二〇二五年十一月 本次收购前，电信一所直接持有长江通信 40,916,215 股股份，占上市公司总 股本的 12.41%；委托人中国信科集团、烽火科技分别持有上市公司 51,505,546 股、56,682,297 股股份，分别占上市公司股份总数的 15.63%、17.20%。中国信科 集团通过全资子公司武汉邮电科学研究院有限公司持有烽火科技 92.6905%的股 权；同时，中国信科集团通过全资子公司电信科学技术研究院有限公司持有电信 一所 100%的股权。 申港证券股份有限公司（以下简称申"申港证券"、"本财务顾问"）接受 委托，担任电信科学技术第一研究所有限公司（以下简称"电信一所"、"收购 人"）豁免要约收购武汉长江通信产业集团股份有限公司（以下简称"长江通信"、 "上市公司"、"公司"）的财务顾问，依照《上市公司收购管理办法》（以下 简称"《收购管理办法》"）第六十九条、第七十一条、《上市公司并购重组财 务顾问业务管理办法》 ...

Group 1: Company Announcements - Huayi Technology plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Changjiang Communication intends to invest approximately 450 million yuan in the "DIAIS Intelligent Equipment R&D and Production Base Project" [1] - Konggang Co., Ltd. has won a contract for the renovation of the Beiguang Communication factory, valued at approximately 91.72 million yuan [1] - Angli Education's Daoyao Culture plans to acquire 100% equity of Shanghai Leyou for 38 million yuan [1] - Tangshan Port expects to achieve a cumulative cargo throughput of 200.7 million tons this year, a year-on-year increase of 3.9% [1] Group 2: Financial Performance - Saisir reported a net profit of 5.312 billion yuan for the first three quarters, a year-on-year increase of 31.56% [2] - Bull Group's net profit for the third quarter was 919 million yuan, a year-on-year decrease of 10.29% [2] - Lixun Precision expects a net profit of 16.518 billion to 17.186 billion yuan in 2025, an increase of 23.59% to 28.59% year-on-year [2] - Zhongji Xuchuang reported a net profit of 7.13 billion yuan for the first three quarters, a year-on-year increase of 90.05% [2] Group 3: Shareholding Changes - Ruisheng Intelligent plans to reduce its shareholding by no more than 3% [2] - Saiwei Microelectronics' Vice President and Weihe Investment plan to reduce their holdings by no more than 1% [3] - Weidao Nano's executive Zhou Ren intends to reduce his holdings by no more than 378,700 shares [3] Group 4: Other Developments - Air China plans to raise no more than 20 billion yuan through a private placement to its controlling shareholder and related parties [3] - Suneng Co., Ltd. has completed the commissioning of the Ulagai 2 unit (1000MW) investment project [3]

Core Points - The company is revising its governance structure and company articles in accordance with regulatory requirements, involving 24 governance documents, with 1 newly created, 22 revised, and 1 abolished [2][3] - The company plans to invest approximately 450 million yuan in the "DIA Intelligent Equipment R&D and Production Base Project" to enhance its core competitiveness and scale advantages [6][7][8] - The investment has been approved by the company's board of directors and does not require shareholder meeting approval [9][10] Governance Revisions - The revisions to the governance documents will take effect after approval at the upcoming shareholder meeting [3] - The company is eliminating the supervisory board and modifying relevant articles in the company charter [23][25] Investment Overview - The project aims to establish a comprehensive industrial base for product design, R&D, manufacturing, and operations in Shanghai [11] - The project is currently in the initial phase, with 21.65 million yuan already invested in land acquisition [13] - The project is expected to enhance the company's overall image and scale, contributing to the long-term strategic goals [16][17] Financial Impact - The investment is not expected to significantly impact the company's financial status in the short term, with funding sourced from both raised capital and company funds [17] - The project will not alter the company's main business or operational independence [17] Upcoming Shareholder Meeting - The second extraordinary general meeting of shareholders is scheduled for November 19, 2025, to discuss the governance revisions and other matters [36][37]

Group 1: Company Announcements - Huayi Technology plans to issue H-shares and list on the main board of the Hong Kong Stock Exchange [1] - Changjiang Communication intends to invest approximately 450 million yuan in the "DIAIS Intelligent Equipment R&D and Production Base Project" [1] - Konggang Co., Ltd. has won a contract for the renovation of the Beiguang Communication factory, valued at approximately 91.72 million yuan [1] - Angli Education's Daoyao Culture plans to acquire 100% equity of Shanghai Leyou for 38 million yuan [1] - Tangshan Port expects to achieve a cargo throughput of 200.7 million tons this year, a year-on-year increase of 3.9% [1] Group 2: Financial Performance - Saisir reported a net profit of 5.312 billion yuan for the first three quarters, a year-on-year increase of 31.56% [1] - Zhongji Xuchuang's net profit for the first three quarters reached 7.13 billion yuan, a year-on-year growth of 90.05% [2] - Bull Group's net profit for the third quarter was 919 million yuan, a year-on-year decrease of 10.29% [1] - Luxshare Precision expects a net profit of 16.518 billion to 17.186 billion yuan in 2025, a year-on-year increase of 23.59% to 28.59% [1] Group 3: Other Announcements - China National Airlines plans to raise no more than 20 billion yuan through a private placement to its controlling shareholder and related parties [2] - Suneng Co., Ltd. has put into operation the Ulagai 2 unit (1000MW) investment project [2] - Ruisheng Intelligent plans to reduce its holdings by no more than 3% [2]

Group 1 - The core point of the article is that Changjiang Communication (SH 600345) held its 10th board meeting on October 30, 2025, via telecommunication, where it reviewed the proposal to adjust the members of the Audit and Risk Management Committee [1] - For the fiscal year 2024, the revenue composition of Changjiang Communication is reported to be 99.71% from the information technology services sector and 0.29% from other businesses [1]