Core Viewpoint - Wuhan Financial Holding Group plans to reduce its stake in Changjiang Communication by up to 3.2961 million shares, representing no more than 1% of the company's total share capital, between October 28, 2025, and January 27, 2026 [1] Summary by Category - **Shareholding Information** - Wuhan Financial Holding Group and its concerted parties hold a total of 7.7% of the company's shares [1] - **Impact on Company Operations** - The planned reduction in shareholding is not expected to have a significant impact on the company's production and operations [1] - **Implementation Uncertainty** - There is uncertainty regarding the specific implementation of the share reduction [1]

Core Viewpoint - Changjiang Communication (600345.SH) announced that its shareholder Wuhan Jinkong Group plans to reduce its holdings by up to 3.2961 million shares, representing no more than 1% of the company's total share capital, within three months starting from 15 trading days after the announcement [1] Summary by Category - **Shareholder Action** - Wuhan Jinkong Group intends to reduce its stake in Changjiang Communication through centralized bidding transactions [1] - The reduction will not exceed 3.2961 million shares [1] - This represents a maximum of 1% of the total share capital of the company [1]

长江通信(600345.SH)公告称，股东武汉金控集团因自身经营发展需要，拟自本公告披露之日起15个交 易日后的3个月内，通过集中竞价交易方式减持公司股份合计不超过3,296,121股，占公司总股本的比例 不超过1%。 ...

Core Viewpoint - The company plans to hold a performance briefing on October 9, 2025, to discuss its half-year results and address investor questions [2][3]. Group 1: Meeting Details - The meeting is scheduled for October 9, 2025, from 14:00 to 15:00 [2][6]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [2][4]. - The format of the meeting will be an interactive online session [3][5]. Group 2: Participation Information - Investors can participate by logging into the Shanghai Stock Exchange Roadshow Center on the meeting date [5][6]. - A pre-question submission period is available from September 24, 2025, to September 30, 2025, allowing investors to submit questions via the website or email [5][6]. Group 3: Attendees - Key attendees will include the company's Chairman, President, Independent Director, and other relevant executives [4].

证券代码：600345 证券简称：长江通信 公告编号：2025-035 武汉长江通信产业集团股份有限公司 关于召开 2025 年半年度业绩说明会的公告 三、 参加人员 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： 武汉长江通信产业集团股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日披露了公司 2025 年半年度报告，为便于广大投资 者更全面深入地了解公司 2025 年半年度经营成果、财务状况，公司 计划于 2025 年 10 月 9 日（星期四）14:00-15:00 举行 2025 年半年 度业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2025 年 10 月 9 日(星期四) 14:00-15:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 24 日(星期三)至 9 月 30 日(星期二) 16:00 前登录上证路演中心网站首页点击"提问 ...

Group 1 - The company held a shareholder meeting on September 12, 2025, at its headquarters in Wuhan, with all board members present [1] - The meeting was chaired by the chairman, Qiu Xiangping, and followed the voting procedures as per the Company Law and the company's articles of association [1] - The meeting approved two key resolutions: increasing the expected amount for daily related party transactions for 2025 and appointing financial and internal control audit institutions for 2025 [1][2] Group 2 - The related party transaction involved the shareholder, China Telecom Science and Technology First Research Institute Co., Ltd., which held 149,104,058 voting shares and abstained from voting [2] - The meeting was witnessed by Hubei Lifeng Law Firm, which confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [3] - The company announced the legal opinion from Lifeng Law Firm regarding the validity of the shareholder meeting resolutions [4]

Meeting Overview - The first extraordinary general meeting of shareholders was held on September 12, 2025, at the company's conference room in Wuhan [2] - The meeting was convened by the company's 10th board of directors and chaired by Chairman Qiu Xiangping, utilizing a combination of on-site and online voting methods [2][3] Attendance and Voting - All 10 serving directors and 3 serving supervisors attended the meeting, along with the board secretary and other senior executives [3] - The voting process complied with the Company Law and the company's articles of association, ensuring the validity of the resolutions passed [2][6] Resolutions Passed - The following resolutions were approved: 1. Increase the estimated amount for daily related party transactions for 2025 [3] 2. Appointment of financial auditing and internal control auditing institutions for 2025 [3] - The related party shareholder, the Telecommunications Science and Technology First Research Institute Co., Ltd., abstained from voting on the related party transaction resolution due to ownership of 149,104,058 voting shares [5] Legal Verification - The meeting was witnessed by Hubei Lifeng Law Firm, which confirmed that the meeting's procedures, participant qualifications, voting processes, and resolutions were in accordance with relevant laws and regulations [6]

之 关于 武汉长江通信产业集团股份有限公司 2025 年第一次临时股东大会 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 年第一次临时股东大会 之 法律意见书 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 ...

证券代码：600345 证券简称：长江通信 公告编号：2025-034 武汉长江通信产业集团股份有限公司 2025年第一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 | 1、出席会议的股东和代理人人数 | 206 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 203,259,065 | | 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 | 61.6661 | | 份总数的比例（%） | | 一、会议召开和出席情况 (一) 股东大会召开的时间：2025 年 9 月 12 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： (一)非累积投票议案 (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 ...

Company Overview - Changjiang Communication is located in Wuhan, Hubei Province, and was established on January 2, 1996. The company was listed on December 22, 2000. Its main business involves the sale of intelligent application products and solutions, system integration, and operational services [1]. - The revenue composition of the company is as follows: system integration accounts for 92.26%, operation and technical services for 4.43%, IT equipment sales for 3.03%, and other (supplementary) for 0.29% [1]. Financial Performance - For the first half of 2025, Changjiang Communication achieved operating revenue of 290 million yuan, representing a year-on-year growth of 6.04%. However, the net profit attributable to the parent company was -5.11 million yuan, a decrease of 120.69% compared to the previous year [2]. - Since its A-share listing, the company has distributed a total of 598 million yuan in dividends, with 60.34 million yuan distributed over the past three years [3]. Stock Market Activity - On September 8, Changjiang Communication's stock price fell by 2.01%, trading at 26.86 yuan per share, with a total transaction volume of 153 million yuan and a turnover rate of 2.63%. The total market capitalization is 8.853 billion yuan [1]. - Year-to-date, the stock price has increased by 16.45%, but it has seen a decline of 12.08% over the last five trading days and a decrease of 4.14% over the last 20 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on August 25, where it recorded a net purchase of 67.09 million yuan [1]. Shareholder Information - As of June 30, 2025, the number of shareholders for Changjiang Communication was 21,200, a decrease of 17.90% from the previous period. The average number of circulating shares per person increased by 21.81% to 9,967 shares [2]. - Among the top ten circulating shareholders, the Noan Pioneer Mixed A fund is the seventh largest shareholder with 1.3644 million shares, marking it as a new shareholder. The招商产业精选股票A fund has exited the top ten list [3]. Industry Classification - Changjiang Communication belongs to the communication equipment sector, specifically categorized under other communication equipment. It is associated with concepts such as satellite navigation, commercial aerospace, Beidou navigation, Hubei Free Trade Zone, and intelligent transportation [2].