证券代码：603508 证券简称：思维列控 公告编号：2025-040 河南思维自动化设备股份有限公司 关于召开2025年第二次临时股东会的通知 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： 2025年第二次临时股东会 召开的日期时间：2025 年 11 月 28 日 14 点 30 分 召开地点：河南省郑州市高新区雪梅街 39 号一楼 1 号会议室 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 28 日 至2025 年 11 月 28 日 一、 召开会议的基本情况 (一) 股东会类型和届次 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 股东会召开日期：2025年11月28日 本次股东会采用的网络投票系统：上海证券交易所股东会网络 ...

证券代码：603508 证券简称：思维列控 公告编号：2025-038 河南思维自动化设备股份有限公司 （一）会议审议通过了《关于公司非独立董事离任暨补选董事的议案》。 表决结果：8 票同意，0 票反对，0 票弃权，0 票回避表决。 鉴于公司董事赵建州先生辞任，为确保公司董事会正常运作，根据《中华人民共和 国公司法》和《公司章程》的相关规定，公司董事长李欣先生提名赵松先生为公司第五 届董事会非独立董事候选人，公司第五届董事会提名委员会已对上述候选人的提名程序 和任职资格进行了审议，发表了同意的审查意见。 具体内容详见公司于 2025 年 11 月 13 日在上海证券交易所网站(www.sse.com.cn)披 露的《关于公司非独立董事离任暨补选董事的公告》。 第五届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 河南思维自动化设备股份有限公司（以下简称"公司"）第五届董事会第十二次会 议通知于 2025 年 11 月 7 日通过电话、专人送达等方式向各位董事发出。会议于 20 ...

证券代码：603508 证券简称：思维列控 公告编号：2025-037 河南思维自动化设备股份有限公司 关于 2025 年第三季度业绩说明会召开情况的公告 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。 河南思维自动化设备股份有限公司（以下简称"思维列控"或"公司"）于 2025 年 11 月 10 日 下 午 15:00-16:30 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （http://roadshow.sseinfo.com）采用视频直播和网络互动形式召开"思维列控 2025 年第三季度业绩说明会"。现将活动情况公告如下： 一、本次说明会召开情况 公司于2025年10月31日在上海证券交易所网站（http://www.sse.com.cn）和 指定披露媒体上披露了《思维列控关于召开2025年第三季度业绩说明会的公告》 （公告编号：2025-032），并通过邮件、预征集问题等方式提前征集投资者所关 注的问题。 公司董事长李欣先生、独立董事叶建华先生、财务总监孙坤先生、董事会秘 书骆开尚先生出席了本次说明 ...

Core Viewpoint - The recent developments surrounding Siwei Liekong and its executive Zhao Jianzhou, including his investigation and the impact on the company's stock price, highlight significant governance and operational risks within the company [1][3][5]. Company Developments - Zhao Jianzhou was appointed as the vice general manager of Siwei Liekong after the failed IPO of Lanxin Technology, which he controlled. Following his investigation, the company's stock price dropped significantly [1][3][5]. - On November 4, Siwei Liekong's board decided to dismiss Zhao Jianzhou from his role as vice general manager, although he remains a director and continues to serve as chairman and general manager of Lanxin Technology [3][4]. - Zhao Jianzhou is the third-largest shareholder of Siwei Liekong, holding 43.49 million shares, which is 11.41% of the total shares, with a market value exceeding 1 billion [6][7]. Financial Performance - Since the acquisition of Lanxin Technology, Siwei Liekong has seen substantial financial growth, with a reported revenue of 9.02 billion in the year of acquisition, a 66.66% increase from the previous year, and a net profit increase of 320% [12]. - In 2024, Lanxin Technology is projected to achieve a revenue of 5.41 billion and a net profit of 1.98 billion, outperforming other subsidiaries of Siwei Liekong [12]. - For the first three quarters of this year, Siwei Liekong reported a revenue increase of 5.25% to 9.53 billion and a net profit increase of 20.98% to 3.96 billion, although the third quarter saw a decline in both revenue and net profit [13]. Shareholder Returns - Since acquiring Lanxin Technology, Siwei Liekong has received over 500 million in cash dividends from the subsidiary, with significant distributions occurring from 2019 to 2024 [14].

Group 1 - The company, Siwei Liekong (603508), confirmed on November 5 that its internal governance is operating effectively and there are no abnormal situations [1]

Group 1 - The stock price of Siwei Control has decreased by 0.23% to 26.29 CNY per share, with a total market capitalization of 10.024 billion CNY, and has experienced a cumulative decline of 21.87% over the past five days [1] - Siwei Automation Equipment Co., Ltd. specializes in railway operation control, railway safety protection, and high-speed railway operation monitoring and information management, with revenue contributions of 40.91%, 29.34%, and 27.56% respectively from its main business segments [1] Group 2 - The fund "CICC Hengyuan One-Year Holding Period" holds 4,500 shares of Siwei Control, accounting for 0.33% of the fund's net value, making it the third-largest holding [2] - The fund has reported a floating loss of approximately 270 CNY today and a total floating loss of 33,100 CNY over the past five days [2] Group 3 - The fund manager Li Yayin has a tenure of 3 years and 178 days, with a total fund asset size of 2.107 billion CNY, achieving a best return of 3.91% during his tenure [3] - Wang Jiali, another fund manager, has a tenure of 314 days with a fund asset size of 339 million CNY, achieving a best return of 30.91% during his tenure [3]

Group 1: AI Investment Competition - The AI investment competition "Alpha Arena" concluded on November 4, with Alibaba's Qwen winning the championship with a return exceeding 20% [1] - The competition featured six major AI models, each starting with $10,000 in real market trading without human intervention, lasting 17 days [1] - Qwen and DeepSeek were the only two profitable models, while four leading US models incurred losses, with GPT-5 losing over 60% [1] Group 2: Corporate Leadership - Lin Xiaoqing, born in June 1996, was re-elected as the chairman of Chengdu Road and Bridge, with a pre-tax salary of 925,700 yuan for 2024 [3] Group 3: Monetary Policy - On November 5, the People's Bank of China announced a 700 billion yuan reverse repurchase operation to maintain liquidity in the banking system, with a term of 3 months [4] Group 4: Travel Industry - The announcement of a 9-day Spring Festival holiday in 2026 led to a significant increase in ticket searches, with a 63% rise in flight bookings compared to the same period in 2025 [6] Group 5: Gold Market - Following the implementation of new tax policies, gold jewelry prices have increased, with retail prices rising by 7% to 8%, and some reaching up to 13% [7] Group 6: Agricultural Exports - In the first eight months of 2025, US soybean exports to China were only 5.93 million tons, a significant drop from 26.8 million tons in the same period of 2024 [8] Group 7: Pharmaceutical Industry - The negotiation for the 2025 National Basic Medical Insurance Drug List concluded, with 120 companies participating, and the new list is expected to be released in December [9] Group 8: Automotive Industry - In October, the wholesale sales of new energy passenger vehicles in China reached 1.61 million units, marking a 16% year-on-year increase [10] Group 9: Company Developments - Jinkuan Electric is focusing on expanding its market in county-level and new energy heavy-duty vehicle charging, developing charging stations and smart charging platforms [11] - Zoomlion plans to start mass production of robots in 2026, with several models having reached industry benchmark performance [13] - Fuyao Glass has changed its legal representative from Cao Dewang to his son, Cao Hui [16] - Vision China is planning to issue shares overseas and list on the Hong Kong Stock Exchange to enhance its international presence [16] - ST Lingnan is facing legal issues for alleged collusion in bidding, with a court date set for October 31, 2025 [16] - Redik plans to acquire a 20.41% stake in Aoyi Technology for approximately 160 million yuan, a leading high-tech company in robotics and brain-machine interfaces [17][19]

Macroeconomic News - The State Council announced the holiday schedule for 2026, including a 3-day break for New Year's, a 9-day break for Spring Festival, and a 5-day break for Labor Day [2] - The Ministry of Commerce responded to questions regarding ASML, stating that the Dutch government interfered with the company's internal affairs and that ASML (Netherlands) announced on October 26 to stop supplying wafers to ASML (China), causing disruptions in the global semiconductor supply chain [2] - The People's Bank of China will conduct a 700 billion yuan reverse repurchase operation on November 5, 2025, to maintain liquidity in the banking system [3] - In October, the central bank resumed trading of government bonds, with a net injection of 20 billion yuan [3] - The U.S. Senate failed to pass a temporary funding bill again, leading to a record government shutdown [3] Company News - Fuyao Glass announced a change in its legal representative from Cao Dewang to his son, Cao Hui [8] - Industrial Fulian reported a cumulative repurchase of 0.04% of its shares, amounting to 147 million yuan as of October 31 [9] - True Love Home announced plans for a change in control, leading to a stock suspension [10] - ST Wanfang disclosed that its stock price volatility was mainly due to market speculation regarding a change in control [11] - Siwei Liekong announced the dismissal of Deputy General Manager Zhao Jianzhou, who is under investigation [12] - Haichuang Pharmaceutical completed the enrollment of the first batch of participants in the Phase II clinical trial for its drug HP515, targeting metabolic-associated fatty liver disease [13] - Midea Group has repurchased a total of 9.575 billion yuan of its A-shares [14] - Tianpu Co. completed the transfer of shares with its controlling shareholder and a related party [15] - Baili Tianheng's innovative biopharmaceutical T-Bren (HER2ADC) has been included in the list of breakthrough therapy varieties [16] - Redik announced plans to acquire a 20.41% stake in robotics and brain-computer interface company Aoyi Technology for 160 million yuan [17] Global Market - U.S. stock indices collectively fell, with the Nasdaq down 2.04%, S&P 500 down 1.17%, and Dow Jones down 0.53% [18] - Major technology stocks declined, with Intel dropping over 6%, Tesla over 5%, and Nvidia nearly 4% [18] - Cryptocurrency stocks saw significant declines, with Bakkt down nearly 20% and Galaxy Digital down over 10% [18] - European major indices mostly closed lower, with Germany's DAX30 down 0.6% [18] Investment Opportunities - The robot industry in China saw a revenue increase of 29.5% year-on-year in the first three quarters of this year, with industrial robot production reaching 595,000 units and service robot production reaching 13.5 million units, surpassing the total production for 2024 [23] - Dongfang Securities believes that the industry is expected to enter a mass production phase next year, benefiting component manufacturers with excellent manufacturing and management capabilities [24] - SK Hynix announced the development of new storage products, including AI-DRAM and AI-NAND, and is deepening partnerships to advance AI manufacturing technology [25] - Guotai Junan Securities noted that the storage industry has entered a new upcycle, driven by the increasing demand for memory capacity due to AI model training and inference [25]

Core Points - The company announced the dismissal of its Vice President, Zhao Jianzhou, while he will continue to serve as a director and hold positions in the wholly-owned subsidiary, Henan Lanxin Technology Co., Ltd [1][4] - The dismissal is part of the company's management adjustments to ensure better governance and will not affect its production and operations [1][5] - Zhao Jianzhou holds 43,486,475 shares in the company, and his shareholding will comply with relevant regulations after his dismissal [2] Meeting Details - The company's board meeting was held on November 4, 2025, with 9 directors invited and 8 present, excluding Zhao Jianzhou who was absent due to being detained [4][5] - The board unanimously approved the resolution to dismiss Zhao Jianzhou as Vice President, with 8 votes in favor, 0 against, and 1 abstention [5] - During Zhao Jianzhou's absence, Zhao Song, a director of Lanxin Technology, will temporarily assume his responsibilities [5]

Core Viewpoint - The company, Siwei Control, announced that its Vice President, Zhao Jianzhou, has been placed under investigation by the Tianjin Binhai New Area Supervisory Committee, which has led to a significant decline in the company's stock price over recent days [1] Group 1: Company Announcement - On November 3, Siwei Control disclosed that it received a notification regarding Zhao Jianzhou being detained and investigated [1] - The company stated that it and its subsidiaries have not received any notifications from relevant authorities and are not required to assist in the investigation [1] - Siwei Control emphasized its robust organizational structure and governance system, noting that other board members and senior management are performing their duties normally [1] Group 2: Stock Performance - Prior to the announcement, Siwei Control's stock had already experienced a decline for two consecutive days [1] - On November 4, the stock continued to drop, closing down by 2% [1] - Since October 31, the stock price of Siwei Control has decreased by over 20% [1]