Core Points - The company announced the dismissal of its Vice President, Zhao Jianzhou, during the fifth board meeting held on November 4, 2025 [1] - Zhao Jianzhou will continue to serve as a director of the company and will hold the positions of Chairman and General Manager at its wholly-owned subsidiary, Henan Lanxin Technology Co., Ltd. [1] Summary by Sections - **Board Decisions** - The fifth board of directors held its third nomination committee meeting and the eleventh board meeting on November 4, 2025, where the resolution to dismiss the Vice President was unanimously approved [1] - **Management Changes** - Zhao Jianzhou's dismissal from the Vice President role was confirmed, but he retains his position as a director and will lead the subsidiary [1]

Core Points - The company announced the dismissal of its Vice President, Zhao Jianzhou, during the meetings of the third Nomination Committee and the eleventh Board of Directors on November 4, 2025 [1] - Despite the dismissal from the Vice President position, Zhao Jianzhou will continue to serve as a director of the company and will hold the positions of Chairman and General Manager at its wholly-owned subsidiary, Henan Lanxin Technology Co., Ltd [1]

Core Viewpoint - The company has announced the dismissal of its Vice President, Zhao Jianzhou, while he will continue to serve as a director and hold positions in a wholly-owned subsidiary [1] Group 1 - The fifth meeting of the Nomination Committee and the eleventh meeting of the fifth Board of Directors will be held on November 4, 2025 [1] - The resolution to dismiss Zhao Jianzhou from the position of Vice President was unanimously approved [1] - Zhao Jianzhou will remain a director of the company and will serve as Chairman and General Manager of Henan Lanxin Technology Co., Ltd. [1]

Company Summary - Siwei Control (SH 603508) announced on November 4 that its fifth board meeting was held to discuss the dismissal of the vice president and other matters [1] - As of the report, Siwei Control's market capitalization is 10 billion yuan [1] Industry Summary - The industry is experiencing a significant surge in overseas orders, which have increased by 246%, covering over 50 countries and regions [1] - Entrepreneurs have warned of potential issues as some companies are selling at a loss, raising concerns about the risk of vicious competition expanding internationally [1]

证券代码：603508 证券简称：思维列控 公告编号：2025-036 河南思维自动化设备股份有限公司 关于解聘公司高级管理人员的公告 本公司董事会及除赵建州先生以外的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"公司"）于 2025 年 11 月 4 日召开第五届董事会提名委员会第三次会议和第五届董事会第十一次会议审议 并通过了《关于解聘公司副总经理的议案》，一致同意解聘赵建州先生的副总经 理职务，解聘后其仍担任公司董事职务，并在全资子公司河南蓝信科技有限责任 公司（以下简称"蓝信科技"）担任董事长、总经理。现将相关情况公告如下： (一) 提前离任的基本情况 (二) 离任对公司的影响 本次解聘事项是公司根据经营管理的需要，为更好的保障董事会和管理层的 规范运作，对高级管理人员进行调整，不会影响公司的生产经营。 截至本公告披露日，赵建州先生持有公司股份 43,486,475 股，解聘副总经理 职务后，赵建州先生所持股份仍将严格遵守《上市公司股东减持股份管理暂行办 法》《上市公司董事、监事和高级管 ...

证券代码：603508 证券简称：思维列控 公告编号：2025-035 河南思维自动化设备股份有限公司 第五届董事会第十一次会议决议公告 本公司董事会及除赵建州先生以外的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"）第五届董事会第十一次会 议通知于 2025 年 11 月 4 日通过电子邮件的方式向各位董事发出，会议于 2025 年 11 月 4 日以现场表决和通讯表决相结合方式召开，本次董事会会议应出席董事 9 名，实际出 席董事 8 名，董事赵建州先生因故未出席本次会议。 本次会议由公司董事长李欣先生主持，公司全体监事及部分高管列席了本次会议。 本次会议的召集、召开和表决程序均符合《公司法》等法律法规以及《公司章程》《公 司董事会议事规则》等有关规定，会议的召集、召开合法有效。 二、董事会会议审议情况 经全体董事投票表决，形成决议如下： （一）会议审议通过了《关于解聘公司副总经理的议案》。 表决结果：8 票同意，0 票反对，1 票弃权，0 票回避表决。 特此公告 ...

Core Viewpoint - The company announced the dismissal of its Vice President, Zhao Jianzhou, to enhance the governance of the board and management, while he will continue to serve as a director and hold leadership positions in a wholly-owned subsidiary [1] Group 1: Management Changes - The board of directors approved the dismissal of Zhao Jianzhou from the position of Vice President on November 4, 2025 [1] - The decision was made to better align with the operational needs of the company and ensure proper governance [1] - Zhao Jianzhou will retain his role as a director and will serve as the Chairman and General Manager of the wholly-owned subsidiary, Lanxin Technology [1] Group 2: Shareholding Information - Following the dismissal, Zhao Jianzhou holds 43,486,475 shares in the company [1] - The handling of his shares will comply with relevant laws and regulations after the dismissal from the Vice President position [1]

Group 1 - Jinguang Electric won a bid for a State Grid procurement project with a total amount of 21.7976 million yuan, accounting for approximately 2.93% of the company's expected revenue for 2024 [1] - Shen Gong Co. plans to reduce its shareholding by up to 2%, equating to 340.61 million shares [2] - Guomai Culture received a government subsidy of 3.78 million yuan, representing 24.90% of its audited net profit for 2024 [2] Group 2 - Guomai Culture focuses on the development and provision of digital content operation platforms [3] - Shentong Technology's two directors plan to collectively reduce their shareholding by no more than 0.0473% [4] - Ruihua Tai intends to reduce its shareholding by up to 1%, amounting to 1.8 million shares [5] Group 3 - Guoji Automobile's wholly-owned subsidiary won a total contract project worth 809 million yuan [7] - Changcheng Technology's stock is expected to remain suspended due to potential changes in control [9] - Huabei Pharmaceutical's subsidiary received approval for a chemical raw material drug listing application [11] Group 4 - Fuyao Glass has changed its legal representative to Cao Hui [13] - Huaxi Biological plans to reduce its shareholding by up to 2%, totaling 9.6336 million shares [14] - Hopu Co. signed a procurement contract for a storage system worth 500 million yuan [15] Group 5 - ST Songfa's subsidiary plans to invest 458 million yuan in a mooring dock project [18] - Zhonghong Medical's subsidiary is expected to be selected for several centralized procurement projects [19] - Huakai Yibai's vice chairman plans to increase his shareholding by no less than 30 million yuan [20] Group 6 - Haichuang Pharmaceutical completed the first participant enrollment for a clinical trial of a drug for metabolic-associated fatty liver disease [21] - Dongfang Biological's subsidiary obtained medical device product registration certificates for multiple products [22] - Lepu Medical's rechargeable implantable deep brain stimulation system received NMPA registration approval [23] Group 7 - Changyuan Power's power generation in October decreased by 32.25% year-on-year [24] - Jinshi Yaya's diclofenac sodium sustained-release tablets passed the consistency evaluation for generic drugs [26] - Yutong Bus sold 3,040 buses in October, a decrease of 5.62% year-on-year [27] Group 8 - Far East Co. signed contracts worth 1.062 billion yuan in October [28] - Tianya Pharmaceutical's subsidiary passed the consistency evaluation for a drug [29] - Yuheng Pharmaceutical plans to resolve a debt dispute through a share transfer agreement [30] Group 9 - Hailanxin's subsidiary won a bid for a marine observation network project worth 1.097 billion yuan [31] - Huasheng Lithium plans to reduce its shareholding by up to 0.37% [33] - Maike Biological obtained product registration certificates for five new in vitro diagnostic products [34] Group 10 - Huayuan New Materials signed a strategic cooperation agreement with Taiblue New Energy [37] - Greebo's actual controller and some directors plan to collectively increase their shareholding by no less than 11.5 million yuan [39] - Yian Technology received a government subsidy of 1.1643 million yuan [41] Group 11 - Kangtai Biological's quadrivalent influenza virus vaccine has commenced Phase I clinical trials [43] - Spring Airlines received a commitment letter for a stock repurchase loan of up to 450 million yuan [45] - Foton Motor sold 8,006 new energy vehicles in October, a year-on-year increase of 98.83% [46] Group 12 - Greebo plans to transfer 100% equity of its subsidiary for 280 million yuan [48] - Siwei Liekong's director is under investigation [49] - Dingyang Technology launched a new generation of multi-channel microwave signal generator products [50] Group 13 - Jiangling Motors reported a year-on-year increase of 8.06% in vehicle sales for October [51] - Shengyi Technology plans to reduce its shareholding by up to 1.03% [52] - Dongshan Precision completed the acquisition of 100% equity of France's GMD Group for approximately 814 million yuan [53] Group 14 - Tianyang Technology plans to acquire 7.5% of Baoland's shares for 155 million yuan [54] - Alter plans to establish a joint venture company with a total investment of 672 million yuan [54] - Changchun High-tech's clinical trial application for a drug was approved [55] Group 15 - Beibu Gulf Port's cargo throughput in October increased by 22.73% year-on-year [56] - ST Zhangjiajie was ruled by the court to undergo reorganization [57] - Teda Co.'s subsidiary was selected as a supplier for an energy project in Indonesia [58]

Core Viewpoint - The company Siwei Liekong (603508.SH) has experienced significant stock price declines following the announcement of a major issue involving its Vice President Zhao Jianzhou, who is under investigation by the Tianjin Binhai New Area Supervisory Committee [1] Group 1: Stock Performance - As of November 4, 2025, Siwei Liekong's stock closed at 26.35 yuan, reflecting a decline of 2.15% [1] - The stock had previously dropped by 1.34% on October 30, 2025, 10.00% on October 31, 2025, and 9.87% on November 3, 2025 [1] Group 2: Company Announcement - On November 3, 2025, the company received notification regarding Zhao Jianzhou's detention and investigation, but as of the announcement date, the company and its subsidiaries had not been contacted by relevant authorities [1] - The company stated that it has a sound organizational structure and governance system, and all other board members and senior management are performing their duties normally [1] Group 3: Shareholder Information - As of September 30, 2025, the top ten circulating shareholders included the National Social Security Fund 115 Portfolio with a 0.734% stake, Yingda Securities Co., Ltd. with 0.723%, and the Industrial and Commercial Bank of China - GF Stable Growth Securities Investment Fund with 0.703% [1][3] - The company, Henan Siwei Automation Equipment Co., Ltd., was established in 1998 and is primarily engaged in the manufacturing of railway, shipping, aerospace, and other transportation equipment [3]

Core Viewpoint - The company, Siwei Liekong, 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 [1][6]. Company Information - Siwei Liekong was founded in 1992 and specializes in railway transportation safety technology research and application software development [5]. - As of the announcement date, the company has not received any notifications from relevant authorities regarding the investigation and continues to operate normally [2][4]. Financial Performance - For the first three quarters of 2025, Siwei Liekong reported total revenue of 953 million CNY, representing a year-on-year increase of 5.25%, and a net profit attributable to shareholders of 396 million CNY, up 20.98% year-on-year [6]. - Following the announcement, the company's stock price fell by 9.87% to 26.93 CNY per share, with a total market capitalization of 10.27 billion CNY [6][7].