Group 1 - The A-share computing power leasing concept has shown strong performance in the market, with several companies experiencing significant gains [1] - Kehua Data has reached the daily limit up, indicating strong investor interest and confidence [1] - Other companies such as Yimikang and Litong Electronics have also seen substantial increases, with Yimikang rising over 10% and Litong Electronics touching the daily limit [1] Group 2 - Additional companies in the sector, including Runze Technology, Guanghuan Xinwang, Inspur Information, and Aofei Data, have also experienced upward movement in their stock prices [1]

江苏利通电子股份有限公司 2025 年第一次临时股东会会议资料 江苏利通电子股份有限公司 2025 年第一次临时股东会 会议资料 江苏利通电子股份有限公司 2025 年第一次临时股东会会议资料 目 录 2 一、2025 年第一次临时股东会须知 二、2025 年第一次临时股东会有关事项 三、2025 年第一次临时股东会议案 议案一：关于《2025 年度日常关联交易预计》的议案 议案二：关于《拟注册发行中期票据及超短期融资券》的议案 议案三：关于《增加套期保值业务品种》的议案 江苏利通电子股份有限公司 2025 年第一次临时股东会会议资料 江苏利通电子股份有限公司 2025 年第一次临时股东会须知 为维护全体股东的合法权益，确保股东会的正常秩序和议事效率，根据《公 司法》、《上市公司股东会规则》及《江苏利通电子股份有限公司章程》等相关规 定，特制定本次股东会须知如下： 一、为保证股东会的严肃性和正常秩序，切实维护股东的合法权益，请出席 本次股东会的相关人员准时到会场签到并参加会议，参会资格未得到确认的人员 不得进入会场。与会股东应自觉遵守股东会纪律，维护会场秩序。 二、股东会在公司董事会办公室设立接待处，具体负责 ...

Core Viewpoint - Lito Electronics (603629) is actively managing its financial strategies, including issuing medium-term notes and short-term financing bonds, while also increasing its hedging business to mitigate risks from raw material price and exchange rate fluctuations [1][4][5]. Trading Information Summary - On July 11, 2025, Lito Electronics closed at 23.58 yuan, down 1.17%, with a turnover rate of 4.01%, a trading volume of 102,900 shares, and a transaction amount of 242 million yuan [1]. - The fund flow on the same day showed a net outflow of 19.64 million yuan from main funds (8.12% of total transaction amount), a net outflow of 27.02 million yuan from speculative funds (11.17%), and a net inflow of 46.66 million yuan from retail investors (19.28%) [1][3]. Company Announcements Summary - The second independent director meeting of the third board of Lito Electronics on July 7, 2025, approved three proposals: 1. Estimated daily related transactions for 2025, which are based on operational needs and market prices, ensuring no harm to the company or minority shareholders [1][2]. 2. Proposed registration for issuing medium-term notes and short-term financing bonds, which is not expected to significantly impact normal operations or shareholder rights [1][2]. 3. Increase in hedging business varieties to mitigate adverse effects from raw material price and exchange rate fluctuations, benefiting stable operations [1][2][4]. - The first temporary shareholders' meeting of 2025 is scheduled for July 28, 2025, to review the estimated daily related transactions, the proposed issuance of medium-term notes and short-term financing bonds, and the increase in hedging business varieties [3][4]. - The estimated amount for daily related transactions in 2025 is not to exceed 350.3 million yuan, involving Lihang Intelligent Technology and Shanghai Hanrong Microelectronics [3][4]. - The company plans to register for issuing up to 500 million yuan in medium-term notes and 500 million yuan in short-term financing bonds to optimize its debt structure and meet funding needs [3][5]. - The company has also announced an increase in hedging business varieties, with a maximum margin requirement of 10 million yuan and foreign exchange hedging transactions not exceeding 5 million USD [4][5]. - Director Shi Ji has reduced his holdings by 50,000 shares, totaling 1.185 million yuan, while other directors and supervisors have not made any reductions [3][5].

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 to discuss key proposals [1][2] - The meeting will include voting on three main proposals: expected daily related transactions for 2025, registration for issuing medium-term notes and ultra-short-term financing bonds, and increasing hedging business varieties [1][12][16] Group 2 - The expected daily related transactions for 2025 are estimated to not exceed 350.3 million yuan, involving related parties such as Lihang Intelligent Technology (Wuhan) Co., Ltd. and Shanghai Hanrong Microelectronics Co., Ltd. [6][7] - The company has established that these transactions are necessary for daily operations and will be conducted at market prices to protect the interests of the company and minority shareholders [7][11] Group 3 - The company plans to register for issuing medium-term notes and ultra-short-term financing bonds with a total amount not exceeding 500 million yuan each, aimed at optimizing its debt structure and financing channels [12][13] - The issuance will be conducted in accordance with market conditions and regulatory requirements, with funds used for debt repayment, working capital, and project investments [14][15] Group 4 - The company intends to expand its hedging business to mitigate risks from raw material price fluctuations and exchange rate volatility, with a maximum margin of 10 million yuan for futures and options hedging [16][18] - The hedging activities will focus on related products and materials necessary for production, ensuring that the company's operations remain stable and sustainable [19][22]

Core Viewpoint - The announcement details the progress of share reduction by the board members and senior management of Jiangsu Litong Electronics Co., Ltd, indicating that the reduction plan is ongoing and has reached its halfway point [1][2]. Summary by Sections Shareholding Before Reduction - Director Yang Bing holds 330,750 shares, accounting for 0.1272% of the total shares - Director Shi Ji holds 1,073,360 shares, accounting for 0.4129% of the total shares - Supervisor Xia Changzheng holds 382,200 shares, accounting for 0.1470% of the total shares - Senior management Qian Xu holds a total of 210,320 shares, accounting for 0.0809% of the total shares [1][2][3]. Implementation Progress of Reduction Plan - As of the announcement date, Shi Ji has reduced his holdings by 50,000 shares through centralized bidding, while other shareholders have not yet reduced their holdings - The reduction period is from May 29, 2025, to August 29, 2025 - Shi Ji's reduction price ranged from 23.33 to 24.02 yuan per share, totaling 1,185,000 yuan [2][3][4]. Current Shareholding Status - Yang Bing: 330,750 shares (0.1272%) - Shi Ji: 1,023,360 shares (0.3937%) - Xia Changzheng: 382,200 shares (0.1470%) - Qian Xu: 210,320 shares (0.0809%) [3][4]. Compliance and Future Actions - The reduction is consistent with previously disclosed plans and will not affect the company's governance structure or control - The company will continue to monitor the implementation of the reduction plan and ensure compliance with relevant laws and regulations [4][5].

证券代码：603629 证券简称：利通电子 公告编号：2025-034 江苏利通电子股份有限公司 董监高集中竞价减持股份时间过半暨进展公告 本公司董事会、全体董事及相关股东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： 本次减持前，江苏利通电子股份有限公司（以下简称"公司"）董事杨冰先 生、施佶先生分别持有公司股份 330,750 股、1,073,360 股，分别占公司股份总数的 0.1272%、0.4129%；监事夏长征先生先生通过持股平台宜兴利通智巧投资合伙企 业间接持有 382,200 股，占公司股份总数的 0.1470%；高级管理人员钱旭先生直接 持有 100,000 股，通过持股平台宜兴利通智巧投资合伙企业间接持有 110,320 股， 合计持有 210,320 股，占公司股份总数的 0.0809%。杨冰先生、夏长征先生股份来 源于公司首次公开发行前取得、资本公积金转增股本取得；施佶先生、钱旭先生股 份来源于公司首次公开发行前取得、资本公积金转增股本取得以及股权激励限售股 取得。 公司于 2025 年 5 月 7 日披露了 ...

Core Points - The meeting of Jiangsu Litong Electronics Co., Ltd. was held on July 7, 2025, with all three independent directors present, confirming the legality and validity of the meeting [1] - The independent directors approved the proposal for the estimated daily related transactions for 2025, stating that the transactions are necessary for daily operations and will not harm the interests of the company or minority shareholders [1] - The proposal for the registration and issuance of medium-term notes and ultra-short-term financing bonds was also approved, indicating no significant impact on the company's normal operations or shareholder rights [1] - The addition of hedging business varieties was approved to mitigate adverse effects from raw material price and exchange rate fluctuations, supporting the company's stable operations [2]

Meeting Overview - The third meeting of the Supervisory Board of Jiangsu Litong Electronics Co., Ltd. was held on July 10, 2025, with all five supervisors present [1][2] - The meeting was convened and chaired by Mr. Xia Changzheng, and the procedures complied with relevant laws and regulations [1] Resolutions Passed - Resolution One: Approval of the estimated daily related transactions for 2025, details available in the company's announcement [1][2] - Resolution Two: Approval of the proposal to register and issue medium-term notes and ultra-short-term financing bonds, details available in the company's announcement [2] - Resolution Three: Approval of the proposal to increase the variety of hedging business, details available in the company's announcement [2] Voting Results - All resolutions received unanimous support with 5 votes in favor, 0 against, and 0 abstentions [2]

Group 1 - The company, Jiangsu Litong Electronics Co., Ltd., is convening its first extraordinary general meeting of shareholders in 2025 on July 28, 2025, at 14:00 [1][2] - The meeting will be held at the company's administrative building located at No. 8, Xufeng Road, Xushe Industrial Concentration Zone, Yixing City, Jiangsu Province [1][2] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's network voting system [1][2][3] Group 2 - The network voting will be available from 9:15 to 15:00 on the day of the meeting, with specific trading time slots for voting through the trading system [1][2] - Shareholders must register to attend the meeting by July 25, 2025, and can do so either in person or via mail or fax [4][5] - The company has outlined the necessary documentation for both individual and corporate shareholders to register for the meeting [4][5][6] Group 3 - There are no related shareholders that need to abstain from voting on the proposed resolutions [2] - The meeting will review non-cumulative voting proposals that have already been approved by the company's board and supervisory committee [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts for the same class of shares [3][4]

Core Viewpoint - The company plans to engage in daily related transactions in 2025, with an estimated amount not exceeding 350.3 million yuan, ensuring that these transactions are conducted at market fair prices and do not harm the interests of the company or its shareholders, particularly minority shareholders [1][2][7]. Summary by Sections Daily Related Transactions Overview - The company and its subsidiaries expect to conduct daily related transactions with certain related parties, specifically Lihang Intelligent Technology (Wuhan) Co., Ltd. and Shanghai Hanrong Microelectronics Co., Ltd. [1][6] - The estimated transaction amount for 2025 is capped at 350.3 million yuan [1]. Review Procedures for Related Transactions - The proposal for daily related transactions was approved in a meeting, with unanimous consent from the audit committee and independent directors, and is pending approval from the shareholders' meeting [2][3]. Previous Related Transactions - The document includes a table comparing the estimated and actual amounts of previous related transactions, indicating a total estimated amount of 5 million yuan with actual occurrences of 513.8 thousand yuan [3][4]. Details of Current Related Transactions - The expected transactions include purchasing cloud computing power and vehicle leasing, with the majority of the estimated amount (300 million yuan) allocated for cloud computing power purchases from Lihang Intelligent [4][7]. - The pricing for these transactions will be based on market fair prices, and agreements will be signed to clarify transaction prices [7]. Purpose and Impact of Related Transactions - The related transactions are deemed necessary for daily operations and are structured to be fair and mutually beneficial, ensuring no adverse effects on the company's independence or reliance on related parties [6][7].