Core Viewpoint - Lito Electronics (603629.SH) has stated that the company does not procure computing power chips and will acquire AI computing equipment through the supply chain under legal and compliant conditions [1] Group 1 - The company does not engage in the procurement of computing power chips [1] - AI computing equipment will be sourced through the supply chain while ensuring legality and compliance [1]

江苏利通电子股份有限公司 2025 年第四次临时股东会会议资料 江苏利通电子股份有限公司 2025 年第四次临时股东会 会议资料 2025 年 11 月 江苏利通电子股份有限公司 2025 年第四次临时股东会会议资料 目 录 2 一、2025 年第四次临时股东会须知 二、2025 年第四次临时股东会有关事项 三、2025 年第四次临时股东会议案 议案一：关于《取消监事会并修订<公司章程>及相关议事规则》的议 案 1.01 《公司章程》 1.02 《股东会议事规则》 1.03 《董事会议事规则》 议案二：关于《修订、制定部分公司治理制度》的议案 2.01 《独立董事工作制度》 2.02 《对外担保管理制度》 2.03 《对外投资管理制度》 2.04 《防范控股股东及关联方资金占用管理办法》 2.05 《关联交易管理办法》 2.06 《募集资金管理制度》 2.07 《投资者关系管理办法》 2.08 《信息披露管理制度》 议案三：关于《续聘 2025 年度会计师事务所》的议案 江苏利通电子股份有限公司 2025 年第四次临时股东会会议资料 江苏利通电子股份有限公司 2025 年第四次临时股东会会议资料 持人可安排公 ...

证券代码：603629 证券简称：利通电子 公告编号：2025-081 江苏利通电子股份有限公司 关于召开 2025 年第三季度业绩说明会的公告 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个别及连带责任。 重要内容提示： （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 11 月 25 日（星期二）至 12 月 1 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 zqb@lettall.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 江苏利通电子股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年第三季度的经营成果、财务状况，公司计划于 12 月 2 日（星期二） 13:00-14:00 举行 2025 年第三季度业绩说明会，就投资者关心的问题进行交流。 一、说明会类型 （一） 会议召开时间： ...

Core Viewpoint - The company, Litong Electronics, indicated that the growth of its adjustable computing power is constrained by various factors, including market supply and demand, asset size, and financial resources, and it is currently unable to disclose specific plans for achieving 100,000 P computing power [1] Group 1 - The company is facing limitations in scaling its adjustable computing power due to market dynamics and internal resources [1] - There is currently no specific timeline or detailed plan available for reaching the target of 100,000 P computing power [1]

Core Viewpoint - The company aims to enhance its investment value through performance growth [2] Group 1 - The company is committed to improving its operations [2] - The company emphasizes the importance of performance growth in driving investment value [2]

Group 1 - Xinpeng Co., Ltd. provided a guarantee of 50 million yuan for its wholly-owned subsidiary, increasing the total guarantee amount to 1.258 billion yuan, which is 115.47% of the latest audited net assets [1] - Yonggui Electric's subsidiary signed a contract worth 15.8652 million yuan with CRRC Zhuzhou for supplying components for the Wuhan rail transit project [1] - Huada Technology secured project designations from multiple domestic automakers and battery companies, with a total expected sales amount of 2.9 billion yuan, over 80% of which is related to new energy projects [2] Group 2 - China National Machinery International signed a contract for a 5.71 billion yuan hospital construction project in Iraq, which represents 4.68% of the company's expected revenue for 2024 [3] - Fangzhi Technology plans to acquire 100% of Zhixiang Technology for 116 million yuan, focusing on AI-driven smart learning and sports solutions [4] - Demingli is in the early stages of planning a refinancing initiative, with no specific details on the amount or method yet [5] Group 3 - Hesheng Silicon Industry announced a shareholder's plan to reduce holdings by up to 2.29%, equating to 27.0706 million shares [7] - ST Lanhua's subsidiary plans to invest up to 65 million yuan in a juice beverage project in Chongqing [8] - Ruizhi Pharmaceutical developed an automated synthesis system for antibody-drug conjugates and nucleoside monomers in collaboration with East China Normal University [9] Group 4 - Lianying Laser's controlling shareholder intends to reduce holdings by up to 3 million shares, representing 0.88% of the total share capital [10] - Songyuan Safety's controlling shareholder plans to reduce holdings by up to 1% of the total share capital [12] - ST Kaixin's actual controller and major shareholders plan to transfer 5% of the company's shares at a price of 27.85 yuan per share [13] Group 5 - Bojun Technology plans to invest approximately 1 billion yuan in a new automotive parts production base, aiming for an annual capacity of 24 million sets [13] - Litong Electronics' controlling shareholder committed to not reducing holdings for 24 months, while other shareholders plan to reduce a total of 3.03% of shares [14] - Yaoyigou's actual controller intends to transfer 5.23% of shares to a company director at a price of 24 yuan per share [15] Group 6 - Baiwei Storage submitted H-share listing application materials to the China Securities Regulatory Commission [18] - Jinshi Yaya obtained a drug registration certificate for glucosamine sulfate capsules, which are suitable for osteoarthritis treatment [19] - Shangtai Technology plans to invest approximately 4.07 billion yuan in a lithium-ion battery anode material project [19] Group 7 - Xinlitai's shareholder plans to reduce holdings by up to 800,000 shares, representing 0.07% of the total share capital [20] - Yunnan Baiyao elected Zhang Wenxue as the chairman of the board for a three-year term [21] - Huading Co., Ltd. announced that two shareholders plan to reduce their holdings by up to 3% of the total share capital [23] Group 8 - Jiahua Technology's shareholder plans to reduce holdings by up to 0.65% of the total share capital [25]

Core Viewpoint - The announcement reveals the share reduction plans of the actual controllers and executives of Litong Electronics, indicating a potential shift in ownership dynamics and investor sentiment towards the company [1][2]. Shareholding and Reduction Plans - The actual controller, Shao Qiuping, holds 18,935,980 shares (7.2253% of total shares), while Shao Peisheng holds 8,988,560 shares (3.4297%), and senior executive Xu Liqun holds 400,000 shares (0.1526%) [1]. - Shao Qiuping plans to reduce holdings by up to 4,733,900 shares through block trading, while Shao Peisheng intends to reduce up to 3,128,500 shares through both centralized bidding and block trading. Xu Liqun plans to reduce up to 75,000 shares through centralized bidding [2]. Total Reduction and Financial Implications - The total planned reduction amounts to 7,937,400 shares, approximately 3.0286% of the company's total share capital. The reduction period is set for three months following the announcement, excluding any periods where reductions are prohibited [2]. - Based on the closing price of 28.56 yuan on November 10, the total cash to be raised from the planned reductions is estimated at around 227 million yuan [2]. Historical Context of Share Reductions - Shao Qiuping has previously reduced holdings, with a total of 327,430 shares sold since June 27, 2022, generating approximately 5.31 million yuan in cash [3][4]. - The historical reduction data shows various selling prices and amounts, indicating a strategic approach to share liquidation over time [4].

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ●截至本公告披露日，江苏利通电子股份有限公司（以下简称"公司"）实际控制人、董事邵秋萍女士直 接持有公司股份18,935,980股，占公司股份总数的7.2253%；实际控制人邵培生先生直接持有公司股份 8,988,560股，占公司股份总数3.4297%；高级管理人员许立群女士直接持有公司股份400,000股，占公司 股份总数的0.1526%。邵秋萍女士、邵培生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；许立群女士股份来源于股权激励取得。 ●邵秋萍女士计划通过大宗交易方式减持公司股份不超过4,733,900股；邵培生先生计划通过集中竞价方 式减持公司股份不超过2,620,800股，通过大宗交易方式减持公司股份不超过507,700股，合计不超过 3,128,500股；许立群女士计划通过集中竞价方式减持公司股份不超过75,000股。实际控制人、董事邵秋 萍女士、实际控制人邵培生先生通过大宗交 ...

Market News - The three major US stock indices closed higher, with the Dow Jones up 0.81%, S&P 500 up 1.54%, and Nasdaq up 2.27% [1] - Major tech stocks saw significant gains, with Nvidia rising 5.8%, adding approximately $26.487 billion (about 188.57 billion RMB) to its market value [1] - International gold prices surged, with spot gold up 2.81% at $4,113.26 per ounce, and WTI crude oil futures rising 0.67% to $60.15 per barrel [1] - European stock indices also closed higher, with the Euro Stoxx 50 up 1.72% and the FTSE 100 up 1.09% [1] Industry Insights - The State Council issued measures to promote private investment, encouraging private capital participation in key sectors like railways and nuclear power, and supporting private enterprises in major technological tasks [2] - The global space economy is projected to exceed $1 trillion by 2030, with increasing participation from private capital in areas like satellite communication and space tourism [2] - The National Development and Reform Commission and the National Energy Administration released guidelines to enhance renewable energy consumption, emphasizing the integration of AI, big data, and cloud computing in energy management [3] - The storage industry is experiencing a price surge, with SanDisk raising NAND flash contract prices by 50%, driven by AI data center demand and limited wafer supply [4][5] - The demand for storage solutions is expected to rise significantly, benefiting companies in the NAND flash supply chain as major cloud providers increase orders [5]

Key Points - *ST Yuancheng received a notice regarding the proposed termination of its stock listing [1] - Zhongji Xuchuang plans to issue H-shares and list on the Hong Kong Stock Exchange [2] - Baiwei Storage's H-share filing materials have been accepted by the China Securities Regulatory Commission [3] - Mindray Medical has submitted an H-share listing application to the Hong Kong Stock Exchange [4] - Tianji Co. is promoting the industrialization of lithium sulfide material preparation patents [5] - *ST Yuanshang confirmed that there is no undisclosed significant information [6] - Shannon Chip Innovation noted reports of rising storage chip prices but stated that its fundamentals have not changed significantly [7] - Sichuan Jinding clarified that its associate company does not engage in space computing-related businesses [8] - Demingli is planning refinancing, with no significant changes in the operating environment [9] - Chengxing Co. warned of potential irrational speculation risks regarding its stock price [10] - Shandong Gold's wholly-owned subsidiary needs to pay back taxes and late fees amounting to 738 million yuan, expected to impact net profit by 230 million yuan [11] Mergers and Acquisitions - Lingzhi Software intends to acquire 100% of Kaimiride's equity, with stock resuming trading on November 11 [12] - Victory Co. plans to acquire gas-related assets from its controlling shareholder, with stock resuming trading on November 11 [13] Shareholding Changes & Buybacks - *ST Kaixin's actual controller plans to transfer 5% of the company's shares [14] - Litong Electronics' actual controller and executives plan to reduce their holdings by up to 3.03% [15] - Mingchen Health's actual controller and executives plan to reduce their holdings by up to 3.27% [16] - Sanmei Co.'s actual controller plans to reduce holdings by up to 3% [17] - Huayang Intelligent's Fosun Weiying plans to reduce holdings by up to 5% [18] - Huading Co.'s Hangzhou Yuejun plans to reduce holdings by up to 3% [19] Contract Awards - Zhongbei Communication signed a comprehensive service framework agreement worth 1 billion yuan [20] - State Grid Information Technology's subsidiaries collectively won a 1.318 billion yuan procurement project from the State Grid [21] - Digital Government's wholly-owned subsidiary jointly won a 109 million yuan smart water project [22] Other Developments - Shangtai Technology plans to invest 4.07 billion yuan to build a project with an annual production capacity of 200,000 tons of lithium-ion battery anode materials [24] - Chaoying Electronics plans to invest approximately 1.468 billion yuan in Thailand to expand AI computing high-end printed circuit board production [24] - Bojun Technology's wholly-owned subsidiary plans to invest 1 billion yuan to establish an automotive parts production base [24]