证券代码：603629 证券简称：利通电子 公告编号：2025-082 江苏利通电子股份有限公司 2025年第四次临时股东会决议公告 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 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 11 月 26 日 (二)股东会召开的地点：江苏省宜兴市徐舍工业集中区徐丰路 8 号江苏利通电子 股份有限公司行政楼一楼董事会会议室 (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： | 1、出席会议的股东和代理人人数 | 186 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 124,565,638 | | 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 | | | 份总数的比例（%） | 47.5296 | (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。 本次会议由公司董事会召集，董事长邵树伟先生主持此次会议，本议会议以 现场投票和网络投票相结合的方 ...

证券日报网讯利通电子（603629）11月25日在互动平台回答投资者提问时表示，截至2025年11月20日收 盘，公司股东人数为29，662户。 ...

Core Viewpoint - Lito Electronics has shown a significant increase in revenue and profit, indicating strong business performance in the consumer electronics sector, particularly in precision metal components and electronic parts [2][3]. Company Overview - Lito Electronics, established on November 25, 1980, is located in Yixing, Jiangsu Province, and was listed on December 24, 2018. The company specializes in the design, production, and sales of precision metal structural components and electronic components used in LCD displays [1]. - The main revenue sources for Lito Electronics are: precision metal stamping structural components (60.39%), computing services (32.02%), electronic components (4.24%), molds (1.49%), other (1.39%), and bases (0.47%) [1]. Financial Performance - For the period from January to September 2025, Lito Electronics achieved a revenue of 2.463 billion yuan, representing a year-on-year growth of 65.18%. The net profit attributable to the parent company was 216 million yuan, showing a remarkable increase of 309.76% year-on-year [2]. - The company has distributed a total of 171 million yuan in dividends since its A-share listing, with 100 million yuan distributed over the past three years [3]. Stock Performance - As of November 24, Lito Electronics' stock price increased by 2.04% to 25.06 yuan per share, with a market capitalization of 6.568 billion yuan. The stock has risen by 26.69% year-to-date but has seen a decline of 8.57% over the past five trading days [1]. - The company has appeared on the trading leaderboard four times this year, with the most recent occurrence on November 3 [1]. Shareholder Information - As of October 31, the number of shareholders for Lito Electronics was 33,900, a decrease of 12.27% from the previous period. The average number of tradable shares per person increased by 13.98% to 7,570 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 1.409 million shares, an increase of 55,900 shares compared to the previous period [3].

Core Points - The company will hold a performance briefing on December 2, 2025, to discuss its Q3 2025 results and address investor questions [2][3][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [4][5] - Investors can submit questions from November 25 to December 1, 2025, through the Roadshow Center website or via the company's email [2][5] Meeting Details - The performance briefing is scheduled for December 2, 2025, from 13:00 to 14:00 [4] - The location for the meeting is the Shanghai Stock Exchange Roadshow Center [4] - The meeting will feature key company personnel, including the Chairman, General Manager, and Financial Director [4] Participation Information - Investors can participate online during the briefing by accessing the Roadshow Center [4][5] - Questions can be pre-submitted through the Roadshow Center's "Pre-Question Collection" section or via the company's email [5] - After the briefing, the main content and outcomes will be available for review on the Roadshow Center [5]

Core Viewpoint - The company, Lituo Electronics (603629), clarified that it does not procure computing power chips and will acquire AI computing equipment through its 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 adhering to legal and compliance standards [1]

Core Viewpoint - The company, Lito Electronics (603629.SH), has stated that it does not procure computing power chips and will acquire AI computing equipment through its 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]

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]