Core Viewpoint - The announcement details the planned share reductions by the actual controllers and senior management of Litong Electronics, indicating a significant divestment strategy that could impact investor sentiment and stock performance [1] Group 1: Share Reduction Plans - The actual controller and director, Shao Qiuping, plans to reduce holdings by up to 4,733,900 shares through block trading [1] - The actual controller, Shao Peisheng, intends to reduce holdings by up to 2,620,800 shares through centralized bidding and an additional 507,700 shares through block trading, totaling up to 3,128,500 shares [1] - Senior management member, Xu Liqun, plans to reduce holdings by up to 75,000 shares through centralized bidding [1] Group 2: Total Reduction Impact - The total planned reduction by the actual controllers and senior management amounts to a maximum of 7,937,400 shares, representing approximately 3.0286% of the company's total share capital [1] - The combined reduction through block trading by Shao Qiuping and Shao Peisheng will not exceed 2% of the company's total shares, while the centralized bidding reduction by Shao Peisheng will not exceed 1% [1] - The planned reductions by Shao Qiuping, Shao Peisheng, and Xu Liqun will not exceed 25% of their respective holdings as of the end of the previous year [1]

Core Viewpoint - The controlling shareholder and chairman of Litong Electronics, Shao Shuwei, has committed not to reduce his holdings of 94.8914 million unrestricted shares, which represent 36.2071% of the company's total equity, for a period of 24 months starting from November 10, 2025 [1] Summary by Relevant Categories - **Shareholder Commitment** - Shao Shuwei, the controlling shareholder and chairman, has pledged to refrain from any form of share reduction for 24 months starting from November 10, 2025 [1] - The commitment covers 94.8914 million shares, accounting for 36.2071% of the total share capital of the company [1] - **Company's Compliance and Oversight** - The company will ensure that Shao Shuwei adheres strictly to this commitment [1] - The company is also responsible for fulfilling its information disclosure obligations as per regulations [1]

Core Viewpoint - The controlling shareholder and chairman of Litong Electronics, Shao Shuwei, has committed to not reducing his stake in the company for 24 months, reflecting confidence in the company's future development and intrinsic investment value [1] Group 1 - Shao Shuwei holds 36.2071% of the company's shares as of the announcement date [1] - The company's board believes this commitment will benefit the company's sustainable and stable development, protecting the interests of all shareholders, especially minority investors [1]

Core Viewpoint - The company Li Tong Electronics announced a share reduction plan by its actual controllers and senior management, indicating a potential shift in ownership dynamics and liquidity needs [1] Group 1: Share Reduction Details - The actual controller, Ms. Shao Qiuping, plans to reduce her holdings by up to 4.7339 million shares through block trading [1] - The actual controller, Mr. Shao Peisheng, intends to reduce his holdings by up to 2.6208 million shares through centralized bidding and an additional 0.5077 million shares through block trading, totaling up to 3.1285 million shares [1] - Senior management member, Ms. Xu Liqun, plans to reduce her holdings by up to 0.075 million shares through centralized bidding [1] Group 2: Total Reduction Impact - The total number of shares to be reduced by all parties amounts to up to 7.9374 million shares, representing approximately 3.03% of the company's total share capital [1] - The reduction period is set for three months starting from 15 trading days after the announcement, with the selling price determined by market conditions at the time of the reduction [1] - The share reduction plan is attributed to personal funding needs of the shareholders and aligns with previously disclosed commitments [1]

Group 1 - The company Li Tong Electronics announced that its actual controller and director, Shao Qiuping, plans to reduce holdings by no more than 4.7339 million shares through block trading [1] - The actual controller, Shao Peisheng, intends to reduce holdings by no more than 2.6208 million shares through centralized bidding and no more than 0.5077 million shares through block trading, totaling no more than 3.1285 million shares [1] - Senior management personnel, Xu Liqun, plans to reduce holdings by no more than 75,000 shares through centralized bidding [1] Group 2 - The total reduction in shares by the aforementioned parties will not exceed 7.9374 million shares, accounting for 3.0286% of the company's total share capital [1] - The reduction period is set from December 2, 2025, to March 1, 2026 [1]

Core Viewpoint - Jiangsu Litong Electronics Co., Ltd. has announced the reappointment of Tianjian Accounting Firm for the 2025 fiscal year, emphasizing the firm's qualifications and compliance with relevant regulations [1][2]. Group 1: Appointment of Accounting Firm - The proposed accounting firm for reappointment is Tianjian Accounting Firm (Special General Partnership) [2]. - Tianjian has a good investor protection capability, with a cumulative professional risk fund and insurance compensation limit exceeding 200 million yuan as of the end of 2024 [2]. - Tianjian has faced civil lawsuits related to its professional conduct in the past three years but has fulfilled all court judgments without adverse effects on its performance capabilities [2]. Group 2: Integrity and Compliance Records - In the past three years, Tianjian has received four administrative penalties, 13 supervisory measures, and eight self-regulatory measures, but has not faced criminal penalties [3]. - Among Tianjian's 67 employees, 12 have received administrative penalties, and 32 have faced supervisory measures, with no criminal penalties reported [3][4]. Group 3: Independence and Audit Fees - Tianjian and its project partners have no circumstances that could affect their independence [7]. - The proposed audit fees for 2025 are to be negotiated based on the company's actual business and market conditions, with the 2024 audit fee being 1.3 million yuan [8]. Group 4: Board and Supervisory Committee Decisions - The audit committee of the board has reviewed Tianjian's qualifications and performance for the 2024 audit, recommending its reappointment for 2025 [9]. - The board and supervisory committee meetings held on November 7, 2025, approved the proposal to reappoint Tianjian as the auditing firm for 2025 [10][17]. Group 5: Shareholder Meeting and Voting - The fourth extraordinary general meeting of shareholders is scheduled for November 26, 2025, to approve the reappointment of the accounting firm [20]. - The voting will be conducted through a combination of on-site and online methods, with specific timeframes for participation [21][24].

Group 1 - The core viewpoint of the article is that Litong Electronics has identified its computing power business as a significant and primary source of future profit [1] - The company has ongoing cloud computing service contracts with a duration of over 36 months [1]

Group 1 - The core point of the article is that Litong Electronics announced the cancellation of its supervisory board and the revision of its articles of association during a board meeting held on November 7, 2025 [1] - For the first half of 2025, the revenue composition of Litong Electronics was as follows: precision metal stamping structural parts accounted for 60.39%, computing power business 32.02%, electronic components 4.24%, molds 1.49%, and others 1.39% [1] - As of the report date, the market capitalization of Litong Electronics was 7.5 billion yuan [1] Group 2 - The article also mentions the broader context of the art insurance market in China, highlighting that the Louvre theft incident involved uninsured artifacts and that the domestic art insurance market, valued at 4.8 billion yuan, faces challenges due to pricing difficulties [1]

证券代码：603629 证券简称：利通电子 公告编号：2025-078 江苏利通电子股份有限公司 关于 2025 年限制性股票激励计划首次授予部分 限制性股票授予登记完成的公告 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： 根据中国证券监督管理委员会《上市公司股权激励管理办法》、上海证券交 易所、中国证券登记结算有限责任公司上海分公司（以下简称"中登公司上海分 公司"）有关规定，江苏利通电子股份有限公司（以下简称"公司"）于 2025 年 11 月 6 日在中登公司上海分公司办理完成公司 2025 年限制性股票激励计划 （以下简称"本激励计划"）的授予登记工作，现就有关事项公告如下： 一、首次授予部分限制性股票授予情况 2025 年 9 月 15 日，江苏利通电子股份有限公司召开第三届董事会第二十四 次会议和第三届监事会第十七次会议，审议通过了《关于向激励对象首次授予限 制性股票的议案》。根据公司《2025 年限制性股票激励计划（草案修订稿）》 （以下简称"《激励计划（草案修订稿）》"）的相关规定和公司 ...

（一）根据法律、行政法规和其他有关规定，具备担任上市公司董事的资格； （二）符合《管理办法》《规范运作指引》规定的独立性要求； 江苏利通电子股份有限公司 独立董事工作制度 第一章 总 则 第一条 为进一步完善公司治理结构，改善董事会结构，强化对非独立董事 及经理层的约束和监督机制，保护中小股东及利益相关者的利益，促进公司的规 范运作，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司独立董事管理办 法》（以下简称"《管理办法》"）、《上海证券交易所股票上市规则》（以下 简称"《股票上市规则》"）、《上海证券交易所上市公司自律监管指引第1号 —规范运作》（以下简称"《规范运作指引》"）等法律法规和《江苏利通电子 股份有限公司章程》（以下简称"《公司章程》"）的相关规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与公司及公司 主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员 ...