二、议案审议和表决情况 经公司监事审议和表决，本次会议通过以下议案： 证券代码：603629 证券简称：利通电子 公告编号：2025-074 江苏利通电子股份有限公司 第三届监事会第二十次会议决议公告 本公司监事会及全体监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。 一、监事会会议召开情况 江苏利通电子股份有限公司（以下简称"公司"）第三届监事会第二十次会 议于 2025 年 11 月 7 日，在公司会议室以现场结合通讯的会议方式召开，会议通 知于 2025 年 11 月 4 日以电子邮件方式送达各位监事。本次会议由监事会主席夏 长征先生召集并主持，会议应到监事 5 人，实到监事 5 人。 本次会议的召集、召开、审议和表决程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，本决议合法、有效。 2025 年 11 月 8 日 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 特此公告。 江苏利通电子股份有限公司监事会 表决结果：5 票同意，0 票反对，0 票弃权。 议案二：关于《续聘 2025 年度会计师事务所》的议 ...

江苏利通电子股份有限公司（以下简称"公司"）第三届董事会第二十七次 会议于 2025 年 11 月 7 日在公司会议室以现场结合通讯会议方式召开，会议通知 于 2025 年 11 月 4 日以电子邮件方式送达各位董事。本次会议应到董事 7 人，实 到董事 7 人，公司全体监事和高级管理人员列席了会议，会议由董事长邵树伟先 生主持。 本次会议的召集、召开、审议和表决程序符合《中华人民共和国公司法》及 《公司章程》的有关规定，本决议合法、有效。 证券代码：603629 证券简称：利通电子 公告编号：2025-073 江苏利通电子股份有限公司 第三届董事会第二十七次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 表决结果：7 票同意，0 票反对，0 票弃权。 二、议案审议和表决情况 经公司董事审议和表决，本次会议通过以下议案： 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 表决结果：7 票同意，0 票反对，0 票弃权。 议案二：关于《修订、制定部分公司治理制度》的议案 ...

Group 1 - The core viewpoint is that the company's computing power leasing business has become a significant part of its main operations and is expected to be a major source of profit in the future [2] - The company has indicated that the contracts for its cloud computing services are all over 36 months in duration, suggesting a commitment to long-term revenue stability [2]

Core Viewpoint - Lito Electronics has shown significant stock performance with a year-to-date increase of 48.68%, and a notable rise in revenue and profit for the first nine months of 2025, indicating strong growth potential in the electronic components sector [1][2]. Group 1: Stock Performance - As of November 7, Lito Electronics' stock price increased by 2.01% to 29.41 CNY per share, with a trading volume of 337 million CNY and a turnover rate of 4.51%, resulting in a total market capitalization of 7.645 billion CNY [1]. - The stock has experienced a 9.86% increase over the last five trading days, a 19.46% increase over the last 20 days, and a 22.13% increase over the last 60 days [1]. - The company has appeared on the "龙虎榜" (a stock market leaderboard) four times this year, with the most recent appearance on November 3 [1]. Group 2: Financial Performance - For the period from January to September 2025, Lito Electronics reported a revenue of 2.463 billion CNY, representing a year-on-year growth of 65.18%, and a net profit attributable to shareholders of 216 million CNY, which is a remarkable increase of 309.76% [2]. - The company's main business revenue composition includes precision metal stamping structural parts (60.39%), computing services (32.02%), electronic components (4.24%), molds (1.49%), and others [1]. Group 3: 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, while the average number of tradable shares per person increased by 13.98% to 7,570 shares [2]. - The company has distributed a total of 171 million CNY in dividends since its A-share listing, with 100 million CNY distributed over the past three years [3]. - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 1.409 million shares, an increase of 55,900 shares from the previous period [3].

Core Viewpoint - The consumer electronics sector experienced a significant rally, with notable gains in several companies, indicating a positive market sentiment in this industry [1] Company Summaries - Xinying Technology saw its stock price increase by over 10% [1] - Furi Electronics reported a stock price rise of more than 9% [1] - Spring and Autumn Electronics, Litong Electronics, and Yitian Co. also experienced upward movements in their stock prices [1]

Core Insights - The company, LITONG Electronics, highlighted its competitive advantages in the computing power business during the investor reception event, emphasizing its early entry into the market and established partnerships with leading firms [1] Group 1: Competitive Advantages - First-Mover Advantage: The company is one of the early entrants in the computing power sector, achieving revenue and profit sooner than many competitors, allowing it to rapidly scale its business and secure a favorable market position [1] - Resource and Scale Advantage: LITONG has formed strategic partnerships with major GPU server manufacturers and data center providers, enabling it to quickly establish a significant computing power business scale, positioning it as a leader in the industry [1] - Technical Advantage: The company has assembled a specialized team of engineers for AI computing power cloud hardware, software, and marketing services, capable of independently optimizing computing power, building and maintaining clusters, and servicing GPU servers, thus laying a solid technical foundation for its computing power business [1] Group 2: Business Development - As of the end of October, the company has achieved 33,000 P of AI computing power resources for operations, with plans for further enhancement, showcasing its significant scale advantage [1] - The computing power business has become one of the company's long-term stable main operations, with future explorations planned in personalized computing power services, power scheduling, and application scenarios [1]

暨2025年第三季度业绩说明会召开情况的公告 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： 江苏利通电子股份有限公司（以下简称"公司"）于 2025 年 11 月 4 日（星 期二）15:30-17:00，通过"全景路演"（http://rs.p5w.net）以网络互动方式召开了 "江苏利通电子股份有限公司 2025 年无锡上市公司投资者集体接待日暨 2025 年第三季度业绩说明会"，就公司 2025 年第三季度的经营情况、财务状况等相关 情况与投资者进行充分的交流和沟通。 证券代码：603629 证券简称：利通电子 公告编号：2025-072 江苏利通电子股份有限公司 关于2025年无锡上市公司投资者集体接待日 一、本次业绩说明会召开情况 公司于 2025 年 10 月 31 日通过上海证券交易所官网（http://www.sse.com.cn） 披露了《江苏利通电子股份有限公司关于召开 2025 年无锡上市公司投资者集体 接待日暨 2025 年第三季度业绩说明会的提示性公告的公告》（公告编号： 20 ...

Core Viewpoint - Lito Electronics (603629.SH) is collaborating with Super Fusion on equipment procurement and liquid cooling product development [1] Group 1 - The company has announced a business cooperation with Super Fusion [1] - The collaboration focuses on equipment procurement and the development of liquid cooling products [1]

Group 1 - The company has confirmed ongoing business cooperation with Chaojuvian in areas such as equipment procurement and liquid cooling product development [2]

Group 1 - China Mobile's controlling shareholder, China Mobile Group, plans to transfer 41.98 million shares (0.19% of total shares) to China National Petroleum Corporation [1] - Strong瑞 Technology intends to invest 70 million yuan to acquire 35% equity in aluminum cooling technology company, which supplies components for NVIDIA AI servers [2] - Pingtan Development's stock price has increased over 100% in the last eight trading days, indicating significant abnormal trading behavior [3] Group 2 - Hezhong China warns of irrational speculation risk as its stock price has surged 61.23% over five consecutive trading days, significantly deviating from its fundamentals [4] - TCL Technology's participation in the restructuring plan of Suning Group has not been approved by creditors, leading to uncertainties in the restructuring process [5] - Huitian New Materials has signed a strategic cooperation agreement with Taiblue New Energy to collaborate in solid-state batteries and key materials [6] Group 3 - Han Jian He Shan has signed a procurement contract worth 207 million yuan with China Nuclear Industry Huaxing Construction, accounting for 26.29% of its audited revenue for 2024 [7] - Actual controller of Baihehua, Chen Lirong, mistakenly reduced his holdings by 160,000 shares but has since repurchased the same amount [8][9] - Yaxing Chemical is planning to acquire control of Tianyi Chemical through a combination of share issuance and cash payment, leading to a stock suspension [10] Group 4 - Shenghui Integration's shareholder, Suzhou Shengzhan, has terminated its plan to reduce holdings of up to 620,000 shares, having already reduced 565,500 shares [11] - North Bay Port reported a 22.73% year-on-year increase in cargo throughput in October [12] - Jiangling Motors experienced an 8.06% year-on-year increase in automobile sales in October [12]