证券代码：603629 证券简称：利通电子 公告编号：2025-036 江苏利通电子股份有限公司 2025年第一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 7 月 28 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 | 1、出席会议的股东和代理人人数 | 487 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 122,970,278 | | 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（%） | 47.3089 | (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式对本次股东会通知中列明的事项进行了投票 表决。其中，出席本次股东会现场 ...

Core Viewpoint - The company, Anhui Fulede Technology Development Co., Ltd., is set to issue shares and convertible bonds to acquire 100% equity of Jiangsu Fulehua Semiconductor Technology Co., Ltd., which will impact its non-current financial assets and fair value changes [1][3]. Summary by Sections Overview of Non-Current Financial Assets and Fair Value Changes - The transaction involves the issuance of shares and convertible bonds to acquire Jiangsu Fulehua Semiconductor Technology Co., Ltd. [1] - The China Securities Regulatory Commission approved the registration of this transaction on June 27, 2025 [1]. Impact on Financial Assets and Fair Value Changes - The transaction is expected to increase the company's non-current financial assets and fair value changes by 83.0666 million yuan [3]. - This increase will be reflected in the company's profit for the third quarter of 2025, contingent on the stock price of Fulede at the end of the quarter [5].

证券代码：603629 证券简称：利通电子 公告编号：2025-035 2025 年 6 月 27 日，富乐德收到中国证券监督管理委员会出具的《关于同意 安徽富乐德科技发展股份有限公司发行股份和可转换公司债券购买资产并募集 配套资金注册的批复》（证监许可〔2025〕1325 号），中国证监会同意本次交 易的注册申请。 江苏利通电子股份有限公司 关于确认其他非流动金融资产和公允价值变动收益的公告 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。 一、本次确认其他非流动金融资产和公允价值变动收益的概述 （一）本次确认其他非流动金融资产和公允价值变动收益的原因 2025 年 7 月 23 日，富乐德发布《安徽富乐德科技发展股份有限公司发行股 份、可转换公司债券购买资产并募集配套资金暨关联交易之实施情况暨新增股份 上市公告书》。 截至 2025 年 7 月 25 日，本次交易发行的新增股份已上市流通，江苏利通电 子股份有限公司（以下简称"公司"或"利通电子"）目前持有富乐德发行股份 数量 3,215,897 股。 （二）本次确认其 ...

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]