证券代码：603629 证券简称：利通电子 公告编号：2025-066 江苏利通电子股份有限公司 议案一：关于《向激励对象授予预留限制性股票》的议案 根据《管理办法》《激励计划（草案修订稿）》的有关规定以及公司 2025 年 第三次临时股东会的授权，公司董事会认为本次限制性股票激励计划规定的预留 授予条件已经成就，不存在不能授予限制性股票或者不得成为激励对象的情形， 同意确定 2025 年 10 月 22 日为本次限制性股票的预留授予日，以 12.55 元/股的 授予价格，向符合条件的 1 名激励对象预留授予共计 30.00 万股限制性股票。 议案具体内容详见公司同日刊登在指定媒体及上海证券交易所网站 （www.sse.com.cn）的《关于向激励对象授予预留限制性股票的公告》。 第三届董事会第二十五次会议决议公告 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 江苏利通电子股份有限公司（以下简称"公司"）第三届董事会第二十五次 会议于 2025 年 10 月 22 日在公司会议室以现场结合通讯方 ...

Core Viewpoint - Lito Electronics stated on October 16 that it strictly adheres to relevant regulations in disclosing information and does not withhold any information from investors [2] Group 1 - The company responded to investor inquiries on an interactive platform [2] - The company emphasizes compliance with disclosure regulations [2] - There are no allegations of incomplete information disclosure to investors [2]

Core Viewpoint - The company, Lito Electronics, stated that there have been no changes in its overseas computing power business as per its semi-annual report, responding to investor inquiries on October 16 [2] Group 1 - The company confirmed the status of its overseas computing power business remains unchanged [2]

Core Viewpoint - Jiangsu Litong Electronics Co., Ltd. held a half-year performance briefing on October 14, 2025, to discuss its operational and financial status with investors [2][3]. Group 1: Meeting Details - The performance briefing was conducted online via the Shanghai Stock Exchange Roadshow Center from 9:00 to 10:00 AM [2][3]. - The company had previously announced the meeting on September 4, 2025, and collected questions from investors in advance [3]. Group 2: Investor Questions and Company Responses - The company reported that its adjustable computing power resources exceeded 29,000 PetaFLOPS (P) as of the half-year report, with expected growth in the future [4]. - As of October 10, 2025, the number of shareholders was 38,341 [4]. - The company acknowledged the challenges of high asset-liability ratios in its capital-intensive computing power leasing business, stating it would focus on partnerships and subleasing to expand resources without increasing debt [4]. - All 29,000 P of computing power reported in the half-year report had been leased out [5]. - The company plans to maintain its dual business strategy despite losses in traditional manufacturing, aiming to improve management and expand product applications to achieve profitability [5].

Market Overview - The consumer electronics sector experienced a decline of 4.82% on October 14, with Tonglian Precision leading the drop [1] - The Shanghai Composite Index closed at 3865.23, down 0.62%, while the Shenzhen Component Index closed at 12895.11, down 2.54% [1] Stock Performance - Notable gainers included: - Hongxi Technology (Code: 920857) with a closing price of 26.76, up 2.33% [1] - Lingyi Technology (Code: 002600) with a closing price of 15.51, up 1.37% [1] - Significant losers included: - Tonglian Precision (Code: 688210) with a closing price of 48.83, down 10.89% [2] - Deli Technology (Code: 300679) with a closing price of 51.40, down 9.17% [2] Capital Flow - The consumer electronics sector saw a net outflow of 7.044 billion yuan from institutional investors, while retail investors contributed a net inflow of 5.265 billion yuan [2][3] - The table of capital flow indicates varying levels of net inflow and outflow among different stocks, with Heertai (Code: 002402) showing a net inflow of 200 million yuan from institutional investors [3]

证券代码：603629 证券简称：利通电子 公告编号：2025-065 江苏利通电子股份有限公司 关于2025年半年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。 问题 2：请问董秘，截至到昨天有多少股东？ 回答：您好！截至 2025 年 10 月 10 日收盘，公司股东人数为 38,341 人。谢 谢！ 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 10 月 14 日（星 期 二 ） 9:00-10:00 ， 通 过 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）以网络互动方式召开了"江苏利通电子股份有限公 司 2025 年半年度业绩说明会"，就公司 2025 年半年度的经营情况、财务状况等 相关情况与投资者进行充分的交流和沟通。 一、本次业绩说明会召开情况 公司于 2025 年 9 月 4 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 ...

Core Viewpoint - Lito Electronics has shown significant stock performance and financial growth, with a notable increase in revenue and net profit in the first half of 2025, indicating strong market positioning and investor interest [2][3]. Financial Performance - As of September 19, 2025, Lito Electronics achieved a revenue of 1.516 billion yuan, representing a year-on-year growth of 70.67%. The net profit attributable to shareholders was 51.08 million yuan, reflecting a 21.78% increase compared to the previous year [2]. - The company's stock price has increased by 29.66% year-to-date, with a recent 5-day increase of 3.96% and a 60-day increase of 16.57% [1]. Stock Market Activity - On September 24, 2025, Lito Electronics' stock rose by 2.06%, reaching 25.75 yuan per share, with a trading volume of 255 million yuan and a turnover rate of 3.96%. The total market capitalization stood at 6.693 billion yuan [1]. - The net inflow of main funds was 6.06 million yuan, with significant buying and selling activities recorded [1]. Shareholder Information - As of September 19, 2025, the number of shareholders decreased to 36,800, with an average of 6,976 circulating shares per person, an increase of 9.58% from the previous period [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]. Business Overview - Lito Electronics, established in 1980 and listed in 2018, specializes in precision metal structural components and electronic components for the LCD display sector. The main revenue sources include precision metal stamping structural components (60.39%) and computing services (32.02%) [2]. - The company operates within the electronic industry, specifically in consumer electronics and components, and is associated with various concepts such as aerospace, artificial intelligence, and chip technology [2].

Core Points - The company announced a cash dividend of 0.08 CNY per share for the first half of 2025, totaling approximately 20.69 million CNY [3][9] - The dividend distribution plan was approved at the annual general meeting held on May 20, 2025 [1][2] Distribution Plan - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the dividend record date [2] - The total share capital is 25,993 million shares, with 25,863 million shares eligible for the dividend after excluding 1.3 million shares held in the repurchase account [3] Dividend Calculation - The cash dividend per share is calculated as approximately 0.0796 CNY after adjusting for the total share capital [5] - The reference price for ex-dividend trading will be calculated based on the formula: (previous closing price - cash dividend) [4][5] Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited's clearing system to shareholders who have completed designated transactions [6] - Shares held in the repurchase account will not be entitled to any profit distribution [7] Taxation Information - Individual shareholders holding unrestricted A-shares will not have personal income tax withheld at the time of dividend distribution, with the actual cash dividend remaining at 0.08 CNY per share [9] - Different tax treatments apply based on the holding period of the shares, with specific rates outlined for various categories of shareholders [10][11]

Group 1 - The company, Litong Electronics, announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.08 yuan per share (tax included) for A-shares [2] - The record date for the dividend is set for September 29, 2025, and the ex-dividend date is September 30, 2025 [2]

Group 1 - The company, LITON Electronics (603629.SH), stated on the investor interaction platform that it does not hold any shares in Muxi Co., Ltd. in any form [1]