证券代码：603629 证券简称：利通电子 公告编号：2025-079 通过集中竞价、大宗交易方式减持期间为自本公告披露之日起 15 个交易 日后的未来 3 个月内（根据中国证监会及上海证券交易所规定禁止减持的期间除 外），若减持期间公司有送股、资本公积金转增股本、配股等股份变动事项，将 根据股本变动对减持数量进行相应调整。上述减持价格将按照减持实施时的市场 价格及相关规定确定。 1 | 股东名称 | 邵培生 | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 □否 | | | 直接持股 5%以上股东 | □是 √否 | | | 董事、监事和高级管理人员 | □是 √否 | | 持股数量 | 8,988,560股 | | | 持股比例 | 3.4297% | | | 当前持股股份来源 | IPO 前取得：4,586,000股 | | | | 其他方式取得：4,402,560股 | | 注：邵秋萍女士、邵培生先生的其他方式取得为资本公积金转增股本取得。 江苏利通电子股份有限公司 实际控制人、董事、高管减持股份计划公告 本公司董事会、全体董事及相关股东保证本公 ...

证券代码：603629 证券简称：利通电子 公告编号：2025-080 江苏利通电子股份有限公司 关于控股股东、实际控制人、董事长 自愿承诺特定期间内不减持公司股份的公告 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。 2025 年 11 月 10 日，江苏利通电子股份有限公司（以下简称"公司"）收到 控股股东、实际控制人、董事长邵树伟先生出具的《关于自愿不减持公司股份的 承诺函》，具体如下： 邵树伟作为公司控股股东、实际控制人、董事长，长期看好公司，基于对公 司未来发展前景的信心及对公司内在投资价值的认可，自承诺函出具之日起 24 个月内，将不以任何方式减持所持有的公司无限售条件流通股股份（包括因公司 资本公积转增股本、派送股票红利、配股、增发等事项取得的新增股份）。 截至本公告披露日，邵树伟先生共持有 94,891,440 股，持股比例 36.2071%。 公司董事会认为，邵树伟先生的不减持公司股份有利于进一步促进公司持续、稳 定、健康发展，有利于维护全体股东特别是中小投资者的利益。公司董事会将督 促邵树伟先生严格遵 ...

利通电子公告，自2025年11月10日起24个月内，控股股东、实际控制人、董事长邵树伟承诺不以任何方 式减持其持有的9489.14万股公司无限售条件流通股，占公司总股本36.2071%；公司将督促其严格遵守 承诺，并按规定履行信息披露义务。 ...

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]

南财智讯11月10日电，利通电子公告，公司控股股东、实际控制人、董事长邵树伟基于对公司未来发展 前景的信心及内在投资价值的认可，自愿承诺自承诺函出具之日起24个月内，不以任何方式减持其所持 有的公司无限售条件流通股股份，包括因资本公积转增股本、派送股票红利等事项取得的新增股份。截 至公告日，邵树伟持有公司36.2071%股份。公司董事会认为该承诺有利于公司持续稳定发展，维护全 体股东特别是中小投资者利益。 ...

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]