Core Viewpoint - Jiangsu Litong Electronics Co., Ltd. has announced the early termination of its share reduction plan, which was initially set to take place from May 29, 2025, to August 29, 2025, due to comprehensive considerations by the relevant stakeholders [3][6]. Group 1: Shareholding Information - Before the reduction, the company's board member Yang Bing held 330,750 shares, accounting for 0.1272% of the total shares; senior executive Shi Ji held 1,073,360 shares, accounting for 0.4129%; supervisor Xia Changzheng held 382,200 shares indirectly through Yixing Litong Zhikua Investment Partnership, accounting for 0.1470%; and senior executive Qian Xu held a total of 210,320 shares, accounting for 0.0809% [2][4]. Group 2: Reduction Plan Implementation - The actual reduction included Yang Bing reducing 82,000 shares and Shi Ji reducing 240,000 shares, while Xia Changzheng and Qian Xu did not reduce any shares [3][5]. - The reduction plan was completed, and the actual reduction met the previously disclosed plan without setting a minimum reduction quantity or ratio [5].

江苏利通电子股份有限公司 董监高提前终止减持计划暨减持股份结果公告 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 生持有公司股份 330,750 股，占公司股份总数的 0.1272%；高级管理人员施佶先生 持有公司股份 1,073,360 股，占公司股份总数的 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 0.08 09%。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取得。 公司于 2025 年 5 月 7 日披露了《江苏利通电子股份有限公司董监高集中竞 价 ...

格隆汇8月14日丨利通电子(603629.SH)公布，截至本公告日，杨冰先生通过集中竞价交易方式减持公司 股份共计8.2万股；施佶先生通过集中竞价交易方式减持公司股份共计24万股；夏长征先生、钱旭先生 未减持。 ...

江苏利通电子股份有限公司发布董监高提前终止减持计划暨减持股份结果公告。此前，公司于5月7日披 露减持计划，原减持期间为2025年5月至8月29日。截至公告日，董事杨冰减持82,000股，高级管理人员 施佶减持240,000股，监事夏长征、高级管理人员钱旭未减持。杨冰、施佶减持均已完成，且实际减持 比例未超原计划。经综合考虑，相关减持主体决定提前终止减持计划。目前，杨冰持股248,750股，施 佶持股833,360股，夏长征持股382,200股，钱旭持股210,320股。 ...

江苏利通电子股份有限公司 2025 年第二次临时股东会会议资料 江苏利通电子股份有限公司 2025 年第二次临时股东会 会议资料 2025 年 8 月 2 一、2025 年第二次临时股东会须知 二、2025 年第二次临时股东会有关事项 三、2025 年第二次临时股东会议案 议案一：关于《补选非独立董事》的议案 江苏利通电子股份有限公司 2025 年第二次临时股东会会议资料 江苏利通电子股份有限公司 2025 年第二次临时股东会须知 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，具体负责股东会有关程序方面 的事宜。 三、请出席现场会议的股东及股东代表于会议当天下午 13:30 前到达会场签 到确认参会资格。出席本次股东会现场会议的股东及股东代表，应在 ...

金融界消息 截至2025年8月11日收盘，利通电子（603629）报收于23.98元，上涨1.35%，换手率 2.91%，成交量7.46万手，成交金额1.78亿元。 通过天眼查大数据分析，江苏利通电子股份有限公司共对外投资了18家企业，参与招投标项目19次，知 识产权方面有商标信息7条，专利信息155条，此外企业还拥有行政许可70个。 来源：金融界 利通电子最新一期业绩显示，截至2025一季报，公司营业总收入7.04亿元、同比增长64.62%，归属净利 润2945.15万元，同比减少11.01%，扣非净利润2897.54万元，同比减少1.90%，流动比率0.831、速动比 率0.670、资产负债率71.66%。 天眼查商业履历信息显示，江苏利通电子股份有限公司，成立于1980年，位于无锡市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本25993万人民币，实缴资本4841.4万人民 币。公司法定代表人为邵树伟。 资金流向方面，今日主力资金净流出2000.28万元，占比成交额11.22%。其中，超大单净流出1649.03万 元、占成交额9.25%，大单净流出351.25万元、占成交额1. ...

Core Insights - The report highlights that as of July 29, 2024, there are 5,817 listed companies in the A-share market, with a total of 1,144 secretaries earning over 1 million yuan, accounting for over 21% of the total [1] - The average salary for secretaries in the A-share market reached 754,300 yuan, with a total salary expenditure of 4.086 billion yuan [1] Industry Overview - In the consumer electronics sector, there are 111 listed companies, with an average secretary salary of 836,600 yuan, ranking 27th among 125 secondary industries [1] - The average salary in the consumer electronics sector increased by 7,100 yuan compared to the previous year, ranking 72nd in salary growth among 125 primary industries [1] Salary Distribution - Among the 111 secretaries in the consumer electronics sector, 40 earn between 0-500,000 yuan, and 39 earn between 500,000-1 million yuan, indicating that over 70% earn below 1 million yuan [1] - The highest-paid secretary is Liu Zongchang from Industrial Fulian, with a salary of 4.2679 million yuan, significantly higher than others [1] Age Distribution - The age of the 111 secretaries ranges from 29 to 61 years, with the most common age group being 40-44 years, comprising 34 individuals, over 30% of the total [3] - The highest average salary is found in the 50-59 age group, at 1.1698 million yuan, largely influenced by the high salary of 2.9031 million yuan from former secretary Jing Jingping of Hengmingda [3] Educational Background - Among the 111 secretaries, 55 hold master's degrees, and 43 hold bachelor's degrees, with nearly 90% having at least a bachelor's degree [5] - There is a significant positive correlation between salary and educational level, with doctoral secretaries earning notably higher salaries, influenced by Liu Zongchang's high salary [5] Salary and Stock Performance Relationship - An analysis of secretaries' salaries in the range of 0-1.5 million yuan shows a positive correlation between salary increases and stock price performance, with corresponding annual stock price changes of 5.18%, 2.01%, and 14.32% for different salary segments [7]

Group 1 - The board of directors of Jiangsu Litong Electronics Co., Ltd. held its 21st meeting of the third session on August 6, 2025, with all six directors present, confirming the legality and validity of the meeting [2][4]. - The board approved the proposal to supplement a non-independent director, which will be submitted for review at the second extraordinary general meeting of shareholders in 2025 [3][5]. - The board also approved the appointment of senior management personnel, specifically nominating Mr. Daofeng as the vice general manager [6][18]. Group 2 - Mr. Shi Ji resigned from his position as a director and a member of the remuneration and assessment committee on August 5, 2025, but will continue to serve as the board secretary and vice general manager [13][14]. - Mr. Daofeng is proposed as a candidate for the non-independent director position, with his term starting from the approval date at the shareholders' meeting until the end of the current board's term [15][16]. - The board meeting also approved the notice for the second extraordinary general meeting of shareholders, scheduled for August 22, 2025 [21][22]. Group 3 - The second extraordinary general meeting of shareholders will adopt a combination of on-site and online voting methods, with the meeting taking place at the company's administrative building [22][23]. - The online voting system will be available on the Shanghai Stock Exchange's platform, with specific voting times outlined [24][25]. - Shareholders must register to attend the meeting, with detailed registration procedures provided [28][29].

（文章来源：证券日报） 证券日报网讯 8月6日晚间，利通电子发布公告称，因公司内部工作安排，2025年8月5日，施佶先生申 请向公司辞去董事会董事、董事会薪酬与考核委员会委员职务。辞职后，施佶先生将继续在公司担任董 事会秘书、副总经理职务。公司于2025年8月6日召开第三届董事会第二十一次会议，审议通过了《关于 补选非独立董事的议案》《关于聘任高级管理人员的议案》，提名道峰先生为公司第三届董事会非独立 董事候选人，董事会同意聘任道峰先生为公司副总经理。 ...

证券日报网讯8月6日晚间，利通电子（603629）发布公告称，公司将于2025年8月22日召开2025年第二 次临时股东会。本次股东会将审议关于《补选非独立董事》的议案。 ...