Core Viewpoint - The company ShenTong Technology (605228) announced that two directors plan to reduce their shareholdings due to personal financial needs, which may impact investor sentiment and stock performance [1] Summary by Categories Shareholding Reduction - Director Wang Huan intends to reduce his holdings by no more than 113,800 shares, representing approximately 0.0263% of the company's total share capital [1] - Director Zhou Baocong plans to reduce his holdings by no more than 90,800 shares, accounting for about 0.021% of the company's total share capital [1] - The total reduction in shareholdings by both directors will not exceed 0.0473% of the company's total share capital [1]

| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-076 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | 神通科技集团股份有限公司 董事集中竞价减持股份计划公告 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。 | 股东名称 | 周宝聪 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 直接持股 5%以上股东 | □是 □是 | □否 □否 | | | 董事、监事和高级管理人员 | √是 | □否 | | | 其他：无 | | | | 持股数量 | 663,097股 | | | | 持股比例 | 0.1534% | | | | 当前持股股份来源 | 前取得：299,997股 IPO | | | | | 其他方式取得：363,100股 | | | 注：表格中"其他方式取得"，为公司 2021 年限制性股票激励计划、2023 年限制性股 票与股票期权激励计划（以下简称"两次股权激励 ...

Core Viewpoint - The announcement from Shentong Technology indicates that two directors plan to reduce their shareholdings due to personal financial needs, which will not significantly impact the company's governance or ongoing operations [1] Summary by Sections Shareholding Reduction - Director Wang Huan intends to reduce his holdings by up to 113,750 shares, representing approximately 0.0263% of the total share capital of the company [1] - Director Zhou Baocong plans to reduce his holdings by up to 90,775 shares, accounting for about 0.0210% of the total share capital [1] - The total proposed reduction by both directors amounts to a maximum of 204,525 shares, which is up to 0.0473% of the company's total share capital [1] Reduction Period - The share reduction period is set from November 26, 2025, to February 25, 2026 [1] Source of Shares - The shares to be reduced are sourced from the company's equity incentive plan [1] Impact on Company - The planned share reduction is stated to have no significant impact on the company's governance structure or its ongoing operations [1] - The specific timing, price, and quantity of the share reduction remain uncertain [1]

Core Points - The company announced the resignation of non-independent director Zhou Baocong due to internal work adjustments [1] - Zhou Baocong was elected as a representative director at the employee representative assembly held on November 3, 2025, with a term until the end of the third board's term [1] - The company held its seventh meeting of the third board on November 3, 2025, where Zhou Baocong was elected as a member of the audit committee, with a term until the end of the third board's term [1]

| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-075 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | (二)离任对公司的影响 根据《公司法》《公司章程》等有关规定，周宝聪先生的辞职报告自送达公 司之日起生效。周宝聪先生的辞职不会导致公司董事会成员人数低于法定人数， 不会影响公司董事会的正常运行，亦不会对公司的规范运作和日常运营产生不利 影响。周宝聪先生将继续履行公开承诺，具体承诺事项履行情况详见公司《2025 年半年度报告》。 神通科技集团股份有限公司 关于非独立董事辞职暨选举职工代表董事 及部分专门委员会委员的公告 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法律责任。 一、关于非独立董事辞职的情况 (一)提前离任的基本情况 神通科技集团股份有限公司（以下简称"公司"）于近日收到公司非独立董 事周宝聪先生的书面辞职报告，周宝聪先生因公司内部工作调整，申请辞去公司 第三届董事会非独立董事职务，同时一并辞去董事会审计委员会委员职务，具体 情况如下： | ...

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。 | 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-074 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | 神通科技集团股份有限公司 2025年第一次临时股东会决议公告 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 11 月 3 日 (二)股东会召开的地点：公司会议室（浙江省余姚市兰江街道谭家岭西路 788 号） (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 102 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 276,511,366 | | 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 | 64.9523 | | 份总数的比例（%） | | 注：截至本次股东会的股权登记日，公司股份总数为 432,302,782 股，其中公司回 ...

国浩律师（杭州）事务所 关 于 神通科技集团股份有限公司 2025 年第一次临时股东会 之 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年十一月 国浩律师（杭州）事务所 股东会法律意见书 国浩律师（杭州）事务所 关 于 神通科技集团股份有限公司 2025 年第一次临时股东会之 法律意见书 致：神通科技集团股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受神通科技集团股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股东会 （以下简称"本次股东 ...

南财智讯11月3日电，神通科技公告，公司于近日收到非独立董事周宝聪先生的书面辞职报告，因公司 内部工作调整，周宝聪先生申请辞去公司第三届董事会非独立董事职务，同时一并辞去董事会审计委员 会委员职务。根据《公司法》《公司章程》等有关规定，周宝聪先生的辞职报告自送达公司之日起生 效。同日，公司召开职工代表大会，选举周宝聪先生担任公司第三届董事会职工代表董事，任期至第三 届董事会任期届满之日止。此外，公司第三届董事会第七次会议审议通过，选举周宝聪先生为公司审计 委员会委员，任期自本次董事会审议通过之日起至第三届董事会任期届满之日止。 ...

截至2025年10月31日收盘，神通科技(605228)报收于16.11元，上涨0.25%，换手率1.41%，成交量6.05万 手，成交额9771.31万元。 当日关注点 交易信息汇总资金流向 10月31日主力资金净流出1088.6万元，占总成交额11.14%；游资资金净流入115.75万元，占总成交额 1.18%；散户资金净流入972.85万元，占总成交额9.96%。 公司公告汇总关于使用暂时闲置募集资金进行现金管理的进展公告 神通科技集团股份有限公司使用暂时闲置募集资金15,000万元进行现金管理，投资于结构性存款。其中 5,000万元用于杭州银行"添利宝"结构性存款，期限53天，挂钩欧元兑美元即期汇率，预期年化收益率 0.65%/2.0%/2.2%；10,000万元用于招商银行智汇系列看涨两层区间54天结构性存款，挂钩欧元兑美元 汇率，预期年化收益率0.9%/1.8%。两项投资均不构成关联交易，符合安全性高、流动性好要求，未变 相改变募集资金用途。该事项已经董事会、监事会及股东大会审议通过，保荐机构出具同意意见。截至 2025年9月30日，公司货币资金为56,129.01万元，本次现金管理金额占最近一期 ...

Core Points - The company has approved the use of temporarily idle raised funds for cash management, with a limit of up to RMB 430 million [1] - The cash management will be conducted under the premise of ensuring the safety of raised funds and not affecting the normal operation of investment projects and main business [1] - A dedicated settlement account for cash management has been opened to manage the raised funds [2] Group 1 - The board of directors and all directors guarantee the announcement's content is free from false records, misleading statements, or significant omissions [1] - The cash management period is set for 12 months from the approval date at the annual shareholders' meeting [1] - The sponsor, Zhejiang Merchants Securities Co., Ltd., has issued a consent verification opinion on this matter [1] Group 2 - The dedicated settlement account will be used solely for the settlement of cash management investment products and will not hold non-raised funds or be used for other purposes [2] - The account will be canceled promptly when cash management products mature and there are no further usage or purchase plans [2] - This announcement was made by the board of directors of the company on October 31, 2025 [4]