Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant updates, including changes in control, regulatory measures, and sales performance, which may present investment opportunities and risks for investors [2]. Company Announcements - Zhongying Electronics announced that its controlling shareholder is planning a change in control, leading to a suspension of trading from June 9, 2025, for up to two trading days [3]. - ST Lutong received an administrative regulatory measure from the Jiangsu Securities Regulatory Bureau due to internal control deficiencies and failure to disclose significant lawsuits and account freezes [4]. - Lianhua Technology clarified that it does not directly produce chlorantraniliprole and that the related matters have limited impact on its overall business [5]. - Longshen Rongfa's subsidiary received a CNAS laboratory accreditation certificate, which is expected to positively influence future operations, though it will not significantly impact current performance [6]. Sales Performance - Yisheng Co. reported a significant increase in May sales of breeding pigs, with a total of 10,849 heads sold, representing a year-on-year increase of 207.08% [7]. Shareholding Changes - Shentong Technology's shareholder, Biheng Investment, plans to reduce its stake by up to 3%, equating to a maximum of 12.88 million shares [8]. - Ruoyuchen's shareholder, Langzi Co., intends to reduce its stake by up to 3%, not exceeding 4.7681 million shares [9]. - Oujing Technology's shareholder, Wanzhao Huigu, plans to reduce its stake by up to 3%, equating to a maximum of 5.7722 million shares [10]. - Jindan Technology's shareholder, Guangzhou Chengxin, plans to reduce its stake by up to 2.93%, equating to a maximum of 5.635 million shares [11]. - Huashu Gaoke's shareholder, Guotou Chuangye Fund, plans to reduce its stake by up to 2.2%, equating to a maximum of 9.1117 million shares [12]. - Zhongke Soft's shareholder, Kesuan Chuangyuan, plans to reduce its stake by up to 2%, equating to a maximum of 16.6208 million shares [13]. - Hengrun Co. announced multiple shareholders planning to reduce their stakes, with total reductions not exceeding 1.89% of the company's shares [14]. - Del Shares' shareholder, Wuxu 15 Fund, plans to reduce its stake by up to 1.987%, equating to a maximum of 3 million shares [15]. - Jian Ke Yuan's shareholder, Jian Ke Investment, plans to reduce its stake by up to 1% [17]. - Mindong Electric's shareholder, Fujian Investment Development Group, plans to reduce its stake by up to 1% [18]. - Puli Software's chairman and executives plan to reduce their stakes by a total of up to 0.69% [19].

Group 1 - Zhongying Electronics' controlling shareholder is planning a change in control, leading to a stock suspension starting June 9, 2025, for up to 2 trading days [3] - Lianhua Technology clarified that it does not directly produce chlorantraniliprole, and the related matters have limited impact on the company's overall performance [4] - Longshen Rongfa's subsidiary received CNAS laboratory accreditation, which is expected to positively influence future operations, though it will not significantly impact current performance [5] Group 2 - Yisheng Co. reported May sales of breeding pigs at 10,849 heads, a year-on-year increase of 207.08%, with significant sales increases attributed to delayed orders from April [7] - Shentong Technology's shareholder plans to reduce its stake by up to 3%, amounting to no more than 12.88 million shares [9] - Ruoyuchen's major shareholder intends to reduce its stake by up to 3%, not exceeding 476.81 million shares [10] Group 3 - Oujing Technology's major shareholder plans to reduce its stake by up to 3%, not exceeding 577.22 million shares [12] - Jindan Technology's shareholder plans to reduce its stake by up to 2.93%, amounting to no more than 563.5 million shares [13] - Huashu Gaoke's shareholder intends to reduce its stake by up to 2.2%, not exceeding 911.17 million shares [14] Group 4 - Zhongke Soft's major shareholder plans to reduce its stake by up to 2%, not exceeding 16.62 million shares [15] - Hengrun Co.'s shareholders plan to collectively reduce their stake by up to 1.89%, with specific reductions from various shareholders [16] - Del Shares' shareholder plans to reduce its stake by up to 1.987%, not exceeding 3 million shares [17] Group 5 - Jianke Institute's shareholder plans to reduce its stake by up to 1%, not exceeding 146.66 million shares [18] - Mindong Electric's shareholder plans to reduce its stake by up to 1%, not exceeding 457.95 million shares [19] - Puli Software's chairman and executives plan to collectively reduce their stake by up to 0.69% [20]

(二)股东大会召开的地点：公司会议室（浙江省余姚市兰江街道谭家岭西路 788 号） | 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-037 | | --- | --- | --- | | 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 2024年年度股东会决议公告 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)股东大会召开的时间：2025 年 5 月 15 日 (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、 议案名称：关于 2024 年度董事会工作报告的议案 | 1、出席会议的股东和代理人人数 | 98 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 324,035,015 | | 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 | 76.6512 | | 份总数的比例（%） | | 审议结果：通过 注：截至本次股东 ...

国浩律师（杭州）事务所 关 于 神通科技集团股份有限公司 网址/Website：http://www.grandall.com.cn 二〇二五年五月 2024 年年度股东会 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 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 2024 年年度股东会之 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 2024 年年度股东会（以下 简称"本次股东会"），并依据《中华 ...

| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-036 | | --- | --- | --- | | 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 关于使用暂时闲置募集资金进行现金管理的进展公告 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： 现金管理受托方：广发证券股份有限公司（以下简称"广发证券"） 投资种类：券商理财产品 本次现金管理金额：3,000 万元 现金管理产品名称及现金管理期限：广发证券收益凭证"收益宝"4 号： 157 天 履行的审议程序：神通科技集团股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日召开第二届董事会第三十七次会议、第二届监事会第三十次会 议，审议通过了《关于使用暂时闲置募集资金进行现金管理的议案》，同意公司 在确保募集资金安全、不影响募集资金投资项目的正常运转及公司主营业务正常 发展的前提下，使用不超过人民币 3.8 亿元（含 3.8 亿元）的暂时闲置募集资金 进行现金管理，使用期限自第二届董事 ...

5月8日，神通科技（605228）集团股份有限公司(以下简称"神通科技")召开2024年度暨2025年第一季度 业绩说明会，管理层向投资者介绍了公司2024年及2025年第一季度的经营成果和财务状况，并与投资者 积极交流。 在企业管理方面，神通科技持续推动数字化转型，启动数字化建设项目(SAP系统)，旨在实现全价值链 数据运营与平台化运作，提升数字时代的企业竞争力。公司相关人士表示，通过搭建覆盖全集团的统一 数字化平台，公司能更好地实现业财融合、提升业务效率，为战略决策提供可靠依据。 在业务拓展方面，神通科技也积极作为。凭借自身在注塑工艺上的优势，公司成功切入车规级光学镜片 领域，实现了产品横向应用的拓展。朱春亚称："目前，公司专注于汽车下游智能座舱和高级辅助驾驶 有关的激光雷达、毫米波雷达和抬头显示(HUD)产品，公司光学镜片产品已获取下游客户订单。此外， 公司还为汽车后装市场供应由合作方提供光场引擎技术的神通光场屏。" 朱春亚还表示："公司将不断在现有产品的基础上丰富产品线，落实公司深入参与汽车智能化发展的战 略。" 对此，相关机构人士在接受《证券日报》记者采访时表示："通过在现有产品基础上不断丰富产品线 ...

Summary of the Conference Call for Shentong Technology Group Co., Ltd. Company Overview - Shentong Technology Group Co., Ltd. is a leading enterprise in the automotive parts sector, focusing on the research and manufacturing of automotive power systems, decorative systems, and molds. The company was established in 1984 and is headquartered in Ningbo, China. It has a global R&D center and advanced testing facilities, producing six major product series including intake systems, lubrication systems, timing systems, door trims, instrument panels, and body decorations. The company has established strong technical partnerships with major automotive manufacturers such as General Motors, Volkswagen, Geely, GAC, Great Wall, and BMW, becoming a global supplier for these brands [3][4]. Key Points from the Conference Call Financial Performance - The company reported a significant decline in performance, with net cash flows from investing and financing activities both showing negative values. The decline in revenue and gross profit was attributed to a decrease in sales of certain models from key clients due to the rising penetration of new energy vehicles in the domestic market [6][7]. - The company’s marketing expenses increased in the short term due to the launch of new products, specifically the Shentong Light Field Screen, aimed at enhancing brand and channel development [6][7]. - The company plans to actively develop new clients and products, particularly in the new energy sector and advanced driver-assistance systems, to diversify revenue sources and improve gross margins [6][7]. Project Updates - The construction of the optical lens production base has been completed, and the project is progressing as expected. The "Shentong Convertible Bonds" began conversion on January 31, 2024, with details available on the Shanghai Stock Exchange website [7]. - The company reported that foreign market sales accounted for approximately 3.52% of total sales in 2024, with minimal impact from tariffs. The company will continue to monitor tariff policies and adjust strategies accordingly [7]. Business Expansion and Innovation - Shentong Technology is expanding into the optical lens and consumer electronics sectors, leveraging its injection molding technology to develop automotive-grade optical lenses for smart cockpits and advanced driver-assistance systems. The company has received orders for these products [8][9]. - The company is also focusing on high-tech, high-value-added, and diversified product strategies, having developed an active oil-gas separator using innovative PMSM centrifugal separation technology. This includes advancements in both hardware and software, enhancing its core competitiveness [8][9]. R&D Investments - In 2024, the company invested 85.17 million yuan in R&D, a 5.66% increase from the previous year. As of the end of 2024, the company held 623 patents, including 109 invention patents [10]. - The company aims to align its R&D efforts with industry trends in electrification, intelligence, and connectivity in the automotive sector, focusing on new products, processes, and materials [10]. Additional Insights - The company is committed to improving shareholder value and investment returns through strategic planning and effective investor relations management [7]. - The company is in the market introduction phase for its consumer electronics products, actively engaging with end-users through online platforms to gather feedback and optimize product experience [8]. This summary encapsulates the key aspects of Shentong Technology Group Co., Ltd.'s recent conference call, highlighting its financial performance, project updates, business expansion strategies, and R&D investments.

| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-035 | | --- | --- | --- | | 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 注销的专用结算账户如下： 一、募集资金购买理财产品审议情况 神通科技集团股份有限公司（以下简称"公司"）于 2024 年 6 月 11 日召开 第二届董事会第三十七次会议、第二届监事会第三十次会议，审议通过了《关于 使用暂时闲置募集资金进行现金管理的议案》，同意公司在确保募集资金安全、 不影响募集资金投资项目的正常运转及公司主营业务正常发展的前提下，使用不 超过人民币 3.8 亿元（含 3.8 亿元）的暂时闲置募集资金进行现金管理，使用期 限自第二届董事会第三十七次会议审议通过之日起一年有效。公司监事会发表了 明确的同意意见，保荐人浙商证券股份有限公司对本事项出具了同意的核查意见。 具体内容详见公司于 2024 年 6 月 12 日在上海证券交易所网站（www.sse.com.cn） 披露的《关于使用暂时闲置募集资金进行现金管理的公告》。 二、募集资金现金管理专用结算账户注销情况 公司于 2024 ...

一、公司负责本次股东会的议程安排和会务工作，出席会议人员应当听从公 司工作人员安排，共同维护好会议秩序。 二、为保证股东会的正常秩序，除出席会议的股东或者股东代表、董事、监 事、高级管理人员、见证律师、本次会议议程有关人员及会务工作人员以外，公 司有权拒绝其他人员进入会场。对于影响股东会秩序和损害其他股东合法权益的 行为，公司将按规定加以制止。 神通科技集团股份有限公司 2024 年年度股东会 会议资料 二〇二五年五月 神通科技 2024 年年度股东会会议资料 神通科技集团股份有限公司 2024 年年度股东会会议须知 为维护广大投资者的合法权益，保障神通科技集团股份有限公司（以下简称 "公司"）股东在本次股东会期间依法行使权利，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、中国证券监督管理委员会（以下简称"中国证监 会"）发布的《上市公司股东会规则》以及《神通科技集团股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，特制定本会议须知。 三、出席股东会的股东、股东代表应当持身份证或者营业执照复印件、授权 委托书和证券账户卡等证件按股东会通知登记时间办理签到手续，在会议主持人 宣布现场出席会 ...

特此公告。 神通科技集团股份有限公司董事会 2025 年 4 月 29 日 鉴于公司 2023 年限制性股票与股票期权激励计划（以下简称"本激励计划"） 首次授予与预留授予股票期权共计 11 名激励对象已离职、首次授予股票期权的 1 名激励对象已被公司裁员，2024 年公司层面业绩考核未达到本激励计划首次授 予股票期权第二个行权期及预留授予股票期权第一个行权期行权条件，根据《上 市公司股权激励管理办法》、公司《2023 年限制性股票与股票期权激励计划草案》 的有关规定，公司拟注销 166 名激励对象已获授但尚未行权的股票期权 572.60 万份。监事会对此事项发表了同意的意见。具体内容详见公司于 2025 年 4 月 23 日在上海证券交易所网站（www.sse.com.cn）披露的《关于 2023 年限制性股票 与股票期权激励计划回购注销部分限制性股票及注销部分股票期权的公告》。 近日，公司向中国证券登记结算有限责任公司上海分公司提交了注销上述股 票期权的申请。经其审核确认，上述 572.60 万份股票期权注销事宜已于 2025 年 4 月 25 日办理完毕。 本次注销股票期权事项不会对公司股本造成影响，亦 ...