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。 （三）本次权益分派方案实施后，公司将根据《神通科技集团股份有限公司向不特定对象发行可转换公 司债券募集说明书》的发行条款及相关规定对"神通转债"当期转股价格进行调整。 二、本次权益分派方案实施时停止转股的安排 （一）公司将于2025年11月21日在上海证券交易所网站（www.sse.com.cn）及指定媒体披露权益分派实 施公告和可转债转股价格调整公告。 重要内容提示： ● 证券停复牌情况：适用 因实施2025年前三季度权益分派，神通科技集团股份有限公司（以下简称"公司"）的相关证券停复牌情 况如下：权益分派公告前一交易日（2025年11月20日）至权益分派股权登记日间，"神通转债"将停止转 股。 ■ 一、公司2025年前三季度权益分派方案的基本情况 （一）公司2025年前三季度权益分派方案为：拟以实施权益分派股权登记日登记的总股本扣除公司股份 回购专户中股份数，同时扣除拟回购注销的限制性股票数后的股数为基数，向全体股东每股派发现金红 利0.027元（含税）。 因公司目前处于20 ...

因实施 2025 年前三季度权益分派，神通科技集团股份有限公司（以下简称"公 司"）的相关证券停复牌情况如下：权益分派公告前一交易日（2025 年 11 月 20 日） 至权益分派股权登记日间，"神通转债"将停止转股。 | 证券代码 | 证券简称 | 停复牌类型 | 停牌起始日 | 停牌期间 | 停牌终止日 | 复牌日 | | --- | --- | --- | --- | --- | --- | --- | | 111016 | 神通转债 | 可转债转股停牌 | 2025/11/20 | | | | 一、公司 2025 年前三季度权益分派方案的基本情况 （一）公司 2025 年前三季度权益分派方案为：拟以实施权益分派股权登记日 登记的总股本扣除公司股份回购专户中股份数，同时扣除拟回购注销的限制性股 票数后的股数为基数，向全体股东每股派发现金红利 0.027 元（含税）。 | 证券代码：605228 | 证券简称：神通科技 公告编号：2025-078 | | --- | --- | | 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 关于实施 2025 年前三季度权益分派时"神通 ...

已履行及拟履行的审议程序：神通科技集团股份有限公司（以下简称 "公司"）于 2025 年 4 月 21 日召开第三届董事会第三次会议、第三届监事会第 三次会议，于 2025 年 5 月 15 日召开 2024 年年度股东会，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》，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《关于使用暂时闲 置募集资金进行现金管理的公告》。 | 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-077 | | --- | --- | --- | | 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： 特别风险提示：尽管公司购买的现金管理产品均为安全性高、流动性 好且不影响公司正常经营的投资产品，但金融市场受宏观经济影响较大，不 排除该项投资受到收益风险、利率风险、流动 ...

Core Insights - On November 4, six A-share listed companies disclosed share buybacks, including Huakai Yibai, Midea Group, and Ningde Times [1] - Seventeen A-share listed companies announced share reductions, including Yinghe Technology and Tianhe Solar [1] Buyback Summary - Huakai Yibai: Director Zhuang Junchao plans to buy back at least 30 million yuan worth of shares [2] - Midea Group: Has repurchased A-shares totaling 9.575 billion yuan [2] - Qingyue Technology: Actual controller Gao Yudi proposed a buyback of 10 million to 20 million yuan [2] - Shenzhen Ruijie: Obtained a commitment letter for a special loan for stock buyback [2] - Ningde Times: As of October 31, has repurchased 15.9908 million shares for a total amount of 4.386 billion yuan [2] - Huarong Co.: Plans to buy back shares worth 40 million to 125 million yuan [2] Reduction Summary - Yinghe Technology: Director Wang Jun plans to reduce holdings by no more than 2,700 shares [2] - Shenzhou Information: Shareholder Shen Chang Technology has completed the reduction of 9.5 million shares [2] - Tianhe Solar: Youze Venture Capital reduced holdings by 12.4749 million shares from September 5 to November 3 [2] - Hongbai New Materials: Shareholder Xinyu Baolong plans to reduce no more than 3% of shares [2] - Guobo Electronics: Shareholder Zhongdian Ke Guomi plans to reduce no more than 2% of shares [2] - Aorite: Shareholder Tiantai Boren plans to reduce no more than 0.25% of shares [2] - Yinuosi: Shareholder Zhangjiang Biomedical Base plans to transfer 4.2294 million shares, accounting for 3% of total equity [2] - Founder Securities: Third-largest shareholder China Cinda plans to reduce no more than 1% of shares [2] - Nine Company: Depository receipt holders plan to reduce no more than 0.04% of depository receipts [2] - Ningbo Zhongbai: Shareholder Zhang Jiangbo plans to reduce no more than 1% of shares [2] - Fudan Zhangjiang: Shareholder Yang Zongmeng plans to reduce no more than 1% of shares [2] - Liqun Co.: Director and executive Hu Peifeng plans to reduce no more than 0.08% of shares [2] - Suli Co.: Shareholder Jiesheng Investment plans to reduce no more than 0.48% of shares [2] - Shengkong Co.: Shareholder More Light plans to reduce no more than 2% of shares [2] - Ruihua Tai: Shareholder Hangke New Century plans to reduce no more than 1% of shares [2] - Shentong Technology: Directors Wang Huan and Zhou Baocong plan to reduce no more than 0.0473% of shares [2] - Huapei Niuwu: Shareholder Guoshou Chengda plans to reduce no more than 2% of shares [2]

Summary of Key Points Core Viewpoint - Several shareholders across various companies are planning to reduce their stakes, indicating potential shifts in ownership dynamics within the market [1]. Group 1: Shareholder Reductions - Hongbo New Materials' shareholder, Xinyu Baolong, intends to reduce its stake by 3% [1]. - Dayilong's shareholder, Lefeng Investment, has reduced its stake by 3% [1]. - Ningbo Zhongbai's Zhang Jiangbo plans to reduce his stake by 1% [1]. - Founder Securities reports that China Cinda plans to reduce its stake by 1% within three months [1]. - Liqun Co., Ltd.'s director, Hu Peifeng, intends to reduce his stake by 0.08% [1]. - Suli Co., Ltd.'s Guosheng Investment plans to reduce its stake by 0.4816% [1]. - Jinzhen Co., Ltd.'s Zhao Jian and Xu Minbo have reduced their stakes by 0.98% and 0.11%, respectively [1]. - Shenkong Technology's Wang Huan and Zhou Baocong plan to reduce their stakes by up to 0.0263% and 0.0210% within three months [1]. - Huaxi Biological's shareholder, Guoshou Chengda, plans to reduce its stake by no more than 2% [1]. - Xuanta Pharmaceutical's Qihe Venture has reduced its stake by 0.7098% [1]. - Desheng Technology's actual controller, Guo Xiaobin, has reduced his stake by 0.51% [1]. - Liren Technology's Liren Investment has reduced its stake by 0.0779% [1]. Group 2: Shareholder Increases - Zhongju Gaoxin's Li Ruxiong has increased his stake by 0.0129% [1].

Group 1 - Jinguang Electric won a bid for a State Grid procurement project with a total amount of 21.7976 million yuan, accounting for approximately 2.93% of the company's expected revenue for 2024 [1] - Shen Gong Co. plans to reduce its shareholding by up to 2%, equating to 340.61 million shares [2] - Guomai Culture received a government subsidy of 3.78 million yuan, representing 24.90% of its audited net profit for 2024 [2] Group 2 - Guomai Culture focuses on the development and provision of digital content operation platforms [3] - Shentong Technology's two directors plan to collectively reduce their shareholding by no more than 0.0473% [4] - Ruihua Tai intends to reduce its shareholding by up to 1%, amounting to 1.8 million shares [5] Group 3 - Guoji Automobile's wholly-owned subsidiary won a total contract project worth 809 million yuan [7] - Changcheng Technology's stock is expected to remain suspended due to potential changes in control [9] - Huabei Pharmaceutical's subsidiary received approval for a chemical raw material drug listing application [11] Group 4 - Fuyao Glass has changed its legal representative to Cao Hui [13] - Huaxi Biological plans to reduce its shareholding by up to 2%, totaling 9.6336 million shares [14] - Hopu Co. signed a procurement contract for a storage system worth 500 million yuan [15] Group 5 - ST Songfa's subsidiary plans to invest 458 million yuan in a mooring dock project [18] - Zhonghong Medical's subsidiary is expected to be selected for several centralized procurement projects [19] - Huakai Yibai's vice chairman plans to increase his shareholding by no less than 30 million yuan [20] Group 6 - Haichuang Pharmaceutical completed the first participant enrollment for a clinical trial of a drug for metabolic-associated fatty liver disease [21] - Dongfang Biological's subsidiary obtained medical device product registration certificates for multiple products [22] - Lepu Medical's rechargeable implantable deep brain stimulation system received NMPA registration approval [23] Group 7 - Changyuan Power's power generation in October decreased by 32.25% year-on-year [24] - Jinshi Yaya's diclofenac sodium sustained-release tablets passed the consistency evaluation for generic drugs [26] - Yutong Bus sold 3,040 buses in October, a decrease of 5.62% year-on-year [27] Group 8 - Far East Co. signed contracts worth 1.062 billion yuan in October [28] - Tianya Pharmaceutical's subsidiary passed the consistency evaluation for a drug [29] - Yuheng Pharmaceutical plans to resolve a debt dispute through a share transfer agreement [30] Group 9 - Hailanxin's subsidiary won a bid for a marine observation network project worth 1.097 billion yuan [31] - Huasheng Lithium plans to reduce its shareholding by up to 0.37% [33] - Maike Biological obtained product registration certificates for five new in vitro diagnostic products [34] Group 10 - Huayuan New Materials signed a strategic cooperation agreement with Taiblue New Energy [37] - Greebo's actual controller and some directors plan to collectively increase their shareholding by no less than 11.5 million yuan [39] - Yian Technology received a government subsidy of 1.1643 million yuan [41] Group 11 - Kangtai Biological's quadrivalent influenza virus vaccine has commenced Phase I clinical trials [43] - Spring Airlines received a commitment letter for a stock repurchase loan of up to 450 million yuan [45] - Foton Motor sold 8,006 new energy vehicles in October, a year-on-year increase of 98.83% [46] Group 12 - Greebo plans to transfer 100% equity of its subsidiary for 280 million yuan [48] - Siwei Liekong's director is under investigation [49] - Dingyang Technology launched a new generation of multi-channel microwave signal generator products [50] Group 13 - Jiangling Motors reported a year-on-year increase of 8.06% in vehicle sales for October [51] - Shengyi Technology plans to reduce its shareholding by up to 1.03% [52] - Dongshan Precision completed the acquisition of 100% equity of France's GMD Group for approximately 814 million yuan [53] Group 14 - Tianyang Technology plans to acquire 7.5% of Baoland's shares for 155 million yuan [54] - Alter plans to establish a joint venture company with a total investment of 672 million yuan [54] - Changchun High-tech's clinical trial application for a drug was approved [55] Group 15 - Beibu Gulf Port's cargo throughput in October increased by 22.73% year-on-year [56] - ST Zhangjiajie was ruled by the court to undergo reorganization [57] - Teda Co.'s subsidiary was selected as a supplier for an energy project in Indonesia [58]

Core Viewpoint - Shentong Technology (605228.SH) announced a plan for share reduction due to personal funding needs, involving key stakeholders [1] Group 1: Share Reduction Details - The reduction plan will commence 15 trading days after the announcement and will last for three months [1] - Mr. Wang Huan plans to reduce his holdings by up to 113,800 shares, representing approximately 0.0263% of the company's total share capital [1] - Mr. Zhou Baocong intends to reduce his holdings by up to 90,800 shares, accounting for about 0.0210% of the company's total share capital [1]

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]