| 证券代码：605228 | 证券简称：神通科技 | 公告编号：2025-080 | | --- | --- | --- | | 债券代码：111016 | 债券简称：神通转债 | | 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（2025 年 11 月 26 日）期间，"神通转债"停止转股，2025 年 11 月 27 日起恢复转股。 | 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 | 可转债转股复牌 | | | 2025/11/26 | 2025/11/27 | 调整前转股价格：11.51 元/股 调整后转股价格：11.48 元/股 "神通转债"本次转股价格调整实施日期：2025 年 11 月 27 日 本公司董事会及全体董事保证本公告内容不存在任 ...

浙商证券股份有限公司 关于神通科技集团股份有限公司 差异化分红事项的核查意见 浙商证券股份有限公司（以下简称"保荐人"）作为神通科技集团股份有限 公司（以下简称"神通科技"或"公司"）向不特定对象发行可转换公司债券的 保荐人，据《公司法》《证券法》《上市公司股份回购规则》《上海证券交易所上 市公司自律监管指引第 7 号——回购股份》《上海证券交易所上市公司自律监管 指南第 2 号——业务办理》等相关法律、行政法规、部门规章及其他规范性文件 的相关规定，对公司 2025 年前三季度利润分配所涉及的差异化分红（以下简称 "本次差异化分红"）相关事项进行了核查，具体情况如下： 一、本次差异化分红的原因 （一）已回购至专用账户的股份不参与分配 神通科技集团股份有限公司（以下简称"公司"）于 2024 年 2 月 7 日召开第 二届董事会第三十一次会议，审议通过了《关于公司以集中竞价交易方式回购股 份的议案》。公司计划通过集中竞价交易方式，以不低于人民币 5,000 万元（含） 且不超过人民币 10,000 万元（含）的自有资金回购公司股份，回购期限为自公 司董事会审议通过回购方案之日起 12 个月内。 截至 2024 ...

本次权益分派股权登记日为：2025年11月26日，除权除息日为：2025年11月27日。 格隆汇11月20日丨神通科技(605228.SH)公布2025年前三季度权益分派实施公告，截至本公告披露日， 公司总股本为4.32亿股，扣除公司股份回购专户658.80万股，同时扣除拟回购注销的限制性股票223.3万 股，本次实际参与分配的股本数为4.23亿股，以此计算，向全体股东每股派发现金红利0.027元（含 税），合计派发现金红利1143.40万元（含税）。 ...

Group 1 - The company plans to distribute a cash dividend of 0.027 yuan per share (including tax) to all shareholders based on the total share capital after deducting shares held in the company's repurchase account and the number of restricted stocks to be repurchased and canceled [3] - The dividend distribution plan has been approved at the company's first extraordinary general meeting held on November 3, 2025, and further details will be disclosed on November 4, 2025 [3] - The company will adjust the conversion price of its convertible bonds ("Shentong Convertible Bonds") according to the terms of the issuance and relevant regulations after the implementation of the dividend distribution plan [3] Group 2 - The "Shentong Convertible Bonds" will suspend conversion from November 20, 2025, until the equity registration date, with conversion resuming on the first trading day after the registration date [4] - Holders of convertible bonds wishing to enjoy the dividend distribution must convert their bonds by November 19, 2025 [4] Group 3 - The company will announce the implementation details of the dividend distribution and the adjustment of the convertible bond conversion price on November 21, 2025 [4] - Contact information for the company's securities department is provided for further inquiries [5]

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]