证券代码：001388 证券简称：信通电子 公告编号：2025-027 山东信通电子股份有限公司 关于召开2025年第四次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 山东信通电子股份有限公司（以下简称"公司"、"本公司"或"信通电子"） 于2025年9月25日召开第四届董事会第十七次会议，审议通过了《关于召开2025 年第四次临时股东会的议案》，公司决定于2025年10月14日（星期二）召开2025 年第四次临时股东会。现将本次股东会的有关事项通知如下： 一、召开会议的基本情况 1、股东会届次：2025年第四次临时股东会 2、股东会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、交易所业务规则和《公司章程》等的规定。 4、会议召开的日期、时间： 网络投票时间：2025年10月14日（星期二）。其中，通过深圳证券交易所（以 下简称"深交所"）交易系统进行网络投票的具体时间为：2025年10月14日9:15 —9:25,9:30—11:30和13:00—15:00；通过深圳证券 ...

一、董事会会议召开情况 山东信通电子股份有限公司（以下简称"公司"）第四届董事会第十七次会 议于 2025 年 9 月 25 日以现场和通讯相结合的方式在公司会议室召开，会议通知 已于 2025 年 9 月 23 日通过邮件方式送达各位董事。本次会议应出席董事 7 名， 实际出席董事 7 名，其中，董事刘元锁、王树亭、丁强以通讯表决方式出席。本 次会议由董事长李全用先生召集并主持，公司监事和高级管理人员列席了本次会 议，会议的召集、召开及表决程序符合《中华人民共和国公司法》（以下简称"《公 司法》"）等法律、法规、规范性文件和《公司章程》的有关规定，会议合法有 效。 二、董事会会议审议情况 与会董事认真审议，通过了如下议案： 1、审议通过《关于设立青岛分公司的议案》 具体内容详见公司同日于指定信息披露媒体《证券日报》《证券时报》《中 国证券报》《上海证券报》和巨潮资讯网（www.cninfo.com.cn）上披露的《关于 设立青岛分公司的公告》（公告编号：2025-026）。 证券代码：001388 证券简称：信通电子 公告编号：2025-029 山东信通电子股份有限公司 第四届董事会第十七次会议决议公告 本 ...

Group 1 - The core viewpoint of the news is that Xintong Electronics has shown a slight increase in stock price and has specific financing activities on September 24, 2023 [1] - On September 24, Xintong Electronics' stock price rose by 2.03%, with a trading volume of 92.79 million yuan [1] - The financing data indicates that on the same day, the company had a financing buy-in amount of 7.27 million yuan and a financing repayment of 7.94 million yuan, resulting in a net financing buy of -0.67 million yuan [1] Group 2 - As of September 24, the total balance of margin trading for Xintong Electronics was 99.73 million yuan, accounting for 6.82% of its circulating market value [1] - The company has not engaged in any short selling activities on September 24, with no shares sold or repaid [1] - Xintong Electronics, established on January 31, 1996, focuses on providing industrial IoT smart terminals and system solutions, primarily serving the power and communication sectors [1] Group 3 - For the first half of 2025, Xintong Electronics reported a revenue of 448 million yuan, representing a year-on-year growth of 10.85% [2] - The net profit attributable to the parent company for the same period was 50.50 million yuan, reflecting a year-on-year increase of 5.83% [2] - The number of shareholders as of July 1 was 55,800, with an average of 547 circulating shares per person, showing no change from the previous period [2] Group 4 - Since its A-share listing, Xintong Electronics has distributed a total of 93.60 million yuan in dividends [3]

Group 1 - The core viewpoint of the news is that Xintong Electronics has shown a slight increase in stock price and trading volume, with specific details on financing and stock performance on September 12 [1] - On September 12, Xintong Electronics' stock rose by 1.22%, with a trading volume of 198 million yuan. The financing buy-in amount was 10.84 million yuan, while the financing repayment was 14.77 million yuan, resulting in a net financing buy of -3.94 million yuan [1] - As of September 12, the total balance of margin trading for Xintong Electronics was 10.4 million yuan, which accounts for 6.72% of its circulating market value [1] Group 2 - Xintong Electronics reported a total revenue of 448 million yuan for the first half of 2025, representing a year-on-year growth of 10.85%. The net profit attributable to the parent company was 50.50 million yuan, with a year-on-year increase of 5.83% [2] - The company has a total of 55,800 shareholders as of July 1, with an average of 547 circulating shares per person, showing no change from the previous period [2] Group 3 - Since its A-share listing, Xintong Electronics has distributed a total of 93.60 million yuan in dividends [3]

Core Insights - The stock of Xintong Electronics increased by 0.99% on September 11, with a trading volume of 149 million yuan, and a net financing purchase of 6.15 million yuan on the same day [1] Financing and Margin Trading - On September 11, Xintong Electronics had a financing purchase amount of 22.98 million yuan, with a financing repayment of 16.83 million yuan, resulting in a net financing purchase of 6.15 million yuan [1] - As of September 11, the total balance of margin trading for Xintong Electronics was 108 million yuan, accounting for 7.06% of its circulating market value [1] - There were no shares repaid or sold in the margin trading on September 11, with a margin balance of 0 yuan [1] Company Overview - Xintong Electronics, established on January 31, 1996, is located in Zibo High-tech Zone, Shandong Province, and focuses on providing industrial IoT smart terminal and system solutions for specific industries such as power and communication [1] - The company's main business revenue composition includes: 65.52% from intelligent inspection systems for transmission lines, 19.94% from intelligent auxiliary control systems for substations, 8.02% from mobile smart terminals, and 6.38% from other products [1] Financial Performance - For the first half of 2025, Xintong Electronics achieved an operating income of 448 million yuan, representing a year-on-year growth of 10.85%, and a net profit attributable to shareholders of 50.50 million yuan, with a year-on-year increase of 5.83% [2] - The number of shareholders as of July 1 was 55,800, with an average of 547 circulating shares per person, showing no change from the previous period [2] Dividend Information - Since its A-share listing, Xintong Electronics has distributed a total of 93.60 million yuan in dividends [3]

Core Points - The company announced a cash dividend distribution plan for the first half of 2025, proposing to distribute 6.00 RMB per 10 shares to all shareholders [2] Summary by Category Dividend Distribution - The total share capital of the company is 156,000,000 shares, and the dividend will be distributed based on this figure [2] - The record date for the dividend is set for September 18, 2025, and the ex-dividend date is September 19, 2025 [2]

证券代码：001388 证券简称：信通电子 公告编号：2025-025 山东信通电子股份有限公司 2025年中期权益分派实施公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 山东信通电子股份有限公司（以下简称"公司"或"本公司"）2025 年中期利 润分配方案已经公司 2025 年 9 月 9 日召开的 2025 年第三次临时股东会审议通过。 现将权益分派事宜公告如下： 一、股东会审议通过权益分派方案情况 1．2025 年 9 月 9 日，公司召开 2025 年第三次临时股东会，会议审议通过了《关 于公司 2025 年中期利润分配预案的议案》，利润分配方案为："以 2025 年 6 月 30 日公司的总股本 156,000,000 股为基数，拟向全体股东每 10 股派发现金红利人民币 6.00 元（含税），预计派发现金红利 9,360.00 万元（含税），不送红股，不以资本 公积金转增股本。公司剩余未分配利润结转至以后期间。本次利润分配实施时，如 享有利润分配权的总股本发生变动，则以实施分配方案时股权登记日的总股本为基 数，公司将维持"每股分配金额保持不变 ...

Group 1 - The company completed the election of an independent director, Ding Qiang, during the third extraordinary general meeting of shareholders held on September 9, 2025 [2][19] - Ding Qiang will serve as an independent director and hold positions in various committees, including the remuneration and assessment committee, nomination committee, and strategy committee [2][3] - The board composition remains compliant with regulations, ensuring that the number of directors who are senior management or employee representatives does not exceed half of the total board members [2][3] Group 2 - The third extraordinary general meeting had a total of 248 shareholders and proxies present, representing 85,303,258 shares, which is 54.6816% of the total voting shares [11] - The meeting adopted resolutions with a high approval rate, including the mid-year profit distribution plan and the election of the independent director [17][19] - The legal opinions provided by the attending lawyers confirmed that the meeting's procedures and results were in compliance with relevant laws and regulations [21]

Core Points - The company held its third extraordinary general meeting of shareholders for 2025 on September 9, 2025 [2] - The meeting approved the proposal for the re-election of independent directors [2] Company Actions - The company announced the date and agenda for the extraordinary general meeting [2] - The approval of the independent director re-election indicates a focus on governance and board composition [2]

证券代码：001388 证券简称：信通电子 公告编号：2025-024 山东信通电子股份有限公司 关于独立董事补选完成的公告 1 潮资讯网（www.cninfo.com.cn）及信息披露媒体《证券日报》、《证券时报》、 《中国证券报》、《上海证券报》上披露的《第四届董事会第十六次会议决议公 告》（公告编号：2025-011）、《关于独立董事辞职及补选独立董事的公告》（公 告编号：2025-016）、《2025年第三次临时股东会决议公告》（公告编号：2025-023）。 二、 备查文件 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、 公司独立董事补选完成情况 山东信通电子股份有限公司（以下简称"公司"）于2025年9月9日召开2025 年第三次临时股东会，审议通过了《关于补选独立董事的议案》，同意补选丁强 先生为公司第四届董事会独立董事（简历见附件），并担任公司第四届董事会薪 酬与考核委员会召集人及委员、提名委员会委员、战略委员会委员职务，任期自 本次股东会审议通过之日起至第四届董事会任期届满之日止。 本次补选独立董事后，公司第四届董事会中兼任公司高级管理 ...