证券代码：001388 证券简称：信通电子 公告编号：2025-017 二、监事会会议审议情况 与会监事认真审议，通过了如下议案： 1、审议通过《关于公司<2025 年半年度报告>及其摘要的议案》 监事会认为：公司《2025 年半年度报告》及其摘要真实反映了公司 2025 年 半年度的财务状况和经营成果，不存在虚假记载、误导性陈述或重大遗漏。 山东信通电子股份有限公司 第四届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 山东信通电子股份有限公司（以下简称"公司"）第四届监事会第十二次会 议于 2025 年 8 月 20 日以现场方式在公司会议室召开，会议通知已于 2025 年 8 月 10 日通过书面方式送达各位监事。本次会议应出席监事 3 名，实际出席监事 3 名。本次会议由监事会主席崔利先生召集并主持，公司董事会秘书列席会议， 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。 具体内容详见公司同日于巨潮资讯 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-011 山东信通电子股份有限公司 第四届董事会第十六次会议决议公告 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。 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"）第四届董事会第十六次会 议于 2025 年 8 月 20 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 8 月 10 日通过书面方式送达各位董事。本次会议应出席董事 7 名， 实际出席董事 7 名，其中董事刘元锁先生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《关于公司<2025 年半年度报告>及其摘要的议案》 董事会认为：公司《2025 年半年度报告》及其摘要真实反映了公司 2025 年 半年度的财务状况和经营成果， ...

证券代码：001388 证券简称：信通电子 公告编号：2025-015 山东信通电子股份有限公司 关于 2025 年中期利润分配预案的公告 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。 一、审议程序 山东信通电子股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开 第四届董事会第十六次会议和第四届监事会第十二次会议，审议通过了《关于公 司 2025 年中期利润分配预案的议案》，该议案尚需提交公司股东大会审议。 二、公司 2025 年中期利润分配预案的基本情况 本次利润分配预案分配基准为 2025 年半年度。经核算，公司 2025 年上半年 合并报表归属于上市公司股东的净利润为 5,049.63 万元，加上年初未分配利润 65,927.85 万元，合并报表可供股东分配利润为 70,977.48 万元。公司 2025 年 上半年母公司实现净利润为 4,208.11 万元，加上年初未分配利润 56,882.14 万 元，母公司可供股东分配利润为 61,090.26 万元。按照母公司与合并数孰低原则， 截至 2025 年 6 月 30 日，公司可供 ...

山东信通电子股份有限公司 2025 年半年度报告全文 山东信通电子股份有限公司 Shandong Senter Electronic Co.,Ltd 2025 年半年度报告 （公告编号：2025-012） 二〇二五年八月 1 山东信通电子股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完整，不 存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 公司负责人李全用、主管会计工作负责人宋岩及会计机构负责人(会计主管人员)吴海玲声明：保 证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本半年度报告中如涉及未来计划、经营目标等方面的内容，属于公司计划性事务，不构成本公司 对任何投资者的实质承诺，投资者及相关人士均应对此保持足够的风险认识，并且应当理解计划、预 测与承诺之间的差异，敬请广大投资者注意投资风险。 公司在本半年度报告第三节"管理层讨论与分析"之"十、公司面临的风险和应对措施"部分， 详细描述了公司可能面对的风险，敬请投资者关注相关内容。 公司经本次 ...

Core Viewpoint - The company, Xintong Electronics, is focused on becoming a leading provider of industrial IoT solutions, emphasizing innovation in edge computing, AI, and big data technologies to enhance its service offerings in the power and communication sectors [2][3]. Company Overview - Xintong Electronics specializes in industrial IoT smart terminals and system solutions, targeting operational maintenance needs in specific industries such as power and communication [2]. - The company has a solid growth trajectory, supported by strong product quality and technical capabilities, ensuring sustainable operational capacity [2]. Future Strategy - The company aims to strengthen its position as a leading provider of industry IoT solutions by enhancing its product offerings and expanding into new markets through innovative applications [3]. - Plans include improving manufacturing capabilities and customer service to maintain competitive advantages in key products [3]. Market Position - Xintong Electronics has established long-term partnerships with major domestic companies, including State Grid, Southern Power Grid, China Unicom, China Mobile, and China Telecom, reflecting its strong market recognition [3]. - The company possesses significant R&D strength and continuous technological innovation, which contribute to its competitive edge and market position [3]. IPO Details - The company is issuing 39 million new shares, representing 25% of the total share capital post-issue, with an offering price of 16.42 yuan per share [5]. - The funds raised will be allocated to projects including the development of a transmission line inspection and big data analysis platform, maintenance base and service network construction, and the establishment of a research and development center [5].

Company Overview - Shandong Xintong Electronics Co., Ltd. (stock code: 001388) is an industrial IoT intelligent terminal and system solution provider focused on power and communication industries [3] - The company has received multiple honors, including "National Intellectual Property Demonstration Enterprise" and "Shandong Province Leading Enterprise in Artificial Intelligence" [3] - Main products include intelligent inspection systems for transmission lines, intelligent auxiliary control systems for substations, and mobile intelligent terminals [3] Business Development - The company has rapidly expanded its sales market from Shandong Province to nationwide and some overseas regions, establishing long-term stable partnerships with major domestic enterprises such as State Grid and China Mobile [3] - Strong technical research and development capabilities underpin the long-term foundation of the company's main business [4] Technological Achievements - The R&D team has made significant advancements in various technologies, including visual intelligent inspection terminals and AI image analysis [4] - The company’s achievement in "Key Technologies and Applications for Large-Scale Three-Dimensional Inspection of Transmission Lines Based on Artificial Intelligence" won the first prize of the 2023 Electric Power Science and Technology Progress Award [4] Industry Standards - The company is a primary drafter of the industry standard "SJ/T11896-2023 Technical Specifications for Outdoor Image Inspection Terminals Powered by Photovoltaic Systems" [5] - This standard was published by the Ministry of Industry and Information Technology and outlines requirements for outdoor image inspection terminals in scenarios where grid power is difficult to obtain [5] - As of December 31, 2024, the company holds 277 patents, including 123 invention patents, and 112 software copyrights [5]

信通电子（001388）首次公开发行股票并在主板上市网上路演6月19日成功举行。信通电子董事长李全 用在回答投资者提问时表示，公司计划未来2-3年内，围绕电力输电、配电、变电运维业务，通过物联 网赋能电网运维。公司将以输电线路智能巡检系统解决方案为切入点，突出输电相关终端及人工智能技 术优势，持续提升产品竞争力，完善"云边端"解决方案，形成更具竞争力的输电线路智慧运维解决方 案，巩固并扩大输电领域技术及市场优势；同时加强变电、配电领域的新产品研发，积极参与电力行业 的市场拓展和新技术商业化预研，形成电力市场的组合竞争力。（全景网） 更多精彩请点击：https://rs.p5w.net/html/148134.shtml ...

Group 1 - The core objective of the company's development strategy is to become a leading provider of industry IoT solutions [1] - The company will adhere to a technology-leading strategy, increasing R&D investment and enhancing innovation in edge computing, artificial intelligence, and big data technologies [1] - The company aims to enrich its product offerings based on industrial IoT smart terminals, continuously providing comprehensive IoT solutions for industries such as electricity and telecommunications [1] Group 2 - The company plans to improve its manufacturing capabilities and customer service to strengthen and expand its market competitiveness in key products [1] - The company seeks to transition from industry services to empowering industries, positioning itself as a leader in enabling industries through IoT [1] - The company intends to integrate internal and external resources to innovate industry applications and expand its market presence in other sectors, supporting its scale development [1]

信通电子（001388）首次公开发行股票并在主板上市网上路演6月19日成功举行。信通电子董事长李全 用在回答投资者提问时表示，电力是国民经济和社会发展的支柱，随着人工智能和大数据等新兴业务的 蓬勃发展，对于电力供应的稳定性和安全性越来越重视，相关投入会越来越大；公司的输电线路在线检 测等业务，是保障输电线路安全的重要措施，将会有稳定的市场需求。（全景网） 更多精彩请点击：https://rs.p5w.net/html/148134.shtml ...

Core Viewpoint - Shandong Xintong Electronics Co., Ltd. successfully listed on the Shenzhen Stock Exchange on July 1, marking a significant milestone in the company's development journey [1]. Company Overview - Xintong Electronics is a provider of industrial IoT smart terminals and system solutions, focusing on the power and communication sectors, aiming to meet comprehensive intelligent operation and maintenance needs of clients [3]. - The company has gained substantial recognition from downstream customers due to its strong product performance, quality, and technical services [3]. Leadership Statements - Hu Xiaohong, Deputy Mayor of Zibo City, expressed hopes that the listing would enhance Xintong Electronics' core competitiveness and lead to excellent performance that rewards investors and society [5]. - Liu Bo, Vice President of China Merchants Securities, highlighted the company's ability to seize strategic opportunities in integrating AI and big data with traditional industries, establishing a solid foundation for its listing [7]. - Li Quanyong, Chairman of Xintong Electronics, emphasized the vast development space in the "industry + AI" sector and the company's commitment to innovation and market demand, aiming to become a leader in the IoT industry [9]. Financial Highlights - The company issued 39 million new shares at a price of 16.42 yuan per share, with the opening price on the first day reaching 60 yuan, representing a significant increase of 265.41% [10].