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]

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].

Core Viewpoint - Xintong Electronics (001388) successfully held its online roadshow for the initial public offering (IPO) and listing on the main board on June 19, highlighting the increasing importance of stable and secure electricity supply in the context of emerging technologies like artificial intelligence and big data [1] Industry Summary - Electricity is a pillar of national economic and social development, with growing investments in ensuring its stability and security due to the rise of new businesses [1] - The demand for online monitoring of transmission lines is expected to remain stable, as it is a crucial measure for ensuring the safety of transmission infrastructure [1]

Core Viewpoint - The company, Shandong Xintong Electronics Co., Ltd., has announced the use of part of its idle raised funds, including over-raised funds, for cash management to enhance fund utilization efficiency and generate returns for the company and its shareholders [1][7]. Summary by Sections 1. Basic Situation of Raised Funds - The company successfully raised a total of RMB 640.38 million by issuing 39 million shares at a price of RMB 16.42 per share, with all funds received by June 26, 2025 [1]. 2. Investment Project Situation - The raised funds will be allocated to projects including a transmission line inspection and big data analysis platform and a technology research and industrialization project, with a total investment of RMB 474.96 million [2][3]. 3. Cash Management of Idle Funds - The company plans to use up to RMB 250 million of idle raised funds for cash management within 12 months from the board's approval date, allowing for rolling use of the funds [3][4]. 4. Investment Types and Safety - The cash management will involve low-risk, high-security financial products such as structured deposits and large-denomination certificates of deposit, with a maximum investment period of 12 months [4][5]. 5. Implementation Method - The board has authorized the management to make decisions regarding the cash management, including selecting qualified financial institutions and signing relevant contracts [5][6]. 6. Revenue Distribution from Cash Management - Any returns generated from the cash management will be managed in accordance with regulatory requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange [5]. 7. Impact on Investment Projects and Operations - The cash management will not affect the construction of investment projects or the company's normal operations, aiming to improve fund efficiency and provide additional returns to shareholders [6][7]. 8. Approval Procedures and Opinions - Both the board and the supervisory board have approved the cash management plan, confirming it aligns with relevant regulations and will not disrupt the company's operations [7][8].

证券代码：001388 证券简称：信通电子 公告编号：2025-003 山东信通电子股份有限公司 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"）第四届董事会第十五次会议于 月7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 中董事郭炉先生、王树亭先生、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，公司部分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： 公 司以募集资金置换 预先投 入募投项目及 已支付发行费用的自 筹资金合 计 已支付发行费用的自筹资金金额为2,758.14万元（不含增值税）。本次募集资金置换 事项符合《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指引第 常进行，也不存在变相改变募集资金用途的情形，募集资金置换的时间距募 ...