Group 1 - China Software (600536) is a leading enterprise in electronic government and cybersecurity, aligning with the national "Digital China" strategy, focusing on the core scenarios of e-ID in government services [1][25] - The company has developed a foundational platform for electronic identity authentication, enabling seamless data communication between e-ID and various government systems such as social security and taxation [1][25] - It has participated in the formulation of national electronic government informatization standards and is adapting to upcoming national security standards for e-ID, providing technical support for standardized access [1][25] Group 2 - Newland (000997) has over 20 years of experience in identity recognition technology and is a benchmark enterprise in e-ID hardware and core technology development [2][26] - The company has developed a secure QR code system for online and offline verification of e-IDs, significantly improving efficiency in high-frequency scenarios like hotel check-ins [2][26] - Newland is integrating multi-modal recognition technologies and blockchain anti-counterfeiting technology to expand the application of e-IDs in various sectors [2][26] Group 3 - Aerospace Information (600271) is a key player in the e-ID field, having participated in the development of critical identity documents and systems [3][27] - The company is leveraging its market channels to integrate e-IDs with tax, social security, and military sectors, simplifying processes significantly [3][27] - It is incorporating AI and big data technologies into e-ID applications for dynamic risk assessment and anomaly detection [3][27] Group 4 - Qiming Star (002439) focuses on the full-process security protection of e-IDs and has developed a comprehensive security system to prevent identity theft and information breaches [4][29] - The company has adapted its security products to comply with upcoming national standards and provides customized security solutions for sensitive sectors like finance and government [4][29] - Qiming Star is expanding its solutions into industrial internet and vehicle networking, addressing identity authentication challenges in IoT devices [4][29] Group 5 - Hengbao Co., Ltd. (002104) has been deeply involved in the e-ID sector for years, focusing on data security and identity authentication solutions [5][30] - The company is integrating blockchain technology with digital identity to create a trustworthy storage and traceability system for e-IDs [5][30] - Hengbao is also exploring applications of digital currency in conjunction with e-IDs, enhancing service models that combine identity and payment [5][30] Group 6 - Nanwei Software (603636) is a leading provider of smart policing and government information solutions, with a focus on e-licenses including e-IDs [6][31] - The company has developed a system that enables interoperability between e-IDs and other government licenses, facilitating quick verification processes [6][31] - It is actively upgrading its e-ID verification terminals to support features for the elderly, enhancing accessibility [6][31] Group 7 - Digital Certification (300579) is a core support enterprise in the e-ID security certification field, providing essential cryptographic products for the CTID platform [7][33] - The company has participated in the formulation of national identity authentication standards, ensuring compliance with data protection laws [7][33] - Digital Certification is expanding its services to include cross-border digital identity authentication, aligning with international trade facilitation needs [7][33] Group 8 - Shen Si Electronics (300479) is a leader in the offline identity authentication terminal market, focusing on multi-modal biometric recognition technologies [8][34] - The company has developed a terminal that supports multiple verification modes, significantly improving service efficiency in high-frequency scenarios [8][34] - Shen Si Electronics is actively participating in the construction of a "10-minute government service circle," enhancing its market penetration [8][34]

Core Viewpoint - The company, Shandong Xintong Electronics Co., Ltd., is set to release 627,311 restricted shares for trading on January 5, 2026, which represents 0.40% of the total share capital after its initial public offering (IPO) [2][3][7]. Group 1: Overview of Restricted Shares - The restricted shares being released are part of the company's initial public offering (IPO) and were allocated through offline placement [2][3]. - A total of 7,060 shareholders will have their restricted shares released, with the shares being subject to a six-month lock-up period from the date of the company's stock listing [2][8]. - The total number of shares issued in the IPO was 39 million, resulting in a total share capital of 156 million, with 80.40% of shares having restrictions [2][4]. Group 2: Shareholder Commitments - Shareholders who received the restricted shares committed to a 10% lock-up on their allocated shares for six months, meaning 90% of their shares are freely tradable from the listing date [5]. - The number of restricted shares subject to the six-month lock-up is 627,311, which accounts for 10.05% of the offline issuance and 1.61% of the total IPO shares [5]. Group 3: Compliance and Verification - The company confirms that the shareholders releasing their restricted shares have adhered to their commitments, with no violations affecting the release of shares [6][10]. - The underwriter has verified that the application for the release of restricted shares complies with relevant regulations and the commitments made by shareholders [9][10].

证券代码：001388 证券简称：信通电子 公告编号：2025-050 3、本次解除限售股上市流通日为 2026 年 1 月 5 日（星期一）（因 2026 年 1 月 1 日为非交易日，故顺延至下一交易日）。 一、首次公开发行网下配售股份概况 根据中国证券监督管理委员会《关于同意山东信通电子股份有限公司首次公 开发行股票注册的批复》（证监许可〔2025〕954 号），公司首次公开发行人民 币普通股（A 股）股票 3,900.00 万股，并于 2025 年 7 月 1 日在深圳证券交易所 主板上市。首次公开发行股票完成后公司总股本为 156,000,000 股，其中有流通 限制或限售安排的股份数量为 125,427,311 股，占发行后总股本的比例为 80.40%；无流通限制及限售安排的股份数量 30,572,689 股，占发行后总股本的 比例为 19.60%。 山东信通电子股份有限公司 关于首次公开发行网下配售限售股份上市流通提示性公告 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。 特别提示： 1、本次上市流通的限售股份为山东信通电子股份有限公司（以下简称 ...

关于山东信通电子股份有限公司 招商证券股份有限公司 首次公开发行网下配售限售股份上市流通的核查意见 《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》等有关规定，对公司首次公开发行网下配 售限售股份上市流通的事项进行了核查，具体情况如下： 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会出具的《关于同意山东信通电子股份有限公司首 次公开发行股票注册的批复》（证监许可〔2025〕954号）同意注册，并经深圳证 券交易所《关于山东信通电子股份有限公司人民币普通股票上市的通知》（深证 上〔2025〕664号），公司获准向社会公开发行人民币普通股（A股）股票3,900万 股，每股面值为人民币1.00元，并于2025年7月1日在深圳证券交易所主板上市。 公司首次公开发行前已发行股份数量为117,000,000股，首次公开发行完成后现 有总股本为156,000,000股，其中，有限售条件股份数量为125,427,311股，占公司总 股本的80.40%；无限售条件股份数量为30,572,689股，占公司总股本的19.60%。本 次解除限售的股份为首次公开发行网下配 ...

Company Overview - Shandong Xintong Electronics Co., Ltd. is located in Zibo High-tech Zone, Shandong Province, established on January 31, 1996, and listed on July 1, 2025 [2] - The company focuses on providing industrial IoT smart terminal and system solutions, primarily targeting the power and communication sectors [2] - 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 [2] Financial Performance - For the period from January to September 2025, the company achieved operating revenue of 668 million yuan, a year-on-year increase of 4.05%, while net profit attributable to the parent company was 70.56 million yuan, a year-on-year decrease of 6.78% [2] - As of September 30, 2025, the company had a total of 24,900 shareholders, a decrease of 55.37% from the previous period, with an average of 1,227 circulating shares per person, an increase of 124.06% [2] Stock Performance - On December 29, the stock price of Xintong Electronics fell by 2.03%, closing at 43.35 yuan per share, with a trading volume of 39.28 million yuan and a turnover rate of 2.94%, resulting in a total market capitalization of 6.763 billion yuan [1] - Year-to-date, the stock has declined by 31.02%, with a slight increase of 0.65% over the last five trading days and a decrease of 8.43% over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on August 28, where it recorded a net purchase of 16.7394 million yuan [1] Shareholder Information - As of September 30, 2025, the largest circulating shareholder is Hong Kong Central Clearing Limited, holding 1.2767 million shares as a new shareholder [3] - The company has distributed a total of 93.6 million yuan in dividends since its A-share listing [3]

招商证券股份有限公司 关于山东信通电子股份有限公司 2025 年度持续督导培训的报告 招商证券股份有限公司（以下简称"招商证券"或"保荐机构"）作为山东 信通电子股份有限公司（以下简称"信通电子"或"公司"）首次公开发行股票 的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交易所股票上 市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规 范运作》《深圳证券交易所上市公司自律监管指引第 13 号—保荐业务》等有关 规定，于 2025 年 12 月 22 日对信通电子进行了持续督导培训，现将培训工作情 况报告如下： 一、本次持续督导培训工作的基本情况 二、上市公司的配合情况 1、保荐机构：招商证券股份有限公司 2、保荐代表人：徐国振、张鹏 3、培训时间：2025 年 12 月 22 日 4、培训对象：公司董事、高级管理人员及证券部相关工作人员等 5、培训内容：关于募集资金使用的专项培训，加深了公司相关人员对相关 法律法规、信息披露、内部控制要求的理解 保荐机构本次持续督导培训的工作过程中，公司积极予以配合，培训对象积 极参与，保证了培训工作的有序进行，达到了良好效果。 三、本次持续 ...

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"）第五届董事会第一次会议于 2025年12月22日以现场会议方式在公司会议室召开。同日，公司已召开2025年第五次 临时股东会选举产生了第五届董事会成员，为确保第五届董事会尽快投入工作，经全 体董事同意豁免会议通知时间要求，会议通知以口头方式向全体董事送达。本次会议 应出席董事9名，实际出席董事9名。经全体董事一致推举，本次会议由李全用先生主 持，公司高级管理人员候选人列席了本次会议。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、逐项审议通过《关于选举公司第五届董事会董事长、副董事长的议案》 证券代码：001388 证券简称：信通电子 公告编号：2025-048 山东信通电子股份有限公司 第五届董事会第一次会议决议公告 公司董事会同意选举李全用先生为第五届董事会董事长，选举王泽滨先生 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-047 山东信通电子股份有限公司 关于选举第五届董事会职工代表董事的公告 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。 山东信通电子股份有限公司（以下简称"公司"）根据《中华人民共和国公 司法》《深圳证券交易所股票上市规则》《深圳证券交易所上市公司自律监管指 引第1号——主板上市公司规范运作》《上市公司章程指引》等相关法律法规及 《公司章程》的规定，于2025年12月22日召开2025年第二次职工代表大会，经与 会职工代表审议和民主选举，同意选举蔡富东先生（简历见附件）为公司第五届 董事会职工代表董事，任期自本次职工代表大会选举通过之日起至第五届董事会 届满之日止。 本次职工代表大会选举完成后，蔡富东先生将与2025年第五次临时股东会选 举出的董事会成员组成公司第五届董事会，公司第五届董事会中兼任公司高级管 理人员以及由职工代表担任的董事人数总计不超过公司董事总数的二分之一，符 合相关法律、法规及《公司章程》的规定。 特此公告。 山东信通电子股份有限公司 董事会 2025 年 12 月 23 日 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-049 山东信通电子股份有限公司 公司第五届董事会任期自公司 2025 年第五次临时股东会审议通过之日起三 年，蔡富东先生（职工代表董事）董事任期自公司职工代表大会审议通过之日起 至公司第五届董事会任期届满之日止。其中，独立董事王树亭先生自 2021 年 9 月 4 日起担任公司独立董事，根据《上市公司独立董事管理办法》等有关规定， 在公司连续担任独立董事不得超过六年，因此，王树亭先生本次任期自公司 2025 年第五次临时股东会审议通过之日起至 2027 年 9 月 3 日止，届时公司将根据相 关法规、制度的规定选举新任独立董事。蔡富东先生（职工代表董事）简历详见 公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《关于选举第五届董事会 职工代表董事的公告》（公告编号：2025-047），其余董事简历详见公司于 2025 年 12 月 6 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于董事会提前换届 选举的公告》（公告编号：2025-038）。 二、公司第五届董事会各专门委员会组成情况 关于董事会完成换届选举及聘任 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-046 山东信通电子股份有限公司 2025年第五次临时股东会决议公告 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。 特别提示： 1.本次股东会未出现否决提案的情形； 2.本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 5.网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年12月22日9:15-9:25,9:30-11:30和13:00-15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为：2025年12月22日9:15-15:00期间的任意时间。 6.召开方式：现场表决与网络投票相结合的方式。 7.本次股东会的召集和召开符合《中华人民共和国公司法》《上市公司股东 会规则》等有关法律、行政法规、部门规章、规范性文件和《山东信通电子股份 有限公司章程》的规定。 二、会议出席情况 1.股东出席会议的总体情况 通过现场和网络投票的股东125人，代表股份81,851,193股，占公司有表决 权股份总数的52.4687%。 1.会议召集人：山东信通 ...