Core Insights - The company reported a third-quarter revenue of 220 million yuan, representing a year-on-year decline of 7.51% [1] - The net profit for the third quarter was 20.06 million yuan, down 28.28% year-on-year [1] - For the first three quarters, the total revenue reached 668 million yuan, showing a year-on-year growth of 4.05% [1] - The net profit for the first three quarters was 70.56 million yuan, which is a decrease of 6.78% compared to the previous year [1]

Core Insights - The 2025 World Investor Week focuses on investor education and protection, with themes including "Technology and Digital Finance," "Artificial Intelligence (AI)," and "Fraud Prevention" [1] - Shandong Xintong Electronics Co., Ltd. emphasizes investor value and aims to discuss investment opportunities in the context of new productivity with its technological strength and transparent governance [1] Group 1: Company Overview - Shandong Xintong Electronics is a leading provider of IoT solutions in China, focusing on the power and communication sectors [1] - The company leverages "IoT + Edge Computing + AI + Big Data" as its core competitive advantage, establishing a solid barrier in the smart operation track [1] - Xintong Electronics actively participates in the digital transformation of the domestic power and communication industries, emphasizing technological innovation and continuous R&D breakthroughs [1] Group 2: Investor Engagement and Protection - The company adheres to the principles of "Transparency, Compliance, and Win-Win," regularly holding online performance briefings to address investor concerns and explain business strategies [2] - Xintong Electronics emphasizes the importance of investor awareness regarding potential risks associated with technology and digital finance, particularly for new investors [3] - The company encourages investors to conduct due diligence and make informed decisions, advocating for rational and long-term investment strategies [3] Group 3: Risk Awareness and Compliance - Investors are advised to be cautious of unlicensed entities and individuals promoting illegal securities and futures activities under the guise of "financial influencers" or "AI technology" [3] - The company highlights the need for small and medium investors to enhance their risk awareness and to be vigilant against fraudulent practices [3] - Xintong Electronics believes that core technology and compliant governance are essential for achieving long-term mutual benefits for the company and its investors [3]

Core Points - The company, Xintong Electronics, announced the convening of its first employee representative meeting for 2025 on October 14, 2025 [1] - During the meeting, employee representatives voted and elected Mr. Cai Fudong as the employee representative director for the company's fourth board of directors [1] Summary by Category - **Company Announcement** - Xintong Electronics will hold its first employee representative meeting for 2025 on October 14, 2025 [1] - The meeting resulted in the election of Mr. Cai Fudong as the employee representative director [1]

山东信通电子股份有限公司 董事会 2025 年 10 月 15 日 1 证券代码：001388 证券简称：信通电子 公告编号：2025-032 山东信通电子股份有限公司 关于选举第四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10月14日召开2025年第一次职工代表大会，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）为公司第四届 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四届董事会 届满之日止。 蔡富东先生原为公司第四届董事会非职工代表董事、战略委员会委员，本次 职工代表大会选举完成后，其变更为公司第四届董事会职工代表董事，并仍担任 公司第四届董事会战略委员会委员职务，公司第四届董事会构成人员不变。本次 选举完成后，公司董事会中兼任公司高级管理人员以及由 ...

北京市齐致（济南）律师事务所 关于山东信通电子股份有限公司 2025 年第四次临时股东会的法律意见书 京齐济法意字[2025]第 31011 号 济南市市中区顺河东街 66 号银座晶都国际 1 号楼 3405 室 邮编：250011 电话：0531-66683939 传真：0531-66683939 北京市齐致（济南）律师事务所 法律意见书 北京市齐致（济南）律师事务所 关于山东信通电子股份有限公司 2025年第四次临时股东会的法律意见书 致：山东信通电子股份有限公司 北京市齐致（济南）律师事务所（以下简称"本所"）接受贵公司的委托， 指派李莹律师、刘福庆律师（以下称"本所律师"）出席了贵公司2025年第四次临 时股东会（以下简称"本次股东会"或"会议"），并根据《中华人民共和国公司 法》（以下简称"《公司法》"）《上市公司股东会规则》及《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》等法律、法规、规章、规范性 文件以及《山东信通电子股份有限公司章程》（以下简称"《公司章程》"）的规定， 出具本法律意见书。 北京市齐致（济南）律师事务所 BEIJING QIZHI （JINAN） LAW ...

证券代码：001388 证券简称：信通电子 公告编号：2025-031 山东信通电子股份有限公司 2025年第四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； 3.现场会议召开时间：2025年10月14日（星期二）14：00； 4.现场会议召开地点：淄博高新区柳毅山路18号 信通电子9楼会议室； 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10月14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10月14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 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 1.会议召集人：山东信 ...

Core Insights - On October 13, Xintong Electronics experienced a decline of 0.74% with a trading volume of 58.6085 million yuan [1] - The company had a net financing buy of -0.6113 million yuan on the same day, with total financing and securities balance reaching 96.8867 million yuan [1][2] Financing Summary - On October 13, Xintong Electronics had a financing buy of 0.58769 million yuan, with a current financing balance of 96.8867 million yuan, accounting for 6.75% of its circulating market value [2] - There were no shares repaid or sold in the securities lending market on that day, with a total of 0 shares and 0 yuan in securities lending balance [2] 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 primarily for the power and communication sectors [2] - The company's 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 first half of 2025, Xintong Electronics reported a revenue of 448 million yuan, representing a year-on-year growth of 10.85%, and a net profit attributable to shareholders of 50.4963 million yuan, up by 5.83% year-on-year [2] Dividend Information - Since its A-share listing, Xintong Electronics has distributed a total of 93.6 million yuan in dividends [3]

Core Points - The company announced the establishment of a branch in Qingdao, which was approved during the 17th meeting of the fourth board of directors held on September 25, 2025 [1] - The company has completed the business registration procedures for the Qingdao branch and has received the business license issued by the Market Supervision Administration of Laoshan District, Qingdao [1]

一、注册登记事项 证券代码：001388 证券简称：信通电子 公告编号：2025-030 山东信通电子股份有限公司 关于完成青岛分公司工商注册登记的公告 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"）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《关于设立青岛分公司的议案》，同意公 司在青岛设立分公司，并授权公司管理层负责办理本次设立分公司的相关事宜。 具体内容详见公司于2025年9月26日在指定信息披露媒体《证券时报》《中国证 券报》《上海证券报》《证券日报》及巨潮资讯网（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）。 1 技术咨询、技术交流、技术转让、技术推广；家用电器销售；五金产品零售；工 业自动控制系统装置销售；消防器材销售；货物进出口；技术进出口。（除依法 须经批准的项目外，凭营业执照依法自主开展经营活动） 二、备查文件 近日，公司完成了设立青岛分公司的工商注册登记手续，并领取了青岛市崂 山区市场监督管理局颁发的《营业执照》，注 ...

9月26日下午2点至3点，山东信通电子股份有限公司在其会议室接待了西部证券刘荣辉、华福证券钱劲 宇的特定对象调研，公司董事会秘书孙红玲、研发总监孔志强参与接待。以下为本次调研的主要内容： 自研自产与毛利率情况 山东信通电子输电线路智能巡检系统由公司自主设计、研发并生产，拥有核心自主知识产权。生产时会 按产品BOM采购原材料，在车间完成生产。该系统毛利率与产品配置相关，不同功能与配置导致毛利 率不同，与电压等级无直接关系。 巡检领域机器人布局 围绕输电运维场景，公司已开展机器人相关产品开发，但尚未形成收入。相比原有输电线路在线监测装 置，该机器人产品预计毛利率会提升。机器人的设计、研发、生产由公司自主完成，原材料等需外购。 变电站智能巡检系统应用 海外市场开拓成果 多年来，公司积极开拓海外市场，已建立一定客户基础。主要出口通信综合维护终端、工业平板电脑及 通信装维测试工具等，出口产品毛利率高于国内同类产品。2023年起，针对海外国家电网数字化需求进 行战略布局，向中东、东南亚及"一带一路"参与国家推广试用产品，取得一定效果，后续将持续加大投 入。 电鸿产品市场情况 公司输电线路在线监测系列化产品已完成电鸿版本开 ...