证券代码：001388 证券简称：信通电子 公告编号：2025-041 山东信通电子股份有限公司 独立董事候选人声明与承诺 声明人丁强作为山东信通电子股份有限公司第五届董事会独立董事候选 人，已充分了解并同意由提名人山东信通电子股份有限公司董事会提名为山东 信通电子股份有限公司（以下简称该公司）第五届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过山东信通电子股份有限公司第四届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 如否，请详细说明： 六、本人担任独立董事不会违反《中华人民共和国公务员法》 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-043 山东信通电子股份有限公司 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 是 □否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易 所业务规则规定的独立董事任职资格和条件。 是 □否 独立董事候选人声明与承诺 声明人刘元锁作为山东信通电子股份有限公司第五届董事会独立董事候选 人，已充分了解并同意由提名人山东信通电子股份有限公司董事会提名为山东 信通电子股份有限公司（以下简称该公司）第五届董事会独立董事候选人。现 公开声明和保证，本人与该公司之间不存在任何影响本人独立性的关系，且符 合相关法律、行政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过山东信通电子股份有限公司第四届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影 响独立履职情形的密切关系。 是 □否 如否，请详细说明： 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-037 关于修订《公司章程》及制定、修订有关管理制度的公告 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12月5日召开第 四届董事会第十九次会议，审议通过了《关于修订<公司章程>及制定、修订有关 管理制度的议案》，现将有关情况公告如下： 一、修订《公司章程》情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）及《上市公司章程指引》等相关规 定，结合公司实际情况，公司拟对《公司章程》部分条款进行修订，具体修订情 况如下： | 序号 | 修订前 | 修订后 | | --- | --- | --- | | | 第五十条 有下列情形之一的，公司在 | 第五十条 有下列情形之一的，公司在 | | | 事实发生之日起 2 个月以内召开临时 | 事实发生之日起 2 个月以内召开临时股 | | | 股东会： | 东会： | | 1 | （一）董事人数不足《公司法》规定的 | （一）董事人数不足 ...

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、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《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》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： 证券代码：001388 证券简称：信通电子 公告编号：2025-039 山东信通电子股份有限公司 关于召开 2025 年第五次临时股东会的通知 （1）现场会议时间：2025 年 12 月 22 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 22 日 9:15-9:25，9:30-11:30，13:00-15:00；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 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 年 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-036 山东信通电子股份有限公司 第四届董事会第十九次会议决议公告 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"）第四届董事会第十九次会议于 2025年12月5日以现场会议方式在公司会议室召开，会议通知已于2025年12月3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。本次会议由董 事长李全用先生召集并主持，公司部分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。 该制度尚需提交公司2025年第五次临时股东会审议。 1.2《董事会议事规则》 1 表决结果：同意7票，反对0票，弃权0票。 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《关于修订<公司章程>及制定、修订有关管理制度的议案》 为进一步完善公司法人治理结构，更好地发挥董事会的作用，根据公司 ...

Core Viewpoint - A total of 15 companies have announced their performance forecasts for 2025, with 11 expecting profit increases and 2 anticipating profit decreases [1][2]. Group 1: Performance Forecasts - 11 companies are forecasting profit increases, while 2 companies are predicting profit decreases [1]. - The companies with the highest expected profit increase include: - N Moer (减亏) with a forecasted profit increase of 41.36% [2]. - Lixun Precision (立讯精密) with a forecasted profit increase of 26.09% [2]. - Hongyuan Group (宏远股份) with a forecasted profit increase of 21.42% [3]. - Other notable companies with profit increases include: - Aomeisen (奥美森) at 16.44% [3]. - Nantke (南特科) at 13.02% [3]. - C China Uranium (C中国铀) at 11.42% [3]. Group 2: Stock Performance - The latest closing prices and year-to-date performance for the companies are as follows: - Lixun Precision (立讯精密) at 59.63 CNY, with a year-to-date increase of 47.12% [2]. - Hongyuan Group (宏远股份) at 27.08 CNY, with a year-to-date decrease of 35.29% [3]. - Aomeisen (奥美森) at 27.13 CNY, with a year-to-date decrease of 25.59% [3]. - Companies with profit decreases include: - Zhongcheng Consulting (中诚咨询) with a forecasted decrease of -4.14% [3]. - Jinhua New Materials (锦华新材料) with a forecasted decrease of -5.47% [3].

Core Viewpoint - The company, Xintong Electronics, is leveraging its extensive experience and technology in the communication and power intelligent operation and maintenance industry to address communication issues caused by poor network signals and adverse weather conditions [1] Group 1: Company Solutions - The company has developed products and solutions that are already in mass production and have been applied to users nationwide and in some overseas regions [1] - To tackle communication network connectivity issues, the company is implementing wireless bridge and satellite communication solutions [1] - The wireless bridge solution has already been launched in the market, while the satellite communication technology and products are currently under research and testing [1] Group 2: Satellite Communication Development - Satellite communication offers advantages such as ultra-wide coverage, strong anti-interference, and high reliability, prompting the company to conduct extensive research [1] - The company is actively participating in trial commercial testing and industrialization efforts for narrowband satellite communication [1] - The company is also tracking strategic planning and construction related to low Earth orbit broadband satellite internet, preparing for the deployment and reserve of broadband satellite communication technology [1]

Core Viewpoint - The company has extensive experience and technology in the communication and intelligent operation and maintenance of the power industry, with products and solutions already in mass application across the country and some overseas regions [1] Group 1: Product and Solutions - The company has encountered issues such as poor signal, no signal, and communication anomalies due to adverse weather conditions during product usage [1] - To address these issues, the company has implemented solutions using wireless bridges and satellite communication [1] - Products utilizing the wireless bridge solution have already been mass-produced and launched [1] Group 2: Research and Development - The company is currently researching and testing satellite communication solutions, which offer advantages such as wide-area coverage, strong anti-interference, and high reliability [1] - Significant research efforts have been made by the company to actively participate in the trial commercial testing and industrialization of narrowband satellite communication [1] - The company is also tracking the strategic planning and construction of low-orbit broadband satellite internet, preparing for the technology and reserves related to broadband satellite communication [1]

Core Viewpoint - The company announced that its stock price experienced an abnormal fluctuation, with a cumulative increase of over 20% in closing prices over two consecutive trading days on November 19 and 20, 2025 [1] Group 1 - The company conducted a self-examination and found no need to correct or supplement previously disclosed information [1] - No significant undisclosed information affecting the stock price was identified in public media reports [1] - The company's production and operations are normal, with no major changes in the internal and external environment [1] Group 2 - The controlling shareholder and others have no undisclosed significant matters or stock trading activities that need to be reported [1] - The company emphasizes the importance of rational investment and advises investors to rely on information from designated media [1]

Group 1: Overseas Business Development - The company has established a customer base in overseas markets and recognizes significant market potential for digitalization in power grids, particularly in the Middle East, Southeast Asia, and countries participating in the Belt and Road Initiative [2] - Plans to increase investment in overseas markets include enhancing human resources, marketing efforts, and increasing the frequency of exhibitions [2] Group 2: Research and Development - The company is actively developing applications related to the HarmonyOS, with initial implementations in the power industry and several products utilizing domestic chips and HarmonyOS [2][3] - Ongoing R&D focuses on transmission line inspection, with advancements in artificial intelligence, big data, and edge computing technologies [3] Group 3: Smart Inspection Systems - The company emphasizes that visual inspection, drone inspection, and robotic inspection serve different functions and complement each other in a comprehensive inspection system [3] - The market for smart inspection systems is projected to exceed 200 billion yuan, with a current market coverage of approximately 30% [3] Group 4: Market Potential - The expected market capacity for smart inspection systems is anticipated to grow significantly, with projections indicating a market space exceeding 600 billion yuan for transmission line inspection alone [3] - Including the market for substation and distribution intelligent inspection, the total market size in the power industry could surpass 1,500 billion yuan [3]