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。 证券代码：001388 证券简称：信通电子 公告编号：2025-022 山东信通电子股份有限公司 关于完成工商变更登记并换发营业执照的公告 一、基本情况 山东信通电子股份有限公司（以下简称"公司"）分别于2025年8月11日、 2025年8月27日召开第四届董事会第十五次会议和2025年第二次临时股东大会， 均审议通过了《关于变更公司注册资本、公司类型、修订<公司章程> 并办理工 商变更登记的议案》。具体内容详见公司于2025年8月12日、2025年8月28日披露 于巨潮资讯网（www.cninfo.com.cn）的《关于变更公司注册资本、公司类型、 修订<公司章程> 并办理工商变更登记的公告》（公告编号：2025-007）、《2025 年第二次临时股东大会决议公告》（公告编号：2025-021）。 近日，公司已经完成了变更公司类型、注册资本的工商变更登记及《公司章 程》备案手续。公司类型由"股份有限公司(非上市、自然人投资或控股)"变更 为"股份有限公司(上市、自然人投资或控股)"，注册资本由11,700万元变 ...

Core Viewpoint - The A-share market is experiencing a significant rally, with trading volume exceeding 3 trillion yuan and total market capitalization surpassing 100 trillion yuan, marking historical records [1][2] Market Confidence and Regional Performance - The increase in market confidence reflects economic vitality and positive investor expectations for the future [2] - Shandong province's cities are performing well in the "listing race," with a concentration of listed companies serving as an important indicator of local economic strength [2] Notable Cases and Company Listings - The leading cases in this listing competition are not from major cities but from Zibo High-tech Zone, which has seen a surge in new listings [3][4] - Zibo High-tech Zone has achieved a total of 14 listed companies, with recent additions including Xinhenghui and Xintong Electronics, both of which are located in the zone [4][6] Historical Context and Development - Zibo has a history of notable performances in the capital market, with previous phenomena like "Yiyuan Phenomenon" and "Linzi Speed" showcasing its growth [5][12] - The high-tech zone has created a significant number of A-share companies relative to its land area, indicating a strong economic and innovative environment [5][6] Industry Concentration and Ecosystem - The high density of listed companies in Zibo High-tech Zone is attributed to its favorable economic vitality, innovation ecosystem, and business environment [6][8] - The zone has established leading industry clusters in health, new energy, and intelligent manufacturing, which are the primary sources of its listed companies [8][10] Government Support and Mechanisms - Zibo High-tech Zone has implemented a systematic and precise nurturing mechanism for companies, enhancing their willingness to go public and providing comprehensive support [10][11] - The local government has played a crucial role in facilitating the growth of these companies, exemplified by the collaborative efforts during challenging times [10][11] Future Outlook and Challenges - The continuous emergence of listed companies in Zibo reflects the effectiveness of its nurturing path, with ongoing efforts to enhance the quality of these companies [12][14] - Despite the success in quantity, challenges remain regarding the small scale and low market value of the listed companies, necessitating a shift from quantity growth to quality improvement [15]

Core Viewpoint - The company, Xintong Electronics, emphasizes its focus on smart operation and innovation in service capabilities, while clarifying that its identity cloud decoding products are not currently applied in the medical field [1] Group 1: Company Products and Technology - The company's identity cloud decoding products and processing technology can be utilized for identity verification in the context of major infectious diseases [1] - The company claims to provide competitive underlying support for its products [1] Group 2: Business Focus and Strategy - The company will continue to concentrate on its main business of smart operation [1] - The company aims to enhance service capabilities through technological innovation [1] - The company expresses a commitment to creating value for society and rewarding investor trust [1]

Group 1 - The core viewpoint of the news highlights the performance and financial metrics of Xintong Electronics, including stock price movements and trading volumes [1][2] - On August 28, Xintong Electronics' stock rose by 8.70%, with a trading volume of 717 million yuan. The net financing buy was -4.45 million yuan, indicating more repayments than new purchases [1] - As of August 28, the total margin balance for Xintong Electronics was 88.79 million yuan, accounting for 5.48% of its market capitalization [1] Group 2 - For the first half of 2025, Xintong Electronics reported a revenue of 448 million yuan, representing a year-on-year growth of 10.85% [2] - The net profit attributable to the parent company for the same period was 50.50 million yuan, showing a year-on-year increase of 5.83% [2] - The company had 55,800 shareholders as of July 1, with an average of 547 circulating shares per shareholder, indicating stability in shareholder structure [2]

信通电子今日上涨8.70%，全天换手率45.71%，成交额7.17亿元，振幅10.24%。龙虎榜数据显示，机构 净卖出115.80万元，深股通净买入1501.47万元，营业部席位合计净买入288.27万元。 深交所公开信息显示，当日该股因日换手率达45.71%上榜，机构专用席位净卖出115.80万元，深股通净 买入1501.47万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.40亿元，其中，买入成交额为7858.68 万元，卖出成交额为6184.74万元，合计净买入1673.94万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即买四、卖二，买入金额704.17万元， 卖出金额819.97万元，合计净卖出115.80万元，深股通为第一大买入营业部及第一大卖出营业部，买入 金额为4385.45万元，卖出金额为2883.98万元，合计净买入1501.47万元。 资金流向方面，今日该股主力资金净流入4063.06万元，其中，特大单净流入2419.79万元，大单资金净 流入1643.27万元。近5日主力资金净流入4601.85万元。（数据宝） 信通电子8月28日交易公开信息 | 买/ ...

Market Performance - The grid equipment sector increased by 0.95% compared to the previous trading day, with Zhengtai Electric leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Stock Performance - Zhengtai Electric (601877) closed at 27.86, with a rise of 9.99% and a trading volume of 865,700 shares, amounting to a transaction value of 2.397 billion [1] - Xintong Electronics (001388) saw a closing price of 52.97, up 8.70%, with a trading volume of 139,700 shares [1] - Jinpan Technology (688676) closed at 58.85, increasing by 5.96% with a trading volume of 172,000 shares [1] - Other notable performers include Songsheng Co. (301002) and ST Huicheng (002168), with increases of 5.32% and 5.05% respectively [1] Fund Flow Analysis - The grid equipment sector experienced a net outflow of 1.803 billion from institutional investors, while retail investors saw a net inflow of 1.763 billion [2] - The main stocks with significant fund flow include Zhengtai Electric, which had a net inflow of 266 million from institutional investors [3] - Other stocks like Far East Holdings (600869) and Jinpan Technology (688676) also showed varying degrees of net inflow and outflow from different investor categories [3]

证券代码：001388 证券简称：信通电子 公告编号：2025-021 山东信通电子股份有限公司 2025年第二次临时股东大会决议公告 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： 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8月27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8月27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.本次股东大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.本次股东大会未出现否决提案的情形； 2.本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1.会议召集人：山东信通电子股份有限公司（以下简称"公司"或"信通电 子"）董事会； 2.会议主持人：公司董事长李全用先生； 3.现场会议召开时间：2025年 ...

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 年第二次临时股东大会的法律意见书 关于山东信通电子股份有限公司 2025年第二次临时股东大会的法律意见书 致：山东信通电子股份有限公司 京齐济法意字[2025]第 30807 号 北京市齐致（济南）律师事务所 BEIJING QIZHI （JINAN） LAW FIRM 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 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年第二次临 时股东大会（以下简称"本次股东大会"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， ...

2025年8月22日，信通电子(001388.SZ)发布2025年半年度报告。截至2025年8月26日，共有133个机构投 资者披露持有信通电子A股股份，合计持股量达11.36万股，占信通电子总股本的0.07%。其中，前十大 机构投资者包括交银中证红利低波动100指数A、平安中证光伏产业指数A、南方中证机器人ETF发起联 接A、嘉实中证A50ETF、嘉实中证医疗指数发起式A、大数据ETF、创业板科技ETF、银河中证机器人 指数发起式A、嘉实新兴科技100ETF、招商国证食品饮料ETF，前十大机构投资者合计持股比例达 0.01%。相较于上一季度，前十大机构持股比例合计上涨了0.01个百分点。 ...

Group 1 - The core viewpoint of the news is that Xintong Electronics experienced a stock price increase of 1.68% on August 22, with a trading volume of 250 million yuan [1] - On August 22, Xintong Electronics had a financing buy-in amount of 20.87 million yuan, with a net financing buy of 4.40 million yuan after repaying 16.47 million yuan [1][2] - As of August 22, the total balance of margin trading for Xintong Electronics was 73.37 million yuan, accounting for 4.95% of its circulating market value [2] Group 2 - 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 for the power and communication sectors [2] - The company's 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] - For the first half of 2025, Xintong Electronics achieved an operating income of 448 million yuan, representing a year-on-year growth of 10.85%, and a net profit attributable to shareholders of 50.50 million yuan, up 5.83% year-on-year [2]