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 ...

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 ...

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 ...

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 ...

Core Insights - The company has developed an intelligent inspection system for transmission lines, which is self-designed and produced, holding core intellectual property rights [1] - The company is expanding its product offerings in the inspection robot sector, which is expected to have a higher gross margin compared to existing monitoring devices [2] - The intelligent inspection system for substations integrates various devices for data collection, automatic inspection, and intelligent analysis, already deployed in multiple provinces [3] - The company has made significant strides in overseas market expansion, focusing on digital needs of state grids in regions like the Middle East and Southeast Asia, with higher gross margins on exported products [4] - The company has completed the development of the electric monitoring series products and is currently focusing on sales to the Southern Power Grid, with a projected increase in revenue share from this market starting in 2025 [5]

Group 1: Company Overview - The company is Shandong Xintong Electronics Co., Ltd., with stock code 001388 [1] - The investor relations activity took place on September 26, 2025, from 14:00 to 15:00 [2] Group 2: Product Development and Profitability - The company's intelligent inspection system for transmission lines is entirely self-designed, developed, and produced, with all products having core independent intellectual property rights [2] - The gross margin of the intelligent inspection system varies based on product configuration, with no direct correlation to voltage levels [2] - The company is developing robotic products for inspection but has not yet generated revenue from these products; expected gross margins are anticipated to improve compared to existing monitoring devices [2][3] Group 3: System Components and Functionality - The substation remote intelligent inspection system consists of various devices, including inspection hosts, intelligent analysis hosts, drones, robots, cameras, and voiceprint devices, enabling data collection, automatic inspection, and real-time monitoring [3] - The system can identify external defects and ensure operational safety, generating inspection reports and alerts [3] Group 4: Market Expansion and Sales - The company has been actively expanding into overseas markets, with export products having higher gross margins than domestic counterparts [3] - The company has established a customer base in overseas markets and is focusing on regions such as the Middle East and Southeast Asia, leveraging the "Belt and Road" initiative [3] - Sales to the State Grid remain the largest revenue source, although sales to the Southern Grid are gradually increasing, with a notable rise in 2025 [3]

Group 1 - The core business of the company involves providing industrial IoT smart terminals and system solutions, focusing on specific industries such as power and communication [1] - As of September 25, the company's financing balance is 96.56 million yuan, accounting for 6.66% of its circulating market value [1] - For the first half of 2025, the company achieved operating revenue of 448 million yuan, representing a year-on-year growth of 10.85% [2] Group 2 - The company's main revenue sources include intelligent inspection systems for transmission lines (65.52%), intelligent auxiliary control systems for substations (19.94%), mobile smart terminals (8.02%), and other products (6.38%) [1] - The company has cumulatively distributed 93.6 million yuan in dividends since its A-share listing [3] - As of July 1, the number of shareholders is 55,800, with an average of 547 circulating shares per person [2]