证券日报网讯 9月9日晚间，信通电子发布公告称，公司2025年第三次临时股东会于2025年9月9日召 开，审议通过了《关于补选独立董事的议案》等。 （文章来源：证券日报） ...

证券代码：001388 证券简称：信通电子 公告编号：2025-024 山东信通电子股份有限公司 关于独立董事补选完成的公告 1 潮资讯网（www.cninfo.com.cn）及信息披露媒体《证券日报》、《证券时报》、 《中国证券报》、《上海证券报》上披露的《第四届董事会第十六次会议决议公 告》（公告编号：2025-011）、《关于独立董事辞职及补选独立董事的公告》（公 告编号：2025-016）、《2025年第三次临时股东会决议公告》（公告编号：2025-023）。 二、 备查文件 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、 公司独立董事补选完成情况 山东信通电子股份有限公司（以下简称"公司"）于2025年9月9日召开2025 年第三次临时股东会，审议通过了《关于补选独立董事的议案》，同意补选丁强 先生为公司第四届董事会独立董事（简历见附件），并担任公司第四届董事会薪 酬与考核委员会召集人及委员、提名委员会委员、战略委员会委员职务，任期自 本次股东会审议通过之日起至第四届董事会任期届满之日止。 本次补选独立董事后，公司第四届董事会中兼任公司高级管理 ...

证券代码：001388 证券简称：信通电子 公告编号：2025-023 山东信通电子股份有限公司 2025年第三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 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9月9日（星期二）14:30； 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9月9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9月9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 ...

北京市齐致（济南）律师事务所 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 关于山东信通电子股份有限公司 2025 年第三次临时股东会的法律意见书 京齐济法意字[2025]第 30908 号 关于山东信通电子股份有限公司 2025年第三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年第三次临 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 ...

Core Viewpoint - Shandong Xintong Electronics Co., Ltd. has successfully changed its company type and registered capital, transitioning to a publicly listed company with a registered capital increase from 117 million to 156 million yuan [2][5]. Group 1: Company Changes - The company held meetings on August 11 and August 27, 2025, where it approved the proposal to change its registered capital and company type [2]. - The company type has been changed from "non-listed, natural person investment or control" to "listed, natural person investment or control" [2]. - The registered capital has increased from 117 million yuan to 156 million yuan [2]. Group 2: Business Scope - The company's business scope now includes research, production, and sales of various electronic and electrical equipment, software development, and technical services related to power and telecommunications [2]. - The company is also involved in equipment leasing, security engineering, and technology import and export [2]. Group 3: Company Information - The company was established on January 31, 1996, and is located in Zibo High-tech Zone, Shandong Province [5]. - The legal representative of the company is Li Quanyong [5]. - The company's business license has been updated to reflect the changes in registration and capital [3].

Group 1 - The company has completed the change of its type and registered capital, transitioning from a non-listed company to a listed company [2] - The registered capital has increased from 117 million to 156 million [2] - The company has received a new business license issued by the Zibo Administrative Approval Service Bureau [2]

Group 1 - The company has completed the change of its company type and registered capital, transitioning from a non-listed company to a listed company with a registered capital of 117 million yuan [1] - The company type has been changed from "Limited Company (Non-listed, Natural Person Investment or Control)" to "Limited Company (Listed, Natural Person Investment or Control)" [1] - The company is involved in various sectors including research, production, and sales of computer and external devices, IC card readers, software development, and electric power technology services [1] Group 2 - The company has filed the necessary documentation for the changes, including the updated company articles and business registration [2]

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]