（文章来源：证券日报） 证券日报网讯 2月26日，证通电子在互动平台回答投资者提问时表示，公司高度重视市值管理工作，采 取各种措施提升公司经营业绩水平和盈利能力，以期用更好的成绩回报广大投资者，并持续做好信息披 露、投资者关系管理等工作，维护公司和投资者权益。 ...

Group 1 - The core viewpoint of the article emphasizes the importance of compliance in information dissemination during the AI era [1] - The article highlights that over 13,000 accounts have been disposed of and more than 543,000 pieces of information have been cleaned up, indicating a strong regulatory approach [5] - There is a call for creators to proactively add AI identification to foster a clean and positive online environment [5] Group 2 - The article outlines several key areas related to AI content review, including digital watermarking and AI anti-fraud measures [6] - It mentions various companies involved in the digital watermarking technology and network security, such as Hanbang Gaoke, Xinhua Net, and Keda Xunfei [6] - The content also references the application of digital watermarking in extending its use cases, indicating a growing trend in the industry [6]

Core Viewpoint - The legal case against ST Zhentong Securities for false statements has progressed, with some cases officially submitted to the court for trial [1][4]. Financial Performance - ST Zhentong reported a significant loss of 30.35 million yuan in Q3 2024, with revenue declining by 18.4% year-on-year [4]. - The company received an administrative penalty notice on November 28, 2024, due to violations of information disclosure laws [4]. Regulatory Violations - The company was found to have false records in its annual reports for 2017 and 2019, leading to substantial penalties for the company and responsible individuals [4]. - In May 2024, ST Zhentong was issued a warning letter for inaccuracies in its 2023 performance forecast and failure to timely disclose external financial assistance [4]. Investor Rights - Two categories of affected investors are eligible to join the legal action: 1. Investors who bought shares between April 15, 2021, and April 29, 2024, and sold or still hold them after April 30, 2024, at a loss [1][2]. 2. Investors who bought shares between April 24, 2018, and May 30, 2024, and sold or still hold them after May 31, 2024, at a loss [2][4]. Specific Violations - The violations trace back to a 2015 acquisition where ST Zhentong acquired 70% of a company, which later engaged in false transactions through fake purchase and sales contracts [2][5]. - The total amount involved in the false transactions was 21.774 million yuan for purchases and 26.4814 million yuan for sales, with no actual delivery of goods [5].

Meeting Overview - The first extraordinary general meeting of shareholders for 2026 was held on February 9, 2026, at 15:00, with both on-site and online voting options available [5][7] - The meeting was convened by the company's board of directors and presided over by Chairman Zeng Shengqiang [8][9] Attendance - A total of 1,289 shareholders and their representatives attended the meeting, representing 175,159,746 shares, which is 28.7070% of the total voting shares [9][10] - Among the attendees, 1,287 were small investors, representing 70,387,975 shares, or 11.5359% of the total voting shares [10][12] Voting Results - The following proposals were approved during the meeting: 1. Proposal to provide guarantees for the subsidiary's credit limit application was approved with 173,242,186 votes in favor, accounting for 98.9053% of the valid votes [13] 2. Proposal for the wholly-owned subsidiary to initiate public REITs application and issuance was approved with 173,644,386 votes in favor, representing 99.1349% of the valid votes [14] 3. Proposal to authorize management to handle the public REITs application and issuance was approved with 173,657,686 votes in favor, which is 99.1425% of the valid votes [15] Legal Opinion - The meeting was witnessed by lawyers from Zhejiang Tian Ce (Shenzhen) Law Firm, who confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [17]

深圳市证通电子股份有限公司 2026 年第一次临时股东会的 法律意见书 法律意见书 浙江天册（深圳）律师事务所 关于 法律意见书 浙江天册（深圳）律师事务所 关于深圳市证通电子股份有限公司 2026 年第一次临时股东会的 法律意见书 中国广东省深圳市南山区科发路 222 号康泰创新广场 34 层 518052 电话：0755-26907494 传真：0755-26906383 http://www.tclawfirm.com 致：深圳市证通电子股份有限公司 浙江天册（深圳）律师事务所（以下简称"本所"）接受深圳市证通电子股 份有限公司（以下简称"公司"）的委托，指派本所律师参加 2026 年第一次临时 股东会（以下简称"本次股东会"），并根据《中华人民共和国证券法》（以下 简称"《证券法》"）、《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》（以下简称"《股东会规则》"）以及《深圳市证通电 子股份有限公司章程》（以下简称"《公司章程》"）等法律、法规和其他有关 规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东会召集、召开程序、出席人员的 资格、召集人的资格 ...

深圳市证通电子股份有限公司 1.本次股东会未出现否决提案的情形。 2.本次股东会未涉及变更以往股东会已通过的决议。 3.本次股东会采取现场投票及网络投票相结合的方式。 4.为提高中小投资者对深圳市证通电子股份有限公司（以下简称"公司"） 股东会重大事项决议的参与度，本次提交股东会审议的所有议案对除公司董事、 高级管理人员以及单独或合计持有公司 5%以上股份的股东以外的中小投资者表 决结果，公司进行了单独计票并公开披露。 证券代码：002197 证券简称：证通电子 公告编号：2026-009 深圳市证通电子股份有限公司 2026 年第一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。 重要提示： 一、会议的召开情况 1.现场会议召开时间：2026 年 2 月 9 日（星期一）15:00。 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： 2026 年 2 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：2026 年 2 月 9 日 9:15 ...

Group 1 - The actual controller of Shenzhen Zhitong Electronics Co., Ltd., Mr. Zeng Shengqiang, has notified the company about the handling of share pledge and release [1] - The announcement includes details about the release and pledge of shares, indicating that the pledged shares do not bear obligations related to major asset restructuring or performance compensation [1] - The company confirms that its production and operations are normal, and the actual controller and associated parties remain optimistic about the company's long-term stable development [3] Group 2 - As of the announcement date, the share pledge situation of the actual controller and associated parties is detailed, including the number of pledged and unpledged shares [2] - The company assures that there are no risks of forced liquidation or changes in actual control due to the current share pledges [3] - The company will continue to monitor the pledge situation and risks, ensuring timely disclosure of relevant information as required [3]

南财智讯2月5日电，证通电子公告，公司实际控制人曾胜强先生于2026年2月4日解除质押股份合计 17,230,000股，按单位换算规则（股→万股），换算为1723.00万股。 ...

深圳市证通电子股份有限公司 证券代码：002197 证券简称：证通电子 公告编号：2026-008 深圳市证通电子股份有限公司 关于实际控制人办理股份解除质押及质押业务的公告 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。 深圳市证通电子股份有限公司（以下简称"公司"）于近日收到实际控制人 曾胜强先生关于办理股份解除质押及质押业务的通知，现将有关事项公告如下： 一、本次股东股份解除质押及质押基本情况 | 股东名称 | 是否为控股股东 或第一大股东及 | 本次解除 质押股份 | 占其所 持股份 | 占公司总 | 质押起始日 | 解除质押日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 其一致行动人 | 数量（股） | 比例 | 股本比例 | | | | | 曾胜强 | 是 | 12,920,000 | 12.34% | 2.10% | 年 月 日 2025 8 21 | 年 月 日 2026 2 4 | 深圳市高新 | | 曾胜强 | 是 | 4,310,000 | 4.12% | ...

Market Overview - The computer equipment sector experienced a decline of 1.1% on January 29, with ZhenTong Electronics leading the drop [1] - The Shanghai Composite Index closed at 4157.98, up 0.16%, while the Shenzhen Component Index closed at 14300.08, down 0.3% [1] Stock Performance - Notable gainers in the computer equipment sector included: - RuiMing Technology (002970) with a closing price of 60.91, up 10.01% and a trading volume of 171,800 shares, totaling 1.044 billion yuan [1] - MeiAnSen (300275) closed at 13.69, up 3.79% with a trading volume of 243,300 shares, totaling 330 million yuan [1] - Major decliners included: - ZhenTong Electronics (002197) closed at 8.70, down 6.25% with a trading volume of 300,200 shares, totaling 270 million yuan [2] - YuTong Optics (300790) closed at 27.05, down 6.08% with a trading volume of 184,400 shares, totaling 510 million yuan [2] Capital Flow - The computer equipment sector saw a net outflow of 1.766 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.293 billion yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - RuiMing Technology (002970) had a net inflow from institutional investors of 1.75 billion yuan, while retail investors saw a net outflow of 34.85 million yuan [3] - New大陆 (000997) experienced a net inflow of 68.71 million yuan from institutional investors, but a significant outflow of 648.16 million yuan from retail investors [3] - MeiAnSen (300275) had a net inflow of 30.47 million yuan from institutional investors, with a slight net inflow from retail investors of 51,370 yuan [3]