关于公司披露的《简式权益变动报告书》无法取得 信息披露义务人签字盖章的提示性公告 证券代码：002355 证券简称：兴民智通 公告编号：2025-068 兴民智通（集团）股份有限公司 报告书内信息披露义务人的"基本情况、股权及控制情况、在境内和其境外其他上 市公司中拥有权益的股份达到或超过该公司已发行股份 5%的情况"为公司通过国家企业 信用信息公示系统及企查查官网查询得知，权益变动、持股情况为公司通过中国证券登 记结算有限责任公司系统查询得知。 特此公告。 兴民智通（集团）股份有限公司 董事会 2025 年 10 月 29 日 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 兴民智通（集团）股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日披露 了《简式权益变动报告书》，由于无法与信息披露义务人四川盛邦创恒企业管理有限责 任公司相关负责人取得联系，故未能对报告书进行签字盖章。 ...

注：表格中若存在计算数据细微差异，系采用四舍五入所致。 证券代码：002355 证券简称：兴民智通 公告编号：2025-067 兴民智通(集团)股份有限公司 关于持股 5%以上股东被司法拍卖的股份完成过户的提示性公告 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。 兴民智通（集团）股份有限公司（以下简称"公司"）于 2025 年 9 月 30 日披露了 《关于持股 5%以上股东股份被司法拍卖的进展公告》（公告编号：2025-060），公司 持股 5%以上股东四川盛邦创恒企业管理有限责任公司（以下简称"四川盛邦"）持有 的公司 5200 万股股份中 2000 万股完成竞拍。近日公司通过中国证券登记结算有限责任 公司官网查询得知，该部分股份已于 2025 年 10 月 23 日完成过户，现将具体情况公告 如下： 公司通过中国证券登记结算有限责任公司官网查询得知，该部分股份已于 2025 年 10 月 23 日完成过户。 一、本次股份过户情况 | 股东名称 | 是否为控股股东 | 本次过户的股 | 占其所持股份 | 占 公 | | --- | --- | --- | ...

兴民智通（集团）股份有限公司 简式权益变动报告书 签署日期：二〇二五年十月 声 明 四、本次权益变动是根据本报告书所载明的资料进行的。除信息披露义务人 和所聘请的专业机构外，没有委托或者授权任何其他人提供未在本报告书中列载 的信息和对本报告书做出任何解释或者说明。 五、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带的法律责任。 一、本报告书是依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》及相关法律、法规、规范性文件之规定编写。 二、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在兴民智通（集团）股份有限公司拥有权益 的股份。截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务 人没有通过任何其他方式增加或减少在兴民智通（集团）股份有限公司拥有权益 的股份。 三、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突 ...

Group 1 - The core viewpoint of the news is that Xingsheng Zhitong (002355.SZ) reported a decline in institutional investor holdings in its Q3 2025 report, with a total of 1.07 billion shares held by three institutional investors, accounting for 16.04% of the total share capital, down by 2.49 percentage points from the previous quarter [1] Group 2 - Three institutional investors disclosed their holdings, including Sichuan Shengbang Chuangheng Enterprise Management Co., Ltd., Yantai Xingsheng Intelligent Technology Co., Ltd., and Wanjia Fund - Industrial Bank - Wanjia Fund Yinghai Asset Management Plan [1] - In the public fund sector, 14 public funds were not disclosed in this period compared to the previous quarter, including E Fund Yibai Intelligent Quantitative Strategy Mixed A, China Merchants CSI 500 Equal Weight Index Enhanced A, and others [1] Group 3 - From the foreign investment perspective, foreign institutions that were not disclosed in this period compared to the previous quarter include BARCLAYS BANK PLC and Goldman Sachs International - Proprietary Funds [2]

Group 1 - The company Xingshi Zhitong (SZ 002355) held its 29th meeting of the sixth board of directors on October 24, 2025, via telecommunication to review the "2025 Q3 Report" and other documents [1] - For the first half of 2025, the company's revenue was entirely derived from the transportation equipment manufacturing industry, accounting for 100% [1] Group 2 - As of the report, Xingshi Zhitong has a market capitalization of 3.9 billion yuan [2] - A well-known brand made a significant investment of 170 million yuan to acquire 2,000 shares of a target company with a registered capital of only 10,000 Hong Kong dollars, raising questions about the necessity of the acquisition [2]

兴民智通（集团）股份有限公司（以下简称"公司"）第六届董事会第二十九次会 议（以下简称"会议"）的会议通知于 2025 年 10 月 14 日以邮件方式发出，会议于 2025 年 10 月 24 日以通讯方式召开，会议应到董事 7 人，实到 7 人，本次会议召开符合《中 华人民共和国公司法》《公司章程》及有关法律、法规规定，会议由董事长高赫男先生 召集并主持。 本次会议以通讯表决方式形成了以下决议： 一、审议通过了《2025 年三季度报告》 证券代码：002355 证券简称：兴民智通 公告编号：2025-065 兴民智通（集团）股份有限公司 关于第六届董事会第二十九次会议决议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 董事会 2025 年 10 月 25 日 《2025 年三季度报告》提交董事会前，已获公司董事会审计委员会审议通过。公司 董事会保证 2025 年三季度报告的内容真实、准确、完整，不存在任何虚假记载、误导 性陈述或者重大遗漏，并签署了书面确认意见。 公司《2025 年三季度报告》详见巨潮资讯网 （http://www.cninfo.c ...

Revenue and Profitability - The company's revenue for the third quarter reached ¥258,363,231.08, representing a 62.50% increase year-over-year[5] - Net profit attributable to shareholders decreased by 86.65% to ¥17,175,146.43, with a year-to-date loss of ¥181,248,673.24, a decline of 234.26%[5] - The basic earnings per share (EPS) was ¥0.0257, up 20.73% compared to the same period last year, while the diluted EPS showed a similar increase[5] - The net loss for the current period was reported at ¥287,618,097.92, compared to a gain of ¥298,927,075.44 in the previous period[16] - The company reported a net loss of ¥207,560,287.27, compared to a net profit of ¥137,199,245.17 in the previous period, indicating a significant decline in profitability[17] - Operating income was negative at ¥274,187,020.81, while the previous period showed a positive operating income of ¥219,955,213.36, reflecting a substantial operational downturn[17] - Basic and diluted earnings per share were both negative at ¥0.2711, compared to positive earnings of ¥0.2175 in the previous period, indicating a decline in shareholder value[17] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,375,494,960.58, down 5.26% from the previous year[5] - Total assets decreased to ¥2,375,494,960.58 from ¥2,507,397,650.53, a decline of 5.3%[15] - Total liabilities decreased to ¥1,198,309,658.48 from ¥1,280,996,554.58, a reduction of 6.4%[14] - The company's equity attributable to shareholders decreased to ¥1,223,079,969.46 from ¥1,245,984,149.28, a decline of 1.8%[15] - The company reported a decrease in deferred income tax liabilities to ¥130,852,419.27 from ¥197,445,343.46, a reduction of 33.7%[14] Cash Flow and Financing - The company reported a significant increase in cash flow from financing activities, with cash flow from operating activities down 55.91% year-to-date[5] - The company experienced a net cash inflow from financing activities of ¥101,199,212.05, compared to a net outflow of ¥108,208,753.26 in the previous period, showing improved financing conditions[19] - Cash flow from operating activities generated a net inflow of ¥35,788,547.45, down from ¥81,169,857.28 in the prior period, highlighting a decrease in operational cash generation[18] - The company's cash and cash equivalents increased significantly to ¥150,679,874.21 from ¥29,040,120.42, reflecting a growth of 418.5%[13] - The company’s cash and cash equivalents at the end of the period totaled ¥150,679,874.21, up from ¥70,260,600.84 in the previous period, suggesting improved liquidity[19] Operating Performance - Total operating revenue for the current period reached ¥717,133,485.38, an increase of 19.1% compared to ¥602,334,380.57 in the previous period[16] - Total operating costs amounted to ¥760,563,417.60, up 8.7% from ¥699,733,913.04 in the prior period[16] - Total revenue from sales of goods and services was ¥459,485,586.46, an increase from ¥320,482,622.80 in the previous period, indicating growth in sales[18] Investments and Other Income - Non-recurring gains and losses included a profit of ¥15,418,119.90 from the disposal of non-current assets and government subsidies totaling ¥6,288,221.87[6] - The company received cash from investment activities totaling ¥17,612,004.82, a decrease from ¥60,589,699.97 in the previous period, indicating reduced investment returns[18] - Long-term equity investments increased to ¥117,899,454.49 from ¥99,790,829.33, reflecting an increase of 18.5%[13] - The company experienced a 418.87% increase in cash and cash equivalents, totaling ¥150,679,874.21, due to employee stock purchases[8] - The company has no other non-recurring gains and losses that meet the definition of non-recurring items[7]

Group 1 - The core viewpoint of the news highlights the recent performance and financial metrics of Xingmin Zhitong, indicating a decline in stock price and significant changes in financing activities [1][2] - On October 16, Xingmin Zhitong's stock dropped by 2.25%, with a trading volume of 67.87 million yuan. The financing buy-in amount was 2.29 million yuan, while the financing repayment was 5.73 million yuan, resulting in a net financing buy of -3.44 million yuan [1] - As of October 16, the total financing and securities lending balance for Xingmin Zhitong was 249 million yuan, with the financing balance accounting for 7.09% of the circulating market value, which is below the 10% percentile level over the past year [1] Group 2 - As of June 30, the number of shareholders for Xingmin Zhitong increased to 64,800, a rise of 38.28%, while the average circulating shares per person decreased by 27.68% to 9,540 shares [2] - For the first half of 2025, Xingmin Zhitong reported an operating income of 459 million yuan, reflecting a year-on-year growth of 3.48%. However, the net profit attributable to the parent company was -198 million yuan, a significant decrease of 3219.23% compared to the previous period [2] - Since its A-share listing, Xingmin Zhitong has distributed a total of 139 million yuan in dividends, with no dividends paid out in the last three years [3]

Core Viewpoint - The company Xingsheng Zhitong (Group) Co., Ltd. announced the intention of its wholly-owned subsidiary, Shenzhen Lianxing Yongsheng Investment Enterprise (Limited Partnership), to sell approximately 12 million shares of Guanglian Technology Holdings Limited to maximize shareholder value and optimize asset structure [2][3] Group 1: Share Sale Details - The sale aims to enhance asset liquidity and efficiency, with the board of directors authorizing management to handle the sale process, including determining the timing, method, quantity, and price of the sale [2] - The shares to be sold are free from any encumbrances, disputes, or legal issues that could hinder the transfer of ownership [2][3] Group 2: Guanglian Technology Overview - Guanglian Technology Holdings Limited is a provider of in-vehicle hardware and SaaS marketing and management services targeting participants in the Chinese automotive aftermarket [3] - As of June 30, 2025, Lianxing Yongsheng holds 27,514,200 shares of Guanglian Technology, representing 7.51% of the total share capital [3] Group 3: Sale Methodology - The shares will be sold through methods such as centralized bidding, block trading, and paper stock transactions as recognized by the stock exchange [3] - The sale is positioned to improve asset operational efficiency and promote the sustainable development of the company while maximizing shareholder value without harming the interests of any shareholders, particularly minority shareholders [3]

Core Viewpoint - The company aims to maximize shareholder value by optimizing its asset structure and improving asset liquidity and efficiency through the sale of approximately 12 million shares of Guanglian Technology Holdings Limited by its wholly-owned subsidiary, Shenzhen Lianxing Yongsheng Investment Enterprise (Limited Partnership) [1] Group 1 - The subsidiary involved in the sale is Shenzhen Lianxing Yongsheng Investment Enterprise (Limited Partnership) [1] - The number of shares to be sold is approximately 12 million [1] - The target company for the share sale is Guanglian Technology Holdings Limited, with the stock code H02531 [1]