智通财经APP讯，良信股份(002706.SZ)发布公告，公司奋斗者2号员工持股计划(简称"员工持股计划")于 2025年11月7日至2025年11月19日，通过集中竞价的方式累计减持公司股票1209万股，占公司总股本的 1.08%。截至公告披露日，员工持股计划所持公司股票已全部减持完毕。 ...

良信股份（002706）(002706.SZ)发布公告，公司奋斗者2号员工持股计划(简称"员工持股计划")于2025 年11月7日至2025年11月19日，通过集中竞价的方式累计减持公司股票1209万股，占公司总股本的 1.08%。截至公告披露日，员工持股计划所持公司股票已全部减持完毕。 ...

证券代码：002706 证券简称：良信股份 公告编号：2025-071 上海良信电器股份有限公司 关于奋斗者 2 号员工持股计划减持完毕的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏。 上海良信电器股份有限公司（以下简称"公司"）根据中国证监会《关于上 市公司实施员工持股计划试点的指导意见》《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》及《奋斗者 2 号员工持股计划（草案）》 的相关规定，公司奋斗者 2 号员工持股计划（以下简称"员工持股计划"）所持 公司股票已全部减持完毕。具体公告如下： 一、员工持股计划基本情况 1、员工持股计划批准情况 公司于 2023 年 1 月 3 日在公司一号会议室召开了第六届董事会第十次会议、 第六届监事会第九次会议，于 2023 年 1 月 20 日召开了 2023 年第一次临时股东 大会，审议通过了《关于公司<奋斗者 2 号员工持股计划（草案）>及其摘要的议 案》等相关议案，同意公司实施 2023 年奋斗者 2 号员工持股计划。股票来源为 公司回购专用账户已回购的公司股份。具体内容详见 2023 ...

证券日报网讯良信股份（002706）11月19日在互动平台回答投资者提问时表示，公司海外销售情况请参 见公司2024年年度报告及2025年半年度报告披露数据。 ...

证券日报网讯良信股份（002706）11月19日在互动平台回答投资者提问时表示，海外市场方面，公司直 接出海及跟随龙头客户间接出海业务营收达到公司总营收的三分之一；整体营收方面，公司将通过努力 贯彻公司战略，争取实现业绩增长目标。 ...

Group 1 - The core viewpoint of the article highlights that a significant portion of the company's revenue, specifically one-third, is derived from international markets, with a projected growth rate of over 20% for 2025 [2] - The company confirmed that its overseas business, both direct and through leading customers, accounts for one-third of its total revenue [2] - The company aims to achieve its performance growth targets by diligently implementing its strategic initiatives [2]

Core Viewpoint - The company has completed partial UL certification for circuit breakers and isolators by 2025 and has begun sales in the North American market, indicating a strategic move to enhance its competitiveness in overseas markets [1] Group 1 - The company has achieved UL certification for some of its products, specifically circuit breakers and isolators [1] - Sales in the North American market have commenced, reflecting the company's commitment to expanding its international presence [1] - Future plans include further expanding overseas UL standard scenario assessments to improve competitiveness in international markets [1]

Core Viewpoint - The company, Liangxin Co., Ltd. (002706), is actively engaging in the energy storage sector through its investment in Guangdong New Energy Storage National Research Institute, focusing on advanced technologies in various storage methods [1] Group 1: Company Involvement - Liangxin Co., Ltd. has a stake in Guangdong New Energy Storage National Research Institute, which specializes in electrochemical storage, physical storage, hydrogen storage, and safety in the entire storage process [1] - The partnership is expected to enhance the company's capabilities in research and development of cutting-edge storage technologies [1] - This involvement will strengthen the synergy between the company's products and the energy storage industry, expanding its comprehensive capabilities in smart energy solutions [1]

证券代码：002706 证券简称：良信股份 公告编号：2025-070 上海良信电器股份有限公司 关于控股股东股份质押、延期质押及解除质押的公告 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。 | 龙 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 樊剑 军 | 57,698,542 | 5.14% | 28,810,000 | 23,147,900 | 40.12% | 2.06% | 23,147,900 | 100% | 20,126,007 | 58.25% | | 陈平 | 52,698,617 | 4.69% | 18,162,500 | 14,815,600 | 28.11% | 1.32% | 14,815,600 | 100% | 24,708,363 | 65.22% | | 丁发 | 57,698,550 | 5.14% | 22,888,000 | 21,447,000 | 37.17% | 1.91% ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, which was conducted with both on-site and online voting methods [1][2][4] - The meeting had a total attendance of 240 shareholders and representatives, representing 369,817,003 shares, which is 34.0965% of the company's total share capital [5][6] - Several key resolutions were passed during the meeting, including the cancellation of the supervisory board and amendments to the company's governance systems [7][8][12] Meeting Details - The meeting was convened by the company's seventh board of directors and chaired by Chairman Ren Silong [4] - The on-site meeting took place on November 11, 2025, at the company's conference room in Shanghai, while online voting was available during specified time slots on the same day [2][3] - Shareholders could choose either on-site or online voting, with the first vote counted in case of duplicates [2] Voting Results - The resolution to cancel the supervisory board was approved with 369,625,889 votes in favor, accounting for 99.9483% of the votes cast [7] - The resolution to amend certain governance systems received 354,423,117 votes in favor, representing 95.8374% of the votes [8] - Other resolutions, including amendments to the board meeting rules and related transaction management, also received overwhelming support, with approval rates generally above 95% [9][10][12][14] Legal Opinion - The meeting was witnessed by lawyers from Guohao Law Firm, who confirmed that the meeting's procedures and voting methods complied with relevant laws and regulations [18]