Core Points - The board of directors of Wuhu Changxin Technology Co., Ltd. held its 16th meeting of the 7th session on August 27, 2025, via teleconference, and the meeting was deemed legally valid [1] - The board approved the 2025 semi-annual report and its summary, confirming that the report accurately reflects the company's actual situation without any false records or misleading statements [1] - The board also approved the 2025 semi-annual special report on the storage, management, and use of raised funds, affirming compliance with legal regulations and accurate representation of the actual situation regarding the management and use of raised funds [2] Voting Results - The voting results for both resolutions were unanimous, with 11 votes in favor, 0 against, and 0 abstentions [2]

Core Viewpoint - Changxin Technology (300088.SZ) reported a revenue of 6.082 billion yuan for the first half of 2025, reflecting a year-on-year growth of 8.25% [1] - The net profit attributable to shareholders of the listed company was 218 million yuan, representing a year-on-year increase of 17.84% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 196 million yuan, showing a year-on-year growth of 19.67% [1] - The basic earnings per share were 0.0878 yuan [1]

Core Viewpoint - Changxin Technology (300088.SZ) reported a revenue of 6.082 billion yuan for the first half of 2025, reflecting a year-on-year growth of 8.25% [1] - The net profit attributable to shareholders reached 218 million yuan, marking a year-on-year increase of 17.84% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 196 million yuan, with a year-on-year growth of 19.67% [1] - Basic earnings per share stood at 0.0878 yuan [1] Financial Performance - Revenue for the first half of 2025: 6.082 billion yuan, up 8.25% year-on-year [1] - Net profit attributable to shareholders: 218 million yuan, up 17.84% year-on-year [1] - Net profit after deducting non-recurring gains: 196 million yuan, up 19.67% year-on-year [1] - Basic earnings per share: 0.0878 yuan [1]

证券代码：300088 证券简称：长信科技 公告编号：2025-045 公司 2025 年半年度报告全文及摘要的具体内容详见同日登载于巨潮资讯网 （www.cninfo.com.cn）的《2025 年半年度报告》及《2025 年半年度报告摘要》。 表决结果：同意 3 票，反对 0 票，弃权 0 票 2、审议通过《2025 年半年度募集资金存放、管理与使用情况专项报告》 经审核，监事会认为公司编制的《2025 年半年度募集资金存放、管理与使 用情况专项报告》内容符合法律法规、规范性文件的规定，报告内容真实、准确、 完整地反映了公司募集资金存放、管理和使用的实际情况，公司募集资金的存放 管理和使用不存在任何违法违规情形，同意通过本项议案。 芜湖长信科技股份有限公司 第七届监事会第十一次会议决议公告 本公司及监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。 芜湖长信科技股份有限公司（以下简称"公司"）第七届监事会第十一次会 议于 2025 年 8 月 27 日以通讯会议形式召开。本次会议通知已于 2025 年 8 月 21 日以书面、邮件方式送达全体监事。 本次会议的召开符合 ...

第七届董事会第十六次会议决议公告 本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 芜湖长信科技股份有限公司（以下简称 "公司"）第七届董事会第十六次 会议于 2025 年 8 月 27 日以通讯会议方式召开，会议通知已于 2025 年 8 月 21 日以书面和邮件方式送达全体董事。 股票代码：300088 股票简称：长信科技 公告编号：2025-044 芜湖长信科技股份有限公司 2、审议通过《2025 年半年度募集资金存放、管理与使用情况专项报告》 本次会议的召开符合《公司法》和《公司章程》的规定，所作决议合法有效。 会议形成如下决议： 1、审议通过《关于 2025 年半年度报告及摘要的议案》 经审核，董事会认为公司《2025 年半年度报告》及《2025 年半年度报告摘 要》的编制和审议程序符合法律、行政法规、中国证监会及深圳证券交易所的相 关规定，报告内容真实、准确、完整地反映了上市公司的实际情况，不存在任何 虚假记载、误导性陈述或者重大遗漏，同意通过本项议案。 公司 2025 年半年度报告全文及摘要的具体内容详见同日登载于巨潮资讯网 （www.cninf ...

Group 1 - The company reported a revenue of 6.082 billion yuan for the first half of 2025, representing a year-on-year growth of 8.25% [1] - The net profit for the same period was 218 million yuan, showing a year-on-year increase of 17.84% [1]

[Section I Important Notes, Table of Contents, and Definitions](index=2&type=section&id=第一节%20重要提示、目录和释义) This section provides essential preliminary information, including management's assurance, a detailed report structure, and key terminology definitions for clarity [Important Notes](index=2&type=section&id=重要提示) The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report and assume legal responsibility, with no plans for cash dividends or share capital conversion - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false records, misleading statements, or major omissions, and assume individual and joint legal responsibility[4](index=4&type=chunk) - Company head Gao Qianwen, chief accountant Qin Qinghua, and head of accounting department Qin Qinghua declare that the financial report in this semi-annual report is true, accurate, and complete[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[5](index=5&type=chunk) [Table of Contents](index=3&type=section&id=目录) The report's clear table of contents is divided into eight sections, covering important notes, company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related matters, and financial reports Report Section Overview | Chapter | Title | Page | | :--- | :--- | :--- | | Section I | Important Notes, Table of Contents, and Definitions | 2 | | Section II | Company Profile and Key Financial Indicators | 6 | | Section III | Management Discussion and Analysis | 9 | | Section IV | Corporate Governance, Environment, and Society | 25 | | Section V | Significant Matters | 28 | | Section VI | Share Changes and Shareholder Information | 59 | | Section VII | Bond-Related Information | 64 | | Section VIII | Financial Report | 69 | [Definitions](index=5&type=section&id=释义) This section provides definitions for common terms used in the report, including company abbreviations, names of major subsidiaries, and industry-specific terminology (such as ITO

| | | 占用方与 | | | 2025 年半 | 2025 年半 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 上市公司 | 上市公司核算的 | 2025 年初占 | 年度占用 累计发生 | 年度占用 资金的利 | 2025 年半年 度偿还累计 | 2025 年 6 月末占用 | 占用形成 | 占用性质 | | | | 的关联关 | 会计科目 | 用资金余额 | 金额(不含 | 息 | 发生金额 | 资金余额 | 原因 | | | | | 系 | | | | | | | | | | | | | | | 利息) | (如有) | | | | | | 控股股东、实际控制人 | | | | | | | | - - | | | | 及其附属企业 | | | | | | | | | | | | | | | | | | | | - | | | | 小计 | — | — | — | - | - | - | - | - | | | | 前控股股东、实际控制 | | | ...

证券代码：300088 证券简称：长信科技 公告编号：2025-048 芜湖长信科技股份有限公司 2025年半年度募集资金存放、管理与使用情况专项报告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 经中国证券监督管理委员会证监许可[2019]258 号文《关于核准芜湖长信科 技股份有限公司公开发行可转换公司债券的批复》核准，由主承销商长江证券承 销保荐有限公司采用网下对机构投资者配售和通过深圳证券交易所交易系统网 上向社会公众投资者发售相结合的方式，公开发行可转换公司债券 12,300,000 张，每张证券面值为人民币 100 元，每张发行价格为人民币 100 元。截至 2019 年 3 月 22 日止，本公司实际已向社会公众公开发行可转换公司债券 12,300,000 张，募集资金总额为人民币 1,230,000,000.00 元，扣除各项发行费用不含税金 额 合 计 人 民 币 12,682,075.48 元 后 ， 实 际 募 集 资 金 净 额 为 人 民 币 1,217,317,924.52 元（不含税）。上述资金到位情况业经华普天健会计师事务 所 ...

本公司及董事会全体人员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 芜湖长信科技股份有限公司（以下简称"公司"）于 2025 年 8 月 27 日召 开第七届董事会第十六次会议及第七届监事会第十一次会议，审议通过了公司 《关于 2025 年半年度报告及摘要的议案》。为使投资者全面了解公司的经营成 果、财务状况及未来发展规划，公司《2025 年半年度报告》及《2025 年半年度 报告摘要》于 2025 年 8 月 28 日在中国证监会指定的创业板信息披露网站巨潮资 讯网（http://www.cninfo.com.cn/）上披露，敬请投资者注意查阅。 特此公告！ 芜湖长信科技股份有限公司 董事会 2025 年 8 月 27 日 股票代码：300088 股票简称：长信科技 公告编号：2025-046 芜湖长信科技股份有限公司 2025 年半年度报告披露提示性公告 ...