Overview - The company announced the removal of Deputy General Manager Zou Zhen due to violations of work discipline and management regulations [1] - The decision was approved by the board of directors and is effective immediately [1] - Zou Zhen held 5,000 shares in the company, which will be managed according to relevant regulations after his departure [1] Independent Director Opinion - The independent directors confirmed that the procedure for removing Zou Zhen complied with the Company Law and the company's articles of association, deeming the resolution legal and effective [2] - The independent director committee agreed with the decision [2]

证券日报网讯 7月31日，长信科技发布公告称，公司第七届董事会第十五次会议审议通过了《关于免去 邹蓁副总经理职务的议案》。 （文章来源：证券日报） ...

7月31日，芜湖长信科技股份有限公司（以下简称"长信科技"）发布关于公司高级管理人员免职的公 告。公告称，公司于2025年7月31日召开第七届董事会第十五次会议，会议审议通过了《关于免去邹蓁 副总经理职务的议案》。公告显示，此次人事调整系因邹蓁违反公司工作纪律及管理制度，其持有的 5000股股份将按监管规定进行管理。 公告披露，鉴于公司副总经理邹蓁违反公司相关工作纪律及管理制度，其本人不再适合担任公司高管职 务，经董事会提名委员会、独立董事专门委员会审议通过，董事会同意依据《公司章程》等规定免去邹 蓁高级管理人员职务。邹蓁原定任期为三年，至公司第七届董事会届满之日止。本决定自董事会审议通 过之日起生效，本事项不会对公司日常经营业务产生不利影响。截至本公告披露日，邹蓁持有公司股份 5000股，其离职后所持公司股份将依照《深圳证券交易所上市公司自律监管指引第18号——股东及董 事、监事、高级管理人员减持股份》等相关法律法规及规范性文件对其所持股份进行管理，邹蓁不存在 应履行而未履行的承诺事项。 长信科技是国内显示器件制造领域的龙头企业。长信科技主营触控显示器件业务，产品主要应用于汽车 电子及消费电子等领域。在汽车 ...

Core Viewpoint - The sudden dismissal of Zou Zheng, the Vice President of Wuhu Changxin Technology Co., Ltd., raises concerns about potential undisclosed issues within the company, despite the firm stating that this will not adversely affect daily operations [2][3][4]. Company Overview - Wuhu Changxin Technology reported impressive financial results for 2024, with revenue reaching 11.058 billion yuan, a year-on-year increase of 24.4%, and a net profit of 357 million yuan, up 47.7% year-on-year [9]. - The company ranks third in net profit among domestic listed companies in the panel industry for 2022 and serves major global brands such as BOE, Tesla, BYD, Huawei, Apple, and Samsung [10]. Management and Governance - The dismissal of Zou Zheng, who joined the company in 2014 and became Vice President in August 2020, reflects the company's commitment to internal discipline and governance [3][11]. - The independent board's endorsement of the decision enhances the credibility of the company's governance processes [11]. Market Reaction and Future Outlook - The market's reaction to the dismissal indicates underlying investor concerns about transparency and potential risks, despite the company's strong performance and strategic ambitions [5][12]. - The company operates in both consumer electronics and automotive electronics sectors, indicating a broad business scope and future growth potential [11]. - The incident serves as a stress test for the company, highlighting the need for effective communication with investors to maintain trust and confidence in management stability and governance transparency [12].

Group 1 - The company, Changxin Technology, announced the convening of its 15th meeting of the 7th Board of Directors on July 31, 2025, via teleconference [2] - The meeting reviewed the proposal to remove Deputy General Manager Zou Zheng from his position [2] - For the year 2024, the company's revenue composition is entirely from the electronic materials industry, accounting for 100.0% [2]

Group 1 - The company announced the removal of its Vice President Zou Zhen due to violations of work discipline and management regulations [1] - The decision was approved by the board of directors after review by the nomination committee and the independent director committee [1] - The removal is in accordance with the company's articles of association and relevant regulations [1]

格隆汇7月31日丨长信科技(300088.SZ)公布，鉴于公司副总经理邹蓁违反公司相关工作纪律及管理制 度，其本人不再适合担任公司高管职务，经董事会提名委员会、独立董事专门委员会审议通过，董事会 同意依据《公司章程》等规定免去邹蓁高级管理人员职务。 ...

股票代码：300088 股票简称：长信科技 公告编号：2025-042 芜湖长信科技股份有限公司 关于公司高级管理人员免职的公告 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。 芜湖长信科技股份有限公司（以下简称"公司"）于2025年7月31日召开第 七届董事会第十五次会议，会议审议通过了《关于免去邹蓁副总经理职务的议案》。 特此公告。 芜湖长信科技股份有限公司 董事会 一、概况 鉴于公司副总经理邹蓁违反公司相关工作纪律及管理制度，其本人不再适合 担任公司高管职务，经董事会提名委员会、独立董事专门委员会审议通过，董事 会同意依据《公司章程》等规定免去邹蓁高级管理人员职务。邹蓁原定任期为三 年，至公司第七届董事会届满之日止。本决定自董事会审议通过之日起生效，本 事项不会对公司日常经营业务产生不利影响。截至本公告披露日，邹蓁持有公司 股份5000股，其离职后所持公司股份将依照《深圳证券交易所上市公司自律监管 指引第18号——股东及董事、监事、高级管理人员减持股份》等相关法律法规及 规范性文件对其所持股份进行管理，邹蓁不存在应履行而未履行的承诺事项。 二、独立董事意 ...

股票代码：300088 股票简称：长信科技 公告编号：2025-041 芜湖长信科技股份有限公司 第七届董事会第十五次会议决议公告 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。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）的 《关于公司高级管理人员免职的公告》。 公司独立董事专门委员会审议通过了该议案。 公司董事会提名委员会审议通过了该议案。 表决结果：同意11票，反对0票，弃权0票。 特此公告。 芜湖长信科技股份有限公司 董事会 2025 年 7 月 31 日 芜湖长信科技股份有限公司（以下简称"公司"）第七届董事会第十五次会 议于 2025 年 7 月 31 日以通讯会议方式召开，会议通知已于 2025 年 7 月 25 日以 邮件方式送达全体董事。本次会议应参加表决董事 11 人，实际表决董事 11 人， 会议由公司董事长高前文先生主持。本次会议的召集召开及程序符合《中华人民 共和国公司法》、《公司章程》等有关规定，会议合法有效。经与会董事审议并 表决，形成决议如下： 1、审议通过《关于免去邹蓁副总经理职务的 ...

Group 1 - The core viewpoint of the news is that Changxin Technology (300088) has shown a decline in stock price and a mixed performance in capital flow, despite a significant increase in net profit and revenue in the latest quarterly report [1][3] - As of July 29, 2025, Changxin Technology's stock closed at 6.2 yuan, down 0.64%, with a turnover rate of 1.52% and a trading volume of 377,700 hands, amounting to 233 million yuan [1] - The company experienced a net outflow of main funds amounting to 16.16 million yuan, accounting for 6.92% of the transaction amount, with large orders showing a net outflow of 7.16 million yuan [1] Group 2 - In the latest quarterly report, Changxin Technology reported total operating revenue of 2.793 billion yuan, a year-on-year increase of 7.31%, and a net profit attributable to shareholders of 797.03 million yuan, up 61.09% [1] - The company has a current ratio of 1.207, a quick ratio of 1.013, and a debt-to-asset ratio of 45.80% [1] - Changxin Technology was established in 2006 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of approximately 2.497 billion yuan [1][2]