金融界消息 截至2025年8月8日收盘，长信科技（300088）报收于6.13元，下跌0.97%，换手率1.18%， 成交量29.21万手，成交金额1.79亿元。 资金流向方面，今日主力资金净流出1298.06万元，占比成交额7.24%。其中，超大单净流出1047.67万 元、占成交额5.84%，大单净流出250.39万元、占成交额1.4%，中单净流出流入808.33万元、占成交额 4.51%，小单净流入489.73万元、占成交额2.73%。 长信科技最新一期业绩显示，截至2025一季报，公司营业总收入27.93亿元、同比增长7.31%，归属净利 润7970.25万元，同比增长61.09%，扣非净利润7418.72万元，同比增长112.77%，流动比率1.207、速动 比率1.013、资产负债率45.80%。 天眼查商业履历信息显示，芜湖长信科技股份有限公司，成立于2006年，位于芜湖市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本249773.3579万人民币，实缴资本245492.2 万人民币。公司法定代表人为高前文。 通过天眼查大数据分析，芜湖长信科技股份有限公司共对外投资了1 ...

Group 1 - The company received a notification from its shareholder, Xinjiang Runfeng Equity Investment Enterprise (Limited Partnership), regarding the pledge and release of part of its shares [1] - Xinjiang Runfeng pledged 852,000 shares, accounting for 4.95% of its total holdings, with a pledge period starting from July 30, 2025, to July 31, 2028 [1] - The total number of shares pledged by Xinjiang Runfeng amounts to 17,213.86 million shares, representing 6.89% of its holdings [2] Group 2 - As of the announcement date, Xinjiang Runfeng has 9,612.50 million shares pledged, which is 55.84% of its total holdings [2] - The company has no frozen shares or shares under lock-up agreements as per the latest disclosure [2]

一、 股东股份质押、解除质押的基本情况 股票代码：300088 股票简称：长信科技 公告编号：2025-043 芜湖长信科技股份有限公司 关于股东部分股权质押及解除质押的公告 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"）近日接到股东新疆润丰股 权投资企业（有限合伙）（以下简称"新疆润丰"）的通知，获悉新疆润丰将其 所持有的本公司部分股份办理了质押及解除质押的手续。具体事项如下： | 股东名称 | 是否为控 股股东或 | 本次质 | 占其所 | 占公 司总 | 是否 | 是否 为补 | 质押起 | | 质押到 | | 质押用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 第一大股 | 押数量 | 持股份 | | 为限 | | | | | 质权人 | | | | 东及其一 | （万股） | 比例 | 股本 比例 | 售股 | 充质 押 | 始日 | | 期日 | | 途 | | | 致行动人 | | | ...

Core Points - The company held its 15th meeting of the 7th Board of Directors on July 31, 2025, via teleconference, with all 11 directors present and voting [1][2] - The Board decided to remove the Deputy General Manager Zou Zhen from his executive position due to violations of company work discipline and management regulations [1] - The resolution was passed unanimously with 11 votes in favor, and no votes against or abstentions [2] Company Governance - The meeting was convened in accordance with the Company Law of the People's Republic of China and the company's articles of association, ensuring its legality and validity [1] - The independent director committee reviewed and approved the proposal regarding the removal of the executive [1]

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]