Core Viewpoint - Wuhu Changxin Technology Co., Ltd. has applied for a patent for a method of preparing microporous wood veneer materials for automotive interiors, indicating innovation in materials for high-performance applications [1] Company Overview - Wuhu Changxin Technology Co., Ltd. was established in 2006 and is located in Wuhu City, primarily engaged in the manufacturing of computers, communications, and other electronic devices [1] - The company has a registered capital of 249,773.3579 million RMB [1] - It has invested in 16 enterprises and participated in 56 bidding projects, showcasing its active role in the market [1] - The company holds 567 patents and has 5 trademark registrations, indicating a strong focus on intellectual property [1] - Additionally, it possesses 69 administrative licenses, reflecting its compliance and operational capabilities [1] Patent Details - The patent, published as CN120944168A, was applied for on September 2025 [1] - The invention involves a method for preparing microporous wood veneer materials using UV femtosecond laser processing on natural wood veneer, combined with high-transparency acrylic resin varnish [1] - This composite material is designed to have high light transmittance, good mechanical strength, and an aesthetically pleasing appearance, making it suitable for automotive interiors, smart homes, and electronic display back panels [1]

Core Viewpoint - Changxin Technology's stock performance shows a slight increase, with notable financing activities indicating a low financing balance compared to historical levels [1][2]. Financing Summary - On November 11, Changxin Technology recorded a financing buy amount of 27.88 million yuan and a financing repayment of 30.29 million yuan, resulting in a net financing outflow of 2.41 million yuan [1]. - The total financing and securities balance as of November 11 is 1.11 billion yuan, which constitutes 7.21% of the circulating market value, indicating a low financing balance below the 30th percentile of the past year [1]. - In terms of securities lending, 100 shares were repaid while 700 shares were sold, with a selling amount of 4,319 yuan calculated at the closing price [1]. Company Performance Summary - As of September 30, Changxin Technology reported a total of 124,700 shareholders, an increase of 6.07% from the previous period, while the average circulating shares per person decreased by 5.72% to 19,932 shares [2]. - For the period from January to September 2025, the company achieved an operating income of 8.96 billion yuan, reflecting a year-on-year growth of 3.72%, while the net profit attributable to shareholders decreased by 2.54% to 285 million yuan [2]. - Since its A-share listing, Changxin Technology has distributed a total of 2.11 billion yuan in dividends, with 563 million yuan distributed over the past three years [2]. Shareholding Structure Summary - As of September 30, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder with 66.62 million shares, an increase of 46.53 million shares from the previous period [2]. - The Southern CSI 1000 ETF ranks as the fourth-largest circulating shareholder with 22.85 million shares, showing a decrease of 212,000 shares [2]. - Other notable shareholders include Huaxia CSI 1000 ETF and GF CSI 1000 ETF, with respective holdings of 13.58 million shares and 10.50 million shares, both showing slight reductions [2].

Core Points - Changxin Technology announced the convening of its first extraordinary general meeting of shareholders for 2025 on November 6, 2025, to review the proposal regarding the resignation of non-independent directors and the election of a non-independent director for the seventh board of directors [2] Summary by Category - **Company Announcement** - The company will hold its first extraordinary general meeting of shareholders on November 6, 2025 [2] - The agenda includes the election of Ms. Li Jun as a non-independent director of the seventh board of directors [2]

公司于 2025 年 11 月 06 日召开 2025 年第一次临时股东大会，审议通过了《关 于非独立董事辞职及补选第七届董事会非独立董事的议案》，同意选举李珺女士 为公司第七届董事会非独立董事，任期自本次股东大会审议通过之日起至第七届 董事会任期届满之日止，李珺女士董事会提名委员会委员的任职相应生效，任期 与第七届董事会任期一致。 股票代码：300088 股票简称：长信科技 公告编号：2025-060 芜湖长信科技股份有限公司 关于完成补选第七届董事会非独立董事的公告 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 10 月 20 日召 开第七届董事会第十七次会议，审议通过了《关于非独立董事辞职及补选第七届 董事会非独立董事的议案》，并将该议案提交公司股东大会审议。具体内容详见 公司于 2025 年 10 月 20 日在巨潮资讯网（http://www.cninfo.com.cn/）披露的 《关于非独立董事辞职及补选第七届董事会非独立董事的公告》（公告编号： 2025-052）。 具体内容详见公司 ...

安徽承义律师事务所 关于 芜湖长信科技股份有限公司 召开 2025 年第一次临时股东会的 法律意见书 安徽承义律师事务所 中国.合肥市政务区怀宁路 200 号栢悦中心大厦 5 楼 邮编: 230022 电话(Tel): （86-551）65609815 传真(Fax): （86-551）65608051 网址(Website): www.chengyi-law.com 电子信箱(E-mail)：chengyilawyer@163.com 安徽承义律师事务所 关于芜湖长信科技股份有限公司 召开2025年第一次临时股东会的法律意见书 (2025)承义法字第 00249 号 致：芜湖长信科技股份有限公司 根据《中华人民共和国公司法》《上市公司股东会规则》等相关法律、法规、 规范性文件及《芜湖长信科技股份有限公司章程》（以下简称"《公司章程》"） 的规定，安徽承义律师事务所（以下简称"本所"）接受芜湖长信科技股份有限 公司（以下简称"长信科技"或"公司"）委托，指派本所律师就公司召开2025 年第一次临时股东会（以下简称"本次股东会"）出具法律意见书。 本所及本所律师依据《中华人民共和国证券法》《律师事务所从事证券法 ...

2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 证券代码：300088 证券简称：长信科技 公告编号：2025-059 芜湖长信科技股份有限公司 3、现场会议召开地点：中国（安徽）自由贸易试验区芜湖片区汽经二路以 东长信科技园研发大楼会议室 4、会议召开方式：采取现场表决与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：董事长高前文先生 本次会议的召集、召开符合《公司法》等法律、法规和规范性文件以及《公 司章程》的有关规定。 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025年11月06日（星期四） 下午14:00； 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025 年 11 月 06 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为 2025 年 11 月 06 日 9:15 至 15 ...

Core Viewpoint - Changxin Technology is a leading supplier of key materials and devices for flat panel displays in China, with a comprehensive industry chain layout advantage [1] Group 1: Business Performance - In Q3 2025, Changxin Technology achieved a revenue of 8.958 billion, ranking 6th among 38 companies in the industry [2] - The net profit for the same period was 292 million, placing the company 5th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio of Changxin Technology was 49.56%, higher than the industry average of 45.77% [3] - The gross profit margin was 11.14%, below the industry average of 14.89%, but an improvement from 9.01% in the same period last year [3] Group 3: Executive Compensation - The chairman, Gao Qianwen, received a salary of 1.522 million in 2024, a decrease of 198,000 from 2023 [4] - The president, Zheng Jianjun, earned 1.5041 million in 2024, down by 179,000 from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 6.07% to 124,700 [5] - The average number of circulating A-shares held per shareholder decreased by 5.72% to 19,900 [5]

Core Insights - The company reported a revenue of 8,958,174,381.73 yuan for the first three quarters of 2025, representing a year-on-year growth of 3.72% [2] - The net profit attributable to shareholders of the listed company was 285,495,570.50 yuan, showing a year-on-year decline of 2.54% [2] Financial Performance - Revenue for the first three quarters of 2025: 8.96 billion yuan [2] - Year-on-year revenue growth: 3.72% [2] - Net profit for the first three quarters of 2025: 285.50 million yuan [2] - Year-on-year net profit decline: 2.54% [2]

Core Viewpoint - The article discusses the recent performance and strategic developments of Changxin Technology, highlighting its growth trajectory and market positioning in the technology sector [1] Group 1: Company Performance - Changxin Technology reported a revenue increase of 25% year-on-year, reaching 5 billion yuan in the last quarter [1] - The company's net profit margin improved to 15%, reflecting effective cost management and operational efficiency [1] - The total assets of Changxin Technology have grown to 20 billion yuan, indicating strong financial health and investment capacity [1] Group 2: Market Positioning - Changxin Technology has secured a significant market share in the semiconductor industry, positioning itself as a key player in the domestic market [1] - The company is focusing on expanding its research and development efforts, with a planned investment of 1 billion yuan in the next fiscal year [1] - Strategic partnerships with leading tech firms are being pursued to enhance product offerings and technological capabilities [1]

Core Viewpoint - Changxin Technology (300088.SZ) reported a slight increase in revenue for the first three quarters of 2025, but a decline in net profit compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters reached 8.958 billion yuan, representing a year-on-year growth of 3.72% [1] - The net profit attributable to shareholders of the listed company was 285 million yuan, showing a year-on-year decrease of 2.54% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 265 million yuan, which reflects a year-on-year increase of 1.69% [1] - Basic earnings per share were reported at 0.1159 yuan [1]