Core Viewpoint - Longxin Technology held its 2024 annual online performance briefing, showcasing strong investor engagement with an 88.89% response rate to questions [1] Group 1: Company Performance - Longxin Technology reported revenue and net profit growth compared to the previous year, as detailed in the 2024 annual report [2] - The company acknowledged a decline in sales profit margins over the past two years and is implementing measures such as cost optimization, supply chain integration, and product structure upgrades to improve profitability and market share [3] Group 2: Product and Market Development - Longxin Technology has established a robust supply chain relationship with major automotive manufacturers, including Tesla and various global Tier 1 suppliers, enhancing its position in the automotive display market [2] - The company is focusing on high-value projects, particularly in the foldable screen segment for clients like Apple and Huawei, leveraging its competitive advantages in UTG and UFG products [3] Group 3: Strategic Initiatives - Longxin Technology is actively pursuing opportunities in the computing power sector, aligning with the exponential growth in global demand for computing power [3] - The company is committed to enhancing its presence in the new energy sector, particularly through its investment in Bick Power, which has shown promising revenue and profit performance [5] Group 4: Industry Outlook - The global economy is experiencing moderate growth amidst complex challenges, with technological innovation and supply chain restructuring being key growth drivers [7] - The industry faces significant challenges, including rising protectionism and intense competition, particularly in the automotive supply chain [7]

General Provisions - The company aims to protect the legal rights of the company, shareholders, and creditors, and to regulate its organization and behavior according to relevant laws and regulations [1][2] - The company is established as a joint-stock limited company in accordance with the Company Law and other relevant regulations [1][2] - The registered capital of the company is RMB 2,497,733,579 [1][2] Business Objectives and Scope - The company's business objective is to produce internationally competitive products through advanced technology and management methods, ensuring satisfactory economic benefits for investors [3] - The company's business scope includes research, production, and sales of various electronic display devices and materials, as well as related services [3] Share Issuance - The company's shares are issued in the form of stocks, adhering to principles of openness, fairness, and justice [4] - The total number of shares issued by the company is 249,773,357.9 shares, all of which are ordinary shares [4][5] Share Capital Management - The company can increase its capital through various legal means as decided by the shareholders' meeting [5] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [5][6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and other benefits proportional to their shareholdings [9][10] - Shareholders are obligated to comply with laws and regulations, pay their subscribed capital, and not abuse their rights to harm the company or other shareholders [12][13] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with the annual meeting required to be held within six months after the end of the previous fiscal year [43] - Shareholder meetings must be convened in accordance with legal procedures, and decisions are made based on majority votes [76][77] Voting and Resolutions - Resolutions at shareholder meetings can be ordinary or special, with ordinary resolutions requiring more than half of the voting rights and special resolutions requiring two-thirds [76][78] - Shareholders must avoid conflicts of interest during voting on related party transactions [80][82]

Meeting Details - The shareholder meeting was held on May 15, 2025, from 9:15 AM to 3:00 PM, with online voting available through the Shenzhen Stock Exchange [1] - The meeting was attended by shareholders representing 20.2297% of the total share capital, with 5 attendees at the venue and 555 participating via online voting [1] Voting Results - A total of 496,348,301 shares voted in favor of the proposals, accounting for 99.9264% of the votes cast [2] - Among minority investors, 26,644,614 shares voted in favor, representing 84.9064% of their voting rights [2] - The voting results for various proposals consistently showed a majority in favor, with minor dissent from minority investors [3][4][6][9] Legal Compliance - The meeting was witnessed by lawyers from Anhui Chengyi Law Firm, who confirmed that the meeting's procedures and resolutions complied with relevant laws and regulations [10]

Core Viewpoint - The legal opinion issued by Anhui Chengyi Law Firm confirms that the 2024 Annual General Meeting (AGM) of Wuhu Changxin Technology Co., Ltd. was convened in compliance with relevant laws, regulations, and the company's articles of association [1][2][5]. Group 1: Meeting Organization - The AGM was convened by the company's board of directors, with the proposal to hold the meeting approved during the 13th meeting of the 7th board on April 24, 2025 [2][3]. - The meeting will take place on May 15, 2025, at the Changxin Technology Park R&D Building, with both in-person and online voting options available [4]. Group 2: Attendance and Voting - A total of 560 shareholders and representatives attended the meeting, representing 501,084,841 shares with voting rights, which is 20.2297% of the total voting shares [4][5]. - The voting process was conducted according to the rules, with results announced immediately after the counting of votes, and no objections were raised by the attendees [5][6]. Group 3: Proposals and Resolutions - The proposals discussed at the AGM included the 2024 Board of Directors' Work Report, 2024 Financial Settlement Report, and various other financial and operational reports [5][6]. - The voting results showed a high level of agreement on the proposals, with most receiving over 99% approval from the attending shareholders [6][8].

Core Viewpoint - Wuhu Changxin Technology Co., Ltd. is optimistic about the development prospects of intelligent computing services and related business areas, leading to the establishment of a new subsidiary to explore growth opportunities in the computing industry [1] Group 1: Company Announcement - The company announced the establishment of Wuhu Changxin Huarui Intelligent Computing Technology Co., Ltd. in collaboration with Fujian Huarui Information Technology Co., Ltd., Suzhou Feisa Venture Capital Partnership, and Mr. Jiang Jianhua [1] - The new company aims to leverage the growth trends in the computing industry and create a second growth curve for the company's business [1] Group 2: Company Details - The newly established company has a registered capital of 100 million yuan and is located in the China (Anhui) Pilot Free Trade Zone, Wuhu area [1] - The business scope includes internet data services, cloud computing equipment technology services, industrial internet data services, blockchain technology-related software and services, data processing and storage support services, big data services, software development, and more [1]

芜湖长信科技股份有限公司 章 程 （修订案） 二○二五年五月 | 第一章 | 总 则 | | 1 | | --- | --- | --- | --- | | 第二章 | 经营宗旨和范围 | | 2 | | 第三章 | 股 份 | | 2 | | 第一节 | | 股份发行 | 2 | | 第二节 | | 股份增减和回购 | 3 | | 第三节 | | 股份转让 | 4 | | 第四章 | 股东和股东大会 | | 5 | | 第一节 | 股 | 东 | 5 | | 第二节 | | 股东大会的一般规定 | 7 | | 第三节 | | 股东大会的召集 | 10 | | 第四节 | | 股东大会的提案与通知 | 12 | | 第五节 | | 股东大会的召开 | 13 | | 第六节 | | 股东大会的表决和决议 | 15 | | 第五章 | 董事会 | | 19 | | 第一节 | 董 | 事 | 19 | | 第二节 | 董事会 | | 22 | | 第六章 | | 总裁及其他高级管理人员 | 27 | | 第七章 监事会 | | | 28 | | 第一节 | 监 | 事 | 29 | | 第二节 | 监事会 | | ...

证券代码：300088 证券简称：长信科技 公告编号：2025-035 芜湖长信科技股份有限公司 关于对外投资的进展公告 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5月6日披露《芜 湖长信科技股份有限公司关于对外投资的公告》，基于对智能算力服务及相关业 务领域发展前景的看好，为充分把握算力行业发展趋势，布局新质生产力，开辟 公司业务第二增长曲线，公司决定与福建华锐信息科技有限公司、苏州斐飒创业 投资合伙企业（有限合伙）及姜建华先生共同出资设立芜湖长信华锐智算科技有 限公司。具体内容请查阅公司在巨潮资讯网披露的相关公告（公告编号： 2025-033）。 近日，公司收到芜湖市经济技术开发区市场监督管理局颁发的《营业执照》。 具体内容如下： 类型：其他有限责任公司 住所：中国(安徽)自由贸易试验区芜湖片区龙山街道龙山路79号 法定代表人：陈伟达 注册资本：壹亿圆整 成立日期：2025年05月13日 经营范围：一般项目：互联网数据服务；云计算装备技术服务；工业互联网 数据服务；区块链技术相关软件和服务；数据 ...

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 2024 年度股东会的 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2024年度股东会的法律意见书 (2025)承义法字第 00092 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2024 年度股东会（以下简称"本次股东会"）出具法律意见书。 在本法律意见书中，本所律师仅对本次股东会的召集人资格和召集、召开程 序、出席会议人员资格 ...

证券代码：300088 证券简称：长信科技 公告编号：2025-036 芜湖长信科技股份有限公司 2024年年度股东大会决议公告 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： 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5月15日（星期四）下午14:00； 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为2025 年 5 月 15 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交 易所互联网系统投票的具体时间为：2025 年 5 月 15 日上午 9:15 至 2025 年 5 月 15 日下午 15:00。 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：采取现场投票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：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 ...

证券代码：300088 证券简称：长信科技 公告编号：2025-034 芜湖长信科技股份有限公司 董事会 关于举行2024年度网上业绩说明会的公告 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4月24日召开第 七届董事会第十三次会议和第七届监事会第九次会议，审议通过了《2024年年度 报告》及其摘要的议案，相关内容已于2025年4月25日刊登于中国证监会指定的 信息披露网站。公司为加强与投资者的沟通与交流，使投资者更加全面、深入地 了解公司情况，公司定于2025年5月19日（星期一）15:00-17:00在全景网举办2024 年度网上业绩说明会（以下简称"说明会"），本次说明会将采用网络远程文字 交流的方式举行，投资者可登录"全景▪路演天下"（http://rs.p5w.net）参与本次 说明会。 出席本次说明会的人员有：公司董事长；董事会秘书；财务总监；独立董事 代表。 为充分尊重投资者、提升交流的针对性，现就公司说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。投资者可于2025年5月 ...