调整前：钱军先生（董事会提名委员会召集人）、李强先生（委员）、郑建 军先生（委员）、王宏女士（委员）、罗昆先生（委员）； 调整后：钱军先生（董事会提名委员会召集人）、李珺女士（委员）、郑建 军先生（委员）、王宏女士（委员）、罗昆先生（委员）。 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《关于补选第七届董事会提名委员会 委员的议案》。现将具体情况公告如下： 公司董事会于近日收到非独立董事李强先生的辞职报告，李强先生因工作调 整，提请辞去公司第七届董事会董事职务，同时辞去公司董事会下属提名委员会 委员职务，李强先生辞职后不再担任公司任何职务。 为保障公司第七届董事会提名委员会的规范运作，根据《公司章程》、《董 事会专门委员会工作细则》的规定及董事变动情况，经公司董事长提名，公司董 事会提名委员会资格审核，董事会同意提名李珺女士为公司第七届董事会提名委 员会委员。 根据《公司法》和《公司章程》的有关规定，李珺女士董事会提名委员会的 任职将在公司股东大会审议通过其担任董事后生效，任期自股东大会审议通过之 日起计算，至公司第七届董事会任期届 ...

关于召开 2025 年第一次临时股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 股票代码：300088 股票简称：长信科技 公告编号：2025-054 芜湖长信科技股份有限公司 2、股东大会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所创业板 股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规范运 作》等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 11 月 06 日 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 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 公司将通过深圳证券交易 ...

证券代码：300088 证券简称：长信科技 公告编号：2025-051 芜湖长信科技股份有限公司 第七届董事会第十七次会议决议公告 董事会于近日收到非独立董事李强先生的辞职报告，李强先生因工作调整， 提请辞去公司第七届董事会董事职务，同时辞去公司董事会下属提名委员会委员 职务，李强先生辞职后不再担任公司任何职务。 根据《公司章程》的规定，公司董事会由11名董事组成，为保障董事会持续 高效运作，经董事会提名委员会资格审核，董事会提名李珺女士为第七届董事会 非独立董事候选人,任期自股东大会审议通过之日起计算，至公司第七届董事会 任期届满之日止。 该议案已经公司董事会提名委员会审议通过。 该议案决定提交2025年第一次临时股东大会审议。 表决结果：同意11票，反对0票，弃权0票。 李珺女士简历见附件。 2、审议通过《关于补选第七届董事会提名委员会委员的议案》 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"）第七届董事会第十七次 会议于 2025 年 10 月 20 日以通讯会议方式召开，会议通知已于 2025 年 10 ...

股票代码：300088 股票简称：长信科技 公告编号：2025-050 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： 二、 股东股份累计被质押的情况 | | | | 累计质押 | 占其所 | 占公司 | 已质押股份情况 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 （万股） | 持股 比例 | 股份数量 | 持股份 | 总股本 | 已质押股 | 占已质 | 未质押股 | 占未质 | | | | | （万股） | 比例 | 比例 | 份限售和 | 押股份 | 份限售和 | 押股份 | | | | | | | | 冻结数量 | 比例 | 冻结数量 | 比例 | ...

Core Insights - Longxin Technology's stock fell by 2.21% on October 16, with a trading volume of 318 million yuan [1] - The company reported a net financing purchase of 5.61 million yuan on the same day, with a total financing balance of 11.84 billion yuan [1][2] - Longxin Technology's revenue for the first half of 2025 reached 6.08 billion yuan, marking an 8.25% year-on-year increase, while net profit grew by 17.84% to 218 million yuan [2] Financing and Margin Trading - On October 16, Longxin Technology had a financing buy-in of 44.23 million yuan, with a financing balance of 11.79 billion yuan, representing 7.62% of its market capitalization [1] - The financing balance is below the 50th percentile level over the past year, indicating a relatively low position [1] - The company had a margin trading balance of 4.57 million yuan, which is above the 90th percentile level over the past year, indicating a high level of short selling [1] Shareholder and Institutional Holdings - As of September 20, Longxin Technology had 117,600 shareholders, a decrease of 0.86% from the previous period, with an average of 21,141 circulating shares per shareholder, an increase of 0.87% [2] - The top ten circulating shareholders include several ETFs, with notable increases in holdings from Southern CSI 1000 ETF and Hong Kong Central Clearing Limited [2]

Group 1: Event Overview - The 2025 World VR Industry Conference will be held on October 19-20 in Nanchang, organized by the Jiangxi Provincial Government and other local authorities, focusing on the rapid application of VR technology [1] - The theme of the conference is "VR+AI Opens the Intelligent Future," aiming to create a high-end platform for deep integration of technology and industry [1] - The conference will feature five specialized matchmaking sessions and four corporate ecosystem forums, including topics like "AI+VR Integration Innovation" and "Huawei Ecosystem Forum" [2] Group 2: Industry Development in Jiangxi - Jiangxi Province has rapidly developed its VR industry, with a projected revenue of 110 billion yuan in 2024, marking a 9.34% year-on-year growth and a 26-fold increase since 2018 [3] - The province hosts over 400 VR companies, including major players like Huawei, Alibaba, and Lenovo, contributing to a robust industrial ecosystem [3] - The National Virtual Reality Innovation Center has made significant technological breakthroughs since its establishment in 2022, enhancing capabilities in key areas such as 3D reconstruction and gesture tracking [3] Group 3: Stock Market Performance - VR-related stocks in the A-share market have seen an average increase of over 28%, with companies like Changying Precision and Kehua Data doubling their stock prices this year [4] - Four VR concept stocks have released third-quarter earnings forecasts, all indicating significant profit increases, with Shuo Beid expecting a net profit growth of 1258.39% to 1313.24% [5] - Northbound capital has significantly increased its holdings in VR concept stocks, with 18 stocks seeing over 10% increases in shareholding during the third quarter [6]

Group 1 - Yinglian Co., Ltd. expects a net profit increase of 1531.13% to 1672.97% year-on-year for the first three quarters of 2025, with projected revenue of 1.63 billion to 1.65 billion yuan, a growth of 9.49% to 10.83% [1] - Meixin Sheng plans to reduce its shareholding by no more than 1% through centralized bidding and block trading [1] - Huayin Technology signed two sales contracts totaling 402 million yuan, with one contract for special functional materials and another for research project materials [3] Group 2 - Shen Highways reported a total toll revenue of 114 million yuan for August [5] - Dash Smart signed a contract worth 113 million yuan for a smart hospital project [7] - Tianbang Food received an administrative regulatory measure decision from the China Securities Regulatory Commission for failing to disclose information in a timely manner [8] Group 3 - Fashilong plans to invest 250 million yuan to establish a wholly-owned subsidiary focused on AI applications and cloud computing [10] - Junpu Intelligent received a government subsidy of 20 million yuan, accounting for 243.97% of its audited net profit for 2024 [11] - Longyun Co. plans to apply for a bank credit limit of 32 million yuan [12] Group 4 - Yifan Pharmaceutical's subsidiary received acceptance for a drug registration application for a medication used to lower phenylalanine levels in patients [12] - Rundu Co. received a drug registration certificate for a hypertension medication [13] - Huahai Qingke elected a new employee director and appointed a new vice president [17] Group 5 - Wanyi Technology received a government subsidy of 173,000 yuan [19] - Haizheng Pharmaceutical's tacrolimus capsules passed the consistency evaluation for generic drugs [20] - Pulaike's new veterinary vaccine received registration certification [22] Group 6 - Boguang New Materials signed a major sales contract estimated at 4.3 billion to 5 billion yuan for nickel powder products [41] - Electric Soul Network announced plans for shareholders to reduce their holdings by up to 1.63% [42] - Jin Haitong's shareholders plan to reduce their holdings by up to 3% [44]

Group 1 - The solid-state battery concept sector rose by 2.96%, ranking 7th among concept sectors, with 228 stocks increasing in value [1] - Notable gainers in the solid-state battery sector included Wanrun New Energy, which hit a 20% limit up, and Tianqi Materials, Fengshan Group, and Xiangtan Electric, which also reached their daily limit [1] - The top gainers in the sector were Hunan Youneng, Haibo Sichuang, and Lingge Technology, with increases of 18.29%, 15.02%, and 14.39% respectively [1] Group 2 - The solid-state battery sector saw a net inflow of 1.388 billion yuan, with 152 stocks receiving net inflows, and 14 stocks exceeding 100 million yuan in net inflows [2] - Tianqi Materials led the net inflow with 983.3 million yuan, followed by Ganfeng Lithium, Duofluor, and CATL with net inflows of 551 million yuan, 497 million yuan, and 464 million yuan respectively [2][3] - The top stocks by net inflow ratio included Fengshan Group, Duofluor, and Tianji Co., with net inflow ratios of 52.26%, 46.70%, and 42.84% respectively [3] Group 3 - The solid-state battery sector's performance was highlighted by the significant daily trading volume and turnover rates of key stocks, indicating strong investor interest [4][5] - Stocks such as Tianqi Lithium and Huaneng Technology also showed notable trading activity, with turnover rates of 5.92% and 10.21% respectively [4] - The overall market sentiment towards the solid-state battery sector remains positive, as evidenced by the substantial capital inflows and stock performance [2][3]

Core Viewpoint - The company has a strong technological reserve in the UTG (Ultra-Thin Glass) field and is providing UTG products to leading consumer electronics clients such as Honor, VIVO, and OPPO [1] Group 1: Business Development - The company’s subsidiary, Dongxin Optoelectronics, launched the Honor Magic V Flip2, which features the company's UTG products, on August 21 [1] - The company aims to continuously expand its business and provide high-quality products and services to more clients [1] Group 2: Collaboration and Innovation - The company is deeply collaborating with leading consumer electronics clients to focus on joint research and development in cutting-edge technology areas [1] - The innovation of consumer electronics products requires overcoming technical challenges and validating compatibility, which involves multiple stages and an objective cycle from development to large-scale implementation [1] Group 3: Confidentiality and Information Disclosure - It is common practice for end customers to sign confidentiality agreements with supply chain companies to protect core technologies and business secrets [1] - Investors are advised to rely on official information released by the company [1]

Core Viewpoint - Changxin Technology (300088.SZ) experienced a significant drop in stock price, reaching a three-week low due to a planned share reduction by a major shareholder [1] Summary by Categories Company Actions - The shareholder, Xinjiang Runfeng, plans to reduce its holdings by up to 64.3 million shares, which represents a maximum of 2.6% of Changxin Technology's total share capital [1] Market Reaction - The stock price of Changxin Technology fell by 7.32% to 6.46 yuan, marking the lowest point since September 5 [1] Reasons for Share Reduction - The reduction is attributed to the shareholder's personal funding needs, with the method of reduction including both centralized bidding and block trading [1]