证券代码：300211 证券简称：*ST亿通 公告编号：2025-056 江苏亿通高科技股份有限公司 2025年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误 导性陈述或重大遗漏。 1、现场会议召开时间：2025 年 9 月 16 日（星期二）下午 14:30。 特别提示： 1、本次股东大会没有新增或变更议案的情况。 2、本次股东大会采取以现场投票和网络投票相结合的表决方式。 3、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事项的参与 度，本次股东大会采用中小投资者单独计票。按《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》的规定，"中小投资者"是除单独或者合计持 有上市公司5%以上股份的股东以及上市公司董事、监事、高级管理人员以外的其他股东。 一、会议召开和出席情况 （一） 会议召开 2、网络投票时间：2025 年 9 月 16 日，其中： ① 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 9 月 16 日上午 9:15-9:25、9:30—11:30，下午 13:00—15:00； ② 通过深圳 ...

Summary of Key Points Core Viewpoint - On September 12, 18 listed companies disclosed share reduction plans, with no companies announcing share increases on that day [1]. Group 1: Companies and Their Reduction Plans - Mars Man plans to reduce shares by up to 2.94% by a concerted action of its controlling shareholder [2]. - Minfa Aluminum's shareholder Huang Tianhu plans to reduce shares by up to 1% [2]. - Hengtian Hailong's shareholder China Hengtian Group intends to reduce up to 3% of the company's shares [2]. - Zhiwei Intelligent's controlling shareholder Guo Xuhui plans to reduce up to 7.5 million shares [2]. - Peking University Medicine plans to reduce 3% of its shares [2]. - Jin'an Guoji's controlling shareholder Donglin Investment and its concerted parties plan to reduce up to 3% [2]. - *ST Yitong's shareholder plans to reduce up to 2.96% of the company's shares [2]. - International Composite's shareholder Yunnan Yunxi plans to reduce up to 1.5% of the company's shares [2]. - Donghua Software's controlling shareholder Xue Xiangdong plans to reduce up to 1.4% of the company's shares [2]. - Huali Group's controlling shareholder Hong Kong Junyao plans to reduce up to 1.5% of the company's shares [2]. - Warner Pharmaceutical's shareholder Xu Xiaoqiang has cumulatively reduced 1.2961 million shares from September 1 to September 12 [2]. - Bidder Pharmaceutical's shareholders plan to collectively reduce up to 1% of the company's shares [2]. - Borui Data's shareholders plan to collectively reduce up to 5.4% of the company's shares [2]. - Tonglian Precision's shareholders Shenchuang Investment and its concerted parties plan to reduce up to 3% of the company's shares [2]. - Juguang Technology's controlling shareholder and its concerted parties have recently reduced 868,800 shares [2]. - Huat Gas's shareholders plan to reduce up to 2% of the company's shares [2]. - Beileisong's shareholder Wang Qiaoqing plans to reduce up to 1% of the company's shares [2]. - New Classics' shareholder Chen Liping plans to reduce up to 1.2 million shares [2].

Core Viewpoint - Jiangsu Yitong High-Tech Co., Ltd. (referred to as "Yitong Technology") has announced a pre-disclosure regarding the reduction of shares by a shareholder holding more than 5% of the company's shares, specifically Mr. Wang Zhenhong, who plans to reduce his holdings within a specified timeframe [1] Shareholder and Shareholding Situation - As of the announcement date, Mr. Wang Zhenhong and his acting-in-concert party, Ms. Wang Guizhen, hold a total of 51,267,041 shares, accounting for 16.8681% of the company's total share capital. Mr. Wang directly holds 45,682,249 shares (15.0305%), while Ms. Wang holds 5,584,792 shares (1.8375%). They are spouses and thus constitute acting-in-concert parties [2] - Mr. Wang plans to reduce his holdings by up to 9 million shares, which is not more than 2.9612% of the company's total share capital. The reduction will occur through centralized bidding and block trading methods [2] Reduction Plan Details - The reduction will be limited to a maximum of 1% of the total shares during any continuous 90-day period for centralized bidding and 2% for block trading. The reduction period is set from 15 trading days after the announcement, lasting for three months (from October 14, 2025, to January 13, 2026) [2] - The reduction price will be determined based on market prices [2] Shareholder Commitments and Compliance - Mr. Wang and Ms. Wang made commitments regarding share transfer restrictions during the company's initial public offering. As of the announcement date, they have adhered to these commitments, and the planned reduction aligns with their previous intentions and commitments [3]

Group 1 - The core point of the announcement is that shareholder Wang Zhenhong, who holds 15.0305% of the shares, plans to reduce his stake in *ST Yitong (300211.SZ) by up to 9 million shares, which represents 2.9612% of the total share capital of the company [1] - The reduction plan will take place within three months, starting from 15 trading days after the announcement date, specifically from October 14, 2025, to January 13, 2026 [1] - The shares will be sold through centralized bidding or block trading methods [1]

Group 1 - The core point of the article is that *ST Yitong (300211.SZ) announced a share reduction plan by its shareholder Wang Zhenhong, who holds 15.0305% of the shares [1] - Wang Zhenhong plans to reduce his holdings by up to 9 million shares, which represents 2.9612% of the company's total share capital [1] - The reduction will take place within three months, starting from 15 trading days after the announcement, specifically from October 14, 2025, to January 13, 2026 [1]

Group 1 - The core point of the article is that *ST Yitong (300211.SZ) announced a share reduction plan by shareholder Wang Zhenhong, who intends to reduce his holdings by up to 9 million shares, accounting for 2.9612% of the company's total share capital [1] Group 2 - The reduction plan will take place within three months, starting from October 14, 2025, to January 13, 2026, following the announcement date [1] - The shares will be reduced through centralized bidding or block trading methods [1]

Group 1 - The core point of the news is that shareholder Wang Zhenhong plans to reduce his stake in *ST Yitong by selling up to 9 million shares, which represents approximately 2.96% of the company's total share capital, within three months after the announcement [1] - As of the report, *ST Yitong has a market capitalization of 3 billion yuan [2] - The company's revenue composition for the year 2024 is entirely from the manufacturing of computers, communications, and other electronic equipment, accounting for 100% [1]

人民财讯9月12日电，*ST亿通（300211）9月12日晚间公告，持股15.0305%的股东王振洪计划以集中竞 价方式或以大宗交易方式合计减持本公司股份不超过900万股(占本公司总股本比例2.9612%)。 ...

证券代码：300211 证券简称：*ST亿通 公告编号：2025-055 本公司股东王振洪先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 持有本公司股份 45,682,249 股（占本公司总股本比例 15.0305%）股东王振洪先 生，计划在本次减持计划公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 10 月 14 日至 2026 年 1 月 13 日）以集中竞价方式或以大宗交易方式合计减持本公司股 份不超过 900 万股（占本公司总股本比例 2.9612%）。 江苏亿通高科技股份有限公司于近日收到上述股东的《减持公司股份计划告知 函》，现将相关情况公告如下： 一、股东的基本情况 1、股东姓名：王振洪先生； 江苏亿通高科技股份有限公司 关于公司持股5%以上股东减持股份的预披露公告 （二）股东的承诺及履行情况 王振洪先生及王桂珍女士在公司首次公开发行股票时承诺如下：自公司股票在证 券交易所上市交易之日起三十六个月期限届满后，在其或者其关系密切的家庭成员担 任公司董事、监事、高 ...

证券代码：300211 证券简称：亿通科技 公告编号：2025-054 关于独立董事取得独立董事培训证明的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 江苏亿通高科技股份有限公司（以下简称"公司"）于2025年5月21日召开的2024年度股 东大会，审议通过了《关于补选陈钢先生为第八届董事会独立董事候选人的议案》，选举陈 钢先生为公司第八届董事会独立董事，任期与第八届董事会任期一致（自股东大会审议通过 之日起至第八届董事会届满时止）。 截至公司2024年度股东大会通知发出之日，陈钢先生尚未取得独立董事任职资格证书， 根据深圳证券交易所的有关规定，陈钢先生书面承诺参加深圳证券交易所组织的最近一次独 立董事培训，并取得深圳证券交易所认可的独立董事资格证书。具体内容详见公司刊登在巨 潮资讯网（http://www.cninfo.com.cn）的相关公告。 近日，公司董事会收到陈钢先生的通知，陈钢先生已按照相关规定参加了深圳证券交易 所举办的上市公司独立董事任前培训（线上），并取得了由深圳证券交易所创业企业培训中 心颁发的《上市公司独立董事培训证明》。 特此公 ...