宜通世纪科技股份有限公司 董事、高级管理人员薪酬管理制度 宜通世纪科技股份有限公司 第一章总则 第一条 为了完善宜通世纪科技股份有限公司（以下简称"公司"或"本 公司"）董事、高级管理人员的薪酬体系管理，充分调动公司董事、高级管理人 员的工作积极性，提高公司的经营管理效益，根据《中华人民共和国公司法》《上 市公司治理准则》《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》等有关法律、法规、 规范性文件以及《公司章程》的规定，结合公司实际，特制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员。 第三条 公司董事、高级管理人员薪酬管理遵循以下原则： （一）公平原则，体现收入水平符合公司规模与业绩，同时与外部薪酬水平相符； （二）责、权、利对等的原则，体现薪酬与岗位价值高低、承担责任大小相符； （三）长远发展原则，体现薪酬与公司持续健康发展的目标相符； 董事、高级管理人员薪酬管理制度 第二章薪酬的管理机构 第四条 公司董事会薪酬与考核委员会负责拟定公司董事和高级管理人员薪 酬管理制度，报董事会和股东会审批。 第五条 公司董事会薪酬 ...

Group 1 - The company, Yitong Century Technology Co., Ltd., issued a correction notice regarding the convening of the first extraordinary general meeting of shareholders in 2025, originally disclosed on August 16, 2025 [1][2] - The correction was made to amend errors in the proxy voting section of the previous announcement, specifically regarding the proposals listed for voting [1] - The corrected proposals include revisions to governance systems and the election of board members, with specific numbers of candidates for both non-independent and independent director positions [1][2] Group 2 - The company expressed apologies for any inconvenience caused by the correction and emphasized its commitment to improving information disclosure and review processes in the future [2]

证券代码：300310 证券简称：宜通世纪 公告编号：2025-035 宜通世纪科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知的更正公告 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。 宜通世纪科技股份有限公司于 2025 年 8 月 16 日在中国证监会指定的创业板 信息披露网站巨潮资讯网（www.cninfo.com.cn）披露了《关于召开 2025 年第一 次临时股东大会的通知》（公告编号：2025-032），经事后审查发现附件 3 授权委 托书部分内容有误，现将相关内容予以更正如下： | | | 备注 | | 表决意见 | | | --- | --- | --- | --- | --- | --- | | 提案编 | 提案名称 | 该列打勾的 | | | | | 码 | | 栏目可以投 | 同意 | 反对 | 弃权 | | | | 票 | | | | | 100 | 总提案：除累积投票提案外的所有提案 | √ | | | | | 非累积投票提案 | | | | | | | 1.00 | 《关于修订<公司章程>及其附件的议案》 | | ...

证券代码：300310 证券简称：宜通世纪 公告编号：2025-034 宜通世纪科技股份有限公司 关于召开 2025 年第一次临时股东大会的通知（更正后） 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。 宜通世纪科技股份有限公司（以下简称"公司"）决定于 2025 年 9 月 1 日（星 期一）召开 2025 年第一次临时股东大会，本次会议采取现场投票与网络投票相 结合的方式召开，现将有关事项通知如下： 一、召开会议的基本情况 （一） 股东大会届次：2025 年第一次临时股东大会 （二） 召集人：公司董事会。 公司于 2025 年 8 月 14 日召开的第五届董事会第十三次会议同意召开此次股 东大会。 （三） 会议召开的合法性及合规性：本次股东大会的召开符合有关法律、 行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的 规定。 现场会议时间：2025 年 9 月 1 日（星期一）14:30； 网络投票时间：2025 年 9 月 1 日。其中，通过深圳证券交易所交易系统进 行网络投票的具体时间：2025 年 9 月 1 日的交易时间，即：9: ...

Group 1 - As of August 26, 2025, the stock price of Yitong Century is 7.14 yuan, down 1.24% from the previous trading day [1] - The trading volume on that day was 635,955 hands, with a transaction amount of 453 million yuan, resulting in a turnover rate of 9.19% [1] - Yitong Century operates in the communication services industry, focusing on communication network technology services and system solutions, and is registered in Guangdong Province [1] Group 2 - The company is involved in sectors such as the Internet of Things and Tesla-related concepts [1] - On August 26, the company responded to investor inquiries on its interactive platform, stating that it currently does not directly engage in medical business [1] - The net outflow of main funds on that day was 76.7364 million yuan, accounting for 1.55% of the circulating market value, while the cumulative net inflow over the past five trading days was 49.2627 million yuan, representing 1% of the circulating market value [1]

格隆汇8月26日丨宜通世纪(300310.SZ)于投资者互动平台表示，公司目前暂未直接涉及医疗业务，请注 意甄别信息来愿。 ...

Market Overview - On August 20, the communication services sector rose by 0.39% compared to the previous trading day, with Huaxing Chuangye leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] Individual Stock Performance - Huaxing Chuangye (300025) closed at 7.46, with a gain of 2.75% and a trading volume of 244,900 shares, amounting to a transaction value of 179 million yuan [1] - Yitong Century (300310) closed at 6.91, up 2.22%, with a trading volume of 419,600 shares and a transaction value of 286 million yuan [1] - Zhongfutong (300560) closed at 14.96, gaining 1.56% with a trading volume of 89,700 shares and a transaction value of 132 million yuan [1] - Runze Technology (300442) closed at 56.77, up 1.45%, with a trading volume of 129,530 shares and a transaction value of 1.642 billion yuan [1] - Guanghuan Xinwang (300383) closed at 15.61, gaining 1.43% with a trading volume of 815,200 shares and a transaction value of 1.249 billion yuan [1] Fund Flow Analysis - The communication services sector experienced a net outflow of 353 million yuan from institutional investors and 376 million yuan from speculative funds, while retail investors saw a net inflow of 729 million yuan [2] - China Mobile (600941) had a net inflow of 115 million yuan from institutional investors, while it faced a net outflow of 203 million yuan from speculative funds [3] - North Latitude Technology (002148) saw a net inflow of 59.67 million yuan from institutional investors, with a net outflow of 53.74 million yuan from speculative funds [3]

Group 1 - The company, Yitong Century, confirmed that it does not currently engage in the export of products to EU countries [2] - An investor inquired about the company's plans for product exports to the EU in 2023 [2] - The response was provided on the investor interaction platform on August 19 [2]

每经AI快讯，有投资者在投资者互动平台提问：请问贵公司有液冷技术或相关业务的吗？ 宜通世纪（300310.SZ）8月19日在投资者互动平台表示，公司目前不涉及液冷技术及相关业务。 （文章来源：每日经济新闻） ...

Core Viewpoint - Yitong Century (300310.SZ) is currently not involved in liquid cooling technology and related businesses [1] Company Summary - Yitong Century has clarified its position on liquid cooling technology, stating that it does not engage in this area [1]