证券代码：300555 证券简称：ST 路通 公告编号：2025-114 一、聘任高级管理人员情况 根据公司第五届董事会第二十一次会议决议，公司聘任 2 名高级管理人员， 具体名单如下： 1、财务总监：张美艳女士； 2、副总经理：张心林先生； 无锡路通视信网络股份有限公司 关于聘任公司高级管理人员的公告 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。 无锡路通视信网络股份有限公司（以下简称"公司"）于 2025 年 11 月 25 日 召开第五届董事会第二十一次会议，审议通过了《关于聘任公司高级管理人员的 议案》，现将具体情况公告如下： 上述人员任期自本次董事会会议审议通过之日起至本届董事会任期届满之 日止。上述人员简历详见本公告附件。 上述人员均具备与其行使职权相适应的任职条件，不存在《中华人民共和国 公司法》、《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》和《无锡路通视信网络股份有限公司章程》中规定的不得担任公司高 级管理人员的情形，不存在失信被执行人的情形，不存在被中国证监会确定为市 场禁入者并且尚未解除的情况，不存在被深圳 ...

证券代码：300555 证券简称：ST 路通 公告编号：2025-113 无锡路通视信网络股份有限公司 第五届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 三、备查文件 特此公告。 无锡路通视信网络股份有限公司（以下简称"公司"）于 2025 年 11 月 20 日 以电子邮件、口头等方式通知各位董事以通讯表决的方式召开公司第五届董事会 第二十一次会议。本次会议于 2025 年 11 月 25 日以通讯表决方式召开，会议由 公司董事长谈文舒先生召集和主持，会议应出席董事 4 名，实际出席董事 4 名， 本次会议的召开符合《中华人民共和国公司法》等有关法律法规和《无锡路通视 信网络股份有限公司章程》、《无锡路通视信网络股份有限公司董事会议事规则》 的有关规定，会议及通过的决议合法有效。 二、董事会会议审议情况 1、审议通过了《关于聘任公司高级管理人员的议案》 根据《公司法》、《深圳证券交易所创业板股票上市规则》等相关法律法规 和《公司章程》的规定，经公司总经理提名，董事会提名委员会审核，董事会同 意聘任张美 ...

关于收到撤诉裁定的公告 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。 证券代码：300555 证券简称：ST路通 公告编号：2025-112 无锡路通视信网络股份有限公司 重要内容提示： 1、案件所处的诉讼阶段：两案原告均已撤诉； 2、上市公司所处的当事人地位：两案均为原告； 3、涉案的金额：两案合计人民币 2,500,000 元（暂计）和所涉案件的诉讼费； 一、诉讼的基本情况 无锡路通视信网络股份有限公司（以下简称"公司"、"路通视信"、"原 告"）因与吴世春等证券纠纷一案、与吴世春等损害公司利益责任纠纷一案，分 别向北京市昌平区人民法院递交了《民事起诉状》，北京市昌平区人民法院已受 理相关诉讼，案号为（2025）京 0114 民初 27753 号及（2025）京 0114 民初 27752 号。具体内容详见公司于 2025 年 7 月 23 日在巨潮资讯网（www.cninfo.com.cn） 披露的《关于公司提起诉讼事项的公告》（公告编号：2025-070）。 二、诉讼的进展情况 因公司向北京市昌平区人民法院申请撤诉，公司于 2025 年 11 月 2 ...

Group 1 - ST Luton (SZ 300555) announced that a specific shareholder, Pingxiang Huide Enterprise Management Center (Limited Partnership), has completed a share reduction plan, reducing its holdings by 1.99 million shares, which accounts for 0.995% of the company's total share capital [1] - For the first half of 2025, ST Luton reported that its revenue composition is as follows: network equipment manufacturing accounts for 52.17%, IoT applications and technology services account for 46.93%, and other businesses account for 0.89% [1] - As of the report date, ST Luton's market capitalization is 2.5 billion yuan [2]

证券代码：300555 证券简称：ST路通 公告编号：2025-111 无锡路通视信网络股份有限公司 关于特定股东减持计划期限届满的公告 | 减持均价 | 减持股数 | 减持比例 | 股东名称 | 减持方式 | | --- | --- | --- | --- | --- | | （元/股） | （股） | （%） | | | | 萍乡汇德 | 集中竞价交易 | 11.0455 | 1,990,000 | 0.9950 | | 萍乡汇德 | 大宗交易 | 未减持 | 0 | 0 | 1、股东减持股份情况 2、股东减持前后持股情况 | 股东名称 | 股份性质 | | 本次减持前持有股份 | 本次减持后持有股份 | | | --- | --- | --- | --- | --- | --- | | | | 股数（股） | 占总股本 比例（%） | 股数（股） | 占总股本 比例（%） | | 萍乡汇德 | 合计持有 股份 | 6,795,000 | 3.3975% | 4,805,000 | 2.4025% | | | 其中：无限 售条件股 | 6,795,000 | 3.3975% | 4,805,000 | 2 ...

Group 1 - The annual shareholder meeting of ST Luton (300555) on November 7, 2025, deviated from the usual calm proceedings, turning into a dramatic "real-life corporate power game" [1] - The chairman announced the cancellation of the meeting and left the venue, leading to unexpected developments [1] - Shareholders rejected the proposal for "dissolution," and a new host was appointed on the spot [1] - The resolutions to "remove the chairman" and "re-elect the board of directors" were passed during the meeting [1]

Core Viewpoint - The article discusses the ongoing power struggle within ST Luton (300555.SZ) following the acquisition of a majority stake by Wu Shichun, highlighting conflicts between new and old shareholders, particularly regarding control over the board and company operations [4][8]. Shareholder Dynamics - Wu Shichun became the largest shareholder of ST Luton after acquiring 7.44% of shares through judicial auction, while the previous controlling shareholder, Lin Zhu, lost significant influence [4][10]. - The conflict escalated with Wu Shichun's attempts to gain control of the board, leading to multiple confrontations with Lin Zhu's faction [10][11]. Board Control Changes - On November 7, 2023, Wu Shichun's nominated director, Tan Wenshu, was elected as the new chairman, marking a significant shift in board control away from Lin Zhu's faction [11][12]. - The new board also appointed a new general manager, indicating a complete overhaul of the management team [12]. Legal and Operational Implications - Following the board changes, Lin Zhu's faction issued a statement rejecting the legitimacy of the recent shareholder meeting and the decisions made therein, indicating potential legal actions [12]. - Despite losing board control, Lin Zhu remains the actual controller of ST Luton, as no formal announcement of a change in control has been made [12]. Company Background - ST Luton, established in 2007, specializes in communication equipment and smart IoT applications, and has expanded into AI software development [10].

Core Viewpoint - The article discusses the recent developments surrounding ST Luton, particularly the power struggle initiated by investor Wu Shichun, who has taken significant control of the company after acquiring shares through a judicial auction and subsequent market purchases [2][4][5]. Group 1: Acquisition and Control - Wu Shichun, founder and chairman of Beijing Meihua Angel Growth Innovation Investment Co., acquired 7.44% of ST Luton through a judicial auction for 150 million RMB [4]. - Following the auction, Wu Shichun increased his stake to 10.46% by purchasing an additional 605.14 million shares for approximately 62.89 million RMB [5]. - Despite becoming the largest shareholder, the actual control of ST Luton remained with the previous controller, Lin Zhu [5]. Group 2: Shareholder Dispute - A heated shareholder dispute emerged after Wu Shichun's acquisition, leading to a contentious shareholder meeting on November 7, 2025, where proposals to replace board members were made [8][10]. - The meeting was marked by chaos, with security preventing shareholders from entering and ultimately leading to the meeting's cancellation by the chairman, which was met with resistance from shareholders [10][12]. - After the initial meeting was disrupted, shareholders reconvened and successfully voted to remove the chairman and another board member, appointing Wu Shichun's recommended candidate as the new chairman [12]. Group 3: Company Performance and Market Reaction - Following Wu Shichun's entry, ST Luton's stock price remained stable, closing at 12.29 RMB per share as of November 13, 2025, with a total market capitalization of approximately 2.458 billion RMB [15]. - The company has faced challenges due to previous mismanagement, leading to the judicial auction of shares and subsequent regulatory scrutiny [4][14].

Core Viewpoint - The article discusses the recent takeover of Wuxi Lutong Shixin Network Co., Ltd. (ST Lutong) by investor Wu Shichun, highlighting the power struggle and management changes within the company following his acquisition of shares [1][10]. Group 1: Acquisition and Shareholding Changes - Wu Shichun acquired a 7.44% stake in ST Lutong through a judicial auction for 150 million yuan, following the previous controlling shareholder's financial mismanagement [2]. - After the acquisition, Wu Shichun increased his stake to 10.46% by purchasing an additional 605,140 shares for approximately 62.89 million yuan [3][4]. - Wu Shichun's total investment in ST Lutong amounts to about 210 million yuan, making him the largest shareholder, although the actual control of the company remains with Lin Zhu, the former controlling shareholder [4]. Group 2: Shareholder Disputes and Management Changes - A heated shareholder dispute emerged as Wu Shichun proposed new board members, leading to a contentious shareholder meeting on November 7, 2025, where attempts to remove the chairman and other directors were made [6][8]. - The shareholder meeting was marked by chaos, with the original chairman attempting to cancel the meeting, but it was later reconvened by other shareholders who successfully removed him and appointed a new chairman [9]. - Following the changes, the new board dismissed several executives and appointed a new general manager, indicating a significant shift in the company's management structure [9][10]. Group 3: Company Performance and Market Reaction - Since Wu Shichun's involvement, ST Lutong's stock price has remained relatively stable, closing at 12.29 yuan per share as of November 13, 2025, with a total market capitalization of approximately 2.458 billion yuan [11].

Core Points - The control dispute over ST Lutong (300555.SZ) has escalated to a "seal contention" following a heated extraordinary shareholders' meeting [1][6] - The company announced that certain shareholders unlawfully convened a so-called extraordinary shareholders' meeting, which the company claims is invalid [1][7] - A statement was issued claiming that the company's official seal was forged, which could have been used for signing contracts and other fraudulent activities [2][3] Group 1: Control Dispute - The company has declared that any documents signed with the forged seal are invalid and that it will not recognize any actions taken based on these documents [3][4] - The company has completed the process of changing its legal representative to Tan Wenshu and has obtained a new business license [6][8] - The previous board members, including former chairman Qiu Jingwei, were dismissed during the extraordinary shareholders' meeting, and Tan Wenshu was appointed as a non-independent director and subsequently as chairman [6][8] Group 2: Shareholders' Meeting - The company emphasized that all major matters are to be disclosed according to the announcements made [7][8] - The extraordinary shareholders' meeting held on November 7 was contested, with claims that the meeting was improperly continued after the chairman left [7][8] - The new board is moving to stabilize the company's operations and has decided to withdraw lawsuits initiated by the previous board against shareholders [8]