Core Viewpoint - The control struggle over ST Luton (300555.SZ) appears to be intensifying, with conflicting statements regarding the legality of a recent shareholders' meeting, reflecting a deepening divide between old and new shareholders [1][3][4]. Shareholder Meeting Legitimacy Dispute - The company issued a clarification announcement asserting that the resolutions from the shareholders' meeting held on November 7 are legal and valid, following a notification on October 22 [2]. - During the meeting, the former chairman unexpectedly left, prompting shareholders to elect an independent director to continue the meeting, which was later deemed compliant with legal regulations [2]. - Contrarily, the company's official WeChat account published a statement condemning the meeting as illegal, highlighting the internal conflict and governance issues [3]. Control Struggle Escalation - The control battle has evolved from a series of changes in the shareholding structure, with the current focus on the reorganization of the board and the rightful control of the company [5]. - The actual controller remains Lin Zhu, despite significant changes in shareholding due to judicial auctions, which saw investor Wu Shichun become the largest shareholder [5][6]. - Wu Shichun's attempts to reorganize the board faced strong resistance from the previous board, leading to public disputes and governance challenges [6]. Governance Challenges and Operational Issues - ST Luton is facing severe operational and governance challenges, with financial data indicating continuous losses, including a 26.68% decline in revenue year-on-year for the first three quarters of 2025 [7]. - The company reported a cash outflow of 11.71 million and a high proportion of accounts receivable, indicating potential issues in cash recovery and operational efficiency [7]. - Historical issues of fund occupation by the former controlling shareholder remain unresolved, contributing to the company's financial difficulties [7][8]. Management Changes and Internal Disputes - Following the shareholders' meeting, a new management team was appointed, with Wu Shichun's nominee, Tan Wenshu, becoming the new chairman [9]. - The appointment of Yu Tao as the new general manager has raised concerns regarding his qualifications and past performance within the company [9].

Group 1 - Aerospace Universe's subsidiary won a project worth 246 million yuan [1] - Aerospace Universe was established in March 2000, focusing on providing technical solutions and manufacturing services for the aerospace sector [1] Group 2 - Bixing Wulian's shareholder plans to reduce holdings by up to 1% [2] - Bixing Wulian was founded in January 2012, specializing in hardware for sensing devices and big data processing software systems [2] Group 3 - SanSheng Guojian's shareholder intends to reduce holdings by up to 1% [3][4] - SanSheng Guojian was established in January 2002, focusing on the research, production, and sales of antibody drugs [4] Group 4 - Tianyi New Materials is facing a bankruptcy pre-restructuring application from creditors [5] - Tianyi New Materials was founded in November 2009, specializing in powder metallurgy brake pads and renewable energy [5] Group 5 - Hongda High-Tech's director plans to reduce holdings by up to 100,000 shares [6] - Hongda High-Tech was established in July 1997, focusing on the research, production, and sales of textile fabrics and medical devices [6] Group 6 - Weixinno plans to issue 419 million shares to raise up to 2.937 billion yuan [7] - Weixinno was founded in January 1998, specializing in the research, production, and sales of OLED and Micro-LED display devices [7] Group 7 - Jingneng Thermal's shareholder plans to reduce holdings by up to 3% [8] - Jingneng Thermal was established in December 2002, focusing on thermal supply and energy-saving technology services [8] Group 8 - Silk Road Vision's director plans to reduce holdings by up to 68,200 shares [9][10] - Silk Road Vision was founded in March 2000, specializing in digital visual comprehensive services based on CG creativity and technology [10] Group 9 - New Ray Energy's shareholder plans to reduce holdings by up to 0.65% [11] - New Ray Energy was established in June 1997, focusing on the research, production, and sales of high-efficiency power supply products [11] Group 10 - Jian Ke Yuan's shareholder plans to reduce holdings by up to 1% [12] - Jian Ke Yuan was founded in August 2007, specializing in providing technical services for urban green development [12] Group 11 - Del Shares' plan to acquire Aizhuo Intelligent Technology has been approved by the Shenzhen Stock Exchange [13] - Del Shares was established in November 2004, focusing on automotive parts systems [13] Group 12 - Weining Health elected a new chairman, Liu Ning [14] - Weining Health was founded in April 2004, focusing on integrated solutions for medical health information [14] Group 13 - Huichang Communications elected He Fei as the new chairman [15] - Huichang Communications was established in February 2006, specializing in smart cloud video software and hardware [15] Group 14 - Shen Sanda A's controlling shareholder plans to transfer 3.01% of shares [16] - Shen Sanda A was founded in December 1993, focusing on digital and information services [16] Group 15 - Taiji Co. plans to transfer 4.64% of shares [17] - Taiji Co. was established in October 1987, focusing on providing digital services for various sectors [17] Group 16 - Tianzhun Technology's controlling shareholder plans to donate 8 million shares and 8 million yuan in cash [18] - Tianzhun Technology was founded in August 2009, specializing in industrial intelligent equipment [18] Group 17 - ST Lutong's second extraordinary general meeting resolutions are deemed valid [20][21] - ST Lutong was established in February 2007, focusing on broadband network intelligent connection solutions [21] Group 18 - Yinxin Technology's controlling shareholder plans to reduce holdings by up to 1% [22] - Yinxin Technology was founded in May 2004, specializing in IT infrastructure solutions for data centers [22]

Core Points - ST Luton (300555) announced that the resolutions from the second extraordinary general meeting of shareholders in 2025 are considered legal and valid despite media reports suggesting otherwise [1][2] - The company experienced a disruption during the meeting on November 7, where the former chairman, Qiu Jingwei, attempted to cancel the meeting without justification, leading to a reorganization of the meeting order [2] - The company reported that the meeting was attended by 20 shareholders representing 30.0059 million shares, which is 15.0029% of the total share capital [2] - Following the meeting, Qiu Jingwei and another director, Fu Xinyue, were dismissed, and Tan Wenshu was elected as a non-independent director, with multiple management changes occurring [3] - The company condemned the actions of certain shareholders who held an unauthorized meeting, stating it violated relevant laws and regulations [4] Financial Performance - ST Luton has faced declining revenue for two consecutive years, with a continuous loss in net profit attributable to shareholders for six years, showing an increasing trend in losses [5] - From 2019 to 2024, the company's net profit attributable to shareholders (excluding non-recurring gains and losses) was -0.8941 million, -5.435 million, -27.07 million, -24.20 million, -44.40 million, and -61.45 million respectively [5] - In the first three quarters of this year, the company reported total operating revenue of 62.919 million, a year-on-year decrease of 26.68%, with a net loss of 36.2691 million, slightly improved from a loss of 36.7263 million in the same period last year [5]

1、公司认为本次股东大会决议合法有效。公司于2025年10月22日披露《关于召开2025年第二次临时股 东大会的通知》(公告编号：2025-094)，明确本次现场会议召开时间为2025年11月7日(星期五)下午 15:00，股东大会的召集人为公司董事会。2025年11月7日下午，公司前任董事长、原会议主持人邱京卫 先生无正当理由宣布拟取消本次会议并离开会议现场，会议现场秩序需重新组织。2025年11月7日 17:45，现场股东大会继续，出席本次股东大会现场会议的股东及股东代理人共计20名，代表股份共计 3000.5889万股，占公司总股本的15.0029%。根据公司《股东大会议事规则》第三十一条，股东大会由 董事长主持，主持人违反规定使股东大会无法继续进行的，经现场出席股东大会有表决权过半数的股东 同意，股东大会可推举一人担任会议主持人，继续开会。现场出席股东大会股东以1745.1089万股，占 现场出席股份58.1589%的同意票，推举独立董事黄远征先生担任会议主持人。公司认为，上述会议的 召集与召开程序、表决方式及决议内容均符合《中华人民共和国公司法》等相关法律法规及《公司章 程》的规定，决议合法有效。2 ...

据此前公司于于11月8日披露的《2025年第二次临时股东大会决议公告》，公司临时股东大会审议未通 过《关于修订 <公司章程> 并办理工商变更登记的议案》;审议未通过《关于修订公司部分内部治理制度 的议案》;审议通过《关于罢免邱京卫董事职务的议案》;审议通过《关于罢免付新悦董事职务的议案》; 系列《关于选举公司第五届董事会非独立董事的议案》中，《关于补选谈文舒先生为公司第五届董事会 非独立董事的议案》获得通过，该候选人当选。 ST路通（300555）(300555.SZ)公告，公司此前于2025年11月8日披露了《2025年第二次临时股东大会决 议公告》等公告，11月9日公司关注到有媒体在非官方披露渠道的公众平台发布相关信息，公司澄清： 1、公司认为本次股东大会决议合法有效。公司于2025年10月22日披露《关于召开2025年第二次临时股 东大会的通知》(公告编号：2025-094)，明确本次现场会议召开时间为2025年11月7日(星期五)下午 15:00，股东大会的召集人为公司董事会。2025年11月7日下午，公司前任董事长、原会议主持人邱京卫 先生无正当理由宣布拟取消本次会议并离开会议现场，会议现场秩序需重 ...

人民财讯11月9日电，ST路通（300555）11月9日公告，11月8日，公司披露了《2025年第二次临时股东 大会决议公告》等公告，11月9日公司关注到有媒体在非官方披露渠道的公众平台发布相关信息，特此 澄清如下：1.公司认为本次股东大会决议合法有效。公司于10月22日披露《关于召开2025年第二次临时 股东大会的通知》，明确本次现场会议召开时间为2025年11月7日(星期五)下午15:00，股东大会的召集 人为公司董事会。11月7日下午，公司前任董事长、原会议主持人邱京卫无正当理由宣布拟取消本次会 议并离开会议现场，会议现场秩序需重新组织。 11月7日17:45，现场股东大会继续，出席本次股东大会现场会议的股东及股东代理人共计20名，代表股 份共计3000.59万股，占公司总股本的15.0029%。根据公司《股东大会议事规则》第三十一条，股东大 会由董事长主持，主持人违反规定使股东大会无法继续进行的，经现场出席股东大会有表决权过半数的 股东同意，股东大会可推举一人担任会议主持人，继续开会。现场出席股东大会股东以1745.11万股， 占现场出席股份58.1589%的同意票，推举独立董事黄远征担任会议主持人。 ...

证券代码：300555 证券简称：ST 路通 公告编号：2025-109 无锡路通视信网络股份有限公司 澄清公告 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。 2025年11月8日，无锡路通视信网络股份有限公司（以下简称公司）披露了 《2025年第二次临时股东大会决议公告》等公告，11月9日公司关注到有媒体在 非官方披露渠道的公众平台发布相关信息，特此澄清如下： 1、公司认为本次股东大会决议合法有效。公司于2025年10月22日披露《关 于召开2025年第二次临时股东大会的通知》（公告编号：2025-094），明确本次 现场会议召开时间为2025年11月7日（星期五）下午15:00，股东大会的召集人为 公司董事会。2025年11月7日下午，公司前任董事长、原会议主持人邱京卫先生 无正当理由宣布拟取消本次会议并离开会议现场，会议现场秩序需重新组织。 2025年11月7日17:45，现场股东大会继续，出席本次股东大会现场会议的股东及 股东代理人共计20名，代表股份共计30,005,889股，占公司总股本的15.0029%。 根据公司《股东大会议事规则》第三十一条 ...

梅花创投创始合伙人吴世春与ST路通（路通视信，300555.SZ，股价11.69元，市值23.38亿元）实际控制人林竹之间，针对上市公司实控权的争夺，在公司 2025年第二次临时股东大会上迎来关键对决。 经历两次董事提名被否后，吴世春第三次推举的候选人终于进入股东大会议程。 11月7日下午，临时股东大会现场安保严密，公司董事长兼代董秘邱京卫、监事会主席曾庆川出席，吴世春本人也到场。 然而会议并未按计划进行——邱京卫现场宣布，董事会已于11月3日决定延期召开股东大会，但因未提前公告，引发部分在场股东不满。现场一度混乱，邱 京卫及部分人员离场。剩余股东随后推选独立董事黄远征主持会议，于17点45分召开临时股东大会。 路通视信营业收入情况图片来源：Wind截图 11月8日晚，ST路通公告称，邱京卫、付新悦董事职务被罢免，补选谈文舒为非独立董事，多名管理层被解聘，由于涛出任总经理。 不过，路通视信官方微信公众号在11月9日凌晨发文，称个别股东"强行自行召开所谓临时股东大会"程序违法、损害股东权益，相关决议不具备法律效力。 股东大会突生变数，现场激烈交锋 此次股东大会的核心是关于董事会席位之争。议案首先审议罢免邱京卫、 ...

Company Overview - ST Luton (SZ 300555) announced the convening of its 20th meeting of the 5th board of directors on November 7, 2025, via a combination of on-site and remote voting [1] - The company reported a market capitalization of 2.3 billion yuan [1] Revenue Composition - For the first half of 2025, ST Luton’s revenue composition was as follows: - Network equipment manufacturing accounted for 52.17% - IoT applications and technology services made up 46.93% - Other businesses contributed 0.89% [1]

证券代码：300555 证券简称：ST路通 公告编号：2025-107 无锡路通视信网络股份有限公司 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。 特别提示： 1、本次股东大会存在否决议案的情形，其中议案一《关于修订<公司章程> 并办理工商变更登记的议案》、议案二《关于修订公司部分内部治理制度的议 案》审议未通过。 （4）会议召开方式：本次股东大会采取现场投票与网络投票相结合的方式。 （5）现场会议召开地点：无锡市滨湖区胡埭工业园陆藕东路 182 号 F412 会 议室。 （6）本次股东大会议案经公司第五届董事会第十六次会议审议通过，召集 程序符合有关法律、法规、部门规章、其他规范性文件及《无锡路通视信网络股 份有限公司章程》的规定。 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 1、会议召开情况 （1）会议届次：无锡路通视信网络股份有限公司（以下简称"公司"）2025 年第二次临时股东大会。 （2）会议召集人：公司第五届董事会 （3）会议召开的日期、时间： 1）现场会议召开时间：本次股 ...