证券代码：300555 证券简称：ST 路通 公告编号：2025-086 无锡路通视信网络股份有限公司 第五届董事会第十五次会议决议公告 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 无锡路通视信网络股份有限公司（以下简称"公司"）于 2025 年 9 月 15 日以电子邮件、传真、电话等方式，向全体董事发出了关于召开公司第五届董事 会第十五次会议的通知。本次会议于 2025 年 9 月 18 日以通讯表决方式召开，会 议由公司董事长邱京卫先生召集和主持，因本次会议审议事项紧急，召集人已在 会议上作出相关说明，全体董事一致同意豁免本次董事会会议的提前通知期限， 且已知悉与所议事项相关的必要信息。 会议应出席董事 5 名，实际出席董事 5 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。 1 本议案尚需提交公司 2025 年第二次临时股东会审议，根据公司整体工作安 排，公司 2025 年第二次临时 ...

Group 1 - Guangzhou Lutong Suyun Technology Co., Ltd. has been established, focusing on artificial intelligence software development, technology platforms, public data platforms, and intelligent robotics [1] - The company is wholly owned by ST Lutong (300555) [1] Group 2 - Food and Beverage ETF (Product Code: 515170) tracks the CSI Sub-Industry Food and Beverage Theme Index, with a recent five-day change of 0.49% and a P/E ratio of 21.30 times [3] - The latest share count for the Food and Beverage ETF is 7.96 billion, a decrease of 30 million shares, with a net outflow of 45.154 million yuan [3] - Gaming ETF (Product Code: 159869) tracks the CSI Animation and Gaming Index, showing a five-day increase of 10.46% and a P/E ratio of 45.43 times [4] - The latest share count for the Gaming ETF is 5.31 billion, an increase of 98 million shares, with a net outflow of 100 million yuan [4] - Cloud Computing 50 ETF (Product Code: 516630) tracks the CSI Cloud Computing and Big Data Theme Index, with a five-day increase of 4.47% and a P/E ratio of 123.85 times [5] - The latest share count for the Cloud Computing ETF is 3.7 billion, a decrease of 3 million shares, with a net inflow of 159,800 yuan [5]

Group 1 - The company ST Luton (300555.SZ) disclosed its semi-annual report just before the deadline, but the "non-authentic" statement raised significant concerns [1] - The chairman of the supervisory board, Zeng Qingchuan, and supervisor Fu Yuxia voted against the relevant proposals, stating they could not guarantee the report's authenticity, accuracy, and completeness [1] - The report highlighted three main issues: falsification of the rectification report, lack of disclosure regarding lawsuits, and unresolved fund occupation by the former actual controller [1] Group 2 - The conflict stems from a power struggle between new and old shareholders, with Wu Shichun becoming the largest shareholder after acquiring 7.44% of shares for 150 million yuan [2] - The current management has rejected proposals to dismiss the chairman, citing procedural violations and disputes over voting rights [2] - The company's governance issues have led to a vicious cycle, with continuous losses over four years totaling 128 million yuan and a 25.88% revenue decline in the first half of 2025 [2]

证券代码：300555 证券简称：ST 路通 公告编号:2025-085 无锡路通视信网络股份有限公司 第五届监事会第九次会议决议公告 本公司及监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、监事会会议召开情况 无锡路通视信网络股份有限公司（以下简称"公司"）于 2025 年 9 月 3 日 以电子邮件、传真、电话等方式，向全体监事发出了关于召开公司第五届监事会 第九次会议的通知。本次会议于 2025 年 9 月 8 日以通讯表决方式召开，会议由 监事会主席曾庆川先生召集和主持，会议应出席监事 3 人，实际出席监事 3 人， 公司董事会秘书、证券事务代表列席了会议。具体议案内容如下： 二、监事会会议审议情况 1、审议通过《提请召开临时股东大会罢免邱京卫董事职务的议案》 监事会认为，第一，公司于2025年6月9日和6月23日因信息披露违规被江苏 证监局采取行政监管措施，相关董事负有主要责任；第二，公司董事会于2025 年6月20日审议股东顾纪明、尹冠民提出的增加2024年年度股东大会临时提案时， 无正当理由，决定将临时提案不予提交年度股东大会审议，限制股东合法提案权 ...

证券代码：300555 证券简称：ST路通 公告编号：2025-084 2、股东减持前后持股情况 无锡路通视信网络股份有限公司 关于高级管理人员减持计划期限届满的公告 公司高级管理人员庄小正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。 无锡路通视信网络股份有限公司（以下简称"公司"）于近日收到高级管理人 员庄小正先生出具的《关于股份减持计划期限届满的告知函》，庄小正先生前期 披露的减持计划期限已经届满，现将有关情况公告如下： 一、股东减持计划实施情况说明 公司高级管理人员庄小正先生前期披露的减持计划期限已经届满，减持计划 具体实施情况如下： | 股东名称 | 减持方式 | 减持期间 | | 减持均价 | 减持股数 | 减持比例 | | --- | --- | --- | --- | --- | --- | --- | | | | 2025 年 | 6 月 | | | | | 庄小正 | 集中竞价 | 11 日 | 起 至 | 未减持 | 0 | 0.00% | | | 交易 | 年 2025 | 月 ...

Core Viewpoint - Wuxi Lutong Shixin Network Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, highlighting challenges in the broadband network and smart application sectors, while also addressing regulatory compliance issues and ongoing litigation matters [1][2][3]. Financial Performance - The company's revenue for the first half of 2025 was approximately 42.76 million yuan, a decrease of 25.88% compared to 57.69 million yuan in the same period last year [6]. - The net profit attributable to shareholders was -21.87 million yuan, showing a slight improvement of 4.18% from -22.82 million yuan year-on-year [6]. - The total assets at the end of the reporting period were 561.00 million yuan, down 6.24% from the previous year [6]. Business Overview - The company operates as a provider of broadband network intelligent connection and smart application solutions, focusing on network transmission systems and related technical services [12][18]. - Key products include G/EPON devices, home optical terminal equipment, and smart IoT application solutions, catering primarily to broadcasting operators [12][18]. - The company has developed a comprehensive management platform for network operations, enhancing monitoring and management capabilities [12]. Regulatory and Compliance Issues - The company faced regulatory scrutiny from the Jiangsu Securities Regulatory Bureau, resulting in corrective measures and warnings issued to management [1][2]. - There are ongoing litigation matters related to shareholder rights that have not been fully disclosed in the financial report [1][3]. Industry Trends - The broadcasting industry is experiencing a shift towards integrated information services, with operators transitioning to smart broadcasting and 5G services [16][19]. - The demand for high-definition and ultra-high-definition broadcasting is increasing, prompting the need for network upgrades and enhanced service offerings [15][19]. - The integration of AI and smart technologies in broadcasting equipment is becoming more prevalent, driving innovation within the industry [17][19].

Core Viewpoint - The company has issued a correction announcement regarding its 2025 semi-annual report, clarifying that the corrections will not impact its financial status or operational results for the period [1]. Summary by Sections Correction Details - The company identified errors in the "Post-Balance Sheet Events" section of the 2025 semi-annual report, specifically in the "Other Post-Balance Sheet Events Explanation" [1]. - The corrected information includes details about legal disputes involving the company, with specific parties listed as plaintiffs and defendants, and the nature of the disputes clarified [1]. Other Information - Aside from the corrections mentioned, all other contents of the 2025 semi-annual report remain unchanged [1]. - The company has expressed apologies for any inconvenience caused to investors due to the corrections and has committed to enhancing the quality of its information disclosure processes [1].

证券代码：300555 证券简称：ST路通 公告编号：2025-083 无锡路通视信网络股份有限公司 二、采取的措施及进展情况 截至本公告披露日，公司实际控制人及其关联方累计归还公司占用资金金额 14,710.64 万元，尚未归还金额为 869.36 万元。上述资金占用明细及还款进展情 况如下： | 占用方 | 占用金额 | 已归还金额 | 余额 | | --- | --- | --- | --- | | | （万元） | （万元） | （万元） | | 余姚合家健康管理合伙企业 | 5,850.00 | 5,850.00 | - | | （有限合伙） | | | | | 华元城市运营管理（横琴） | 900.00 | 900.00 | - | | 股份有限公司 | | | | | 宁波余姚云城人工智能科技 | 4,500.00 | 3630.64 | 869.36 | | 有限公司 | | | | | 浙江余姚宏晟置业有限公司 | 1,180.00 | 1180.00 | - | | 浙江余姚信晟置业有限公司 | 1,600.00 | 1600.00 | - | | 浙江余姚昌晟置业有限公司 | 300.0 ...

Regulatory Compliance and Legal Matters - The company received a corrective measure from the Jiangsu Securities Regulatory Bureau on June 23, 2025, and is actively rectifying the issues as per the requirements[3]. - The company has acknowledged ongoing litigation regarding shareholder rights, which has not been fully disclosed in the financial report[9]. - The board of directors has not disclosed certain resolutions related to the supervisory board's decisions, raising concerns about transparency[8]. - The company emphasizes that forward-looking statements in the report do not constitute substantive commitments to investors, highlighting the associated risks[14]. - The company is involved in a significant litigation case with a disputed amount of ¥11,142.43 million, which has not been provisioned for[147]. - The court ruling requires the company to return occupied funds amounting to ¥8,693,594.34, plus interest calculated at an annual rate of 4.35%[148]. - The company is liable for 70% of the compensation responsibilities related to the debts of a third party, Ningbo Yuyao Yuncheng Artificial Intelligence Technology Co., Ltd.[149]. - The company must pay legal fees of ¥50,000 to the plaintiff, Zhongzheng Small Investor Service Center Co., Ltd.[149]. - The company is currently involved in a legal case with Ningbo Yuyao Cloud City Artificial Intelligence Technology Co., Ltd., with the first instance judgment already received and the second instance still under review[150]. - The company has disclosed the judgment results and ongoing litigation status on the official information platform[150]. - The company is committed to transparency regarding its legal proceedings and will update stakeholders on any significant developments[154]. - The company received an administrative penalty decision from the Jiangsu Securities Regulatory Commission, indicating significant issues with internal control and information disclosure[156]. - The actual controller and related parties have occupied funds totaling 155.8 million yuan, which remain unpaid as of the report date[158]. - The company has committed to improving compliance awareness and internal control management following the administrative measures taken by the regulatory authority[157]. Financial Performance - The company reported a revenue of ¥42,756,574.07, a decrease of 25.88% compared to ¥57,688,017.50 in the same period last year[33]. - The net loss attributable to shareholders was ¥21,866,801.79, showing a slight improvement of 4.18% from a loss of ¥22,820,755.13 in the previous year[33]. - The net cash flow from operating activities improved significantly to ¥576,417.06, compared to a negative cash flow of ¥3,021,172.58 in the same period last year, marking a 119.08% increase[33]. - Total assets decreased by 6.24% to ¥561,001,896.56 from ¥598,309,271.44 at the end of the previous year[33]. - The net assets attributable to shareholders decreased by 4.28% to ¥489,628,317.91 from ¥511,495,119.70 at the end of the previous year[33]. - The basic and diluted earnings per share were both reported at -¥0.1093, a 4.21% improvement from -¥0.1141 in the previous year[33]. - The weighted average return on equity was -4.37%, slightly lower than -4.09% in the previous year[33]. - The comprehensive gross profit margin for the reporting period was 14.90%, a decline of 1.15% compared to the same period last year[46]. - The total profit for the reporting period increased by 10.48% year-on-year to -26.06 million yuan, while the net profit attributable to the parent company improved by 4.18% to -21.87 million yuan, mainly due to reduced credit impairment losses and a decrease in inventory write-down provisions[47]. - The company's operating revenue for the current reporting period is CNY 42,756,574.07, a decrease of 25.88% compared to CNY 57,688,017.50 in the same period last year[70]. - The company's operating costs decreased by 24.87% to CNY 36,385,821.31 from CNY 48,429,620.13 year-on-year[70]. - Research and development investment increased by 24.17% to CNY 11,397,796.60 compared to CNY 9,178,862.05 in the previous year[70]. - The company reported a significant increase in investment income, which rose by 538.11% to CNY 1,553,632.95 from CNY 243,474.83 year-on-year[70]. Business Operations and Market Position - The company reported a non-recurring profit and loss total of ¥2,394,338.76, which includes gains from the disposal of non-current assets and government subsidies[38]. - The main business focus remains on broadband network intelligent connectivity and smart application solutions, with key products including G/EPON devices and smart IoT applications[41]. - The company has not experienced significant changes in its main business, products, or operating model during the reporting period[42]. - The company has developed a comprehensive network management system to enhance operational efficiency for broadband operators, featuring monitoring and management capabilities[43]. - The smart tourism solution has been implemented in various projects, validating the product's market maturity and supporting future large-scale project expansions[44]. - The emergency broadcasting system has been integrated with video surveillance solutions, enhancing the company's product offerings in public safety[44]. - The company has successfully expanded its snow bright project software platform, providing integrated solutions for social governance and security[44]. - The smart park solutions aim to improve operational efficiency through intelligent management and energy-saving technologies[44]. - The company continues to explore market opportunities in smart city applications, leveraging its technology for comprehensive urban management[44]. - The company has maintained a strong focus on R&D for new products and technologies to support market expansion and enhance competitive advantage[41]. - The company is positioned as a provider of intelligent broadband network connectivity and smart application solutions, focusing on communication equipment R&D and manufacturing[48]. - The development of 4K ultra-high-definition channels is part of a national initiative to enhance cultural soft power and improve the quality of broadcasting services, which is expected to positively impact the company's broadband access equipment business[49][50]. - The company is actively exploring new business opportunities in the smart IoT application sector, aligning with the trend of broadcasting operators transitioning to comprehensive information service providers[51]. - The integration of 5G technology with cable networks is anticipated to drive further digital transformation and service upgrades within the broadcasting industry, presenting new business opportunities for solution providers[55]. - The company has launched a series of solutions to assist operators in promoting customer acquisition businesses, including video surveillance and smart community services, to create new revenue growth points[53]. - The company has developed the 10GEPON series devices to support the future application of 4K/8K ultra-high-definition technology, enhancing bandwidth and network capacity[56]. - The company has launched various new products, including broadband access products (XGSPON, XGPON+ voice), wireless products (WiFi6 gateway), and 5G products (5G smart gateway)[56]. - The company is actively expanding its "smart broadcasting" business, developing a provincial platform for emergency management systems to improve coverage and coordination[56]. - The company has optimized its production lines and is exploring smart manufacturing outsourcing services to enhance efficiency and quality[63]. - The company has engaged in AI development, successfully integrating its self-developed "Road AI Cultural Tourism Model" with the DeepSeek model engine to provide intelligent solutions[63]. - The company is recognized as a provincial-level demonstration enterprise for "smart transformation and digital networking," promoting the integration of information technology with advanced manufacturing[63]. Shareholder and Equity Matters - The company does not plan to distribute cash dividends or issue bonus shares for the half-year period[128]. - The stock incentive plan involves granting 16.12 million restricted shares, accounting for 8.06% of the total share capital of 200 million shares[130]. - The initial grant of 12.92 million shares represents 6.46% of the total share capital and 80.15% of the total restricted shares to be granted[130]. - The grant price for the restricted shares is set at 4.56 yuan per share[131]. - The stock incentive plan has a maximum duration of 54 months from the date of the first grant[131]. - The company has approved the grant of 320,000 reserved shares to 17 eligible participants at the same price of 4.56 yuan per share[133]. - The company has decided to cancel 9.68 million shares of the initially granted but unvested restricted stock[133]. - The company has agreed to cancel 4.84 million shares of restricted stock that were granted but not yet vested under the 2021 Restricted Stock Incentive Plan[135]. - As of the end of the reporting period, a total of 16.12 million shares of restricted stock have been granted to 29 eligible participants, all of which have been canceled[135]. - The company has a differential voting rights arrangement in place[192]. - The controlling shareholder did not change during the reporting period[194]. - The actual controller did not change during the reporting period[194]. Internal Control and Governance - The company has implemented measures to address internal control issues and ensure compliance with regulatory requirements[154]. - The company received a warning letter from the Jiangsu Securities Regulatory Bureau regarding administrative supervision measures on June 9, 2025[179]. - The company has maintained a stable profit distribution policy to ensure reasonable returns to investors[137]. - The company has actively fulfilled its corporate social responsibilities, providing equal development opportunities for employees and focusing on their safety and health[136]. - The semi-annual financial report has not been audited[144]. - The board of directors respects the audit opinion provided by the accounting firm and will take effective measures to mitigate identified risks[145]. - The company has not reported any violations regarding external guarantees during the reporting period[143]. - The company has not fully repaid the occupied funds and interest, and has filed a claim with the bankruptcy administrator for the remaining amount[119]. - The company plans to improve its internal control over the use of the company seal to support business operations while ensuring risk control[119]. Market and Competitive Landscape - The company has been included in the bidding lists of 24 provincial broadcasting network companies across the country, enhancing its market share and brand effect[64]. - The company faces risks related to accounts receivable, with a net value of RMB 218.60 million, primarily due to the characteristics of settlement in the broadcasting industry[116]. - The company has implemented strict collection mechanisms for accounts receivable, linking responsibilities to performance evaluations to enhance recovery rates[117]. - The company is focused on optimizing procurement costs and enhancing project management efficiency to mitigate the impact of gross margin fluctuations on profits[115]. - The company has accumulated bids in 24 provincial-level broadcasting network operators, establishing significant market advantages and brand influence[113]. Future Outlook - The company reported a projected net loss for 2024 between 66.4 million and 38.8 million yuan, with a net loss excluding non-recurring gains and losses estimated between 69.7 million and 42.1 million yuan[174]. - The company plans to increase its shareholding by at least 3% (600,000 shares) within six months, utilizing its own funds through the Shenzhen Stock Exchange[177].

证券代码：300555 证券简称：ST路通 公告编号：2025-082 无锡路通视信网络股份有限公司 关于 2025 年半年度报告的更正公告 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。 无锡路通视信网络股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日在 巨潮资讯网（www.cninfo.com.cn）披露了《2025 年半年度报告》，经核查，公 司《2025 年半年度报告》中部分披露事项存在填报错误，现对《2025 年半年度 报告》部分内容进行更正。本次更正不会对公司 2025 年半年度财务状况和经营 成果造成影响，具体更正内容如下： 一、具体更正内容 单位：元 | 序号 | 原告 | 被告 吴世春、顾纪明、 | 第三人 | 案由 | 立案日期 | 诉讼标的金额 | 案件进度 | | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 无锡路通视信网 络股份有限公司 | 尹冠民、庄小正、 蒋秀军、萍乡汇德 | 无 | 损害公司 利益责任 | 2025.7.18 | | - 已立案,尚 ...