Core Points - ST Lutong (维权) held its sixth meeting of the fifth supervisory board on June 8, 2025, where a proposal to dismiss current directors was approved [1] - Shareholders submitted a proposal to the board on June 20, 2025, to include the dismissal of current directors in the 2024 annual shareholders' meeting [1] - The company failed to disclose these significant matters, violating the Information Disclosure Management Measures for Listed Companies [1] - The chairman and acting secretary of the board, Qiu Jingwei, is primarily responsible for this violation [1] - Jiangsu Securities Regulatory Bureau decided to impose corrective administrative measures on ST Lutong and issued a warning letter to Qiu Jingwei, which will be recorded in the securities and futures market integrity file [1] Regulatory Actions - The company is required to take corrective actions and submit a written report to the regulatory bureau within 30 days of receiving the decision [1] - If the company disagrees with the supervisory measures, it can apply for administrative reconsideration within 60 days or file a lawsuit within six months [2] - The enforcement of the supervisory measures will not be suspended during the reconsideration or litigation period [2]

证券代码：300555 证券简称：ST 路通 公告编号：2025-060 无锡路通视信网络股份有限公司 关于持股 5%以上股东增持公司股份达到 1%暨增持计划进展公告 公司持股 5%以上股东吴世春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。 | 1.基本情况 | | | | | --- | --- | --- | --- | | 信息披露义务人 | 吴世春 | | | | 住所 | 北京市 | | | | 权益变动时间 | 2025年6月23日 | | | | 股票简称 | ST路通 | 股票代码 | 300555 | 变动类型 （可多选） 增加☑ 减少□ 一致行动人 有□ 无☑ 是否为第一大股东或实际控制人 是☑ 否□ 2.本次权益变动情况 股份种类（A股、B股 等） 增持/减持股数（万股） 增持/减持比例（%） A股 113.5700 0.57 合计 113.5700 0.57 本次权 益变 动方式 （可多选） 通过证券交易所的集中交易 ☑ 协议转让 □ 通过证券交易所的大宗交易 □ 间接方式转让 □ 国有股行政划转或变更 □ 执行法院裁定 □ 取得上市公司发行的新股 ...

关于收到江苏证监局对公司采取责令改正措施并对相关人员采取出具警示函措 施的公告 证券代码：300555 证券简称：ST路通 公告编号：2025-059 无锡路通视信网络股份有限公司 根据《上市公司信息披露管理办法》第五十二条规定，我局决定对 ST 路通 采取责令改正的行政监管措施，对邱京卫采取出具警示函的行政监管措施，并记 入证券期货市场诚信档案。你们应高度重视，充分吸取教训，规范履行信息披露 义务，并于收到本决定书之日起 30 日内向我局提交书面报告。如果对本监督管 理措施不服，可以在收到本决定书之日起 60 日内向中国证券监督管理委员会提 出行政复议申请，也可以在收到本决定书之日起 6 个月内向有管辖权的人民法院 提起诉讼。复议与诉讼期间，上述监督管理措施不停止执行。" 二、相关情况说明 公司及相关人员收到《决定书》后高度重视，将积极核实相关情况，落实信 息披露管理的相关要求，进一步提升公司规范运作水平，维护公司及全体股东的 利益，促进公司健康、稳定、持续发展。 本次收到《决定书》不会影响公司正常的生产经营管理活动，敬请广大投资 者注意投资风险。 特此公告。 本公司及董事会全体成员保证信息披露的内容真实、 ...

Core Viewpoint - ST Luton is suspected of violating information disclosure regulations due to delays in announcing decisions made by the supervisory board and convening a temporary shareholders' meeting [2][3][12]. Group 1: Internal Conflicts and Governance Issues - The supervisory board of ST Luton approved a proposal for a temporary shareholders' meeting on June 8, 2025, but the company has not disclosed this decision or the meeting notice as of June 21, 2025 [2][8]. - Small shareholders have been in conflict with the board, previously attempting to convene a temporary shareholders' meeting to remove several directors, which was not approved by the board [4][17]. - The supervisory board's statement indicates that the company has violated regulations by failing to disclose the supervisory board's decisions and meeting notifications [12][5]. Group 2: Shareholder Dynamics - Small shareholders, including Wu Shichun, Gu Jiming, and Yin Guanmin, collectively hold 10.72% of ST Luton's shares and are pushing for changes in the board [17][22]. - The board has rejected proposals from small shareholders to remove directors, citing stability concerns and legal interpretations regarding the qualifications of nominated directors [18][19]. - The conflict is intensified by the fact that Wu Shichun, as the largest shareholder, has expressed intentions to actively exercise shareholder rights and improve the company's operations [22][24]. Group 3: Regulatory Scrutiny and Consequences - ST Luton has faced regulatory scrutiny from the Jiangsu Securities Regulatory Bureau, which issued administrative measures against the company and certain executives for internal control deficiencies and failure to disclose significant litigation [25][27]. - The small shareholders argue that replacing the board members is urgent to enhance corporate governance, especially in light of the administrative measures taken against current executives [26][27]. - If the supervisory board cannot facilitate the temporary shareholders' meeting, shareholders holding over 10% of shares may have the right to convene it independently after board rejection [28].

证券代码：300555 证券简称：ST路通 公告编号：2025-058 无锡路通视信网络股份有限公司 关于公司作为第三人参加诉讼的进展公告 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。 重要内容提示: 1、案件所处的诉讼（仲裁）阶段：一审已判决； 2、上市公司所处的当事人地位：第三人； 二、本次诉讼进展情况 3、涉案的金额：8,693,594.34 元及利息（利息以尚欠占用资金为基数，自 2021 年 12 月 29 日起，按照年利率 4.35%的标准计算至实际清偿之日止）； 4、对上市公司损益产生的影响：本案件处于一审已判决阶段，本次诉讼对 公司本期利润或期后利润的影响尚存在不确定性。 5、针对本次诉讼涉及的资金占用事项，公司已于 2024 年 5 月、7 月、8 月 以资金占用方为被告向人民法院提起诉讼，请求判令资金占用方归还全部占用资 金及相应利息，相关案件已于近日作出一审判决。 一、本次诉讼的基本情况 无锡路通视信网络股份有限公司（以下简称"公司"、"路通视信"）于 2024 年 7 月获悉广州市越秀区人民法院收到了《民事起诉状》并下发了《应诉通知书 ...

Core Viewpoint - ST Luton (300555.SZ) announced the dismissal of its Vice President Zhao Tian, effective immediately, citing operational management needs, with no significant impact on daily operations [1] Group 1: Board Meeting Details - The board meeting was convened on June 18 via electronic communication, with all five attending directors agreeing to waive the advance notice period due to the urgency of the matter [1] - The meeting was chaired by Chairman Qiu Jingwei, and the resolutions passed were deemed legal and valid according to relevant laws and company regulations [1] Group 2: Independent Directors' Concerns - Independent directors Huang Yuanzheng and Tang Sixin abstained from voting on the dismissal, citing insufficient disclosure of the reasons for Zhao Tian's dismissal and the communication process involved [2] - They recommended that the management engage in effective communication with Zhao Tian to amicably resolve the employment relationship and mitigate potential negative impacts on the company [2] Group 3: Background of Zhao Tian - Zhao Tian's original term was set from October 18, 2024, to October 17, 2027, with a reported pre-tax remuneration of 14,900 yuan for the year 2024 [2] - Zhao Tian holds a bachelor's degree in civil and commercial law from East China University of Political Science and Law and an FMBA from CEIBS, along with qualifications in law and securities [2]

无锡路通视信网络股份有限公司 第五届董事会第十三次会议决议公告 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。 证券代码：300555 证券简称：ST路通 公告编号：2025-056 独立董事黄远征、汤四新对本议案投了弃权票，弃权理由如下： 1、根据董事会目前提供的解聘议案内容，未能充分披露解聘理由以及与赵 甜女士的沟通、协调过程。 2、建议公司管理层通过与赵甜女士的有效沟通，友善处理聘任关系，避免 对上市公司和当事人造成不必要的负面影响。 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6月17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 十三次会议。本次会议于2025年6月18日以通讯表决的方式召开，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》（以下简称"《公司法》"）等 ...

无锡路通视信网络股份有限公司 关于解聘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 6 月 18 日 召开第五届董事会第十三次会议，审议通过了《关于解聘公司高级管理人员的议 案》。 证券代码：300555 证券简称：ST路通 公告编号：2025-057 根据公司经营管理需要，公司董事会同意解聘赵甜女士的副总经理职务，解 聘自本次董事会审议通过之日起生效。赵甜女士未持有公司股份，解聘后其不再 担任公司任何职务，本次解聘事项不会对公司日常生产经营活动产生重大影响。 赵甜女士原定任期为 2024 年 10 月 18 日至 2027 年 10 月 17 日。 特此公告。 无锡路通视信网络股份有限公司董事会 2025 年 6 月 19 日 ...

Group 1 - The core issue revolves around the struggle for control of the board of ST Luton, with Wu Shichun's attempt to reorganize the board facing significant resistance from existing directors [1][5] - Wu Shichun, representing Meihua Angel Investment Management, has been active in the capital market, also investing in Mengjie Co., and is seen as a key figure in the private equity sector following the "merger six guidelines" policy [1][9] - The board meeting on June 4, where a proposal to remove three directors was rejected, highlights the growing conflict between new and old shareholders [1][6] Group 2 - The current directors, including Qiu Jingwei, Fu Xinyue, and Wang Xiaofang, were nominated by the original controlling shareholder, Ningbo Yuyou Huasheng Cloud City, and their terms extend until 2024 and 2025 [2][5] - Wu Shichun's recent acquisition of shares from the original controlling shareholder has made him the largest shareholder, holding 7.44% of the company [5] - The proposal to remove the three directors was based on the argument that their nomination was no longer valid due to the original shareholder's financial issues [6][7] Group 3 - The existing board members voted against the proposal, citing concerns over governance and stability within the company [7] - Shareholders holding over 10% of shares can convene a general meeting if their requests are denied by the board, as per the company's articles of association [6][8] - Wu Shichun aims to enhance the company's operations and asset quality, but this will depend on his ability to gain control of the board [9][10]

Group 1 - The overall market index is expected to remain volatile due to a combination of internal and external factors [1][12] - The U.S. stock market saw a broad increase, with the Dow Jones up 1.05%, Nasdaq up 1.20%, and S&P 500 up 1.03% [4] - Notable individual stock performances included Apple rising 1.64%, Tesla rebounding 3.67%, and Google increasing by 3.25% [4] Group 2 - The Chinese government is implementing a visa-free policy for four countries, which may enhance bilateral trade relations [2] - The National Development and Reform Commission has announced a new batch of 19 national cold chain logistics bases, indicating growth in logistics infrastructure [6] - The People's Bank of China reported an increase in gold reserves to 7,383 million ounces, marking the seventh consecutive month of accumulation [6] Group 3 - Vanke A announced that its largest shareholder, Shenzhen Metro Group, plans to provide a loan of up to 3 billion yuan for debt repayment [9] - Zhongying Electronics is undergoing a potential change in control, leading to a temporary suspension of its stock [10] - Ruoyuchen disclosed that its shareholder, Langzi Co., plans to reduce its stake by up to 3% [11]