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、 ...

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]

机构认为，内外因素交织下，预计指数整体将维持震荡。 【财经日历】 国家统计局公布居民消费价格指数、工业生产者价格指数月度报告。 5月份的就业报告提振市场情绪，美国劳工部称，上月新增就业岗位13.9万人，好于市场预期的12.5万人，失业率4.2%，与上月持平。 恒生指数系列季度检讨结果成份股变动生效。 中国对沙特、阿曼、科威特、巴林4国试行免签。 微软Xbox游戏发布会召开。 | い 盘前必读 | // 外盘怎么样 // | | | | --- | --- | --- | --- | | 名称 | 现价 | 涨跌 | 涨跌幅 | | 道琼斯工业指 | 42762.87 c | 443.13 | 1.05% | | 纳斯达克指数 | 19529.95 c | 231.50 | 1.20% | | 标普500 | 6000.36c | 61.06 | 1.03% | 当地时间上周五，美股全线上涨，截至收盘，道指涨1.05%，纳指涨1.20%，标普500指数涨1.03%。 个股方面，苹果涨1.64%，券商Wedbush发布研报称，iPhone生产商似乎对其开发者大会持乐观态度，这是其人工智能支柱货币化阶段的关键部分， ...

Core Viewpoint - Several listed companies in the Shanghai and Shenzhen markets announced significant updates, including changes in control, regulatory measures, and sales performance, which may present investment opportunities and risks for investors [2]. Company Announcements - Zhongying Electronics announced that its controlling shareholder is planning a change in control, leading to a suspension of trading from June 9, 2025, for up to two trading days [3]. - ST Lutong received an administrative regulatory measure from the Jiangsu Securities Regulatory Bureau due to internal control deficiencies and failure to disclose significant lawsuits and account freezes [4]. - Lianhua Technology clarified that it does not directly produce chlorantraniliprole and that the related matters have limited impact on its overall business [5]. - Longshen Rongfa's subsidiary received a CNAS laboratory accreditation certificate, which is expected to positively influence future operations, though it will not significantly impact current performance [6]. Sales Performance - Yisheng Co. reported a significant increase in May sales of breeding pigs, with a total of 10,849 heads sold, representing a year-on-year increase of 207.08% [7]. Shareholding Changes - Shentong Technology's shareholder, Biheng Investment, plans to reduce its stake by up to 3%, equating to a maximum of 12.88 million shares [8]. - Ruoyuchen's shareholder, Langzi Co., intends to reduce its stake by up to 3%, not exceeding 4.7681 million shares [9]. - Oujing Technology's shareholder, Wanzhao Huigu, plans to reduce its stake by up to 3%, equating to a maximum of 5.7722 million shares [10]. - Jindan Technology's shareholder, Guangzhou Chengxin, plans to reduce its stake by up to 2.93%, equating to a maximum of 5.635 million shares [11]. - Huashu Gaoke's shareholder, Guotou Chuangye Fund, plans to reduce its stake by up to 2.2%, equating to a maximum of 9.1117 million shares [12]. - Zhongke Soft's shareholder, Kesuan Chuangyuan, plans to reduce its stake by up to 2%, equating to a maximum of 16.6208 million shares [13]. - Hengrun Co. announced multiple shareholders planning to reduce their stakes, with total reductions not exceeding 1.89% of the company's shares [14]. - Del Shares' shareholder, Wuxu 15 Fund, plans to reduce its stake by up to 1.987%, equating to a maximum of 3 million shares [15]. - Jian Ke Yuan's shareholder, Jian Ke Investment, plans to reduce its stake by up to 1% [17]. - Mindong Electric's shareholder, Fujian Investment Development Group, plans to reduce its stake by up to 1% [18]. - Puli Software's chairman and executives plan to reduce their stakes by a total of up to 0.69% [19].

证券代码：300555 证券简称：ST路通 公告编号：2025-055 无锡路通视信网络股份有限公司 关于收到江苏证监局行政监管措施决定书的公告 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。 一是公章管理内部控制存在缺陷。公司公章使用内部控制存在明显缺陷，与 公司《2022 年度内部控制自我评价报告》中披露情况不符。《2022 年度内部控 制自我评价报告》信息披露不准确，违反了《上市公司信息披露管理办法》（证 监会令第 182 号）（以下简称《信披办法》）第三条第一款规定，公司时任董事 长林竹、时任监事会主席黄茂钦对上述行为负有主要责任。 二是公司未及时披露重大诉讼及账户冻结情况。公司在 2025 年 2 月 10 日收 到诉讼通知且银行账户被冻结后，未及时披露该信息，迟至 2025 年 3 月 12 日才 予披露，违反了《信披办法》第三条第一款、第二十二条第二款的规定。公司董 事长、时任总经理、时任代行董秘职责的邱京卫、时任代行董秘职责的付新悦等 对上述行为负有主要责任。 根据《信披办法》第五十二条规定，我局决定对你们采取出具警示函的行政 监管措施，并记入 ...

关于收到江苏证监局行政监管措施决定书的公告 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及相关责任人于近日收到中国证券监督管 理委员会江苏监管局（以下简称"江苏证监局"）下发的《江苏证监局关于对无 锡路通视信网络股份有限公司、林竹、黄茂钦、邱京卫、付新悦采取出具警示函 措施的决定》（〔2025〕72 号）（以下简称"《警示函》"），现将相关内容公 告如下： 证券代码：300555 证券简称：ST路通 公告编号：2025-055 无锡路通视信网络股份有限公司 公司收到上述行政监管措施决定书后，公司董事会高度重视以上事项，将按 照江苏证监局的要求及时进行整改，及时履行信息披露义务。后续公司将组织相 关人员不断深入学习相关法律法规，增强规范运作意识，完善公司治理和内控制 度，切实提高公司规范运作水平，促进公司稳定健康发展，维护公司及全体股东 利益。 本次行政监管措施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。 一、行政监管措施决定书的主要内容 二是公司未及时披露重大诉讼及账户冻结情况。公司在 2025 年 2 月 ...