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 ...

无锡路通视信网络股份有限公司 2025 年半年度报告全文 无锡路通视信网络股份有限公司 2025 年半年度报告 2025-075 2025 年 8 月 1 无锡路通视信网络股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及除以下存在异议声明的董事、监事、高级管理人 员外的其他董事、监事、高级管理人员均保证半年度报告内容的真实、准确、 完整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律 责任。 2 姓名 职务 内容和原因 曾庆川 监事会主席 1、关于江苏证监局处罚 的整改 公司及相关责任人于 2025 年 6 月 23 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 份有限公司采取责令改 正措施并对邱京卫采取 出具警示函措施的决 定》。对于上述处罚的 整改，公司《2025 年半 年度报告》之"九、处 罚及整改情况"部分的 董事、监事、高级管理人员异议声明 无锡路通视信网络股份有限公司 2025 年半年度报告全文 | "整改情况说明"第 2 | | --- | | 点中表述，公司"严格 ...

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 ...

Core Viewpoint - ST Luton (300555) reported a decline in total revenue and a slight improvement in net profit for the first half of 2025, indicating ongoing financial challenges despite some positive trends in specific metrics [1]. Financial Performance - Total revenue for the first half of 2025 was 42.76 million yuan, a decrease of 25.88% year-on-year [1]. - The net profit attributable to shareholders was -21.87 million yuan, showing a year-on-year increase of 4.18% [1]. - In Q2 2025, total revenue was 17.79 million yuan, down 19.51% year-on-year, with a net profit of -17.85 million yuan, up 6.57% year-on-year [1]. Cost Structure - The proportion of operating expenses (three fees) increased significantly, with total financial, sales, and management expenses reaching 22.33 million yuan, accounting for 52.23% of total revenue, a year-on-year increase of 63.23% [1]. - Gross margin was 14.9%, down 7.16% year-on-year, while net margin was -58.6%, a decrease of 42.03% year-on-year [1]. Balance Sheet Metrics - The company's cash and cash equivalents increased by 292.65% year-on-year to 53.57 million yuan [1]. - Accounts receivable decreased by 15.62% year-on-year to 219 million yuan [1]. - The net asset value per share was 2.45 yuan, down 10.45% year-on-year [1]. Cash Flow Analysis - The operating cash flow per share was 0.0 yuan, showing a year-on-year increase of 119.08% [1]. - The average operating cash flow over the past three years relative to current liabilities was -114.17%, indicating ongoing cash flow challenges [2]. Investment Return Metrics - The historical median Return on Invested Capital (ROIC) since the company's listing was 4.38%, with the worst year being 2024 at -11.24% [1].

Core Viewpoint - The report highlights the financial performance and operational challenges faced by Wuxi Lutong Shixin Network Co., Ltd. in the first half of 2025, including a significant decline in revenue and ongoing legal issues affecting corporate governance [1][2][3]. Financial Performance - The company's revenue for the first half of 2025 was approximately 42.76 million yuan, representing a decrease of 25.88% compared to the same period in the previous year [6]. - The net loss attributable to shareholders was approximately 21.87 million yuan, a slight improvement of 4.18% from a loss of 22.82 million yuan in the previous year [6]. - The total assets at the end of the reporting period were approximately 561.00 million yuan, down 6.24% from the previous year [6]. Corporate Governance Issues - The company faced regulatory scrutiny from the Jiangsu Securities Regulatory Bureau, which mandated corrective actions due to governance failures, including incomplete disclosures regarding pending litigation and board decisions [1][2]. - The supervisory board expressed concerns over the lack of transparency in the board's decisions and the ongoing legal issues, which have not been adequately addressed in the company's disclosures [1][2][3]. Business Operations - 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][13]. - Key products include G/EPON devices, home optical terminal equipment, and various smart IoT application solutions, which are essential for the construction and upgrade of broadband networks [12][13]. - The company is positioned to benefit from the ongoing digital transformation in the broadcasting industry, particularly with the integration of 5G technology and the demand for smart city solutions [16][19]. Industry Trends - The broadcasting industry is experiencing a shift towards integrated information service providers, with increasing demand for smart IoT applications and solutions [16][17]. - The push for ultra-high-definition broadcasting and the integration of 5G technology are expected to drive significant growth opportunities for companies capable of providing comprehensive solutions [15][19]. - The industry faces challenges such as user attrition and rising operational costs, necessitating innovative approaches to maintain competitiveness [18][19].

Core Viewpoint - The independent directors of Wuxi Lutong Vision Network Co., Ltd. held a meeting to review and approve the financial situation regarding the occupation of company funds by controlling shareholders and related parties, as well as the extension of the industrial fund's business registration period [1][2]. Group 1: Financial Oversight - The independent directors confirmed that there were no new instances of non-operational fund occupation by controlling shareholders or related parties during the reporting period [1]. - From September 2021 to July 2022, the actual controller and related parties occupied a total of 155.8 million yuan in non-operational funds [1]. - As of the end of the reporting period, 147.1064 million yuan had been repaid, leaving an outstanding amount of 8.6936 million yuan [1]. Group 2: Guarantee and Fund Management - The independent directors stated that there were no guarantees provided to shareholders or related parties during the reporting period, nor were there any accumulated guarantees from previous years as of June 30, 2025 [2]. - The independent directors will continue to monitor the situation and encourage the management to take effective measures to mitigate any adverse impacts on the company's operations [2]. Group 3: Industrial Fund Adjustments - The independent directors approved the extension of the business registration period for the industrial fund and adjustments to partner and contact information, stating that these changes would not significantly impact the company's operations [2].