Group 1 - The board meeting of Wuxi Lutong Shixin Network Co., Ltd. was held on August 28, 2025, via remote voting, with all five directors present [1][2] - The meeting was convened and chaired by Chairman Qiu Jingwei, and it complied with relevant laws and regulations [1] - The board approved the extension of the business registration period for Hubei Xingliao Gaotou Network New Media Industry Investment Fund Partnership (Limited Partnership) to August 24, 2026, along with amendments to certain terms of the partnership agreement [2] Group 2 - The voting results for the proposals were unanimous, with 5 votes in favor, 0 against, and 0 abstentions [2] - The details of the meeting and resolutions can be found on the designated information disclosure website of the China Securities Regulatory Commission [1][2]

证券代码：300555 证券简称：ST 路通 公告编号:2025-077 无锡路通视信网络股份有限公司 第五届监事会第八次会议决议公告 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 8 月 17 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 第八次会议的通知。本次会议于 2025 年 8 月 28 日以现场结合通讯表决方式召开， 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 共和国公司法》、《中华人民共和国证券法》等有关法律法规及《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监事会议事规则》 的有关规定，会议及通过的决议合法有效。 二、监事会会议审议情况 表决结果：1 票同意，2 票反对，0 票弃权。 监事会主席曾庆川先生，监事符玉霞女士对本议案投反对票，反对理由： （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（ ...

Group 1 - The company, Wuxi Lutong Shixin Network Co., Ltd., is participating in an investment in an industrial fund with an associated party, committing 10 million yuan [1][2] - The associated party, Mr. Jia Qing, a significant shareholder, is also investing 10 million yuan in the same fund, constituting a related party transaction [1][2] - The fund's operational period is proposed to be extended until August 24, 2026, while the overall fund duration remains unchanged until August 24, 2024 [2][3] Group 2 - Changes in the legal representatives and contact persons of some fund partners necessitate adjustments to the partnership agreement [2][3] - The company confirms that the updates to the partnership agreement do not alter its existing rights and will not significantly impact its current performance [3][4] - The transaction does not qualify as a related party transaction or a major asset restructuring under relevant regulations [4]

Core Viewpoint - The supervisory board members of Wuxi Lutong Vision Network Co., Ltd. expressed their inability to guarantee the authenticity, accuracy, and completeness of the 2025 semi-annual report due to ongoing issues related to regulatory penalties and incomplete disclosures [1][2][3] Group 1: Supervisory Board Concerns - Supervisors Zeng Qingchuan and Fu Yuxia voted against the approval of the 2025 semi-annual report and could not ensure its accuracy due to a prior penalty from the Jiangsu Securities Regulatory Bureau [1] - The supervisory board highlighted that the board of directors has not disclosed the resolutions from previous meetings, including a proposal to dismiss current directors [2] - The report contains incomplete disclosures regarding pending litigation, specifically a shareholder lawsuit that should have been included [2] Group 2: Company’s Position - The company received a notice regarding the bankruptcy liquidation of its former controlling shareholder, Huasheng Yuncheng, but claims this does not affect its operations or voting rights [3][4] - The management remains appointed by the actual controller despite the bankruptcy of Huasheng Yuncheng, and the company asserts that this situation has no impact on its production and operations [3][4] - The company has committed to rectifying issues raised by the supervisory board and has provided necessary documentation to relevant parties [4]

Core Viewpoint - Wuxi Lutong Vision Network Co., Ltd. is involved in significant non-operating capital occupation and related party transactions, indicating potential financial management issues and the need for careful monitoring of its financial health [2][3]. Group 1: Non-operating Capital Occupation - The total non-operating capital occupation amounts to 3,150.93 million yuan, with a repayment of 22.70 million yuan noted [2]. - The primary non-operating capital occupation is linked to Ningbo Yuyao Yuncheng Artificial Intelligence Technology Co., Ltd., which has a balance of 3,130.93 million yuan [2]. - Other related parties include Guangzhou Huitong Intelligent Health Technology Development Co., Ltd., with a non-operating occupation of 20.00 million yuan [2]. Group 2: Related Party Transactions - The company has significant related party transactions, with a total of 600.00 million yuan in accounts receivable from Jiangsu Lutong Internet of Things Technology Co., Ltd. [2]. - The accounts payable to subsidiaries and related parties show a negative balance of -216.68 million yuan, indicating potential liquidity issues [2]. - The total amount of other payables related to non-operating transactions is -3,000.00 million yuan, reflecting a substantial borrowing situation [3].

证券代码：300555 证券简称：ST路通 公告编号：2025-079 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 2025 年半年度报告及摘要已于 2025 年 8 月 （http://www.cninfo.com.cn）披露，敬请投资者注意查阅。 特此公告。 无锡路通视信网络股份有限公司董事会 无锡路通视信网络股份有限公司 关于 2025 年半年度报告披露的提示性公告 ...

Core Viewpoint - ST Luton (300555.SZ) reported a significant decline in revenue and a net loss for the first half of 2025, raising concerns about the accuracy and completeness of its financial disclosures [1] Financial Performance - The company's revenue for the first half of 2025 was 42.76 million yuan, a year-on-year decrease of 25.88% [1] - The net profit attributable to shareholders was a loss of 21.87 million yuan, although the loss amount has narrowed compared to the previous year [1] Governance Issues - The supervisory board expressed dissent regarding the accuracy of the half-year report, citing discrepancies in the company's disclosures about rectification measures, pending litigation, and the impact of the original controlling shareholder's bankruptcy [1][2] - The supervisory board criticized the board of directors for not disclosing the resolutions from a previous meeting, which included a proposal to convene an extraordinary shareholders' meeting to dismiss current directors [2] Control Dispute - A power struggle is ongoing between major shareholders, with Wu Shichun, the largest shareholder, having acquired 8.03% of the company through various means, including judicial auction and market purchases [3][6] - The original controlling shareholder, Huasheng Cloud City, has lost direct control over the company and is undergoing bankruptcy liquidation, raising questions about its influence on ST Luton's operations and governance [5][7] Legal Proceedings - The dispute over control has escalated to legal action, with the supervisory board indicating that there is a lawsuit concerning shareholder rights against the company [5][6] - The company has filed a claim against Huasheng Cloud City for outstanding funds amounting to 156 million yuan, which remains unpaid [7]

证券代码：300555 证券简称：ST 路通 公告编号:2025-077 无锡路通视信网络股份有限公司 第五届监事会第八次会议决议公告 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 8 月 17 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 第八次会议的通知。本次会议于 2025 年 8 月 28 日以现场结合通讯表决方式召开， 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。会议的召开符合《中华人民 共和国公司法》、《中华人民共和国证券法》等有关法律法规及《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监事会议事规则》 的有关规定，会议及通过的决议合法有效。 （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 ...

证券代码：300555 证券简称：ST 路通 公告编号：2025-076 无锡路通视信网络股份有限公司 第五届董事会第十四次会议决议公告 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 8 月 17 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 会第十四次会议的通知。本次会议于 2025 年 8 月 28 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，会议应出席董事 5 名，实际出席董事 5 名，公司监事、高级管理人员列席了本次会议。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。 二、董事会会议审议情况 1、公司第五届董事会第十四次会议决议； 2、公司第五届董事会独立董事专门会议第八次会议决议。 1、审议通过了《2025 年半年度报告全文及其摘要》 具体内容详见同日刊登于中国证监会指定的创业板 ...

证券代码：300555 证券简称：ST 路通 公告编号：2025-078 无锡路通视信网络股份有限公司 第五届董事会独立董事专门会议第八次会议决议公告 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。 无锡路通视信网络股份有限公司（以下简称"公司"）第五届董事会独立董事 专门会议第八次会议于 2025 年 8 月 28 日以通讯表决方式召开。会议通知于 2025 年 8 月 17 日以书面或电子邮件的方式送达各位独立董事及其他会议参加人。会 议应出席独立董事 2 名，实际出席独立董事 2 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独立董事专门会议工作制度》的有关规定，会 议及通过的决议合法有效。 一、审议通过了《独立董事关于控股股东及其他关联方占用公司资金和对 外担保情况的专项说明》 1、关于控股股东及其他关联方占用公司资金的独立意见 经核查，独立董事认为：报告期内，公司不存在新增控股股东及其他关联方 非经营性资金占用的情形。2021 年 9 月至 2022 年 7 月期 ...