Lettall Electronic(SH:603629) Sou Hu Cai Jing·2025-07-13 19:24Core Viewpoint - Lito Electronics (603629) is actively managing its financial strategies, including issuing medium-term notes and short-term financing bonds, while also increasing its hedging business to mitigate risks from raw material price and exchange rate fluctuations [1][4][5]. Trading Information Summary - On July 11, 2025, Lito Electronics closed at 23.58 yuan, down 1.17%, with a turnover rate of 4.01%, a trading volume of 102,900 shares, and a transaction amount of 242 million yuan [1]. - The fund flow on the same day showed a net outflow of 19.64 million yuan from main funds (8.12% of total transaction amount), a net outflow of 27.02 million yuan from speculative funds (11.17%), and a net inflow of 46.66 million yuan from retail investors (19.28%) [1][3]. Company Announcements Summary - The second independent director meeting of the third board of Lito Electronics on July 7, 2025, approved three proposals: 1. Estimated daily related transactions for 2025, which are based on operational needs and market prices, ensuring no harm to the company or minority shareholders [1][2]. 2. Proposed registration for issuing medium-term notes and short-term financing bonds, which is not expected to significantly impact normal operations or shareholder rights [1][2]. 3. Increase in hedging business varieties to mitigate adverse effects from raw material price and exchange rate fluctuations, benefiting stable operations [1][2][4]. - The first temporary shareholders' meeting of 2025 is scheduled for July 28, 2025, to review the estimated daily related transactions, the proposed issuance of medium-term notes and short-term financing bonds, and the increase in hedging business varieties [3][4]. - The estimated amount for daily related transactions in 2025 is not to exceed 350.3 million yuan, involving Lihang Intelligent Technology and Shanghai Hanrong Microelectronics [3][4]. - The company plans to register for issuing up to 500 million yuan in medium-term notes and 500 million yuan in short-term financing bonds to optimize its debt structure and meet funding needs [3][5]. - The company has also announced an increase in hedging business varieties, with a maximum margin requirement of 10 million yuan and foreign exchange hedging transactions not exceeding 5 million USD [4][5]. - Director Shi Ji has reduced his holdings by 50,000 shares, totaling 1.185 million yuan, while other directors and supervisors have not made any reductions [3][5].