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股东大会现场,董事长突然宣布取消会议并离场!ST路通随后公告:他已出局
Zhong Guo Neng Yuan Wang· 2025-11-10 10:48
登录新浪财经APP 搜索【信披】查看更多考评等级 11月9日,ST路通(股票代码:300555)发布澄清公告,确认其于11月7日召开的2025年第 二次临时股东大会决议合法有效。 针对此前公司内部管控存在的问题,新董事会迅速推进了高管团队的调整。会议决议解聘了顾忠辉的总 经理职务以及付新悦、王璐敏的副总经理职务,同时正式聘任于涛为公司新任总经理。 此外,董事会公告称,针对此前涉及部分股东协议纠纷的相关诉讼,公司认为已充分履行信息披露义 务,相关事项不存在争议,决定向北京市昌平区人民法院申请撤销相关案件。 ST路通此次管理层巨变,发生在公司业绩下滑和监管关注的背景之下。根据公司10月23日发布的三季 报,2025年前三季度营业收入为6291.90万元,同比下降26.68%;归母净利润为-3626.91万元,虽同比微 增1.25%,但仍处于亏损状态。 值得注意的是,今年6月,公司因公章管理内部控制存在缺陷、未及时披露重大诉讼及账户冻结等情 况,被江苏证监局采取出具警示函的行政监管措施,时任高管邱京卫、付新悦等人均被点名。 天眼查工商信息显示,无锡路通视信网络股份有限公司成立于2007年,公司主营业务涉及网络传输系 ...
ST路通的前世今生:2025年三季度营收6291.9万元远低于行业平均,净利润亏损3940.06万元排名靠后
Xin Lang Cai Jing· 2025-10-30 09:39
Core Viewpoint - ST Luton, established in February 2007 and listed on the Shenzhen Stock Exchange in October 2016, operates in the communication terminal and accessories sector, focusing on network transmission systems, smart IoT applications, and related technical services [1] Financial Performance - For Q3 2025, ST Luton reported revenue of 62.919 million, ranking 29th among 29 companies in the industry. The top company, Yiyuan Communication, achieved revenue of 17.877 billion, while the industry average was 2.195 billion [2] - The company's net profit for the same period was -39.401 million, placing it 22nd in the industry. The leading company, Yilian Network, reported a net profit of 1.958 billion, with the industry average at 163 million [2] Financial Ratios - As of Q3 2025, ST Luton's debt-to-asset ratio was 12.80%, down from 15.26% year-on-year and significantly lower than the industry average of 40.17%, indicating lower debt pressure [3] - The gross profit margin for Q3 2025 was 13.62%, slightly down from 13.99% year-on-year and below the industry average of 26.55%, suggesting a need for improvement in profitability [3] Management - The current general manager, Gu Zhonghui, born in 1981, took office in January 2025. He holds a master's degree in digital communication from Communication University of China and an MBA from Renmin University of China [4] Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 0.92% to 6,156, while the average number of circulating A-shares held per shareholder decreased by 0.91% to 32,200 [5]