2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 证券代码：300088 证券简称：长信科技 公告编号：2025-059 芜湖长信科技股份有限公司 3、现场会议召开地点：中国（安徽）自由贸易试验区芜湖片区汽经二路以 东长信科技园研发大楼会议室 4、会议召开方式：采取现场表决与网络投票相结合的方式 5、会议召集人：公司董事会 6、会议主持人：董事长高前文先生 本次会议的召集、召开符合《公司法》等法律、法规和规范性文件以及《公 司章程》的有关规定。 1、本次股东大会未出现否决议案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、现场会议召开时间：2025年11月06日（星期四） 下午14:00； 2、网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为2025 年 11 月 06 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网 投票系统投票的具体时间为 2025 年 11 月 06 日 9:15 至 15 ...

Core Viewpoint - Changxin Technology is a leading supplier of key materials and devices for flat panel displays in China, with a comprehensive industry chain layout advantage [1] Group 1: Business Performance - In Q3 2025, Changxin Technology achieved a revenue of 8.958 billion, ranking 6th among 38 companies in the industry [2] - The net profit for the same period was 292 million, placing the company 5th in the industry [2] Group 2: Financial Ratios - As of Q3 2025, the asset-liability ratio of Changxin Technology was 49.56%, higher than the industry average of 45.77% [3] - The gross profit margin was 11.14%, below the industry average of 14.89%, but an improvement from 9.01% in the same period last year [3] Group 3: Executive Compensation - The chairman, Gao Qianwen, received a salary of 1.522 million in 2024, a decrease of 198,000 from 2023 [4] - The president, Zheng Jianjun, earned 1.5041 million in 2024, down by 179,000 from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 6.07% to 124,700 [5] - The average number of circulating A-shares held per shareholder decreased by 5.72% to 19,900 [5]

Core Insights - The company reported a revenue of 8,958,174,381.73 yuan for the first three quarters of 2025, representing a year-on-year growth of 3.72% [2] - The net profit attributable to shareholders of the listed company was 285,495,570.50 yuan, showing a year-on-year decline of 2.54% [2] Financial Performance - Revenue for the first three quarters of 2025: 8.96 billion yuan [2] - Year-on-year revenue growth: 3.72% [2] - Net profit for the first three quarters of 2025: 285.50 million yuan [2] - Year-on-year net profit decline: 2.54% [2]

Core Viewpoint - The article discusses the recent performance and strategic developments of Changxin Technology, highlighting its growth trajectory and market positioning in the technology sector [1] Group 1: Company Performance - Changxin Technology reported a revenue increase of 25% year-on-year, reaching 5 billion yuan in the last quarter [1] - The company's net profit margin improved to 15%, reflecting effective cost management and operational efficiency [1] - The total assets of Changxin Technology have grown to 20 billion yuan, indicating strong financial health and investment capacity [1] Group 2: Market Positioning - Changxin Technology has secured a significant market share in the semiconductor industry, positioning itself as a key player in the domestic market [1] - The company is focusing on expanding its research and development efforts, with a planned investment of 1 billion yuan in the next fiscal year [1] - Strategic partnerships with leading tech firms are being pursued to enhance product offerings and technological capabilities [1]

Core Viewpoint - Changxin Technology (300088.SZ) reported a slight increase in revenue for the first three quarters of 2025, but a decline in net profit compared to the previous year [1] Financial Performance - The company's operating revenue for the first three quarters reached 8.958 billion yuan, representing a year-on-year growth of 3.72% [1] - The net profit attributable to shareholders of the listed company was 285 million yuan, showing a year-on-year decrease of 2.54% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 265 million yuan, which reflects a year-on-year increase of 1.69% [1] - Basic earnings per share were reported at 0.1159 yuan [1]

2025 年第三季度报告披露提示性公告 股票代码：300088 股票简称：长信科技 公告编号：2025-057 芜湖长信科技股份有限公司 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。 芜湖长信科技股份有限公司（以下简称"公司"）2025 年第三季度报告于 2025 年 10 月 29 日在中国证监会指定的创业板信息披露网站上披露，请投资者 注意查阅。 2025 年 10 月 28 日，公司召开的第七届董事会第十八次会议、第七届监事 会第十二次会议审议通过了公司 2025 年第三季度报告。为使投资者全面了解本 公司的经营成果、财务状况等信息，《2025 年第三季度报告》于 2025 年 10 月 29 日 在 中 国 证 监 会 指 定 的 创 业 板 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn/）上披露。 特此公告。 芜湖长信科技股份有限公司 董事会 2025 年 10 月 28 日 ...

证券代码：300088 证券简称：长信科技 公告编号：2025-056 1、审议通过《2025 年第三季度报告》 监事会认为，公司编制和审核《2025 年第三季度报告》的程序符合法律、 行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司在巨潮资讯网（http://www.cninfo.com.cn）等指定信息 披露媒体上披露的《2025 年第三季度报告》。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 芜湖长信科技股份有限公司 第七届监事会第十二次会议决议公告 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。 芜湖长信科技股份有限公司（以下简称"公司"）第七届监事会第十二次会 议于 2025 年 10 月 28 日以通讯会议形式召开。本次会议的通知于 2025 年 10 月 20 日以书面和邮件方式送达全体监事。 本次会议应到监事 3 名，实到监事 3 名。会议由监事会主席常丽平女士主持， 会议的召集召开符合《公司法》和《公司章程》的规定，所作决议合法有 ...

证券代码：300088 证券简称：长信科技 公告编号：2025-055 芜湖长信科技股份有限公司 第七届董事会第十八次会议决议公告 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。 芜湖长信科技股份有限公司（以下简称 "公司"）第七届董事会第十八次 会议于 2025 年 10 月 28 日以通讯会议方式召开，会议通知已于 2025 年 10 月 20 日以书面和邮件方式送达全体董事。本次会议应参加表决董事 10 人，实际表决 董事 10 人，会议由公司董事长高前文先生主持。本次会议的召集召开符合《公 司法》和《公司章程》的规定，所作决议合法有效。会议形成如下决议： 1、审议通过《2025 年第三季度报告》 与会董事认为：公司《2025 年第三季度报告》所载资料的内容真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏，报告编制和审核的程序 符合法律、行政法规和中国证监会的相关规定。具体内容详见公司在巨潮资讯网 （http://www.cninfo.com.cn）等指定信息披露媒体上披露的《2025 年第三季 度报告》。 该议案已经公司董事会审计委员会审 ...

Group 1 - Company Changxin Technology (SZ 300088) reported Q3 performance with revenue of approximately 8.958 billion yuan, a year-on-year increase of 3.72% [1] - The net profit attributable to shareholders was about 285 million yuan, a year-on-year decrease of 2.54% [1] - Basic earnings per share were 0.1159 yuan, reflecting a year-on-year decrease of 2.85% [1] Group 2 - As of the report, the market capitalization of Changxin Technology is 15.9 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence and a new "slow bull" pattern [2]

Group 1 - Changxin Technology (SZ 300088) announced on October 28 that its 7th Board of Directors held a meeting via teleconference to review the Q3 2025 report and other documents [1] - For the year 2024, Changxin Technology's revenue composition is entirely from the electronic materials industry, accounting for 100.0% [1] Group 2 - As of the report, Changxin Technology has a market capitalization of 15.9 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence and a new "slow bull" pattern driven by technology [2]