每(mei)經AI快訊，2025年6月23日(ri)，深交所向ST路通(tong)（SZ 300555，收盤價：9.95元）發(fa)(fa)出關(guan)注函(han)：針對(dui)“2025年6月4日(ri)，你(ni)公(gong)(gong)司(si)(si)披(pi)(pi)(pi)露(lu)公(gong)(gong)告稱，吳(wu)世(shi)春(chun)(chun)、顧紀明(ming)、尹冠民(min)作為合(he)計(ji)持有公(gong)(gong)司(si)(si)10%以(yi)上(shang)股(gu)(gu)(gu)(gu)份(fen)的(de)(de)股(gu)(gu)(gu)(gu)東(dong)(dong)，提請(qing)你(ni)公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)召(zhao)(zhao)開(kai)(kai)臨(lin)(lin)時(shi)股(gu)(gu)(gu)(gu)東(dong)(dong)會(hui)(hui)(hui)(hui)，審(shen)(shen)議(yi)罷(ba)免邱京衛(wei)、付新悅、王(wang)曉芳董(dong)(dong)事(shi)(shi)(shi)職務，選舉吳(wu)世(shi)春(chun)(chun)、高翔、于濤為你(ni)公(gong)(gong)司(si)(si)非(fei)獨立(li)董(dong)(dong)事(shi)(shi)(shi)的(de)(de)議(yi)案(an)；你(ni)公(gong)(gong)司(si)(si)董(dong)(dong)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)召(zhao)(zhao)開(kai)(kai)全(quan)體(ti)(ti)(ti)會(hui)(hui)(hui)(hui)議(yi)對(dui)該(gai)事(shi)(shi)(shi)項進行審(shen)(shen)議(yi)，以(yi)全(quan)票反對(dui)的(de)(de)投票結果否決(jue)(jue)相關(guan)議(yi)案(an)。近期，有媒體(ti)(ti)(ti)報道，你(ni)公(gong)(gong)司(si)(si)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)于6月8日(ri)召(zhao)(zhao)開(kai)(kai)全(quan)體(ti)(ti)(ti)會(hui)(hui)(hui)(hui)議(yi)，審(shen)(shen)議(yi)提案(an)股(gu)(gu)(gu)(gu)東(dong)(dong)提請(qing)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)召(zhao)(zhao)開(kai)(kai)臨(lin)(lin)時(shi)股(gu)(gu)(gu)(gu)東(dong)(dong)會(hui)(hui)(hui)(hui)并審(shen)(shen)議(yi)罷(ba)免現任董(dong)(dong)事(shi)(shi)(shi)相關(guan)議(yi)案(an)，會(hui)(hui)(hui)(hui)議(yi)審(shen)(shen)議(yi)通(tong)過(guo)并決(jue)(jue)定于6月27日(ri)召(zhao)(zhao)開(kai)(kai)臨(lin)(lin)時(shi)股(gu)(gu)(gu)(gu)東(dong)(dong)會(hui)(hui)(hui)(hui)審(shen)(shen)議(yi)相關(guan)議(yi)案(an)。但你(ni)公(gong)(gong)司(si)(si)未及(ji)時(shi)披(pi)(pi)(pi)露(lu)前(qian)述監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)決(jue)(jue)議(yi)公(gong)(gong)告，亦未披(pi)(pi)(pi)露(lu)臨(lin)(lin)時(shi)股(gu)(gu)(gu)(gu)東(dong)(dong)會(hui)(hui)(hui)(hui)通(tong)知。”等情(qing)況，深交所提出包括“提案(an)股(gu)(gu)(gu)(gu)東(dong)(dong)提請(qing)你(ni)公(gong)(gong)司(si)(si)監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)召(zhao)(zhao)集臨(lin)(lin)時(shi)股(gu)(gu)(gu)(gu)東(dong)(dong)會(hui)(hui)(hui)(hui)的(de)(de)具(ju)體(ti)(ti)(ti)情(qing)況，監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)會(hui)(hui)(hui)(hui)議(yi)召(zhao)(zhao)開(kai)(kai)情(qing)況及(ji)決(jue)(jue)議(yi)結果，你(ni)公(gong)(gong)司(si)(si)拒(ju)不披(pi)(pi)(pi)露(lu)前(qian)述監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)決(jue)(jue)議(yi)公(gong)(gong)告和股(gu)(gu)(gu)(gu)東(dong)(dong)會(hui)(hui)(hui)(hui)通(tong)知的(de)(de)原(yuan)因、內部決(jue)(jue)策過(guo)程(cheng)、合(he)法合(he)規性，后(hou)續監(jian)(jian)(jian)事(shi)(shi)(shi)會(hui)(hui)(hui)(hui)召(zhao)(zhao)集臨(lin)(lin)時(shi)股(gu)(gu)(gu)(gu)東(dong)(dong)會(hui)(hui)(hui)(hui)和披(pi)(pi)(pi)露(lu)相關(guan)公(gong)(gong)告的(de)(de)具(ju)體(ti)(ti)(ti)安排。請(qing)獨立(li)董(dong)(dong)事(shi)(shi)(shi)、律師對(dui)該(gai)問(wen)題進行核查并發(fa)(fa)表明(ming)確意見”等要求。

2024年(nian)1至12月份，ST路通(tong)的營(ying)業(ye)收入(ru)構成為：物聯(lian)網應用及(ji)技(ji)術服務占比(bi)56.51%，網絡設備(bei)制造占比(bi)42.24%，其他業(ye)務占比(bi)1.25%。

每經頭條(tiao)（nbdtoutiao）——

（記者 王瀚黎）

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