无锡灵鸽机械科技股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、本次股票解除限售数量总额为 2,010,475 股，占公司总股本 1.91%，可交易 时间为 2024 年 11 月 8 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | 股东姓 | 是否为控股 | 董事、监 | 本次解 | 本次解除限 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 名或名 | 股东、实际 | 事、高级 | 限售原 | 售登记股票 | 限售股数 | 限售的股 | | 号 | | 控制人或其 | 管理人员 | | | 占公司总 | | | | 称 | | | 因 | 数量 | | 票数量 | | | | 一致行动人 | 任职情况 | | | 股本比例 | | | 1 | 李建军 | 否 | 否 | B | 1,010,000 | 0.96% | 0 | | 2 | 李世通 | 否 | ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、本次重大诉讼事项受理的基本情况 收到受理通知书的日期：2023 年 3 月 24 日 诉讼受理日期：2023 年 3 月 17 日 受理法院的名称：江苏省无锡市中级人民法院 反诉情况：有 二、有关重大诉讼事项的基本情况和进展情况 （一）（被告、反诉原告）基本信息： 公司名称：无锡灵鸽机械科技股份有限公司（以下简称：灵鸽科技、公司） 法定代表人：王洪良 证券代码：833284 证券简称：灵鸽科技 公告编号：2024-142 无锡灵鸽机械科技股份有限公司涉及诉讼判决公告 诉讼代理人及所属律所：王贺 王中涛、江苏恒念律师事务所 （二）（原告、反诉被告）基本信息： 公司名称：佛山市金银河智能装备股份有限公司（以下简称：金银河） 法定代表人：张启发 诉讼代理人及所属律所：李静 张好、北京市天同律师事务所 （三）纠纷起因及基本案情： 2019 年 8 月 28 日，金银河（原告）向国家知识产权局专利局申请"一种 混合装置"实用新型专利，2020 年 8 月 25 ...

二、本次股票解除限售的明细情况及原因 单位：股 | | 股东姓 | 是否为控股 | 董事、监 | 本次解 | 本次解除限 | 本次解除 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 名或名 | 股东、实际 | 事、高级 | 限售原 | 售登记股票 | 限售股数 | 限售的股 | | 号 | | 控制人或其 | 管理人员 | | | 占公司总 | | | | 称 | | | 因 | 数量 | | 票数量 | | | | 一致行动人 | 任职情况 | | | 股本比例 | | | 1 | 李建军 | 否 | 否 | B | 1,010,000 | 0.96% | 0 | | 2 | 李世通 | 否 | 否 | B | 1,000,475 | 0.95% | 200,000 | | | | 合计 | | — | 2,010,475 | 1.91% | 200,000 | 证券代码：833284 证券简称：灵鸽科技 公告编号：2024-143 无锡灵鸽机械科技股份有限公司股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确 ...

证券代码：833284 证券简称：灵鸽科技 公告编号：2024-142 无锡灵鸽机械科技股份有限公司涉及诉讼判决公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、本次重大诉讼事项受理的基本情况 收到受理通知书的日期：2023 年 3 月 24 日 诉讼受理日期：2023 年 3 月 17 日 受理法院的名称：江苏省无锡市中级人民法院 反诉情况：有 二、有关重大诉讼事项的基本情况和进展情况 （一）（被告、反诉原告）基本信息： 公司名称：无锡灵鸽机械科技股份有限公司（以下简称：灵鸽科技、公司） 法定代表人：王洪良 诉讼代理人及所属律所：王贺 王中涛、江苏恒念律师事务所 （二）（原告、反诉被告）基本信息： 法权益为由，提起诉讼。 （四）诉讼的请求及依据： 原告诉讼请求： 1.判令被告立即停止侵犯原告 2019214122040 号专利权的行为；2.判令没 收并销毁被告的侵权产品及半成品；3.判令被告赔偿原告因受到专利侵权的经 济损失 2300 万元；4.判令被告承担本案的全部律师费用 8 万元；5.判 ...

证券代码：833284 证券简称：灵鸽科技 公告编号：2024-141 无锡灵鸽机械科技股份有限公司 回购进展情况公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律 责任。 一、 回购方案基本情况 （一）审议及表决情况 无锡灵鸽机械科技股份有限公司（以下简称"公司"）于 2024 年 6 月 19 日、2024 年 6 月 28 日召开公司第四届董事会第五次会议、第四届董事会第六次会议，审议通 过《关于回购股份方案的议案》，并于 2024 年 6 月 28 日在北京证券交易所官网 （www.bse.cn）披露了《竞价回购股份方案公告（修订稿）》（公告编号：2024-109）。 上述议案已经 2024 年 7 月 8 日召开的公司 2024 年第三次临时股东大会审议通过。 （二）回购股份的目的 基于对公司价值的判断和未来发展的信心，为稳定公司股价，在综合考虑公司的 经营状况、财务状况等因素的基础上，公司拟以自有资金回购公司股份，本次回购股 份拟用于实施股权激励或员工持股计划。 （三）回购股份的种类、方式、价格区 ...

证券代码：833284 证券简称：灵鸽科技 公告编号：2024-141 无锡灵鸽机械科技股份有限公司 回购进展情况公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律 责任。 一、 回购方案基本情况 （一）审议及表决情况 无锡灵鸽机械科技股份有限公司（以下简称"公司"）于 2024 年 6 月 19 日、2024 年 6 月 28 日召开公司第四届董事会第五次会议、第四届董事会第六次会议，审议通 过《关于回购股份方案的议案》，并于 2024 年 6 月 28 日在北京证券交易所官网 （www.bse.cn）披露了《竞价回购股份方案公告（修订稿）》（公告编号：2024-109）。 上述议案已经 2024 年 7 月 8 日召开的公司 2024 年第三次临时股东大会审议通过。 （二）回购股份的目的 基于对公司价值的判断和未来发展的信心，为稳定公司股价，在综合考虑公司的 经营状况、财务状况等因素的基础上，公司拟以自有资金回购公司股份，本次回购股 份拟用于实施股权激励或员工持股计划。 （三）回购股份的种类、方式、价格区 ...

Investment Rating - The report maintains a "Buy" rating for Lingge Technology (833284) [1] Core Views - Lingge Technology achieved a turnaround in Q3 2024 with significant year-over-year growth in revenue and net profit [2] - The company is expanding into new sectors such as food and fine chemicals, which are expected to drive future growth [3] - Despite a slight underperformance in business expansion, the company's profitability is projected to improve significantly from 2025 onwards [3] Financial Performance - Q3 2024 revenue reached 65 million yuan, up 71.83% YoY and 12.26% QoQ [2] - Q3 2024 net profit attributable to shareholders was 1 million yuan, up 57.41% YoY and 189.29% QoQ [2] - The company's expense ratios remained stable, with a slight increase in management fees due to new hires and facility depreciation [2] Business Strategy - Lingge Technology is developing automated production lines for solid-state batteries in the new energy sector [3] - The company is also investing in intelligent production lines for high-barrier packaging in the food industry and increasing its focus on the fine chemicals sector [3] Financial Projections - Revenue is expected to grow from 241.42 million yuan in 2024 to 465.78 million yuan in 2026 [1] - Net profit attributable to shareholders is projected to increase from 0.11 million yuan in 2024 to 45.02 million yuan in 2026 [1] - The company's EPS is forecasted to rise from 0.00 yuan in 2024 to 0.43 yuan in 2026 [1] Valuation Metrics - The current P/E ratio is 8,792.84, expected to decrease to 21.60 by 2026 [1] - The P/B ratio is currently 2.80, with a slight decrease projected over the next few years [5] Market Data - The stock price closed at 9.28 yuan, with a 52-week range of 5.01 to 18.88 yuan [5] - The company's market capitalization stands at 972.41 million yuan [5] Financial Health - The company's total assets are projected to grow from 558 million yuan in 2024 to 750 million yuan in 2026 [9] - The debt-to-equity ratio is expected to remain stable, with total liabilities increasing from 210 million yuan in 2024 to 336 million yuan in 2026 [9] Cash Flow - Operating cash flow is expected to improve significantly, from -61 million yuan in 2023 to 81 million yuan in 2024 [10] - Capital expenditures are projected to decrease from 13 million yuan in 2023 to 1 million yuan in 2024 [10]

证券代码：833284 证券简称：灵鸽科技 公告编号：2024-136 无锡灵鸽机械科技股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 10 月 24 日 2.会议召开地点：公司四楼会议室 （二）会议出席情况 会议应出席董事 8 人，出席和授权出席董事 8 人。 董事黄祥虎因工作原因以通讯方式参与表决。 二、议案审议情况 （一）审议通过《关于公司 2024 年第三季度报告的议案》 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2024 年 10 月 14 日以邮件、电话方式 发出 5.会议主持人：王洪良 6.召开情况合法、合规、合章程性说明： 本次董事会的召开符合《公司法》等有关法律、法规及《公司章程》的规定。 1.议案内容： 公司根据 2024 年第三季度的经营状况和实际工作情况，编制了《2024 年 第三季度报告》。 具体内容详见公司于北京证券交易所官网（ ...

Financial Performance - Operating revenue for the first nine months of 2024 was ¥148,002,758.80, down 27.06% from ¥202,917,559.11 in the same period of 2023[6] - Net profit attributable to shareholders for the first nine months of 2024 was a loss of ¥6,869,833.34, a decline of 150.04% compared to a profit of ¥13,729,365.03 in the previous year[6] - In Q3 2024, operating revenue increased by 71.83% to ¥64,582,185.52 from ¥37,583,940.78 in Q3 2023[7] - Net profit attributable to shareholders in Q3 2024 was ¥1,283,284.04, up 57.41% from ¥815,232.25 in Q3 2023[7] - Total operating revenue for the first nine months of 2024 is CNY 148,002,758.80, a decrease from CNY 202,917,559.11 in the same period of 2023, representing a decline of approximately 27%[34] - Net profit for the first nine months of 2024 is CNY -6,869,833.34, compared to a net profit of CNY 13,729,365.03 in the same period of 2023, reflecting a significant decline[35] - Operating profit turned negative at -741,517.31 yuan, compared to a profit of 16.11 million yuan in the previous year[36] - The total comprehensive loss for the period was -159,003.51 yuan, compared to a comprehensive income of 15.29 million yuan in the same period last year[37] Assets and Liabilities - Total assets as of September 30, 2024, amounted to ¥585,784,597.89, a decrease of 1.36% compared to ¥593,859,440.52 at the end of 2023[5] - Total liabilities decreased from ¥248,296,915.86 to ¥238,878,682.06, a decline of about 3.4%[29] - Current assets decreased from ¥436,145,025.95 to ¥424,844,456.56, a reduction of about 2.9%[27] - Cash and cash equivalents dropped significantly from ¥103,899,190.66 to ¥52,138,928.22, a decrease of approximately 49.8%[27] - Accounts receivable decreased from ¥199,527,513.31 to ¥187,898,488.71, reflecting a decline of about 5.9%[27] - Inventory decreased from ¥92,250,792.58 to ¥86,883,099.18, a reduction of approximately 5.0%[27] - Total liabilities amount to CNY 216,262,546.19, a decrease from CNY 236,685,725.64, indicating a reduction of about 9%[32] - The company's total assets as of the latest reporting date are CNY 570,303,444.47, down from CNY 582,672,402.92 previously, showing a decrease of approximately 2%[32] Cash Flow - The net cash flow from operating activities improved by 60.97%, reaching -¥20,589,955.06 compared to -¥52,754,018.32 in the same period last year[6] - The net cash flow from operating activities for the first nine months of 2024 was -CNY 27,787,334.72, an improvement from -CNY 58,223,223.92 in the same period of 2023[41] - Cash inflow from financing activities for the first nine months of 2024 was CNY 42,600,323.66, compared to CNY 15,000,000.00 in the same period of 2023, indicating a substantial increase[41] - The net cash flow from financing activities for the first nine months of 2024 was CNY 24,603,485.65, a significant rise from CNY 259,772.08 in the same period of 2023[41] - Cash outflow from investing activities in the first nine months of 2024 was CNY 71,010,821.91, significantly higher than CNY 7,848,188.48 in the same period of 2023[41] Shareholder Information - The total number of unrestricted shares increased from 25,423,305 to 45,197,870, representing a change of 45.13%[11] - The total number of restricted shares decreased from 77,112,340 to 59,587,775, a reduction of 22.67%[11] - The largest shareholder, Wang Hongliang, holds 20.27% of the shares, while Shenzhen Dazhu Chuangye Investment Co., Ltd. holds 15.13%[12] - The total share capital increased from 102,535,645 to 104,785,645, reflecting a change of 2,250,000 shares[11] - The company has completed a share buyback plan, with relevant announcements made in 2024[16] - The company has initiated a share repurchase plan with a total amount between CNY 6,050,000 and CNY 12,100,000, aiming to buy back between 550,000 and 1,100,000 shares[24] - As of September 30, 2024, the company has repurchased 231,614 shares, accounting for 0.22% of the total share capital, with a total expenditure of CNY 1,333,947.80[24] Legal Matters - The company is involved in a lawsuit with a claim amount of ¥23,080,000, which represents 6.57% of the net assets[17] - The company is involved in ongoing litigation regarding patent infringement, with the plaintiff seeking damages of CNY 23 million and legal fees of CNY 80,000[18] - The company has two new contract dispute lawsuits with a total amount of CNY 6,130,000, which are not classified as major litigation[20] - The company is involved in a counterclaim against the plaintiff for legal fees of CNY 820,000 and other economic losses totaling CNY 2 million[19] Expenses - Research and development expenses for the first nine months of 2024 are CNY 7,212,021.94, compared to CNY 8,070,353.35 in the same period of 2023, reflecting a decrease of about 11%[34] - The company reported a significant increase in sales expenses, which rose to CNY 15,762,302.90 from CNY 12,585,377.98, an increase of approximately 25%[34] - The company experienced a significant increase in sales expenses, rising to 14.39 million yuan from 12.16 million yuan, an increase of about 18.3%[36] - Research and development expenses decreased to 6.28 million yuan from 7.50 million yuan, a reduction of approximately 16.3%[36]

申万宏源证券承销保荐有限责任公司 关于无锡灵鸽机械科技股份有限公司 新增 2024 年日常性关联交易的核查意见 申万宏源证券承销保荐有限责任公司（以下简称"申万宏源承销保荐"或"保 荐机构"）作为无锡灵鸽机械科技股份有限公司（以下简称"灵鸽科技"、"公司"） 向不特定合格投资者公开发行股票并在北京证券交易所上市的保荐机构，根据 《证券发行上市保荐业务管理办法》《北京证券交易所股票上市规则（试行）》 《北京证券交易所证券发行上市保荐业务管理细则》《北京证券交易所上市公司 持续监管办法（试行）》等有关规定，对灵鸽科技新增 2024 年预计日常性关联 交易事项进行了审慎核查，核查意见如下： 一、2024 年度日常性关联交易预计情况 （一）预计情况 2024 年 4 月 25 日，灵鸽科技召开第四届董事会第四次会议、第四届监事会 第三次会议，审议通过了《关于预计公司 2024 年度日常性关联交易》，该议案经 公司第四届董事会第三次独立董事专门会议审议通过，无需提交股东大会审议。 公司对 2024 年度的日常关联交易进行了预计，并于 2024 年 4 月 26 日在北京证 券交易所官方信息披露平台（www.bse.co ...