Core Viewpoint - Lierda (stock code: 920249) is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, involving key executives including Chairman Ye Wenguang and General Manager Chen Kai [1][3]. Group 1: Company Background and Ownership Structure - Lierda was founded in 2001 and specializes in IC value-added distribution and IoT module solutions, listing on the Beijing Stock Exchange in February 2023 [5]. - The actual control of the company is held by Chen Kai, Ye Wenguang, and Chen Yun, who collectively own 60.12% of the shares, indicating a strong influence over the company's operational and financial decisions [4]. - Chen Kai and Ye Wenguang are related, with Ye being Chen's uncle by marriage, and both have been in key management positions for many years [4]. Group 2: Financial Performance - In 2023, Lierda's revenue decreased by 5.87% to 2.427 billion yuan, with a net loss of 12.81 million yuan [5]. - The financial situation worsened in 2024, with revenue dropping by 19.31% to 1.958 billion yuan and a net loss of 108 million yuan [5]. - However, in 2025, Lierda reported a revenue increase of 24.17% to 2.432 billion yuan and a net profit of 49.15 million yuan, indicating a recovery driven by growth in IoT module and system solutions [6]. Group 3: Regulatory Issues - The CSRC's investigation is ongoing, and the specific details of the violations and potential penalties have not yet been disclosed [3]. - Lierda has committed to cooperating with the CSRC during the investigation and will adhere to its information disclosure obligations [3]. - Prior to the investigation, Lierda had to correct its 2024 annual report due to accounting errors affecting financial data from 2019 to 2023 [6].

证券代码：920249 证券简称：利尔达 公告编号：2026-023 利尔达科技集团股份有限公司 关于公司及相关当事人收到中国证券监督管理委员会 立案告知书的公告 董事会 2026 年 3 月 13 日 敬请广大投资者关注后续公告，并注意投资风险。 特此公告。 备查文件目录 《中国证券监督管理委员会立案告知书》（证监立案字 01120260007、 01120260008、01120260009 号） 利尔达科技集团股份有限公司 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。 利尔达科技集团股份有限公司（以下简称"公司"）及相关当事人（公司董 事长叶文光先生；公司董事、总经理陈凯先生）于 2026 年 3 月 13 日收到中国证 券监督管理委员会（以下简称"中国证监会"）下发的《立案告知书》，因公司 涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和国行政 处罚法》等法律法规，中国证监会决定对公司、叶文光及陈凯立案。 立案调查期间，公司及相关当事人将积极配合中国证监会的相关调查工作， 严格 ...

Financial Performance - The company achieved operating revenue of ¥2,431,640,596.74, representing a year-on-year increase of 24.17%[5] - Total profit reached ¥61,597,215.51, a significant year-on-year growth of 151.16%[5] - Net profit attributable to shareholders was ¥49,153,269.69, up 145.58% compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥26,942,515.37, reflecting a 123.30% increase year-on-year[5] - Basic earnings per share improved to ¥0.12, a 145.58% increase from the previous year[5] Assets and Equity - Total assets at the end of the reporting period were ¥2,014,526,775.58, an 8.49% increase year-on-year[5] - Shareholders' equity attributable to the company was ¥762,459,220.42, up 10.38% from the beginning of the period[5] Business Growth Drivers - The company's investment in IoT modules and system solutions significantly boosted revenue and gross profit[6] - The recovery of the domestic chip market positively impacted the company's IC value-added distribution business, leading to substantial growth[6] - The company improved cash flow by transferring part of its equity in Zhejiang Lingshuo Technology Co., generating investment income[7]

国浩律师（杭州）事务所 关 于 利尔达科技集团股份有限公司 2026 年第一次临时股东会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二六年二月 国浩律师（杭州）事务所 关 于 利尔达科技集团股份有限公司 2026 年第一次临时股东会的 法律意见书 为出具本法律意见书，本所律师出席了公司本次股东会，审查了公司提供的 本次股东会的有关文件的原件及复印件，包括但不限于公司召开本次股东会的各 项议程及相关决议等文件，同时听取了公司就有关事实的陈述和说明。 公司已向本所承诺，公司所提供的文件 ...

证券代码：920249 证券简称：利尔达 公告编号：2026-020 利尔达科技集团股份有限公司 2026 年第一次临时股东会决议公告 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 6.召开情况合法合规的说明： 本次股东会会议召开符合有关法律、行政法规、部门规章、规范性文件和公 司章程。 （二）会议出席情况 出席和授权出席本次股东会的股东共 10 人，持有表决权的股份总数 246,842,177 股，占公司有表决权股份总数的 58.5447%。 其中通过网络投票参与本次股东会的股东共 1 人，持有表决权的股份总数 580,225 股，占公司有表决权股份总数的 0.1376%。 （三）公司董事、高级管理人员出席或列席股东会情况 1.会议召开时间：2026 年 2 月 5 日 2.会议召开地点：杭州市文一西路 1326 号利尔达物联网科技园 1 号楼 18 楼 会议室 3.会议召开方式：现场投票和网络投票相结合的方式 4.会议召集人：董事会 5.会议主持人：董事 ...

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 证券代码：920249 证券简称：利尔达 公告编号：2026-019 利尔达科技集团股份有限公司 第五届董事会第六次会议决议公告 7.召开情况合法合规的说明： 本次会议的召集、召开、议案审议程序等符合《公司法》及相关法律、法规、 规范性文件和《公司章程》的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 董事杨柳勇、徐明、胡先伟、陈云因公事以通讯方式参与表决。 二、议案审议情况 1.会议召开时间：2026 年 2 月 5 日 2.会议召开地点：利尔达物联网科技园 1 号楼 18 楼会议室 3.会议召开方式：现场+通讯 4.发出董事会会议通知的时间和方式：2026 年 1 月 29 日以通讯方式发出 5.会议主持人：董事长叶文光 6.会议列席人员：部分高级管理人员 《利尔达科技集团股份有限公司第五届董事会第六次会议决议》 （一）审议通过《关于选举审计委员会委员的议案》 1.议案内容： ...

证券代码：920249 证券简称：利尔达 公告编号：2026-013 利尔达科技集团股份有限公司前期会计差错更正公告 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、更正概述 利尔达科技集团股份有限公司（以下简称"利尔达"或"公司"）2019 年-2023 年部分费用、收入的会计处理不符合企业会计准则等相关规定，导 致公司相关年度营业收入、期间费用、营业外收入、资本公积等科目数据不 准确。 公司根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更 正》和《公开发行证券的公司信息披露编报规则第 19 号——财务信息的更正 及相关披露（2025 年修订）》（证监会公告〔2025〕5 号）的相关规定，就上 述情况涉及的前期会计差错对已披露的 2019 年-2024 年年度报告相关数据进 行更正。 详细内容请见公司于同日在北京证券交易所指定信息披露平台（https:/ /www.bse.cn）披露的《天健会计师事务所（特殊普通合伙）关于利尔达科技 集团股份有限公司重要前期差错更正情况的鉴证报告》 ...

会计差错更正情况及原因详见公司于同日在北京证券交易所指定信息披露 平台（www.bse.cn）披露的《前期会计差错更正公告》（公告编号：2026-013）。 本次更正的内容包括因财务数据更正等事项导致的财务数据、财务指标及文字描 述调整，具体更正内容详见公司于同日在北京证券交易所指定信息披露平台 （www.bse.cn）披露的《2024 年年度报告》（更正后）（公告编号：2026-015） 及《2024 年年度报告摘要》（更正后）（公告编号：2026-016），更正部分以黑 色加粗的形式标注。 三、 表决与审议情况 公司第五届董事会第五次会议于 2026 年 1 月 29 日审议通过了《关于前期会 计差错更正的议案》，表决结果：同意 9 票，反对 0 票，弃权 0 票。该议案无需 提交公司股东会审议。 四、 其他相关说明 证券代码：920249 证券简称：利尔达 公告编号：2026-014 利尔达科技集团股份有限公司 2024 年年度报告及摘要更正公告 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 ...

三、资质(证明)材料复印件……………………………………… 第 12-16 页 重要前期差错更正情况的鉴证报告 天健审〔2026〕77 号 利尔达科技集团股份有限公司全体股东： 我们鉴证了后附的利尔达科技集团股份有限公司（以下简称利尔达公司）管 理层编制的《关于重要前期差错更正情况的说明》。 一、对报告使用者和使用目的的限定 目 录 | | | 二、关于重要前期差错更正情况的说明………………………… 第 3—11 页 本鉴证报告仅供利尔达公司披露重要前期差错更正情况时使用，不得用作任 何其他目的。 二、管理层的责任 利尔达公司管理层的责任是提供真实、合法、完整的相关资料，按照《企业 会计准则第 28 号——会计政策、会计估计变更和差错更正》和《公开发行证券 的公司信息披露编报规则第 19 号——财务信息的更正及相关披露（2025 年修订）》 （证监会公告〔2025〕5 号）的相关规定编制《关于重要前期差错更正情况的说 明》，并保证其内容真实、准确、完整，不存在虚假记载、误导性陈述或重大遗 漏。 三、注册会计师的责任 我们的责任是在实施鉴证工作的基础上对利尔达公司管理层编制的上述说 明独立地提出鉴证结论。 四、工 ...

Financial Performance - The company reported a total revenue of 421.63 million RMB for the fiscal year 2024, marking a significant increase compared to the previous year[19]. - The company's operating revenue for 2024 was CNY 1,958,363,348.93, a decrease of 19.31% compared to CNY 2,426,958,490.03 in 2023[26]. - The net loss attributable to shareholders for 2024 was CNY -107,833,423.59, representing a significant decline of 741.82% from a net profit of CNY 106,903,095.71 in 2022[26]. - The total assets at the end of 2024 amounted to CNY 1,856,857,536.13, down 14.36% from CNY 2,168,093,806.64 at the end of 2023[28]. - The total liabilities decreased by 15.98% to CNY 1,161,154,238.66 in 2024 from CNY 1,382,070,787.71 in 2023[28]. - The gross profit margin for 2024 was 14.56%, an increase from 13.34% in 2023[26]. - The weighted average return on equity (ROE) based on net profit attributable to shareholders was -14.64% in 2024, compared to -1.66% in 2023[26]. - The company reported a basic earnings per share of -0.26 in 2024, a decline of 766.67% from -0.03 in 2023[26]. - The company reported a net profit of -6,539,658.23 yuan for the current period, compared to -13,353,117.15 yuan in the same period last year, indicating an improvement[37]. - Total revenue for the current period was 2,426,230,950.54 yuan, slightly down from 2,426,958,490.03 yuan in the previous year[36]. Research and Development - The company is focused on the research, development, production, and sales of IoT modules and systems, as well as value-added distribution of ICs[19]. - The company is actively involved in the development of new technologies such as NB-IoT and 5G RedCap to enhance its product offerings[13]. - The company holds 68 invention patents, 218 utility model patents, and 83 design patents as of December 31, 2024, showcasing its commitment to innovation[41]. - The company plans to focus on R&D innovation, market expansion, management efficiency, and capital operations in 2024 to drive growth[45]. - The company has implemented the Integrated Product Development (IPD) method to enhance product development efficiency and quality[116]. - The company plans to increase R&D investment in cutting-edge communication technologies such as 5G, StarFlash, and RedCap, aiming to launch more innovative products[124]. Market Strategy and Expansion - The company plans to expand its market presence and explore potential mergers and acquisitions to drive growth[19]. - The company is actively expanding into international markets, leveraging its presence in Singapore and South Korea to penetrate Southeast Asia, Europe, the Middle East, and North America[54]. - The company aims to expand its market presence in Southeast Asia, targeting a 15% market share by the end of the fiscal year[95]. - The company is focusing on strategic expansion in key areas such as IoT, photovoltaic energy, and automotive electronics, with increased investment in product R&D and smart manufacturing[114]. Corporate Governance and Management - The company has established a comprehensive IoT communication solution based on LoRaWAN technology[13]. - The company’s actual controllers include Chen Kai and Ye Wenguang, among others, ensuring stable management[20]. - The company plans to hold a board meeting on January 8, 2025, to discuss changes to its registered address and amendments to its articles of association[23]. - The company has implemented a complete salary management system to provide competitive compensation and rewards for employees[192]. - The company has a clear and compliant cash dividend policy, ensuring transparency and protection for minority shareholders[182]. Financial Position and Liabilities - The total assets of the company at the end of 2024 amount to 1,857,000,000.00 yuan, with a significant decrease in cash and cash equivalents by 17.69% compared to 2023[63]. - The company's long-term equity investment increased by 1,656.22 million yuan, reflecting a growth of 1162.91% due to new investments in Ningbo Central Automotive Electronics Co., Ltd.[65]. - The company's inventory decreased by 23.20% year-on-year, amounting to 661,832,794.85 yuan at the end of 2024[63]. - The company's short-term borrowings increased by 2.12%, totaling 404,093,258.53 yuan at the end of 2024[63]. - The total amount of ongoing litigation as a plaintiff is ¥6,611,693.51, accounting for 0.95% of the net assets at the end of the period[134]. Employee and Shareholder Information - The company reported a total of 1,005 employees at the end of the period, a decrease of 54 from the beginning of the period[190]. - The chairman, Ye Wenguang, received a pre-tax remuneration of CNY 665,900, while the general manager, Chen Kai, received CNY 591,500[184]. - The total shareholding of the chairman is 18,019,200 shares, representing 4.2737% of total shares[187]. - The total shareholding of the general manager is 48,322,900 shares, representing 11.461% of total shares[187]. - The company has not proposed a cash dividend distribution plan despite having positive undistributed profits[183]. Legal and Compliance - The company has not reported any significant fluctuations in the operating performance of its subsidiaries during the reporting period[100]. - The company has not identified any significant uncertainties affecting its development strategy or operational plans as of the report date[127]. - The company has not reported any new risk factors during the reporting period[130]. - The company has no significant related party transactions that were not approved by the board[141].