董事會薪酬與考核委員會實施細則 第一章 總則 第二章 人員組成 1 Shanghai Longcheer Technology Co., Ltd. 上海龍旗科技股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：9611） 第一條 為進一步建立健全上海龍旗科技股份有限公司（以下簡稱「公司」）董 事（非獨立董事）及高級管理人員的考核和薪酬管理制度，完善公司 治理結構，根據《中華人民共和國公司法》《上市公司治理準則》《上 海證券交易所股票上市規則》《上海證券交易所上市公司自律監管指 引第1號－規範運作》《香港聯合交易所有限公司證券上市規則》（以 下簡稱「《香港上市規則》」）等法律、行政法規和規範性文件、公司 股票上市地證券監管規則及《上海龍旗科技股份有限公司章程》（以 下簡稱「《公司章程》」）的有關規定，結合公司的實際情況，公司特 設立董事會薪酬與考核委員會，並制定本細則。 第二條 薪酬與考核委員會是董事會設立的專門工作機構，主要負責制定公 司董事及高級管理人員的考核標準並進行考核；負責制定、審查公 司董事及高級管理人員的薪酬政策與方案，對董事會負責。 第三條 本細則所稱高級管理人員是指董事會聘 ...

Shanghai Longcheer Technology Co., Ltd. （於中華人民共和國註冊成立的股份有限公司） 上海龍旗科技股份有限公司 （股份代號：9611） 董事會審計委員會實施細則 第一章 總則 1 第一條 上海龍旗科技股份有限公司（以下簡稱「公司」）為強化董事會決策功 能，做到事前審計、專業審計，確保董事會對經理層的有效監督， 進一步完善公司治理結構，根據《中華人民共和國公司法》（以下簡 稱「《公司法》」）、《上市公司治理準則》《上海證券交易所股票上市規 則》《上海證券交易所上市公司自律監管指引第1號 － 規範運作》、 《香港聯合交易所有限公司證券上市規則》（以下簡稱「《香港上市規 則》」）等法律、行政法規和規範性文件、公司股票上市地證券監管 規則以及《上海龍旗科技股份有限公司章程》（以下簡稱「《公司章 程》」）的有關規定，結合公司的實際情況，公司特設立董事會審計 委員會，並制定本細則。 第二條 審計委員會是董事會設立的專門工作機構，主要負責對公司內、外 部審計、內控體系進行監督、核查，對董事會負責，向董事會報告 工作，並行使《公司法》及公司股票上市地證券監管規則規定的監事 會的職權。 第 ...

上海龍旗科技股份有限公司 章 程 （H股發行並上市後適用） 二〇二六年一月 1 | 第一章 | 總 則 | | 4 | | --- | --- | --- | --- | | 第二章 | | 經營宗旨和範圍 | 5 | | 第三章 | 股 份 | | 6 | | | 第一節 | 股份發行 | 6 | | | 第二節 | 股份增減和回購 | 8 | | | 第三節 | 股份轉讓 | 10 | | 第四章 | | 股東和股東會 | 11 | | | 第一節 | 股東的一般規定 | 11 | | | 第二節 | 控股股東和實際控制人 | 14 | | | 第三節 | 股東會的一般規定 | 16 | | | 第四節 | 股東會的召集 | 19 | | | 第五節 | 股東會的提案與通知 | 21 | | | 第六節 | 股東會的召開 | 23 | | | 第七節 | 股東會的表決和決議 | 27 | | 第五章 | | 董事和董事會 | 32 | | | 第一節 | 董事的一般規定 | 32 | | | 第二節 | 董事會 | 36 | | | 第三節 | 獨立董事 | 47 | | | 第四節 | 董事會專門委員會 ...

智通财经APP讯，龙旗科技(09611)发布公告，于2026年1月20日，发售价已厘定为每股H股31.00港元。 ...

格隆汇1月20日丨龙旗科技(09611.HK)发布公告，于2026年1月20日，发售价已厘定为每股H股31.00港 元。 假设全球发售于2026年1月22日(星期四)上午八时正(香港时间)或之前成为无条件，预期H股将于2026年 1月22日(星期四)上午九时正(香港时间)在联交所主板开始买卖。H股将以每手买卖单位100股H股买卖。 ...

除本公告另有界定者外，本公告所用詞彙與招股章程所界定者具有相同涵義。 香港交易及結算所有限公司、香港聯合交易所有限公司（「聯交所」）及香港中央結算有限公司 （「香港結算」）對本公告的內容概不負責，對其準確性或完整性亦不發表聲明，並明確表示概不 會就因本公告全部或任何部分內容而產生或因依賴該等內容而引致的任何損失承擔任何責任。 本公告不會直接或間接於或向美國（包括其領土及屬地、美國任何州以及哥倫比亞特區）發佈、 刊發或派發。本公告並不構成或組成在美國境內或於任何其他司法轄區購買或認購任何證券的 任何要約或招攬的一部分。發售股份並無亦不會根據《1933年美國證券法》（經修訂）（「美國證 券法」）或美國任何州或其他司法轄區的證券法登記。發售股份不得在美國境內提呈發售、出 售、質押或以其他方式轉讓，惟可獲豁免遵守美國證券法登記規定或毋須遵守美國證券法登記 規定的交易除外。發售股份不會在美國公開發售。發售股份僅可(1)根據美國證券法第144A條 或根據美國證券法的其他可用獲豁免登記向合資格機構買家（定義見第144A條）及(2)根據美國 證券法S規例在美國境外以離岸交易方式提呈發售及出售。 本公告僅作說明用途，並不構成收 ...

Major Events - Longi Technology (09611) plans to globally offer 52.2591 million H-shares from January 14 to January 19 [1] - CK Life Sciences (00013) announced the results of the SACHI III study published in The Lancet [1] - Dongyang Sunshine Pharmaceutical (06887) launched an AI-driven R&D platform targeting the PROTAC mechanism, continuing to deepen its AI strategic layout [1] - Dongyao Pharmaceutical-B (01875) received a cash offer from WuXi AppTec (02268) at a premium of approximately 99%, with resumption of trading on January 15 [1] - Valiant Pharmaceuticals-B (09887) received Fast Track designation from the US FDA for its bispecific antibody, Opalizumab (LBL-024) [1] - Xunqi (03317) entered into a strategic cooperation framework agreement with Jinyong Investment to support digital transformation in investment research, trading, and risk management [1] Operating Performance - CITIC Securities (06030) reported a net profit attributable to shareholders of 30.051 billion yuan for 2025, an increase of 38.46% year-on-year [1] - CITIC Bank (00998) reported a net profit attributable to shareholders of 70.618 billion yuan for 2025, a year-on-year increase of 2.98% [1] - China General Nuclear Power New Energy (01811) completed a cumulative power generation of 19,000 GWh in 2025, a decrease of 0.8% year-on-year [1] - Yuexiu Property (00123) reported a cumulative contract sales amount of approximately 106.21 billion yuan for 2025 [1] - WuXi AppTec (02268) issued a profit warning, expecting a net profit growth of over 38% year-on-year for 2025 [1] - Jinyu Group (02009) issued a profit warning, anticipating a net loss attributable to shareholders of 900 million to 1.2 billion yuan for 2025 [1] - Saijing Technology (00580) issued a profit alert, expecting a net profit increase of approximately 30.0% for 2025 [1] - Beijing Beichen Industrial Co., Ltd. (00588) issued a profit warning, expecting a net loss attributable to shareholders of 2.696 billion to 3.38 billion yuan for 2025 [1]

Core Viewpoint - Longcheer Technology (09611.HK) plans to globally offer 52.26 million shares, with a total fundraising target of HKD 1.62 billion, aimed at expanding production capacity and enhancing R&D capabilities [1][2] Group 1: Share Offering Details - The company intends to issue 52.26 million shares globally, with 5.23 million shares available in Hong Kong and 47.03 million shares for international offering, plus an over-allotment option of 7.84 million shares [1] - The subscription period is set from January 14 to January 19, with a maximum offer price of HKD 31.00 per share and an entry fee of approximately HKD 3,131.26 for a board lot of 100 shares [1] Group 2: Fundraising Purpose - The total expected fundraising amount is HKD 1.62 billion, with a net amount of HKD 1.52 billion [1] - The funds will be used to expand the company's production capacity both domestically and internationally, support ongoing R&D efforts, facilitate strategic investments or acquisitions globally, and enhance marketing and customer development [1] Group 3: Company Overview and Financials - Longcheer Technology specializes in mobile communication technology and related product research, development, and production, including wireless communication electronic modules and software [2] - The company's projected net profits for the fiscal years 2023, 2024, and the first three quarters of 2025 are HKD 605 million, HKD 501 million, and HKD 507 million, reflecting year-on-year changes of 7.84%, -17.21%, and 17.74% respectively [2]

Investment Rating - The report recommends subscription for the company, Longqi Technology, with an IPO price of HKD 31 per share, which is considered to have a certain safety margin in valuation [4]. Core Insights - Longqi Technology is a leading global brand and technology company providing solutions including product research, design, manufacturing, and support. It is the second-largest consumer electronics ODM manufacturer globally, holding a market share of 22.4%, and the largest in the smartphone ODM sector with a market share of 32.6% as of 2024 [2]. - The global consumer electronics ODM market is expected to grow from 853.5 million units in 2020 to 976.9 million units in 2024, with projections to reach 1,265.7 million units by 2029, driven by the proliferation of smart products and shorter product iteration cycles due to AI trends [3]. Financial Performance - The company's revenue for the years 2022, 2023, and 2024, as well as for the nine months ending September 30, 2024, are reported as follows: RMB 29,343.2 million, RMB 27,185.1 million, RMB 46,382.5 million, RMB 34,920.9 million, and RMB 31,331.6 million respectively. The corresponding net profits for these periods are RMB 561.5 million, RMB 602.7 million, RMB 493.4 million, RMB 425.4 million, and RMB 514.5 million [3].

Core Viewpoint - The recent performance of the new stock market has been strong, with companies like Zhaoyi Innovation, Biran Technology, and Zhiyu experiencing significant post-listing gains. Longqi Technology is set to launch its IPO in Hong Kong, following this trend [2]. Group 1: IPO Details - Longqi Technology plans to globally issue approximately 52.26 million H-shares, with 10% allocated for public offering in Hong Kong and 90% for international offering. There is an option for an additional 7.84 million shares under an over-allotment option, representing a 15% over-allotment ratio based on the base offering size [2]. - The maximum offer price is set at HKD 31 per share, with expected net proceeds of approximately HKD 1.52 billion if the over-allotment option is not exercised. The funds will be allocated as follows: 40% for expanding production capacity, 20% for R&D, 10% for marketing and customer expansion, 20% for strategic investments or acquisitions, and 10% for working capital [2]. Group 2: Subscription Period and Fees - The subscription period for Longqi Technology is from January 14 to January 19, 2026, with the listing on the Hong Kong Stock Exchange expected on January 22. The minimum investment for one board lot of 100 shares is HKD 3,131.26 [3]. Group 3: Institutional Interest - Longqi Technology's IPO has attracted significant interest from various institutions, including Qualcomm, Jiangxi Guokong, and others, with a total subscription amounting to approximately USD 56.5 million (or about HKD 440 million) [4]. Group 4: Company Overview - Longqi Technology is a leading global provider of smart products and services, offering a full range of solutions from product research and design to manufacturing and support. Its diverse product portfolio includes smartphones, AI PCs, automotive electronics, tablets, smartwatches, and smart glasses, catering to various sectors such as consumer electronics and IoT [5]. - According to Frost & Sullivan, Longqi ranks second globally in the consumer electronics ODM segment with a market share of 22.4%, first in the smartphone ODM segment with a market share of 32.6%, and among the top three in the tablet ODM segment [5]. - The company's revenue for the years 2022 to 2024 and the first three quarters of 2025 are projected to be RMB 29.34 billion, RMB 27.19 billion, RMB 46.38 billion, and RMB 31.33 billion, respectively, with adjusted net profits of RMB 620 million, RMB 672 million, RMB 565 million, and RMB 604 million [5].