Core Viewpoint - The announcement details the pledge and release of shares by the controlling shareholder, Lianmei Group, which holds a significant portion of Lianmei Quantum's shares, indicating the company's financial maneuvers and shareholder structure [1][2]. Share Pledge and Release Summary - Lianmei Group holds a total of 389,960,458 shares in Lianmei Quantum, representing 17.23% of the company's total share capital [1]. - A total of 151,200,000 shares were pledged, accounting for 38.77% of Lianmei Group's total shareholding [1][3]. - Following the release of 130,600,000 shares, the total pledged shares now amount to 151,200,000, which is 42.32% of the combined holdings of Lianmei Group and its action-in-concert party, Lianzhong New Energy [1][2]. Impact on Company - As of the announcement date, Lianmei Group's credit status is good, and it has the ability to meet its repayment obligations, indicating that the risks associated with the pledged shares are manageable [2]. - The pledge of shares is not expected to affect the actual control of the company or its operations and governance [2].

证券代码：600167 证券简称：联美控股 公告编号：2025-030 联美量子股份有限公司 关于公司控股股东股份部分质押及解质押的公告 | 股东名称 | 联美集团有限公司 | | --- | --- | | 本次解质股份（股） | 130,600,000 | | 占其所持股份比例（%） | 33.49 | | 占公司总股本比例（%） | 5.77 | | 解质时间 | 2025 年 7 月 4 日 | | 持股数量（股） | 389,960,458 | | 持股比例（%） | 17.23 | | 剩余被质押股份数量（股） | 151,200,000 | | 剩余被质押股份数量占其所持股份比例（%） | 38.77 | | 剩余被质押股份数量占公司总股本比例（%） | 6.68 | 联美量子股份有限公司（以下简称"公司"）股东联美集团有限 公司（以下简称"联美集团"）持有上市公司股份总数为 389,960,458 股，占公司总股本的 17.23%。本次质押股份为 151,200,000 股股份， 本次质押后再解质押 130,600,000 股股份，上述质押及解质押在均在 中国银河证券股份有限公司办理。截至本次 ...

中 喜 会 计 师 事 务 所 (特 殊 普 通 合 伙 ) ZHONGXI CPAs（SPECIAL GENERAL PARTNERSHIP） 中喜会计师事务所（特殊普通合伙） 关于上海证券交易所《关于联美量子股份有限公司 2024年年度报告的信息披露监管问询函》的回复报告 上海证券交易所： 我们于近期收到了联美量子股份有限公司（以下简称"联美控股"或"公司"）转来的 上海证券交易所（以下简称"上交所"）出具的《关于联美量子股份有限公司 2024 年年度报 告的信息披露监管问询函》（上证公函【2025】0673 号）（以下简称"问询函"）。按照工作 函的要求和公司的相关说明，基于我们对已执行的年报审计工作，现就有关事项说明如下： 一、问题一：关于货币资金及有息负债 年报及相关公告显示，公司期末货币资金 74.79 亿元，其中超 30 亿元为募集资金。2025 年 3 月,公司披露拟将热网升级改造及环保设备改造募投项目终止，项目剩余募集资金 9.76 亿元将存于募集资金专户中，其余在建募投项目进展缓慢，多个项目已延期。公司期末短 期借款 15.1 亿元，长期借款 0.5 亿元，一年内到期的非流动负债 3.7 ...

证券代码：600167 证券简称：联美控股 公告编号：2025－029 联美量子股份有限公司 关于对上海证券交易所《关于联美量子股份有限公司 2024 年年度报告的信息披露监管问询函》的回复公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、 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责任。 联美量子股份有限公司于近期收到上海证券交易所《关于联美量子股份有限 公司 2024 年年度报告的信息披露监管问询函》（上证公函【2025】0673 号）(以 下简称"《问询函》")。针对《问询函》内容，现回复并公告如下： 一、关于货币资金及有息负债。年报及相关公告显示，公司期末货币资金 74.79 亿元，其中超 30 亿元为募集资金。2025 年 3 月，公司披露拟将热网升级 改造及环保设备改造募投项目终止，项目剩余募集资金 9.76 亿元将存于募集资 金专户中，其余在建募投项目进展缓慢，多个项目已延期。公司期末短期借款 15.1 亿元，长期借款 0.5 亿元，一年内到期的非流动负债 3.7 亿元。 请公司补充披露：（1）货币资金存放银行、是否为募集资金、期末余额、 日均存款余额 ...

诚通证券股份有限公司关于 上海证券交易所《关于联美量子股份有限公司2024年年度报告的 信息披露监管问询函》的回复报告 诚通证券股份有限公司（以下简称"诚通证券"）作为联美量子股份有限公 司（以下简称"联美控股"或"公司"）于 2017 年向联众新能源有限公司、联 美集团有限公司发行股份购买资产并募集配套资金之剩余募集资金的持续督导 机构，现对贵所下发的《关于联美量子股份有限公司 2024 年年度报告的信息披 露监管问询函》（上证公函【2025】0673 号）相关事项回复报告如下： 一、请保荐机构对募集资金核查情况发表意见 回复： （一）2024 年年度募集资金核查情况 1、募集资金的存放银行、余额及核查情况 截至 2024 年 12 月 31 日，公司 2017 年度非公开发行募集的配套资金具体 存放银行、余额情况如下： 单位：元 | 账户名称 | 开户银行 | 账号 | 金额 | | --- | --- | --- | --- | | 联美量子股份有限 | 盛京银行股份有限公司沈 | 0334210102000008691 | 837,554,850.26 | | 公司 | 阳市分行营业部 | | | | ...

Core Points - The China Securities Index Composite Public Utility Index closed at 3418.79 points, showing a decline of 2.42% over the past month, an increase of 3.50% over the past three months, and a year-to-date increase of 6.46% [1] - The index is designed to reflect the overall performance of different industry companies within the sample, categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries [1] - The index's top ten holdings include Hengtong Optic-Electric (18.67%), Lianmei Holdings (17.39%), Fuchun Environmental (9.91%), Ningbo Energy (8.15%), and others [1] - The Shanghai Stock Exchange accounts for 73.80% of the index's holdings, while the Shenzhen Stock Exchange accounts for 26.20% [1] Industry Analysis - The sample of the China Securities Index Composite Public Utility Index is entirely composed of the heating and other sectors, with a 100.00% weight in this category [2] - The index sample is adjusted biannually, with changes implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]

Group 1 - The company reported a steady increase in revenue for 2024, achieving an operating income of 3.509 billion yuan, a year-on-year growth of 2.87%, but faced profit pressure with a net profit of 659 million yuan, a decline of 23.29% [1] - The decrease in net profit and basic EPS, which was 0.2935 yuan (down 22.69% year-on-year), was primarily due to impairment losses on long-term assets and increased advertising media resource costs [1] - The clean energy segment generated 2.808 billion yuan in revenue, accounting for 80% of total revenue, with a slight growth of 0.88%, driven by stable heating and steam business [2] Group 2 - The advertising segment saw a revenue increase of 12.26% to 670 million yuan, benefiting from the expansion of the subsidiary Zhaoxun Media in the high-speed rail digital media sector [2] - Despite the revenue growth in advertising, the gross margin decreased by 8.27 percentage points to 33.68% due to rising media resource costs [2] - In Q1 2025, the company reported an operating income of 1.698 billion yuan, a slight decline of 1.06%, but net profit increased by 9.56% to 618 million yuan, attributed to falling coal costs [2] Group 3 - The company forecasts revenue growth for 2025-2027, estimating operating income of 3.615 billion, 3.796 billion, and 4.009 billion yuan, with net profits of 800 million, 853 million, and 921 million yuan respectively, reflecting year-on-year growth rates of 21.4%, 6.6%, and 8.0% [3] - Corresponding EPS is projected to be 0.35, 0.38, and 0.41 yuan, with PE ratios of 16.9X, 15.8X, and 14.6X [3]

Core Viewpoint - The legal opinion from Beijing Deheng Law Firm confirms that the differentiated equity distribution and special ex-rights and ex-dividend treatment for Lianmei Quantum Co., Ltd. complies with relevant laws and regulations, ensuring no harm to the interests of the company and its shareholders [4]. Group 1: Reasons for Differentiated Equity Distribution - The company held its eighth board meeting on November 16, 2023, and approved a share repurchase plan, having repurchased 38,309,470 shares by September 13, 2024 [2][3]. - Shares in the repurchase account do not participate in profit distribution, leading to a discrepancy between the total share capital and the actual shares participating in the 2024 profit distribution [3]. Group 2: Differentiated Equity Distribution Plan - The company plans to distribute a cash dividend of 2.00 yuan (including tax) for every 10 shares based on the total share capital minus the shares in the repurchase account, as approved in the 2024 annual shareholders' meeting on May 23, 2025 [3][4]. Group 3: Calculation Basis for Differentiated Equity Distribution - The ex-rights and ex-dividend reference price is calculated based on the previous closing price minus the cash dividend, adjusted for the change in circulating shares [4]. - The virtual cash dividend per share is calculated to be approximately 0.1966 yuan, resulting in a minimal impact on the ex-rights and ex-dividend reference price, less than 1% [4]. Group 4: Conclusion Opinion - The legal opinion concludes that the differentiated equity distribution aligns with the Company Law, Securities Law, and relevant regulations, with no detriment to the company or its shareholders [4].

Core Points - The company plans to distribute a cash dividend of 0.20 CNY per share for A shares [1][2] - The dividend distribution plan was approved at the annual general meeting on May 23, 2025 [1] - The record date for shareholders is June 16, 2025, with the ex-dividend date also on June 17, 2025 [1][2] Dividend Distribution Plan - The company will distribute a cash dividend of 2.0 CNY for every 10 shares held, which includes tax [1] - The total share capital is 2,262,840,463 shares, with 38,309,470 shares held in the repurchase account excluded from the distribution calculation [1] - The net profit attributable to shareholders for the year 2024 is calculated to be 67.51% after excluding the repurchased shares [1] Taxation and Payment Details - Individual shareholders holding shares for over one year will not be subject to personal income tax on dividends, resulting in a net cash dividend of 0.20 CNY per share [3][4] - For shares held for less than one year, the company will not withhold personal income tax at the time of distribution, but tax will be calculated upon the sale of shares [3][4] - For qualified foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of 0.18 CNY per share [5] Implementation Method - The cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [2][3] - Shareholders who have completed designated transactions can receive their cash dividends on the payment date [2][3]

北京德恒律师事务所 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话：010-52682888 传真：010-52682999 邮编：100033 北京德恒律师事务所 关于联美量子股份有限公司差异化权益分派特殊除权除息的法律意见 北京德恒律师事务所 关于联美量子股份有限公司 差异化权益分派特殊除权除息的 关于联美量子股份有限公司 差异化权益分派特殊除权除息的 法律意见 致：联美量子股份有限公司 北京德恒律师事务所（以下简称本所）接受联美量子股份有限公司（以下简 称公司）委托，根据《中华人民共和国公司法》（以下简称《公司法》）、《中 华人民共和国证券法》（以下简称《证券法》）、《上海证券交易所上市公司自 律监管指引第 7 号——回购股份》（以下简称《回购指引》）、《联美量子股份 有限公司章程》（以下简称《公司章程》）等相关法律法规及规范性文件的规定， 就公司差异化权益分派特殊除权除息（以下简称本次差异化权益分派）发表法律 意见。 为出具本法律意见，本所律师特作如下声明： 1.本所律师已根据中国证券监督管理委员会颁布的《律师事务所从事证券 法律业务管理办法》《律师事务所法律业务执业规则（试行 ...