关于发行股份及支付现金购买资产并募集配套资金 暨关联交易的申请文件获得上海证券交易所受理的公告 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、准确性和完整性依法承担法律责任。 狮头科技发展股份有限公司（以下简称"公司"）拟通过发行股份及支付现 金方式，购买王旭龙琦、邓浩瑜等 14 名交易对方合计持有的杭州利珀科技股份 有限公司 97.4399%股份，并向重庆益元企业管理有限公司、重庆益诚企业管理 有限公司发行股份募集配套资金（以下简称"本次交易"）。 证券代码：600539 证券简称：狮头股份 公告编号：临 2025-063 狮头科技发展股份有限公司 特此公告。 狮头科技发展股份有限公司董事会 2025 年 9 月 10 日 1 2025 年 9 月 8 日，公司收到上海证券交易所出具的《关于受理狮头科技发 展股份有限公司发行股份购买资产并募集配套资金申请的通知》（上证上审（并 购重组）〔2025〕71 号），上海证券交易所依据相关规定对本次交易的申请文 件进行了核对，认为申请文件齐备，符合法定形式，决定予以受理并依法进行审 核。 本次交易尚需上海证券交 ...

Group 1 - The internet e-commerce sector rose by 2.15% on September 5, with 壹网壹创 leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] - Key stocks in the internet e-commerce sector showed significant price increases, with 壹网壹创 rising by 7.90% to a closing price of 30.33 [1] Group 2 - The internet e-commerce sector experienced a net outflow of 49.52 million yuan from institutional investors, while retail investors saw a net inflow of 51.45 million yuan [2] - The trading volume for key stocks included 国联股份 with a closing price of 28.70, up 5.05%, and a trading volume of 237,100 shares [2] - The stock 跨境通 had a closing price of 5.50, with a trading volume of 1,495,500 shares and a net inflow of 8.03 billion yuan [2][3] Group 3 - 主力资金流向 indicated that 国联股份 had a net inflow of 60.73 million yuan, while 壹网壹创 had a net outflow of 23.86 million yuan [3] - 散户资金流入 for 三态股份 was 1.01 million yuan, while the net outflow for ST易购 was 3.11 million yuan [3] - The overall market sentiment showed mixed results, with some stocks experiencing significant retail interest despite institutional outflows [3]

Core Insights - Lionhead Co., Ltd. (600539.SH) reported a total operating revenue of 227 million yuan for the first half of 2025, an increase of 3.0863 million yuan compared to the same period last year, marking a 1.38% year-on-year growth [1] - The net profit attributable to shareholders was 562,100 yuan, an increase of 642,350 yuan year-on-year, achieving two consecutive years of growth [1] - The net cash inflow from operating activities was 15.091 million yuan [1] Financial Ratios - The latest debt-to-asset ratio is 20.09%, ranking 8th among disclosed peers, a decrease of 4.38 percentage points from the previous quarter and a decrease of 2.07 percentage points year-on-year [3] - The latest gross profit margin is 34.54%, ranking 7th among disclosed peers, an increase of 3.66 percentage points from the previous quarter and an increase of 12.24 percentage points year-on-year [3] - The latest return on equity (ROE) is 0.17%, an increase of 1.87 percentage points year-on-year [3] Earnings Per Share and Turnover Ratios - The diluted earnings per share is 0.00 yuan, an increase of 0.03 yuan year-on-year, achieving two consecutive years of growth [3] - The latest total asset turnover ratio is 0.47 times, ranking 9th among disclosed peers, an increase of 0.06 times year-on-year, representing a 15.36% increase [3] - The latest inventory turnover ratio is 1.01 times [3] Shareholder Structure - The number of shareholders is 14,400, with the top ten shareholders holding 116 million shares, accounting for 50.40% of the total share capital [3] - The largest shareholder is Shanghai Yuanfu Enterprise Management Co., Ltd. with a holding ratio of 26.70% [3]

Group 1 - The core viewpoint of the articles indicates that Lionhead Co., Ltd. (600539) has shown improvements in profitability in its recent financial report for the first half of 2025, with a total revenue of 227 million yuan, up 1.38% year-on-year, and a net profit attributable to shareholders of 562,100 yuan, up 109.59% year-on-year [1] - The second quarter revenue was reported at 110 million yuan, reflecting a decline of 5.23% year-on-year, while the net profit for the same period was a loss of 20,900 yuan, but this still represented a significant year-on-year increase of 98.95% [1] - The company's gross margin increased by 54.92% year-on-year to 34.54%, and the net margin saw a substantial rise of 244.5% year-on-year to 2.27% [1] Group 2 - The historical performance of the company shows a median ROIC of -2.3% over the past decade, with the worst year being 2023, where ROIC was -17.33%, indicating poor investment returns [2] - The company has reported a total of 23 annual reports since its listing, with 8 years of losses, suggesting a generally poor financial history [2] - Concerns have been raised regarding the company's cash flow situation, with a three-year average of operating cash flow to current liabilities at -30.87% [2]

Group 1 - The company Lionhead Co., Ltd. (SH 600539) reported a revenue of approximately 227 million yuan for the first half of 2025, representing a year-on-year increase of 1.38% [1] - The net profit attributable to shareholders of the listed company was approximately 560,000 yuan, with a basic earnings per share of 0.0024 yuan [1] Group 2 - The domestic first A-level car exhibition in the southwest is set to open in the second half of the year, featuring nearly 120 brands and 1,600 vehicles [1] - The emergence of the "third pole" in new energy is expected to reshape the automotive market landscape [1]

Group 1 - The company announced that it and its subsidiaries do not provide guarantees to entities outside the consolidated financial statements [2] - There are no guarantees provided for the controlling shareholders, actual controllers, or their related parties [2] - The company confirmed that there are no overdue guarantees [2]

Core Viewpoint - Lionhead Co., Ltd. (600539.SH) reported a revenue of 226.72 million yuan for the first half of the year, reflecting a year-on-year increase of 1.38% and achieving a turnaround to profitability with a net profit attributable to shareholders of 5.62 million yuan [1] Financial Performance - The company achieved a total profit of 6.40 million yuan during the reporting period [1] - The net profit attributable to shareholders was 0.56 million yuan, marking a return to profitability [1] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, was -1.77 million yuan [1]

Group 1 - The board of directors of Lionhead Technology Development Co., Ltd. held its 24th meeting on August 29, 2025, with all 9 directors present, complying with the Company Law and Articles of Association [1][2] - The meeting approved the "2025 Half-Year Report" with a unanimous vote of 9 in favor, 0 against, and 0 abstentions, which had been reviewed by the audit committee [1] - The board also approved the "Public Opinion Management System" with the same voting results [2] Group 2 - The board further approved the "Information Disclosure Delay and Exemption Management System," again with unanimous support [2]

Core Points - The Supervisory Board of Lion Head Technology Development Co., Ltd. held its 15th meeting on August 29, 2025, with all three supervisors present [1][2] - The meeting approved the 2025 Semi-Annual Report, confirming that the report's preparation and review procedures comply with relevant laws, regulations, and internal management systems [1] - The Supervisory Board found the content of the 2025 Semi-Annual Report to be true, accurate, and complete, reflecting the company's operational management and financial status during the reporting period [1] Voting Results - The voting results showed unanimous approval with 3 votes in favor, 0 against, and 0 abstentions [2] - The detailed content of the 2025 Semi-Annual Report is available on the Shanghai Stock Exchange website [2]

本公司监事会及全体监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。 证券代码：600539 证券简称：狮头股份 公告编号：临 2025-061 狮头科技发展股份有限公司 第九届监事会第十五次会议决议公告 具体内容请查阅同日披露于上海证券交易所网站（www.sse.com.cn）的《狮 头科技发展股份有限公司2025年半年度报告》及其摘要。 特此公告。 狮头科技发展股份有限公司监事会 2025 年 8 月 30 日 狮头科技发展股份有限公司（以下简称"公司"）第九届监事会于 2025 年 8 月 29 日以现场方式在公司召开了第十五次会议。本次会议应出席监事 3 人，实 际出席监事 3 人。本次会议的召集、召开程序符合《公司法》及《公司章程》的 有关规定，会议审议并通过了如下议案： 一、审议通过了《2025 年半年度报告》 经审核，监事会认为：公司 2025 年半年度报告的编制和审议程序符合有关 法律、法规、《公司章程》和本公司相关内部管理制度的规定，内容真实、准确、 完整；2025 年半年度报告及摘要的内容与格式符合中国证监会和上海证券交易 ...