（本页无正文，为《狮头科技发展股份有限公司第九届董事会独立董事 2025 年 第四次专门会议审核意见》之签署页） 狮头科技发展股份有限公司 第九届董事会独立董事 2025 年第四次专门会议审核意见 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资 产重组管理办法》《上市公司独立董事管理办法》等有关法律、法规、规范性文 件以及《公司章程》的相关规定，在提交董事会审议前，公司已召开第九届董事 会独立董事 2025 年度第四次专门会议对本次交易相关议案进行审议，形成审核 意见如下： 1、公司就本次交易更新后的《狮头科技发展股份有限公司发行股份及支付 现金购买资产并募集配套资金暨关联交易报告书（草案）（修订稿）》及其摘要符 合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司重大资产重组 管理办法》《公开发行证券的公司信息披露内容与格式准则第 26 号——上市公司 重大资产重组》等法律、法规和规范性文件的有关规定，该草案及摘要已披露本 次交易尚待完成的报批事项，并对可能无法获得批准的风险作出了特别提示。 2、公司已按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司重大资产重组 ...

Core Points - The company is planning to acquire shares of Hangzhou Lipo Technology Co., Ltd. through a combination of issuing shares and cash payments, involving multiple investors and funds [1][2] - The board meeting approved the appointment of Tianjian Accounting Firm as the new review agency for the transaction due to the previous agency's inability to complete the work on time [1][2] - The company has conducted an analysis of the impact of the transaction on immediate returns and proposed specific measures to mitigate any potential dilution of returns for small investors [3][4] Summary by Sections Transaction Overview - The company intends to purchase shares from various investors and funds to raise supporting capital for the acquisition of Hangzhou Lipo Technology [1] - The review report from Tianjian Accounting Firm will be used for information disclosure and submission to regulatory authorities [2] Financial Impact - The transaction is expected to increase the company's earnings per share from 0.00 to 0.01 yuan, representing an 88.95% increase [5][6] - The company has confirmed that there will be no dilution of immediate returns post-transaction [5][6] Measures to Protect Investor Interests - The company plans to enhance its governance structure and risk management capabilities to improve operational efficiency [6] - A commitment to optimize profit distribution policies and maintain shareholder interests has been established [6][7] - Performance commitments and compensation arrangements have been agreed upon with the transaction parties to safeguard against potential dilution of returns [6][7] Compliance and Governance - The company has confirmed that no additional third-party institutions or individuals were hired for this transaction beyond the legally required service providers [8][9] - All board members and senior management have made commitments to uphold the interests of the company and its shareholders [7][9]

Core Points - The company is planning to acquire shares of Hangzhou Lipo Technology Co., Ltd. through a combination of issuing shares and cash payments, involving multiple investment partners [1][2] - The company has appointed Tianjian Accounting Firm as the new review agency for this transaction due to the previous agency's inability to complete the work on time [1][2] - The company has updated its asset acquisition and fundraising report in compliance with relevant laws and regulations [2][3] Financial Impact - The transaction is expected to increase the company's earnings per share (EPS) from 0.00 yuan/share to 0.01 yuan/share, representing an increase of 88.95% [5] - The company has conducted an analysis of the impact on immediate returns and has proposed measures to mitigate any potential dilution of returns [4][6] Measures to Protect Investors - The company plans to enhance its governance structure and risk management capabilities to improve operational efficiency post-transaction [6] - A commitment to optimize profit distribution policies and maintain shareholder interests has been outlined [6][7] - The company has established performance commitments and compensation arrangements with the transaction parties to safeguard against immediate return dilution [6][7][8] Compliance and Governance - The company confirmed that there are no paid engagements with third-party institutions or individuals outside of the legally required service providers for this transaction [8][9]

Group 1 - The company plans to acquire 97.4399% of Lipu Technology through a combination of issuing shares and cash payment, while also raising supporting funds [14][15][16] - Lipu Technology specializes in the research, development, production, and sales of machine vision-related technology products, providing solutions for various emerging manufacturing industries [14][15] - The acquisition aims to facilitate the company's strategic transformation into the machine vision sector, creating a second growth curve and enhancing its sustainable profitability [14][15] Group 2 - The transaction involves two main components: the issuance of shares and cash payment for asset acquisition, and the raising of supporting funds, both of which are interdependent [15][16] - The company has made adjustments to the transaction plan, including a reduction in the percentage of shares held by one of the parties involved, which does not constitute a significant change to the overall restructuring plan [16]

上述中介机构均为本次交易依法需聘请的证券服务机构，聘请行为合法合 规。除上述聘请行为外，上市公司本次交易不存在直接或间接有偿聘请其他第三 方的行为。 或个人的说明 狮头科技发展股份有限公司（以下简称"公司"、"上市公司"）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（以下简称"标的公司"）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"）。 根据中国证券监督管理委员会《关于加强证券公司在投资银行类业务中聘请 第三方等廉洁从业风险防控的意见》 （证监会公告〔2018〕22 号）的规定，上市 公司在本次交易中聘请的第三方机构或个人的情况如下： 机构； 殊普通合伙）担任本次交易的上市公司备考审阅机构； 狮头科技发展股份有限公司董事会 关于本次交易不存在直接或间接有偿聘请其他第三方机构 特此说明。 （以下无正文） （本页无正文，为《狮头科技发展股份有限公司董事会关于本次交易不存在 直接或间接有偿聘请其他第三方机构或个人的说明》之盖章页） 狮头科技发展股份有限公司董事会 ...

Core Viewpoint - The company plans to acquire 97.4399% of Hangzhou Lipo Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds through share issuance to specific management companies [1][2]. Group 1: Transaction Overview - The company’s board approved the transaction on August 7, 2025, and the first extraordinary general meeting of shareholders was held on August 22, 2025, to review the related proposals [2]. - The transaction involves 14 counterparties, including Wang Xulongqi and Deng Haoyu, who hold the majority shares of the target company [1]. Group 2: Updates and Revisions - The company updated the transaction documents due to a change in the review institution to Tianjian Accounting Firm, which issued a review report [2][3]. - The revised report includes updates on the decision-making and approval processes that still need to be fulfilled for the transaction [3][4]. Group 3: Compliance and Financial Information - The revised report also contains updates on the compliance analysis of the transaction and the financial accounting information as per the review report from Tianjian Accounting Firm [5][6]. - The company has conducted a thorough review and self-check of the entire restructuring report, ensuring that minor adjustments do not affect the transaction plan [6].

Core Viewpoint - The company plans to acquire 97.4399% of Hangzhou Lipo Technology Co., Ltd. through a combination of issuing shares and cash payments, while also raising supporting funds through share issuance to related parties [1][2] Group 1: Transaction Details - The company intends to purchase shares from 14 counterparties, including Wang Xulongqi and Deng Haoyu [1] - The board meetings on March 6, August 6, and the extraordinary shareholders' meeting on August 22, 2025, approved the relevant proposals for this transaction [1] - The transaction requires approvals from the Shanghai Stock Exchange and the China Securities Regulatory Commission, among other regulatory bodies [3] Group 2: Change of Review Agency - The company replaced Yongtuo Accounting Firm with Tianjian Accounting Firm as the preparatory review agency for the transaction due to the former's inability to complete the work on time [2] - Tianjian Accounting Firm has completed the review work and issued a report as of May 31, 2025 [2] - The board meeting on August 26, 2025, approved the change of the review agency and related documents [2]

狮头科技发展股份有限公司 第九届董事会独立董事 2025 年第四次专门会议审核意见 根据《中华人民共和国公司法》 《中华人民共和国证券法》 《上市公司重大资 产重组管理办法》《上市公司独立董事管理办法》等有关法律、法规、规范性文 件以及《公司章程》的相关规定，在提交董事会审议前，公司已召开第九届董事 会独立董事 2025 年度第四次专门会议对本次交易相关议案进行审议，形成审核 意见如下： 现金购买资产并募集配套资金暨关联交易报告书（草案） （修订稿）》及其摘要符 合《中华人民共和国公司法》 《上海证券交易 所上市公司自律监管指引第 6 号——重大资产重组》等相关法律法规和规范性文 件及《公司章程》的规定履行了本次交易现阶段应当履行的法定程序，该等法定 程序完整、合法、有效；公司就本次交易提交的法律文件合法、有效。 投资者利益，进一步防范公司即期回报被摊薄的风险，提高对公司股东的回报能 力，上市公司拟采取以下措施： （1）完善公司治理结构，增强风险管控能力，提 高经营效率；（2）完善利润分配政策，优化投资回报机制，维护股东利益；（3） 严格执行业绩承诺及补偿安排。上市公司控股股东及其一致行动人、实际控制人 及其 ...

股票代码：600539 股票简称：狮头股份 上市地点：上海证券交易所 狮头科技发展股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易报告书（草案）摘要（修订稿） | 交易类型 | 交易对方 | | --- | --- | | 发行股份及支付现金 购买资产 | 王旭龙琦、邓浩瑜、李言衡、杭州利珀投资管理合伙企业（有限合 | | | 伙）、深圳芯瑞创业投资合伙企业（有限合伙）、深圳众微首润智 | | | 能装备创业投资合伙企业（有限合伙）、江苏疌泉元禾璞华股权投 | | | 资合伙企业（有限合伙）、江苏省现代服务业发展创业投资基金（有 | | | 限合伙）、江苏中小企业发展基金（有限合伙）、南京齐芯高精尖 | | | 一号股权投资合伙企业（有限合伙）、醴陵众微创新创业投资基金 | | | 合伙企业（有限合伙）、深圳市西博捌号新技术创业投资合伙企业 | | | （有限合伙）、海南隆晟基业投资合伙企业（有限合伙）、深圳市 | | | 辰峰启顺投资合伙企业（有限合伙） | | 募集配套资金 | 重庆益元企业管理有限公司、重庆益诚企业管理有限公司 | 独立财务顾问 二〇二五年八月 公司声明 本公司及全体董 ...

证券代码：600539 证券简称：狮头股份 公告编号：临 2025-058 狮头科技发展股份有限公司 关于本次交易摊薄即期回报和填补回报措施的公告 1 单位：元/股 | | 2025 | 年 1-5 月 交易后 | | 2024 | 年度 | | | --- | --- | --- | --- | --- | --- | --- | | 项目 | 交易前 | | | | 交易后 | 变动率 | | | | （备考） | 变动率 | 交易前 | （备考） | | | 基本每股收益 | 0.00 | 0.01 | 88.95% | -0.13 | -0.01 | - | | 稀释每股收益 | 0.00 | 0.01 | 88.95% | -0.13 | -0.01 | - | 注：基本每股收益和稀释每股收益数据为四舍五入后的数据。 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。 如上表所示，本次交易完成后，上市公司 2025 年 1-5 月的每股收益将由本 次交易前的 0.00 元/股变为 0.01 元/股。本次交易对上市公司 ...