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 ...

证券代码：600539 证券简称：狮头股份 公告编号：临 2025-060 本议案已经审计委员会审议通过，并同意提交董事会审议。 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。 二、审议通过了《舆情管理制度》 表决结果：同意 9 票，反对 0 票，弃权 0 票，表决通过。 狮头科技发展股份有限公司 第九届董事会第二十四次会议决议公告 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。 狮头科技发展股份有限公司（以下简称"公司"或"狮头股份"）第九届董事会 于 2025 年 8 月 29 日以现场与通讯表决相结合的方式在公司会议室召开了第二十 四次会议，本次会议应出席董事 9 名，实际出席董事 9 名。公司监事及高级管理 人员列席了本次会议。本次会议的召集、召开程序符合《公司法》和《公司章程》 的规定。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》 表决结果：同意 9 票，反对 0 票，弃权 0 票，表决通过。 ...

第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言或信息； 狮头科技发展股份有限公司 （三）可能或者已经影响社会公众投资者投资取向，造成股价异常波动的信 息； 舆情管理制度 第一条 为了提高狮头科技发展股份有限公司（以下简称"公司"）应对各类舆 情的能力，建立快速反应和应急处置机制，充分发挥网络互动优势，正确把握和 引导网络舆论导向，及时、妥善处理各类舆情对公司股价、公司商业信誉及正常 生产经营活动造成的影响，切实保护投资者合法权益，根据《上海证券交易所股 票上市规则》等相关法律法规规定和《公司章程》制订本制度。 （2025年8月） 第一章 总则 第三条 公司舆情应对坚持"科学应对、突出导向、注重实效"的总体原则， 有效引导内部舆论和社会舆论，避免和消除因媒体可能对公司造成的各种负面影 响，切实维护公司的利益和形象。 第二章 舆情管理的组织体系及其工作职责 第四条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组 织、快速反应、协同应对。 第五条 公司成立应对舆情处理工作领导小组（以下简称"舆情工作组"）， 由公司董 ...

狮头科技发展股份有限公司 信息披露暂缓与豁免管理制度 （2025年8月） 第一章 总则 第一条 为规范狮头科技发展股份有限公司（以下简称"公司"）信息披露暂缓 与豁免行为，确保公司依法合规履行信息披露义务，保护投资者的合法权益，根 据《中华人民共和国证券法》《上市公司信息披露暂缓与豁免管理规定》《上市 公司信息披露管理办法》《上海证券交易所股票上市规则》（以下简称《股票上 市规则》）《上海证券交易所上市公司自律监管指引第2号——信息披露事务管理 》等相关法律法规，并根据《公司章程》及公司有关规定，特制定本制度。 第二条 公司和其他信息披露义务人暂缓、豁免披露临时报告，在定期报告、 临时报告中豁免披露中国证券监督管理委员会和上海证券交易所规定或者要求披 露的内容，适用本制度。 第三条 公司和其他信息披露义务人应当真实、准确、完整、及时、公平地披 露信息，不得滥用暂缓或者豁免披露规避信息披露义务、误导投资者，不得实施 内幕交易、操纵市场等违法行为。 第四条 公司和其他信息披露义务人应当审慎确定信息披露暂缓、豁免事项， 履行内部审核程序后实施。 暂缓、豁免事项的范围原则上应当与公司股票首次在证券交易所上市时保持 一 ...