证券代码：603488 证券简称：展鹏科技 公告编号：2025-024 展鹏科技股份有限公司 关于董事会和监事会延期换届的提示性公告 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。 展鹏科技股份有限公司董事会 展鹏科技股份有限公司（以下简称"公司"）第四届董事会、监事会将于 2025 年 6 月 14 日任期届满。根据新修订的《中华人民共和国公司法》、《上市公司章 程指引》及《关于新<公司法>配套制度规则实施相关过渡期安排》等要求，公司 拟修订《公司章程》等相关制度并进行换届选举。鉴于公司董事会、监事会的换 届选举筹备工作尚在进行中，为保证董事会、监事会工作的连续性及稳定性，公 司董事会、监事会将延期换届，董事会各专门委员会、高级管理人员的任期亦相 应顺延。 在新一届董事会、监事会换届选举工作完成之前，公司第四届董事会、监事 会、董事会各专门委员会全体成员及高级管理人员将依照法律法规和《公司章程》 的相关规定，继续履行相应的职责和义务。公司董事会、监事会延期换届不会影 响公司的正常运营，公司将积极推进董事会、监事会的换届选 ...

Group 1 - The company held its 2024 annual general meeting on May 20, 2025, where it approved the election of Mr. Bao Ye as a non-independent director [1] - Mr. Bao Ye was elected as the chairman of the fourth board of directors and will serve as the legal representative of the company [1] - The term for Mr. Bao Ye as chairman and non-independent director will last until the end of the fourth board's term [1] Group 2 - Mr. Bao Ye was also elected as the chairman of the board's strategic committee and a member of the nomination committee [2] - The composition of the strategic committee now includes Bao Ye (chairman), Zhang Sheng, Huang Yang, Song Chuanqiu, and Ni Dun [2] - The nomination committee now consists of Hu Yan (chairman), Bao Ye, and Li Zhuanyuan [2]

证券代码：603488 证券简称：展鹏科技 公告编号：2025-023 展鹏科技股份有限公司 关于选举董事长暨补选董事会专门委员会委员的公告 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。 展鹏科技股份有限公司（以下简称"公司"）于 2025 年 5 月 20 日召开了 2024 年年度股东大 会，审议通过了《关于补选公司非独立董事的议案》，同意选举鲍钺先生为公司第四届董事会非 独立董事，任期自股东大会审议通过之日起至第四届董事会任期届满时为止。同日，公司召开第 四届董事会第十九次会议，审议通过了《关于选举公司董事长暨补选第四届董事会专门委员会委 员的议案》，现将相关情况公告如下： 一、选举公司第四届董事会董事长 为保证董事会的正常运作，公司全体董事选举鲍钺先生为公司第四届董事会董事长，并担任 公司法定代表人，任期自董事会审议通过之日起至第四届董事会任期届满时为止。鲍钺先生简历 详见公司于 2025 年 4 月 30 日披露的 《展鹏科技股份有限公司关于董事长辞职暨补选董事的公 告》（公告编号：2025-013）。 二、补 ...

地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 展鹏科技股份有限公司 2024 年年度股东大会的 法律意见书 国浩律师（杭州）事务所 关 于 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年五月 国浩律师（杭州）事务所 关于展鹏科技股份有限公司 2024 年年度股东大会的 法律意见书 致：展鹏科技股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受展鹏科技股份有限公司（以 下简称"公司"）委托指派律师出席公司 2024 年年度股东大会（以下简称"本次股 东大会"），并依据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 ...

证券代码：603488 证券简称：展鹏科技 公告编号：2025-021 展鹏科技股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：江苏省无锡市梁溪区飞宏路 8 号展鹏科技股份有限公司办公楼裙 楼二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 120 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 120,134,442 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的 | | | 比例（%） | 41.1433 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会采取现场记名投票表决与网络投票表决相结合的方式召开。会议由公司董 事会提议召开，并由公司董事长韩铁林先生 ...

展鹏科技股份有限公司(以下简称"公司")第四届董事会第十九次会议于 2025 年 5 月 20 日 在公司会议室以现场会议的方式召开。经过半数董事推举，会议由董事鲍钺先生召集和主持，本 次会议应出席会议董事 7 名，实际出席会议董事 7 名。会议的召集和召开符合《公司法》和《公 司章程》的有关规定。 证券代码：603488 证券简称：展鹏科技 公告编号：2025-022 展鹏科技股份有限公司 第四届董事会第十九次会议决议公告 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。 一、董事会会议召开情况 表决结果为：同意 7 票；反对 0 票；弃权 0 票。 特此公告 展鹏科技股份有限公司董事会 2025 年 5 月 21 日 二、董事会会议审议情况 1、审议通过《关于选举公司董事长暨补选第四届董事会专门委员会委员的议案》 具体内容详见同日于指定披露媒体披露的《展鹏科技关于选举董事长暨补选董事会专门委员 会委员的公告》（公告编号：2025-023）。 ...

Core Viewpoint - In 2024, the company experienced a decline in both revenue and net profit, attributed to intensified competition in the elevator parts industry and challenges in the military simulation sector [2][3] Financial Performance - The company reported total revenue of 469 million yuan in 2024, a year-on-year decrease of 6.80% - The net profit attributable to shareholders was 9.96 million yuan, down 87.80% year-on-year - In Q1 2025, revenue fell by 25.86% to 54.24 million yuan, with a net profit of -15.13 million yuan, indicating a shift from profit to loss [2][3] Business Segments - The company has established a dual business model focusing on elevator control systems and military simulation products, with the latter contributing significantly to profits in 2024 - Excluding the military simulation segment, the elevator control systems reported a net loss of 6.96 million yuan [2][3] Industry Challenges - The elevator parts industry is facing unprecedented challenges, including fierce competition and seasonal downturns, impacting overall revenue and profit [2][3] - The military simulation business is characterized by a unique industry nature, leading to fewer contract verifications and revenue generation [3] Strategic Developments - The company acquired a controlling stake in Beijing Lingwei Junrong Technology Co., Ltd., enhancing its dual business structure [2] - The military simulation segment focuses on developing products for aviation combat training, with a key product being the portable general digital air combat simulation system [3] Integration and Collaboration - The company is working on integrating resources between its existing operations and the newly acquired military simulation business, aiming for efficient resource allocation [3][4] - A new facility for the military simulation segment has been established, facilitating collaborative R&D efforts in various technical areas [3] Future Focus - The company plans to enhance its elevator control systems by developing new products and exploring IoT-based intelligent monitoring solutions - The military simulation segment aims to upgrade its product platform by incorporating large language models to improve performance and usability [5]

Group 1 - The company has formed a dual business structure focusing on "elevator control system-related products and military simulation system products" following the completion of the acquisition of Lingwei Junrong [1] - In 2024, the company achieved operating revenue of 469 million yuan, a decrease of 6.80% compared to the previous year, primarily due to a downturn in the real estate market affecting the elevator and elevator parts industry [1] - The company anticipates challenges in the elevator parts sector due to insufficient demand, overcapacity, and intensified competition, which have negatively impacted revenue and profits [1] Group 2 - The military simulation market is projected to grow significantly, with the global market expected to reach 121.6 billion dollars by 2027, and China's military simulation software market anticipated to exceed 20 billion yuan [2] - The company's products are primarily used in tactical training for aviation troops and aviation equipment support, with ongoing integration efforts between the company and Lingwei Junrong to leverage resource advantages [2] - A new 1,700 square meter facility for Lingwei Junrong has been established, focusing on collaborative R&D in areas such as cockpit data collection systems and load control systems [2] Group 3 - The collaboration between the company and Lingwei Junrong enhances hardware product competitiveness through the integration of the company's electromechanical product capabilities and Lingwei Junrong's advanced software simulation technology [3] - This partnership is expected to drive advancements in the military simulation industry and create greater market value and competitive advantages for the company in the future [3]

Core Viewpoint - The company has established a dual main business structure focusing on elevator control systems and military simulation system products following the completion of the acquisition of Lingwei Junrong Holdings [1] Group 1 - The company has completed the acquisition of Lingwei Junrong Holdings [1] - The dual main business structure consists of elevator control system-related products and military simulation system products [1] - The company will continue to work around its established business strategy [1]

Group 1 - The company held its 2024 online performance briefing on May 19, 2025, to discuss operational performance and future plans with investors [1][2] - In 2024, the company achieved revenue of 469,138,106.22 yuan, a decrease of 6.80% compared to the previous year, primarily due to challenges in the real estate market affecting the elevator and elevator parts industry [1] - The company has established a dual business model focusing on "elevator control system products and military simulation system products" following the acquisition of Lingwei Military Simulation [1][2] Group 2 - The profit distribution plan for 2024 includes a cash dividend of 0.30 yuan per 10 shares, totaling 8,759,713.20 yuan, to be distributed within two months after the meeting [1] - The company is optimistic about fulfilling its performance commitments for 2025 and is actively working on integrating resources with Lingwei Military Simulation [1][2] - Future development will focus on enhancing the elevator control system product line and exploring IoT-based remote monitoring in the elevator sector, as well as upgrading military simulation products using large language models [2]