江苏立霸实业股份有限公司 第十届董事会独立董事专门会议 2025 年第二次会议 的审核意见 会议时间：2025 年 9 月 22 日 14 时 会议地点：公司三楼会议室 1、审议通过《关于公司参与出资设立投资基金暨关联交易的议案》 本次与私募基金合作投资的基本情况：投资标的名称：上海长三角申创私募 基金合伙企业（有限合伙）（暂定名，以下简称"基金"）；投资金额：立霸股份 作为有限合伙人（LP）出资人民币 5,000.00 万元投资基金，占基金认缴出资总 额的 1.4535%。 本次交易构成关联交易：公司本次对外投资系与关联方江苏恒尚节能科技股 份有限公司（过去12个月内立霸股份实际控制人卢凤仙女士为持有恒尚节能 5% 以上股份的股东）之全资子公司无锡恒尚投资管理有限公司、盐城东方投资开发 集团有限公司（目前持有立霸股份 5% 以上股份的股东）之子公司盐城东投科 技创新投资管理有限公司共同投资，故构成关联交易。 公司独立董事认为：公司本次参与出资设立基金暨关联交易事项符合公司长 期发展战略，有利于公司长期可持续发展，本事项符合有关法律法规及《公司章 程》等有关规定，本次参与基金的投资和管理机制合理，本次关联交易 ...

证券代码：603519 证券简称：立霸股份 公告编号：2025-030 江苏立霸实业股份有限公司 本次交易未构成《上市公司重大资产重组管理办法》规定的重大资产重 组。 交易实施尚需履行的审批及其他相关程序：本次对外投资交易在董事会 决策权限内，未达到股东会审议标准；本次对外投资事项已经公司第十届董事 会独立董事专门会议 2025 年第二次会议、第十届董事会第十六次会议审议通过。 该基金尚未在中国证券投资基金业协会备案，预计在完成募集资金后尽快完成 备案工作。 其它需要提醒投资者重点关注的风险事项：股权投资合伙企业具有投资 周期长、流动性低的特点，公司本次投资可能面临较长的投资回收期；由于受 宏观经济的影响、行业环境以及基金自身管理和技术等多种因素影响，存在不 能实现预期效益的风险。同时，投资基金对外投资过程中将受政策、税收、经 济周期、基金备案是否顺利、投资标的经营管理等多种因素影响，亦可能面临 投资基金投资标的选择不当、决策失误、投资失败及亏损等风险。公司作为其 有限合伙人，存在投资失败或亏损等不能实现预期收益的风险，承担的投资风 险敞口规模不超过出资额 5,000.00 万元人民币。敬请广大投资者理性投资 ...

第十届董事会第十六次会议决议公告 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法律责任。 重要内容提示： 一、董事会会议召开情况 证券代码：603519 证券简称：立霸股份 公告编号：2025-031 江苏立霸实业股份有限公司 江苏立霸实业股份有限公司（以下简称"公司"或"立霸股份"）第十届董 事会第十六次会议通知于 2025 年 9 月 17 日以电子邮件形式发出，并通过电话确 认，会议于 2025 年 9 月 23 日以现场与通讯相结合的方式在公司三楼会议室召开。 会议应到董事 7 人，实到董事 7 人，其中现场出席会议的董事 2 人，以通讯表决 方式参加会议的董事 5 人。会议由董事长卢凤仙女士主持，公司高级管理人员列 席了会议。会议的召开符合《公司法》、《公司章程》等有关规定。 二、董事会会议审议情况 1、审议并通过《关于公司参与出资设立投资基金暨关联交易的议案》 本次关联交易事项中的关联董事有 3 人，分别是：卢凤仙女士、孙为军先生、 刘伟先生，以上关联董事均回避表决。 特此公告。 江苏立霸实业股份有限公司董事会 2025 ...

Group 1 - The company, Liba Co., announced on September 23 that its 10th Board of Directors meeting will be held to discuss the establishment of an investment fund and related transactions [1] - The meeting will take place in the company's conference room and will review the proposal for the investment fund [1] Group 2 - The industry is currently focused on a large-scale procurement organized by the state, which has raised concerns due to low bidding prices and the requirement for bidders to provide clear explanations [1]

Group 1 - The core point of the article is that Liba Co., Ltd. plans to invest in the establishment of a private equity fund to align with the national strategy of the Yangtze River Delta integration development [1] - The fund will focus on high-quality resources in advanced manufacturing and new materials, targeting key industries in the Yangtze River Delta region such as TMT (Technology, Media, and Telecommunications), consumer goods, healthcare, and artificial intelligence [1] - The total planned investment for the fund is 3.44 billion RMB, with Liba Co., Ltd. contributing 50 million RMB, representing 1.4535% of the total committed capital [1]

Group 1 - The core point of the news is that Liba Co., Ltd. experienced a 5% drop in stock price, currently trading at 12.16 CNY per share, with a total market capitalization of 3.239 billion CNY [1] - Liba Co., Ltd. is primarily engaged in the research, production, and sales of composite materials for household appliances, with 94.69% of its revenue coming from this segment [1] - The company is located in Yixing City, Jiangsu Province, and was established on January 19, 1994, with its stock listed on March 19, 2015 [1] Group 2 - Huatai-PB's fund, Huatai-PB SSE Dividend ETF (510880), is among the top ten circulating shareholders of Liba Co., Ltd., holding 11.5663 million shares, which accounts for 4.34% of the circulating shares [2] - The fund has reported a floating loss of approximately 7.4025 million CNY today, with a year-to-date loss of 3.46% and a one-year return of 12.49% [2] - The fund was established on November 17, 2006, and currently has a total size of 19.087 billion CNY [2]

Market Overview - On September 19, the home appliance parts sector fell by 4.45%, with Sanhua Intelligent Control leading the decline [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Stock Performance - Notable gainers in the home appliance parts sector included: - Haili Co., Ltd. (Code: 600619) with a closing price of 25.23, up 9.98% and a trading volume of 1.37 million shares, totaling 3.374 billion yuan [1] - Haidaer (Code: 669988) with a closing price of 66.76, up 8.61% and a trading volume of 28,300 shares, totaling 195 million yuan [1] - Libo Co., Ltd. (Code: 603519) with a closing price of 13.24, up 6.17% and a trading volume of 155,000 shares, totaling 205 million yuan [1] Capital Flow - The home appliance parts sector experienced a net outflow of 922 million yuan from institutional investors, while retail investors saw a net inflow of 863 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Haili Co., Ltd. had a net inflow of 721 million yuan from institutional investors, representing 21.37% of its total trading volume [3] - Macro Technology (Code: 301008) saw a net inflow of 46.27 million yuan from institutional investors, but a net outflow of 56.55 million yuan from retail investors [3] - Libo Co., Ltd. had a net inflow of 15.32 million yuan from institutional investors, while retail investors experienced a net outflow of 16.08 million yuan [3]

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 12, 2025, at the company's meeting room in Yixing City [2] - The meeting was conducted with a combination of on-site and online voting, adhering to the provisions of the Company Law and the company's articles of association [2] Attendance - All 7 current directors attended the meeting, along with the company secretary and other key executives [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. Proposal to cancel the supervisory board and amend the articles of association [4] 2. Approval of the company's board meeting rules [4] 3. Approval of the company's fundraising management measures [4] 4. Proposal to abolish the supervisory board meeting rules [5] - The first proposal required a special resolution, which was passed with over two-thirds of the voting rights held by attending shareholders [5] Legal Verification - The meeting was witnessed by Shanghai Jintiancheng Law Firm, with lawyers confirming that the meeting's procedures and resolutions complied with legal requirements [5]

上海市锦天城律师事务所 关于江苏立霸实业股份有限公司 2025 年第二次临时股东大会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址:上海市浦东新区银城中路 501 号上海中心大厦 11/12 楼 电话: 021-20511000 邮编: 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏立霸实业股份有限公司 2025 年第二次临时股东大会的 法律意见书 致:江苏立霸实业股份有限公司 上海市锦天城律师事务所(以下简称"本所")接受江苏立霸实业股份有限 公司(以下简称"公司")委托,就公司召开 2025年第二次临时股东大会(以 下简称"本次股东大会")的有关事宜,根据《中华人民共和国公司法》(以下 简称"《公司法》")等法律、法规、规章和其他规范性文件以及《江苏立霸实业 股份有限公司章程》(以下简称"《公司章程》")的有关规定,出具本法律意见书。 为出具本法律意见书,本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则(试行)》等规定,严格履行 了法定职责,遵循了勤勉尽责和诚实信用原则,对本次股东大 ...

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 9 月 12 日 证券代码：603519 证券简称：立霸股份 公告编号：2025-029 江苏立霸实业股份有限公司 2025年第二次临时股东大会决议公告 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。 (二)股东大会召开的地点：宜兴市环保科技工业园画溪路 88 号公司三楼会议室 (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 | 113 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 128,563,988 | | 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（%） | 48.7395 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东大会主持情况等。 本公司 2025 年第二次临时股东大会采用现场投票和网络投票相结合的表 决方式审议有关议案，会议由公司董事会召集，公司董事长卢 ...