格隆汇1月14日丨立霸股份(603519.SH)公布，为了充分利用专业投资机构在相关领域的项目资源和投研 能力等方面的优势，进一步提升公司的盈利能力和综合竞争力，公司拟与上海君桐股权投资管理有限公 司(称"君桐资本")合作参与投资扬州君江创业投资合伙企业(有限合伙)。基金组织形式为有限合伙企 业，拟定出资总额为1.4520亿元。其中，立霸股份拟作为有限合伙人(LP)出资人民币5,350.00万元，占 基金认缴出资总额的36.8457%。 ...

证券代码：603519 证券简称：立霸股份 公告编号：2026-002 江苏立霸实业股份有限公司 参与出资设立投资基金暨关联交易的公告 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、准确性和完整性承担法律责任。 重要内容提示： 与私募基金合作投资的基本情况：扬州君江创业投资合伙企业（有限合 伙）（以下简称"基金"或"合伙企业"）；投资金额：江苏立霸实业股份有限公 司（以下简称"公司"或"立霸股份"）作为有限合伙人（LP）出资人民币 5,350.00 万元，占基金认缴出资总额的 36.8457%。 本次交易构成关联交易：公司本次对外投资系与关联方卢凤仙女士（本 公司控股股东、实际控制人、董事长兼总经理）共同出资参与投资该基金，故 构成关联交易。 本次交易未构成重大资产重组。 公司本次对外投资未构成《上市公司重大资产重组管理办法》规定的重大资 产重组。 公司自当年年初至本公告披露日与以上关联人累计已发生的各类关联交易 的次数和总金额均为 0 ；过去 12 个月内，除本次交易外，公司也未与以上同 一关联人进行相同类别的交易。 （三）董事会审议情况 交易实施尚需 ...

证券代码：603519 证券简称：立霸股份 公告编号：2026-003 重要内容提示： 一、董事会会议召开情况 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 事会第十八次会议通知于 2026 年 1 月 9 日以电子邮件形式发出，并通过电话确 认，会议于 2026 年 1 月 14 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 3 人，以通讯表决 方式参加会议的董事 4 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》 本议案已经第十届董事会独立董事专门会议 2026 年第一次会议审议通过， 并发表意见，独立董事同意将该议案提交董事会审议。 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《立霸 股份：参与出资设立投资基金暨关联交易的公告》（公告编号：2026-002）。 全体董事均亲自出席本次董事会； 无董事对本次董事会议案投反对/弃权票； 本 ...

立霸股份公告称，2026年第一次独立董事专门会议审议通过《关于公司参与出资设立投资基金暨关联交 易的议案》。公司拟作为有限合伙人（LP）出资5350万元参与投资扬州君江创业投资合伙企业（有限 合伙），占基金认缴出资总额的36.8457%。公司关联方卢凤仙拟作为LP出资2600万元，占比 17.9063%。本次交易构成关联交易，但未构成重大资产重组。全体独立董事同意将该议案提交董事会 审议。 ...

Group 1 - The company has approved the establishment of a private equity investment fund named "Shanghai Yangtze River Delta Shenchuang Private Fund Partnership (Limited Partnership)" with a total scale of RMB 3.44 billion, in which the company will invest RMB 50 million, accounting for 1.4535% of the total subscribed capital [1] - The company has received a notification from the fund management regarding the signing of the revised partnership agreement, which includes changes in the partners' capital contributions [2] - The fund has completed the registration procedures with the Asset Management Association of China and has obtained the private fund registration certificate, with the registration date being December 3, 2025 [3] Group 2 - The company, as a limited partner, will bear an investment risk exposure of no more than RMB 50 million, and the investment will not conflict with its main business operations [4] - The investment is expected to provide medium to long-term returns, and the company will implement comprehensive supervision and risk management throughout the investment process to mitigate risks [4] - The company will closely monitor the progress of the partnership and fulfill its information disclosure obligations in accordance with relevant regulations [4]

证券代码：603519 证券简称：立霸股份 公告编号：2026-001 江苏立霸实业股份有限公司 关于参与出资设立投资基金暨关联交易的进展 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： | 序 | | | 变更前 | | 变更后 | | | --- | --- | --- | --- | --- | --- | --- | | 号 | 合伙人类型 | 出资人 | 出资额 | 比例 | 出资额 | 比例 | | | | | | （%） | | （%） | | 1 | 普通合伙人 | 上海申创君泰企业管理 | 4,000.00 | 1.1626 | 4,000.00 | 1.1627 | | | （GP） | 合伙企业（有限合伙） | | | | | | | 有限合伙人 | 江苏立霸实业股份有限 | | | | | | 2 | （LP） | 公司 | 5,000.00 | 1.4535 | 5,000.00 | 1.4535 | | | 有限合伙人 | 上海国孚领航投资合伙 | | | | | | 3 | ...

证券日报网讯 1月7日，立霸股份在互动平台回答投资者提问时表示，公司通过基金参股投资的安徽富 乐德长江半导体、上海瞻芯电子、硅谷数模（苏州）、昂坤视觉和全芯智造等半导体企业目前发展势头 良好，在公司参投之后均有不错的融资表现。公司会密切关注投资基金和标的公司的后续进展情况。 （文章来源：证券日报） ...

Core Viewpoint - As of December 18, a total of 97 stocks in the Shanghai and Shenzhen markets have experienced net buying from main funds for five consecutive days or more, indicating strong investor interest in these stocks [1] Group 1: Stocks with Significant Net Buying - The stock with the longest consecutive net buying days is China National Materials, which has seen net buying for 15 consecutive trading days [1] - Other notable stocks with significant net buying days include Xinhua Medical, *ST Taihe, Sichuan Shuangma, Libang Co., Chongqing Water, Harbin Pharmaceutical, Weiteng Electric, and Huicheng Environmental Protection [1]

Group 1 - The core viewpoint indicates that the home appliance components sector experienced a decline of 1.89% on December 15, with Liba Co., Ltd. leading the drop [1] - The Shanghai Composite Index closed at 3867.92, down 0.55%, while the Shenzhen Component Index closed at 13112.09, down 1.1% [1] - The net outflow of main funds in the home appliance components sector was 678 million yuan, while retail investors saw a net inflow of 520 million yuan [2] Group 2 - The main funds in the home appliance components sector showed a net outflow, contrasting with the net inflow from retail investors [2] - The overall market sentiment reflected a downward trend in the home appliance components sector, as indicated by the performance of individual stocks [1][2]

Core Viewpoint - The company has appointed Beijing Dehao International Accounting Firm as the auditor for the 2025 financial year, with changes in the signing registered accountant and quality control reviewer due to internal adjustments within the firm [1][2]. Group 1: Appointment of Auditor - The company held its 13th meeting of the 10th Board of Directors on April 17, 2025, and approved the reappointment of Beijing Dehao International as the auditing firm for the 2025 financial year [1]. - The decision was confirmed during the annual shareholders' meeting on May 8, 2025 [1]. Group 2: Changes in Audit Team - The signing registered accountant has changed from Ding Liang to Gu Ningkang, while the quality control reviewer has changed from Wang Qinglian to Wang Penglian due to internal project adjustments at Beijing Dehao International [2][4]. - Gu Ningkang has been a registered accountant since May 2019 and has signed off on 2 listed company audit reports in the last three years [4]. - Wang Penglian has been a registered accountant since April 2006 and has reviewed over 5 listed company audit reports in the last three years [4]. Group 3: Independence and Integrity - Beijing Dehao International and its project team members comply with the independence requirements of the Code of Ethics for Chinese Certified Public Accountants and have no adverse integrity records [5]. - The project team members have not faced criminal penalties or administrative sanctions from regulatory bodies in the last three years [5]. Group 4: Transition and Impact - The transition of responsibilities during the change in audit personnel has been orderly, and it is stated that the changes will not adversely affect the financial reporting and internal control audit for the 2025 fiscal year [6].