Core Viewpoint - The controlling shareholder and actual controller of Laimu Co., Fang Peijiao, plans to reduce his holdings in the company, which may impact the stock price and investor sentiment [1] Shareholding Structure - Fang Peijiao holds 73.2797 million shares, accounting for 17.17% of the total shares - His concerted actor, Shanghai Guiwei Investment Consulting Co., Ltd., holds 25.8588 million shares, representing 6.06% - Together, they hold a total of 23.23% of the company's shares [1] Planned Share Reduction - Fang Peijiao intends to reduce his holdings between September 4, 2025, and December 3, 2025 - The planned reduction includes a maximum of 4.2681 million shares through centralized bidding and 8.5362 million shares through block trading - The total reduction will not exceed 12.8043 million shares, which is 3.00% of the company's total share capital and 17.47% of his holdings [1]

Group 1 - The company has established a new benchmark in the domestic automotive electronic connector industry through excellent quality and technical strength [1] - The company plans to deepen the research and development of new technologies and products, focusing on applications in high current and high voltage modules for new energy vehicles and intelligent driving modules [1] - Current connector products are primarily used in the automotive and communications sectors, with some applications in energy storage, while other fields are still in the research and validation stage or in small batch supply [1] Group 2 - The company is actively expanding its market development efforts in areas such as energy storage, optical modules, data centers, and robotics [1] - The promotion of products in other fields will require customer validation, and it is noted that there will be no significant impact on the company's performance in the short term [1]

Core Points - The stock price of Shanghai Laimu Co., Ltd. (603633) closed at 10.3 yuan on August 5, 2025, with an increase of 6.96% and a turnover rate of 7.56% [1] - The company reported a total revenue of 350 million yuan for Q1 2025, representing a year-on-year growth of 5.63%, while the net profit attributable to shareholders decreased by 25.25% to 18.83 million yuan [1] - The company has a current ratio of 1.302, a quick ratio of 0.734, and a debt-to-asset ratio of 47.33% [1] Financial Performance - Total revenue for Q1 2025: 350 million yuan, up 5.63% year-on-year [1] - Net profit for Q1 2025: 18.83 million yuan, down 25.25% year-on-year [1] - Non-recurring net profit: 18.27 million yuan, down 15.70% year-on-year [1] Capital Flow - Main capital inflow on the reporting day was 31.56 million yuan, accounting for 9.74% of the total transaction amount [1] - Large orders contributed a net inflow of 17.29 million yuan, representing 5.34% of the total transaction amount [1] - Small orders experienced a net outflow of 31.45 million yuan, accounting for 9.7% of the total transaction amount [1] Company Overview - Shanghai Laimu Co., Ltd. was established in 2003 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has invested in 8 enterprises and participated in 5 bidding projects [2] - The company holds 57 trademarks and 271 patents, along with 56 administrative licenses [2]

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of major shareholders and executives of Shanghai Laimu Electronics Co., Ltd., confirming the completion of their planned share reductions [1][3]. Group 1: Shareholder and Executive Holdings - Zhu Xin'ai, a board member and senior executive, held 39,462,521 shares before the reduction, accounting for 9.25% of the total share capital. After the reduction, she holds 29,596,899 shares, which is 6.93% of the total [1]. - Liu Jing, another board member and senior executive, held 513,027 shares before the reduction, representing 0.12% of the total share capital. Post-reduction, she holds 384,827 shares, or 0.09% of the total [2]. Group 2: Reduction Plan Implementation Results - Zhu Xin'ai completed her reduction plan by selling 4,268,100 shares through centralized bidding and 5,597,522 shares through block trading, totaling 9,865,622 shares, which is 2.31% of the total share capital and 25.00% of her pre-reduction holdings [3][5]. - Liu Jing executed her reduction plan by selling 128,200 shares through centralized bidding, which is 0.03% of the total share capital and 24.99% of her pre-reduction holdings [3][5]. Group 3: Additional Information - There are no concerted actions among the aforementioned shareholders and executives [4]. - The actual reduction aligns with the previously disclosed reduction plans, confirming that all planned reductions were executed as intended [5].

Summary of Key Points Core Viewpoint - The announcement details the share reduction results of major shareholders and executives of Shanghai Laimu Electronic Co., Ltd, highlighting the completion of their planned share reductions and the current ownership status of the involved parties [1][4]. Shareholder and Executive Shareholding Overview - Zhu Xin'ai, a board member and senior executive, held 39,462,521 shares before the reduction, representing 9.25% of the total share capital. After the reduction, she holds 29,596,899 shares, which is 6.93% of the total [1][3]. - Liu Jing, another board member and senior executive, held 513,027 shares before the reduction, accounting for 0.12% of the total share capital. Post-reduction, she holds 384,827 shares, or 0.09% [2][4]. Implementation Results of the Reduction Plan - Zhu Xin'ai's reduction plan involved a total of 9,865,630 shares, executed through a combination of centralized bidding (4,268,100 shares) and block trading (5,597,522 shares), with a total reduction amounting to 76,269,329.91 yuan [4]. - Liu Jing's reduction plan involved 128,256 shares, all executed through centralized bidding, with a total reduction amount of 1,036,378.24 yuan [4]. - Both reduction plans were completed as per the initial disclosures made on May 7, 2025, and the actual reductions matched the planned amounts [4].

证券代码：603633 证券简称：徕木股份 公告编号：2025-028 上海徕木电子股份有限公司 股东及董监高减持股份结果公告 本公司董事会、全体董事及相关股东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： 股东及董监高持股的基本情况 截至本公告日，朱新爱女士通过集中竞价方式累计减持 4,268,100 股，占公 司总股本的 1.00%；通过大宗交易方式累计减持 5,597,522 股，占公司总股本的 1.31%；合计减持 9,865,622 股，占公司总股本的 2.31%，占其减持前所持有股 份总数的 25.00%，本次减持计划实施完毕。 截至本公告日，刘静女士通过集中竞价方式累计减持 128,200 股，占公司总 股本的 0.03%，占其减持前所持有股份总数的 24.99%，本次减持计划实施完毕。 | 股东名称 | 刘静 | | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 □是√否 直接持股 5%以上股东 □是√否 | | | 董事、监事和高级管理人员 √是□否 | | | 其他：不适用 | | 持股 ...

证券代码：603633 证券简称：徕木股份 公告编号：2025-027 上海徕木电子股份有限公司 关于控股子公司与关联方共同投资 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： 上海徕木电子股份有限公司控股子公司湖南徕木科技有限公司拟与朱新 爱女士及其他主体共同投资设立湖南萨卡班科技有限公司（暂定名，以工商注册 登记名称为准）。 湖南徕木科技有限公司拟以上海徕木电子股份有限公司及湖南徕木科技 有限公司共同持有的"一种基于机器人运行环境 TSN 配置方法、系统及终端"在 申请发明专利的申请权价值作为无形资产（知识产权）出资人民币 250 万元，持 有合资公司 3.9683%财产份额；朱新爱女士拟以现金出资人民币 500 万元，持有合 资公司 7.9365%财产份额。 朱新爱女士为公司董事长兼总经理，本次交易构成关联交易。本次交易不 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。截至本次交易， 过去 12 个月公司无其他关联交易情况。 本次交易已经公司第六届董事会独立董事专门会议 202 ...

Core Viewpoint - Shanghai Laimu Electronic Co., Ltd. plans to jointly invest with related parties to establish Hunan Sakaban Technology Co., Ltd., with the investment involving intellectual property and cash contributions [1][2]. Summary by Sections Overview of Related Transactions - Hunan Laimu Technology Co., Ltd. intends to invest in Hunan Sakaban Technology Co., Ltd. by contributing the application rights of a patent related to a robot operating environment valued at RMB 2.5 million, holding 3.9683% of the joint venture [1][2]. - Zhu Xin'ai, the chairman and general manager of the company, will contribute RMB 5 million in cash for a 7.9365% stake in the joint venture [1][3]. Related Parties - Hunan Laimu Technology Co., Ltd. was established on November 1, 2023, with a registered capital of RMB 50 million, and is wholly owned by Laimu Co. [3]. - Zhu Xin'ai serves as the chairman and general manager of Shanghai Laimu Electronic Co., Ltd. [3]. Investment Details - The joint venture, Hunan Sakaban Technology Co., Ltd., will focus on developing and selling a general-purpose high-security autonomous driving operating system, with a registered capital of RMB 10 million [4]. - The investment agreement has not yet been formally signed, and the joint venture is pending regulatory approval [2][4]. Valuation and Pricing - The valuation of the intellectual property contributed by Hunan Laimu Technology Co. is based on an assessment report indicating a market value of RMB 2.5 million as of May 31, 2025 [8]. - The pricing of the related transaction is deemed fair, with each investor receiving proportional equity based on their contributions [8]. Necessity of the Transaction - The collaboration with Professor Chang Wanli and Hunan University is expected to leverage their technical expertise in the advanced driver assistance systems sector, which has significant technological advantages [10]. - The investment aims to accelerate the commercialization of TSN technology in the high-level driving assistance field, enhancing the company's competitive edge and market presence [10][11]. Impact on the Company - The investment is anticipated to integrate various resources, facilitating the industrialization of advanced driving systems and reducing future capital expenditure pressures [11][12]. - The use of intellectual property as a contribution is designed to preserve cash for core business development, ensuring that the investment does not adversely affect the company's main operations [10][11].

第六届监事会第九次会议决议公告 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。 一、监事会会议召开情况 上海徕木电子股份有限公司第六届监事会第九次会议于2025年6月26日以通 讯方式（包括但不限于电话、传真、电子邮件）发出通知，并于2025年7月7日以 现场结合通讯表决的方式在公司会议室召开。会议由监事长召集，全体监事及内 审部经理列席会议。会议召开符合《公司法》和《公司章程》的规定。 证券代码：603633 证券简称：徕木股份 公告编号：2025-026 上海徕木电子股份有限公司 监事会认为：公司控股子公司湖南徕木科技有限公司拟与朱新爱女士及其他 主体共同投资设立湖南萨卡班科技有限公司暨关联交易事项，符合公司长期发展 战略，遵循了公平、合理的原则，符合《公司法》、《证券法》以及《上海证券 交易所股票上市规则》等相关规定。本次关联交易定价公允，各投资方按所投资 金额取得等比例合资公司财产份额，不存在损害公司及股东权益的情况。 上海徕木电子股份有限公司 监 事 会 2025年7月8日 会议由监事会主席主持。 二、监事会会 ...

会议由董事长朱新爱女士主持。 证券代码：603633 证券简称：徕木股份 公告编号：2025-025 上海徕木电子股份有限公司 第六届董事会第十二次会议决议公告 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。 一、董事会会议召开情况 上海徕木电子股份有限公司第六届董事会第十二次会议于2025年6月26日以 通讯方式（包括但不限于电话、传真、电子邮件）发出通知，并于2025年7月7 日以现场结合通讯表决的方式在公司会议室召开。会议由董事长召集，应到董事 九名，实到董事九名，监事及高级管理人员列席了会议。会议召开符合《公司法》 和《公司章程》的规定。 二、董事会会议审议情况 审议通过《关于控股子公司与关联方共同投资暨关联交易的预案》 公司控股子公司湖南徕木科技有限公司拟与朱新爱女士及其他主体共同投 资设立湖南萨卡班科技有限公司。本议案已经公司第六届董事会独立董事专门会 议2025年第一次会议审议通过。本次关联交易定价公允，各投资方按所投资金额 取得等比例合资公司财产份额，不存在损害公司及股东权益的情况。 表决结果：8票赞成， ...