Core Viewpoint - The company is establishing a joint venture, Hunan Sakaban Technology Co., Ltd., to enhance its capabilities in the high-level assisted driving sector through collaboration with academic and industry experts [1][2]. Group 1: Investment Details - Hunan Laimu Technology Co., Ltd. will contribute an intangible asset valued at RMB 2.5 million, representing a 3.9683% stake in the joint venture [1]. - Ms. Zhu Xin'ai will invest RMB 5 million in cash, acquiring a 7.9365% stake in the joint venture [1]. Group 2: Strategic Collaboration - The main collaborator, Professor Chang Wanli, has extensive research experience and has achieved significant technological advancements in the high-level assisted driving field [2]. - The joint investment is based on a research project involving Time-Sensitive Networking (TSN), aimed at applying this technology in smart vehicles and robotics [2]. Group 3: Expected Outcomes - The investment is expected to accelerate the commercialization of TSN technology in high-level assisted driving, enhancing the company's market competitiveness and economic benefits [2]. - The collaboration aims to integrate resources such as funding, technology, and market channels to promote the industrialization of high-level assisted driving systems [2].

Core Viewpoint - The company, LaiMu Co., Ltd. (603633), announced the establishment of a joint venture, Hunan Sakaban Technology Co., Ltd., in collaboration with Ms. Zhu Xinai and other parties, focusing on a patented technology related to robotic operating environments [1] Group 1: Investment Details - Hunan LaiMu Technology Co., Ltd. will contribute an intangible asset valued at RMB 2.5 million, representing a 3.9683% equity stake in the joint venture [1] - Ms. Zhu Xinai will invest RMB 5 million in cash, acquiring a 7.9365% equity stake in the joint venture [1] Group 2: Approval Process - The transaction has been approved by the independent directors at the sixth board meeting, the twelfth meeting of the sixth board, and the ninth meeting of the sixth supervisory board, and does not require further approval from the shareholders' meeting [1]

证券代码：603633 证券简称：徕木股份 公告编号：2025-024 上海徕木电子股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 投资者朱新爱保证向本公司提供的信息真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 | 信息披露义务 | | 投资者身份 | 住所 | 统一社会信用代码 | | --- | --- | --- | --- | --- | | 人名称 | | | | | | 朱新爱 | □ | 控股股东/实控人 | | √不适用 | | | □ | 控股股东/实控人的一 | 上海市闵行 | | | | 致行动人 | | 区 | | | | √ | 其他直接持股股东 | | | 上述主体无一致行动人。 二、 权益变动触及 1%刻度的基本情况 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少√ | | --- | --- | --- | --- | | 权益变动前合计比例 | 7.20% | | | | 权益变动后合计比例 | 6.93% | | | | 本次变动是否违反已作出的承 ...

关于持股 5%以上股东权益变动触及 1%刻度 的提示性公告 投资者朱新爱保证向本公司提供的信息真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：603633 证券简称：徕木股份 公告编号：2025-023 上海徕木电子股份有限公司 二、 权益变动触及 1%刻度的基本情况 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： | 权益变动方向 | 比例增加□ | | 比例减少√ | | --- | --- | --- | --- | | 权益变动前合计比例 | 8.48% | | | | 权益变动后合计比例 | 7.20% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否√ | | | 是否触发强制要约收购义务 | 是□ | 否√ | | 一、 信息披露义务人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | 投资者的身份 | √其他 5%以上大股东及其一致行动人 | | | □合并口径第一大股东及其一致行动人（仅适用 | | | 于无控股股东、实际控制人） | 2.信息披露义务人 ...

Meeting Overview - The annual general meeting of Shanghai Laimu Electronics Co., Ltd. was held on June 26, 2025, at a designated location in Shanghai [2] - The total share capital of the company is 426,810,818 shares, with 423,070,302 shares eligible for voting at the meeting [2] Attendance and Voting - All 9 current directors and 4 current supervisors attended the meeting, along with the board secretary and senior management [4] - The meeting was conducted in compliance with relevant laws and regulations, utilizing both on-site and online voting methods [3] Resolutions Passed - The following resolutions were approved during the meeting: 1. 2024 Annual Report and Summary [5] 2. 2024 Board of Directors' Work Report [5] 3. 2024 Supervisory Board Work Report [6] 4. 2024 Financial Settlement Report [6] 5. 2024 Profit Distribution Plan [6] 6. Reappointment of the accounting firm [6] 7. Compensation for directors and senior management for 2025 [6] 8. Application for bank credit and financing leasing for 2025 [6] 9. Compensation for supervisors for 2025 [6] 10. Establishment of a compensation management system for directors and senior management [7] 11. Appointment of additional directors [7] Voting Details - Resolutions 1, 2, 3, 4, 6, 7, 9, 10, and 11 were passed with a simple majority [7] - Resolutions 5 and 8 required a two-thirds majority and were also approved [7] - Certain related shareholders recused themselves from voting on specific resolutions [7] Legal Verification - The meeting was witnessed by lawyers from Beijing Guantao (Shanghai) Law Firm, confirming that the meeting's procedures complied with legal and regulatory requirements [8]

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of Shanghai Laimu Electronics Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [1][9]. Group 1: Meeting Procedures - The 2024 annual general meeting was convened by the board of directors, with a notice published on June 6, 2025, detailing the meeting time and agenda [2][3]. - The meeting was held on June 26, 2025, combining both on-site and online voting methods, with the on-site meeting starting at 10:00 AM [2][3]. Group 2: Attendance and Voting - A total of 190 participants attended the meeting, including 14 in-person and 176 via online voting, representing 164,068,732 shares, which is 38.7805% of the total voting shares [2][3]. - The voting process was conducted through a combination of on-site and online methods, with results verified according to the company's articles of association [3][4]. Group 3: Resolutions Passed - The following resolutions were passed with significant majority votes: - Annual report: 163,774,953 shares in favor, 99.8209% of the voting shares [4]. - Board work report: 163,774,953 shares in favor, 99.8209% of the voting shares [4]. - Supervisory board work report: 163,774,953 shares in favor, 99.8209% of the voting shares [4]. - Financial report: 163,773,253 shares in favor, 99.8199% of the voting shares [4]. - Profit distribution plan: 163,839,053 shares in favor, 99.8600% of the voting shares [5]. - Appointment of accounting firm: 163,780,253 shares in favor, 99.8241% of the voting shares [5]. - Executive compensation for 2025: 121,874,132 shares in favor, 99.6950% of the voting shares [6]. - Financing and guarantees: 163,705,053 shares in favor, 99.7783% of the voting shares [6]. - Supervisory board compensation: 163,576,135 shares in favor, 99.7698% of the voting shares [7]. - Compensation management system: 121,873,132 shares in favor, 99.6942% of the voting shares [7]. - Appointment of additional directors: 163,773,553 shares in favor, 99.8200% of the voting shares [9]. Group 4: Legal Conclusion - The legal opinion concludes that the meeting's convening, attendance, and voting procedures were all in compliance with applicable laws and the company's articles of association [9].

证券代码：603633 证券简称：徕木股份 公告编号：2025-022 上海徕木电子股份有限公司 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 6 月 26 日 (二) 股东大会召开的地点：上海市松江区洞泾镇洞薛路 651 弄 88 号 4 号楼 1 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 | 190 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 164,068,732 | | 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（%） | 38.7805 | 注：截至本次股东大会股权登记日（2025 年 6 月 19 日），公司总股本 426,810,818 股，公司回购专用证券账户股份数为 3,740,516 股，因公司所持有的本公司股 ...

地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观韬（上海）律师事务所 关于 上海徕木电子股份有限公司 2024 年年度股东大会 的 法律意见书 地址：上海市长宁区仙霞路 99 号尚嘉中心 22 层、12 层 （200051） Add: 22F&12F, L'Avenue No.99 XianXia Rd, Changning District, Shanghai, PRC 电话 Tel: +86 21 23563298 传真Fax: +86 21 23563299 网址 Website：http://www.guantao.com 邮箱 Email: guantaosh@guantao.com 北京观 ...

证券代码：603633 证券简称：徕木股份 公告编号：2025-021 上海徕木电子股份有限公司 关于公司股东股份解除质押的公告 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： 截至本公告披露日，公司股东朱新爱女士持有公司股份数量 34,715,221 股，占公司总股本比例 8.13%。 上述股东对于本次解除质押的股份尚无后续质押计划，后续如有变动，公司 将根据实际质押情况和相关法律法规要求及时履行信息披露义务。 特此公告。 上海徕木电子股份有限公司 董 事 会 本次股份解除质押后，朱新爱女士所持有的公司股份不存在质押情形。 一、股东质押基本情况 上海徕木电子股份有限公司（以下简称"公司"）股东朱新爱女士于 2023 年 5 月 31 日将其持有的 9,300,000 股（占当期公司总股本的 2.83%）办理了股票质 押式回购交易业务（具体内容详见本公司 2023-018 号公告）。2023 年 8 月公司实 施利润分配资本公积转增股本，上述质押股数变为 12,090,000 股。后续公司收到 朱新爱女士就上述 ...

证券代码：603633 证券简称：徕木股份 公告编号：2025-018 上海徕木电子股份有限公司 第六届董事会第十一次会议决议公告 （一）审议通过《关于增补董事的议案》 公司董事会于近日收到公司董事吴杰先生提交的书面辞职报告。根据《公司 法》、《公司章程》等有关规定，公司股东上海科技创业投资股份有限公司提名 林泽宇先生为公司第六届董事会非独立董事候选人。（简历附后） 林泽宇先生的任职资格已经公司董事会提名、薪酬与考核委员会审核，其履 职能力、专业能力、从业经历符合公司任职要求，不存在《公司法》第178条规 定的不得担任董事情形，未受过中国证监会、证券交易所及其他有关部门的处罚， 与公司控股股东及实际控制人、董事、监事以及高级管理人员不存在关联关系。 截至目前，林泽宇先生未持有公司股份。 表决结果：9票赞成，0票反对，0票弃权。 公司董事会将本议案提交至公司2024年年度股东大会审议。 上海徕木电子股份有限公司 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（以下简称"公司 ...