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， ...

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]