龙蟠科技（603906）(02465)发布公告，江苏龙蟠科技集团股份有限公司(以下简称"公司")董事会于2025 年10月17日收到公司证券事务代表殷心悦的书面辞职报告。殷心悦因个人原因申请辞去公司证券事务代 表职务，辞职报告书自送达董事会之日起生效。殷心悦辞职后不在公司担任任何职务，其所负责的工作 已妥善交接，其辞职不会影响公司相关工作的开展。 ...

江苏龙蟠科技集团股份有限公司 关于证券事务代表辞职的公告 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。 江苏龙蟠科技集团股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 17 日收到公司证券事务代表殷心悦女士的书面辞职报告。殷心悦女士因个人 原因申请辞去公司证券事务代表职务，辞职报告书自送达董事会之日起生效。殷 心悦女士辞职后不在公司担任任何职务，其所负责的工作已妥善交接，其辞职不 会影响公司相关工作的开展。 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-129 江苏龙蟠科技集团股份有限公司董事会 2025 年 10 月 18 日 1 殷心悦女士在担任公司证券事务代表期间恪尽职守、勤勉尽责，公司及公司 董事会对殷心悦女士在任职期间为公司发展做出的贡献表示衷心感谢！ 特此公告。 公司董事会将根据《上海证券交易所股票上市规则》等相关规定，尽快聘任 符合任职资格的人员担任证券事务代表职务，协助公司董事会秘书开展工作。 ...

根据中国证券监督管理委员会《证券发行上市保荐业务管理办法》等相关规 定，公司因再次申请发行证券另行聘请保荐机构，应当终止与原保荐机构的保荐 协议，由另行聘请的保荐机构完成原保荐机构尚未完成的持续督导工作。因此， 国泰海通证券尚未完成的持续督导工作将由中信建投证券承接，国泰海通证券不 再履行相应的持续督导职责。中信建投证券已委派保荐代表人周百川先生、史记 威先生（简历附后）共同负责公司的保荐及持续督导工作。 特此公告。 证券代码：603906 证券简称：龙蟠科技 公告编号：2025-128 江苏龙蟠科技集团股份有限公司 关于变更保荐机构及保荐代表人的公告 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。 经中国证券监督管理委员会《关于核准江苏龙蟠科技股份有限公司非公开发 行股票的批复》（证监许可[2022]621 号）核准，江苏龙蟠科技集团股份有限公司 （以下简称"公司"）非公开发行人民币普通股（A 股）82,978,551 股（以下简 称"前次非公开发行"），并已于 2022 年 5 月完成发行。国泰君安证券股份有限 公司（现国 ...

江蘇龍蟠科技股份有限公司（「本公司」）董事（「董事」）會（「董事會」）謹此宣佈，本公 司訂於2025年10月30日（星期四）舉行董事會會議，藉以（其中包括）考慮及批准本公 司及其附屬公司截至2025年9月30日止三個月及九個月之未經審核第三季度業績及 其發佈，以及處理任何其他業務（如有）。 承董事會命 江蘇龍蟠科技集團股份有限公司 董事長 石俊峰 Jiangsu Lopal Tech. Group Co., Ltd. 江蘇龍蟠科技集團股份有限公司 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2465） 董事會會議召開日期 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 中國，南京 2025年10月16日 於本公告日期，董事會包括執行董事石俊峰先生、呂振亞先生、秦建先生、沈志勇 先生及張羿先生；非執行董事朱香蘭女士；及獨立非執行董事李慶文先生、葉新先 生、耿成軒女士及康錦里先生。 ...

Core Viewpoint - Longpan Technology (02465.HK) has announced a board meeting scheduled for October 30, 2025, to consider and approve the unaudited third-quarter results for the three and nine months ending September 30, 2025, along with addressing any other business matters if necessary [1] Summary by Categories - **Company Announcement** - Longpan Technology will hold a board meeting on October 30, 2025, to discuss the unaudited third-quarter performance [1] - The meeting will also address any other business matters that may arise [1] - **Financial Reporting** - The focus of the meeting will be on the financial results for the three and nine months ending September 30, 2025 [1]

Core Viewpoint - Longpan Technology (02465.HK) has announced a board meeting scheduled for October 30, 2025, to consider and approve the unaudited third-quarter results for the three and nine months ending September 30, 2025, along with addressing any other business matters if necessary [1] Summary by Categories - **Company Announcement** - Longpan Technology will hold a board meeting on October 30, 2025 [1] - The meeting will focus on the approval of the unaudited third-quarter results for the periods ending September 30, 2025 [1] - Other business matters may also be addressed during the meeting [1]

Core Viewpoint - Longpan Technology's stock price has shown significant volatility, with a year-to-date increase of 57.63% but a recent decline of 5.11% over the last five trading days [2] Company Overview - Longpan Technology, established on March 11, 2003, and listed on April 10, 2017, is based in Nanjing, Jiangsu Province, China. The company specializes in the sales of automotive fine chemicals and lithium iron phosphate (LFP) cathode materials [2] - The company's revenue composition includes 65.14% from LFP cathode materials, 26.40% from automotive fine chemicals, 7.81% from lithium carbonate and raw material processing, and 0.66% from other businesses [2] Financial Performance - For the first half of 2025, Longpan Technology reported a revenue of 3.622 billion yuan, reflecting a year-on-year growth of 1.49%. However, the net profit attributable to shareholders was a loss of 85.15 million yuan, despite a significant year-on-year improvement of 61.45% [3] - The company has distributed a total of 256 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [4] Shareholder Information - As of June 30, 2025, Longpan Technology had 101,300 shareholders, an increase of 57.93% from the previous period. The average number of circulating shares per shareholder decreased by 36.68% to 5,577 shares [3] - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 3.6338 million shares, a decrease of 821,900 shares from the previous period [4] Market Activity - On October 16, Longpan Technology's stock price fell by 2.04%, trading at 16.33 yuan per share with a total market capitalization of 11.187 billion yuan. The net outflow of main funds was 12.7123 million yuan [1]

Core Points - The company has completed the name change process, transitioning from "Jiangsu Lopal Tech. Co., Ltd." to "Jiangsu Lopal Tech. Group Co., Ltd." [1] - The name change was officially registered with the Nanjing Market Supervision Administration and the Hong Kong Companies Registry [1][2] - The company's stock code and abbreviations remain unchanged, ensuring no impact on shareholder rights or daily operations [2] Summary by Sections - **Name Change Announcement** - The company announced the completion of its name change on October 14, 2025, following prior announcements on July 22 and August 13, 2025 [1] - The new business license was issued on August 12, 2025, confirming the name change [1] - **Impact on Shareholders and Operations** - The name change will not affect shareholder rights or the company's daily operations and financial status [2] - Existing shares will remain valid, and future shares will be issued under the new name without requiring exchange of current shares [2]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責， 對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本公告全部或任何 部分內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 Jiangsu Lopal Tech. Group Co., Ltd. 江蘇龍蟠科技集團股份有限公司 於2025年10月2日，本公司取得香港公司註冊處處長於2025年9月30日發出的註冊非 香港公司更改名稱註冊證明書，當中確認本公司根據《公司條例》（香港法例第622 章）第16部在香港註冊的英文名稱已由「Jiangsu Lopal Tech. Co., Ltd.」更改為 「Jiangsu Lopal Tech. Group Co., Ltd.」及中文名稱已由「江蘇龍蟠科技股份有限 公司」更改為「江蘇龍蟠科技集團股份有限公司」。 公司名稱變更後，本公司的股份代號、中文股份簡稱（龍蟠科技）及英文股份簡 稱(LOPAL TECH)保持不變。 – 1 – 更改公司名稱的影響 （於中華人民共和國註冊成立的股份有限公司） （股份代號：2465） （前稱江蘇龍蟠科技股份有限公司） 更改公司名稱 茲提述江蘇龍蟠科技集團 ...

Core Points - The company has completed the business registration change procedures and obtained a new business license, changing its name from "Jiangsu Lopal Tech. Co., Ltd." to "Jiangsu Lopal Tech. Group Co., Ltd." [1] - The name change was officially registered with the Nanjing Market Supervision Administration on August 12, 2025, and the Hong Kong Companies Registry confirmed the change on September 30, 2025 [1][2] Company Name Change Details - The company's stock code, Chinese stock abbreviation (龙蟠科技), and English stock abbreviation (LOPAL TECH) remain unchanged despite the name change [2]