证券代码：603959 证券简称：百利科技 公告编号：2026-001 湖南百利工程科技股份有限公司 关于原控股股东所持部分股份将被司法拍卖的提示性公告 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。 本次司法拍卖事项尚在公示阶段，后续将涉及竞拍、缴款、股权变更 过户等环节，拍卖结果尚存在不确定性。如本次司法拍卖成功，新海新持有 的公司股份将减少至 29,469,150 股，剩余股份约占公司总股本的 6.01%。公 司将持续关注相关事项的进展情况并及时履行信息披露义务。 湖南百利工程科技股份有限公司（以下简称"公司"）于 2025 年 11 月 22 日 披露了《关于控股股东所持部分股份被司法拍卖的进展公告》（公告编号： 2025-093），公司原控股股东西藏新海新创业投资有限公司（以下简称"新海新"） 持有的公司 28,557,200 股股票（无限售流通股）于 2025 年 11 月 21 日被北京金 融法院在京东司法拍卖平台上进行公开拍卖，北京睿宸致信企业管理咨询合伙企 业（有限合伙）在本次司法拍卖项目公开竞价中，以 ...

Core Viewpoint - Baili Technology has been penalized by the Hunan Securities Regulatory Commission for failing to disclose non-operating fund occupation matters, which constitutes a violation of the Securities Law [1][3][4] Group 1: Violations and Penalties - Baili Technology did not disclose non-operating fund occupation totaling 191.91 million yuan from June 2022 to September 2023, which was used for equipment procurement but redirected for personal debt repayment by the actual controller Wang Hairong [1][3] - The company failed to disclose this information in its 2022 annual report, 2023 semi-annual report, and 2023 annual report, leading to significant omissions and violations of the Securities Law [2][4] Group 2: Legal Implications for Investors - Investors who purchased Baili Technology stock between September 14, 2022, and April 30, 2024, and sold or held the stock after April 30, 2024, may initiate claims for compensation due to these violations [2][4]

证券代码：603959 证券简称：百利科技 公告编号：2025-105 湖南百利工程科技股份有限公司 一、公司自前次披露至今累计诉讼情况 截止本公告日，公司（含控股子公司）自前次披露至今累计诉讼及仲裁事项情 况如下： 1 自前次披露至今累计新增涉案金额共 17,923,211.71 元。 对公司影响：已判决生效并进入执行阶段的案件，可能会对公司本期利润 或期后利润产生一定影响；其余尚未判决生效案件，对公司本期利润或期 后利润的实际影响将以法院最终判决情况及年度审计结果为准。敬请广大 投资者理性投资，注意风险。 （一）主动诉讼及仲裁事项 | 序号 | 原告/申请人 | 被告/被申请人 | 收到应诉 通知/立案 时间 | 受理机构 | 案由 | 案件 类型 | 涉案金额 （元） | 案件进展/处理结果 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1 | 百利锂电 | 无锡贝斯柯 | 2025/11/4 | 江苏省常州市新 北区人民法院 | 买卖合同纠纷 | 诉讼 | 700,159.20 | 收到应诉通知，2026/3/4 开庭。 | | ...

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Views - The report emphasizes that the construction sector is expected to experience a "spring surge" as the "14th Five-Year Plan" approaches its start, with significant government support and infrastructure investment anticipated [3][4][10] - The report highlights that the investment pace in the early stages of the "14th Five-Year Plan" is likely to follow historical patterns, with a concentration of project launches and higher investment growth expected [4][10] - The construction sector is advised to focus on three core investment themes for 2026: major national projects, high-dividend state-owned enterprises, and private construction companies leveraging cash flow for new opportunities [5][19] Summary by Sections Policy Developments - The government is actively releasing positive signals regarding the "14th Five-Year Plan," focusing on high-quality development and major infrastructure projects [3][20] - The National Housing and Urban-Rural Development Conference has emphasized stabilizing the real estate market and accelerating the renovation of old urban areas [3][20] Market Performance - The report notes that the construction and decoration index rose by 2.26% during the week, with significant gains in sectors such as decoration and specialized engineering [6] - A total of 101 stocks in the construction sector saw price increases, with notable performers including Hainan Development (+56.46%) and Shanghai Bay (+44.35%) [6] Future Outlook - The report anticipates that the construction sector will see a resurgence in investment activity, particularly in traditional infrastructure such as railways and highways, as well as new infrastructure projects [4][10][14] - The focus on water conservancy and transportation infrastructure is expected to increase, with several provinces already initiating planning for these projects [13][14] - The report suggests that the construction sector will benefit from a shift towards new infrastructure and low-altitude economy projects, which are gaining traction in local planning [14][19]

Investment Rating - The investment rating for the construction and decoration industry is "Positive" (maintained) [2] Core Insights - The report emphasizes the upcoming "spring excitement" in the construction sector as the "14th Five-Year Plan" approaches its start, with a historical pattern of infrastructure investment showing a tendency for higher growth in the early stages of five-year plans [4][10] - The report highlights that the current infrastructure investment is still at a low level, but anticipates an increase in investment pace as the "15th Five-Year Plan" begins, which is expected to support the construction sector's performance in 2026 [4][10] - Key areas of focus for investment include major national projects such as the canal system, Tibet railway, and new energy infrastructure, which are expected to generate long-term order demand [19] Summary by Sections Policy Developments - The report notes that the government is actively releasing positive signals regarding the "15th Five-Year Plan," with a focus on high-quality development and major infrastructure projects [3][20] - The central government has emphasized the importance of stabilizing the real estate market and accelerating the renovation of old urban areas, with significant progress already reported in various provinces [3][21] Market Performance - The report indicates that the construction and decoration index has shown positive performance, with a 2.26% increase, and highlights the top-performing stocks in the sector [6] Future Outlook - The report identifies three core investment themes for the construction sector in 2026: 1. Major national projects that will continue to drive long-term demand [19] 2. High-dividend, low-valuation state-owned construction enterprises that are expected to gain value [19] 3. Private construction companies leveraging cash flow and flexibility to enter new markets such as clean rooms and AI infrastructure [19]

Core Viewpoint - Baili Technology announced that its wholly-owned subsidiary, Yueyang Baiying Engineering Technology Co., Ltd., will receive a 10% equity stake in Guangdong Pailer Intelligent Nano Technology Co., Ltd. as a gift from the related party Pailer Technology Group Co., Ltd. This transaction is a zero-cost, irrevocable gift without any conditions or obligations [2]. Group 1: Transaction Details - The transaction constitutes a related party transaction, approved by Baili Technology on December 25, 2025 [2]. - Pailer Group, established in March 2016, has a registered capital of 50 million yuan and is controlled by Lei Limeng, who is also the chairman and co-president of Baili Technology, establishing a related relationship [2]. - As of December 30, 2024, Pailer Group reported total assets of 970 million yuan and net assets of 522 million yuan, with total revenue of 391 million yuan and net profit of 37.83 million yuan for the year [2]. Group 2: Pailer Nano Company Overview - Pailer Nano, founded in September 2007, has a registered capital of 47.3146 million yuan and is also led by Lei Limeng, maintaining the related relationship with Baili Technology [3]. - The main business of Pailer Nano includes the research, manufacturing, sales, and service of micro-nano processing and dispersion equipment, with significant revenue expected from new materials and solid-state battery-related equipment in 2025 [3]. - As of December 30, 2024, Pailer Nano reported total assets of 705 million yuan and net assets of 272 million yuan, with total revenue of 391 million yuan and net profit of 38.33 million yuan for the year [3]. Group 3: Shareholding Changes - Prior to the gift, Pailer Group held 14.23% of Pailer Nano's shares, which will decrease to 4.23% post-gift, while Yueyang Baiying will hold a 10% stake in Pailer Nano [3]. - The gifted shares amount to 473,146.3 shares, representing 10% of the total share capital, including rights to dividends and voting [3]. Group 4: Impact on Baili Technology - Baili Technology stated that this gift is a strategic move by Lei Limeng to support the company's business development, enhancing its operational capacity without harming the interests of shareholders, particularly minority shareholders [4]. - The equity gift is expected to increase the company's net assets, with accounting adjustments to be made according to enterprise accounting standards [4]. - From the beginning of 2025 to December 23, Baili Technology engaged in daily related transactions with Pailer Nano and its controlling company, totaling 43.66 million yuan [4].

格隆汇12月26日丨百利科技（维权）(603959.SH)公布，为提升公司的持续经营能力，派勒集团于近日 与公司全资子公司岳阳百盈签署了《赠与协议》，约定派勒集团将其持有的派勒纳米10%的股份无偿赠 与给岳阳百盈。本次交易为无偿赠与，交易对价为0元，且不附带任何条件和义务。按照《上海证券交 易所股票上市规则》相关规定，本次交易构成关联交易。 ...

格隆汇12月26日丨百利科技(603959.SH)公布，为提升公司的持续经营能力，派勒集团于近日与公司全 资子公司岳阳百盈签署了《赠与协议》，约定派勒集团将其持有的派勒纳米10%的股份无偿赠与给岳阳 百盈。本次交易为无偿赠与，交易对价为0元，且不附带任何条件和义务。按照《上海证券交易所股票 上市规则》相关规定，本次交易构成关联交易。 ...

证券代码：603959 证券简称：百利科技 公告编号：2025-103 湖南百利工程科技股份有限公司 关于接受关联方无偿赠与股权资产暨关联交易的公告 赠与基本情况：公司关联方派勒集团与全资子公司岳阳百盈于近日签署了 《赠与协议》，约定派勒集团将其持有的派勒纳米 10%的股份无偿赠与给岳阳百盈。 本次赠与为零对价，为赠与方无偿且不可撤销的捐赠行为，对受赠方不附 带任何条件和义务。 对公司财务指标的影响：本次股权赠与预计会增加公司净资产。公司将根 据企业会计准则对长期股权投资、资本公积相关科目进行确认。因相关数据尚未 审计，故本次赠与对公司相关财务指标的影响存在不确定性，最终数据以公司审 计结果为准。 本次赠与后，岳阳百盈将持有标的公司 10%的股份，不涉及对标的公司纳 入合并报表范围。 湖南百利工程科技股份有限公司（以下简称"公司"）第五届董事会第二十 一次会议审议通过了《关于接受关联方无偿赠与股权资产暨关联交易的议案》, 同意公司关联方派勒科技集团有限公司（以下简称"派勒集团"）与全资子公司岳 阳百盈工程科技有限公司（以下简称"岳阳百盈"）签署《赠与协议》，派勒集团 将其持有的广东派勒智能纳米科技股份有限公司 ...

c 证券代码：603959 证券简称：百利科技 公告编号：2025-104 湖南百利工程科技股份有限公司 2025年第四次临时股东会决议公告 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：有 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 472 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 144,343,008 | | 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（%） | 29.4397 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由董事会召集，由公司董事长主持，并采取现场投票与网络投票 相结合的方式召开及表决。本次股东会的召集与召开程序、出席会议人员资格及 表决程序符合《中华人民共和国公司法》及《湖南百利工程科技股份有限公司章 (一) 股东会召开的时间：2025 年 12 月 26 日 (二) 股东会召开的地点：岳阳市岳阳经济技术开发区巴陵东 ...