Group 1 - The core viewpoint of the article highlights that Baile Technology (SH 603959) held its 18th meeting of the fifth board of directors on December 9, 2025, to discuss the proposal for the fourth extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Baile Technology's revenue composition is as follows: lithium battery materials account for 93.27%, petrochemicals account for 6.13%, and other businesses account for 0.6% [1] - As of the report, Baile Technology has a market capitalization of 3 billion yuan [1]

证券代码：603959 证券简称：百利科技 公告编号：2025-095 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 湖南百利工程科技股份有限公司 关于新增日常关联交易的公告 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个别及连带责任。 重要内容提示: 湖南百利工程科技股份有限公司（以下简称"公司"、"本公司"）及控 股子公司预计与关联方广东派勒智能纳米科技股份有限公司（以下简称"派 勒纳米"）及其控股子公司新增日常关联交易金额不超过 7,000 万元。 根据《上海证券交易所股票上市规则》的相关规定，本次新增关联交易事 项尚需提交股东会审议。 公司于 2025 年 12 月 9 日召开了第五届董事会十八次会议，本次会议审议通 过了《关于新增日常关联交易的议案》。关联董事雷立猛、李顺祥、雷立华、曾文 君在本次董事会审议该项议案时回避了表决。该议案经公司全体董事以 5 票通过、 0 票反对、0 票弃权、4 票回避的表决结果审议通过。 公司于 2025 年 12 月 8 日召开了 2025 年第三次独立董事专门会议，会议以 3 ...

证券代码：603959 证券简称：百利科技 公告编号：2025-096 湖南百利工程科技股份有限公司 关于召开2025年第四次临时股东会的通知 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： 一、 召开会议的基本情况 (一) 股东会类型和届次 2025年第四次临时股东会 召开的日期时间：2025 年 12 月 26 日 15 点 00 分 召开地点：岳阳市岳阳经济技术开发区巴陵东路 388 号 (五) 网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年12月26日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合 的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 26 日 至2025 年 12 月 26 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时 ...

湖南百利工程科技股份有限公司（以下简称"公司"）第五届董事会第十八 次会议通知已按规定提前通过电子邮件及电话方式向全体董事发出，会议于 2025 年 12 月 9 日上午 11 点在公司会议室以现场结合通讯方式召开。会议由董 事长雷立猛先生召集主持。本次会议应出席董事 9 人，实际出席董事 9 人，公司 部分监事和高级管理人员列席了本次会议。本次会议的召集、召开、表决程序符 合相关法律、法规以及《湖南百利工程科技股份有限公司章程》、《董事会议事 规则》的有关规定。 二、 董事会会议审议情况 （一）审议通过《关于聘任副总裁的议案》。 经审议，董事会决定聘任徐怀民先生为公司副总裁，协助主管公司证券投资 工作，任期自决议作出之日至第五届董事会届满。 表决结果：9 票同意，0 票反对，0 票弃权。 （二）审议通过《关于新增日常关联交易的议案》。 证券代码：603959 证券简称：百利科技 公告编号：2025-094 湖南百利工程科技股份有限公司 第五届董事会第十八次会议决议公告 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 ...

Market Performance - The professional engineering sector increased by 0.83% on November 25, with Shenghui Integration leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up by 0.87%, while the Shenzhen Component Index closed at 12777.31, up by 1.53% [1] Top Gainers in Professional Engineering Sector - Shenghui Integration (603163) closed at 51.06, up by 7.79% with a trading volume of 75,100 shares and a transaction value of 376 million [1] - Baili Technology (603959) closed at 6.50, up by 4.33% with a trading volume of 281,100 shares and a transaction value of 180 million [1] - Deep Sanda A (000032) closed at 20.12, up by 3.82% with a trading volume of 277,000 shares and a transaction value of 555 million [1] Top Losers in Professional Engineering Sector - Beifang International (000065) closed at 12.70, down by 1.55% with a trading volume of 805,800 shares and a transaction value of 1.03 billion [2] - China Haicheng (002116) closed at 10.88, down by 1.09% with a trading volume of 140,000 shares and a transaction value of 153 million [2] - Chalco International (601068) closed at 5.21, down by 0.76% with a trading volume of 119,500 shares and a transaction value of 62.55 million [2] Capital Flow Analysis - The professional engineering sector experienced a net outflow of 29.58 million from institutional investors and 34.21 million from speculative funds, while retail investors saw a net inflow of 63.80 million [2] - Shenghui Integration had a net inflow of 33.80 million from institutional investors, while it faced a net outflow of 19.55 million from speculative funds [3] - The overall capital flow indicates a mixed sentiment among different investor types within the professional engineering sector [2][3]

Core Viewpoint - The auction of shares in Baili Technology attracted significant investor interest, resulting in a competitive bidding process that concluded with a sale price of 225 million yuan, significantly above the starting price of 133 million yuan, indicating a premium over the market price [1] Group 1: Auction Details - The auction drew 214,500 viewers and 670 followers, with two bidders competing fiercely, resulting in a total of 141 bids [1] - The final transaction price of 225 million yuan translates to approximately 7.88 yuan per share, representing a 16% premium over Baili Technology's closing price of 6.79 yuan on November 21 [1] Group 2: Shareholding Changes - Following the auction, if the shares are transferred, New Hai Xin's holdings in Baili Technology will decrease to approximately 15.82%, with a total of 77.548 million shares [3] - The transfer includes 48.0788 million shares that were previously won by Hunan Pailer Technology Co., Ltd., which will increase its stake to 11.85%, making it the largest shareholder [3] Group 3: Company Management - Lei Limeng, who has a background in engineering and has previously led Hunan Jinling Machine Tool Technology Group, was appointed as the chairman and co-president of Baili Technology [4][5] - Under Lei Limeng's leadership, Baili Technology reported a reduced loss of 115 million yuan in the first three quarters, a 32.2% improvement year-on-year [6]

Core Viewpoint - The auction of 28.56 million shares of Baile Technology (603959) held by its controlling shareholder, Xizang Xinhai New Venture Capital Co., Ltd., has attracted significant investor interest, resulting in a change of control for the company [1][3]. Group 1: Auction Details - The shares were auctioned on the JD Judicial Auction platform from November 20 to 21, attracting 214,500 viewers and 670 followers, with 141 bids made by two participants [1]. - The final bid was won by Beijing Ruicheng Zhixin Enterprise Management Consulting Partnership (Limited Partnership) at a price of 225 million yuan, significantly above the starting price of 133 million yuan, translating to approximately 7.88 yuan per share, a 16% premium over Baile Technology's closing price of 6.79 yuan on November 21 [1]. Group 2: Shareholding Changes - Following the auction, Xinhai New's shareholding in Baile Technology will decrease to 77.55 million shares, representing approximately 15.82% of the total shares [3]. - The shares sold in the auction include 48.08 million shares that were previously won by Hunan Pailer Technology Co., Ltd. on October 17 but have not yet been transferred [3]. - If the share transfers are completed, Xinhai New's holdings will drop to 29.47 million shares (6.01% of total shares), while Hunan Pailer will become the largest shareholder with 58.08 million shares (11.85% of total shares) [3]. Group 3: Leadership and Performance - Lei Limeng, who became a director and later the chairman of Baile Technology in January, has been instrumental in reducing the company's losses, with a reported loss of 115 million yuan in the first three quarters, a 32.2% reduction year-on-year [6]. - The company faced regulatory scrutiny from the Hunan Securities Regulatory Bureau due to issues related to related party transactions and disclosure failures, with a specific transaction amounting to 9.54 million yuan, which constituted 6.85% of the company's latest audited net assets [6].

湖南派勒成立于2024年7月，注册资本6000万元。派勒经开产业投资（湖南）合伙企业（有限合伙） （下称"派勒经开"）持有湖南派勒100%股权。派勒经开执行事务合伙人为派勒科技集团，实际控制人 为雷立猛。 雷立猛出生于1982年，硕士研究生学历，中南大学博士研究生在读，高级工程师职称。根据公开报道， 雷立猛前些年入主湖南金岭机床科技集团（下称"金岭机床"），并将该公司发展成为国内领先的数控切 削机床和新能源智能装备系统解决方案提供商。金岭机床官网显示，公司旗下拥有多个国际品牌和三个 现代化生产基地(长沙、广州、滨州)，总占地面积百余亩，厂房面积5万余平方米，拥有各类机械加 工、检测设备500余台，公司总资产数亿元。 企查查显示，睿宸致信成立于2023年10月，注册资本100万元。公司由李婉、向琼分别持股85%、 15%。其中，向琼为公司执行事务合伙人。公开资料未见李婉、向琼的更多信息。 按照相关规定，睿宸致信本次拍下的股份在（过户后）6个月内不得减持。其是赚是亏犹未可知。 对于百利科技而言，上述股份拍卖成交的更大意义在于：公司控制权变更即将落定。 若上述拍卖的全部股份成交过户，新海新持有的百利科技股份将减少至 ...

证券代码：603959 证券简称：百利科技 公告编号：2025-093 湖南百利工程科技股份有限公司 关于控股股东所持部分股份被司法拍卖的进展公告 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。 重要内容提示: 截至本公告日，本次司法拍卖网拍阶段已经结束，拍卖成交 28,557,200 股无限售流通股，约占公司总股本的 5.82%。最终成交以北京金融法院出具拍卖 成交裁定为准，后续仍涉及缴款、法院执行法定程序、股权变更过户等环节，其 最终结果存在不确定性。 若本次拍卖的全部股份成交过户成功，控股股东新海新持有的公司股份将 减少至 77,547,950 股，剩余股份约占公司总股本的 15.82%。 公司已于近期收到北京金融法院《执行裁定书》，裁定将新海新持有的 48,078,800 股公司股票（占公司总股本的 9.81%）过户登记至湖南派勒科技有限 公司（以下简称"湖南派勒"）名下，目前过户正在办理中。上述 48,078,800 股 及本次拍卖的 28,557,200 股股票过户完成后，新海新持有股份降至 29,469,1 ...

Core Insights - The professional engineering sector saw an increase of 0.99% on November 13, with Sanwei Chemical leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Summary of Key Points Performance of Leading Stocks - Sanwei Chemical (002469) closed at 9.26, up 6.81%, with a trading volume of 635,000 shares and a transaction value of 587 million yuan [1] - Aiman Co. (605289) closed at 69.93, up 6.16%, with a trading volume of 46,200 shares and a transaction value of 318 million yuan [1] - Yongfu Co. (300712) closed at 31.58, up 4.29%, with a trading volume of 152,900 shares and a transaction value of 477 million yuan [1] - Donghua Technology (002140) closed at 12.97, up 3.93%, with a trading volume of 305,000 shares and a transaction value of 395 million yuan [1] - Baili Technology (6568209) closed at 7.50, up 3.02%, with a trading volume of 274,900 shares and a transaction value of 205 million yuan [1] Performance of Declining Stocks - Nenghui Technology (301046) closed at 29.01, down 3.04%, with a trading volume of 62,400 shares and a transaction value of 183 million yuan [2] - China Haicheng (002116) closed at 11.48, down 2.63%, with a trading volume of 621,400 shares and a transaction value of 705 million yuan [2] - Jinggong Steel Structure (600496) closed at 4.45, down 1.33%, with a trading volume of 567,700 shares and a transaction value of 252 million yuan [2] Capital Flow Analysis - The professional engineering sector experienced a net outflow of 418 million yuan from main funds, while retail funds saw a net inflow of 128 million yuan [2]