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 ...

北京•上海•深圳•杭州•广州•昆明•天津•成都•宁波•福州•西安•南京•南宁•济南•重庆•苏州•长沙•太原•武汉•贵阳•乌鲁木齐•郑州•石家庄 •合 肥 •海 南 •青 岛 •南 昌•大 连 •银 川 • 拉 孜•香 港•巴 黎 •马德里 •斯德哥尔摩 •纽 约•马来西亚 •柬埔寨 •乌兹别克斯 坦•哈萨克斯坦 广州市天河区华夏路 32 号太平洋金融大厦 19 楼 邮编：510620 电话：(+86)(20) 3879 9346、3879 9348 传真：(+86)(20) 3879 9348-200 国浩律师(广州)事务所 关于湖南百利工程科技股份有限公司 2025 年第四次临时股东会的法律意见 湖南百利工程科技股份有限公司： 根据中国证券监督管理委员会发布的《上市公司股东会规则》(以下简称《股 东会规则》)的要求，国浩律师(广州)事务所(以下简称"本所")接受湖南百利 工程科技股份有限公司(以下简称"百利科技"或"公司")的委托，指派杨雪莹、 陈颖律师(以下简称"本所律师")出席百利科技 2025 年第四次临时股东会(以下 简称"本次股东会")，对本次股东会的召集与召开程序、出席会议人员与召集 人的资格、 ...

百利科技公告称，其关联方派勒集团拟与全资子公司岳阳百盈签署《赠与协议》，将持有的派勒纳米 10%股份（473.1463万股）无偿赠与岳阳百盈。本次交易为零对价且不可撤销，不附带条件义务，已获 董事会、独立董事专门会议通过。预计增加公司净资产，但因数据未审计，影响具不确定性。此外，年 初至12月23日，公司与关联方派勒纳米及其控股公司的日常关联交易实际发生额为4366.60万元。 ...

Core Viewpoint - The court has ruled in favor of investors in the securities fraud case against Hunan Baili Engineering Technology Co., Ltd., allowing affected investors to register for compensation through the "Sina Investor Rights Protection Platform" [1][2]. Summary by Relevant Sections Legal Proceedings - Hunan Baili Technology and its actual controller, Wang Hairong, received a notice from the China Securities Regulatory Commission (CSRC) on October 9, 2024, regarding an investigation into alleged violations of information disclosure laws [1][4]. - On June 5, 2025, the company and related parties received an administrative penalty decision from the CSRC Hunan Regulatory Bureau, confirming that the company failed to disclose non-operating fund occupation matters and had significant omissions in its 2022 annual report, 2023 semi-annual report, and 2023 annual report [1][4]. Compensation Eligibility - Investors who purchased shares between September 13, 2022, and April 29, 2024, and still hold them, regardless of whether they sell after April 30, 2024, may be eligible for compensation [2][3][4]. - The specific compensation range will be determined by the court [3].

Group 1 - Hainan local stocks are involved in various industries including non-woven fabric products, concrete, rubber, pharmaceuticals, and logistics [2][3] - Hainan Rui Ze and Hainan Hai Yao have seen significant stock price increases, with Hainan Hai Yao achieving a two-day price increase [2][6] - Hainan Rubber is the leading player in China's natural rubber industry, managing 3.41 million acres of rubber plantations [2] - Hainan Airport operates duty-free businesses at major airports, holding significant stakes in duty-free shops [2] Group 2 - Companies like Hainan Huatie and Hainan Minmetals are involved in state-owned enterprises and agricultural technology, respectively [3] - Hainan Development has acquired a 45% stake in Hainan Haikong Duty-Free Group, aiming to operate duty-free businesses for island residents [6] - The logistics sector is expanding with companies like Jia Cheng International developing logistics hubs in Hainan [2][3] Group 3 - The semiconductor industry is represented by companies like InnoScience and Xiangyang Technology, focusing on cleanroom engineering and special organic materials [4] - Companies like Longfly and Hengtong Optic-Electric are leading in the optical fiber industry, with significant advancements in technology and production capacity [3][4] - The AI and robotics sectors are seeing growth with companies like Zhaowei and Keda Technology focusing on intelligent equipment and robotics [6][7] Group 4 - The consumer goods sector is highlighted by companies like Fei Ke Electric and Anji Food, which are expanding their product lines and market presence [6][7] - The energy sector is represented by companies like Sheng Tong Energy, focusing on natural gas and related assets [9] - The packaging industry is led by companies like Jia Mei Packaging, which is undergoing significant changes in ownership and management [9][10]

Core Viewpoint - On December 19, a total of 13 A-share listed companies disclosed plans for share reductions, with no companies announcing share increases on the same day [1] Group 1: Companies and Their Reduction Plans - Longxin Zhongke: Multiple shareholders plan to reduce their holdings by no more than 0.89% [2] - Yiwei Communication: Actual controller Li Yuelun intends to reduce holdings by no more than 1.49% [2] - Huashu Media: Shareholder Xihu Electronics Group plans to reduce holdings by no more than 1% [2] - Huaying Technology: Shareholder China Display Technology (Baimu Da) will passively reduce holdings by no more than 0.36% [2] - Dingxin Communication: Shareholder Wang Tianyu plans to reduce holdings by no more than 3% [2] - Baili Technology: Directors and executives intend to reduce holdings by no more than 0.0186% [2] - Suzhou Tianmai: Shareholder plans to reduce holdings by no more than 1.99% [2] - Yongfu Co.: Controlling shareholder plans to reduce holdings by no more than 3% [2] - Tongyi Co.: Controlling shareholder, directors, and senior management are reducing shares [2] - Aikedi: Shareholder Hong Kong Lingtai and its concerted parties plan to reduce holdings by no more than 3% [2] - Yuanwang Valley: Shareholder Xu Yusuo intends to reduce holdings by no more than 3% [2] - Nengzhun: Shareholder Aopeng Partnership plans to reduce holdings by no more than 1% [2] - Juguang Technology: Shareholder plans to reduce holdings by no more than 1.46% [2]

Core Viewpoint - On December 19, 13 A-share listed companies disclosed plans for share reductions, with no companies announcing share increases on the same day [1][3]. Summary by Category Share Reduction Plans - Longxin Zhongke: Multiple shareholders plan to reduce their holdings by no more than 0.89% [2][4] - Sanwei Communication: Actual controller Li Yuelun plans to reduce holdings by no more than 1.49% [2][4] - Huashu Media: Shareholder Xihubei Electronics Group plans to reduce holdings by no more than 1% [2][4] - Huaying Technology: Shareholder China Display (Bermuda) plans to reduce holdings by no more than 0.36% [2][4] - Dingxin Communication: Shareholder Shitianyu plans to reduce holdings by no more than 3% [2][4] - Baili Technology: Directors and executives plan to reduce holdings by no more than 0.0186% [2][4] - Suzhou Tianmai: Shareholders plan to reduce holdings by no more than 1.99% [2][4] - Yongfu Co.: Controlling shareholder plans to reduce holdings by no more than 3% [2][4] - Tongyi Co.: Controlling shareholders, directors, and senior management are reducing holdings [2][4] - Aikedi: Shareholder Hong Kong Lingtai and its concerted parties plan to reduce holdings by no more than 3% [2][4] - Yuanwanggu: Shareholder Xu Yusuo plans to reduce holdings by no more than 3% [2][4] - Yinuosi: Shareholder Aopeng Partnership plans to reduce holdings by no more than 1% [2][4] - Juguang Technology: Shareholders plan to reduce holdings by no more than 1.46% [2][4]

格隆汇12月19日丨百利科技（维权）(603959.SH)公布，董事霍鹏先生持有公司股份102,000股，占公司 总股本的0.02%；副总裁李良友先生持有公司股份98,000股，占公司总股本的0.02%；副总裁刘国强先生 持有公司股份48,000股，占公司总股本的0.01%；副总裁王伟先生持有公司股份117,000股，占公司总股 本的0.02%。上述减持主体所持股份均为二级市场集中竞价交易取得。 因个人资金需求原因，上述减持主体计划自本公告披露之日起15个交易日后的3个月内，通过集中竞价 方式减持其所持有的部分公司股份，其中：霍鹏先生拟减持不超过25,500股，即不超过公司总股本的 0.0052%；李良友先生拟减持不超过24,500股，即不超过公司总股本的0.0050%；刘国强先生拟减持不超 过12,000股，即不超过公司总股本的0.0024%；王伟先生拟减持不超过29,250股，即不超过公司总股本 的0.0060%。上述减持主体合计减持不超过91,250股，即不超过公司总股本的0.0186%。 ...

证券代码：603959 证券简称：百利科技 公告编号：2025-102 湖南百利工程科技股份有限公司 董事、高管减持股份计划公告 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： 董事、高管持股的基本情况 | 股东名称 | 王伟 | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | □是 √否 | 湖南百利工程科技股份有限公司（以下简称"公司")董事霍鹏先生持有公 司股份102,000股，占公司总股本的0.02%；副总裁李良友先生持有公司股份 98,000股，占公司总股本的0.02%；副总裁刘国强先生持有公司股份48,000股， 占公司总股本的0.01%；副总裁王伟先生持有公司股份117,000股，占公司总股本 的0.02%。上述减持主体所持股份均为二级市场集中竞价交易取得。 减持计划的主要内容 因个人资金需求原因，上述减持主体计划自本公告披露之日起15个交易日后 的3个月内，通过集中竞价方式减持其所持有的部分公司股份，其中：霍鹏先生 拟减持不超过25,5 ...