上海市锦天城律师事务所 关于江苏利柏特股份有限公司 实施第一期员工持股计划的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址： 上海市浦东新区银城中路 501 号上海中心大厦 11/12 层 电话: 021-20511000 邮编： 200120 上海市锦天城律师事务所 法律意见书 上海市锦天城律师事务所 关于江苏利柏特股份有限公司 实施第一期员工持股计划的 法律意见书 致:江苏利柏特股份有限公司 上海市锦天城律师事务所(以下简称"锦天城"或"本所")接受江苏利柏 特股份有限公司(以下简称"公司"或"利柏特")的委托,担任公司"第一期 员工持股计划"(以下简称"本次员工持股计划")的法律顾问,根据《中华人民 共和国公司法》(以下简称《公司法》)、《中华人民共和国证券法》(以下简称《证 券法》)、《关于上市公司实施员工持股计划试点的指导意见》(以下简称《指导意 见》、《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》(以下简称 《自律监管指引》)等有关法律法规的规定,按照律师行业公认的业务标准、道 德规范和勤勉尽责精神,为公司本次员工持股计划出具本法律意见书。 ...

江苏利柏特股份有限公司 关于股份回购实施结果暨股份变动公告 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。 一、回购审批情况和回购方案内容 江苏利柏特股份有限公司（以下简称"公司"）于 2022 年 10 月 27 日召开第 四届董事会第十三次会议，审议通过了《关于以集中竞价交易方式回购股份方案 的议案》。2022 年 11 月 1 日，公司披露了《江苏利柏特股份有限公司关于以集 中竞价交易方式回购股份的回购报告书》（公告编号：2022-041）。本次回购股份 方案的主要内容如下： 公司拟使用自有资金以集中竞价交易方式回购公司股份，用于员工持股计划 或股权激励，回购数量不超过 5,000,000 股（含），回购资金总额不低于人民币 3,000 万元（含）且不超过人民币 6,000 万元（含）,回购价格不超过 12.00 元/ 股（含）,回购期限自 2022 年 10 月 27 日起至 2023 年 10 月 26 日止。 证券代码：605167 证券简称：利柏特 公告编号：2023-048 本次股份回购方案的实施未对公司日常经 ...

二、实施回购方案的进展 2023 年 8 月，公司通过集中竞价交易方式已累计回购股份 69,000 股，占公 司总股本的比例为 0.02%，购买的最高价为人民币 9.68 元/股、最低价为人民币 9.55 元/股，支付的金额为人民币 661,517.00 元（不含交易费用）。 截至 2023 年 8 月月底，公司已累计回购股份 3,570,005 股，占公司总股本 的比例为 0.79%，购买的最高价为人民币 9.68 元/股、最低价为人民币 7.94 元/ 证券代码：605167 证券简称：利柏特 公告编号：2023-047 江苏利柏特股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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法律责任。 重要内容提示： 实施回购方案的进展：2023 年 8 月，江苏利柏特股份有限公司（以下简 称"公司"）通过集中竞价交易方式已累计回购股份 69,000 股，占公司总股本的 比例为 0.02%，购买的最高价为人民币 9.68 元/股、最低价为人民币 9.55 元/股， 支付的金额为人民币 661 ...

证券代码：605167 证券简称：利柏特 公告编号：2023-046 江苏利柏特股份有限公司 关于为全资子公司提供担保的进展公告 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法律责任。 重要内容提示： 本次担保是否有反担保：否 对外担保逾期的累计数量：无 审议通过之日起 12 个月内。具体内容详见披露于上海证券交易所网站 （www.sse.com.cn）的《江苏利柏特股份有限公司关于 2023 年度对外担保额度 预计的公告》（公告编号：2023-019）及《江苏利柏特股份有限公司 2022 年年度 股东大会决议公告》（公告编号：2023-027）。 本次担保前，公司对利柏特工程的担保余额为 85,000 万元，本次担保后， 对利柏特工程的担保余额为 105,000 万元，剩余可用担保额度 109,200 万元。 本次担保事项在 2022 年年度股东大会审议通过的担保额度内，无需再提交 董事会或股东大会审议。 被担保人名称：上海利柏特工程技术有限公司（以下简称"利柏特工程"）， 为江苏利柏特股份有限公司（以下简称"公司"）全资子公司。 ...

江苏利柏特股份有限公司 关于以集中竞价交易方式回购股份的进展公告 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法律责任。 重要内容提示： 证券代码：605167 证券简称：利柏特 公告编号：2023-045 特此公告。 江苏利柏特股份有限公司董事会 2023 年 8 月 15 日 实施回购方案的进展：2023 年 8 月 1 日至 2023 年 8 月 14 日，江苏利柏 特股份有限公司（以下简称"公司"）通过集中竞价交易方式已累计回购股份 15,200 股，占公司总股本的比例为 0.003%，购买的最高价为人民币 9.68 元/股、 最低价为人民币 9.55 元/股，支付的金额为人民币 145,423.00 元（不含交易费 用）。 2023 年 8 月 1 日至 2023 年 8 月 14 日，公司通过集中竞价交易方式已累计 回购股份15,200股，占公司总股本的比例为0.003%，购买的最高价为人民币9.68 元/股、最低价为人民币 9.55 元/股，支付的金额为人民币 145,423.00 元（不含 交易费用）。 截至 2023 ...

证券代码：605167 证券简称：利柏特 公告编号：2023-044 江苏利柏特股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 会议召开时间：2023年8月18日（星期五）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路 演 中 心 （https://roadshow.cnstock.com/） 会议召开时间：2023 年 8 月 18 日（星期五）14:00-15:00 会 议 召 开 地 点 ： 上 海 证 券 报 · 中 国 证 券 网 路演中心 （https://roadshow.cnstock.com/） 会议召开方式：网络文字互动 三、参加人员 公司出席本次说明会的人员：董事长兼总经理沈斌强先生、董事会秘书于佳 女士、独立董事谭才年先生、财务负责人朱海军先生（如遇特殊情况，参加人员 可能进行调整）。 四、投资者参加方式 1、投资者可于 2023 年 8 月 18 日（星期五）14:00-15 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached CNY 1,346,594,908.84, representing a year-on-year increase of 127.02%[22]. - Net profit attributable to shareholders increased by 150.58% year-on-year, amounting to CNY 87,359,069.55, primarily due to the growth in operating revenue[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses rose by 173.92% year-on-year, totaling CNY 83,549,426.92[24]. - The net cash flow from operating activities increased by 50.76% year-on-year, reaching CNY 204,975,556.05, driven by improved collection quality of accounts receivable[24]. - Basic and diluted earnings per share both grew by 137.50% year-on-year, amounting to CNY 0.19 per share, reflecting the increase in net profit[24]. - The weighted average return on equity rose by 3.26 percentage points to 5.82% compared to the same period last year[23]. - Total assets at the end of the reporting period were CNY 2,945,413,588.64, an increase of 7.67% from the end of the previous year[22]. - The net assets attributable to shareholders at the end of the reporting period were CNY 1,526,316,208.14, reflecting a year-on-year increase of 4.28%[22]. Operational Highlights - The company has indicated a strong project execution and settlement situation, contributing to significant revenue growth[24]. - The company received VAT refunds from subsidiaries, which positively impacted cash flow from operating activities[24]. - The company reported a non-recurring loss of -138.77 million from the disposal of non-current assets[26]. - Government subsidies recognized in the current period amounted to 8,571,813.69, contributing positively to the financial results[26]. - The total non-recurring profit after tax and minority interest was 3,809,642.63[27]. Product and Service Offerings - The company specializes in the design and manufacturing of industrial modules, providing customized project construction services across various industries[29]. - The company's main products include process modules, corridor modules, and prefabricated pipes, widely used in the chemical, oil and gas, mining, and water treatment industries[32]. - The largest process module manufactured measures 30m x 11m x 11m and weighs approximately 375 tons, with a total weight of around 2,400 tons for the entire assembly[33]. - The company has a comprehensive procurement system to meet client project needs effectively[30]. - The engineering services include EPC (Engineering, Procurement, and Construction) with capabilities in project management and execution[30]. - The company aims to expand its market presence by leveraging its integrated service capabilities in the EPFC (Engineering, Procurement, Fabrication, and Construction) model[29]. Technological Advancements - The company is focused on continuous improvement in manufacturing technology to enhance the precision and efficiency of its industrial modules[32]. - The company has developed a compact lithium ore processing module with a total weight of approximately 2,300 tons and dimensions of 58m x 30m x 23m[35]. - The gas separation module is designed with a single module size of approximately 70m x 16m x 12m, weighing 1,100 tons, contributing to a total project weight of 4,800 tons[34]. - The air separation module consists of 7 process modules and 7 corridor modules, with the largest module measuring 28.25m x 7.1m x 6.65m and weighing 152 tons[34]. - The hydrogen production module is composed of 5 modules, each measuring approximately 247m x 5m x 5m, with a total weight of about 300 tons[34]. - The company offers a full range of engineering services, including project planning, feasibility studies, cost analysis, design, procurement, construction, and maintenance[36]. Market Trends and Industry Insights - The chemical industry is increasingly adopting modular construction methods, with a growing trend towards investment in modularization for large-scale projects[43]. - The oil and gas sector is investing heavily in liquefied natural gas facilities, where modular technology is expected to lower costs and construction time[42]. - The mining industry is transitioning to modular equipment to enhance automation and safety in complex environments[42]. - Water treatment projects are shifting towards modular designs to reduce construction time and operational costs, becoming a mainstream trend[43]. Risk Management - The company faces risks related to macroeconomic cyclicality, particularly in the chemical industry, which significantly impacts downstream market demand[68]. - Major cost components include material procurement and labor costs, with potential price fluctuations in steel and labor affecting overall production costs[68]. - There is a risk of mismatched order acceptance and site resource allocation, which could hinder project execution and affect the company's reputation[69]. - Environmental and safety production risks are present, with strict compliance required to avoid penalties related to pollution and safety incidents[69]. - The company is experiencing management risks due to its expanding operational scale, necessitating enhanced organizational and management capabilities[70]. Environmental and Compliance - The company has implemented pollution prevention facilities in accordance with environmental impact assessment requirements, and all environmental protection equipment is operating normally[80]. - The company has established an environmental protection management system that includes energy-saving and emission reduction measures, effectively reducing carbon emissions[89]. - The company has upgraded pollution control equipment and monitoring devices to ensure compliance with environmental standards and improve air quality[89]. - The company actively promotes environmental awareness among employees and advocates for green and low-carbon lifestyles[89]. - The company has received no administrative penalties for environmental issues during the reporting period[84]. Shareholder and Governance - The company has committed to not transferring or entrusting the management of its shares for 36 months from the date of listing, including any derived shares[93]. - The company will comply with the regulations set by the China Securities Regulatory Commission regarding shareholder and executive share reductions[94]. - The company has established a multi-level governance structure consisting of the shareholders' meeting, board of directors, supervisory board, and management team[174]. - The company has maintained a good integrity status during the reporting period, with no unfulfilled obligations or significant debts due[112]. Future Outlook - The company is focusing on market expansion strategies, particularly in the renewable energy sector, to enhance its competitive edge[128]. - Future performance guidance indicates a projected revenue growth of 15% year-over-year, driven by increased market demand[128]. - The company plans to continue its focus on enhancing shareholder value through strategic investments and operational efficiencies[158]. - The company is exploring potential mergers and acquisitions to bolster its market position and diversify its product offerings[128].

公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 2023 年第一季度报告 证券代码：605167 证券简称：利柏特 江苏利柏特股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | 本报告期末 | 上年度末 | 本报告期末比上年度 | | --- | --- | --- | --- | | | | | 未增减变动幅度(%) | | 总资产 | 2,671,197,657.69 | 2,735,490,709.76 | -2. 35 | | 归属于上市公司股东的所 | 1.489.844.033.66 | 1.463.731.165.54 | 1.78 | | 有者权益 | | | | (二)非经常性损益项目和金额 单位:元 币种: 人民币 | 项目 | 本期金额 | ...

证券代码：605167 证券简称：利柏特 公告编号：2023-025 江苏利柏特股份有限公司 关于召开 2022 年度业绩说明会的公告 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： 会议召开时间：2023年4月14日（星期五）14:00-15:00 三、参加人员 会议召开方式：网络文字互动 投资者可于2023年4月13日（星期四）15:00前将需要了解的情况和相关 问题通过电子邮件的形式发送至公司投资者关系邮箱：investor@cnlbt.com。公 司将会在说明会上对投资者普遍关注的问题进行回答。 一、说明会类型 江苏利柏特股份有限公司（以下简称"公司"）已于 2023 年 4 月 3 日发布公 司 2022 年年度报告，为便于广大投资者更加全面深入地了解公司 2022 年度经营 成果、财务状况、利润分配等情况，公司计划于 2023 年 4 月 14 日 14:00-15:00 通过网络平台在线交流的方式举行 2022 年度业绩说明会（以下简称"说明 会"），就投资者关心的问题进行交流和沟通，同时广泛听取 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,721,123,891.21, a decrease of 13.21% compared to ¥1,983,072,362.25 in 2021[24]. - The net profit attributable to shareholders for 2022 was ¥137,092,733.36, an increase of 25.25% from ¥109,453,877.77 in 2021[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥132,437,275.83, up 46.66% from ¥90,299,349.73 in 2021[24]. - The net cash flow from operating activities for 2022 was ¥419,191,297.18, a significant increase of 179.92% compared to ¥149,752,822.78 in 2021[24]. - The total assets at the end of 2022 were ¥2,735,490,709.76, representing a 24.46% increase from ¥2,197,905,443.59 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were ¥1,463,731,165.54, an increase of 8.74% from ¥1,346,039,364.33 at the end of 2021[24]. - Basic earnings per share increased by 6.90% to CNY 0.31 in 2022 compared to CNY 0.29 in 2021[25]. - The weighted average return on equity decreased by 0.77 percentage points to 9.69% in 2022 from 10.46% in 2021[25]. - The total amount of non-recurring gains and losses for 2022 was CNY 4,655,457.53, a decrease from CNY 19,154,528.04 in 2021[30]. Revenue and Sales - Quarterly revenue for Q4 2022 reached CNY 705,805,824.54, marking a significant increase from CNY 256,071,578.98 in Q1 2022[27]. - The total revenue for the year 2022 was significantly bolstered by the company's strategic focus on customized project construction services[32]. - Domestic sales accounted for RMB 1,525,130,746.86, with a gross profit margin of 19.68%, while foreign sales were RMB 188,420,562.80, with a gross profit margin of 18.37%, reflecting a significant decline of 41.94% in foreign sales[64]. - The engineering services segment generated RMB 1,325,631,186.99 in revenue, with a gross profit margin of 19.37%, showing an increase of 6.80 percentage points year-on-year[63]. - The industrial module design and manufacturing segment had a revenue of RMB 387,920,122.67, with a gross profit margin of 20.10%, which decreased slightly by 0.03 percentage points compared to the previous year[63]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of ¥0.35 per 10 shares (including tax) for the 2022 fiscal year[5]. - The total cash dividend amount, including share repurchase, is approximately 35 million RMB, accounting for 25.53% of the net profit attributable to ordinary shareholders[133]. Operational Efficiency - The company has established a refined management system that ensures effective project management and quality control throughout the project lifecycle[56]. - The company has a comprehensive service capability across the entire industrial chain, enhancing its competitive advantage in design, manufacturing, and construction[53]. - The modular manufacturing approach allows for significant cost control and quality assurance, reducing project construction cycles and enhancing safety during production[37]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion in Q4 2022, representing a 15% year-over-year growth[110]. Research and Development - The company’s R&D expenses decreased by 10.13% to CNY 20,277,660.49[60]. - The company has 124 R&D personnel, accounting for 4.44% of the total workforce[74]. - Research and development investment increased by 25%, totaling 150 million, to support innovation in new technologies[110]. Market Position and Strategy - The company aims to leverage the growing trend of modularization in various industries, particularly in the chemical sector, to enhance its market position[89]. - The company is focusing on expanding its engineering services and modular manufacturing capabilities to meet increasing market demands[90]. - The company plans to strengthen its core competitive advantages through technological innovation and management optimization, targeting steady revenue and profit growth[92]. Environmental Commitment - The company is focusing on sustainability initiatives, committing to reduce carbon emissions by 40% by 2025[110]. - The company has implemented an environmental monitoring system, including online monitoring for pH, COD, and VOCs, with real-time data transmission to environmental protection departments[145]. - The company actively promotes green operations and has achieved ISO 14001:2015 environmental management system certification[147]. Governance and Compliance - The company has established a robust information disclosure system, adhering to regulations and enhancing communication with investors[103]. - The company maintains strong relationships with high-end clients, ensuring a stable order flow and reducing reliance on single customer types[54]. - The company has not engaged in any related party transactions that could compromise its independence[103]. Risks and Challenges - The company faces risks from macroeconomic fluctuations affecting demand in the chemical and energy sectors, which could impact its operations[95]. - The company is exposed to procurement price volatility, particularly in materials and labor, which could affect production costs[95]. - The company recognizes the risk of talent loss due to market competition, which could impact project execution and quality[98]. Shareholder Structure - The total number of shareholders increased from 20,283 to 21,476 during the reporting period[196]. - The largest shareholder, Hong Kong and Stone, held 76,727,336 shares, which were fully released on July 26, 2022[194]. - The shareholder structure reflects a concentration of ownership, with the top two shareholders holding over 56% of the total shares[198].