Group 1 - The core point of the article is that 联测科技 (Lian Ce Technology) held a board meeting to discuss adjustments to its 2025 restricted stock incentive plan, indicating ongoing corporate governance and strategic planning [1] - For the fiscal year 2024, the revenue composition of Lian Ce Technology is heavily weighted towards its power system testing segment, which accounts for 99.13% of total revenue, while other business segments contribute only 0.87% [1] - As of the report, Lian Ce Technology has a market capitalization of 2.6 billion yuan [1]

Core Viewpoint - The company, Jiangsu Lian Ce Electromechanical Technology Co., Ltd., has shown positive financial performance with a notable increase in revenue and net profit, alongside significant trading activity in its stock, indicating strong investor interest [1][2]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 255 million yuan, representing a year-on-year growth of 6.04% [2]. - The net profit attributable to shareholders reached 52.94 million yuan, reflecting a year-on-year increase of 13.12% [2]. Shareholder and Trading Activity - As of June 30, the number of shareholders increased to 3,909, up by 25.21% from the previous period [2]. - The average number of circulating shares per shareholder decreased to 16,474 shares, down by 20.13% [2]. - On September 17, the company's stock price rose by 1.19%, with a trading volume of 38.45 million yuan [1]. - The financing buy-in amount on the same day was 7.63 million yuan, with a net buy of 2.57 million yuan, indicating strong demand for the stock [1]. Dividend Distribution - Since its A-share listing, the company has distributed a total of 68.10 million yuan in dividends, with 60.40 million yuan distributed over the past three years [3]. Business Overview - The company specializes in the research, development, manufacturing, and sales of intelligent testing equipment for power systems, as well as providing testing and validation services [1]. - The revenue composition includes intelligent testing equipment (63.69%), testing validation services (18.35%), balancing machines and related vibration detection equipment (8.67%), spare parts and maintenance (4.22%), distributed photovoltaic power generation (3.13%), servo drive systems (1.74%), and others (0.21%) [1].

一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 9 月 15 日 本公司董事会及全体董事保证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 完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 证券代码：688113 证券简称：联测科技 公告编号：2025-046 江苏联测机电科技股份有限公司 2025年第一次临时股东大会决议公告 （二） 股东大会召开的地点：南通常测机电设备有限公司四 楼第二会议室 | 1、出席会议的股东和代理人人数 | 30 | | --- | --- | | 普通股股东人数 | 30 | | 2、出席会议的股东所持有的表决权数量 | 25,675,211 | | 普通股股东所持有表决权数量 | 25,675,211 | | 3、出席会议的股东所持有表决权数量占公司表决权 | 39.8778 | | 数量的比例（%） | | | --- | --- | | 普通股股东所持有表决权数量占公司表决权数量的 | 39.8778 | | 比例（%） | | （四） 表决方式是否符合《公司法》及公司章程的规定，大 会主持情况等 ...

ISE ONE IIIIIAZUI 38 Vin Chana Poad Middla 上海市通力律师事务所 关于江苏联测机电科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致:江苏联测机电科技股份有限公司 上海市通力律师事务所(以下简称"本所")接受江苏联测机电科技股份有限公司(以下 简称"公司")的委托,指派本所陈鹏律师、甘瑞霖律师(以下简称"本所律师")根据《中华 人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规范 性文件(以下统称"法律法规")及《江苏联测机电科技股份有限公司章程》(以下简称"公 司章程")的规定就公司 2025年第一次临时股东大会(以下简称"本次股东大会")相关事 宜出具法律意见。 本所律师已经对公司提供的与本次股东大会有关的法律文件及其他文件、资料予以了 核查、验证。在进行核查验证过程中,公司已向本所保证,公司提供予本所之文件中的所有 签署、盖章及印章都是真实的,所有作为正本提交给本所的文件都是真实、准确、完整和有 效的,且文件材料为副本或复印件的,其与原件一致和相符。 上海 SHANGHAI 北京 BEIJING 在本法律意见书中,本所仅 ...

Core Viewpoint - The company, 联测科技 (688113.SH), has indicated that its products have not yet been applied in the energy storage sector [1] Group 1 - The company is actively engaging with investors through an interactive platform [1]

Core Viewpoint - The company, 联测科技 (688113.SH), has indicated that its products have not yet been applied in the energy storage sector [1] Company Summary - The company is currently not utilizing its products in the energy storage field [1]

Group 1 - The core point of the article is that 联测科技 announced a share buyback program, indicating a strategic move to enhance shareholder value [1] - As of August 31, 2025, the company repurchased 4,000 shares through the Shanghai Stock Exchange trading system, which represents 0.0062% of the total share capital [1]

Core Viewpoint - The company is holding its first extraordinary general meeting of shareholders in 2025 to discuss significant governance changes, including the cancellation of the supervisory board and amendments to the company's articles of association [3][9]. Group 1: Meeting Details - The meeting is scheduled for September 15, 2025, at 14:00, located at the company's facility in Nantong, Jiangsu Province [6][7]. - Voting will be conducted through a combination of on-site and online methods, with specific timeframes for each [6][8]. Group 2: Agenda Items - The first agenda item involves the proposal to cancel the supervisory board, allowing the audit committee of the board of directors to assume its responsibilities, along with necessary amendments to the articles of association [3][9]. - The second agenda item includes a profit distribution proposal for the first half of 2025, suggesting a cash dividend of 2.48 yuan per 10 shares (tax included) based on the adjusted total share capital [10][11].

Group 1 - The company, 联测科技 (688113.SH), announced a share buyback program, repurchasing 4,000 shares as of August 31, 2025 [1] - The repurchased shares represent 0.0062% of the company's total share capital of 64,397,559 shares [1] - The highest price paid for the repurchased shares was 39.02 CNY per share, while the lowest price was 38.84 CNY per share, with a total expenditure of 155,760 CNY (excluding transaction fees) [1]

联测科技 2025 年第一次临时股东大会会议资料 | 2025 | 年第一次临时股东大会会议须知 | | 1 | | --- | --- | --- | --- | | 2025 | 年第一次临时股东大会会议议程 | | 3 | | | 一、会议时间、地点及投票方式 | | 3 | | | 二、现场会议议程 | | 3 | | 2025 | 年第一次临时股东大会会议议案 | | 5 | | | 议案一： 关于公司取消监事会、修改《公司章程》、修订及制定部分公司 | | | | | 治理制度的议案 | | 5 | | | 议案二: 关于公司 2025 年半年度利润分配预案的议案 | | 7 | 联测科技 2025 年第一次临时股东大会会议资料 江苏联测机电科技股份有限公司 证券代码：688113 证券简称：联测科技 江苏联测机电科技股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 9 月 联测科技 2025 年第一次临时股东大会会议资料 | | | 2025 年第一次临时股东大会会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证股东 大会的顺利召开，根据《中华人民共和国公 ...