广东利元亨智能装备股份有限公司 募集资金管理办法 广东 惠州 二〇二五年八月 广东利元亨智能装备股份有限公司募集资金管理办法 广东利元亨智能装备股份有限公司 第三条 公司募集资金应当按照招股说明书或其他公开发行募集文件所列用 途使用。公司改变招股说明书或其他公开发行募集文件所列资金用途的，必须经 股东会作出决议。 募集资金管理办法 第一章 总 则 第一条 为了规范广东利元亨智能装备股份有限公司（以下称"公司"或"本 公司"）对募集资金的管理和使用，提高公司募集资金使用效益，切实保护广大 投资者的利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司募集资金监管规则》《上海证券交易所科创板股票上市规则》（以下称"《股 票上市规则》"）《上海证券交易所科创板上市公司自律监管指引第 1 号——规范 运作》等法律、行政法规、规章、规范性文件及《广东利元亨智能装备股份有限 公司章程》（以下称"公司章程"），并结合本公司实际情况，制定本办法。 第四条 公司董事会应当对募集资金投资项目的可行性进行充分论证，确信 投资项目具有较好的市场前景和盈利能力，有效防范投资风险，提高募集资金使 用效益。 第五条 公司董 ...

证券代码：688499 证券简称：利元亨 公告编号：2025-049 具体如下： 广东利元亨智能装备股份有限公司 关于修订部分公司治理制度的公告 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。 广东利元亨智能装备股份有限公司（以下简称"公司"）于2025年8月20日召开 第三届董事会第十四次会议审议通过了《关于修订公司部分治理制度的议案》。现 将有关事项公告如下： 为进一步推动公司治理制度符合法律法规、规范性文件的最新规定，建立健全 内部治理机制，根据《上市公司信息披露管理办法》《上市公司募集资金监管规则》 《上市公司信息披露暂缓与豁免管理规定》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》等法律法规、 规范性文件的相关要求以及《公司章程》的规定，结合公司实际情况，公司对部分 治理制度进行修订，修订后的治理制度同日在上海证券交易所网站（www.sse.com.cn） 予以披露。 | 序号 | 公司治理制度 | 修订/新增情况 | 是否需股东会审议 | | --- | -- ...

证券代码：688499 证券简称：利元亨 公告编号：2025-048 广东利元亨智能装备股份有限公司 2025年半年度募集资金存放、管理与实际使用情况的专项报告 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、准确性和完整性依法承担法律责任。 根据《上市公司募集资金监管规则》《上海证券交易所科创板股票上市规则》 《上海证券交易所科创板上市公司自律监管指引第1号——规范运作》以及《广东利 元亨智能装备股份有限公司募集资金管理办法》（以下简称"《募集资金管理办法》"） 等相关规定，广东利元亨智能装备股份有限公司（以下简称"公司"或"本公司"） 编制了《2025年半年度募集资金存放、管理与实际使用情况的专项报告》，具体情 况如下： 一、募集资金基本情况 1、首次公开发行募集资金 经中国证券监督管理委员会出具的《关于同意广东利元亨智能装备股份有限公 司首次公开发行股票注册的批复》（证监许可[2021]1804号）同意，本公司首次公 开发行人民币普通股股票2,200.00万股，发行价格为每股人民币38.85元，募集资金 总额合计人民币854,700,000.00元， ...

利元亨公告，2025年上半年营业收入15.29亿元，同比下降17.48%。净利润3341.02万元，上年同期亏损 1.73亿元。 ...

Group 1 - The Yunnan Provincial Development and Reform Commission and Energy Bureau announced the second batch of new energy project development plans, involving 206 projects with a total installed capacity of 14.27155 million kilowatts, including 154 photovoltaic projects with an installed capacity of 11.23 million kilowatts, which are required to commence construction by the end of February 2026 [1] - Wind power projects consist of 52 projects with an installed capacity of 3.04155 million kilowatts, which must start construction by the end of July 2026 [1] - This policy accelerates the infrastructure development of new energy, benefiting companies in the photovoltaic and wind power industry chains [1] Group 2 - As of August 20, the Kexin New Energy ETF (588830.SH) rose by 0.55%, and its related index, Kexin New Energy (000692.SH), increased by 0.51% [1] - Major constituent stocks such as Tian Nai Technology rose by 11.00%, Li Yuan Heng by 4.55%, Sany Renewable Energy by 4.32%, Trina Solar by 0.87%, and Jinbo Co., Ltd. by 1.94% [1] Group 3 - Guohai Securities pointed out that the acceleration of offshore wind power construction in Europe will provide export opportunities for Chinese offshore wind equipment manufacturers, as domestic companies possess global competitiveness in wind turbines and submarine cables [1] - Huayuan Securities believes that the approval pace for ultra-high voltage projects is expected to accelerate by 2025, with projects like the Eastern Tibet-South Guangdong-Macao Greater Bay Area already approved, leading to a recovery in the power equipment sector [1] - The demand for new energy power transmission and consumption will continue to drive the development of related industry chains [1]

Investment Rating - The report maintains an "Accumulate" rating for the solid-state battery equipment industry [4]. Core Insights - Solid-state batteries, utilizing solid electrolytes, are recognized as the most promising new battery technology, addressing the low energy density and safety concerns of current lithium-ion batteries. The industry is expected to exceed 100 billion yuan for all-solid-state batteries and 180 billion yuan for the solid-state battery industry by 2030 [1][33]. - The production processes for solid-state batteries will undergo significant changes, leading to new equipment demands. Key processes include dry electrode preparation, electrolyte transfer coating, and isostatic pressing technology, which will require new production equipment compared to traditional liquid lithium batteries [1][2][38]. Summary by Sections 1. Solid-State Battery: Future Battery Technology Direction - Solid-state batteries replace liquid electrolytes with solid electrolytes, significantly enhancing performance and safety, making them the future direction for power batteries [15][19]. - Solid-state batteries offer high energy density, safety, long cycle life, and a wide operating temperature range, addressing critical issues in current power batteries [20][30]. 2. Technology Iteration and Equipment Development Opportunities - The manufacturing processes for all-solid-state batteries will change, creating new equipment needs. The introduction of new processes and equipment upgrades will significantly increase investment in solid-state battery production lines [2][38]. - The front-end processes will see the introduction of dry electrode and solid electrolyte film preparation equipment, which is more compatible with solid-state batteries [2][41]. - Stacking technology will become mainstream in the mid-process, with isostatic pressing introduced to solve issues related to porosity and insufficient contact [2][54]. - High-pressure formation equipment will be necessary in the later stages to optimize battery performance by enhancing contact area and reducing interface resistance [2][63]. - Soft-pack packaging is highly compatible with solid-state batteries, providing advantages in thermal management and structural stability [2][66]. 3. Investment Recommendations - The report suggests focusing on companies involved in solid-state battery equipment, including Naconor, Honggong Technology, Mannester, Liyuanheng, Xianhui Technology, Xinyuren, Xiandai Intelligent, Hangke Technology, Yinghe Technology, Lianying Laser, and Haimeixing [3].

（文章来源：每日经济新闻） 每经AI快讯，8月12日，固态电池概念股探底回升，江特电机午后涨停，利元亨涨超10%，骄成超声、 回天新材、天齐锂业、杉杉股份等涨幅居前。 ...

Group 1 - The stock price of Liyuanheng (688499) closed at 53.9 yuan on August 6, 2025, with an increase of 4.99% and a turnover rate of 9.26% [1] - The trading volume was 156,300 lots, with a total transaction amount of 836 million yuan [1] - The net inflow of main funds was 70.94 million yuan, accounting for 8.49% of the transaction amount, with large orders contributing 39.80 million yuan [1] Group 2 - For the first quarter of 2025, Liyuanheng reported total operating revenue of 715 million yuan, a year-on-year decrease of 6.00%, while net profit attributable to shareholders was 12.82 million yuan, a year-on-year increase of 106.82% [1] - The company's current ratio is 0.990, quick ratio is 0.518, and debt-to-asset ratio is 73.42% [1] - Liyuanheng was established in 2014 and is primarily engaged in the manufacturing of specialized equipment, with a registered capital of 1.687 billion yuan [1] Group 3 - Liyuanheng has made investments in 17 companies and participated in 246 bidding projects [2] - The company holds 238 trademark registrations and 2,939 patents, along with 259 administrative licenses [2]

Core Viewpoint - The company, Guangdong Liyuanheng Intelligent Equipment Co., Ltd., has announced the progress of its share repurchase plan, which aims to buy back shares for employee stock ownership plans or equity incentives, with a total expected repurchase amount between RMB 30 million and RMB 40 million [1][2]. Summary by Sections Share Repurchase Plan - The repurchase plan was first disclosed on February 27, 2025, and is set to be implemented from February 27, 2025, to February 26, 2026 [1]. - The total expected repurchase amount is between RMB 30 million and RMB 40 million [1]. - The repurchased shares will not be used for capital reduction or conversion of convertible bonds, but specifically for employee stock ownership plans or equity incentives [1]. Progress of Share Repurchase - As of July 31, 2025, the company has repurchased a total of 1,413,421 shares, which accounts for 0.8377% of the total share capital [2]. - The total amount spent on the repurchase is RMB 38,585,686.77, with the highest repurchase price being RMB 28.50 per share and the lowest being RMB 21.97 per share [2]. Compliance and Future Actions - The company will continue to comply with relevant laws and regulations regarding share repurchase and will make decisions based on market conditions during the repurchase period [2]. - The company is committed to timely information disclosure regarding the progress of the share repurchase [2].

Group 1 - The company, Liyuanheng, announced a share buyback program, indicating a strategic move to enhance shareholder value [1] - As of July 31, 2025, the company has repurchased a total of 1,413,421 shares, which represents 0.8377% of its total share capital [1]