证券代码：688518 证券简称：联赢激光 公告编号：2025-032 深圳市联赢激光股份有限公司 实际控制人减持股份计划公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 实际控制人持股的基本情况 截至本公告披露日，深圳市联赢激光股份有限公司（以下简称"公司"）实 际控制人牛增强先生持有公司股份 12,926,646 股，占公司总股本的比例为 3.79%。 上述股份中 250,000 股为股权激励取得，其余来源于公司首次公开发行前持有的 股份，且已于 2023 年 7 月 5 日解除限售并上市流通。 减持计划的主要内容 公司于近日收到实际控制人牛增强先生出具的《关于股东减持计划的告知 函》，现将有关减持计划情况公告如下： | 股东名称 | 牛增强 | | | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | √是 □否 | | | 直接持股 5%以上股东 | □是 √否 | 一、减持主体的基本情况 1 | | 董事、监事和高级管理人员 | □是 √否 | ...

证券代码：688518 证券简称：联赢激光 公告编号：2025-031 | | 离任职 | | 原定任期 | | 是否继续在上 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 务 | 离任时间 | 到期日 | 离任原因 | 市公司及其控 | 务（如 | 履行完毕的 | | | | | | | 制子公司任职 | 适用） | 公开承诺 | | 卢国杰 | 董事 | 2025年11 | 2027年9 | 公司治理 | 是 | 副总经 | 是 | | | | 月10日 | 月10日 | 结构调整 | | 理 | | （二）离任对公司的影响 卢国杰先生离任未导致公司董事会成员人数低于法定人数，不会影响公司 董事会的正常运行，亦不会对公司日常运营产生不利影响。 深圳市联赢激光股份有限公司 关于公司董事离任暨选举职工代表董事的公告 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、准确性和完整性依法承担法律责任。 重要内容提示: 深圳市联赢激光股份有限（以下简称"公司"）董事 ...

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 一、 会议召开和出席情况 证券代码：688518 证券简称：联赢激光 公告编号：2025-030 深圳市联赢激光股份有限公司 2025年第一次临时股东大会决议公告 （一） 股东大会召开的时间：2025 年 11 月 10 日 （二） 股东大会召开的地点：深圳市坪山区坑梓街道沙田社区荣沙路 18 号 A 栋联赢大厦二楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 98 | | --- | --- | | 普通股股东人数 | 98 | | 2、出席会议的股东所持有的表决权数量 | 45,679,920 | | 普通股股东所持有表决权数量 | 45,679,920 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 13.3831 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 13 ...

北京市天元律师事务所 关于深圳市联赢激光股份有限公司 2025 年第一次临时股东大会的法律意见 本所及经办律师依据《证券法》《律师事务所从事证券法律业务管理办法》和《律 师事务所证券法律业务执业规则（试行）》等规定及本法律意见出具日以前已经发生 1 或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充 分的核查验证，保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其他 公告文件一并提交上海证券交易所（以下简称"上交所"）予以审核公告，并依法对 出具的法律意见承担责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对公司提供 的文件和有关事实进行了核查和验证，现出具法律意见如下： 一、本次股东大会的召集、召开程序 京天股字（2025）第 680 号 致：深圳市联赢激光股份有限公司 深圳市联赢激光股份有限公司（以下简称"公司"）2025 年第一次临时股东 大会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式， ...

Core Viewpoint - The actual controller of Lianying Laser, Mr. Niu Zengqiang, plans to reduce his holdings by up to 3 million shares, representing no more than 0.88% of the company's total share capital, due to personal funding needs [1] Summary by Sections Share Reduction Plan - The share reduction will be executed through centralized bidding and block trading methods [1] - The reduction plan will take place within three months after the announcement, starting 15 trading days post-disclosure [1] - If there are any changes in shares due to stock dividends, capital reserve transfers, or rights issues during the reduction period, the number of shares to be reduced will be adjusted accordingly [1] Pricing and Conditions - The reduction price will be determined based on the market price at the time of implementation, and it will not be lower than the company's initial public offering price [1]

Core Viewpoint - The controlling shareholder of Lianying Laser (688518) plans to reduce their stake in the company by up to 3 million shares, which represents 0.88% of the total share capital [1] Summary by Category Company Actions - The controlling shareholder, Niu Zengqiang, intends to reduce holdings through centralized bidding and block trading methods [1] Shareholder Impact - The proposed reduction amounts to a maximum of 3 million shares, indicating a strategic move by the controlling shareholder [1]

Core Points - The actual controller of the company, Niu Zengqiang, holds 12.9266 million shares, accounting for 3.79% of the total shares, with 250,000 shares obtained through equity incentives [1] - Due to personal financial needs, Niu Zengqiang plans to reduce his holdings by no more than 3 million shares, which is up to 0.88% of the total shares, during the period from December 3, 2025, to March 2, 2026 [1] - The shares to be reduced were acquired before the IPO, and the selling price will not be lower than the company's initial public offering price. The reduction will be paused if legal window periods are encountered [1]

Core Viewpoint - The actual controller of Lianying Laser, Mr. Niu Zengqiang, plans to reduce his holdings by up to 3 million shares, representing no more than 0.88% of the company's total share capital, due to personal funding needs [1] Summary by Relevant Sections - **Share Reduction Details** - The share reduction will occur through centralized bidding and block trading methods [1] - The reduction period is set from December 3, 2025, to March 2, 2026 [1] - The selling price will be determined based on market prices, not lower than the company's initial public offering price [1] - **Impact on Company Control** - This share reduction will not lead to a change in the company's controlling shareholder or actual controller [1] - The reduction is not expected to have a significant impact on the company's ongoing stable operations [1]

Core Viewpoint - The company has accumulated multiple billion orders in the semi-solid battery equipment sector and has provided pilot line equipment for two leading clients in the all-solid-state battery equipment area, entering the trial production phase [1] Group 1: Orders and Revenue - The company has signed new orders this year, showing a significant year-on-year increase, surpassing the total orders of the previous year [1] - The annual target for orders is set at 4.5 billion yuan (including tax), which is expected to be achieved, with approximately 70% of this coming from the lithium battery sector, primarily from leading clients [1] Group 2: Equipment and Technology - The equipment provided by the company includes laser welding, laser cleaning (scoring), and glue dispensing equipment [1] - Currently, the all-solid-state battery technology is still in the research and development stage, focusing on pilot and pilot production lines, and has not yet entered large-scale mass production [1] Group 3: Future Prospects - More clients and products are expected to materialize in 2026 as the company continues technical integration with other battery manufacturers [1]

Investment Rating - The investment rating for the company is "Buy" (maintained) [1] Core Insights - The company reported a steady growth in revenue and profit for Q3 2025, with a total revenue of 2.248 billion yuan for the first three quarters, representing a year-over-year increase of 2.16%. The net profit attributable to the parent company was 108 million yuan, up 14.08% year-over-year [4][7] - The Q3 revenue was 714 million yuan, showing a year-over-year decline of 3.97% but a quarter-over-quarter increase of 7.72%. The net profit for Q3 was 50 million yuan, reflecting a year-over-year increase of 15.17% and a significant quarter-over-quarter increase of 356.21% [4][7] Financial Data and Profit Forecast - The total revenue forecast for 2025 is 3.37 billion yuan, with a projected year-over-year growth rate of 7.0%. The net profit forecast for 2025 is 224 million yuan, with a year-over-year growth rate of 35.6% [6] - The gross profit margin for Q3 2025 was 33.93%, an increase of 0.38 percentage points year-over-year and 4.91 percentage points quarter-over-quarter. The net profit margin was 6.79%, up 1.19 percentage points year-over-year and 5.42 percentage points quarter-over-quarter [7] - The company has adjusted its profit forecast downwards due to increased personnel costs, expecting net profits of 224 million, 411 million, and 595 million yuan for 2025, 2026, and 2027 respectively [7]