深圳市联赢激光股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：688518 证券简称：联赢激光 深圳市联赢激光股份有限公司 2025 年第一次临时股东大会会议资料 二零二五年十一月 1 | | | 深圳市联赢激光股份有限公司 2025 年第一次临时股东大会会议资料 深圳市联赢激光股份有限公司 2025年第一次临时股东大会会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序及议事效率，保证 大会的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东大会规则》以及《深圳市联赢激光股份有限公司章程》《深圳市联赢 激光股份有限公司股东大会议事规则》等相关规定，深圳市联赢激光股份有限公 司（以下简称"公司"）特制定2025年第一次临时股东大会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者给予配合。出席会 议的股东及股东代理人须在会议召开前30分钟到会议现场办理签到手续，并请按 规定出示证券账户卡、身份证明文件或法人单位证明、授权委托书等，经验证后 方可出席会议。 二、为保证本次大会的 ...

Group 1 - The core point of the news is that Lianying Laser's stock price has dropped by 5.02%, currently trading at 24.76 CNY per share, with a total market capitalization of 8.451 billion CNY [1] - Lianying Laser, established on September 22, 2005, and listed on June 22, 2020, specializes in the research, production, and sales of precision laser welding machines and automated laser welding equipment [1] - The company's main revenue sources are: 59.01% from automated laser welding equipment, 19.69% from workbenches, 13.61% from other products, and 7.69% from lasers and laser welding machines [1] Group 2 - Among the top ten circulating shareholders of Lianying Laser, Hu'an Fund has a fund that entered the list, holding 4.7433 million shares, which accounts for 1.39% of the circulating shares [2] - The Hu'an Ju You Selected Mixed Fund (009714) has a current scale of 4.147 billion CNY and has achieved a return of 18.59% this year, ranking 4679 out of 8223 in its category [2] - The fund manager, Rao Xiaopeng, has a tenure of nearly 12 years, with the best fund return during his tenure being 194.11% and the worst being -28.57% [3]

Summary of the Conference Call for Lianwin Laser Company Overview - **Company**: Lianwin Laser - **Industry**: Laser equipment manufacturing, focusing on lithium battery and consumer electronics sectors Key Financial Metrics - **Q3 2025 Revenue**: 714 million CNY, a decrease of 3.97% year-on-year [2][3] - **Net Profit**: 50.18 million CNY, an increase of 15.17% year-on-year [2][3] - **Total Revenue for First Three Quarters**: 2.248 billion CNY, a growth of 2.16% year-on-year [3] - **Gross Margin**: 29.42% for the first three quarters, a decrease of 0.3 percentage points [3] - **Q3 Gross Margin**: 33.93%, an increase of 2.09 percentage points year-on-year [3] Revenue Composition - **Revenue Breakdown**: - Complete equipment: 58.44% - Workbenches: 20% - Main units (lasers): 8% - Other services: 10% [2][6] - **Industry Contribution**: - Lithium battery sector: 67% - Non-lithium battery sector: 31% - Consumer electronics contributed over 400 million CNY, primarily from small steel shell orders [2][6][9] Asset and Cash Flow Situation - **Total Assets**: 7.829 billion CNY, an increase of 11.13% from the previous year [7] - **Net Assets**: 3.2 billion CNY, an increase of 1.76% [7] - **Accounts Receivable**: Over 1.6 billion CNY, an increase of 2.7% [7] - **Inventory**: Over 2.4 billion CNY, an increase of 17% [7] - **Contract Liabilities**: Over 1.5 billion CNY, an increase of 20% [7] - **Operating Cash Flow**: Over 100 million CNY, showing significant year-on-year growth [7] Expense Management - **Expense Ratio**: 26% for the first three quarters, stable year-on-year; however, Q3 saw an increase to 30%, up 3 percentage points [8] - **Management Expenses**: Increased significantly due to hiring, reaching 20% in Q3 [8][20] Market Dynamics and Future Outlook - **Consumer Electronics**: Expected to maintain growth, with significant contributions from small steel shell projects [4][21] - **New Orders**: Significant growth in new orders, with total orders expected to reach around 4 billion CNY [11] - **Solid-State Battery Equipment**: Initial deliveries made, but most clients are still in R&D stages [15][19] - **2026 Outlook**: Demand in both lithium and non-lithium sectors expected to remain stable or grow [18] Strategic Initiatives - **Expansion into New Markets**: Actively exploring general automation fields, including hydrogen fuel and medical devices [4][25] - **Collaboration with Key Clients**: Engaging with major clients like CATL for future expansions [14] - **International Business**: Limited direct overseas clients, but following domestic leaders in international projects [22] Emerging Technologies - **New Product Development**: Focus on solid-state technology and new laser applications [16][25] - **Efficiency in Production**: Current production efficiency is low, with improvements expected as products move to mass production [17] Conclusion Lianwin Laser is navigating a challenging market environment with a focus on expanding its product offerings and maintaining strong relationships with key clients. The company is poised for potential growth in 2026, driven by new orders and strategic initiatives in emerging technologies.

Group 1 - The core viewpoint of the article highlights the financial performance of Lianying Laser in Q3 2025, showing a revenue increase and profit growth compared to the previous year [1] - The company's revenue for the first three quarters of 2025 is approximately 2.248 billion yuan, representing a year-on-year increase of 2.16% [1] - The net profit attributable to shareholders is around 108 million yuan, reflecting a year-on-year increase of 14.08% [1] - Basic earnings per share stand at 0.32 yuan, which is a 14.29% increase year-on-year [1] Group 2 - As of the report, Lianying Laser has a market capitalization of 8.8 billion yuan [2] - The A-share market has surpassed 4000 points, indicating a significant market resurgence and a new "slow bull" pattern driven by technology [2]

Financial Performance - The company's operating revenue for Q3 2025 was ¥714,234,532.02, a decrease of 3.97% compared to the same period last year[3]. - The total profit for the period was ¥47,397,433.65, reflecting an increase of 3.85% year-on-year[3]. - The net profit attributable to shareholders was ¥50,178,950.53, up 15.17% from the previous year[3]. - The net profit after deducting non-recurring gains and losses was ¥46,086,418.55, representing a 23.19% increase year-on-year[3]. - The basic earnings per share for the period was ¥0.15, an increase of 15.38% compared to the same period last year[4]. - Total operating revenue for the first three quarters of 2025 reached ¥2,247,585,271.74, a slight increase of 2.5% compared to ¥2,199,975,605.81 in the same period of 2024[18]. - Net profit for the first three quarters of 2025 was ¥102,775,072.71, representing a significant increase of 13.2% from ¥90,757,455.62 in the previous year[20]. - The profit attributable to shareholders of the parent company was ¥108,097,584.54, compared to ¥94,754,005.36 in the same period last year, marking a growth of 14.0%[20]. - Basic and diluted earnings per share for the period were both ¥0.32, up from ¥0.28 in the previous year[20]. Assets and Liabilities - The total assets at the end of the reporting period reached ¥7,829,329,980.37, an increase of 11.13% from the end of the previous year[4]. - Total current assets as of September 30, 2025, amount to ¥6,222,360,342.81, an increase from ¥5,631,443,870.00 at the end of 2024[13]. - Total assets increased to ¥7,829,329,980.37 from ¥7,045,471,402.41 year-over-year[14]. - Total liabilities increased to ¥4,494,058,644.88 from ¥3,840,888,804.35 year-over-year[14]. - Total liabilities increased to ¥4,624,062,103.43 from ¥3,895,607,556.81, indicating a rise of 18.7%[19]. - Total equity attributable to shareholders of the parent company reached ¥3,202,292,507.17, compared to ¥3,146,815,238.21, reflecting an increase of 1.8%[19]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥145,287,369.06, a significant improvement from a negative cash flow in the same period last year[8]. - The net cash flow from operating activities for the first three quarters of 2025 was ¥145,287,369.06, a significant improvement compared to a net outflow of ¥331,791,868.44 in the same period of 2024[23]. - Total cash inflow from operating activities increased to ¥2,285,014,630.49 in 2025, up from ¥1,784,858,963.56 in 2024, representing a growth of approximately 28.0%[23]. - Cash outflow from investing activities decreased to ¥1,085,305,589.45 in 2025 from ¥1,813,501,405.38 in 2024, indicating a reduction of about 40.2%[24]. - The net cash flow from investing activities improved slightly to -¥406,055,768.07 in 2025, compared to -¥433,899,019.72 in 2024[24]. - Cash inflow from financing activities was ¥612,213,574.66 in 2025, slightly down from ¥615,111,744.52 in 2024[24]. - The net cash flow from financing activities decreased to ¥119,125,029.02 in 2025, down from ¥432,618,354.92 in 2024[24]. - The ending cash and cash equivalents balance increased to ¥635,463,991.65 in 2025, compared to ¥528,838,066.72 in 2024, reflecting a growth of approximately 20.2%[24]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 15,130[10]. - The largest shareholder, Han Jinlong, holds 28,724,356 shares, representing 8.42% of total shares[11]. - The company has no significant changes in the top 10 shareholders or their participation in margin trading[12]. - The company reported no significant related party transactions among major shareholders[12]. Expenses and Income - Research and development expenses amounted to ¥53,276,288.94, accounting for 7.46% of operating revenue, which is an increase of 0.05 percentage points[4]. - The company reported a decrease in financial expenses from ¥4,152,225.05 to ¥1,108,629.07, a reduction of approximately 73.3%[19]. - Other income decreased to ¥72,627,113.38 from ¥88,958,955.36, a decline of 18.3%[19]. - The company’s deferred income increased to ¥26,824,555.63 from ¥8,536,620.88, showing a substantial rise of 213.5%[19].

证券代码：688518 证券简称：联赢激光 公告编号：2025-029 深圳市联赢激光股份有限公司 关于召开2025年第一次临时股东大会的通知 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 10 日 14 点 30 分 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 召开地点：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 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 11 月 10 日 至2025 年 11 月 10 日 股东大会召开日期：2025年11月10日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 采用上海证券交易所网络投票系统，通过交易系 ...

深圳市联赢激光股份有限公司 第五届监事会第九次会议决议公告 公司监事会及全体监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。 证券代码：688518 证券简称：联赢激光 公告编号：2025-026 一、监事会会议召开情况 深圳市联赢激光股份有限公司（以下简称"公司"）第五届监事会第九次会 议于2025年10月24日上午以现场与通讯表决结合的方式召开，应到监事3人，实 到监事3人。会议的召集召开符合法律法规和公司章程规定。经与会监事审议， 一致同意通过如下决议： 二、监事会会议审议情况 表决结果：同意3票，反对0票，弃权0票。 （二）审议通过《关于使用暂时闲置募集资金进行现金管理的议案》。 表决结果：同意3票，反对0票，弃权0票。 特此公告。 深圳市联赢激光股份有限公司监事会 2025年10月25日 经与会监事讨论，审议通过了如下议案： （一）审议通过《关于取消监事会、变更经营范围、修订<公司章程>并办 理工商变更登记的议案》。 ...

Group 1 - The core point of the article is that Lianying Laser (SH 688518) held its 10th meeting of the 5th board of directors on October 24, 2025, to discuss the proposal for the 2025 first extraordinary general meeting of shareholders [1] - For the year 2024, Lianying Laser's revenue composition is as follows: 71.53% from power batteries, 17.5% from consumer electronics, 6.17% from automotive and hardware, 2.42% from other businesses, and 2.22% from other industries [1] - As of the report date, Lianying Laser has a market capitalization of 8.8 billion yuan [1] Group 2 - The article mentions that Chinese innovative drugs have sold overseas licenses worth 80 billion USD this year, highlighting the booming secondary market in biomedicine [1] - A dialogue with Lu Gang, a partner at Chuangdong Investment, indicates that while the secondary market is thriving, the primary market is facing challenges in fundraising [1]

中信证券股份有限公司 关于深圳市联赢激光股份有限公司 使用暂时闲置募集资金进行现金管理的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为深圳市联赢 激光股份有限公司（以下简称"联赢激光"或"公司"）的持续督导机构，根据《证 券发行上市保荐业务管理办法（2025年修正）》《上海证券交易所科创板股票上 市规则（2025年4月修订）》《上市公司募集资金监管规则》《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（2025年5月修订）》等法律法 规，对联赢激光使用暂时闲置募集资金进行现金管理的事项进行了核查，核查情 况如下： 一、募集资金基本情况 依据中国证券监督管理委员会出具的《关于同意深圳市联赢激光股份有限公 司首次公开发行股票注册的批复》（证监许可〔2020〕801号），深圳市联赢激 光股份有限公司首次公开发行人民币普通股（A股）7,480.00万股，发行价格为 每股人民币7.81元，募集资金总额为人民币584,188,000.00元，扣除发行费用（不 含增值税）85,282,509.57元后，募集资金净额为498,905,490.43元。本次发行募集 资金已于2020年6月1 ...

深圳市联赢激光股份有限公司 非日常经营交易事项决策制度 第一条 为促进公司健康稳定发展，控制公司经营风险，保证公司规范运作， 根据《中华人民共和国公司法》（以下简称"《公司法》"）等法律、法规、规范 性文件和《深圳市联赢激光股份有限公司章程》（以下简称"《公司章程》"），制 定本制度。 第二条 本制度适用于公司下列非日常经营交易事项的决策： （一）购买或者出售资产（不包括购买原材料、燃料和动力，以及出售产品、 商品等与日常经营相关的交易行为）； （二）对外投资（购买低风险银行理财产品的除外）； （三）转让或受让研发项目； （四）签订许可使用协议； （五）提供担保（含对控股子公司担保等）； （六）租入或者租出资产； （七）委托或者受托管理资产和业务； （八）赠与或者受赠资产； （九）债权、债务重组； （十）提供财务资助（含有息或者无息借款、委托贷款等）； （十一）放弃权利（含放弃优先购买权、优先认购权等）； （十二）中国证监会、证券交易所所认定的其他交易。 第三条 公司日常经营经常性发生的交易行为、关联交易行为、对外担保行 为以及融资行为的决策按照公司相应的专门制度执行，不适用本制度规定。 1 / 6 第四条 ...