证券代码：688531 证券简称：日联科技 公告编号：2025-043 日联科技集团股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： （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 | 76 | | --- | --- | | 普通股股东人数 | 76 | | 2、出席会议的股东所持有的表决权数量 | 41,271,986 | | 普通股股东所持有表决权数量 | 41,271,986 | | 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 | 36.3526 | | 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（%） | 36.3526 | （四） 表决方式是否符合《公司法》及公司章程的规定，会议主持情况等。 本次股东会由公司董事会召集，董事长刘骏先生、副董事长秦晓兰女士因公 务未能现场出席会议，选择远程线上接入，经董事会半数以上董事共同推举， ...

Investment Rating - The report maintains a positive outlook on the AI industry and recommends an "Outperform" rating for key stocks in the computer sector, including Huada Jiutian, Dameng Data, Kingsoft Office, Newland, Tongxingbao, Saiyi Information, and Hehe Information [4][8]. Core Insights - The development of AI foundation models is progressing positively, with decreasing costs, which is expected to accelerate the adoption of AI applications across various industries [3][8]. - OpenAI's o3-pro model has been launched, showcasing superior performance and an 80% price reduction compared to its predecessor, which is anticipated to further promote AI adoption [9]. - The Doubao 1.6 model has introduced an innovative pricing structure based on input length, significantly reducing costs and enhancing its market competitiveness [10]. - Ant International plans to apply for a stablecoin license in Hong Kong, indicating a positive outlook for the stablecoin market, which may experience rapid growth with the support of major players [11]. Summary by Sections AI Model Developments - OpenAI's o3-pro model outperformed Google's Gemini 2.5 Pro and Anthropic's Claude 4 Opus in key benchmarks, with a significant price reduction that enhances its accessibility [9]. - Doubao's daily token usage surged to over 16.4 trillion, a 137-fold increase, with the new model's pricing structure reducing costs by 63% compared to previous models [10]. Market Outlook - The report emphasizes the ongoing positive cycle in AI model development, with both performance improvements and cost reductions driving the industry's growth [3][8]. - The anticipated regulatory changes in Hong Kong regarding stablecoins are expected to foster a more robust market environment, supported by major financial entities [11].

Summary of the Conference Call for 瑞凌科技 Company Overview - 瑞凌科技 has developed a comprehensive range of X-ray detection products, including closed tube, open tube, and high-power X-ray sources. The company plans to launch a 180 kW B-type X-ray tube in 2024 and expand production capacity in 2025 to meet market demand for high-precision and high-penetration detection [2][3][5]. Key Points Industry and Market Dynamics - The company operates in various downstream application fields, including integrated circuits, electronics manufacturing, new energy batteries, welding, and materials testing. It is also expanding into new application scenarios such as food foreign object detection, automotive parts, and aerospace [2][3][4]. - The consumer electronics and lithium battery industries have shown significant improvement in 2025, with order volumes increasing after a period of low demand from late 2022 to early 2024 [7][17]. Financial Performance - In Q1 2025, accounts receivable grew by 40%, inventory by 20%, contract liabilities by 26%, and fixed assets by 35%, indicating business expansion and positive implications for annual performance [10][24]. - The average order conversion cycle is one to two quarters, with integrated circuit orders converting faster (about one quarter) compared to new energy battery orders (two to three quarters) [11]. Product Development and Technology - The company has achieved significant advancements in core component technology, with new series products entering mass production in 2025. This has expanded the business scope and customer base, leading to higher order amounts [8][24]. - The development of high-voltage and high-power detection equipment is a key trend, with high precision and strong penetration performance being the main focus [12]. Order Structure and Growth - From January to April 2025, approximately 40% of new orders were related to semiconductor and electronics manufacturing, with expectations for this segment to maintain a significant share throughout the year [13][21]. - The company has seen a doubling of new orders in early 2025 compared to the previous year, driven by the recovery in consumer electronics and lithium battery industries [5][7]. Global Expansion - 瑞凌科技 has established six R&D and production bases globally, including three in China and three overseas (Malaysia, Hungary, and California, USA), to enhance market responsiveness and competitiveness [6][22]. - The company aims to increase the proportion of overseas business revenue from 8% to 20% over the next two to three years [22]. Mergers and Acquisitions - The acquisition of 珠海九源电力 aims to enrich the product series in the new energy battery testing field and expand into microgrid systems and other areas, enhancing the company's market presence [14][15]. Future Outlook - The company anticipates continued growth in various downstream application fields, with significant potential for domestic industrial X-ray detection equipment due to low localization rates [16]. - The demand for lithium batteries is expected to remain strong in the near term, although long-term sustainability is uncertain [17][18]. Margin Improvement - The company expects to maintain or slightly increase its gross margin in the first half of 2025, supported by higher self-manufactured camera ratios and the introduction of high-value equipment [23][24]. Additional Insights - The company is actively exploring new market opportunities, particularly in the semiconductor sector, and is working to enhance its product offerings through strategic acquisitions and technological advancements [25].

日联科技集团股份有限公司（以下简称"公司"）于2025年6月23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公司股 份方案的议案》，同意公司使用自有资金和自筹资金通过集中竞价交易方式回 购公司股份，回购金额不低于人民币1,000万元（含），不超过人民币2,000万元 （含），在未来适宜时机将本次回购的股份用于股权激励。本次回购价格不超 过人民币101.87元/股（含），回购股份期限为自董事会审议通过最终股份回购 方案之日起不超过12个月。具体内容详见公司于2025年6月24日在上海证券交易 所网站（www.sse.com.cn）披露的《关于以集中竞价交易方式回购股份方案的 公告》（公告编号：2025-037）。 二、取得金融机构股票回购贷款承诺函的具体情况 证券代码：688531 证券简称：日联科技 公告编号：2025-041 日联科技集团股份有限公司 关于取得金融机构股票回购专项贷款承诺 函的公告 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。 一、回购股份方案的基本情况 本次股票回购具体贷款 ...

证券代码：688531 证券简称：日联科技 公告编号：2025-042 日联科技集团股份有限公司 关于调整 2024 年度利润分配现金分红总额及资 本公积转增股本总额的公告 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： 现金分红总额：日联科技集团股份有限公司（以下简称"公司"）2024 年度拟向全体股东每 10 股派发现金红利 6.00 元（含税）不变，派发现金分红的 总额由 67,762,006.80 元（含税）调整为 68,119,366.80 元（含税）。 资本公积转增股本总额：公司 2024 年度拟以资本公积金向全体股东每 10 股转增 4.5 股不变，转增股本的数量由 50,821,505 股调整为 51,089,525 股。 本次调整原因：公司于近期完成了 2024 年限制性股票激励计划首次授予 部分第一个归属期的股份过户登记工作，将公司回购专用证券账户中的 595,600 股股份过户给股权激励对象，回购专户内股份数量发生变动，因此参与权益分派 的股份数发生变化。公司拟维持每股分配（转增）比例 ...

Group 1 - The company has obtained a loan commitment letter from China Merchants Bank Co., Ltd. Wuxi Branch, with a maximum loan commitment amount of 18 million yuan [1] - The loan commitment is valid for 12 months and the loan term is 3 years, specifically for the purpose of repurchasing the company's shares [1] - The loan amount will not exceed 90% of the actual amount used for the repurchase [1]

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - The meeting will include a combination of on-site and online voting, with each share having one vote [3][4] - The company plans to use part of its excess raised funds, totaling 639 million yuan, to permanently supplement its working capital, which accounts for 29.99% of the total excess funds of 2.13079 billion yuan [5][6] - The company has committed to using the raised funds only for its main business operations and will not exceed 30% of the total excess funds within a twelve-month period [6][7] Meeting Procedures - Shareholders must register 30 minutes before the meeting and present necessary identification to participate [1][2] - Shareholders have the right to speak, inquire, and vote during the meeting, but must register in advance to speak [2][3] - The meeting will follow a specific agenda, including the announcement of attendance, reading of meeting rules, and voting on proposals [4][5] Proposals - The first proposal involves using part of the excess raised funds for working capital, which has been approved by the board and supervisory board [5][6] - The second proposal includes changing the company's registered capital and amending the articles of association, which has also been approved by the board [6][7] - The company plans to distribute cash dividends and increase share capital based on the 2024 profit distribution plan [7]

日联科技集团股份有限公司 2025 年第一次临时股东会会议材料 证券代码：688531 证券简称：日联科技 日联科技集团股份有限公司 2025 年第一次临时股东会会议材料 2025 年 6 月 1 | | 4 | | --- | --- | | . | | | | 2 | | 2025 年第一次临时 股东会会议材料 | | --- | | 2025 年第一次临时股东会会议须知 . | | 2025 年第一次临时股东会会议议程 . | | 议案一 关于使用部分超额募集资金永久补充流动资金的议案 | | 议案二 关于变更公司注册资本、修订《公司直程》并办理工商变更登记的议案 9 | 日联科技集团股份有限公司 2025 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证股东会 的顺利召开，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《日联科技集团股份有限公司章程》（以下简称"《公司章 程》"）和日联科技集团股份有限公司（以下简称"公司"）有关规定，特制定 2025 年第一次临时股东会会议须知： 一、为确认出席会议的股东或其代理人或其他出席者 ...

证券代码：688531 证券简称：日联科技 公告编号：2025-037 日联科技集团股份有限公司 ● 回购股份金额：不低于人民币 1,000 万元（含），不超过人民币 2,000 万元 （含）。 ● 回购股份资金来源：日联科技集团股份有限公司（以下简称"公司"）自 有资金和自筹资金。 ● 回购股份用途：公司拟在未来适宜时机将本次回购的股份用于股权激励， 并在股份回购实施结果暨股份变动公告披露后三年内完成股份转让。若公司未能 在此期限内转让完毕，未转让股份将被注销。如国家对相关政策做出调整，则本 回购方案按调整后的政策实行。 ● 回购股份价格：不超过人民币 101.87 元/股（含），该价格不高于公司董事 会通过回购股份决议前 30 个交易日公司股票交易均价的 150%。 ● 回购股份方式：集中竞价交易方式。 ● 回购股份期限：自董事会审议通过最终股份回购方案之日起不超过 12 个月。 ● 相关股东是否存在减持计划：经公司发函确认，公司控股股东、其他持股 司股份的计划。若相关主体未来拟实施股份减持，公司将按照中国证券监督管理 委员会（以下简称"中国证监会"）、上海证券交易所的相关规定及时履行信息 披露义务。 ● ...

证券代码：688531 证券简称：日联科技 公告编号：2025-040 日联科技集团股份有限公司 个归属期归属结果公告 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。 一、本次限制性股票归属的决策程序及相关信息披露情况 （一）2024 年 4 月 26 日，公司召开第三届董事会第二十二次会议，会议审 议通过了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》 《关于公司<2024 年限制性股票激励计划实施考核管理办法>的议案》《关于提 请股东大会授权董事会办理 2024 年限制性股票激励计划相关事宜的议案》等议 案。 （二）2024 年 4 月 26 日，公司召开第三届监事会第十九次会议，审议通过 了《关于公司<2024 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2024 年限制性股票激励计划实施考核管理办法>的议案》以及《关于核实 公司<2024 年限制性股票激励计划首次授予激励对象名单>的议案》等议案，公 司监事会对本激励计划的相关事项进行核实并出具了相关核查意见。 （三）2024 ...