证券代码：688628 证券简称：优利德 公告编号：2025-062 优利德科技（中国）股份有限公司 关于变更持续督导保荐代表人的公告 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。 优利德科技（中国）股份有限公司（以下简称"公司"）于近日收到长城证 券股份有限公司（以下简称"长城证券"）出具的《长城证券股份有限公司关于 变更持续督导保荐代表人的通知函》。 长城证券系公司首次公开发行股票并在科创板上市及进行持续督导的保荐 机构，原委派漆传金先生、张涛先生为公司首次公开发行股票并在科创板上市的 保荐代表人，负责保荐工作及持续督导工作。原保荐代表人漆传金先生因个人原 因，不再作为本项目的持续督导工作保荐代表人。为保证公司持续督导工作的有 序进行，长城证券指派保荐代表人杨虎先生（简历详见附件）负责承接本项目后 续的持续督导工作，持续督导期至中国证券监督管理委员会和上海证券交易所规 定的持续督导义务结束为止。 本次变更后，公司首次公开发行股票并在科创板上市持续督导的保荐代表人 为张涛先生、杨虎先生。公司董事会对漆传金先生在担任公司保 ...

Core Insights - The grounding resistance tester industry in China has entered a mature development stage, characterized by steady market expansion and deepening technology applications. The market size is projected to reach approximately 1.236 billion yuan in 2024, with a year-on-year growth of 13.92% [1][5]. Industry Overview - Grounding resistance testers are specialized instruments used to measure the grounding resistance of grounding devices, widely applied in sectors such as electricity, communication, railways, petrochemicals, and construction. Their core function is to assess the safety of electrical equipment grounding systems by measuring the resistance between the grounding body and the earth [2]. Market Size - The grounding resistance tester industry is experiencing steady growth, with the market size expected to reach about 1.236 billion yuan in 2024, reflecting a 13.92% increase year-on-year. Competition has shifted from price-based to a comprehensive contest of technical performance, brand service, and solutions, with leading companies consolidating their market positions through product upgrades and application expansion [5]. Key Companies - The industry exhibits a competitive landscape characterized by concentration among leading firms and differentiation among smaller players. Companies like Uride and Wuhan State Grid have achieved differentiation through technological breakthroughs, such as Uride's UT278 series, which supports dual-mode measurement and has a range of up to 30 kΩ with a resolution of 0.001Ω [5][8]. Industry Development Trends 1. **Integration of Intelligence and IoT**: The industry is accelerating its transformation into "smart safety stewards" with the maturity of AI algorithms, 5G communication, and cloud platform technologies. Smart testers can automatically collect data and upload it to cloud platforms for AI diagnosis of grounding faults [11]. 2. **High Precision and Multi-Function Integration**: Technological iterations have improved measurement precision to a resolution of 0.001Ω, meeting the "zero error" acceptance standards for smart grids. The functionality of devices is extending to include soil resistivity measurement and continuity testing, adapting to new energy power plants and data centers [11]. 3. **Policy and Green Standards Driving Sustainable Development**: The dual push from "dual carbon" goals and new power system construction policies is promoting industry expansion and standard upgrades. The National Energy Administration has reinforced mandatory standards for grounding safety, while local governments provide subsidies for high-precision equipment [12].

优利德科技（中国）股份有限公司 关于变更注册资本及修订《公司章程》并办理工 商变更登记的公告 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。 优利德科技（中国）股份有限公司（以下简称"公司"）于 2025 年 12 月 10 日召开第三届董事会第十三次会议，审议通过了《关于变更注册资本及修订< 公司章程>并办理工商变更登记的议案》。现将有关情况公告如下： 一、变更注册资本情况 2025 年 9 月 30 日，公司完成 2024 年限制性股票激励计划（以下简称"本 次激励计划"）首次授予部分第一个归属期的股份登记工作，新增股份 24,700 股。上述股份登记手续完成后，公司总股本由 111,742,888 股变更为 111,767,588 股，注册资本由人民币 111,742,888 元变更为 111,767,588 元。 具体情况详见公司于 2025 年 10 月 1 日披露在上海证券交易所网站 （www.sse.com.cn）的《关于 2024 年限制性股票激励计划首次授予第一个归属 期部分归属结果暨股票上市公告（定向发行 ...

证券代码：688628 证券简称：优利德 公告编号：2025-060 优利德科技（中国）股份有限公司 第三届董事会第十三次会议决议公告 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。 特此公告。 1 一、 董事会会议召开情况 优利德科技（中国）股份有限公司（以下简称"公司"）第三届董事会第十 三次会议于 2025 年 12 月 10 日上午 10 时在公司会议室以现场结合通讯的方式召 开，会议通知于 2025 年 12 月 8 日送达公司全体董事。本次会议由董事长洪少俊 先生主持，应参加董事 9 名，实际参加董事 9 名。 本次会议的召集、召开和表决程序符合《中华人民共和国公司法》《上海证 券交易所科创板股票上市规则》等相关法律、行政法规、规范性文件及《公司章 程》的有关规定。会议合法有效。 二、 董事会会议审议情况 本次会议经全体董事表决，形成决议如下： (一) 审议通过《关于变更注册资本及修订<公司章程>并办理工商变更登记 的议案》 鉴于公司已完成 2024 年限制性股票激励计划首次授予部分第一个归属期的 股份登记工作， ...

Group 1 - The core point of the article is that Youlide (SH 688628) announced a board meeting to discuss changes in registered capital and amendments to the company's articles of association, scheduled for December 10, 2025 [1] - For the fiscal year 2024, Youlide's revenue composition is heavily weighted towards testing and measurement instruments, accounting for 99.57% of total revenue, while other business segments contribute only 0.43% [1] - As of the report date, Youlide's market capitalization stands at 3.5 billion yuan [1] Group 2 - The article also highlights a significant decline in the price of Feitian Moutai, which has dropped by 43% over the past two years, raising concerns about the sustainability of profits for distributors [1]

优利德科技（中国）股份有限公司 章 程 二〇二五年十二月 | P | 4 | | --- | --- | | 1 | 1 | | 第一章 | 总则 | | 3 | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 4 | | 第三章 | 股份 | | 5 | | 第一节 | | 股份发行 | 5 | | 第二节 | | 股份增减和回购 | 6 | | 第三节 | | 股份转让 | 8 | | 第四章 | | 股东和股东会 | 8 | | 第一节 | | 股东的一般规定 | 9 | | 第二节 | | 控股股东和实际控制人 | 12 | | 第三节 | | 股东会的一般规定 | 13 | | 第四节 | | 股东会的召集 | 17 | | 第五节 | | 股东会的提案与通知 | 18 | | 第六节 | | 股东会的召开 | 20 | | 第七节 | | 股东会的表决和决议 | 24 | | 第五章 | | 董事和董事会 | 29 | | 第一节 | | 董事的一般规定 | 29 | | 第二节 | 董事会 | | 33 | | 第三节 | | 独立董事 | 38 | ...

法定代表人：洪少俊 注册资本：人民币壹亿壹仟壹佰柒拾肆万贰仟捌佰捌拾捌元 证券代码：688628 证券简称：优利德 公告编号：2025-059 优利德科技(中国)股份有限公司 关于完成工商变更登记并换发营业执照的公告 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、准确性和完整性承担个别及连带责任。 优利德科技(中国)股份有限公司（以下简称 "公司"）于 2025 年 7 月 21 日 完成了 2022 年限制性股票激励计划部分第一类限制性股票的回购注销手续，公 司 总 股 本 由 111,781,048 股 变 更 为 111,742,888 股 ， 注 册 资 本 由 人 民 币 111,781,048 元变更为 111,742,888 元。具体情况详见公司于 2025 年 7 月 17 日 披露在上海证券交易所网站（www.sse.com.cn）的《关于 2022 年限制性股票激 励计划部分第一类限制性股票回购注销实施公告》（公告编号：2025-032）。 公司于 2025 年 9 月 25 日召开 2025 年第二次临时股东大会，审议通过了《关 于 ...

Group 1 - Enjie Co., Ltd. is planning to acquire 100% equity of Zhongke Hualian and will suspend trading from December 1, 2025 [3] - ST Tianrui's controlling shareholder is planning a change in company control, leading to a trading suspension from December 1, 2025, expected to last no more than two trading days [4] - Jiarong Technology intends to raise no more than 1 billion yuan through a private placement and acquire 100% of Hangzhou Lanran [5] Group 2 - Baillie Gifford's subsidiary received a milestone payment of $250 million related to a collaboration agreement with Bristol-Myers Squibb [6] - Jiangxi Copper is planning to acquire shares of the overseas listed company SolGold Plc, with a non-binding cash offer of 26 pence per share [7][8] - China Shenhua's subsidiary successfully completed a 168-hour trial run of the No. 3 unit of the Beihai Phase II project, which is a key energy development project in Guangxi [9] Group 3 - Huayang Co., Ltd. has launched a high-performance carbon fiber project with an annual production capacity of 200 tons [11] - Dameng Data announced the release of its general manager from detention by the local supervisory committee [12] Group 4 - Zhongwei Company plans to reduce its stake by up to 1% through a block trade [13] - Yulide's board members plan to reduce their holdings by no more than 0.0313% of the company's total shares [14] - Saint Noble Bio's executives plan to reduce their holdings by no more than 0.024% of the company's total shares [15] Group 5 - Aoride plans to sign a comprehensive technical service agreement with a total amount of approximately 635 million yuan [16]

Group 1 - Daqian Ecological announced the resignation of Chairman Zhang Yuan due to personal reasons, affecting his roles in the board and strategic committee [1] - Daqian Ecological, established in October 1988, focuses on urban renewal, rural revitalization, and ecological restoration [1] Group 2 - Haili Biological plans to use up to 500 million yuan of idle funds to invest in financial products issued by banks, brokers, trusts, and fund companies [1] - Haili Biological, founded in July 1981, specializes in in vitro diagnostic reagents and oral tissue repair and regeneration materials [1] Group 3 - Xianglou New Materials' application for a private placement of shares has been accepted by the Shenzhen Stock Exchange [2] - Xianglou New Materials, established in December 2005, is engaged in the research, production, and sales of customized precision stamping new materials [3] Group 4 - Zhuochuang Information has submitted an application for H-share listing to the Hong Kong Stock Exchange [4] - Zhuochuang Information, founded in April 2004, provides market data monitoring, trading price evaluation, industry data analysis, and research [4] Group 5 - Zhongwei Company plans to reduce its shareholding by up to 626,150 shares, representing 1% of the total share capital [5] - Zhongwei Company, established in May 2004, focuses on the research, production, and sales of high-end semiconductor equipment and related products [5] Group 6 - Jiarong Technology intends to raise up to 1 billion yuan through a private placement to acquire 100% of Hangzhou Lanran [6] - Jiarong Technology, founded in February 2005, specializes in membrane separation equipment and high-performance membrane components [6] Group 7 - Dameng Data's director and general manager Pi Yu has had his detention lifted by the local supervisory committee [7] - Dameng Data, established in November 2000, provides various database software, cloud computing, big data products, and related technical services [7] Group 8 - Huayang Co. has launched a 200-ton annual production project for high-performance carbon fiber [8] - Huayang Co., founded in December 1999, is involved in coal production, power generation, and renewable energy technologies [8] Group 9 - Saintno Biological's executives plan to collectively reduce their holdings by up to 37,600 shares, which is 0.024% of the total share capital [9] - Saintno Biological, established in July 2001, focuses on the research, production, and sales of peptide raw materials and formulations [9] Group 10 - *ST Dongyi is in the process of signing a comprehensive technical service agreement worth 635 million yuan [10] - *ST Dongyi, founded in November 1996, provides comprehensive home decoration services [11] Group 11 - Jiangxi Copper is attempting to acquire all shares of London-listed SolGold, with a recent offer of 26 pence per share [12] - Jiangxi Copper, established in January 1997, specializes in copper and gold mining, smelting, and processing [12] Group 12 - China Shenhua's subsidiary has successfully completed a 168-hour trial run of its power generation unit [13] - China Shenhua, founded in November 2004, is involved in coal and electricity production and sales [13] Group 13 - Baile Tianheng's subsidiary has received a milestone payment of 250 million USD from BMS [14] - Baile Tianheng, established in August 2006, focuses on innovative biopharmaceuticals and chemical preparations [14] Group 14 - Yulide's directors plan to reduce their holdings by up to 35,000 shares, representing 0.0313% of the total share capital [15] - Yulide, founded in December 2003, specializes in the research, production, and sales of testing and measuring instruments [15] Group 15 - Aters plans to establish joint ventures with its controlling shareholder to adjust its U.S. market operations [15] - Aters, established in April 2006, focuses on lithium-ion battery separator products and sterile packaging [15] Group 16 - Enjie Co. is planning to acquire 100% of Zhongke Hualian's shares, leading to a stock suspension [16] - Enjie Co., founded in April 2006, specializes in lithium-ion battery separator products and sterile packaging [16] Group 17 - ST Tianrui's controlling shareholder is planning a change in company control, resulting in a stock suspension [16] - ST Tianrui, established in July 2006, focuses on analytical testing instruments and environmental governance [17]

Major Events - Enjie Co., Ltd. is planning to acquire 100% equity of Zhongke Hualian and will suspend trading starting December 1, 2025 due to uncertainties surrounding the transaction [4] - ST Tianrui's controlling shareholder is planning a change in company control, leading to a trading suspension starting December 1, 2025, expected to last no more than two trading days [5] - Jiarong Technology intends to raise no more than 1 billion yuan through a private placement and acquire 100% of Hangzhou Lanran [6][7] - Baili Tianheng's wholly-owned subsidiary received a milestone payment of 250 million USD from BMS related to a collaboration agreement [8] - Jiangxi Copper is planning to acquire shares of the overseas listed company SolGold Plc, with a non-binding cash offer of 26 pence per share, currently in the informal offer stage [9] - China Shenhua's subsidiary successfully completed a 168-hour trial run of its power generation unit, marking a significant milestone in its expansion project [10] - ST Dongyi faces the risk of bankruptcy due to unsuccessful restructuring efforts, which could lead to stock delisting [11] - Huayang Co., Ltd. has launched a high-performance carbon fiber project with an annual production capacity of 200 tons, applicable in various high-tech fields [12] - Dameng Data's general manager has had his detention lifted by the local authorities [13] Shareholding Changes - Zhongwei Company plans to reduce its stake by no more than 1% through block trading, equating to approximately 6.26 million shares [14] - Yulide's directors plan to collectively reduce their holdings by no more than 0.0313%, totaling up to 35,000 shares [15] - Shengnuo Bio's vice president and a board member plan to reduce their holdings by no more than 0.024%, totaling up to 37,600 shares [16] Major Contracts - Aoride plans to sign a comprehensive technical service agreement with Company X, with a total contract value of approximately 635 million yuan [17]