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莱尔科技: 关于公司股东协议转让股份过户完成的公告
Zheng Quan Zhi Xing· 2025-08-13 11:20
Core Points - Guangdong Lier New Materials Technology Co., Ltd. (the "Company") announced that its controlling shareholder, Guangdong Tenail Investment Co., Ltd. ("Tenail"), signed a share transfer agreement with Guangdong Shiyun Circuit Technology Co., Ltd. ("Shiyun Circuit") on July 3, 2025, to transfer 7,759,000 shares (5.00% of total share capital) at a price of 19.74 yuan per share, totaling 153,162,660.00 yuan [1][2] - The share transfer registration is confirmed to be completed on August 12, 2025, and will not result in a change of control of the Company, as Tenail remains the controlling shareholder [1][2][3] Summary of Share Transfer - The share transfer agreement complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and does not harm the interests of the Company or its shareholders [2][3] - Before the transfer, Tenail held 80,000,000 shares (51.55%), and after the transfer, it will hold 72,241,000 shares (46.55%), while Shiyun Circuit will hold 7,759,000 shares (5.00%) post-transfer [2]
莱尔科技(688683) - 关于公司股东协议转让股份过户完成的公告
2025-08-13 10:47
证券代码:688683 证券简称:莱尔科技 公告编号:2025-045 广东莱尔新材料科技股份有限公司 关于公司股东协议转让股份过户完成的公告 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、准确性和完整性承担法律责任。 重要内容提示: 广东莱尔新材料科技股份有限公司(以下简称"公司") 的控股股东广东 特耐尔投资有限公司(以下简称"特耐尔")于 2025 年 7 月 3 日与广东世运电路 科技股份有限公司(以下简称"世运电路")签署了《股份转让协议》,特耐尔将 其持有的 7,759,000 股公司无限售流通股(占公司总股本的 5.00%)通过协议转 让的方式以 19.74 元/股的价格转让给世运电路,转让总价为 153,162,660.00 元。 公司于近日收到特耐尔的通知,特耐尔与世运电路已取得中国证券登记 结算有限责任公司出具的《证券过户登记确认书》,股份过户登记时间为 2025 年 8 月 12 日。 本次股份过户登记完成不会导致公司控制权发生变更,特耐尔仍为公司 控股股东。 公司控股股东特耐尔将其持有的 7,759,000 股公司无限售 ...
莱尔科技龙虎榜:营业部净卖出2295.94万元
Group 1 - On August 11, Lair Technology (688683) closed at 33.29 yuan, reaching the daily limit with a trading volume of 2.51 billion yuan and a turnover rate of 4.94% [2] - The stock was listed on the Sci-Tech Innovation Board due to a price increase of 15% at the close of trading [2] - The top five trading departments accounted for a total transaction amount of 1.20 billion yuan, with a net sell of 22.96 million yuan [2] Group 2 - The main capital inflow for the stock on that day was 16.48 million yuan [3] - The top buying departments included China Galaxy Securities with a purchase amount of 13.31 million yuan and Huaxin Securities with 9.55 million yuan [3] - The leading selling department was Shenwan Hongyuan Securities, which sold 23.10 million yuan worth of shares [3]
直线20%封板!A股这一概念板块,集体大涨!
Market Overview - A-shares experienced a significant rally, with major indices such as the Shanghai Composite Index and Shenzhen Component Index reaching new highs for the year, while the CSI 1000 index hit a two-year high [1] - Over 4,200 stocks declined, with trading volume increasing to 1.85 trillion yuan [1] Sector Performance - Active sectors included solid-state batteries, consumer electronics, robotics, and defense industries, while precious metals, banking, film and television, and oil services saw the largest declines [1] - The solid-state battery sector saw a notable increase, with the sector index reaching a nearly three-year high, and stocks like Liar Technology and Shengxin Lithium Energy hitting their daily limit [3][6] Capital Inflows and Outflows - Significant net inflows were observed in the computer, electronics, and power equipment sectors, each exceeding 10 billion yuan, while the pharmaceutical and biological sector saw over 8.5 billion yuan in net inflows [1] - The banking sector experienced a net outflow of over 2 billion yuan, with public utilities, oil and petrochemicals, and steel also seeing net outflows exceeding 100 million yuan [1] Solid-State Battery Industry - The theoretical energy density of solid-state batteries exceeds 400 Wh/kg, significantly improving electric vehicle efficiency and addressing barriers to adoption [5] - Major Chinese companies, including CATL, have accelerated their timelines for mass production of solid-state batteries to between 2027 and 2030 [5][6] - The industry is expected to see solid-state batteries begin to be installed in vehicles starting in 2026, with sulfide electrolyte routes becoming the mainstream choice despite high costs and environmental concerns [6] Consumer Electronics and AI Integration - The consumer electronics sector index reached a historical high, with many stocks experiencing significant gains [6] - The smartphone industry is undergoing a technological transformation driven by artificial intelligence, with global AI smartphone shipments projected to reach 827 million units by 2027, reflecting a compound annual growth rate of 100.7% [8] - In China, AI smartphone shipments are expected to reach 150 million units by 2027, accounting for 51.9% of the overall market, with a compound annual growth rate of 96.8% [8]
94只个股今日收盘创历史新高
Mei Ri Jing Ji Xin Wen· 2025-08-11 08:19
(文章来源:每日经济新闻) 每经AI快讯,Wind数据显示,8月11日截至收盘,A股市场共4188只个股上涨,其中364只个股涨超 5%,23只个股跌超5%。从个股阶段表现来看,当日303只个股盘中触及52周新高。其中,华密新材、 莱尔科技、超捷股份等94只个股收盘创历史新高。 ...
莱尔科技: 2025年第三次临时股东会会议材料
Zheng Quan Zhi Xing· 2025-08-08 16:23
Group 1 - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their proxies must arrive at the meeting venue half an hour in advance to complete the registration process and present necessary identification documents [2][3] - The meeting will adopt a combination of on-site and online voting methods, with results announced after the meeting [4][6] Group 2 - The agenda includes signing in, announcing the number of attendees, reading the meeting rules, electing vote counters, discussing proposals, and voting on resolutions [7] - One of the key proposals is to amend the company's articles of association, specifically regarding the legal representative's role [8][9] - The proposed changes to the articles of association have been approved by the board of directors and will be submitted for shareholder approval [9]
莱尔科技(688683) - 2025年第三次临时股东会会议材料
2025-08-08 11:15
广东莱尔新材料科技股份有限公司 2025 年第三次临时股东会 证券代码:688683 证券简称:莱尔科技 广东莱尔新材料科技股份有限公司 2025 年第三次临时股东会 会议材料 2025 年 8 月 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益,确保股东会的正常秩序和议事效率,保证 会议的顺利进行,根据《中华人民共和国公司法》《中华人民共和国证券法》以 及《广东莱尔新材料科技股份有限公司章程》《广东莱尔新材料科技股份有限公 司股东会议事规则》的相关规定,认真做好召开股东会的各项工作,特制定本 须知: 一、为保证本次会议的严肃性和正常秩序,切实维护与会股东(或股东代 理人)的合法权益,除出席会议的股东(或股东代理人)、公司董事、监事、高 级管理人员、见证律师及董事会邀请的人员外,公司有权依法拒绝其他无关人 员进入会场。 二、出席会议的股东及股东代理人须在会议召开前半小时到会议现场办理 签到手续,并请按规定出示证券账户卡、身份证明文件或企业营业执照/注册证 书复印件(加盖公章)、授权委托书等,经验证后领取会议资料,方可出席会 议。 会议开始后,由会议主持人宣布现场出席会议的股东人数及其所持有表 ...
莱尔科技(688683) - 2025年第三次临时股东会会议材料
2025-08-08 10:30
广东莱尔新材料科技股份有限公司 2025 年第三次临 时股东会 证券代码:688683 证券简称:莱尔科技 广东莱尔新材料科技股份有限公司 2025 年第三次临时股东会 会议材料 2025 年 8 月 | 2025 年第三次临时股东会会议议程 5 | | --- | | 议案一:《关于修订<公司章程>的议案》 7 | 广东莱尔新材料科技股份有限公司 2025 年第三次临 时股东会 广东莱尔新材料科技股份有限公司 2025 年第三次临时股东会会议须知 四、为提高股东会议事效率,在就股东的问题回答结束后,即进行现场表 决。现场会议表决采用记名投票表决方式,股东以其持有的表决权的股份数额 行使表决权。股东在投票表决时,应在表决票中每项提案下设的"同意"、"反 对"、 "弃权"三项中任选一项,并以打"√"表示。未填、错填、字迹无法辨认的 表决票、未投的表决票,均视为该项表决为弃权。请股东按表决票要求填写表 决票,填毕由会议工作人员统一收票。 五、本次股东会采取现场投票和网络投票相结合的方式表决,公司将结合 现场投票和网络投票的表决结果发布股东会决议公告。 为了维护全体股东的合法权益,确保股东会的正常秩序和议事效率,保 ...
电子化学品板块8月8日跌0.76%,同宇新材领跌,主力资金净流出4.88亿元
证券之星消息,8月8日电子化学品板块较上一交易日下跌0.76%,同宇新材领跌。当日上证指数报收于 3635.13,下跌0.12%。深证成指报收于11128.67,下跌0.26%。电子化学品板块个股涨跌见下表: 从资金流向上来看,当日电子化学品板块主力资金净流出4.88亿元,游资资金净流出2450.41万元,散户 资金净流入5.13亿元。电子化学品板块个股资金流向见下表: 以上内容为证券之星据公开信息整理,由AI算法生成(网信算备310104345710301240019号),不构成投资建议。 | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 300684 | 中石科技 | 32.08 | 5.70% | 39.45万 | 12.45 Z | | 301489 | 思泉新材 | 135.70 | 5.28% | 10.91万 | 14.64亿 | | 688683 | 莱尔科技 | 27.74 | 3.24% | 2.12万 | 5852.77万 | | 300285 | 国瓷材料 | 19.19 ...
莱尔科技: 监事、高级管理人员减持股份结果公告
Zheng Quan Zhi Xing· 2025-07-25 16:25
Core Viewpoint - The announcement details the share reduction plans of key personnel at Guangdong Lair Technology Co., Ltd., including the number of shares to be sold and the resulting ownership percentages after the reductions [1][2]. Summary by Sections Shareholding Information - Supervisor and core technical personnel Zhou Songhua held 119,552 shares, representing 0.0770% of the total share capital before the reduction plan [1]. - Deputy General Manager Ouyang Yigang held 84,000 shares, representing 0.0541% of the total share capital before the reduction plan [1]. Reduction Plan Implementation Results - Zhou Songhua planned to reduce his holdings by up to 29,888 shares (0.0193% of total share capital) within three months after the announcement [1]. - Ouyang Yigang planned to reduce his holdings by up to 21,000 shares (0.0135% of total share capital) within the same timeframe [1]. - As of the latest update, Zhou Songhua successfully reduced his holdings by 29,850 shares, resulting in a new holding of 89,702 shares (0.0578% of total share capital) [4]. - Ouyang Yigang successfully reduced his holdings by 21,000 shares, resulting in a new holding of 63,000 shares (0.0406% of total share capital) [4].