广东莱尔新材料科技股份有限公司 2025 年第五次临 时股东会 广东莱尔新材料科技股份有限公司 2025 年第五次临时股东会 目录 | 2025 年第五次临时股东会会议须知 3 | | --- | | 2025 年第五次临时股东会会议议程 5 | | 议案一：《关于取消监事会暨修订<公司章程>的议案》 7 | | 议案二：《关于修订、制定公司部分治理制度的议案》 8 | | 议案三：《关于补选公司第三届董事会独立董事并调整董事会专门委员会委员的议案》 9 | 证券代码：688683 证券简称：莱尔科技 会议材料 2025 年 11 月 广东莱尔新材料科技股份有限公司 2025 年第五次临 时股东会 广东莱尔新材料科技股份有限公司 2025 年第五次临 时股东会 广东莱尔新材料科技股份有限公司 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决权的 股份总数，在此之后进出的股东无权参与现场 ...

Core Viewpoint - 莱尔科技 is a leading company in the functional coating adhesive film materials sector in China, focusing on R&D, production, and sales of its products, which have technological advantages [1] Group 1: Business Performance - In Q3 2025, 莱尔科技 reported revenue of 651 million yuan, ranking 28th out of 35 in the industry, significantly lower than the top competitor 西陇科学 at 5.324 billion yuan and second-place 国瓷材料 at 3.284 billion yuan [2] - The net profit for the same period was 33.64 million yuan, placing it 27th in the industry, far behind the leading 安集科技 with 608 million yuan and 鼎龙股份 with 585 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, 莱尔科技's debt-to-asset ratio was 36.41%, an increase from 20.24% in the previous year and above the industry average of 28.64% [3] - The gross profit margin for Q3 2025 was 18.62%, down from 23.75% year-on-year and below the industry average of 31.60% [3] Group 3: Executive Compensation - The chairman, 范小平, received a salary of 885,000 yuan in 2024, an increase of 174,900 yuan from 2023 [4] - The general manager, 龚伟全, had a salary of 587,300 yuan in 2024, which is a significant increase of 439,500 yuan compared to 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 6.60% to 3,745, while the average number of circulating A-shares held per account decreased by 6.19% to 41,400 shares [5]

Core Insights - The company reported a total revenue of 651 million yuan for Q3 2025, with a net profit attributable to shareholders of 30.82 million yuan and a net cash inflow from operating activities of 53.02 million yuan [1]. Financial Performance - The latest debt-to-asset ratio is 36.41%, which has increased by 6.99 percentage points from the previous quarter and by 16.17 percentage points year-on-year [3]. - The latest gross profit margin stands at 18.62%, reflecting a decrease of 0.20 percentage points from the previous quarter and a decline of 5.13 percentage points compared to the same period last year [3]. - The return on equity (ROE) is reported at 3.01% [3]. - The diluted earnings per share (EPS) is 0.20 yuan [3]. - The total asset turnover ratio is 0.40 times, while the inventory turnover ratio is 6.51 times [3]. Shareholder Structure - The number of shareholders is 3,745, with the top ten shareholders holding a total of 106 million shares, accounting for 68.29% of the total share capital [3]. - The top shareholders include: 1. Guangdong Tenair Investment Co., Ltd. - 46.5% 2. Fan Xiaoping - 8.75% 3. Guangdong Shiyun Circuit Technology Co., Ltd. - 5.00% 4. Yakuji - 2.45% 5. Shanghai Ruitin Asset Management Co., Ltd. - 1.27% 6. Guangdong Lair New Materials Technology Co., Ltd. - 0.97% 7. Shi Yonghua - 0.89% 8. Guo Ying - 0.84% 9. Liu Xueheng - 0.79% 10. Shanghai Ruitin Asset Management Co., Ltd. - 0.77% [3].

Core Viewpoint - The company announced that a minority shareholder of its subsidiary, Foshan Dawi, plans to transfer a 10% stake to the company's director and general manager, Gong Wei Quan, for a price of RMB 10,666,582.06, aimed at supporting the long-term development of Foshan Dawi [1] Group 1 - The transfer of the 10% stake is intended for equity incentives for core technology and management personnel at Foshan Dawi [1] - The company currently holds a 90% stake in Foshan Dawi and will not exercise its right of first refusal on this transfer [1] - The transaction will not affect the company's ownership percentage or controlling position in Foshan Dawi, as it will still retain a 90% stake [1]

Core Viewpoint - 莱尔科技 (688683.SH) reported significant growth in its financial performance for the third quarter of 2025, indicating strong operational momentum and profitability improvements [1] Financial Performance - The company's operating revenue reached 267 million yuan, representing a year-on-year increase of 92.17% [1] - The net profit attributable to shareholders was 10.89 million yuan, reflecting a year-on-year growth of 8.39% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 10.51 million yuan, showing a substantial year-on-year increase of 66.65% [1]

Core Viewpoint - Lair Technology (SH 688683) announced the convening of its 19th board meeting on October 24, 2025, to discuss the election of an independent director and adjustments to the board's specialized committees [1] Group 1: Company Financials - For the fiscal year 2024, Lair Technology's revenue composition is as follows: 79.52% from electronic components and specialized materials manufacturing, 17.45% from aluminum materials for new energy batteries, and 3.03% from other businesses [1] - As of the report date, Lair Technology has a market capitalization of 5.4 billion yuan [1]

Group 1 - The core viewpoint of the article highlights the significant growth in Lai'er Technology's third-quarter performance for 2025, with a revenue increase of 78.02% year-on-year [1] - The company's revenue for the first three quarters of 2025 is approximately 651 million yuan [1] - Lai'er Technology reported a net profit attributable to shareholders of approximately 30.82 million yuan, reflecting an 11.64% year-on-year increase [1] - The basic earnings per share for the company is 0.2 yuan, which is an increase of 11.11% compared to the previous year [1] Group 2 - As of the report, Lai'er Technology has a market capitalization of 5.4 billion yuan [2]

证券代码：688683 证券简称：莱尔科技 公告编号：2025-071 广东莱尔新材料科技股份有限公司 关于独立董事任期届满暨补选独立董事并调整董事 会专门委员会委员的公告 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、独立董事任期届满离任的情况 广东莱尔新材料科技股份有限公司（以下简称"公司"）独立董事包强先生连 续担任公司独立董事即将届满六年，根据《上市公司独立董事管理办法》及《上 海证券交易所科创板股票上市规则》等相关规定，包强先生申请辞去公司独立董 事职务及董事会审计委员会主任委员、董事会提名委员会主任委员职务，辞去前 述职务后，包强先生将不再担任公司任何职务。 由于包强先生的离任将导致公司独立董事人数少于董事会成员的三分之一， 根据《上海证券交易所科创板股票上市规则》《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》及《公司章程》的相关规定，包强先生的离 任将自公司股东会选举产生新任独立董事后生效。在此之前，包强先生将按照有 关法律法规的规定继续履行独立董事职责。 包强先生在担任公司独立董 ...

证券代码：688683 证券简称：莱尔科技 公告编号：2025-075 广东莱尔新材料科技股份有限公司 关于放弃优先购买权暨关联交易的公告 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： 佛山市大为科技有限公司（以下简称"佛山大为"）为广东莱尔新材料科 技股份有限公司（以下简称"公司"）的控股子公司，股权结构为公司持有佛山 大为 90%股权，周焰发先生持有 10%。现周焰发先生拟将其持有的佛山大为 10% 股权转让给公司董事、总经理龚伟全先生，转让价格为人民币 10,666,582.06 元。 为支持佛山大为的长远发展，转让完成后，龚伟全先生计划将此部分股权用于对 佛山大为（包括新引进的）核心技术及管理人员进行股权激励。公司拟放弃该部 分股权转让对应的优先购买权。 本次交易构成关联交易，但不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 交易实施不存在重大法律障碍。 本次交易经公司第三届董事会第十九次会议和第三届监事会第十六次会 议审议通过，公司董事龚伟全先生回避表决，本次关联交易无需提交股东会 ...

证券代码：688683 证券简称：莱尔科技 公告编号：2025-070 广东莱尔新材料科技股份有限公司 关于取消监事会、修订《公司章程》暨制定及修订公 司治理制度的公告 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。 广东莱尔新材料科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召开第三届董事会第十九次会议和第三届监事会第十六次会议，审议通过了 《关于取消监事会暨修订<公司章程>的议案》；同时董事会审议通过了《关于修 订、制定公司部分治理制度的议案》，现将相关情况公告如下： 一、取消监事会的情况 根据《中华人民共和国公司法》（以下简称"《公司法》"）及中国证券监督 管理委员会《关于新〈公司法〉配套制度规则实施相关过渡期安排》《上市公司 章程指引》等有关规定并结合公司实际情况，公司不再设置监事会，由董事会审 计委员会承接监事会职责，公司《监事会议事规则》相应废止，公司各项治理制 度中涉及监事会及监事的规定不再适用。 在公司股东会审议通过取消监事会并修订《公司章程》事项前，公司第三届 监事会及监事仍将严 ...