证券代码：688683 证券简称：莱尔科技 公告编号：2025-049 广东莱尔新材料科技股份有限公司 本公司监事会及全体监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、监事会会议召开情况 广东莱尔新材料科技股份有限公司（以下简称"公司"）第三届监事会第十 三次会议通知于 2025 年 8 月 8 日以邮件等方式向全体监事发出。会议于 2025 年 8 月 20 日在公司会议室以现场加通讯表决的方式召开，会议应出席监事 3 人， 实际出席 3 人。 本次会议的召开符合法律、法规、部门规章、规范性文件以及《公司章程》 《监事会议事规则》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 本次会议以记名投票表决方式审议通过如下议案： （一）审议通过了《关于公司 2025 年半年度报告及摘要的议案》 （四）逐项审议通过了《关于公司 2025 年以简易程序向特定对象发行股票 方案的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司证券 发行注册管理办法》等有关法律法规和规范性文件的规定，公司拟定了本次以简 易程序向特定 ...

证券代码：688683 证券简称：莱尔科技 公告编号：2025-053 广东莱尔新材料科技股份有限公司 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： ? 股东会召开日期：2025年9月9日 ? 本次股东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 一、 召开会议的基本情况 （一） 股东会类型和届次 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东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 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 9 月 9 日 15 点 00 分 召开地点：广东省佛山市顺德区大良街道五沙社区顺宏路 1 号办公楼 8 层会 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 9 月 9 日 至2025 年 9 月 9 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30- ...

Core Viewpoint - The report provides a verification of the fundraising usage by Guangdong Lair New Materials Technology Co., Ltd. as of June 30, 2025, confirming that the funds have been used in accordance with regulatory guidelines and accurately reflect the company's financial activities [2][3][4]. Fundraising Overview - The company raised a total of RMB 353.20 million from its initial public offering (IPO) by issuing 37,140,000 shares at RMB 9.51 per share, with a net amount of RMB 294.84 million after deducting issuance costs [4][5]. - Additionally, the company raised RMB 120.99 million through a private placement of 5,276,929 shares at RMB 22.93 per share, with a net amount of RMB 117.48 million after costs [5]. Fund Storage Situation - As of June 30, 2025, the total amount of funds raised was RMB 321.20 million, all stored in designated bank accounts [6][5]. - The report details the specific bank accounts and balances, including RMB 228.72 million in one account and smaller amounts in others, indicating proper management of the funds [6]. Fund Usage Status - The report includes detailed tables showing the usage of funds from both the IPO and the private placement, with specific projects outlined [6][14]. - The company has not transferred or replaced any fundraising investment projects as of June 30, 2025 [14]. Changes in Fundraising Projects - The company has made adjustments to the implementation of certain projects, including changing the project leader for the "High-Speed Signal Transmission Line" project to a wholly-owned subsidiary, Hehui Electronics, with RMB 36.21 million allocated for this purpose [7][8]. - The company has also extended the completion deadlines for several projects to December 31, 2023, ensuring that they meet industry standards and market demands [10][12]. Financial Performance of Fundraising Projects - The report indicates that the actual investment amounts for various projects differ from the committed amounts, with a total difference of RMB 13.54 million noted [13][17]. - The company has successfully completed several projects and plans to use any surplus funds to supplement working capital [16][17]. Idle Fund Management - The company has approved the use of up to RMB 1.2 billion of temporarily idle funds for cash management, ensuring that these funds are invested in safe and liquid financial products [15]. - As of June 30, 2025, the total interest income from bank deposits related to the fundraising activities amounted to RMB 8.79 million [15].

关于广东莱尔新材料科技股份有限公司 非经常性损益鉴证报告 关于广东莱尔新材料科技股份有限公司 非经常性损益鉴证报告 众环专字（2025）0500404 号 广东莱尔新材料科技股份有限公司全体股东： 我们接受委托，对后附的广东莱尔新材料科技股份有限公司（以下简称"莱尔科技"） 常性损益明细表"）执行了鉴证工作。按照中国证券监督管理委员会印发的《公开发行证券 的公司信息披露解释性公告第 1 号——非经常性损益（2023 年修订）》的规定，编制非经 常性损益明细表、提供真实、合法、完整的鉴证证据是莱尔科技管理层的责任，我们的责任 是在执行鉴证工作的基础上对非经常性损益明细表提出鉴证结论。 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历史财务信息审计或审阅 以外的鉴证业务》的相关规定执行了鉴证工作。该准则要求我们遵守中国注册会计师职业道 德守则，计划和执行鉴证工作以对非经常性损益明细表是否不存在重大错报获取合理保证。 在鉴证过程中，我们实施了包括检查会计记录、重新计算相关项目金额等我们认为必要的程 序。我们相信，我们的鉴证工作为提出鉴证结论提供了合理的基础。 众环专字（2025）0500404号 目 ...

Core Viewpoint - The company is issuing shares to specific investors, which may dilute immediate returns for existing shareholders, but it has outlined measures to mitigate this risk and enhance future profitability [1][2]. Group 1: Impact of Share Issuance - The issuance of shares will significantly increase the company's net assets, but due to the construction period of the investment projects, the expected benefits may take time to materialize, potentially leading to a decrease in earnings per share and return on equity in the short term [1][2]. - The company acknowledges the risk of immediate return dilution for shareholders and has committed to implementing measures to address this issue [2][4]. Group 2: Measures to Mitigate Risks - The company plans to enhance its core competitiveness by expanding into new products and markets, which will improve its sustainable profitability [2][3]. - A strict management system for the raised funds has been established, ensuring that the funds are used appropriately and effectively [3]. - The company has developed a profit distribution policy to ensure stable and continuous returns to investors, including a three-year dividend plan from 2025 to 2027 [3]. Group 3: Commitments from Management - The company's board, senior management, and controlling shareholders have made commitments to uphold the measures for mitigating return dilution and to act in the best interests of the company and its investors [4][5][6]. - These commitments include adhering to relevant laws and regulations, ensuring no unfair benefit is provided to other parties, and being accountable for any losses incurred due to non-compliance with these commitments [5][6].

Core Viewpoint - The company, Guangdong Leary New Material Technology Co., Ltd, plans to issue shares to specific investors through a simplified procedure in 2025, aiming to raise up to RMB 200 million for projects related to high-performance functional adhesive films and new energy battery collection materials, as well as to supplement working capital [2][5][25]. Group 1: Issuance Details - The issuance has been authorized by the company's 2024 annual shareholders' meeting and approved by the board of directors, pending review by the Shanghai Stock Exchange and registration by the China Securities Regulatory Commission [2][4]. - The issuance will target up to 35 specific investors, including qualified institutional investors and other legal entities, with all subscriptions to be made in cash [3][18]. - The pricing will be based on the average trading price of the stock over the 20 trading days prior to the pricing date, with a minimum price set at 80% of this average [4][19]. Group 2: Fund Utilization - The raised funds will primarily be allocated to the "High-Performance Functional Adhesive Film New Material Construction Project," "New Energy Battery Collection Material Production Project," and to supplement working capital [5][25]. - The total investment for the high-performance functional adhesive film project is estimated at RMB 76.73 million, with RMB 75 million sourced from the issuance [25][26]. - The company plans to enhance production capacity and efficiency through the introduction of automated equipment and new production lines to meet growing market demand [15][27]. Group 3: Market Context - The company operates in the functional materials sector, particularly focusing on functional coating films, which are categorized under the electronic components and specialized materials manufacturing industry [10][14]. - The demand for high-performance adhesive films is expected to grow significantly due to the increasing applications in new energy vehicles and electronic components, driven by trends in electrification and digitalization [11][12][26]. - The global market for new energy vehicles and related components is projected to expand, with significant growth in battery installation and performance, creating opportunities for the company's products [12][13][16].

证券代码：688683 证券简称：莱尔科技 公告编号：2025-055 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。 该预案的披露事项不代表审批机关对本次以简易程序向特定对象发行股票相 关事项的实质性判断、确认或批准，预案所述本次发行股票相关事项的生效和完成尚待 有关审批机关的批准或核准。敬请广大投资者注意投资风险。 特此公告。 广东莱尔新材料科技股份有限公司董事会 广东莱尔新材料科技股份有限公司（以下简称"公司"）于2025年8月20日召开第三届 董事会第十六次会议、第三届监事会第十三次会议，审议通过了公司《关于公司2025 年以简易程序向特定对象发行股票预案的议案》等相关议案。 《广东莱尔新材料科技股份有限公司2025年以简易程序向特定对象发行股票 的预案》等相关文件已于2025年8月22日在上海证券交易所网站（www.sse.com.cn） 披露，敬请广大投资者注意查阅。 ...

Core Viewpoint - The company plans to issue shares to specific investors to raise up to 300 million RMB, aiming to enhance its capital strength and profitability while meeting the growing demand for its functional materials in strategic emerging industries [1][10][21]. Group 1: Background and Purpose of the Issuance - The issuance is driven by the company's core business in functional materials, particularly functional coating adhesive films, which are classified under the electronic component manufacturing industry [1][6]. - The company aims to increase production capacity and efficiency through the introduction of automated equipment and new production lines to meet the rising market demand [7][10]. Group 2: Market Opportunities - The demand for high-performance hot melt adhesive films is expected to grow significantly due to the increasing applications in new energy vehicles and electronic components [3][4]. - The global market for new energy vehicles is projected to reach 18.236 million units in 2024, with a year-on-year growth of 24.4%, indicating a robust market for related materials [4][8]. - The energy storage sector is also expanding, with a global new energy storage installation capacity growth of 110% in 2024, further driving demand for the company's products [5][8]. Group 3: Business Overview - The company's main business includes the research, production, and sales of functional materials, specifically functional coating adhesive films, new energy battery collectors, and carbon nanotube powders [6][21]. - The functional coating adhesive films are critical materials for electronic components and are widely used in consumer electronics, new energy vehicles, and semiconductors [6][21]. Group 4: Financial Implications - The funds raised will be allocated to projects that align with the company's strategic direction, including the construction of new material production facilities and working capital supplementation [10][21]. - The issuance is expected to enhance the company's asset and net asset scale, improving financial strength and supporting future growth [9][11]. Group 5: Compliance and Fairness of the Issuance - The issuance complies with relevant regulations and has been approved by the company's board and shareholders, ensuring transparency and fairness in the process [15][17]. - The selection of issuance targets is appropriate, adhering to regulatory standards and ensuring that investors possess the necessary risk awareness and financial capability [12][13].

Core Insights - Lier Technology executed two block trades on August 21, totaling 1,033,700 shares with a transaction value of 33.5953 million yuan, at a price of 32.50 yuan, reflecting a discount of 4.24% compared to the closing price of the day [2] Trading Activity - The closing price of Lier Technology on the same day was 33.94 yuan, marking an increase of 2.01%, with a turnover rate of 2.06% and a total transaction amount of 107 million yuan [2] - The net outflow of main funds for the day was 0.15 million yuan, while the stock has seen a cumulative increase of 7.13% over the past five days, with a total net outflow of 16.3565 million yuan [2] Margin Financing - The latest margin financing balance for Lier Technology stands at 14.5 million yuan, with an increase of 2.3436 million yuan over the past five days, representing a growth rate of 1.65% [2]

Group 1 - The core point of the article is that Lier Technology reported significant growth in its financial performance for the first half of 2025, with a notable increase in both revenue and net profit [2] - The company achieved operating revenue of 384,308,029.15 yuan, representing a year-on-year growth of 69.37% [2] - The net profit attributable to shareholders of the listed company was 19,932,472.02 yuan, reflecting a year-on-year increase of 13.51% [2]