广东莱尔新材料科技股份有限公司 关联交易管理办法 二〇二五年十月 | | | 广东莱尔新材料科技股份有限公司 关联交易管理办法 第一条 为进一步规范广东莱尔新材料科技股份有限公司（以下简称"公 司"）的关联交易，确保公司的关联交易行为不损害公司和非关联股东的合法权 益，根据《中华人民共和国公司法》（以下简称"《公司法》"）《上海证券交 易所科创板股票上市规则》（以下简称"《科创板股票上市规则》"）等法律、 法规、规章、规范性文件和《广东莱尔新材料科技股份有限公司章程》（以下简 称"《公司章程》"）的规定，结合公司的实际情况制定《广东莱尔新材料科技 股份有限公司关联交易管理办法》（以下简称"本办法"）。 第二条 公司关联交易应遵循诚实信用、平等、自愿、公平、公开、公允 的原则，不得损害公司和非关联股东的利益，不得损害全体股东特别是中小股东 的合法权益。 第三条 公司及公司合并会计报表的全部子公司（以下简称"控股子公 司"）与关联人之间发生交易活动时，相关责任人应审慎判断是否构成关联交易。 如果构成关联交易，应在各自权限内履行审批、报告义务。 第四条 公司与关联人之间的关联交易应签订书面协议，并遵循平等自愿、 等 ...

Core Insights - The company reported a third-quarter revenue of 267 million yuan, representing a year-on-year increase of 92.17% [1] - The net profit for the third quarter was 10.89 million yuan, showing a year-on-year growth of 8.39% [1] - For the first three quarters, the total revenue reached 651 million yuan, which is a year-on-year increase of 78.02% [1] - The net profit for the first three quarters amounted to 30.82 million yuan, reflecting a year-on-year growth of 11.64% [1]

Core Insights - The company reported third-quarter revenue of 267 million, representing a year-over-year increase of 92.17% [1] - Net profit for the third quarter was 10.89 million, showing a year-over-year growth of 8.39% [1] - For the first three quarters, total revenue reached 651 million, reflecting a year-over-year increase of 78.02% [1] - Net profit for the first three quarters amounted to 30.82 million, with a year-over-year growth of 11.64% [1]

Market Overview - The electronic chemicals sector increased by 3.45% on October 27, with Jingrui Electric Materials leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Jingrui Electric Materials (300655) closed at 17.51, up 16.50% with a trading volume of 2.85 million shares and a transaction value of 5.011 billion [1] - Wanrun Co., Ltd. (002643) closed at 13.97, up 10.00% with a trading volume of 293,500 shares [1] - Lier Technology (688683) closed at 34.96, up 7.90% with a trading volume of 34,500 shares [1] - Jianghua Micro (603078) closed at 20.54, up 6.20% with a trading volume of 352,300 shares [1] - Other notable stocks include Sihua New Materials (301489) up 5.55% and Feikai Materials (300398) up 5.47% [1] Capital Flow - The electronic chemicals sector saw a net inflow of 281 million yuan from institutional investors, while retail investors contributed a net inflow of 273 million yuan [2][3] - However, there was a net outflow of 554 million yuan from speculative funds [2][3] Individual Stock Capital Flow - Jingrui Electric Materials had a net inflow of 281 million yuan from institutional investors, while it experienced a net outflow of 246 million yuan from speculative funds [3] - Sihua New Materials had a net inflow of 184 million yuan from institutional investors, but a net outflow of 80.84 million yuan from speculative funds [3] - Wanrun Co., Ltd. saw a net inflow of 113 million yuan from institutional investors, with a significant net outflow from speculative funds [3]

证券代码：688683 证券简称：莱尔科技 公告编号：2025-069 广东莱尔新材料科技股份有限公司 2025 年员工持股计划第一次持有人会议决议公告 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、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"）2025 年员工持股计 划第一次持有人会议于 2025 年 10 月 22 日以通讯表决方式召开。本次会议由公 司董事会秘书梁韵湘女士召集并主持，出席会议的持有人共 75 人，代表 2025 年员工持股计划份额 2532.0103 万份，占公司 2025 年员工持股计划总份额的 100%。 本次会议的召集、召开和表决程序符合有关法律、行政法规、部门规章和规 范性文件及《广东莱尔新材料科技股份有限公司 2025 年员工持股计划（草案）》 和《广东莱尔新材料科技股份有限公司 2025 年员工持股计划管理办法》的规定。 二、会议审议情况 经与会持有人认真审议，通过了如下决议： （一）审议通过了《关于设立 2025 年员工持股计划管理委员会的议案》 为了促进公司 2 ...

两融数据显示，该股最新融资余额为2.00亿元，近5日增加79.02万元，增幅为0.40%。 莱尔科技10月20日大宗交易平台出现一笔成交，成交量55.00万股，成交金额1775.40万元，大宗交易成 交价为32.28元，相对今日收盘价溢价0.06%。该笔交易的买方营业部为国海证券股份有限公司四川分公 司，卖方营业部为浙商证券股份有限公司深圳后海大道证券营业部。 进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为7025.93万元。 证券时报·数据宝统计显示，莱尔科技今日收盘价为32.26元，上涨1.03%，日换手率为0.46%，成交额为 2295.52万元，全天主力资金净流出281.36万元，近5日该股累计下跌4.47%，近5日资金合计净流出 972.22万元。 据天眼查APP显示，广东莱尔新材料科技股份有限公司成立于2004年04月02日，注册资本15517.7929万 人民币。（数据宝） 10月20日莱尔科技大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘折 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | ...

Core Viewpoint - On October 20, a total of 9 stocks from the Sci-Tech Innovation Board (STAR Market) experienced block trading, with a cumulative transaction amount of 165 million yuan [1][2]. Group 1: Trading Overview - There were 23 block trades executed, totaling a volume of 2.4156 million shares and an aggregate transaction value of 165 million yuan [1]. - The stock with the highest transaction amount was Bawei Storage, with 3 block trades totaling 536,026 shares and a transaction value of 50.3626 million yuan [1]. - Other notable stocks in terms of transaction value included Honghua Digital Science and Dameng Data, with transaction amounts of 43.7311 million yuan and 18.8032 million yuan, respectively [1]. Group 2: Price Performance - The average discount rates for block trades relative to the closing prices were highest for Bolivian, Dameng Data, and Dekeli, with discount rates of 29.36%, 20.75%, and 12.24% respectively [1]. - Stocks with the highest premium rates included Dize Pharmaceutical and Lair Technology, both at 0.06% [1]. - The STAR 50 Index rose by 0.35%, with 447 stocks (76.02%) on the STAR Market increasing in value, while the average increase for stocks involved in block trading was 1.75% [1]. Group 3: Institutional Participation - Among the block trades, there were 5 transactions involving institutional buyers or sellers, covering 3 stocks [2]. - The leading stocks for institutional buying were Bawei Storage and Honghua Digital Science, with buying amounts of 46.98 million yuan and 9.8986 million yuan, respectively [2]. - The stocks with the highest net inflow of funds included Dekeli, Dize Pharmaceutical, and Bawei Storage, with net inflows of 82.1361 million yuan, 25.2536 million yuan, and 6.3566 million yuan, respectively [2].

进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为7025.93万元。该股近5个交易日累 计下跌4.47%，主力资金合计净流出1197.11万元。 第1笔成交价格为32.28元，成交55.00万股，成交金额1,775.40万元，溢价率为0.06%，买方营业部为国 海证券股份有限公司四川分公司，卖方营业部为浙商证券股份有限公司深圳后海大道证券营业部。 炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 责任编辑：小浪快报 10月20日，莱尔科技收涨1.03%，收盘价为32.26元，发生1笔大宗交易，合计成交量55万股，成交金额 1775.4万元。 ...

Group 1 - A total of 56 stocks in the A-share market experienced block trading today, with a total transaction value of 1.168 billion yuan [1] - The top three stocks by transaction value were Hengli Petrochemical (220 million yuan), Wantong Development (99.9929 million yuan), and Chuangye Huikang (68.4 million yuan) [1] - Among the stocks, 7 were traded at par, 4 at a premium, and 45 at a discount; the highest premium rates were for Aidi Precision (4.02%), Hengli Petrochemical (0.86%), and Lier Technology (0.06%) [1] Group 2 - The stocks with the highest discount rates included Boliview (29.35%), Yuxin Electronics (21.36%), and Zhongji Xuchuang (21.09%) [1] - The ranking of institutional buy amounts showed Chuangye Huikang leading with 66.24 million yuan, followed by Jinlong Co. (51.3405 million yuan) and Baiwei Storage (46.98 million yuan) [1] - The top three stocks by institutional sell amounts were Longqi Technology (13.008 million yuan),招商公路 (6.156 million yuan), and Dize Pharmaceutical-U (4.3532 million yuan) [2]

Core Insights - On October 20, Lier Technology executed a block trade of 550,000 shares, amounting to 17.754 million yuan, which accounted for 43.61% of the total trading volume for the day [1] - The transaction price was 32.28 yuan, representing a premium of 0.06 yuan over the market closing price of 32.26 yuan [1]