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莱尔科技:9月28日召开董事会会议
Mei Ri Jing Ji Xin Wen· 2025-09-28 09:14
每经AI快讯,莱尔科技(SH 688683,收盘价:33.82元)9月28日晚间发布公告称,公司第三届第十八 次董事会会议于2025年9月28日以现场加通讯表决的方式召开。会议审议了《关于公司2025年以简易程 序向特定对象发行股票方案论证分析报告(修订稿)的议案》等文件。 2024年1至12月份,莱尔科技的营业收入构成为:电子元件及电子专用材料制造占比79.52%,新能源电 池用铝材料行业占比17.45%,其他业务占比3.03%。 截至发稿,莱尔科技市值为52亿元。 每经头条(nbdtoutiao)——去美国的"打工人"天塌了!特朗普10万美元签证费击碎"美国梦",美企加 速外包,加拿大趁机"抢人" (记者 曾健辉) ...
莱尔科技:证券事务代表吴琦辞职
南财智讯9月28日电,莱尔科技公告,证券事务代表吴琦女士因个人原因辞职,辞职后不再担任公司任 何职务。吴琦女士的辞职报告自送达公司董事会之日起生效。 ...
莱尔科技(688683) - 关于2025年员工持股计划非交易过户完成的公告
2025-09-18 09:45
证券代码:688683 证券简称:莱尔科技 公告编号:2025-063 广东莱尔新材料科技股份有限公司 关于 2025 年员工持股计划非交易过户完成的公告 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")分别于 2025 年 7 月 3 日、2025 年 7 月 23 日召开第三届董事会第十四次会议和第三届监事会第十 二次会议、2025 年第二次临时股东会,审议通过了《关于公司<2025 年员工持股 计划(草案)>及其摘要的议案》及相关议案,同意公司实施 2025 年员工持股计 划(以下简称"本员工持股计划")。具体内容详见公司于 2025 年 7 月 5 日、2025 年 7 月 24 日在上海证券交易所网站(www.sse.com.cn)披露的相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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》等相关法律法规的规定,现 将本员工持股计划的实施进展情况公告如下: 根据参与对象实际认购和最终缴款的 ...
莱尔科技(688683) - 关于参加2025年广东辖区投资者网上集体接待日活动的公告
2025-09-16 10:31
关于参加 2025 年广东辖区投资者网上集体接待日活 动的公告 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。 为进一步加强与投资者的互动交流,广东莱尔新材料科技股份有限公司(以 下简称"公司")将参加由广东证监局、广东上市公司协会联合举办的"向新提 质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩 说明会"活动,现将相关事项公告如下: 证券代码:688683 证券简称:莱尔科技 公告编号:2025-062 广东莱尔新材料科技股份有限公司 本次活动将采用网络远程的方式举行,投资者可登录"全景路演"网站 (http://rs.p5w.net)参与本次互动交流,活动时间为 2025 年 9 月 19 日(周五) 15:30-17:00。届时公司高管将在线就 2025 年半年度业绩、公司治理、发展战略、 经营状况等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投资者踊跃 参与! 特此公告。 广东莱尔新材料科技股份有限公司董事会 2025 年 9 月 17 日 ...
今天科技股为何集体暴涨?原因找到了!
天天基金网· 2025-09-11 08:47
Market Overview - The market experienced a significant rally, with major indices such as the Shanghai Composite Index rising by 1.65%, the Shenzhen Component Index by 3.36%, and the ChiNext Index by 5.15% on September 11 [4][5] - A total of 4,221 stocks rose, with 94 hitting the daily limit up, while 1,047 stocks declined [5][6] Sector Performance - The computing hardware sector showed strong performance, with companies like Industrial Fulian achieving a two-day limit up and reaching historical highs [7] - Notable stocks in the computing hardware sector included Shenghong Technology, Zhongji Xuchuang, and Xinyi Technology, all of which rose over 10% [7] Semiconductor Sector - The semiconductor stocks surged, with companies like Haiguang Information, Xinxing Micro, and Juguang Technology hitting the daily limit up [9][10] - The overall sentiment in the semiconductor sector was buoyed by the strong performance of AI-related stocks [11] Key Drivers - The primary catalyst for the market's surge was Oracle Corporation, whose stock price soared by 43% after announcing a projected $455 billion in unconfirmed contract revenue for the recent fiscal quarter, more than quadrupling year-over-year [11] - Oracle's CEO indicated that several large contracts were signed, with expectations of additional contracts pushing revenue projections above $500 billion [11] - A significant contract between OpenAI and Oracle, valued at $300 billion over five years for computing power, further fueled optimism in the AI sector [11][12] Market Sentiment - The news from Oracle reinforced positive sentiment towards AI, highlighting the high demand for AI computing power and shifting market focus back to AI-related themes [12]
暴涨原因,找到了!疯狂星期四,科技股的暴力美学
Zhong Guo Ji Jin Bao· 2025-09-11 08:13
Market Overview - The A-share market experienced a significant rally on September 11, with major indices such as the ChiNext Index and the Sci-Tech Innovation 50 Index rising over 5% [2] - The Shanghai Composite Index increased by 1.65%, while the Shenzhen Component Index rose by 3.36% [2] - A total of 4,221 stocks rose, with 94 hitting the daily limit up, while 1,047 stocks declined [2][3] Trading Statistics - The total trading volume reached approximately 24,645.93 billion [3] - The number of stocks that increased was 4,221, representing a 55.47% increase in rising stocks [3] - The overall number of stocks traded was 5,430, with 162 stocks suspended [3] Sector Performance - The computing hardware sector showed strong performance, with companies like Industrial Fulian (601138) achieving a "two consecutive limit up" and reaching a historical high [4] - Other computing hardware stocks such as Shenghong Technology (300476), Zhongji Xuchuang (300308), and Xinyi Sheng (300502) all surged over 10% [4] Semiconductor Sector - Semiconductor stocks also saw a broad increase, with companies like Haiguang Information, New Xiangwei, and Juguang Technology hitting the daily limit up [6][7] Catalyst for Market Movement - The primary driver for the surge in technology stocks was Oracle Corporation, whose stock price soared by 43% after announcing an expected $455 billion in unconfirmed contract revenue for the recent fiscal quarter [9] - Oracle's CEO indicated that the company signed four large contracts with three clients, with expectations of additional large contracts in the coming months, potentially pushing contract revenue above $500 billion [9] - A significant contract between OpenAI and Oracle, valued at $300 billion over five years, was also disclosed, highlighting the increasing demand for AI computing power [9][10] Implications for AI and Cloud Computing - The deal with OpenAI is noted as one of the largest cloud contracts in history, reflecting a robust spending trend in AI data centers despite concerns about potential market bubbles [10] - The optimistic sentiment surrounding AI was reinforced by Oracle's announcements, indicating a high demand for AI computing power and shifting market focus back to AI-related themes [10]
莱尔科技:2025年第四次临时股东会决议公告
Zheng Quan Ri Bao· 2025-09-09 13:22
Group 1 - The company, Lier Technology, announced that its fourth extraordinary general meeting of shareholders for 2025 was held on September 9, 2025 [2] - The meeting approved the proposal regarding the report on the use of previously raised funds [2]
莱尔科技股价创新高
Di Yi Cai Jing· 2025-09-09 10:33
Group 1 - The stock price of Lier Technology increased by 1.48%, reaching 37.0 yuan per share, marking a new high [1] - The total market capitalization of the company surpassed 57.41 billion yuan [1] - The trading volume amounted to 752,200 yuan [1]
莱尔科技(688683) - 2025年第四次临时股东会决议公告
2025-09-09 10:30
证券代码:688683 证券简称:莱尔科技 公告编号:2025-061 广东莱尔新材料科技股份有限公司 2025年第四次临时股东会决议公告 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: 本次会议是否有被否决议案:无 一、 会议召开和出席情况 (一) 股东会召开的时间:2025 年 9 月 9 日 (二) 股东会召开的地点: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 (三) 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况: | 1、出席会议的股东和代理人人数 | 26 | | --- | --- | | 普通股股东人数 | 26 | | 2、出席会议的股东所持有的表决权数量 | 92,636,055 | | 普通股股东所持有表决权数量 | 92,636,055 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 60.2822% | | 例(%) | | | 普通股股东所持有表决权数量占公司表决权数量的比例(%) | 60.2 ...
莱尔科技(688683) - 广东信达律师事务所关于广东莱尔新材料科技股份有限公司2025年第四次临时股东会的法律意见书
2025-09-09 10:17
广东信达律师事务所 股东会法律意见书 中国 深圳 福田区 益田路 6001 号 太平金融大厦 11-12 楼 邮政编码:518038 11-12/F, TAIPING FINANCE TOWER, YITIAN ROAD 6001, FUTIAN DISTRICT, SHENZHEN, P. R.CHINA 电话(Tel):(0755) 88265288 传真(Fax):(0755) 88265537 电子邮件(E-mail):info@sundiallawfirm.com 网站(Website):www.sundiallawfirm.com 广东信达律师事务所 关于广东莱尔新材料科技股份有限公司 2025年第四次临时股东会的 法律意见书 信达科会字(2025)第 040 号 1 广东信达律师事务所 股东会法律意见书 书出具日以前已经发生或者存在的事实,严格履行了法定职责,遵循了勤勉尽责 和诚实信用原则,进行了充分的核查验证,保证本法律意见书所认定的事实真实、 准确、完整,所发表的结论性意见合法、准确,不存在虚假记载、误导性陈述或 者重大遗漏,并承担相应法律责任。 本法律意见书仅供公司本次股东会相关事项的合法 ...