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年第三次临时股东会的 法律意见书 信达科会字（2025）第 038 号 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性之目的使用，不得用作 任何其他目的，信达 ...

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。 二、协议转让完成股份过户登记 公司于近日收到特耐尔的通知，特耐尔与世运电路已取得了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。本次协议转让办理情况、款项支付情况与 前期披露、协议约定安排一致。 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 ...

该公司主营业务为功能性涂布胶膜材料的研发、生产和销售，产品广泛应用于消费电子、新能源等领 域。莱尔科技所属行业包括消费电子、固态电池等板块。 莱尔科技最新股价报32.44元，较前一交易日上涨0.73元。盘中最高触及32.62元，最低下探31.55元，成 交金额达1.55亿元。 风险提示：股市有风险，投资需谨慎。 公司公告显示，控股股东特耐尔投资已完成向世运电路协议转让775.9万股股份的过户登记手续，转让 价格为19.74元/股。此次股份转让不会导致公司控制权变更，特耐尔投资仍为控股股东。 ...

Group 1 - The company has completed the transfer of 7,759,000 shares of Lail Technology, representing 5.00% of its total share capital, from Tainel Investment Co., Ltd. [1][2] - The transfer price was disclosed in a previous announcement on the Shanghai Stock Exchange [1]. - The share transfer registration was confirmed by the China Securities Depository and Clearing Corporation on August 12, 2025 [1][2]. Group 2 - The board of directors of the company approved the agreement to acquire shares of Lail Technology during the sixth meeting of the fifth board on July 3, 2025 [1]. - The completion of the share transfer aligns with the agreed payment and arrangement as per the initial agreement [2].

Core Viewpoint - The announcement details the transfer of 7,759,000 shares of the company by its controlling shareholder, Guangdong Tenair Investment Co., Ltd., to Guangdong Shiyun Circuit Technology Co., Ltd., without changing the control of the company [1] Group 1: Share Transfer Details - The controlling shareholder, Tenair, signed a share transfer agreement with Shiyun Circuit on July 3, 2025 [1] - The shares being transferred represent 5.00% of the company's total share capital [1] - The transfer price is set at 19.74 yuan per share, totaling 153,162,660.00 yuan [1] Group 2: Regulatory Compliance - The company has received a securities transfer registration confirmation from China Securities Depository and Clearing Corporation Limited [1] - The share transfer registration was completed on August 12, 2025 [1] - The completion of this share transfer will not result in a change of control for the company, as Tenair remains the controlling shareholder [1]

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]

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 ...

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]

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]

（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。 ...