Group 1 - The company is holding its third extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order during the meeting [1][2] - Shareholders and their proxies must arrive at the meeting venue half an hour in advance to complete the registration process and present necessary identification documents [2][3] - The meeting will adopt a combination of on-site and online voting methods, with results announced after the meeting [4][6] Group 2 - The agenda includes signing in, announcing the number of attendees, reading the meeting rules, electing vote counters, discussing proposals, and voting on resolutions [7] - One of the key proposals is to amend the company's articles of association, specifically regarding the legal representative's role [8][9] - The proposed changes to the articles of association have been approved by the board of directors and will be submitted for shareholder approval [9]

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 证券代码：688683 证券简称：莱尔科技 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 会议材料 2025 年 8 月 2025 年第三次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证 会议的顺利进行，根据《中华人民共和国公司法》《中华人民共和国证券法》以 及《广东莱尔新材料科技股份有限公司章程》《广东莱尔新材料科技股份有限公 司股东会议事规则》的相关规定，认真做好召开股东会的各项工作，特制定本 须知： 一、为保证本次会议的严肃性和正常秩序，切实维护与会股东（或股东代 理人）的合法权益，除出席会议的股东（或股东代理人）、公司董事、监事、高 级管理人员、见证律师及董事会邀请的人员外，公司有权依法拒绝其他无关人 员进入会场。 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 ...

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 证券代码：688683 证券简称：莱尔科技 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 会议材料 2025 年 8 月 | 2025 年第三次临时股东会会议议程 5 | | --- | | 议案一：《关于修订<公司章程>的议案》 7 | 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 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会议须知 四、为提高股东会议事效率，在就股东的问题回答结束后，即进行现场表 决。现场会议表决采用记名投票表决方式，股东以其持有的表决权的股份数额 行使表决权。股东在投票表决时，应在表决票中每项提案下设的"同意"、"反 对"、 "弃权"三项中任选一项，并以打"√"表示。未填、错填、字迹无法辨认的 表决票、未投的表决票，均视为该项表决为弃权。请股东按表决票要求填写表 决票，填毕由会议工作人员统一收票。 五、本次股东会采取现场投票和网络投票相结合的方式表决，公司将结合 现场投票和网络投票的表决结果发布股东会决议公告。 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保 ...

Core Viewpoint - The electronic chemicals sector experienced a decline of 0.76% on August 8, with major stocks like Zhongshi Technology leading the drop, while the overall market indices also saw slight decreases [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3635.13, down 0.12% [1]. - The Shenzhen Component Index closed at 11128.67, down 0.26% [1]. - The electronic chemicals sector's individual stock performance varied, with Zhongshi Technology closing at 32.08, up 5.70%, and other notable performers including Siquan New Materials and Lier Technology [1]. Group 2: Stock Performance Details - Zhongshi Technology (300684) closed at 32.08 with a 5.70% increase and a trading volume of 394,500 shares, totaling a transaction value of 1.245 billion yuan [1]. - Siquan New Materials (301489) closed at 135.70, up 5.28%, with a trading volume of 109,100 shares and a transaction value of 1.464 billion yuan [1]. - Lier Technology (688683) closed at 27.74, up 3.24%, with a trading volume of 21,200 shares and a transaction value of 58.5277 million yuan [1]. Group 3: Capital Flow - The electronic chemicals sector saw a net outflow of 488 million yuan from main funds, while retail investors contributed a net inflow of 513 million yuan [3]. - Speculative funds experienced a net outflow of 24.5041 million yuan [3].

Core Viewpoint - The announcement details the share reduction plans of key personnel at Guangdong Lair Technology Co., Ltd., including the number of shares to be sold and the resulting ownership percentages after the reductions [1][2]. Summary by Sections Shareholding Information - Supervisor and core technical personnel Zhou Songhua held 119,552 shares, representing 0.0770% of the total share capital before the reduction plan [1]. - Deputy General Manager Ouyang Yigang held 84,000 shares, representing 0.0541% of the total share capital before the reduction plan [1]. Reduction Plan Implementation Results - Zhou Songhua planned to reduce his holdings by up to 29,888 shares (0.0193% of total share capital) within three months after the announcement [1]. - Ouyang Yigang planned to reduce his holdings by up to 21,000 shares (0.0135% of total share capital) within the same timeframe [1]. - As of the latest update, Zhou Songhua successfully reduced his holdings by 29,850 shares, resulting in a new holding of 89,702 shares (0.0578% of total share capital) [4]. - Ouyang Yigang successfully reduced his holdings by 21,000 shares, resulting in a new holding of 63,000 shares (0.0406% of total share capital) [4].

证券代码：688683 证券简称：莱尔科技 公告编号：2025-044 广东莱尔新材料科技股份有限公司 关于公司银行账户部分资金被冻结及部分银行账户 解除冻结的公告 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。 重要风险提示： 本次广东莱尔新材料科技股份有限公司（以下简称"公司"或"莱尔科 技"）及控股子公司广东顺德意达电子薄膜器件有限公司（以下简称"广东意达"） 银行账户被冻结资金合计人民币 585 万元，占公司最近一期经审计净资产的 0.54%，占公司最近一期经审计货币资金余额的 4.02%。 经公司实际控制人伍仲乾提供担保，莱尔科技被冻结的账户已解除冻结并 恢复正常使用；广东意达被冻结金额小，且公司董事长范小平已向法院提供置换 保全的等值财产，申请解除对广东意达银行账户的冻结，此次公司银行账户部分 资金被冻结的事项不会对公司及控股子公司的日常生产经营产生影响。 公司将密切关注相关进展情况，并及时履行信息披露义务，敬请广大投资者 注意投资风险。 二、银行账户部分资金被冻结的原因 经公司自查了解，公司及控股子公司部分银 ...

证券代码：688683 证券简称：莱尔科技 公告编号：2025-043 广东莱尔新材料科技股份有限公司 监事、高级管理人员减持股份结果公告 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、准确性和完整性依法承担法律 责任。 重要内容提示： 监事、高级管理人员持股的基本情况 本次股份减持计划实施前，广东莱尔新材料科技股份有限公司（以下简称"公 司"）监事、核心技术人员周松华直接持有公司股份 119,552 股，占公司总股本 的 0.0770%。上述股份来源于周松华先生 2023 年通过集中竞价增持的股份及公 司 2021 年限制性股票激励计划归属的股份，均为无限售条件流通股。 本次股份减持计划实施前，公司副总经理欧阳毅刚直接持有公司股份 84,000 股，占公司总股本的 0.0541%。上述股份来源于公司 2021 年限制性股票激励计 划归属的股份，均为无限售条件流通股。 减持计划的实施结果情况 2025 年 5 月 17 日，公司在上海证券交易所网站（www.sse.com.cn）披露了 《监事、高级管理人员减持股份计划公告》（公告编号 2025 ...

Group 1 - The company announced the resignation of its general manager, Wu Zhongqian, due to reaching retirement age, effective upon delivery of the resignation report to the board [2] - The board appointed Gong Weiquan as the new general manager, pending approval from the shareholders' meeting regarding the revised articles of association [2][9] - The term of the new general manager will last until the end of the current board's term [2] Group 2 - The company held its 15th meeting of the third board on July 24, 2025, to discuss the change of general manager and the revision of the articles of association [8] - The meeting was legally convened with all nine directors present, and the resolutions passed were valid [8] - The board approved the proposal to revise the articles of association, which will require special resolution approval from the shareholders' meeting [12][14] Group 3 - The company plans to hold the third extraordinary shareholders' meeting on August 20, 2025, to review the relevant proposals [15] - The meeting will utilize both on-site and online voting methods for shareholders [17] - Shareholders must register to attend the meeting, with specific procedures outlined for different types of shareholders [23][27]

Group 1 - The company announced the resignation of its General Manager, Mr. Wu Zhongqian, due to reaching retirement age, but he will continue to serve as the legal representative and Vice Chairman [1] - The board of directors has approved the appointment of Mr. Gong Weiquan as the new General Manager, pending approval from the shareholders' meeting [2] - The company has revised its Articles of Association, specifically changing the legal representative role to be held by the board member executing company affairs [2][3] Group 2 - Mr. Gong Weiquan holds 3,796,493 shares of the company, representing 2.45% of the total share capital, and has no related party relationships with major shareholders or other executives [4] - Mr. Gong meets all qualifications required by the Company Law and relevant regulations, with no recent penalties or legal issues [5]

Core Points - The article outlines the articles of association for Guangdong Leary New Material Technology Co., Ltd, emphasizing the company's commitment to legal compliance and the protection of stakeholders' rights [1][2][3] - The company was established as a joint-stock company through the transformation of a limited liability company and is registered in Shunde District, Foshan City [1][2] - The registered capital of the company is RMB 155,177,929.00, and it is designed for perpetual existence [2][3] Company Structure - The company operates under the governance of the Communist Party and provides necessary conditions for party activities [3] - The legal representative of the company is a director who executes company affairs, with specific procedures for appointment and changes outlined in the articles [2][3] Business Objectives and Scope - The company's business objectives include compliance with national laws, improving management levels, and creating social benefits [3][4] - The business scope includes research, manufacturing, and sales of electronic materials, superconducting materials, graphene materials, and various chemical products [4][5] Share Structure - The company's shares are issued in the form of stocks, with equal rights for each share [5][6] - The total number of shares is 155,177,929, all of which are ordinary shares with equal rights [5][6] Share Issuance and Management - The company can increase capital through public or private offerings, stock dividends, or other legal means [6][7] - The company is restricted from repurchasing its own shares except under specific conditions, such as employee stock ownership plans [7][8] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and information access, and they must comply with laws and the articles of association [10][11] - Shareholders holding more than 5% of shares must report any pledges of their shares [15][16] Shareholder Meetings - The company holds annual and extraordinary shareholder meetings, with specific procedures for calling and conducting these meetings [46][47] - Shareholder proposals must be submitted in advance, and the company must provide adequate notice of meetings [56][57] Legal Compliance and Governance - The articles of association provide a framework for legal compliance, including the rights of shareholders to challenge decisions made by the board [12][13] - The company must maintain transparency in its operations and ensure that all transactions comply with legal and regulatory requirements [20][21]