Core Viewpoint - The company intends to acquire 7,759,000 shares of Guangdong Lair Technology Co., Ltd., representing 5.00% of its total share capital, at a price of 19.74 yuan per share, totaling 153,162,660 yuan, to enhance strategic cooperation in various high-tech fields [1][2][3] Transaction Overview - The transaction involves the acquisition of shares from Guangdong Tenair Investment Co., Ltd. to promote strategic collaboration in automotive electronics, new energy batteries, low-altitude flight, humanoid robots, and AI servers [2][3] - The shares will be acquired at a price of 19.74 yuan per share, based on the closing price on the trading day prior to the agreement [4][12] - The funding for the acquisition will come from the company's own funds [4][12] Purpose and Reason for the Transaction - The acquisition aims to establish a strategic partnership with Lair Technology, facilitating resource integration and enhancing competitiveness in emerging fields [3][11] - The collaboration is expected to improve shareholder returns and expand market reach, particularly in the domestic market for automotive and electronic products [3][11] Nature of the Transaction - The transaction is classified as a related party transaction due to the involvement of a related party, De Xin Venture Capital Co., Ltd., which holds a minor stake in Lair Technology [2][3] - The transaction does not constitute a major asset restructuring as defined by relevant regulations [2][3] Financial Performance of Lair Technology - Lair Technology reported a revenue of 526 million yuan for the year 2024, a year-on-year increase of 19.95%, and a net profit of 37 million yuan, up 27.69% [11] - For the first quarter of 2025, the company achieved a revenue of 165 million yuan, representing a 65.94% year-on-year growth, with a net profit of 11 million yuan, up 27.87% [11][10] Strategic Cooperation Framework - The strategic cooperation will focus on joint research and development, leveraging each company's strengths in technology and market channels to create a global collaborative sales system [16][17] - The partnership aims to explore supply chain collaboration and joint investment opportunities in various high-tech sectors [16][17]

Core Viewpoint - The company plans to acquire a 5% stake in Guangdong Lair Technology Co., Ltd. from Guangdong Tenair Investment Co., Ltd. for a total price of 153,162,660 yuan, aiming to enhance strategic cooperation in emerging industries such as automotive electronics and new energy batteries [2][3] Group 1: Acquisition Details - The acquisition involves purchasing 7,759,000 shares at a price of 19.74 yuan per share, representing 5% of Lair Technology's total equity [2] - The transaction is expected to facilitate deep strategic cooperation between the two companies in various fields, including automotive electronics, new energy batteries, and AI servers [2] Group 2: Strategic Cooperation - A strategic cooperation framework agreement was signed on July 3, 2025, outlining collaboration in technology innovation, resource sharing, and supply chain optimization [2] - The partnership aims to leverage Lair Technology's technological advantages in functional adhesive films to expand market presence and enhance competitiveness in emerging industries [3] Group 3: Financial and Operational Impact - The funding for the acquisition will come from the company's own resources, ensuring no significant adverse impact on its financial status or operational independence [3] - The strategic investment is aligned with the company's development strategy, focusing on synergistic effects to improve shareholder returns and optimize industry layout [3]

Core Viewpoint - The strategic partnership between Shiyun Circuit and Lair Technology aims to enhance competitiveness through resource integration and collaboration in various high-tech fields, including automotive electronics and new energy sectors [1][2][3] Group 1: Investment Details - Shiyun Circuit acquired a 5% stake in Lair Technology by purchasing 7.759 million shares at a price of 19.74 yuan per share, totaling 153 million yuan [1] - The transaction price represents a discount of approximately 20% compared to Lair Technology's closing price of 25.19 yuan per share [1] Group 2: Strategic Cooperation - The partnership focuses on five key areas: technological innovation and joint research, resource sharing and collaborative development, global sales network construction and channel sharing, supply chain optimization, and strategic investment layout [2] - Both companies aim to leverage their respective strengths to create a global collaborative sales system, particularly in the fields of automotive electronics and new energy batteries [2] Group 3: Future Prospects - Shiyun Circuit views this transaction as a strategic move to enhance shareholder returns through synergistic effects [3] - Lair Technology aims to leverage Shiyun Circuit's status as a strategic investor to gain a competitive edge in industry upgrades, promoting the idea that their collaboration will yield greater benefits than the sum of their individual efforts [3]

Financial Performance - Whirlpool expects a net profit of approximately 205 million yuan for the first half of 2025, an increase of about 174 million yuan or approximately 559% year-on-year [2] - Chipmotion Technology anticipates a net profit between 138 million to 169 million yuan for the first half of 2025, representing a year-on-year growth of approximately 144.46% to 199.37% [2] Mergers and Acquisitions - China Shipbuilding's absorption merger with China Shipbuilding Industry Corporation has been approved by the Shanghai Stock Exchange, pending further regulatory approvals [3] - Guotou Zhonglu plans to acquire 100% of China Electronic Engineering Design Institute through a share issuance, which constitutes a major asset restructuring [4] Shareholder Actions - Aotewei's actual controllers plan to transfer 4.99% of the company's shares, totaling 15.75 million shares, due to personal funding needs [5] - Yaguang Technology's chairman has been placed under detention, but the company's operations remain normal [5] Industry Developments - Ningbo Port expects a 9.8% year-on-year increase in container throughput for the first half of 2025 [8] - Three Trees anticipates a net profit growth of 80.94% to 119.04% for the first half of 2025 [8] - Zhuhai Group expects a net profit increase of 50.97% to 75.23% for the first half of 2025 [8] Project Wins - Sanxing Medical's subsidiary has pre-qualified for a 306 million yuan project with Southern Power Grid [8] - Hopu Co., Ltd. has jointly won a 449 million yuan shared energy storage demonstration project [8] - Hongsheng Huayuan's subsidiary has pre-qualified for an 1.127 billion yuan project with Southern Power Grid [8]

广东莱尔新材料科技股份有限公司 简式权益变动报告书 股票上市地点：上海证券交易所 股票简称：莱尔科技 股票代码：688683 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》《上市公司收购管理办 法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告 书》及其他相关的法律、法规和规范性文件编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行 证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本 报告书已全面披露了信息披露义务人在广东莱尔新材料科技股份有限公司拥有 权益的股份变动情况。 四、截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人 没有通过任何其他方式增加或减少其在广东莱尔新材料科技股份有限公司中拥 有权益的股份。 上市公司名称：广东莱尔新材料科技股份有限公司 信息披露义务人：广东世运电路科技股份有限公司 住所及通讯地址：广东省鹤山市共和镇世运路 8 号 权益变动性质：股份增 ...

广东莱尔新材料科技股份有限公司 简式权益变动报告书 上市公司：广东莱尔新材料科技股份有限公司 信息披露义务人：广东特耐尔投资有限公司 住所/通讯地址：广东省佛山市顺德区大良街道五沙社区顺宏路 1 号之 11 权益变动性质：股份减少（协议转让） 签署日期：2025 年 7 月 3 日 股票上市地：上海证券交易所 股票简称：莱尔科技 股票代码：688683 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证 券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定，本报 告书已全面披露了信息披露义务人在广东莱尔新材料科技股份有限公司拥有权 益的股份变动情况。 四、截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人 没有通过任何其他方式增加或减少其在广东莱尔新材料科技股份有限公司中拥 有权益的股份。 五、本次权益变动是根据本报告书所载明的资料进行的。除本信息披露义务 人外，没有委托或者授权任何其他人提供未在本报告书中列载的信息和对本报告 书做出任何解释或者说明。 六、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性和完整性承担个别和连带 ...

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"）拟通过协议转让的方式向广东世 运电路科技股份有限公司（以下简称"世运电路"）转让其持有的公司 7,759,000 股股份（占公司总股本的 5.00%）。 本次权益变动前，特耐尔持有公司股份数量为 80,000,000 股，占公司总 股本的 51.55%；本次权益变动后，特耐尔持有公司股份数量为 72,241,000 股， 占公司总股本的 46.55%。 证券代码：688683 证券简称：莱尔科技 公告编号：2025-033 广东莱尔新材料科技股份有限公司 关于股东股权转让暨权益变动的提示性公告 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。 本次权益变动前，世运电路未持有公司股份；本次权益变动后，世运电 路持有公司股份数量为 7,759,000 股，占公司总股本的 5.00%。 本次权益变动不涉及公司控制权变更，不会导致公司控股股东、实际控 制人发生变化，不会对公司治理结构及持续经营产生重大影响，不涉及 ...

第一章 总则 第一条 为规范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（以下简称"本员工持股计划"）的实施，根据《中华人民共和国公 司法》（以下简称《公司法》）《中华人民共和国证券法》（以下简称《证券法》）《关于 上市公司实施员工持股计划试点的指导意见》（以下简称《指导意见》）《上海证券交易 所上市公司自律监管指引第 1 号——规范运作》（以下简称《规范运作指引》）《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》）《2025 年员工持股计划（草 案）》等有关规定，制定《2025 年员工持股计划管理办法》（以下简称"本办法"）。 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 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 第二章 员工持股计划的制定 第二条 员工持股计划的基本原则 （一）依法合规原则 公司实施员工持股计划，严格按照法律、行政法规的规定履行程序，真实、 准确、 完整、及时地实施信息披露。任何人不得利用员工持股计划进行内幕交易、操纵证券 市场等证券欺诈行为。 （二）自愿参与原则 公司实施员工持股计划遵循公司自主决定， ...

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 Guang Dong Leary New Material Technology Co., Ltd （广东省佛山市顺德区大良街道五沙社区顺宏路 1 号之 1） 2025 年员工持股计划 （草案）摘要 二〇二五年七月 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）摘要 声明 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2 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）摘要 风险提示 一、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 （以下简称"本持股计划"或"本员工持股计划"）须经公司股东会批准后方可实施， 本员工持股计划能否获得公司股东会批准，存在不确定性。 二、本员工持股计划能否达到预计规模、目标存在不确定性。本员工持股计划设立 后将由公司自行管理。 三、本员工持股计划的资金来源、出资金额、实施方案等属初步结果，能否完成实 施，存在不确定性。 四、本员工持股计划遵循依法合规、自愿参与、风险自担原则，若员工认购 ...

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 Guang Dong Leary New Material Technology Co., Ltd （广东省佛山市顺德区大良街道五沙社区顺宏路 1 号之 1） 二〇二五年七月 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） 声明 本公司及董事会全体成员保证本次员工持股计划内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 2 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） 2025 年员工持股计划（草案） 风险提示 一、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 （以下简称"本持股计划"或"本员工持股计划"）须经公司股东会批准后方可实施， 本员工持股计划能否获得公司股东会批准，存在不确定性。 二、本员工持股计划能否达到预计规模、目标存在不确定性。本员工持股计划设立 后将由公司自行管理。 三、本员工持股计划的资金来源、出资金额、实施方案等属初步结果，能否完成实 施，存在不确定性。 四、本员工持股计划遵循依法合规、自愿参与、风险自担原则，若员工认购资金较 低，则 ...