Group 1 - The company is actively expanding its international market presence, with a focus on exporting products to EU countries over the past two years [1] - The export business currently represents a small proportion of the company's overall operations [1]

Core Viewpoint - Lier Technology announced the establishment of a special account for fundraising management to ensure the safety of raised funds [1] Group 1: Fundraising Management - The company held its 18th meeting of the third board of directors on September 28, 2025, where it approved the establishment of a special account for fundraising [1] - The special account will be used for the storage, management, and use of funds raised through a simplified procedure for issuing stocks to specific targets in 2025 [1] - The company has opened the special fundraising account and signed a tripartite supervision agreement with several banks [1]

广东莱尔新材料科技股份有限公司 2026 年第一次临时股东会 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 2026 年第一次临时股东会 会议材料 2026 年 1 月 广东莱尔新材料科技股份有限公司 2026 年第一次临时股东会 目录 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | 议案一：《关于 | 年度向金融机构申请授信额度及为子公司提供担保的议案》 7 2026 | | 议案二：《关于变更注册资本及修订<公司章程>的议案》 8 | | | 议案三：《关于补选公司第三届董事会非独立董事的议案》 9 | | | 议案四：《关于制定<董事、高级管理人员薪酬管理制度>的议案》 10 | | 广东莱尔新材料科技股份有限公司 2026 年第一次临时股东会 2026 年第一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 ...

广东莱尔新材料科技股份有限公司 关于签订募集资金专户存储三方监管协议的公告 根据中国证券监督管理委员会于 2025 年 12 月 16 日核发的《关于同意广东 莱尔新材料科技股份有限公司向特定对象发行股票注册的批复》（证监许可〔2025〕 2795 号），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"）获准向特定对象发行人民币普通股 5,919,871 股，每股面值 1.00 元，每股 发行价格为人民币 26.96 元，募集资金总额为人民币 159,599,722.16 元，扣除发 行费用人民币 5,782,727.87 元后，公司本次募集资金净额为人民币 153,816,994.29 元。 证券代码：688683 证券简称：莱尔科技 公告编号：2026-011 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、募集资金基本情况 （二）募集资金专户的开立情况 | 序号 | 开户主体 | 开户银行 | 银行账号 | 募投项目名称 | | --- | --- | --- | --- | --- | | | ...

Group 1 - The electronic chemicals sector increased by 1.2% on January 14, with Tiancheng Technology leading the gains [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] - Key stocks in the electronic chemicals sector showed significant price movements, with Tiancheng Technology rising by 14.28% to a closing price of 93.37 [1] Group 2 - The electronic chemicals sector experienced a net outflow of 607 million yuan from institutional investors, while retail investors saw a net inflow of 674 million yuan [2] - Notable stocks with significant net inflows from retail investors include Wanrun Co., which had a net inflow of 100 million yuan [3] - The overall trading volume and turnover for various stocks in the electronic chemicals sector varied, with Wanrun Co. achieving a turnover of 1.08 billion yuan [1][3]

Group 1 - The core point of the article is the strategic collaboration between Guangdong Lier New Materials Technology Co., Ltd. and Shun Control Group, marking a transition from capital partnership to governance integration, with the nomination of Mr. She Yingjie as a non-independent director of Lier Technology's board [1] - The collaboration follows a clear "three-step" path: signing a strategic cooperation framework agreement, completing share transfer, and now integrating governance through board participation [1][2] - The partnership aims to leverage complementary strengths in the value chain, particularly in high-growth sectors such as new energy vehicles and AI servers, to achieve synergistic effects [2] Group 2 - Shun Control Group has a strong foundation in overseas markets and is expanding its domestic business, while Lier Technology has a solid base in the domestic new energy market and is actively pursuing international expansion, creating effective market network synergies [3] - The nomination of Mr. She signifies a shift from being a strategic shareholder to participating in core decision-making, enhancing the competitive edge of both companies in a rapidly evolving manufacturing landscape [3] - The collaboration model exemplifies a typical industrial capital operation within the Shunde district, which encourages companies to embrace capital markets and shift from family to shareholder thinking [4] Group 3 - Shunde district has a robust ecosystem with 44 listed companies, representing a significant portion of the local economy, and a total market value of approximately 880 billion [4][5] - The district is fostering a multi-tiered capital market structure, with a focus on nurturing companies through various stages of listing and capital market engagement [5] - Current favorable macroeconomic conditions, including national policy support and improved regulatory efficiency, present a "golden window period" for companies to enter the capital market [5]

Group 1 - The board of Guangdong Lier New Materials Technology Co., Ltd. has nominated Mr. She Yingjie, founder and general manager of Guangdong Shiyun Circuit Technology Co., Ltd., as a non-independent director candidate for its third board, marking a significant transition from "capital marriage" to "governance integration" in their alliance with German capital [1] - Lier Technology, established in 2004, focuses on the research, manufacturing, and sales of functional adhesive films, flexible circuit boards, new energy coating foils, and carbon nanotubes, positioning itself as a high-tech enterprise in the functional materials sector [1] - The company has established three major industrial bases centered in Guangdong, radiating to central and southwestern regions, and is recognized as a leading player in the domestic functional materials niche [1] Group 2 - Mr. She Yingjie, born in 1957, has held various leadership roles, including general manager of Shenzhen Shiyun Circuit and chairman of Heshan Shiyun, and currently serves as chairman and general manager of Guangdong Shiyun Circuit Technology Co., Ltd. [3] - He founded Shiyun Circuit in Hong Kong in 1985 and expanded to Shenzhen in 1991, focusing on PCB and early investments in the new energy vehicle and AI sectors, becoming a supplier for major international companies like Tesla and Siemens [5] - In 2025, he was listed on the Hurun Rich List with a net worth of 7.5 billion yuan, maintaining his status as the richest person in Heshan, and has donated over 5 million yuan to support education and rural development [5]

Core Viewpoint - The nomination of She Yingjie as a non-independent director of Lair Technology marks a significant step in the governance collaboration between Lair Technology and Shiyun Circuit, following their strategic partnership established in July 2025, indicating a new phase of strategic synergy [1][2] Group 1: Strategic Collaboration - The entry of She Yingjie into Lair Technology's board is expected to enhance collaboration in customer and market aspects between the two companies [1] - Both companies aim to leverage their customer resources and market networks to jointly expand in the new energy vehicle market and strengthen their presence in emerging fields such as AI servers and low-altitude economy [1] Group 2: Market Positioning - Shiyun Circuit specializes in automotive-grade PCB products and has entered the supply chains of several global automotive companies, while Lair Technology's products are widely used in automotive electronics and new energy battery sectors [1] - The collaboration is anticipated to facilitate the integration of domestic and international markets, enhancing resource allocation and development [1] Group 3: Supply Chain Synergy - Both companies share a high degree of commonality in raw material usage, including significant quantities of copper and film substrates, which could lead to improved procurement scale advantages and enhanced supply chain resilience through joint purchasing and resource sharing [1]

证券日报网讯 1月9日，莱尔科技发布公告称，公司于2026年1月8日召开公司第三届董事会第二十二次 会议，审议通过了《关于募投项目金额调整及使用募集资金置换预先投入募投项目及已支付发行费用自 筹资金的议案》，同意公司根据2025年以简易程序向特定对象发行股票实际募集资金净额和募投项目实 际情况，对本次募投项目金额进行调整，并同意公司使用募集资金置换预先投入募投项目及已支付发行 费用自筹资金。 （文章来源：证券日报） ...

证券日报网讯 1月9日，莱尔科技发布公告称，公司第三届董事会第二十二次会议审议通过《关于募投 项目金额调整及使用募集资金置换预先投入募投项目及已支付发行费用自筹资金的议案》等多项议案。 （文章来源：证券日报） ...