证券代码：688683 证券简称：莱尔科技 公告编号：2025-077 广东莱尔新材料科技股份有限公司 关于董事辞任暨选举职工代表董事的公告 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"）董事会于近日收到 公司非独立董事张强先生递交的书面辞职报告，因工作调整，张强先生申请辞去 公司董事职务，辞任后继续担任公司副总经理、核心技术人员职务。张强先生的 辞任不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运 行，亦不会对公司正常经营发展产生影响。 根据《中华人民共和国公司法》《公司章程》及相关规定，公司董事会设 1 名职工代表董事，由公司职工通过职工代表大会、职工大会或者其他形式民主选 举产生。公司于 2025 年 11 月 14 日召开职工代表大会，选举张强先生（简历详 见附件）担任公司第三届董事会职工代表董事，任期自本次职工代表大会选举通 过之日起至公司第三届董事会任期届满之日止。 张强先生符合《中华人民共和国公司法》等法律法规中有关董事任职资格的 相关规定 ...

Core Insights - The article discusses the advancements and applications of carbon nanomaterials, particularly in the context of energy storage and battery technology, highlighting key companies and their innovations in this field [2][12]. Company Analysis - **Key Companies**: The article lists 16 significant companies involved in carbon nanomaterials, including Beijing Carbon Technology, Cabot Corporation, and LG Chem, among others [4]. - **Product Development**: Guangdong Dao Shi Technology Co., Ltd. has developed multiple generations of carbon nanotube products, with the latest being single-walled carbon nanotubes expected to be available in 2024, which have a diameter of 1-3 nm and a surface area of over 800 m²/g [4]. - **Technological Innovations**: Lai'er Technology has developed core technologies for carbon nanotubes, focusing on precise control of growth conditions and high-purity production methods [5]. Industry Trends - **Conference Overview**: The Carbontech New Energy Carbon Materials and Battery Conference will focus on the preparation and application of carbon materials in various battery technologies, featuring presentations from industry leaders [12][13]. - **Research and Development**: The conference agenda includes discussions on the latest advancements in porous carbon, silicon-carbon anodes, and the role of carbon nanotubes in enhancing battery performance [12][13]. Investment Opportunities - **Funding and Projects**: Several projects are highlighted, such as the development of high-efficiency carbon nanotube purification processes and the creation of composite materials for solid-state batteries, indicating a strong focus on innovation and potential market growth [7]. - **Market Applications**: The applications of carbon nanomaterials span across various sectors, including electric vehicles, energy storage systems, and advanced electronics, suggesting a broad market potential for investors [19][32].

广东莱尔新材料科技股份有限公司 2025 年第五次临时股东会 广东莱尔新材料科技股份有限公司 2025 年第五次临时股东会 会议材料 2025 年 11 月 广东莱尔新材料科技股份有限公司 2025 年第五次临时股东会 目录 证券代码：688683 证券简称：莱尔科技 | 年第五次临时股东会会议须知 3 2025 | | --- | | 2025 年第五次临时股东会会议议程 5 | | 议案一：《关于取消监事会暨修订<公司章程>的议案》 7 | | 议案二：《关于修订、制定公司部分治理制度的议案》 8 | | 议案三：《关于补选公司第三届董事会独立董事并调整董事会专门委员会委员的议案》 9 | 广东莱尔新材料科技股份有限公司 2025 年第五次临时股东会 广东莱尔新材料科技股份有限公司 2025 年第五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 ...

广东莱尔新材料科技股份有限公司 2025 年第五次临 时股东会 广东莱尔新材料科技股份有限公司 2025 年第五次临时股东会 目录 | 2025 年第五次临时股东会会议须知 3 | | --- | | 2025 年第五次临时股东会会议议程 5 | | 议案一：《关于取消监事会暨修订<公司章程>的议案》 7 | | 议案二：《关于修订、制定公司部分治理制度的议案》 8 | | 议案三：《关于补选公司第三届董事会独立董事并调整董事会专门委员会委员的议案》 9 | 证券代码：688683 证券简称：莱尔科技 会议材料 2025 年 11 月 广东莱尔新材料科技股份有限公司 2025 年第五次临 时股东会 广东莱尔新材料科技股份有限公司 2025 年第五次临 时股东会 广东莱尔新材料科技股份有限公司 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决权的 股份总数，在此之后进出的股东无权参与现场 ...

Core Viewpoint - 莱尔科技 is a leading company in the functional coating adhesive film materials sector in China, focusing on R&D, production, and sales of its products, which have technological advantages [1] Group 1: Business Performance - In Q3 2025, 莱尔科技 reported revenue of 651 million yuan, ranking 28th out of 35 in the industry, significantly lower than the top competitor 西陇科学 at 5.324 billion yuan and second-place 国瓷材料 at 3.284 billion yuan [2] - The net profit for the same period was 33.64 million yuan, placing it 27th in the industry, far behind the leading 安集科技 with 608 million yuan and 鼎龙股份 with 585 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, 莱尔科技's debt-to-asset ratio was 36.41%, an increase from 20.24% in the previous year and above the industry average of 28.64% [3] - The gross profit margin for Q3 2025 was 18.62%, down from 23.75% year-on-year and below the industry average of 31.60% [3] Group 3: Executive Compensation - The chairman, 范小平, received a salary of 885,000 yuan in 2024, an increase of 174,900 yuan from 2023 [4] - The general manager, 龚伟全, had a salary of 587,300 yuan in 2024, which is a significant increase of 439,500 yuan compared to 2023 [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 6.60% to 3,745, while the average number of circulating A-shares held per account decreased by 6.19% to 41,400 shares [5]

Core Insights - The company reported a total revenue of 651 million yuan for Q3 2025, with a net profit attributable to shareholders of 30.82 million yuan and a net cash inflow from operating activities of 53.02 million yuan [1]. Financial Performance - The latest debt-to-asset ratio is 36.41%, which has increased by 6.99 percentage points from the previous quarter and by 16.17 percentage points year-on-year [3]. - The latest gross profit margin stands at 18.62%, reflecting a decrease of 0.20 percentage points from the previous quarter and a decline of 5.13 percentage points compared to the same period last year [3]. - The return on equity (ROE) is reported at 3.01% [3]. - The diluted earnings per share (EPS) is 0.20 yuan [3]. - The total asset turnover ratio is 0.40 times, while the inventory turnover ratio is 6.51 times [3]. Shareholder Structure - The number of shareholders is 3,745, with the top ten shareholders holding a total of 106 million shares, accounting for 68.29% of the total share capital [3]. - The top shareholders include: 1. Guangdong Tenair Investment Co., Ltd. - 46.5% 2. Fan Xiaoping - 8.75% 3. Guangdong Shiyun Circuit Technology Co., Ltd. - 5.00% 4. Yakuji - 2.45% 5. Shanghai Ruitin Asset Management Co., Ltd. - 1.27% 6. Guangdong Lair New Materials Technology Co., Ltd. - 0.97% 7. Shi Yonghua - 0.89% 8. Guo Ying - 0.84% 9. Liu Xueheng - 0.79% 10. Shanghai Ruitin Asset Management Co., Ltd. - 0.77% [3].

Core Viewpoint - The company announced that a minority shareholder of its subsidiary, Foshan Dawi, plans to transfer a 10% stake to the company's director and general manager, Gong Wei Quan, for a price of RMB 10,666,582.06, aimed at supporting the long-term development of Foshan Dawi [1] Group 1 - The transfer of the 10% stake is intended for equity incentives for core technology and management personnel at Foshan Dawi [1] - The company currently holds a 90% stake in Foshan Dawi and will not exercise its right of first refusal on this transfer [1] - The transaction will not affect the company's ownership percentage or controlling position in Foshan Dawi, as it will still retain a 90% stake [1]

Core Viewpoint - 莱尔科技 (688683.SH) reported significant growth in its financial performance for the third quarter of 2025, indicating strong operational momentum and profitability improvements [1] Financial Performance - The company's operating revenue reached 267 million yuan, representing a year-on-year increase of 92.17% [1] - The net profit attributable to shareholders was 10.89 million yuan, reflecting a year-on-year growth of 8.39% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 10.51 million yuan, showing a substantial year-on-year increase of 66.65% [1]

Core Viewpoint - Lair Technology (SH 688683) announced the convening of its 19th board meeting on October 24, 2025, to discuss the election of an independent director and adjustments to the board's specialized committees [1] Group 1: Company Financials - For the fiscal year 2024, Lair Technology's revenue composition is as follows: 79.52% from electronic components and specialized materials manufacturing, 17.45% from aluminum materials for new energy batteries, and 3.03% from other businesses [1] - As of the report date, Lair Technology has a market capitalization of 5.4 billion yuan [1]

Group 1 - The core viewpoint of the article highlights the significant growth in Lai'er Technology's third-quarter performance for 2025, with a revenue increase of 78.02% year-on-year [1] - The company's revenue for the first three quarters of 2025 is approximately 651 million yuan [1] - Lai'er Technology reported a net profit attributable to shareholders of approximately 30.82 million yuan, reflecting an 11.64% year-on-year increase [1] - The basic earnings per share for the company is 0.2 yuan, which is an increase of 11.11% compared to the previous year [1] Group 2 - As of the report, Lai'er Technology has a market capitalization of 5.4 billion yuan [2]