证券代码：688683 证券简称：莱尔科技 公告编号：2025-019 广东莱尔新材料科技股份有限公司 第三届监事会第十次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 广东莱尔新材料科技股份有限公司（以下简称"公司"）第三届监事会第十 次会议通知于 2025 年 4 月 7 日以邮件等方式向全体监事发出。会议于 2025 年 4 月 17 日以现场表决的方式召开，会议应出席监事 3 人，实际出席 3 人。 本次会议的召开符合法律、法规、部门规章、规范性文件以及《公司章程》 《监事会议事规则》的有关规定，会议决议合法、有效。 二、监事会会议审议情况 本次会议以记名投票表决方式审议通过如下议案： （一）审议通过了《关于公司 2024 年年度报告及摘要的议案》 监事会认为董事会编制和审议公司 2024 年年度报告及其摘要的程序符合法 律法规和相关规范性文件的规定，报告内容真实、准确、完整，不存在任何虚假 记载、误导性陈述或重大遗漏。 表决情况：3 票同意、0 票反对、0 票弃权。议案审议通 ...

广东莱尔新材料科技股份有限公司 第三届董事会第十二次会议决议公告 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。 一、董事会召开情况 证券代码：688683 证券简称：莱尔科技 公告编号：2025-022 广东莱尔新材料科技股份有限公司（以下简称"公司"）第三届董事会第十 二次会议于 2025年 4月 17日在公司会议室以现场表决的方式召开，本次会议通 知已于 2025 年 4 月 7 日通过邮件形式送达公司全体董事。本次会议由董事长范 小平先生主持，会议应出席董事 9 人，实际出席董事 9 人。 本次会议的召集和召开程序符合《中华人民共和国公司法》《中华人民共 和国证券法》及《广东莱尔新材料科技股份有限公司章程》等有关规定，会议 决议合法、有效。 二、董事会审议情况 本次会议以记名投票表决方式审议通过如下议案： （一）审议通过了《关于公司 2024 年年度报告及摘要的议案》 公司根据 2024年实际经营情况编制了《2024年年度报告》和《2024年年度 报告摘要》。 本议案已经审计委员会审议通过。 表决情况：9 票同意、 ...

证券代码：688683 证券简称：莱尔科技 公告编号：2025-017 广东莱尔新材料科技股份有限公司 关于2024年度利润分配方案的公告 1,507,149 股，实际参与分配的股本数为 153,670,780 股，以此计算合计拟派发现 金红利 10,142,271.48 元（含税），本次利润分配不以公积金转增股本，不送红 股。2024 年度以现金为对价，采用集中竞价方式已实施的股份回购金额为 29,948,729.18 元（不含印花税、交易佣金等交易费用），现金分红和回购金额合 计40,091,000.66元，占2024年度归属于上市公司股东净利润的比例为107.32%。 其中，以现金为对价，采用集中竞价方式回购股份并注销的回购金额 0 元，现金 分红和回购并注销金额合计 10,142,271.48 元，占 2024 年度归属于上市公司股东 净利润的比例为 27.15%。 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。 重要内容提示: 每股分配比例：每 10 股派发现金红利 0.66 元（含税），不进行公积金转 增股本， ...

Financial Performance - The company achieved operating revenue of CNY 525.65 million in 2024, representing a year-on-year increase of 19.95%[23]. - Net profit attributable to shareholders reached CNY 37.36 million, up 27.69% compared to the previous year[25]. - Basic earnings per share increased to CNY 0.24, reflecting a growth of 26.32% year-on-year[24]. - The company's total assets rose to CNY 1.45 billion, marking a 23.48% increase from the previous year[23]. - The net profit after deducting non-recurring gains and losses was CNY 30.24 million, up 4.02% year-on-year[23]. - The total amount for cash dividends and share repurchases in 2024 is 40,091,000.66 CNY, which accounts for 107.32% of the net profit attributable to shareholders of the listed company[7]. - The cash dividend and share repurchase amounting to 10,142,271.48 CNY represents 27.15% of the net profit attributable to shareholders of the listed company for 2024[7]. Research and Development - The company invested a total of 29.54 million yuan in R&D during the reporting period, earning recognition as one of the top 100 technology-leading enterprises in Foshan[41]. - Research and development expenses accounted for 5.62% of operating revenue, an increase of 0.19 percentage points from the previous year[24]. - The company is investing in R&D to enhance its product offerings, including high-frequency thermal adhesive films and functional coatings for new energy applications[37]. - The company has developed a series of new products for the new energy battery sector, including CCS thermal adhesive films and high-temperature reinforcement boards[36]. - The company has established multiple research teams to promote the application of carbon nanotubes in fast-charging lithium batteries, high-nickel ternary batteries, silicon-based anodes, solid-state batteries, and other fields[53]. Market Expansion and Strategy - The company plans to continue expanding its market presence and enhancing product structure to drive future growth[25]. - The company has established a fully-owned subsidiary in Hong Kong to expand into emerging markets in the Middle East, Africa, and Latin America[42]. - The company is actively pursuing strategic partnerships and customer validations to further solidify its position in the battery foil market[39]. - The company is focusing on optimizing core materials and key formulations to enhance its competitive edge in the new energy market[38]. - The company is strategically positioned to benefit from the increasing demand for environmentally friendly products and materials in various sectors[87]. Corporate Governance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[10]. - The company has not violated decision-making procedures for providing guarantees[10]. - The company has not faced any issues with more than half of the board members being unable to ensure the authenticity, accuracy, and completeness of the annual report[10]. - The company has maintained independence in operations and financial matters without any adverse impacts from related parties[179]. - The company has no significant differences in governance compared to regulations set by the China Securities Regulatory Commission[179]. Financial Management - The company’s accounts receivable net amount was CNY 250.59 million, accounting for 17.26% of total assets and 47.67% of operating income[126]. - Cash and cash equivalents decreased by 40.62% to 145,526,812.23, primarily due to increased payments for fixed asset purchases[152]. - The company’s investment activities generated a net cash outflow of CNY 286.09 million, a decrease of 36.33% compared to the previous year[137]. - The company aims to strengthen financial control and risk management to ensure stable cash flow and operational safety, while exploring diversified financing channels[172]. - The company plans to use idle funds for financial product investments in 2024[194]. Product Development and Innovation - The company has developed a variety of functional adhesive films, breaking the long-standing monopoly of Japanese and Korean firms in the market[62]. - The company’s carbon-coated aluminum foil products have been widely applied in new energy vehicles and energy storage industries, with stable partnerships established with domestic battery manufacturers[69]. - The company has launched new products including high-cleaning aluminum foil, safety coatings, solid electrolyte coatings, and functional thermal insulation coatings, extending applications to semi-solid batteries, solid-state batteries, lithium-sulfur batteries, supercapacitors, sodium-ion batteries, and primary batteries[51]. - The company’s LED flexible circuit boards utilize innovative production processes that eliminate waste and enhance production efficiency[49]. - The company is investing in smart manufacturing by introducing AI technologies for real-time quality monitoring and digital transformation of production processes[171]. Shareholder and Management Information - The total pre-tax remuneration for the board members and senior management during the reporting period amounted to 627.95 million yuan[182]. - The company held three shareholder meetings in 2024, with all resolutions passed unanimously[179]. - The company has a stable management team with no significant changes in key personnel during the reporting period[181]. - The company reported a total shareholding increase of 1,045,910 shares during the reporting period, with the total number of shares held at year-end being 19,175,806 shares[181]. - The chairman, Fan Xiaoping, increased his shareholding by 663,117 shares, bringing his total to 13,575,060 shares[181].

10派0.66元(含税) 前十大流通股东累计持有： 10697.19万股，累计占流通股比： 68.94%，较上期变化： -44.28万股。 | 名称 | 持有数量(万股) | 占总股本比例 | 增减情况 | | --- | --- | --- | --- | | | | (%) | (万股) | | 广东特耐尔投资有限公司 | 8000.00 | 51.55 | 不变 | | 范小平 | 1357.51 | 8.75 | 不变 | | 龚伟全 | 379.65 | 2.45 | 不变 | | 上海瑞廷资产管理有限公司-上海瑞廷守雅多策略1号私 募证券投资基金 | 220.18 | 1.42 | -6.64 | | 石永华 | 137.91 | 0.89 | 不变 | | 佛山市禾鑫投资合伙企业(有限合伙) | 137.70 | 0.89 | -52.30 | | 刘学恒 | 129.92 | 0.84 | 1.90 | | 上海瑞廷资产管理有限公司-上海瑞廷多策略2号私募证 | | | | | 券投资基金 | 123.29 | 0.79 | 9.36 | | 王旖旎 | 112.22 | 0.72 | 不变 ...

键原材料（例如氧化锆、硫化锂等）生产能力的上游企业；（2）正负极材料：随着固态电解质的应 用，锂电池有望兼容高比容量正负极材料，正负极材料路线预计实现转化和升级，建议关注高镍正极及 硅基负极环节布局领先的正负极材料个股。 （文章来源：证券时报网） 万联证券指出，与传统锂电池相比，固态电池工作温度范围更宽，耐热性更好，且固态电解质具有耐高 温、不可燃、绝缘性好的特性，安全性能大大提升，具备关键优势。在应用中，传统锂电池过热容易短 路失控，固态电池则不易产生短路问题，能够满足新国标的"不起火、不爆炸"标准。此次新国标的安全 标准升级，将进一步提升固态电池需求的迫切性，加速固态电池的产业化进程；另外，当前固态电池已 从实验室研发阶段逐步过渡到工厂试点阶段，搭载固态电池的车型发布也日益频繁。根据各大车企及电 池厂商公布的计划，预计从2026年开始，固态电池市场将正式迈入量产阶段。从时间节点来看，固态电 池预计量产时间与新国标实施时间相近，新国标的实施有望提升新车型对固态电池的搭载率，促进新技 术的落地。 该机构表示，当前固态电池正在进入从研发到量产的关键性阶段，随着各项政策催化以及企业加速布 局，产业化转折点即将到来 ...

证券代码：688683 证券简称：莱尔科技 公告编号：2025-014 广东莱尔新材料科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2024/10/17 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 个月内 12 | | 预计回购金额 | 2,500 万元~4,000 万元 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 股 1,507,149 | | 累计已回购股数占总股本比例 | 0.9712% | | 累计已回购金额 | 2994.87 万元 | | 实际回购价格区间 | 17.87 元/股~22.36 元/股 | 重要内容提示： 一、回购股份的基本情况 广东莱尔新材料科技股份有限公司（以下简称"公司"）于 2024 年 10 月 16 日召开了第三届董事会第八次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，同意公司使用自有资金或自筹资金以集中 ...

证券代码：688683 证券简称：莱尔科技 公告编号：2025-013 广东莱尔新材料科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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。 | 回购方案首次披露日 | 2024/10/17 | | --- | --- | | 回购方案实施期限 | 董事会审议通过后 个月内 12 | | 预计回购金额 | 2,500 万元~4,000 万元 | | 回购用途 | 用于员工持股计划或股权激励 | | 累计已回购股数 | 1,507,149 股 | | 累计已回购股数占总股本比例 | 0.9712% | | 累计已回购金额 | 2994.87 万元 | | 实际回购价格区间 | 17.87 元/股~22.36 元/股 | 重要内容提示： 一、回购股份的基本情况 广东莱尔新材料科技股份有限公司（以下简称"公司"）于 2024 年 10 月 16 日召开了第三届董事会第八次会议，审议通过了《关于以集中竞价交易方式回购 公司股份方案的议案》，同意公司使用自有资金或自筹资金以集中 ...

Financial Performance - Total operating revenue for 2024 reached RMB 52,525.35 million, an increase of 19.86% compared to the previous year[2] - Net profit attributable to shareholders of the parent company was RMB 3,519.27 million, up 20.30% year-on-year[6] - The net profit after deducting non-recurring gains and losses was RMB 3,026.61 million, reflecting a growth of 4.11%[6] - The significant increase in operating profit by 41.75% was mainly due to revenue growth and adjustments in revenue structure[11] - The company enhanced its profitability through increased revenue from innovative products, supporting net profit growth[8] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 144,209.93 million, a 22.64% increase from the beginning of the period[7] - Shareholders' equity attributable to the parent company was RMB 100,085.25 million, showing a slight decrease of 0.48%[7] Earnings and Returns - The basic earnings per share increased to RMB 0.23, representing a growth of 21.05%[2] - The weighted average return on net assets rose to 3.47%, an increase of 0.52 percentage points[2] Strategic Focus - The company emphasized ongoing R&D investment and market expansion as key drivers for its performance improvement[8]

证券代码：688683 证券简称：莱尔科技 公告编号：2025-011 广东莱尔新材料科技股份有限公司 关于控股子公司涉及诉讼的公告 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。 重要内容提示： 案件所处的诉讼阶段：法院尚未开庭审理。 上市公司所处的当事人地位：广东莱尔新材料科技股份有限公司（以下简 称"公司"）的控股子公司河南莱尔新材料科技有限公司（以下简称"河南莱尔"） 为本诉被告、反诉原告。 涉案的金额：本诉涉案金额为 24,440,530.03 元及其利息；反诉涉案金额 为 7,355,000.00 元。 一、本次诉讼的基本情况 公司的控股子公司河南莱尔于近日收到河南省商丘市梁园区人民法院（以下 简称"法院"）传票、《应诉通知书》（案号：（2025）豫 1402 民初 384 号） 及《民事起诉状》等相关材料。原告中国建筑第五工程局有限公司就建设工程施 工合同纠纷向法院提起诉讼。河南莱尔已向法院提起反诉。 截至本公告披露日，该案件尚未开庭审理。 二、案件的基本情况 （一）诉讼当事人 本诉原告（反诉被告）：中国建筑 ...