Group 1 - Hong Kong Stock Exchange announced that from November 24, Laplace (688726.SH) will be included in the Shanghai-Hong Kong Stock Connect [1] - Other companies such as Ruikeli (001285.SZ), Yunhan Chip City (301563.SZ), Jianda Zhixin (301584.SZ), United Power (301656.SZ), and Haochuang Ruitong (301668.SZ) will be included in the Shenzhen-Hong Kong Stock Connect [1]

Core Points - Hong Kong Stock Exchange announced that Laplace (688726.SH) will be included in the Shanghai-Hong Kong Stock Connect starting from November 24 [1] - Other companies such as Ruikem (001285.SZ), Yunhan Chip City (301563.SZ), Jianda Zhixin (301584.SZ), United Power (301656.SZ), and Haochuang Ruitong (301668.SZ) will be included in the Shenzhen-Hong Kong Stock Connect [1]

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、准确性和完整性承担法律责任。 拉普拉斯新能源科技股份有限公司（以下简称"公司"）于 2025 年 11 月 19 日召开 2025 年第二次临时股东大会，审议通过了《关于取消监事会暨修订< 公司章程>的议案》，根据修订后的《拉普拉斯新能源科技股份有限公司章程》 （以下简称《公司章程》）的规定，公司在董事会中设职工代表董事 1 名，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 19 日召开职工代表大会，经与会职工代表民主讨论并 表决，选举夏荣兵先生（简历见附件）为公司第二届董事会职工代表董事，与公 司股东大会选举产生的非职工代表董事共同组成公司第二届董事会，任期三年， 自本次职工代表大会审议通过之日起至第二届董事会届满之日止。 证券代码：688726 证券简称：拉普拉斯 公告编号：2025-044 拉普拉斯新能源科技股份有限公司 关于选举第二届董事会职工代表董事的公告 1 附件： 职工代表董事简历 夏荣兵先生：1985 年生，中国国籍，无境外永久居留权，硕士研 ...

证券代码：688726 证券简称：拉普拉斯 公告编号：2025-045 拉普拉斯新能源科技股份有限公司 关于董事会完成换届选举及聘任高级管理人员、 证券事务代表的公告 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、准确性和完整性承担法律责任。 2025 年 11 月 19 日，拉普拉斯新能源科技股份有限公司（以下简称"公司"） 召开 2025 年第二次临时股东大会及职工代表大会，选举产生公司第二届董事会 成员。同日，公司召开第二届董事会第一次会议，选举董事长、副董事长、各专 门委员会委员，并聘任新一届高级管理人员及证券事务代表。现将具体情况公告 如下： 一、董事会换届选举情况 （一）董事选举情况 1、非独立董事：林佳继先生、刘群女士、林依婷女士、庞爱锁先生、王学 卫先生； 2、独立董事：王大立先生、李诗女士、张晗先生； 3、职工代表董事：夏荣兵先生。 上述 9 名董事共同组成公司第二届董事会。公司第二届董事会任期自 2025 年第二次临时股东大会审议通过之日起三年。 第二届董事会成员的简历详见公司分别于 2025 年 10 月 30 日、2025 年 1 ...

中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755）88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于拉普拉斯新能源科技股份有限公司 2025年第二次临时股东大会的 法律意见书 信达科会字（2025）第053号 致：拉普拉斯新能源科技股份有限公司 法律意见书 广东信达律师事务所（以下称"信达"）接受拉普拉斯新能源科技股份有限公 司（以下称"公司"）的委托，指派信达律师出席公司2025年第二次临时股东大会 （以下称"本次股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律文件 以及《拉普拉斯新能源科技股份有限公司章程》（以下称"《公司章程》"）的规 ...

证券代码：688726 证券简称：拉普拉斯 公告编号：2025-043 拉普拉斯新能源科技股份有限公司 2025年第二次临时股东大会决议公告 本公司董事会及全体董事保证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） 股东大会召开的时间：2025 年 11 月 19 日 （二） 股东大会召开的地点：深圳市坪山区坑梓街道砾田路 2 号开沃大厦 A 栋 17 层公司会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 70 | | --- | --- | | 普通股股东人数 | 70 | | 2、出席会议的股东所持有的表决权数量 | 122,713,977 | | 普通股股东所持有表决权数量 | 122,713,977 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 30.2754 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 30.2754 | （四） 表决方式是否符合《公司法》及公司章程的规 ...

Group 1 - The core viewpoint of the news is that Laplace has shown a decline in stock price and significant changes in financing activities, indicating a high level of financing balance relative to its market value [1] - On November 18, Laplace's stock price fell by 1.54%, with a trading volume of 94.04 million yuan. The financing buy amount was 4.839 million yuan, while the financing repayment was 11.1053 million yuan, resulting in a net financing buy of -6.2663 million yuan [1] - As of November 18, the total financing and securities lending balance for Laplace was 164 million yuan, with the financing balance accounting for 8.05% of the circulating market value, indicating a high level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Laplace was 8,774, a decrease of 8.38% from the previous period, while the average circulating shares per person increased by 9.14% to 4,138 shares [2] - For the period from January to September 2025, Laplace achieved an operating income of 4.321 billion yuan, representing a year-on-year growth of 0.43%, and a net profit attributable to shareholders of 588 million yuan, with a year-on-year increase of 2.07% [2] - Laplace has distributed a total of 150 million yuan in dividends since its A-share listing [3]

Group 1: Key Points on Jiachi Technology - Jiachi Technology is positioned as a core supplier of stealth materials for aerospace, with expected continuous growth in performance driven by the accelerated demand for stealth materials due to the ramp-up of aerospace equipment [1][2] - The projected net profit for Jiachi Technology from 2025 to 2027 is estimated at 5.35 billion, 7.73 billion, and 9.94 billion yuan, with corresponding EPS of 1.34, 1.93, and 2.48 yuan [1][2] - A target price of 83.68 yuan has been set for Jiachi Technology, with a recommendation to "increase holdings" [1][2] Group 2: Key Points on Public Utilities - Recent policies in Jiangsu and Guangdong provinces aim to reduce vicious competition in electricity trading, which is expected to enhance market valuation [5][31] - The electricity market is gradually improving, with encouragement for private enterprises to enter the nuclear power sector, indicating a trend towards marketization [5][31] - The guidance on promoting renewable energy consumption includes a commitment to add at least 200 million kilowatts of new renewable energy installations annually to meet increasing electricity demand [31][32] Group 3: Key Points on Transportation - Anhui Expressway's acquisition of group road assets is expected to significantly enhance performance, with the completion of expansion projects driving accelerated profit growth [9][10] - The projected net profit for Anhui Expressway in 2025 has been revised upwards to 20 billion yuan, with a target price adjustment to 19.66 yuan [9][10] - The company is expected to benefit from a proposed acquisition of a 7% stake in Shandong Expressway, which could add approximately 200 million yuan to annual investment income [10][11]

Core Viewpoint - Shenzhen has successfully nurtured 121 companies to go public within ten years, showcasing a robust innovation ecosystem that supports rapid growth in technology enterprises [1][3]. Group 1: Companies Achieving Rapid Growth - Among the 121 companies, 87 are listed on A-shares and 34 on Hong Kong stocks, indicating a strong performance in capital markets [1]. - Companies like Zhongke Feicai and Laplace have achieved significant milestones in the semiconductor sector, with Zhongke Feicai going public in just 8 years and becoming a key player in semiconductor quality control [3][4]. - In the smart hardware sector, companies such as Yingshi Innovation have redefined global consumer markets, with Yingshi becoming the global leader in panoramic cameras with a market share of 67.2% [4]. Group 2: Emerging Sectors and Innovations - The renewable energy sector is also thriving, with companies like Youyou Green Energy focusing on high-efficiency charging equipment for electric vehicles, contributing to the rapid development of the charging infrastructure [5]. - Shenzhen's companies are not only innovating in technology but also collectively enhancing the city's industrial structure towards high-tech and globally competitive sectors [5]. Group 3: Supportive Ecosystem for Startups - Shenzhen has established a comprehensive enterprise cultivation system, including various incubators and funding mechanisms, to support startups and scale-ups [7][8]. - The city has set up government investment funds that have mobilized nearly 500 billion yuan to support over 8,000 industry projects, resulting in a significant number of companies becoming specialized and innovative [8][9]. - The average time for startups to go public in Shenzhen is 13.35 years, which is faster than the national average, reflecting the city's efficient support for innovation and growth [9].

Group 1 - The core viewpoint of the news is that Laplace has shown a slight decline in stock price while maintaining a stable market presence, with a focus on its business in photovoltaic equipment manufacturing [1] - As of November 12, Laplace's stock price decreased by 2.10% to 47.00 CNY per share, with a total market capitalization of 19.05 billion CNY [1] - The company has seen a year-to-date stock price increase of 5.31%, with minor fluctuations in the last 5, 20, and 60 trading days [1] Group 2 - For the period from January to September 2025, Laplace achieved operating revenue of 4.32 billion CNY, reflecting a year-on-year growth of 0.43%, and a net profit attributable to shareholders of 588 million CNY, up by 2.07% [2] - The number of shareholders decreased by 8.38% to 8,774, while the average number of circulating shares per person increased by 9.14% to 4,138 shares [2] Group 3 - Since its A-share listing, Laplace has distributed a total of 150 million CNY in dividends [3]