Core Points - The actual controller of the company, Mr. Wang Xiangrong, has pledged part of his shares in the company [2] - The pledged shares amount to 3,500,000 shares, which represents 5.49% of his total holdings and 0.52% of the company's total shares [2] - The pledge is not for the purpose of selling shares and is set to expire on July 2, 2025 [2] Summary of Share Pledge Situation - As of the announcement date, the cumulative pledged shares by the actual controller and his concerted actors are as follows: - Mr. Wang Xiangrong holds 63,738,703.33 shares, with 25,350,000 shares pledged, accounting for 39.7% of his holdings [2] - Mr. Wang Zhuangli holds 50,390,381.9 shares, with 25,000,000 shares pledged, accounting for 49.61% of his holdings [2] - The total pledged shares amount to 114,129,085.2 shares, which is 16.85% of the total shares [2] - There are no frozen shares held by the actual controller and his concerted actors [2]

利欧集团股份有限公司 证券代码：002131 证券简称：利欧股份 公告编号：2025-031 利欧集团股份有限公司 关于公司为全资子公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、担保情况概述 2025 年 4 月 26 日召开的利欧集团股份有限公司（以下简称"公司"）第七 届董事会第十次会议及 2025 年 5 月 23 日召开的公司 2024 年度股东大会审议通 过了《关于 2025 年度授信规模及担保额度的议案》，同意公司为纳入合并报表 范围的全资、控股子公司提供的担保不超过 85.23 亿元人民币。具体内容详见公 司 2025 年 4 月 29 日刊登于《中国证券报》、《上海证券报》、《证券时报》、 《证券日报》和巨潮资讯网（http://www.cninfo.com.cn）的《关于 2025 年度担保 额度的公告》（公告编号：2025-014）。 近日，公司与兴业银行股份有限公司台州温岭支行（以下简称"兴业银行温 岭支行"）签署了两份《最高额保证合同》。公司分别为公司全资子公司利欧集 团浙江泵业有限公司（以下简称"浙江泵业"） ...

利欧集团股份有限公司 证券代码：002131 证券简称：利欧股份 公告编号：2025-032 利欧集团股份有限公司 关于股东股份质押的公告 截至公告披露日，实际控制人及其一致行动人累计质押股份情况如下： | | | 持股 | 本次变动前 | 本次变动后 | 占其所 | 占公 司总 | 已质押股份情况 已质押股 | | 未质押股份情况 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东名称 | 持股数量 | 比例 | 累计质押股 | 累计质押股 | 持股份 | 股本 | 份限售和 | 占已质 | 未质押股 | 占未质 | | | （万股） | | 份数量（万 | 份数量（万 | 比例 | | | 押股份 | 份限售和 | 押股份 | | | | （%） | 股） | 股） | （%） | 比例 | 冻结、标 | 比例 | 冻结数量 | 比例 | | | | | | | | （%） | 记数量 | | | | | 王相荣 | 63,738.7033 | 9.41 | 25,350 | 28,850 | 45.26 ...

Core Viewpoint - Liou Co., Ltd. has launched its first MCP application, "Pangu Engine - Pangu Optimization Assistant," which is designed for programmatic advertising and enhances human-machine collaboration in advertising operations [2][3]. Group 1: MCP Application Launch - The "Pangu Engine - Pangu Optimization Assistant" integrates MCP Server, MCP Host, and MCP Client, specifically tailored for programmatic advertising scenarios [2][3]. - MCP (Model Context Protocol) is a protocol for managing and coordinating context in large language models (LLMs), improving reasoning and decision-making capabilities [2]. Group 2: Development and Integration - Liou Digital introduced MCP services in April 2023, providing API support to bridge large language models and AI agents [3]. - The "Pangu Engine - Pangu Optimization Assistant" marks the beginning of a comprehensive intelligent transformation of self-developed programmatic advertising tools [3]. Group 3: Future Enhancements - In July 2023, Liou Digital plans to gradually open more MCP tool capabilities based on frontline business department needs, aiming to enhance human-machine collaboration in advertising operations [4]. - The company aims to accelerate the intelligent transformation of the programmatic advertising market by establishing a unified protocol standard [4].

Core Insights - Liou Co., Ltd. has launched the first MCP (Model Context Protocol) service in the advertising industry, marking a significant step in the integration of AI and marketing [2] - The MCP service has demonstrated practical value and amplification effects of AI across the entire advertising marketing chain [2] Group 1: AI-Driven Marketing Efficiency - Since the launch of the MCP service, Liou Digital has accelerated system transformation around core products like "AI Creative Factory" and "AI Ad Trader," enabling comprehensive penetration of AI in advertising creativity, placement, and optimization [3] - During the recent "6·18" shopping festival, the combination of MCP service and AI Agent increased daily creative output from an average of 150 sets to over 20,000 sets, with 98% passing media review on the first attempt, significantly enhancing conversion efficiency [3] - The AI Ad Trader improved programmatic trading execution from hourly to second-level, performing over 1,200 operations per second, with peak daily human-machine collaboration operations exceeding 2 million [3] Group 2: Supportive Core Systems - The rapid implementation of the MCP service is supported by three core modules: identity authentication and security system, programmatic advertising intelligence hub, and enterprise system integration engine [4] - The MCP employs OAuth standard protocol and TLS encryption for multi-dimensional identity verification, detailed permission management, and operational auditing, ensuring trustworthy data interaction between enterprises and AI [4] - The programmatic advertising intelligence hub covers the entire process from placement management to data analysis, allowing real-time monitoring and automatic optimization of advertising strategies by AI Agents [4] Group 3: Standardization and Ecosystem Development - As the MCP service enters the operational phase, Liou Co., Ltd. is also advancing standardization and ecosystem development [5] - The company is collaborating with the China Advertising Association and the China Business Advertising Association to promote industry standards based on the MCP protocol, facilitating the normalization and scaling of AI applications in advertising [5] - Liou Digital has opened an "Intelligent Agent Plaza" to over 1,500 internal employees, fostering a mechanism for mutual growth between AI and human capabilities, and building a talent pool with practical AI skills [5] Group 4: Industry Transformation - The CEO of Liou Co., Ltd. stated that AI technology is profoundly changing the advertising industry, and the company aims to provide smarter, more efficient, and more open digital marketing solutions through continuous technological innovation and ecosystem development [6] - Industry experts believe that the large model and AI Agent technology's accelerated implementation, along with the MCP service's scalable application and standardization exploration, may provide replicable and promotable models for the industry, aiding more enterprises in embracing AI-driven transformation [6]

Core Viewpoint - The company has approved an adjustment to the exercise price of its stock option incentive plan due to the implementation of the 2024 annual equity distribution plan, ensuring compliance with relevant regulations and protecting shareholder interests [1][2]. Group 1 - The seventh meeting of the seventh supervisory board of the company was held on June 19, 2025, with all three supervisors present, meeting legal and procedural requirements [1]. - The supervisory board unanimously approved the proposal to adjust the exercise price of the 2022 stock option incentive plan from 1.52 yuan per share to 1.49 yuan per share [2]. - The adjustment of the exercise price is in accordance with the "Management Measures for Equity Incentives of Listed Companies" and falls within the authorization granted to the board of directors at the company's second extraordinary general meeting in 2022 [2].

Core Viewpoint - The announcement details the release of share pledges by the actual controller of Leo Group, Wang Xiangrong, indicating a positive development in the company's financial situation and shareholder confidence [1]. Group 1: Share Pledge Release - Wang Xiangrong, the actual controller of Leo Group, has released a portion of his pledged shares, specifically 6,000,000 shares, which accounts for 9.41% of his total holdings and 0.89% of the company's total shares [1]. - The release of the pledge occurred on July 24, 2023, with the pledgee being Industrial Bank Co., Ltd. [1]. Group 2: Cumulative Pledged Shares - As of the announcement date, the cumulative pledged shares by the actual controller and his concerted actors amount to 114,129,085.52 shares, representing 16.85% of the total shares [1]. - The breakdown of pledged shares includes Wang Xiangrong with 63,738,703.33 shares (9.41%), and Wang Zhuangli with 50,390,381.90 shares (7.44%) [1]. - The total number of pledged shares before the release was 56,350,000, and after the release, it stands at 50,350,000 shares, indicating a reduction in the pledged share ratio [1]. Group 3: Shareholding Status - The actual controller and his concerted actors hold a total of 114,129,085.52 shares, with 31,350,000 shares being pledged and 25,350,000 shares being frozen, which accounts for 39.77% of the pledged shares [1]. - There are no frozen shares among the holdings of the actual controller and his concerted actors, indicating a stable ownership structure [1].

利欧集团股份有限公司 证券代码：002131 证券简称：利欧股份 公告编号：2025-030 利欧集团股份有限公司 关于实施权益分派调整 2022 年股票期权激励计划行权价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 利欧集团股份有限公司（以下简称"公司"）于2025年6月19日召开第七届董事 会第十一次会议、第七届监事会第七次会议，审议通过《关于实施权益分派调整2022 年股票期权激励计划行权价格的议案》。根据《上市公司股权激励管理办法》（以 下简称"《管理办法》"）、公司《2022年股票期权激励计划》（以下简称"本激 励计划"、"本次激励计划"、"《激励计划》"）的相关规定以及2022年第二次 临时股东大会的授权，董事会对公司2022年股票期权激励计划的行权价格进行调整。 现将有关事项公告如下： 一、公司2022年股票期权激励计划已履行的相关审批程序 欧集团股份有限公司2022年股票期权激励计划（草案）>及其摘要的议案》、《关于 <利欧集团股份有限公司2022年股票期权激励计划实施考核管理办法> 的议案》、 《关 于提请股东大会授权董事会办理股 ...

调整 2022 年股票期权激励计划行权价格的 浙江天册律师事务所 关于 利欧集团股份有限公司 法律意见书 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 邮编 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 浙江天册律师事务所 关于利欧集团股份有限公司 调整 2022 年股票期权激励计划行权价格的 法律意见书 编号：TCYJS2025H1028号 致：利欧集团股份有限公司 浙江天册律师事务所（以下简称"本所"）接受利欧集团股份有限公司（以 下简称"利欧股份"或"公司"）委托，就公司 2022 年股票期权激励计划行权 价格调整（以下简称"本次行权价格调整"）事项，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》）、 《上市公司股权激励管理办法》（以下简称《管理办法》）等有关法律、法规和 规范性文件及《利欧集团股份有限公司章程》（以下简称《公司章程》），按照 律师行业公认的业务标准、道德规范和勤勉尽责精神，为公司本次行权价格调整 相关事项出具本法律意见书。 为出具本法律意见书，本所律师审阅了《利欧集团股 ...

第七届监事会第七次会议决议公告 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 证券代码：002131 证券简称：利欧股份 公告编号：2025-029 利欧集团股份有限公司 利欧集团股份有限公司 利欧集团股份有限公司（以下简称"公司"）第七届监事会第七次会议于2025 年6月19日以通讯表决方式召开。会议应出席监事3人，实到3人，本次会议的召开符 合《中华人民共和国公司法》及《公司章程》的有关规定。 会议由监事会主席林仁勇先生主持，与会监事就各项议案进行了审议、表决， 形成如下决议： 一、审议通过《关于实施权益分派调整2022年股票期权激励计划行权价格的议 案》 表决结果：3票同意，0票反对，0票弃权，同意票数占出席会议代表的100%。 经审核，监事会认为，因公司实施2024年年度权益分派方案，董事会根据公司 2022年股票期权激励计划（以下简称 "本激励计划"、"本次激励计划"）等相关 规定，对本次激励计划股票期权的行权价格进行相应的调整。本次行权价格的调整 符合《上市公司股权激励管理办法》及本次激励计划等的相关规定，本次调整在公 司2022年第二次临时股东 ...