The Stock Exchange of Hong Kong Limited and the Securities and Futures Commission take no responsibility for the contents of this Application Proof, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this Application Proof. Application Proof of LEO Group Co., Ltd. 利歐集團股份有限公司 (A joint stock company incorporated in the People's Republic of China with limited l ...

Market Overview - The Shanghai Composite Index fell by 0.65% on September 26, with 10 industries experiencing gains, led by the petroleum and petrochemical sector, which rose by 1.17%, and the environmental protection sector, which increased by 0.38% [1] - The computer and electronics sectors saw the largest declines, with drops of 3.26% and 2.75%, respectively [1] - The machinery equipment industry also declined by 2.31% [1] Capital Flow Analysis - The main capital outflow from the two markets totaled 83.579 billion yuan, with five industries seeing net inflows [1] - The automotive industry led the net inflow with 8.82 billion yuan despite a 0.56% decline in its stock price, followed by the banking sector, which had a slight increase of 0.08% and a net inflow of 5.66 billion yuan [1] - A total of 26 industries experienced net capital outflows, with the electronics sector leading at 29.836 billion yuan, followed by the computer sector with 13.807 billion yuan [1] Machinery Equipment Sector Performance - The machinery equipment sector saw a decline of 2.31%, with a total net capital outflow of 9.596 billion yuan [2] - Out of 530 stocks in this sector, 129 stocks rose, with 3 hitting the daily limit, while 393 stocks fell, including 2 hitting the lower limit [2] - Notably, 168 stocks in the sector had net capital inflows, with the top three being Haiou Co. with 1.93 billion yuan, Taiyuan Heavy Industry with 1.76 billion yuan, and Xinjin Power with 1.38 billion yuan [2] Top Gainers in Machinery Equipment Sector - The top gainers in the machinery equipment sector included: - Haiou Co. (603269) with a rise of 6.60% and a capital flow of 192.57 million yuan - Taiyuan Heavy Industry (600169) with a rise of 10.16% and a capital flow of 176.40 million yuan - Xinjin Power (300157) with a rise of 8.46% and a capital flow of 137.98 million yuan [2] Top Losers in Machinery Equipment Sector - The top losers in the machinery equipment sector included: - Huagong Technology (000988) with a decline of 5.61% and a capital outflow of 1.175 billion yuan - Huichuan Technology (300124) with a decline of 5.09% and a capital outflow of 686.32 million yuan - Liou Co. (002131) with a decline of 8.16% and a capital outflow of 683.47 million yuan [4]

Core Viewpoint - On September 24, Liao Group Co., Ltd. experienced a decline of 5.27%, with a stock price of 5.93 yuan per share, a trading volume of 1.492 billion yuan, a turnover rate of 4.25%, and a total market capitalization of 40.157 billion yuan [1] Group 1: Company Overview - Liao Group Co., Ltd. is located at 2900 Zhongshan North Road, Shanghai, and was established on May 21, 2001, with its listing date on April 27, 2007 [1] - The company's main business includes mechanical manufacturing and digital marketing, with revenue composition as follows: media agency business 75.15%, mechanical manufacturing 20.98%, digital marketing services 1.95%, metal materials trading 0.96%, and others 0.67% [1] Group 2: Shareholder Information - According to data, one of the top ten circulating shareholders of Liao Group is a fund under GF Fund Management, specifically the GF CSI Media ETF Link A (004752), which increased its holdings by 850,700 shares in the second quarter, holding a total of 26.113 million shares, accounting for 0.45% of circulating shares [2] - The fund has a current scale of 729 million yuan, with a year-to-date return of 32.02%, ranking 1498 out of 4220 in its category, and a one-year return of 73.42%, ranking 1146 out of 3814 [2] Group 3: Fund Performance - The GF CSI Media ETF (512980) also increased its holdings in Liao Group by 850,700 shares in the second quarter, holding a total of 26.113 million shares, which represents 3.57% of the fund's net value [4] - The fund has a current scale of 2.563 billion yuan, with a year-to-date return of 33.44%, ranking 1426 out of 4220, and a one-year return of 78.43%, ranking 999 out of 3814 [4]

2025年6月13日，利欧股份（证券代码：002131）披露部分董高减持计划。董事张旭波等5人计划减持不 超676.99万股。近日公司公告，截至9月24日，减持计划已完成。减持时间为7月7日 - 9月23日，均采用 集中竞价方式，合计减持676.59万股，占剔除回购专用账户股份后总股本的0.10%。减持后，相关人员 持股比例均有下降。本次减持符合法规，不涉及控股股东、实控人，不会导致控制权变更及影响公司经 营，且实施情况与预披露一致。 ...

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：2025-056 利欧集团股份有限公司 关于公司部分董事、高级管理人员减持计划实施完成的公告 公司董事、高级管理人员张旭波先生、颜土富先生、郑晓东先生、杨浩先生及 公司原董事陈林富先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 利欧集团股份有限公司（以下简称"公司"）于 2025 年 6 月 13 日披露《关于部 分董事、高级管理人员减持股份计划的预披露公告》（公告编号：2025-025）。公司 董事、副总经理、董事会秘书张旭波先生，原董事陈林富先生，副总经理颜土富先 生，副总经理郑晓东先生，副总经理、财务总监杨浩先生计划自减持计划预披露公 告披露之日起十五个交易日后的三个月内以大宗交易和/或集中竞价方式分别减持 公司股份不超过 200.09 万股、252.87 万股、189.01 万股、17.91 万股、17.00 万股。 公司近日收到张旭波先生、陈林富先生、颜土富先生、郑晓东先生、杨浩先生 出具的《关于股份减持计划实施情况告 ...

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：2025-057 利欧集团股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会未涉及变更前次股东大会决议。 一、会议召开情况 利欧集团股份有限公司（以下简称"公司"）2025 年第一次临时股东大会于 2025 年 9 月 8 日以公告形式发出通知，本次会议采取现场表决和网络投票相结合的方式。 现场会议于 2025 年 9 月 23 日下午 15：00 在浙江省温岭市东部产业集聚区第三街 1 号公司会议室召开，网络投票时间为 2025 年 9 月 23 日，其中，通过深圳证券交易 所交易系统进行网络投票的具体时间为 2025 年 9 月 23 日 9:15—9:25，9:30—11:30 和 13:00—15:00。通过深圳证券交易所互联网投票系统投票的具体时间为 2025 年 9 月 23 日上午 9:15 至下午 15:00 期间的任意时间。 本次会议由董事会召集，由董 ...

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 2025 年第一次临时股东大会的 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 310007 电话：0571-87901111 传真：0571-87901500 法律意见书 利欧集团股份有限公司 2025 年第一次临时股东大会的 法律意见书 编号：TCYJS2025H1608 号 致：利欧集团股份有限公司 浙江天册律师事务所 关于 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"）的委托，指派本所律师参加公司 2025 年第一次临时股东大会，并根据《中华人民共和国证券法》（以下简称"《证 券法》"）、《中华人民共和国公司法》（以下简称"《公司法》"）和《上 市公司股东会规则》（以下简称"《股东会规则》"）等法律、法规和其他 有关规范性文件的要求出具本法律意见书。 在本法律意见书中，本所律师仅对本次股东大会召集、召开程序、出席 人员的资格、召集人的资格、表决程序及表决结果的合法有效性发表意见， 不对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准 确性发表意见。 本法 ...

Core Viewpoint - The recent surge in A-share market has attracted numerous investors, with listed companies increasingly engaging in securities investments, utilizing significant idle funds to capitalize on market opportunities [1][2]. Group 1: Company Investments - At least 8 companies have invested over 1 billion yuan in securities or fund management activities this year, with Liou Co. leading at 3 billion yuan, followed by Fangda Carbon and Seven Wolves at 2.4 billion yuan and 2 billion yuan respectively [1]. - Seven Wolves reported a net profit of 160 million yuan in the first half of 2025, with 130 million yuan derived from stock investments, despite its main apparel business generating only 30 million yuan [2]. - Liou Co. achieved a net profit of 478 million yuan in the first half of 2025, largely due to gains from its investment in Li Auto, which increased its market value significantly since its initial investment of 350 million yuan in 2016 [3]. Group 2: Market Performance - As of September 10, the Shanghai Composite Index, Shenzhen Component Index, and ChiNext Index have risen by 11.33%, 21.00%, and 36.71% respectively, with the Shanghai Composite Index surpassing the significant 3,800-point mark [1]. - Jin Feng Investment, a subsidiary of Jin Feng Technology, has been actively reducing its holdings in the rapidly appreciating stock of Shangwei New Materials, with estimated cash proceeds exceeding 100 million yuan from recent sales [4]. Group 3: Financial Strategies - Companies like Jiangsu Guotai have announced plans to utilize idle funds for financial management and securities investments, with a total planned investment of 12 billion yuan, although they faced criticism from investors leading to a cancellation of part of the plan [6][7]. - Jilin Aodong reported a net profit of 1.28 billion yuan in the first half of 2025, significantly exceeding its revenue of 1.13 billion yuan, primarily due to substantial financial asset investments [5]. - Companies are increasingly using idle funds for securities investments as a strategy to supplement their financial performance when core business growth is stagnant, reflecting a common practice in the current market environment [14].

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：2025-055 利欧集团股份有限公司 关于公司为关联方提供担保的进展公告 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 9 月 7 日，公司召开第七届董事会第十五次会议审议通过了《关于 公司为关联方提供担保暨关联交易的议案》，公司拟分别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"）、台州市金控租赁有限公司 （以下简称"台州金控"）或其子公司（包括但不限于台金商业保理（天津）有 限公司）签署《最高额保证合同》等相关担保合同。公司拟为公司参股公司上海 创兴资源开发股份有限公司（以下简称"创兴资源"）全资子公司温岭联盈建筑 工程有限公司（以下简称"温岭联盈"）与兴业银行温岭支行之间发生的债务提 供连带责任保证担保。上述担保的最高本金限额为人民币 1 亿元。同时公司拟为 温岭联盈与台州金控或其子公司在保理、委托贷款、信托等融资合同项下的还款 义务提供连带责任保证，上述担保的最高限额不超过人民币 2 亿元。上述两项担 保合计最高本金限额为 ...

利欧集团股份有限公司 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%。 关联董事王相荣及其一致行动人王壮利回避表决。 公司控股股东、实际控制人王相荣就公司于 2025 年 9 月 8 日披露的关联担保 事项为公司提供反担保，有利于降低公司担保风险，保障公司担保债权的实现，有 利于维护公司及全体股东的利益。 本议案已经公司独立董事专门会议审议通过。 证券代码：002131 证券简称：利欧股份 公告编号：2025-054 利欧集团股份有限公司 第七届董事会第十六次会议决议公告 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"）第七届董事会第十六次会议于2025 年9月16日以电子邮件的形式发出通知，并通过电话进行确认，于2025年9月22日以 通讯表决方式召开。会议应出席董事5名，实际出席5名。本次会议的召开符合《中 华人民共和国公司法》及《公司章程》的规定，合法有效。 会议由董事长王相荣先生主持召开。与会董事就各项议案进行了审议、表决， 形成如下决议： 一、审议通过《关于控股股东为公司提供反 ...