电话：0571-87901111 传真：0571-87901500 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 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 邮编 310007 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《利欧集团股份有限 ...

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：2025-026 利欧集团股份有限公司 关于股东股份解除质押的公告 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。 近日，利欧集团股份有限公司（以下简称"公司"）收到公司实际控制人王相 荣先生通知，获悉其所持有的公司部分股份解除质押。具体事项如下： 一、股东股份解除质押的基本情况 | 股东名称 | 是否为控股股东 | | 本次解除质押股 | 占其所持股 | 占公司总股 | 质押日期 | 解除日期 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 或第一大股东及 其一致行动人 | | 份数量（万股） | 份比例 | 本比例 | | | | | 王相荣 | | 是 | 6,000 | 9.41% | 0.89% | 2023-07-24 | 2025-6-16 | 兴业银行股份 有限公司台州 | | | | | | | | | | 温岭支行 | 二、股东股份累计被质押的情况 截至公告披露日，实际控制人及其 ...

Group 1 - The global climate crisis is driving the shift towards "carbon neutrality," with a focus on achieving net-zero emissions by 2050 as per the Paris Agreement, making energy efficiency in the industrial sector urgent [1] - The permanent magnet technology is emerging as a key direction for industrial energy savings, with the permanent magnet motor market growing at an annual rate of over 15% [1] - Liou Co., Ltd. has made significant breakthroughs in permanent magnet technology and liquid cooling pumps for data centers, contributing to global green and low-carbon transformation [1] Group 2 - Liou Co., Ltd. has been focusing on permanent magnet technology since 2018, collaborating with universities and institutions to achieve breakthroughs in permanent magnet materials, simulation design, and intelligent control [2] - By 2025, Liou Co., Ltd. plans to release a full range of permanent magnet products featuring the "PM5 permanent magnet synchronous motor," which boasts ultra IE5 efficiency, high torque, high power density, and intelligent variable frequency control [2] - The company's permanent magnet solutions are aimed at promoting green transformation in household water use and providing efficient energy-saving solutions for smart city water supply and industrial production [2] Group 3 - In the data center liquid cooling pump sector, Liou Co., Ltd. has innovated by integrating permanent magnet and shielding technology, expanding its application in high-end manufacturing and supporting the green development of the digital economy [3] - The company launched the "RPC series liquid cooling shielded pump" at the Shenzhen International Thermal Management Exhibition, showcasing a comprehensive "smart cooling solution" that covers all application scenarios in data centers [3] - The RPC series pump features zero leakage, maintenance-free operation, space-saving design, high efficiency, reliability, and compatibility, effectively reducing energy consumption in data center cooling systems [3] Group 4 - Overall, Liou Co., Ltd. is providing efficient and reliable solutions for industrial energy savings and data center cooling, significantly contributing to the achievement of carbon neutrality goals [4] - The company plans to continue increasing R&D investment and enhancing technological capabilities to drive green innovation and offer high-quality pump products and solutions to global customers [4]

Core Viewpoint - The shareholders of Leo Group Co., Ltd. plan to reduce their holdings in the company, with a total of up to 6,768,800 shares, representing no more than 0.10% of the total share capital [1][5]. Shareholder Reduction Plans - Shareholder Zhang Xubo, holding 8,003,982 shares (0.12% of total shares), plans to reduce up to 2,000,900 shares (0.03%) [1]. - Shareholder Chen Linfu, holding 10,114,861 shares (0.16% of total shares), plans to reduce up to 2,528,700 shares (0.04%) [1]. - Shareholder Yan Tufu, holding 7,560,773 shares (0.12% of total shares), plans to reduce up to 1,890,100 shares (0.03%) [2]. - Shareholder Zheng Xiaodong, holding 716,700 shares (0.01% of total shares), plans to reduce up to 179,100 shares (0.0028%) [2]. - Shareholder Yang Hao, holding 680,200 shares (0.01% of total shares), plans to reduce up to 170,000 shares (0.0026%) [2]. Reduction Details - The total planned reduction by the shareholders is up to 6,768,800 shares, which is no more than 0.10% of the total share capital [5]. - The reduction will be executed through block trades and/or centralized bidding [5]. - The reduction period is set for three months starting fifteen trading days after the announcement [5]. - The shareholders cite personal funding needs as the reason for the reduction [3][4]. Compliance and Commitments - The shareholders have adhered to previous commitments regarding share transfers and have not engaged in insider trading or short-term trading [6]. - The planned reductions will not affect the company's control or governance structure [6].

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：2025-025 利欧集团股份有限公司 关于部分董事、高级管理人员减持股份计划的预披露公告 公司董事、高级管理人员张旭波先生、陈林富先生、颜土富先生、郑晓东先 生、杨浩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。 特别提示： 持有公司股份 8,003,982 股（占公司总股本的 0.12%）的股东张旭波先生（任公 司董事、副总经理、董事会秘书），计划自本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/或集中竞价方式减持公司股份合计不超过 2,000,900 股（占公司 总股本的 0.03%）。 持有公司股份 10,114,861 股（占公司总股本的 0.16%）的股东陈林富先生（任 公司董事），计划自本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 集中竞价方式减持公司股份合计不超过 2,528,700 股（占公司总股本的 0.04%）。 持有公司股份 7,560,773 股（占公司总股本的 0.12%）的股东颜 ...

Core Viewpoint - The company, Liao Co., Ltd. (002131), announced that several executives plan to reduce their shareholdings, totaling up to 6.7688 million shares, which represents no more than 0.10% of the company's total equity [1] Summary by Relevant Sections Executive Share Reduction - Executive Zhang Xubo intends to reduce his holdings by up to 2.0009 million shares, accounting for 0.03% of the total equity [1] - Executive Chen Linfu plans to reduce his holdings by up to 2.5287 million shares, representing 0.04% of the total equity [1] - Executive Yan Tufu aims to reduce his holdings by up to 1.8901 million shares, which is 0.03% of the total equity [1] - Executive Zheng Xiaodong will reduce his holdings by up to 179,100 shares, equating to 0.0028% of the total equity [1] - Executive Yang Hao plans to reduce his holdings by up to 170,000 shares, which is 0.0026% of the total equity [1] Reduction Method and Timeline - The share reduction will be executed through block trades and/or centralized bidding [1] - The reduction period is set to begin fifteen trading days after the announcement and will last for three months [1]

Group 1 - The core viewpoint of the articles highlights a significant recovery in the Chinese film industry, with the total box office for the 2025 Dragon Boat Festival reaching 438 million yuan, a notable increase from 383 million yuan in the previous year [1] - The Chinese media index (399971) saw a strong increase of 1.86%, with key stocks such as Changyu Technology rising by 13.74% and Giant Network by 9.97% [1] - The 2025 Dragon Boat Festival coincided with Children's Day, leading to a box office exceeding 200 million yuan for the first time in 84 days, marking the third occurrence of such a milestone in Chinese film history [1] Group 2 - The Media ETF closely tracks the Chinese media index, which includes 50 large-cap listed companies from sectors such as marketing, advertising, cultural entertainment, and digital media [2] - As of May 30, 2025, the top ten weighted stocks in the Chinese media index accounted for 48.11% of the total index, with companies like Focus Media and Giant Network among the leaders [2] - The index aims to reflect the overall performance of representative listed companies in the media sector [2]

Core Viewpoint - *ST Chuangxing's controlling shareholder, Huqiao Industrial, has completely exited the company through a judicial auction of 67 million shares, leading to a change in the actual controller and major shareholder [1] Group 1: Shareholder Changes - Huqiao Industrial acquired control of *ST Chuangxing at a price of 545 million yuan for 102 million shares, representing 23.90% of the total share capital [1] - Following the auction, the shares were divided into five lots, with the total auction proceeds amounting to 234 million yuan [1] - The auction results indicate that Pingtan Yuanchu Investment Co., Ltd. acquired 29 million shares, while other bidders acquired the remaining shares [2] Group 2: Financial Performance - *ST Chuangxing's revenue has been declining, with figures from 2021 to 2024 showing a drop from 690 million yuan to 84.01 million yuan [3] - The net profit has shifted from a profit of 19.82 million yuan in 2021 to a loss of 193 million yuan in 2024 [3] - If performance does not improve by 2025, the company's stock may face delisting [3] Group 3: Market Reaction - Following the announcement of the auction results, *ST Chuangxing's stock price hit the daily limit up on May 29 and continued to show strong performance on May 30 [3] - The business operations of Liou Co., which indirectly became the largest shareholder of *ST Chuangxing, are not closely related to those of *ST Chuangxing [3]

Group 1 - The core index of the media sector, the CSI Media Index, opened high and fluctuated, with a rise of 0.15% to 1190.44 points and a trading volume of 16.632 billion yuan [1] - The CSI Media Index has increased by 2.14% in the past month, decreased by 6.62% in the past three months, and has risen by 2.75% year-to-date [2] - The index consists of 50 large-cap listed companies from sectors such as marketing and advertising, cultural entertainment, and digital media, reflecting the overall performance of representative listed companies in the media field [2] Group 2 - The top ten weighted companies in the CSI Media Index are: Focus Media (12.21%), Yanshan Technology (5.22%), Kunlun Wanwei (4.88%), Kaiying Network (4.46%), Light Media (4.21%), Leo Group (4.1%), 37 Interactive Entertainment (3.66%), BlueFocus Communication Group (3.39%), Shenzhou Taiyue (3.35%), and Giant Network (3.12%) [2] - The market share of the CSI Media Index holdings is 75.10% from the Shenzhen Stock Exchange and 24.90% from the Shanghai Stock Exchange [3] - The index sample is entirely composed of the communication services sector, with a 100% share [4]

Group 1 - The digital marketing investment and financing heat in China is gradually declining, with only one investment event recorded by March 4, 2025, compared to a peak of 194 events in 2015 and a maximum investment amount of 10.565 billion yuan in 2018 [1][2] - The single financing amount in the digital marketing sector has shown a fluctuating trend, peaking at 121 million yuan in 2018, while it dropped to 4.5 million yuan in 2024 [3] - Investment events are primarily concentrated in Shanghai, which recorded 297 events from 2014 to 2025, followed by Beijing and Guangdong [7] Group 2 - The focus of investment in the digital marketing sector is on efficient platforms and quality solutions, particularly those utilizing AI technology [10] - The main investors in the digital marketing industry are primarily investment firms, with notable representatives including金沙江创投 and 南山战新投, while companies like 百度 and 美图 represent the industrial sector [13] - The digital marketing industry is characterized by midstream companies expanding their operational scale, as evidenced by several significant mergers and acquisitions since 2024 [15]