AIGC and Digital Marketing - The company has been actively developing in the AIGC field since last year, focusing on two main areas: launching the AIGC ecosystem platform "LEO AIAD" to enhance content generation efficiency and quality, and introducing the marketing domain model "Leo Guiyi" to better meet customer needs in intelligent advertising [1] - Products in the text-to-image generation field have already entered commercial use, and the company plans to deepen its AIGC layout, driving innovation to help clients improve efficiency in marketing scenarios [1] - The company's media agency business is stable, with no significant fluctuations in rebate policies from major media platforms New growth points are expected from emerging platforms like Xiaohongshu, and the company will continue to explore AI tools to seek high-margin business models and enhance profitability [2] Financial and Stock Performance - The company currently holds less than 1 million ADS shares of Li Auto, and while stock price fluctuations still impact net profit, the effect is reduced compared to previous periods The company has realized significant investment returns from selling part of its Li Auto shares and maintains a strong cash reserve and liquid financial assets [2] - In the first half of 2024, the company's mechanical manufacturing business achieved a 24.77% year-on-year increase in revenue, exceeding 2 billion CNY, with self-operated export sales nearing 1 billion CNY, a 56.70% increase [3] - The company announced a share repurchase plan on June 24, 2024, using 400-600 million CNY of its own funds to maintain company value and shareholder equity The repurchase must be completed within three months, and unsold shares will be canceled within three years to optimize the capital structure [3] Business Strategy and Market Expansion - The company adheres to a steady business strategy in the competitive digital marketing industry, focusing on controlling credit risks and achieving stable growth in cash flow and profits [2] - The company's pump products are exported to 160 countries and regions, with major markets including Europe, Central and South America, North America, the Middle East, Southeast Asia, and Africa [3] - National policies on energy conservation and equipment updates have positively impacted demand from downstream clients, further promoting the company's revenue growth in the pump industry [3] Stock Price Maintenance and Investor Confidence - In addition to the ongoing share repurchase, company executives have collectively increased their holdings, demonstrating confidence in the company's future development The company will continue to strengthen its core business, drive innovation, and enhance communication with the market to accurately convey its value and vision [4]

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：2024-065 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 关于回购股份比例达到 3%暨回购公司股份的进展公告 一、回购公司股份的进展情况 截至 2024 年 8 月 31 日，公司累计通过股份回购专用证券账户以集中竞价交易 方式回购公司股份数量 204,379,943 股，占公司目前总股本的 3.02%，最高成交价为 1.57 元/股，最低成交价为 1.36 元/股，成交总金额为 293,831,614.06 元（不含交易 费用）。本次回购符合相关法律法规的要求，符合公司既定的回购方案要求。 第 1 页 共 2 页 利欧集团股份有限公司 二、其他说明 公司回购股份的时间、回购股份数量及集中竞价交易的委托时段等符合《深圳 证券交易所上市公司自律监管指引第 9 号——回购股份》第十七条、第十八条的规 定，具体说明如下： 利欧集团股份有限公司（以下简称"公司"）于 2024 年 6 月 21 日召开第七届 董事会第五次会议，审议通过了《关于回购公司股份方案的议案 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥10,661,461,461.45, a decrease of 4.98% compared to ¥11,220,541,965.62 in the same period last year[11]. - The net profit attributable to shareholders of the listed company was -¥743,922,010.77, representing a decline of 138.77% from ¥1,918,702,389.30 in the previous year[11]. - The net cash flow from operating activities was -¥178,179,227.65, a significant decrease of 165.41% compared to ¥272,384,988.40 in the same period last year[11]. - The basic earnings per share were -¥0.1099, down 138.68% from ¥0.2841 in the previous year[11]. - Total assets at the end of the reporting period were ¥22,880,209,821.77, a decrease of 7.16% from ¥24,644,250,078.15 at the end of the previous year[11]. - The net assets attributable to shareholders of the listed company were ¥12,746,386,114.18, down 6.73% from ¥13,666,204,784.09 at the end of the previous year[11]. - The company reported a significant loss in fair value changes of financial assets, amounting to -¥1,194,666,459.61, primarily due to holdings in Ideal Automotive stocks[14]. - The company experienced a decrease in the weighted average return on net assets to -5.60%, down from 15.19% in the previous year[11]. Revenue Segmentation - The mechanical manufacturing segment reported revenue of CNY 203,816.02 million, an increase of 24.77% year-on-year, driven by both domestic and international business growth[18]. - The digital marketing segment generated revenue of CNY 839,198.81 million, a year-on-year decline of 10.28%, due to intensified market competition[18]. - Revenue from the manufacturing sector increased by 22.04% to ¥2,244,055,737.10, while internet-related revenue decreased by 10.28% to ¥8,391,988,078.54[32]. - The company’s total revenue for the reporting period was ¥10,661,461,461.45, representing a decrease of 4.98% compared to the same period last year[31]. Investment and R&D - Research and development investment rose by 20.28% to ¥90,529,699.18, indicating a focus on innovation[31]. - The company has invested significantly in technology and R&D, establishing a strong product development system and leading position in the industry[26]. - The company is actively developing the AIGC ecosystem platform LEO AIAD, which has passed two algorithm filings, enhancing marketing efficiency in a compliant manner[23]. Cash Flow and Liquidity - The net increase in cash and cash equivalents was -¥1,773,502,663.76, a decline of 199.41% compared to the previous year[31]. - Cash and cash equivalents at the end of the reporting period amounted to ¥3,148,478,910.76, representing 13.76% of total assets, a decrease of 6.32% compared to the previous year[36]. - The company reported a significant increase in cash inflow from investment recoveries, totaling 3,324,486,902.77, compared to 1,625,960,584.37 in the previous year[113]. Shareholder and Equity Information - The company plans not to distribute cash dividends or issue bonus shares[2]. - A total of 16,555,000 stock options were granted to 637 incentive targets, accounting for approximately 2.45% of the company's total share capital[55]. - The company held a temporary shareholders' meeting on April 10, 2024, with an investor participation rate of 18.09%[53]. - The annual shareholders' meeting took place on May 21, 2024, with a participation rate of 20.08%[53]. Risk Management - The company has acknowledged various risks and has outlined measures to address them in the report[2]. - The company is exposed to market volatility risks due to its reliance on exports and the uncertain global economic environment[50]. - The company faces risks in digital marketing integration due to a lack of management experience in the internet sector[51]. Environmental Compliance - The company has a wastewater treatment capacity of 160 tons per day, with all pollutants meeting discharge standards[63]. - The company reported a total discharge of 0.76 tons of COD and 0.07 tons of ammonia nitrogen, both within regulatory limits[63]. - The company is committed to adhering to environmental protection laws and has obtained the necessary pollution discharge permits[62]. Legal and Compliance - There were no significant lawsuits or arbitration matters during the reporting period, indicating a stable legal environment for the company[70]. - The company reported no violations regarding external guarantees during the reporting period, reflecting sound financial practices[68]. - The company has faced administrative penalties related to short-term trading by directors, highlighting the importance of governance and compliance[72]. Accounting Policies and Financial Reporting - The company adheres to the accounting standards and policies, ensuring that financial reports accurately reflect its financial status and performance[133]. - The company recognizes significant receivables and payables based on a threshold of 0.5% of total assets, ensuring transparency in financial reporting[134]. - The company’s financial reporting includes comprehensive disclosures regarding the classification and measurement of financial assets and liabilities[136]. Future Outlook - The company plans to leverage national policies on equipment upgrades and replacements to capture new market opportunities in various industries[21]. - The company aims to enhance its credit risk management by increasing the proportion of high-credit customers in its digital marketing segment[18]. - The company plans to continue expanding its investment strategies and exploring new market opportunities in the upcoming periods[193].

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：2024-061 利欧集团股份有限公司 第七届监事会第四次会议决议公告 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。 利欧集团股份有限公司（以下简称"公司"）第七届监事会第四次会议于2024 年8月28日以通讯表决方式召开。会议应出席监事3人，实际出席监事3人，本次会议 的召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性 文件及《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《关于公司2024年半年度报告及摘要的议案》 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%。 特此公告。 二、审议通过《关于会计政策变更的议案》 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：本次会计政策变更是根据财政部相关文件的要求进行的 合理变更，符合相关法律法规的规定，相关决策程序符合有关法律、法规和《公司 章程》等规定。本次变更不会 ...

浙江天册律师事务所 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 浙江天册律师事务所 关于利欧集团股份有限公司 注销部分2022年股票期权激励计划股票期权的 关于 利欧集团股份有限公司 注销部分 2022 年股票期权激励计划股票期权的 法律意见书 编号：TCYJS2024H1362号 致：利欧集团股份有限公司 本所接受公司的委托，担任公司本次激励计划的专项法律顾问并已就公司实 施本次激励计划出具了 TCYJS2022H0307号《浙江天册律师事务所关于利欧集团 股份有限公司2022年股票期权激励计划的法律意见书》、TCYJS2022H0652号《浙 江天册律师事务所关于利欧集团股份有限公司2022年股票期权激励计划调整及 首次授予事项的法律意见书》、TCYJS2022H1595号《浙江天册律师事务所关于 利欧集团股份有限公司向激励对象授予预留股票期权事项的法律意见书》、 TCYJS2023H0564号《浙江天册律师事务所关于利欧集团股份有限公司向激励对 象授予预留股票期权事项的法律意见书》、T ...

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：2024-064 利欧集团股份有限公司 关于注销 2022 年股票期权激励计划部分股票期权的公告 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2024年8月28日召开第七届董事 会第七次会议、第七届监事会第四次会议，审议通过《关于注销2022年股票期权激 励计划部分股票期权的议案》。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》"）的有关规定以及公司2022年第二次临时股东大 会的授权，公司董事会拟累计注销本激励计划激励对象已获授但尚未行权的股票期 权36,691,558份，并向中国证券登记结算有限责任公司深圳分公司申请办理注销相关 手续。现将有关事项公告如下： 一、本次激励计划的决策程序和批准情况 1、2022年4月20日，公司召开第六届董事会第八次会议，审议通过了《关于<利 欧集团股份有限公司2022年股票期权激励计划（草案） ...

关于会计政策变更的公告 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 2024 年 8 月 28 日召开的第 七届董事会第七次、第七届监事会第四次会议审议通过了《关于会计政策变更的 议案》。公司本次会计政策变更是根据中华人民共和国财政部（以下简称"财政 部"）发布的相关规定和要求进行的变更，无需提交公司股东大会审议。现将具 体情况公告如下： 一、本次会计政策变更情况概述 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：2024-063 利欧集团股份有限公司 （一）变更原因 1、2023 年 8 月 1 日，财政部发布《企业数据资源相关会计处理暂行规定》 （财会〔2023〕11 号）（以下简称"《暂行规定》"），规定"企业数据资源相关会 计处理"的内容，该规定自 2024 年 1 月 1 日起执行。 2、2023 年 10 月 25 日，财政部发布了《企业会计准则解释第 17 号》（以下 简称"《准则解释第 17 号》"），规范了"关于流动负债与非流动负债的划分"、"关 于供应商融资安排的 ...

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：2024-060 利欧集团股份有限公司 第七届董事会第七次会议决议公告 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。 有关内容详见公司 2024 年 8 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《关于会 计政策变更的公告》（公告编号：2024-063）。 利欧集团股份有限公司（以下简称"公司"）第七届董事会第七次会议于2024 年8月17日以电子邮件的形式发出通知，并通过电话进行确认，于2024年8月28日以 现场结合通讯表决方式召开。会议应出席董事7名，实际出席董事7名。本次会议的 召开符合《中华人民共和国公司法》等有关法律、行政法规、部门规章、规范性文 件及《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《关于公司2024年半年度报告及摘要的议案》 表决结果：7 票同意，0 票反对，0 票弃权，同 ...

利欧集团股份有限公司 利欧集团股份有限公司 2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：利欧集团股份有限公司 单位：人民币万元 | | | | 上市公司核 | 2024 年期 | 2024 年 1-6 月 | 2024 年 | 1-6 | 2024 年 | 2024 年 6 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 | 资金占用方名称 | 占用方与上市公司的 | 算的会计科 | 初 | 占用累计发生 | 月占用资金 | | 1-6 月偿 | 月 30 日 | 占用形成原 | 占用性质 | | 占用 | | 关联关系 | 目 | 占用资金 | 金额 | 的利息 | | 还累计发 | 占用资金 | 因 | | | | | | | 余额 | （不含利息） | （如有） | | 生金额 | 余额 | | | | 控股股东、实 | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | | 附属企业 | ...