Core Viewpoint - The legal opinion issued by Guangdong Xinda Law Firm confirms that the second extraordinary general meeting of shareholders of Shenzhen Lihua Science and Technology Co., Ltd. held on July 3, 2025, complied with relevant laws, regulations, and the company's articles of association [1][7]. Group 1: Meeting Procedures - The board of directors announced the meeting on June 18, 2025, detailing the time, location, and agenda, with the meeting scheduled for July 3, 2025, at 2:30 PM [2]. - The meeting was held at the designated location, and the actual time and voting methods matched the prior notification [3]. - The meeting's convening procedures were found to be in accordance with the Company Law and relevant regulations [3][7]. Group 2: Attendance and Qualifications - A total of 227 shareholders attended the meeting, representing 616,720,823 shares, which accounted for 50.9432% of the total voting shares [4]. - The qualifications of the attending shareholders and their representatives were verified and found to be valid [3][4]. - The convenor of the meeting was the board of directors, which met the legal requirements for convening the meeting [4][7]. Group 3: Voting Procedures - The meeting reviewed the agenda items as listed in the notice and conducted voting through both on-site and online methods [5]. - The voting procedures were confirmed to comply with the Company Law and relevant regulations [5][6]. - The results of the voting showed that all agenda items were approved, with specific voting results provided for both general and minority shareholders [6][7].

特此公告。 证券代码：002243 证券简称：力合科创 公告编号：2025-038号 深圳市力合科创股份有限公司 关于证券事务代表离任的公告 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。 深圳市力合科创股份有限公司（以下简称"公司"）证券事务代表任红娟女 士已达到退休年龄，不再担任公司证券事务代表。 截至本公告披露日，任红娟女士未持有公司股份，不存在应当履行而未履行 的承诺事项。 公司董事会对任红娟女士在任职期间勤勉尽责的工作和对公司发展所做出 的贡献表示衷心感谢！ 深圳市力合科创股份有限公司董事会 2025 年 7 月 4 日 ...

证券代码：002243 证券简称：力合科创 公告编号：2025-037 号 深圳市力合科创股份有限公司 2025 年第二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。 一、特别提示 （一）公司于 2025 年 6 月 18 日在《证券时报》《上海证券报》及巨潮资讯网上 刊登了《关于召开 2025 年第二次临时股东大会的通知》； （二）本次股东大会无增加、变更、否决议案的情况； （三）本次股东大会以现场投票和网络投票表决相结合的方式召开； （四）为了保障中小投资者权益，提高中小投资者对公司股东大会决议的重大事 项参与度，本次股东大会审议的议案均对中小投资者单独计票。 二、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议：2025 年 7 月 3 日 14:30 （2）网络投票时间： 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 7 月 3 日 9:15—9:25，9:30—11:30 和 13:00—15:00。 本次会议的召集和召开符合《公司法》《上市公司股东会规则》《深圳证券交易所 股票上 ...

关于深圳市力合科创股份有限公司 二〇二五年第二次临时股东大会的法律意见书 中国 深圳 福田区 益田路6001号太平金融大厦11、12层 邮政编码：518038 11&12/F., TaiPing Finance Tower, NO. Yitian Road 6001, Futian District，ShenZhen, P.R. CHINA 电话(Tel.)：(0755) 88265064, 88265288 传真(Fax.)：(0755)83243108 网址（Website）：http://www.sundiallawfirm.com 广东信达律师事务所 信达会字(2025)第214号 致：深圳市力合科创股份有限公司 根据《中华人民共和国公司法》（下称"《公司法》"）、《上市公司股东会 规则》（下称"《规则》"）等法律、法规、规范性文件以及现行有效的《深圳市 力合科创股份有限公司章程》（下称"《公司章程》"）的规定，广东信达律师事 务所（下称"信达"）接受深圳市力合科创股份有限公司（下称"贵公司"）的委 托，指派律师参加贵公司2025年第二次临时股东大会（下称"本次股东大会"）， 在进行必要验证工作的基础 ...

Industry Overview - The packaging industry in China has undergone rapid development, establishing significant production scale and becoming an essential part of the manufacturing sector [1] - The policy development of the packaging industry can be divided into three stages: initial growth before the 12th Five-Year Plan, a shift towards green packaging from 2010 to 2020, and a rapid development phase since 2021 focusing on sustainable packaging strategies and digital transformation [1] Market Share - In 2024, plastic and paper packaging combined will account for over half of the market share, with plastic packaging generating revenue of 562 billion yuan (27.19%) and paper packaging generating 547.6 billion yuan (26.50%) [3] Company Performance - Key players in the packaging industry include Shandong Pharmaceutical Glass, Double Star New Materials, and others, with diverse business layouts covering regions such as North America, Europe, Japan, and Southeast Asia [5] - Shandong Pharmaceutical Glass and Zhengchuan Co. are leading domestic glass packaging manufacturers, while companies like Dashing and Wanshun New Materials focus on paper packaging [5] Revenue Analysis - The revenue performance of major packaging companies in 2024 includes: - Jiamei Packaging: 3.2 billion yuan - Baosteel Packaging: 8.318 billion yuan - Wanshun New Materials: 657.9 million yuan - Dashing: 2.131 billion yuan [10][11] Product Categories - The packaging industry is categorized into various segments, including plastic, paper, metal, glass, and wood packaging, with representative companies in each category [9] - The industry chain is well-structured, with upstream raw material suppliers and midstream packaging manufacturers working closely together [9]

Core Insights - The Chinese packaging industry has a long development history and has formed a mature industrial chain, with a continuous push towards green and sustainable packaging from the "11th Five-Year Plan" to the "14th Five-Year Plan" [1][3] - The government has issued multiple policies to support the packaging industry, emphasizing its importance in the national economy and its role in sustainable development [3][9] Policy Development Timeline - The packaging industry has seen a progressive focus on green packaging from the "11th Five-Year Plan" to the "14th Five-Year Plan," with specific goals set for 2025 to establish a resource-circulating industrial system [1] - Key milestones include the promotion of green packaging materials and the establishment of a comprehensive green packaging standard system by the end of 2025 [9] National Policy Summary and Interpretation - The packaging industry is supported by national policies that encompass design, production, printing, raw material supply, and machinery manufacturing, reflecting its integral role in the economy [3][4] - Recent policies include the "Interim Regulations on Express Delivery" aimed at promoting green, reduced, and recyclable packaging, and the "Action Plan to Reduce Logistics Costs" focusing on green transformation [5][6] Specific Policy Highlights - The "Action Plan for Deepening the Green Transformation of Express Packaging" aims for a comprehensive green packaging standard system by the end of 2025, with specific targets for reducing excessive packaging and increasing the use of recyclable materials [9][10] - The "Notice on Further Strengthening the Governance of Excessive Packaging" emphasizes the need for innovation in packaging design and materials to reduce waste and promote sustainability [11][12] Local Government Policies - Various provinces have introduced policies focusing on green packaging and the reduction of excessive packaging, with specific measures to enhance governance and compliance [13][14] - For example, Zhejiang Province has implemented measures to strengthen the governance of excessive packaging, while Gansu Province has focused on developing packaging design capabilities [14][16] Industry Goals and Future Directions - The "14th Five-Year Plan" outlines key actions for the green transformation of express packaging, with provinces setting specific targets for the adoption of recyclable packaging and the reduction of plastic waste [18][21] - The overall direction is towards a more sustainable packaging industry, with an emphasis on reducing material usage and enhancing recycling capabilities across the supply chain [12][21]

证券代码：002243 证券简称：力合科创 公告编号：2025-034号 深圳市力合科创股份有限公司 关于全资子公司向其控股子公司提供财务资助延期的公告 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。 深圳市力合科创股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召 开第六届董事会第十六次会议、第六届监事会第十六次会议审议通过了《关于全 资子公司向其控股子公司提供财务资助延期的议案》。根据《深圳证券交易所股 票上市规则》和《公司章程》等相关规定，该议案尚需提交公司股东大会审议， 现将有关事项公告如下： 一、财务资助事项概述 2020 年 7 月 16 日，公司召开第五届董事会第八次会议、第五届监事会第八 次会议审议通过了《关于使用募集资金向全资子公司增资暨对募投项目实施主体 提供借款的议案》，同意力合科创集团有限公司（以下简称"力合科创集团"） 将募集资金 3.46 亿元向其控股子公司惠州力合创新中心有限公司（以下简称"惠 州力合"）提供借款用于实施募投项目"力合仲恺创新基地"园区建设。具体内 容详见公司于 2020 年 7 月 17 日披露 ...

深圳市力合科创股份有限公司 关于与专业投资机构共同投资设立创业投资基金的公告 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、对外投资概述 深圳市力合科创股份有限公司（以下简称"公司"）于 2025 年 6 月 16 日召 开第六届董事会第十六次会议、第六届监事会第十六次会议审议通过了《关于与 专业投资机构共同投资设立创业投资基金的议案》，同意全资子公司深圳市力合 创业投资有限公司出资 500 万元，控股子公司湖北长江力合科创有限公司出资 500 万元，公司出资 9,500 万元，共同发起设立湖北省力合长江科技创新供应链 投资基金合伙企业（有限合伙）（暂定名，以工商登记机关核准的名称为准，以 下简称"产业基金"），基金规模为人民币 50,000 万元，后续不再进行扩募。本 次对外投资不构成关联交易，亦不构成《上市公司重大资产重组管理办法》规定 的重大资产重组。 二、专业投资机构基本情况 证券代码：002243 证券简称：力合科创 公告编号：2025-033 号 1 （一）湖北省投资引导基金有限公司 机构类型：国有企业 统一社会信用代码：91420000MA ...

证券代码：002243 证券简称：力合科创 公告编号：2025-035号 深圳市力合科创股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 深圳市力合科创股份有限公司（以下简称"公司"）第六届董事会第十六次会 议于 2025 年 6 月 16 日审议通过了《关于召开 2025 年第二次临时股东大会的议 案》，公司董事会决定于 2025 年 7 月 3 日（星期四）以现场表决和网络投票相结 合的方式召开公司 2025 年第二次临时股东大会。现就召开本次股东大会的有关事 项通知如下： 2、会议召集人：公司第六届董事会 3、会议召开的合法、合规性：本次股东大会会议的召开符合有关法律、行政 法规、部门规章、规范性文件和《公司章程》的有关规定。 4、会议召开日期和时间 （1）现场会议：2025 年 7 月 3 日（星期四）14:30 （2）网络投票时间： 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 7 月 3 日 9:15—9:25,9:30—11:30 和 13:00—15:00。 通过深 ...

Meeting Announcement - Shenzhen Lihua Science and Technology Co., Ltd. will hold its second extraordinary general meeting of shareholders on July 3, 2025, at 14:30 [1] - The meeting will be conducted through a combination of on-site voting and online voting [2] Voting Procedures - Shareholders can vote via the Shenzhen Stock Exchange trading system and the internet voting system during the specified voting period on July 3, 2025 [2][6] - Shareholders must choose either on-site voting or online voting; duplicate votes will be counted as the first valid vote [2] Eligibility to Attend - All shareholders holding shares with voting rights as of the registration date are eligible to attend the meeting [2] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [2][4] Meeting Agenda - The meeting will review non-cumulative voting proposals and cumulative voting proposals, including the qualifications and independence of independent director candidates [2][3] Registration and Documentation - Shareholders must present valid identification and proof of shareholding to attend the meeting [4][5] - Registration can be done via mail, email, or fax before the registration deadline [5] Network Voting Instructions - Detailed procedures for participating in network voting are provided, including identity verification and voting methods [6][9]