证券代码：002243 证券简称：力合科创 公告编号：2025-046 号 深圳市力合科创股份有限公司 2025 年第三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 8 月 28 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 年第三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： （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 9 月 15 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开始投票的时间为 2025 年 9 月 15 日 9:15，结束时间为 2025 年 9 月 1 ...

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 关于深圳市力合科创股份有限公司 二〇二五年第三次临时股东大会的法律意见书 信达会字(2025)第295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年第三次临时股东大会（下称"本次股东大会"）， 在进行必要验证工作的基础 ...

Core Viewpoint - The stock of Lihua Technology has shown a positive trend with a year-to-date increase of 14.27%, reflecting strong performance in the market [1] Financial Performance - For the first half of 2025, Lihua Technology achieved a revenue of 1.094 billion yuan, representing a year-on-year growth of 4.40% [2] - The net profit attributable to the parent company for the same period was 118 million yuan, marking a significant increase of 45.76% year-on-year [2] Stock Market Activity - As of September 9, Lihua Technology's stock price was 9.13 yuan per share, with a market capitalization of 11.053 billion yuan [1] - The stock experienced a trading volume of 170 million yuan and a turnover rate of 1.58% [1] - The stock has seen a recent net outflow of main funds amounting to 3.1033 million yuan, while large orders accounted for 19.64% of buying and 24.84% of selling [1] Shareholder Information - As of June 30, 2025, the number of shareholders for Lihua Technology was 38,900, a decrease of 4.45% from the previous period [2] - The average number of circulating shares per person increased by 4.66% to 30,918 shares [2] - The company has distributed a total of 719 million yuan in dividends since its A-share listing, with 291 million yuan distributed in the last three years [3] Ownership Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the seventh largest circulating shareholder, holding 10.3619 million shares, an increase of 3.1918 million shares from the previous period [3] - Southern CSI 1000 ETF was a new entrant among the top ten circulating shareholders, holding 5.6078 million shares [3]

Core Viewpoint - Shenzhen Lihua Science and Technology Innovation Co., Ltd. has successfully registered and issued its second phase of technology innovation bonds for the year 2025, indicating a strong commitment to funding its innovative projects and enhancing its financial position [1][2]. Group 1: Bond Issuance Details - The company held a shareholder meeting on July 7, 2023, where it approved the proposal for public issuance of corporate bonds, medium-term notes, and short-term financing bills [1]. - The company received a registration notice from the China Interbank Market Dealers Association on November 11, 2023, allowing it to register medium-term notes with a total amount of 2 billion yuan, valid for two years [1]. - The first phase of medium-term notes for 2024 was issued on April 24, 2024, totaling 600 million yuan with an interest rate of 2.64% [2]. - The first phase of medium-term notes for 2025 was issued on April 7, 2025, totaling 700 million yuan with an interest rate of 2.18% [2]. - The second phase of technology innovation bonds for 2025 was completed on September 4, 2025, with a total issuance of 700 million yuan and an interest rate of 1.95% [2]. Group 2: Compliance and Verification - The company has confirmed that it is not listed as a subject of credit dishonesty according to the "Credit China" website, ensuring its credibility in the market [2].

Group 1 - The core point of the article is that Lihua Science and Technology has successfully issued its second phase of technology innovation bonds for the year 2025, with a total issuance amount of 700 million yuan and an interest rate of 1.95% [2] Group 2 - The bond issuance was completed on September 4, 2025, indicating a timely execution of the company's financing strategy [2] - The total amount raised through this bond issuance is significant, reflecting the company's ongoing efforts to secure funding for its technological advancements [2] - The interest rate of 1.95% is relatively low, which may attract investors looking for stable returns in the current market environment [2]

Core Viewpoint - The company is addressing investor concerns regarding its declining performance over the past four years and is implementing measures to enhance operational efficiency and intrinsic value through technology transformation and project diversification [1][2]. Group 1: Financial Performance - The company reported a 159.02% increase in investment income in the first half of 2025, with technology venture capital being the main profit source [3]. - As of June 30, 2025, the company's total liabilities were 8.157 billion, with a debt-to-asset ratio of 49.47%, a decrease of 0.08 percentage points from the previous year [3]. - Revenue from the new materials business reached 777 million, an 11% year-on-year increase, with a gross margin improvement of 3.54% [3]. Group 2: Business Strategy and Operations - The company is focusing on a development model of "technology innovation services + strategic emerging industries," with an emphasis on investment in technology transformation projects [2]. - In the first half of 2025, the company completed 11 investment projects in sectors such as advanced manufacturing and biomedical technology [2]. - The company is actively integrating into the technology innovation ecosystem in Shenzhen and aims to build a comprehensive service system for hard technology enterprises [2]. Group 3: Investor Relations and Market Communication - The company is committed to enhancing information disclosure quality while maintaining confidentiality regarding commercial secrets and core operational information [3]. - To boost investor confidence, the company plans to increase dividend ratios and maintain ongoing communication with the capital market [4]. - The company will consider operational conditions when deciding on dividend policies [4].

Group 1: Financial Performance and Challenges - The company has experienced a decline in performance over the past four years, with revenue shrinking and negative operating cash flow annually [2][3] - As of June 30, 2025, the total liabilities amount to 8.157 billion CNY, with a debt-to-asset ratio of 49.47%, a decrease of 0.08 percentage points from the previous year [5] - The company reported a 159.02% increase in investment income in the first half of 2025, attributed to the steady growth of incubated projects [5] Group 2: Strategic Initiatives and Future Plans - The company aims to enhance its operational capabilities by focusing on technology transfer, expanding its project matrix, and developing new material business exports [2][3] - It plans to consolidate its "technology innovation services + strategic emerging industries" development model, focusing on investment in technology-leading enterprises [3][4] - The company has completed 11 investment projects in sectors such as advanced manufacturing and new materials in the first half of 2025 [5] Group 3: Shareholder Engagement and Returns - The company has implemented cash dividends for nine consecutive years, emphasizing its commitment to providing stable returns to investors [3] - The management is focused on improving asset quality and core competitiveness as part of its market value management strategy [6] - The company is open to increasing dividend frequency and amounts based on operational performance and future funding needs [6][7] Group 4: Market Position and Competitive Advantage - The company has established a unique innovation ecosystem in collaboration with Tsinghua University, enhancing its ability to support technology enterprises throughout their lifecycle [4][6] - It is actively exploring new paths for industry cultivation and aims to inject sustainable momentum into high-quality development [4][6] - The company has invested in key sectors such as artificial intelligence and new materials, with a focus on integrating technology with market demands [4][5]

Core Points - Shenzhen Lihua Science and Technology Innovation Co., Ltd. has successfully completed the issuance of its second phase of technology innovation bonds for the year 2025, with a total issuance amount of RMB 700 million and an interest rate of 1.95% [1][3][5] Group 1: Bond Issuance Details - The company held a temporary shareholders' meeting on July 7, 2023, to approve the public issuance of corporate bonds, medium-term notes, and short-term financing bills [1] - The company received a registration acceptance notice from the China Interbank Market Dealers Association on November 2023, allowing for the registration of medium-term notes with a total amount of RMB 2 billion, valid for two years [1] - The first phase of medium-term notes for 2025 was completed on April 7, 2025, with a total issuance of RMB 700 million and an interest rate of 2.18% [3] Group 2: Specifics of the Second Phase Bond - The second phase of technology innovation bonds was completed on September 4, 2025, with a total issuance of RMB 700 million and an interest rate of 1.95% [3][5] - The bonds have a term of 3 years, with the interest starting from September 4, 2025, and maturing on September 4, 2028 [3] - The issuance price was set at 100.00, with a total of 14 compliant subscription applications amounting to RMB 1.57 billion [3][5]

证券代码：002243 证券简称：力合科创 公告编号：2025-045号 深圳市力合科创股份有限公司 关于公司 2025 年度第二期科技创新债券发行情况的公告 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。 本次发行情况有关文件在北京金融资产交易所网站（https://www.cfae.cn/） 公告。经"信用中国"网站（https://www.creditchina.gov.cn/）核查，公司 不属于失信责任主体。 特此公告。 深圳市力合科创股份有限公司董事会 2025 年 9 月 6 日 2 深圳市力合科创股份有限公司（以下简称"公司"）于 2023 年 7 月 7 日召 开 2023 年第二次临时股东大会审议通过了《关于拟公开发行公司债券、中期票 据和超短期融资券的议案》，并于 2023 年 11 月收到中国银行间市场交易商协会 发来的《接受注册通知书》（中市协注〔2023〕MTN1230 号），同意接受公司中 期票据注册，注册金额为 20 亿元，注册额度自通知书落款之日起 2 年内有效。 具 体 内 容 详 见 公 司 于 2023 年 11 月 22 ...

Financial Performance - The company reported a total revenue of 1.094 billion yuan for the first half of 2025, representing a year-on-year increase of 4.4% [1] - The net profit attributable to shareholders reached 118 million yuan, showing a significant year-on-year growth of 45.76% [1] - In Q2 2025, the total revenue was 627 million yuan, up 3.83% year-on-year, while the net profit attributable to shareholders was 139 million yuan, an increase of 18.56% year-on-year [1] Profitability Metrics - The gross margin improved to 23.23%, reflecting a year-on-year increase of 16.59% [1] - The net margin rose to 7.72%, with a substantial year-on-year increase of 76.54% [1] - The company’s earnings per share (EPS) increased to 0.1 yuan, a rise of 45.75% compared to the previous year [1] Cost and Expense Management - Total selling, administrative, and financial expenses amounted to 228 million yuan, accounting for 20.88% of revenue, which is a slight decrease of 0.18% year-on-year [1] - The company’s operating cash flow per share improved to -0.06 yuan, a significant increase of 76.15% year-on-year [1] Financial Health Indicators - The company’s cash and cash equivalents increased to 1.595 billion yuan, a rise of 28.19% year-on-year [1] - The accounts receivable stood at 973 million yuan, reflecting a year-on-year increase of 2.5% [1] - The company’s interest-bearing debt rose to 5.706 billion yuan, an increase of 4.05% year-on-year [1] Historical Performance Insights - The company's return on invested capital (ROIC) was 2.28% last year, indicating weak capital returns [3] - The historical median ROIC over the past decade was 4.41%, with the lowest recorded ROIC being 1.12% in 2015 [3] - The company has reported a total of 16 annual reports since its listing, with one year of losses, suggesting the need for further investigation into underlying causes [3]