证券代码：002243 证券简称：力合科创 公告编号：2026-011 号 深圳市力合科创股份有限公司 2026 年第三次临时股东会决议公告 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 2026 年 2 月 12 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 2026 年第三次临时股东会的通知》； （二）本次股东会无增加、变更、否决议案的情况； 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：2026 年 3 月 4 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 2026 年 3 月 4 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 2026 年 3 月 4 日 9:15，结束时间为 2026 年 3 月 4 日 15:00。 2、会议地点： 深圳市南山区科技园北区新东路 1 号清华信息港科研楼十楼会议室 （三）本次股东会以现场投票和网络投票表决相结 ...

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 二〇二六年第三次临时股东会的法律意见书 信达会字(2026)第043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2026年第三次临时股东会（下称"本次股东会"），在进 行必要验证工作的基础上，对 ...

Group 1 - The company, Lihua Science and Technology (002243), plans to maintain close interactions with several universities, including Tsinghua University Shenzhen International Graduate School and Hong Kong University of Science and Technology (Guangzhou), to expand high-quality project sources by 2025 [1] - The company has successfully transformed scientific achievements from institutions such as Beijing Institute of Technology, Harbin Institute of Technology (Shenzhen), and Xi'an Jiaotong University into early-stage quality projects [1] - The identified early-stage projects include intelligent detection and control microsystems, technology-driven component manufacturing, and low-temperature plasma devices [1]

Core Viewpoint - The company focuses on investment incubation in technology transformation projects, adhering to a strategy of "early, small, and hard technology" to provide financial support for tech enterprises [1] Group 1: Investment Strategy - The investment incubation business targets "hard technology" sectors such as new generation information technology, advanced manufacturing, new energy materials, and biomedical [1] - The investment stages are primarily focused on angel, startup, and growth phases, extending coverage to the front end of the technology industry chain, including concept validation and pilot testing [1] - The approach encompasses the entire lifecycle of technology enterprise development [1]

Core Insights - The company's core advantage lies in its ability to gather, explore, and incubate high-quality technological innovation resources [1] Summary by Categories Technological Innovation - The company has a wide range of sources for technological achievements, enabling it to select more promising innovative technologies for transformation [1] Support and Empowerment - The company establishes deep mutual trust with founding teams, providing not only funding but also long-term systematic empowerment, including resource matching, financing support, major customer expansion, and business guidance [1] Risk Mitigation - The systematic approach reduces the entrepreneurial risks for technology companies and enhances their chances of success [1]

Core Viewpoint - The company, Lihua Kechuang, has made significant investments in various sectors, including artificial intelligence and embodied intelligence, with a focus on developing high-quality enterprises in semiconductor and biotechnology fields by 2025 [1] Group 1: Investment Focus - The company has incubated a series of quality enterprises such as Basic Semiconductor, Jindu Biotechnology, Shengjing Technology, Zero-Point Robotics, and Mite Semiconductor [1] - The investment strategy covers multiple niche markets, including silicon carbide devices, medical diagnostic large models, spatial AI generation, embodied intelligent robots, and edge embodied intelligent chips [1]

Group 1: Investment Strategy - The company's investment strategy focuses on "early, small, and hard technology" to support technology enterprises through funding, primarily in the fields of new generation information technology, advanced manufacturing, new energy, new materials, and biomedical sectors [2][3]. - Investment stages are concentrated on angel, startup, and growth phases, extending to concept validation and pilot testing, covering the entire life cycle of technology enterprises [2]. Group 2: Revenue Generation from Investments - The company adheres to the "Enterprise Accounting Standards" for classifying investments, with two main categories: long-term equity investments accounted for using the equity method, and other non-current financial assets measured at fair value [3]. - The operating performance of invested enterprises is included in the company's current investment income based on the shareholding ratio [3]. Group 3: Focus Areas and Collaborations - In 2025, the company has invested in various high-quality enterprises in artificial intelligence and embodied intelligence, covering sectors such as silicon carbide devices, medical diagnostic models, spatial AI generation, and embodied intelligent robotics [3][4]. - The company maintains close interactions with several universities and research institutions, including Tsinghua University and Harbin Institute of Technology, to broaden high-quality project sources and has transformed technology achievements from these institutions into early-stage projects [4]. Group 4: Ensuring Investment Success - The company's core advantage lies in its ability to gather, explore, and incubate quality technological innovation resources, enabling the selection of promising innovative technologies for transformation [5]. - By establishing deep trust with founding teams, the company not only provides funding but also offers systematic support, including resource matching, financing assistance, major customer expansion, and business guidance, which reduces entrepreneurial risks and enhances success rates [5].

Group 1 - The core point of the article is that Lihua Science and Technology (002243) reported a total of 38,765 shareholders as of February 13, 2026 [1]

Core Viewpoint - As of February 10, 2026, the number of shareholders for Lihua Science and Technology is reported to be 38,146 [2] Company Summary - Lihua Science and Technology has engaged with investors through an interactive platform, providing updates on shareholder numbers [2]

Group 1 - The company announced multiple governance changes, including the resignation of Chairman He Zhen due to retirement and the election of Deng Kangcheng as an employee director [1] - Liu Renchen was elected as the new chairman during the sixth board meeting, and Gao Chaoyang was nominated as a director candidate, with related proposals to be submitted for review at the temporary shareholders' meeting on March 4 [1] - The company stated on February 10 that it has not participated in the Shaoguan computing power center project [1] Group 2 - Over the past week (February 6 to 11), the company's stock price increased by 2.83%, with a volatility of 6.14% [2] - On February 11, the closing price was 10.89 yuan, with a single-day increase of 0.65% and a trading volume of 178 million yuan; on February 6, the net inflow of main funds was 1.513 million yuan [2] - The technical analysis indicates that the current stock price is close to the 20-day Bollinger Band middle track at 10.90 yuan, with a resistance level at 11.33 yuan and a support level at 10.47 yuan [2]