Core Viewpoint - The company has undergone significant changes in its shareholder structure and management, while also planning to continue its financial support to subsidiaries and maintain its auditing arrangements for the upcoming year [7][11][54]. Group 1: Company Overview - The company is named Shenzhen Lihe Science and Technology Co., Ltd. and is listed under the stock code 002243 [1]. - The company has not changed its controlling shareholder or actual controller during the reporting period [4][5]. Group 2: Financial and Operational Updates - The company plans not to distribute cash dividends or issue bonus shares for the reporting period [2]. - The company issued a total of RMB 700 million in medium-term notes with an interest rate of 2.18% [9]. - The company approved a financial assistance plan to provide up to RMB 640 million to its wholly-owned subsidiary Guangzhou Lihe Science and Technology Center [22]. Group 3: Shareholder Structure Changes - The company announced a change in the upper shareholder structure of its controlling shareholder, Shenzhen Qingyan Investment Holdings Co., Ltd., which was transferred to the Shenzhen Municipal Government State-owned Assets Supervision and Administration Commission [7][10]. - The transfer of 100% equity of the controlling shareholder was completed without affecting the company's governance structure [11]. Group 4: Management Changes - The company appointed Xu Anbi as the new general manager after the resignation of He Zhen, who will continue as chairman [8][12]. - The company also elected Yang Gaoyu as an independent director following the resignation of Zhang Hanbin [12]. Group 5: Audit and Compliance - The company has proposed to continue using the auditing services of Deloitte Touche Tohmatsu Certified Public Accountants for the year 2025, with an expected audit fee of RMB 1.7 million [54][55]. - The audit committee and supervisory board have reviewed and approved the decision to retain the auditing firm, ensuring compliance with relevant regulations [66].

Group 1 - The core point of the article is that Lihua Science and Technology announced the approval of its 2025 semi-annual financial report and several other proposals during the 17th meeting of the sixth supervisory board [2] Group 2 - The announcement was made on the evening of August 27 [2] - The meeting involved the review and approval of multiple resolutions [2]

Group 1 - The core point of the article is that Lihua Science and Technology announced the approval of its 2025 semi-annual financial report and several other proposals during the 17th meeting of its sixth board of directors [2]

Group 1 - The company, Lihe Science and Technology, announced the continued appointment of Crowe Horwath as the auditing firm for the fiscal year 2025 [2]

Group 1 - The company reported a revenue of 1.094 billion yuan for the first half of 2025, representing a year-on-year growth of 4.40% [1] - The net profit attributable to shareholders of the listed company was 118 million yuan, showing a significant year-on-year increase of 45.76% [1] - The company recorded a net loss of 8.2398 million yuan after deducting non-recurring gains and losses attributable to shareholders [1] - The basic earnings per share were reported at 0.0978 yuan [1]

Core Viewpoint - The company reported a revenue of approximately 1.094 billion yuan for the first half of the year, marking a year-on-year growth of 4.40%, while the net profit attributable to shareholders reached about 118 million yuan, reflecting a significant increase of 45.76% [1] Group 1: Financial Performance - The company's asset-liability ratio stood at 49.47% at the end of the reporting period, a decrease of 0.08 percentage points compared to the end of 2024 [1] - The company achieved export sales of 260 million yuan, which is a year-on-year increase of 50.71% [1] Group 2: Business Model and Focus Areas - The company is one of the earliest institutions in China focusing on hard technology investment, leveraging a unique business model that integrates technology innovation services with strategic emerging industries [1] - Strategic emerging industries, particularly new materials, are a major source of revenue for the company [1] Group 3: Investment and Innovation - The company completed 11 investment delivery projects in the first half of the year, with investment returns significantly increasing compared to the same period last year [1] - The company has a total of 248 ongoing investment projects, with the following sector allocations based on investment amount: 16.06% in new generation information technology, 47.35% in advanced manufacturing, 15.44% in new energy materials, and 7.98% in biomedical [1] Group 4: Technology Transfer and Project Development - The company has successfully transformed technology achievements from universities such as Beijing Institute of Technology and Harbin Institute of Technology (Shenzhen) into early-stage quality projects [2] - Investments were made in companies like Zhongke Fifth Epoch, Habitat Technology, and Lepulan, covering areas such as intelligent technology-driven design and manufacturing [2] - Several invested companies have submitted listing applications to the Hong Kong Stock Exchange, and others have completed new rounds of financing [2]

证券代码：002243 证券简称：力合科创 公告编号：2025-044号 深圳市力合科创股份有限公司 关于举行 2025 年半年度网上业绩说明会的公告 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。 为便于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 9 月 5 日（星期五）15:00-17:00 在"价值在线"（www.ir-online.cn）举办深 圳市力合科创股份有限公司 2025 年半年度网上业绩说明会，与投资者进行沟通和交流 ，广泛听取投资者的意见和建议，具体安排如下： 深圳市力合科创股份有限公司（以下简称"公司"）已于 2025 年 8 月 28 日在指定 的信息披露网站巨潮资讯网（www.cninfo.com.cn）发布了《2025 年半年度报告》和《2 025 年半年度报告摘要》。 一、会议召开时间：2025 年 9 月 5 日（星期五）15:00-17:00 特此公告。 二、出席人员：公司董事长贺臻先生，总经理徐安毕先生，独立董事杨高宇先生， 副总经理、董事会秘书于喆女士，财务总监任伟先生。 1 三、投资 ...

深圳市力合科创股份有限公司 2025 年半年度财务报告 深圳市力合科创股份有限公司 2025 年半年度财务报告 2025 年 8 月 28 日 1 深圳市力合科创股份有限公司 2025 年半年度财务报告 一、审计报告 半年度报告是否经过审计 □是 否 公司半年度财务报告未经审计。 二、财务报表 财务附注中报表的单位为：元 1、合并资产负债表 编制单位：深圳市力合科创股份有限公司 2025 年 06 月 30 日 单位：元 | 项目 | 期末余额 | 期初余额 | | --- | --- | --- | | 流动资产： | | | | 货币资金 | 1,594,829,341.08 | 1,854,871,977.26 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 436,584,958.91 | 245,514,082.18 | | 衍生金融资产 | | | | 应收票据 | 2,830,100.45 | 2,973,907.73 | | 应收账款 | 973,342,715.07 | 952,810,332.75 | | 应收款项融资 | 1,667,178.20 | 1 ...

证券代码：002243 证券简称：力合科创 公告编号：2025-041号 深圳市力合科创股份有限公司 关于续聘 2025 年度审计机构的公告 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 8 月 26 日召 开第六届董事会第十七次会议、第六届监事会第十七次会议审议通过了《关于续 聘 2025 年度审计机构的议案》，同意继续聘请致同会计师事务所（特殊普通合 伙）（以下简称"致同会计师事务所"或"致同所"）担任公司 2025 年度审计 机构，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、续聘会计师事务所事项的情况说明 致同会计师事务所具有从事证券相关业务资格，具备为上市公司提供审计服 务的经验与能力，在公司 2024 年度审计工作中能够恪尽职守，遵循独立、客观、 公正的职业准则开展审计工作，公允合理的发表独立审计意见。 为保持公司审计工作的连续性和稳定性，继续聘请致同会计师事务所为公司 2025 年度审计机构，预计 2025 年度审计费用为人民币 170 万元。审计内容包括 2025 ...

深圳市力合科创股份有限公司2025年1-6月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：深圳市力合科创股份有限公司 单位：万元 非经营性资金占用 资金占用方名称 占用方与上市公司的关联关 系 上市公司核算 的会计科目 2025年期初占用 资金余额 2025年1-6月占 用累计发生金 额（不含利 息） 2025年1-6月占 用资金的利息 (如有) 2025年1-6月偿 还累计发生金 额 2025年6月30日 占用资金余额 占用形成原因 占用性质 - - 小计 - - - - - - - - - - - 小计 - - - - - - - - - - - 小计 - - - - - - - - - - 总计 - - - - - - - - - - 其他关联资金往来 资金往来方名称 往来方与上市公司的关联关 系 上市公司核算 的会计科目 2025年期初往来 资金余额 2025年1-6月往 来累计发生金 额（不含利 息） 2025年1-6月往 来资金的利息 (如有) 2025年1-6月偿 还累计发生金 额 2025年6月30日 往来资金余额 往来形成原因 往来性质 深圳清华大学研究院 控股股东、实际控制人直接 ...