证券代码：002243 证券简称：力合科创 公告编号：2025-062 号 深圳市力合科创股份有限公司 关于召开 2026 年第一次临时股东会的通知 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。 一、召开会议的基本情况 （1）在股权登记日持有公司股份的股东或其代理人； 于股权登记日下午收市时在结算公司登记在册的公司全体股东均有权出席股东会，并 可以以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东。 （2）公司董事、高级管理人员； 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易所股票上市 规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法 律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2026 年 01 月 09 日 14:30 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 01 月 09 日 9:15-9:25，9:30-11: ...

一、会议以 9 票同意、0 票反对、0 票弃权，审议并通过了《关于制定<市值 管理制度>的议案》； 证券代码：002243 证券简称：力合科创 公告编号：2025-060号 深圳市力合科创股份有限公司 第六届董事会第二十次会议决议公告 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。 深圳市力合科创股份有限公司（以下简称"公司"）第六届董事会第二十次 会议于 2025 年 12 月 24 日在公司会议室以现场方式召开。本次董事会会议通知已 于 2025 年 12 月 19 日以电子邮件方式送达给全体董事和高级管理人员。本次应参 加会议的董事 9 人，实际参加会议的董事 9 人。本次会议由董事长贺臻先生召集 和主持，公司全体高级管理人员列席了本次会议。会议的内容以及召集、召开的 方式、程序均符合《公司法》和《公司章程》的规定。经全体与会董事表决，通 过以下决议： 《关于召开 2026 年第一次临时股东会的通知》刊登在 2025 年 12 月 25 日《证 1 券时报》《上海证券报》和巨潮资讯网 www.cninfo.com.cn。 特此公告。 深圳市力合科创股份有 ...

力合科创公告称，其全资子公司力合科创集团的控股子公司数云科际，曾于2024年申请2000万元授信额 度，该借款于2025年12月19日到期，数云科际尚未偿还。现数云科际拟继续向关联方高新投小额贷申请 2000万元授信额度，期限12个月，融资成本5.96%，补贴后为2.98%。高新投融提供担保，力合科创集 团等提供最高额保证担保，数云科际以一项发明专利质押。截至公告日，公司及控股子公司对外担保余 额83533万元，占最近一期经审计净资产的9.98%。 ...

Core Viewpoint - The "Annual Outstanding New Quality Productive Enterprises" award recognizes companies that excel in promoting new quality productivity, emphasizing the importance of total factor productivity improvement in driving economic transformation and upgrading [4]. Group 1: Award Announcement - The "Annual Outstanding New Quality Productive Enterprises" award ceremony was held online on December 22, featuring the announcement of the prestigious "Golden Award" winners [1]. - Nine companies were recognized for their contributions, including Fan Shi Intelligent (06682.HK), Lihe Science and Technology (002243.SZ), Sanqi Interactive Entertainment (002555.SZ), Hillway (SVM.US), Trip.com Group-S (09961.HK/TCOM.US), Yika Tong (ECX.US), Youjia Innovation (02431.HK), Zhengli New Energy (03677.HK), and Zhaol Intelligent Logistics (02098.HK) [1]. Group 2: Evaluation Criteria - The selection process for the award involved quantitative data analysis and evaluation by an expert jury, ensuring a comprehensive assessment of the candidates [4]. - The award aims to create a valuable reference list of listed companies and unicorns in the investment community, covering all listed companies on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4].

Core Viewpoint - The "Annual Outstanding New Quality Productive Enterprises" award recognizes companies that excel in promoting new quality productivity, emphasizing the importance of total factor productivity improvement in driving economic transformation and upgrading [4]. Group 1: Award Announcement - The "Annual Outstanding New Quality Productive Enterprises" award ceremony was held online on December 22, featuring the announcement of the prestigious "Golden Grid Award" [1]. - Nine companies were honored with the "Annual Outstanding New Quality Productive Enterprises" award, including Fan Shi Intelligent (06682.HK), Lihe Science and Technology (002243.SZ), Sanqi Interactive Entertainment (002555.SZ), Hillway (SVM.US), Trip.com Group-S (09961.HK/TCOM.US), Yika Tong (ECX.US), Youjia Innovation (02431.HK), Zhengli New Energy (03677.HK), and Zhaol Intelligent Logistics (02098.HK) [1]. Group 2: Evaluation Criteria - The award aims to recognize enterprises that have made significant contributions to the development of new quality productivity, which is characterized by specialized, refined, and distinctive growth paths [4]. - The selection process involved quantitative data analysis and evaluation by an expert panel to determine the final results [4]. - The "Golden Grid Award" aims to create a valuable reference list of listed companies and unicorns in the investment community, covering all listed companies on major exchanges including the Hong Kong Stock Exchange, Shanghai Stock Exchange, Shenzhen Stock Exchange, New York Stock Exchange, and NASDAQ [4].

Core Insights - The professional services sector experienced a slight increase of 0.47% on December 18, with Fengshang Culture leading the gains [1] - The Shanghai Composite Index closed at 3876.37, up 0.16%, while the Shenzhen Component Index closed at 13053.98, down 1.29% [1] Performance Summary - Fengshang Culture (300860) closed at 28.01, up 7.52% with a trading volume of 117,500 shares and a transaction value of 331 million yuan [1] - Beikang Testing (920160) closed at 26.20, up 3.23% with a trading volume of 39,600 shares and a transaction value of 102 million yuan [1] - Jianyan Institute (603183) closed at 4.30, up 2.38% with a trading volume of 131,900 shares and a transaction value of 56.61 million yuan [1] - Lihua Technology (002243) closed at 9.15, up 2.23% with a trading volume of 180,000 shares and a transaction value of 164 million yuan [1] - Guoyi Bidding (920039) closed at 11.91, up 2.14% with a trading volume of 38,700 shares and a transaction value of 46.12 million yuan [1] - Other notable performers include Shishi Testing (300416) and Puni Testing (300887), with increases of 1.59% and 1.55% respectively [1] Capital Flow Analysis - The professional services sector saw a net outflow of 35.42 million yuan from institutional investors and 34.01 million yuan from retail investors, while retail investors had a net inflow of 69.43 million yuan [2] - Lihua Technology (002243) had a net inflow of 26.40 million yuan from institutional investors, while Fengshang Culture (300860) saw a net inflow of 13.05 million yuan [3] - Other companies like Xince Standard (300938) and Su Testing (300416) also experienced varying levels of net inflow and outflow from different investor categories [3]

证券日报网讯12月17日，力合科创（002243）在互动平台回答投资者提问时表示，公司本次拟转让八六 三部分股权，是基于整体发展战略规划，旨在优化资产结构并聚焦主业发展，以提升公司竞争力和经营 效益。 ...

（文章来源：证券日报） 证券日报网讯 12月16日，力合科创在互动平台回答投资者提问时表示，公司依托深圳清华大学研究 院，深化与重点高等院校、科研院所及新型研发机构的战略合作，奠定了科技资源优势。同时，公司构 建了合理的人才梯队，打造了一支懂科技、懂产业的复合型产学研人才队伍，并链接了大量科学家与顶 尖人才，为企业发展提供了持续的人才与技术支撑。此外，公司深度参与了与清研院共建的产学研深度 融合的孵化体系，形成了"有创新资源、懂前沿科技、会转化成果、可赋能企业、能培育产业"的创新体 系优势，能够从技术、团队、市场等多维度综合筛选潜力项目，并提供覆盖场地、资金、技术、市场等 的一站式孵化服务，为创新团队及企业提供全生命周期支持，有效提升了投资孵化成功率。 ...

Core Viewpoint - Lihua Science and Technology (002243.SZ) is actively investing and incubating representative companies in the fields of commercial aerospace and low-altitude economy, indicating a strategic focus on emerging technologies and industries [1] Group 1: Investment Activities - The company has invested in Zhongke Xingrui Technology (Beijing) Co., Ltd., Guangzhou Chengxing Communication Technology Co., Ltd., and Hefei Lanyi Aviation Technology Co., Ltd. as part of its incubation efforts [1] - Zhongke Xingrui is a commercial remote sensing company that provides satellite system design and operation, as well as big data for ground observation and industry intelligence applications [1] - Chengxing Communication focuses on the research and development of microwave and millimeter-wave core front-end technologies, equipment production, and offers comprehensive satellite communication system solutions to clients [1] - Lanyi Aviation is dedicated to the development of electric vertical takeoff and landing (eVTOL) aircraft, with core business activities including the research, design, manufacturing, and maintenance, repair, and operations (MRO) of passenger eVTOLs and medium-sized electric logistics drones [1]

Group 1: Investment in Emerging Technologies - The company has invested in a series of quality enterprises in artificial intelligence and embodied intelligence, covering sectors such as silicon carbide devices, medical diagnostic models, spatial AI generation, embodied intelligent robots, and edge intelligent chips [2][4]. - In the commercial aerospace and low-altitude economy sectors, the company has incubated representative enterprises like Zhongke Xingrui Technology and Guangzhou Chengxing Communication Technology, focusing on satellite systems and electric vertical takeoff and landing (eVTOL) technology [2][3]. Group 2: Unique Advantages and Project Selection - The company's core advantage lies in its ability to gather, explore, and incubate quality technological innovation resources, significantly reducing entrepreneurial risks and enhancing success rates for early-stage projects [4][5]. - The company leverages its deep experience with Tsinghua University in project selection, considering multiple dimensions such as technology, team, finance, and industry to ensure scientific and forward-looking decision-making [5]. Group 3: Future Growth Drivers - Future profit growth will be driven by deepening the integration of industry, academia, and research, creating an innovative community focused on value co-creation, and exploring new paths for industry cultivation [5]. - The company aims to promote exits from quality projects already invested in, injecting sustainable momentum into its development [5].