证券代码：002243 证券简称：力合科创 公告编号：2025-059 号 深圳市力合科创股份有限公司 关于召开 2025 年第五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、股东会届次：2025 年第五次临时股东会 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：2025 年 12 月 25 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 2025 年 12 月 25 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投 票的具体时间为 2025 年 12 月 25 日 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日：2025 ...

证券代码：002243 证券简称：力合科创 公告编号：2025-057号 深圳市力合科创股份有限公司 《关于转让子公司部分股权暨关联交易的公告》刊登在 2025 年 12 月 9 日《证 券时报》《上海证券报》和巨潮资讯网 www.cninfo.com.cn。 二、会议以 9 票同意、0 票反对、0 票弃权，审议并通过了《关于召开 2025 年第五次临时股东会的议案》。 同意公司 2025 年 12 月 25 日（星期四）以现场和网络相结合的方式召开 2025 年第五次临时股东会。 《关于召开 2025 年第五次临时股东会的通知》刊登在 2025 年 12 月 9 日《证 券时报》《上海证券报》和巨潮资讯网 www.cninfo.com.cn。 第六届董事会第十九次会议决议公告 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"）第六届董事会第十九次 会议于 2025 年 12 月 8 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 3 日以电子邮件方式送达给全体董事和高级管理人员。本次 ...

数据来源：天眼查APP 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，根据天眼查APP于12月1日公布的信息整理，合肥行为赋能机器人有限公司天使+融资，融资额未披露，参与投资的机构包括力合 科创。 | 公布日 | 投资方 | 交易金额 | 融资轮次 | | --- | --- | --- | --- | | 2025-12-01 | 力合科创 | 未披露 | 天使+ | | 2025-08-24 | 力合科创 | 未披露 | 天使轮 | 合肥行为赋能机器人有限公司专注真实场景下的智能行为机器人，项目聚焦PCBA行业，在ICT测试等领域推出标准化机器人产品，一次性部署成 本降低100%。 ...

Group 1 - The core viewpoint of the news is the strategic collaboration between early-stage investment institutions and the X9 Alliance of universities and research institutes in the Xili Lake International Science and Education City to accelerate the commercialization of scientific research achievements [1] - Notable early-stage investment institutions involved include Inno Angel Fund, Yunqi Capital, Yuanhe Origin Point, Jinaojiang United Capital, Fengrui Capital, and Lihe Science and Technology Innovation [1] - The collaboration aims to explore a "capital + technology + scenario" transformation model through the establishment of special funds, co-construction of incubation platforms, and conducting technology assessments [1] Group 2 - The "Nanshan Science and Technology Investment Partner Program," initiated by Huitong Financial Holdings, Nanshan Zhanxin Investment, and Qianhai Capital, officially launched on December 3 [2] - This program focuses on supporting the entire innovation ecosystem in Nanshan District, Shenzhen, emphasizing "basic research + technology breakthroughs + achievement transformation + technology finance + talent support" [2] - The initiative will target strategic emerging industries such as artificial intelligence, biomedicine, and new energy, aiming to create a globally influential technology industry innovation hub through joint investments, resource sharing, and policy collaboration [2]

Core Viewpoint - The stock of Lihua Technology has experienced fluctuations, with a recent decline of 2.04%, while the company shows a year-to-date increase of 20.28% in stock price [1] Financial Performance - For the period from January to September 2025, Lihua Technology achieved a revenue of 1.665 billion yuan, representing a year-on-year growth of 4.46% [2] - The net profit attributable to shareholders for the same period was 118 million yuan, reflecting a year-on-year decrease of 13.09% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Lihua Technology was 37,900, a decrease of 2.66% from the previous period [2] - The average number of circulating shares per shareholder increased by 2.74% to 31,764 shares [2] Dividend Distribution - Since its A-share listing, Lihua Technology has distributed a total of 719 million yuan in dividends, with 291 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 7.8685 million shares, a decrease of 2.4934 million shares from the previous period [3] - Southern CSI 1000 ETF was the eighth-largest circulating shareholder, holding 5.531 million shares, down by 76,800 shares from the previous period [3]

Group 1 - The company, Lihua Kechuang, is actively monitoring policy developments and will make assessments accordingly [2] - The company plans to respond proactively by aligning its business strategy with the evolving policy landscape [2]

Core Viewpoint - The stock of Lihua Technology has shown a positive trend with a 22.65% increase year-to-date, despite a net outflow of funds on November 27, 2023 [1][2]. Financial Performance - For the period from January to September 2025, Lihua Technology reported a revenue of 1.665 billion yuan, representing a year-on-year growth of 4.46%. However, the net profit attributable to shareholders decreased by 13.09% to 118 million yuan [2]. - Cumulatively, the company has distributed 719 million yuan in dividends since its A-share listing, with 291 million yuan distributed over the past three years [3]. Stock Market Activity - As of November 27, 2023, Lihua Technology's stock price was 9.80 yuan per share, with a trading volume of 220 million yuan and a turnover rate of 1.87%. The total market capitalization stood at 11.864 billion yuan [1]. - The stock has experienced a 7.69% increase over the last five trading days, a 6.99% increase over the last 20 days, and a 13.16% increase over the last 60 days [1]. Shareholder Information - As of September 30, 2025, the number of shareholders for Lihua Technology was 37,900, a decrease of 2.66% from the previous period. The average number of circulating shares per person increased by 2.74% to 31,764 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited held 7.8685 million shares, a decrease of 2.4934 million shares from the previous period [3].

Core Points - The stock price of Lihua Technology increased by 2.01% on November 26, reaching 9.66 CNY per share, with a trading volume of 214 million CNY and a turnover rate of 1.86%, resulting in a total market capitalization of 11.694 billion CNY [1] - Year-to-date, Lihua Technology's stock price has risen by 20.90%, with a 6.15% increase over the last five trading days, a 1.90% increase over the last 20 days, and a 9.15% increase over the last 60 days [1] - The company reported a revenue of 1.665 billion CNY for the first nine months of 2025, representing a year-on-year growth of 4.46%, while the net profit attributable to shareholders decreased by 13.09% to 118 million CNY [2] Financial Performance - As of September 30, 2025, Lihua Technology had 37,900 shareholders, a decrease of 2.66% from the previous period, with an average of 31,764 circulating shares per shareholder, an increase of 2.74% [2] - The company has distributed a total of 719 million CNY in dividends since its A-share listing, with 291 million CNY distributed over the last three years [3] Shareholding Structure - As of September 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 7.8685 million shares, a decrease of 2.4934 million shares from the previous period [3] - Southern CSI 1000 ETF ranked as the eighth-largest circulating shareholder, holding 5.531 million shares, a decrease of 76,800 shares from the previous period [3] Business Overview - Lihua Technology, established on July 14, 1995, and listed on May 28, 2008, is located in Nanshan District, Shenzhen, Guangdong Province, focusing on technology innovation services and strategic emerging industries [1] - The company's revenue composition includes 71.04% from new materials, 21.01% from innovation base platform services, 3.71% from the digital economy, 2.36% from other services, and 1.89% from technology innovation operation services [1]

Group 1: Business Overview - The company focuses on "technology innovation services + strategic emerging industries" as its development model, emphasizing project investment and industrial application [2] - Main business areas include new materials, new energy, and digital economy, with a strategy of mergers and acquisitions to enhance high-tech subsidiaries [2] Group 2: Financial Performance - As of the end of September, the company's inventory was valued at 4.5 billion, primarily consisting of park real estate [3] - The company's asset-liability ratio at the end of Q3 2025 was 50.01%, indicating a reasonable debt structure [7] Group 3: Investment Strategy - In the first half of the year, the company completed 11 investment projects, focusing on sectors such as new energy, new materials, and advanced manufacturing [4] - The company employs a dual strategy of "incubation + acquisition" to nurture early-stage projects while seeking to acquire mature ones [5] Group 4: Market Engagement and Shareholder Relations - The company emphasizes long-term value and has increased dividend ratios and shareholder engagement to boost investor confidence [6] - The company maintains close interactions with several universities and research institutions to enhance project sourcing [8]

Core Viewpoint - The company is actively integrating into the technology innovation ecosystem, focusing on strategic collaboration with research institutions, industry leaders, and government platforms to enhance its service system from concept validation to industrial acceleration [2] Group 1 - The company aims to build a comprehensive service system that covers "concept validation - pilot incubation - industrial acceleration" to facilitate the deep integration of technological achievements with industrial scenarios [2] - The focus is on cultivating clusters of hard technology enterprises with core technological barriers, leveraging innovation ecosystems to empower the cultivation of new productive forces [2]