证券代码：002617 证券简称：露笑科技 公告编号：2025-008 露笑科技股份有限公司 召开 2025 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 露笑科技股份有限公司（以下简称"公司"或"本公司"）第六届董事会第 十二次会议决定于 2025 年 4 月 17 日召开 2025 年第一次临时股东大会，现将本 次股东大会有关事项提示如下： 一、会议召开基本情况 1、股东大会届次：2025 年第一次临时股东大会。 2、会议召集人：本次股东大会由公司董事会召集。公司第六届董事会第十 二次会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》，详见公司 同日刊登在巨潮资讯网（http://www.cninfo.com.cn）的《第六届董事会第十二次 会议决议公告》（公告编号：2025-006）。 3、会议召开的合法、合规性：本次股东大会会议的召集、召开程序符合《中 华人民共和国公司法》、《上市公司股东大会规则》等有关法律、行政法规、部门 规章、规范性文件和《公司章程》的规定。 4、召开时间 （1）现场会议时间：2025 ...

证券代码：002617 证券简称：露笑科技 公告编号：2025-006 根据实际情况及全资子公司的资金安排，为满足全资子公司快速发展和生 产经营的需要，公司全资子公司安升重工有限公司拟向北京银行股份有限公司 南昌分行申请人民币 10,000 万元的综合授信额度（最终以银行实际审批的授信 额度为准，但不超过本次申请额度），授信期限一年。 以上授信额度不等于公司的融资金额，实际融资金额应以公司在授信额度 内与银行实际发生的融资金额为准，并按《露笑科技股份有限公司授权管理制 度》规定授权公司董事长或董事长书面授权的代表全权代表公司董事会签署上 述授信额度内的一切与信贷（包括但不限于授信、借款、信托融资、保理等） 有关的合同、协议、凭证等各项法律文件，由此产生的法律、经济责任全部由 露笑科技股份有限公司 第六届董事会第十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、董事会议召开情况 露笑科技股份有限公司（以下简称"公司"或"露笑科技"）第六届董事会第十 二次会议于 2025 年 3 月 25 日以书面形式通知全体董事，2025 年 4 月 1 ...

Group 1 - The concept of street vendor economy increased by 0.45% on April 1, with a net inflow of 464 million yuan from main funds [1] - A total of 18 stocks in this concept rose, while 12 stocks fell [1] - The top net inflow stocks included Jianghuai Automobile (3.23 billion yuan), Qianli Technology (70.41 million yuan), and Sais (56.03 million yuan) [1] Group 2 - Jianghuai Automobile (600418) had a latest price of 36.26 yuan, with a rise of 0.72% and a net inflow of 3.23 billion yuan, accounting for 12.17% of the main fund [2] - Qianli Technology (601777) saw a price of 8.38 yuan, with a 1.58% increase and a net inflow of 70.41 million yuan, representing 14.29% of the main fund [2] - Sais (601127) had a price of 125.82 yuan, with a slight decrease of 0.06% and a net inflow of 56.03 million yuan, making up 2.63% of the main fund [2]

Investment Rating - The report gives a "Buy" rating for the company, with a target price of 8.69 CNY [6]. Core Views - The company is actively expanding into high-growth sectors such as copper connections and AI, while maintaining steady development in its traditional wire business and photovoltaic power generation [4][14]. - The demand for AI is driving significant capital expenditures (CAPEX) from major domestic and international players, which is expected to boost the market for active electrical cables (AEC) [2][24]. - The company has invested in Wande Technology, a leader in the copper connection field, which is anticipated to accelerate revenue growth [3][40]. Summary by Sections 1. Traditional Focus on Enamelled Wire and Expansion into Emerging Fields - The company, founded in 1989, has a strong background in enamelled wire production and has actively pursued mergers and acquisitions to expand into high-growth areas such as photovoltaic power, silicon carbide, and new energy vehicle components since its listing in 2011 [1][11]. - The company has made significant investments in various projects, including a 2 billion CNY joint venture in sapphire production and acquisitions in the new energy vehicle sector [12][13]. 2. Investment in Wande Technology and Focus on High-Growth Copper Connection Sector - The company announced a 60 million CNY investment in Wande Technology, acquiring a 16.67% stake, which will enhance its capabilities in the copper connection market [3][40]. - Wande Technology is recognized for its innovative products in the copper connection field, including AEC and DAC, and is expected to benefit from the growing demand for high-speed data transmission [41][42]. 3. Profit Forecast and Investment Recommendations - The company is projected to achieve revenues of 3.685 billion CNY in 2024, 4.850 billion CNY in 2025, and 5.628 billion CNY in 2026, with corresponding net profits of 335 million CNY, 516 million CNY, and 586 million CNY [4][49]. - The report anticipates a compound annual growth rate (CAGR) of 32.9% for 2024 and 31.6% for 2025, driven by the expansion of its high-altitude work equipment and silicon carbide businesses [4][49].

Investment Rating - The report initiates coverage with a "Buy" rating for the company [6]. Core Views - The company is strategically expanding into high-growth sectors such as copper connections and AI, while maintaining steady growth in its traditional businesses [4][3]. - The demand for AI is driving significant capital expenditures (CAPEX) from major players, which is expected to boost the market for active electrical cables (AEC) significantly [2][24]. - The company has made a strategic investment in Wande Technology, enhancing its position in the copper connection market, which is poised for rapid growth due to AI developments [3][40]. Summary by Sections 1. Traditional Focus and Business Expansion - The company, founded in 1989, has a strong foundation in the enameled wire business and has actively pursued mergers and acquisitions to expand into high-growth areas such as new energy vehicle components, photovoltaic power, and silicon carbide substrates [1][11]. - The company has diversified its operations into four main areas: enameled wire, photovoltaic power, silicon carbide, and aerial work platforms [14][15]. 2. Investment in Wande Technology - The company invested 60 million yuan in Wande Technology, acquiring a 16.67% stake, which positions it well in the innovative copper connection sector [3][40]. - Wande Technology is recognized for its advanced technology in high-speed copper cables and is expected to benefit from the growing demand for AEC products [41][42]. 3. Financial Forecast and Investment Recommendations - The company is projected to achieve revenues of 3.685 billion yuan in 2024, 4.850 billion yuan in 2025, and 5.628 billion yuan in 2026, with corresponding net profits of 335 million yuan, 516 million yuan, and 586 million yuan [4][49]. - The report anticipates a compound annual growth rate (CAGR) of 32.9% for 2024 and 31.6% for 2025, driven by growth in both traditional and new business segments [4][49].

Investment Rating - The report initiates coverage with a "Buy" rating for the company [6]. Core Views - The company is strategically expanding into high-growth sectors such as copper connections and AI, while maintaining steady development in its traditional businesses [4][3]. - The demand for AI is driving significant capital expenditures (CAPEX) from major players, which is expected to boost the market for active electrical cables (AEC) [2][24]. - The company has invested in Wande Technology, a leader in the copper connection field, to enhance its capabilities in high-speed interconnect solutions [3][40]. Summary by Sections 1. Traditional Focus and Expansion - The company, founded in 1989, has a strong foundation in the enameled wire business and has actively pursued mergers and acquisitions to expand into new high-growth areas such as new energy vehicle components and photovoltaic power generation [1][11]. - The company has diversified into four main areas: enameled wire, photovoltaic power, silicon carbide, and aerial work platforms [14][15]. 2. Investment in Wande Technology - The company invested 60 million yuan to acquire a 16.67% stake in Wande Technology, which specializes in high-speed copper cables and has a strong technological foundation [3][40]. - Wande Technology's products include various types of copper cables with transmission rates from 25G to 800G, positioning the company well in the growing AI market [41][42]. 3. Financial Forecast and Investment Recommendations - The company is projected to achieve revenues of 3.685 billion yuan in 2024, 4.850 billion yuan in 2025, and 5.628 billion yuan in 2026, with corresponding net profits of 335 million yuan, 516 million yuan, and 586 million yuan [4][49]. - The report anticipates a compound annual growth rate (CAGR) of 32.9% for 2024 and 31.6% for 2025, driven by growth in both traditional and new business segments [4][49].

关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 露笑科技股份有限公司（以下简称"公司"）于 2023 年 3 月 28 日召开了第五 届董事会第二十七次会议，审议通过了《关于<回购公司股份方案>的议案》，公 司拟使用不低于人民币 20,000 万元（含）且不超过人民币 30,000 万元（含）的 自有资金以集中竞价交易方式回购公司股份，用于后期实施的员工持股计划或股 权激励，回购股份价格不超过人民币 12.00 元/股，回购股份的期限为自公司股 东大会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2023 年 4 月 14 日刊登在巨潮资讯网上的《回购报告书》（公告编号：2023-042）。 公司于 2024 年 4 月 11 日召开了第六届董事会第二次会议，审议通过了《关 于调整回购股份资金总额及实施期限延期的议案》，将回购股份的资金总额由不 低于人民币 20,000 万元（含）且不超过人民币 30,000 万元（含）调整为不低于 人民币 25,000 万元（含）且不超过人民币 40,000 万元（含），并将股份回 ...

简式权益变动报告书 上市公司名称：露笑科技股份有限公司 股票上市地点：深圳证券交易所 露笑科技股份有限公司 股票简称：露笑科技 股票代码：002617 信息披露义务人：中央汇金投资有限责任公司 住所/通讯地址：北京市东城区朝阳门北大街1号新保利大厦 权益变动性质：股份增加、持股比例上升（无偿划转） 二〇二五年二月十四日 1 声 明 一、信息披露义务人依据《中华人民共和国公司法》（以下简称"《公司法》"） 《中华人民共和国证券法》（以下简称"《证券法》"）《上市公司收购管理办 法》（以下简称"《收购管理办法》"）《公开发行证券的公司信息披露内容与 格式准则第 15 号－权益变动报告书》（以下简称"《准则 15 号》"）及其他相 关的法律、法规及部门规章的有关规定编写本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违 反信息披露义务人内部规则中的任何条款，或与之冲突。 三、依据《证券法》《收购管理办法》《准则 15 号》的规定，本报告书已 全面披露信息披露义务人在露笑科技股份有限公司中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没 有直接在 ...

证券代码：002617 证券简称：露笑科技 公告编号：2025-004 露笑科技股份有限公司 关于股份回购进展情况的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 露笑科技股份有限公司（以下简称"公司"）于 2023 年 3 月 28 日召开了第五 届董事会第二十七次会议，审议通过了《关于<回购公司股份方案>的议案》，公 司拟使用不低于人民币 20,000 万元（含）且不超过人民币 30,000 万元（含）的 自有资金以集中竞价交易方式回购公司股份，用于后期实施的员工持股计划或股 权激励，回购股份价格不超过人民币 12.00 元/股，回购股份的期限为自公司股 东大会审议通过回购股份方案之日起 12 个月内。具体内容详见公司于 2023 年 4 月 14 日刊登在巨潮资讯网上的《回购报告书》（公告编号：2023-042）。 公司于 2024 年 4 月 11 日召开了第六届董事会第二次会议，审议通过了《关 于调整回购股份资金总额及实施期限延期的议案》，将回购股份的资金总额由不 低于人民币 20,000 万元（含）且不超过人民币 30,000 万元（含）调整 ...

证券代码：002617 证券简称：露笑科技 公告编号：2025-003 露笑科技股份有限公司 关于全资子公司对外投资的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、投资概述 大厦 7A 露笑科技股份有限公司（以下简称"公司"）于 2024 年 7 月 11 日披露了《关 于全资子公司对外投资的公告》（公告编号：2024-072），公司的全资子公司浙江 露超投资管理有限公司（以下简称"露超投资"）出资人民币 6,000 万元参与海 南东方佳轩企业管理咨询中心（有限合伙）（以下简称"东方佳轩"）增资。东方 佳轩增资完成后出资额增加为 54,701 万元，露超投资出资占比为 10.97%。 露超投资将继续出资人民币 4,000 万元对东方佳轩进行增资，东方佳轩本 次增资完成后总出资额增加为 58,701 万元，露超投资合计出资 10,000 万元，占 比为 17.04%。 根据《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 7 号——交易与关联交易》、《公司章程》等有关规定，本次投资无需提 交公司董事会或股东大会审议，不构成同业 ...