露笑科技股份有限公司董事会议事规则（草案） （H 股发行上市后适用） 第一章 总则 第一条 为了进一步规范露笑科技股份有限公司（以下简称"公司"）董事会（以 下简称"董事会"）的议事方式和决策程序，促使董事和董事会有效地履行其职责， 提高董事会规范运作和科学决策水平，根据《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 市公司治理准则》《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》《境内企业境外发行证券和上 市管理试行办法》（以下简称"《管理试行办法》"）、《香港联合交易所有限公 司证券上市规则》等法律、法规、规范性文件及公司章程的规定，结合公司实际 情况，制定本规则。 第二条 公司设董事会，董事会根据《公司章程》的规定和股东会授予的职权 履行职责，对股东会负责。 第三条 董事会应当认真履行有关法律、行政法规、部门规章、规范性文件和 《公司章程》规定的职责，确保公司遵守法律、行政法规、部门规章、规范性文 件和《公司章程》的规定，公平对待所有股东，并关注其他利益相关者的合法权 益。 第二章 董 ...

露笑科技股份有限公司 （H 股发行并上市后适用） 第一章总则 第一条为切实防范露笑科技股份有限公司（以下简称"公司"）董事、高级管 理人员与公司之间的利益冲突，促进公司业务的规范发展，防止损害公司及股东 利益的行为发生，根据《露笑科技股份有限公司章程》（以下简称"《公司章程》"）、 《深圳证券交易所股票上市规则》及《香港联合交易所有限公司证券上市规则》 等有关规定制定本制度。 第二章适用范围及定义 第二条本制度适用于公司及下属子公司的董事、监事、高级管理人员。 第三条本制度所称利益冲突，是指当公司董事、监事、高级管理人员在履行 公司职务所代表的公司利益与其自身的个人利益之间存在冲突，可能损害公司及 股东利益的情形。 第三章利益冲突常见情形 第四条利益冲突主要包括以下情形： 利益冲突管理制度（草案） （一）本人或其关联/关连人士拥有其他公司的权益（有关关联/关连人士和 关联/关连交易的定义，请见公司《关联（连）交易制度（草案）》： 1.持有与公司存在竞争关系的公司的任何权益，但通过证券市场取得该类权 益，且仅持有低于该公司股本总额 5%的权益的投资除外； 2.持有与公司有业务往来的公司（如供应商和客户）的任何权 ...

露笑科技股份有限公司 第四条 在公司境外发行上市活动中，公司应当并应当要求提供相应服务的 证券公司、证券服务机构严格遵守国家有关法律、法规、规范性文件以及本制度 的规定和要求，增强保守国家秘密和加强档案管理的法律意识，建立健全保密和 档案工作制度，采取必要措施落实保密和档案管理责任，认真落实本制度及其他 有关制度规定的各项具体措施，做好保密和档案管理工作，不得泄露国家秘密和 国家机关工作秘密，不得损害国家和公共利益。 第五条 公司向有关证券公司、证券服务机构、境外监管机构等单位和个人 提供、公开披露涉及国家秘密、国家机关工作秘密的文件、资料的，应当依法报 有审批权限的主管部门批准，并报同级保密行政管理部门备案。 公司对所提供或者公开披露的文件、资料、档案和其他物品是否属于国家秘 密不明确或者有争议的，应当报有关保密行政管理部门确定；公司对所提供或者 公开披露的文件、资料是否属于国家机关工作秘密不明确或者有争议的，应当报 有关业务主管部门确定。 经保密行政管理部门或有关业务主管部门确定不属于涉及国家秘密的、国家 机关工作秘密，公司可径行向有关证券公司、证券服务机构和境外监管机构提供 或者公开披露；如保密行政管理 ...

Group 1: IPO Market Trends - The enthusiasm for mainland companies to list in Hong Kong has significantly increased, with around 20 projects currently in progress [1] - In the first seven months of the year, Hong Kong's IPO market recorded 53 new listings, raising approximately HKD 127 billion, a year-on-year increase of over six times [4] - The Hong Kong IPO market has become more accommodating for unprofitable companies, with flexible market capitalization requirements [1][4] Group 2: Company Specifics - Luxshare Technology - Luxshare Technology plans to issue H-shares and list on the Hong Kong Stock Exchange, aiming to enhance its global strategy and international brand image [2] - In 2024, Luxshare Technology achieved total revenue of CNY 3.717 billion, a year-on-year growth of 34.07%, and a net profit of CNY 258 million, up 97.03% [2] - The company's product structure shows that enameled wire accounts for 50.26% of revenue, high-altitude operation equipment 28.44%, and photovoltaic power generation 19.05% [2] Group 3: Growth Areas and Future Plans - Luxshare Technology's overseas sales reached CNY 120 million in 2024, a year-on-year increase of 140.33%, contributing to 3.24% of total revenue [2] - The company is focusing on silicon carbide business, which is crucial for semiconductor chip production [3] - Other companies like Junsheng Electronics and Wanxing Technology are also pursuing Hong Kong listings to support their global expansion and financing needs [5][6]

Group 1: Company Overview - Loushao Technology is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and brand image [1][2] - The company operates in several sectors including aerial work platforms, photovoltaic power generation, enameled wire, and silicon carbide [1][2] Group 2: Financial Performance - In 2024, Loushao Technology achieved a revenue of approximately 3.717 billion yuan, representing a year-on-year growth of 34.07% [3] - The net profit attributable to shareholders was about 258 million yuan, showing a significant increase of 97.03% compared to the previous year [3] - For Q1 2025, the company reported a revenue of approximately 859 million yuan, a year-on-year increase of 10.44% [4] Group 3: Market and Industry Insights - The aerial work platform market in China is expected to grow significantly, with a projected total of at least 1.5 million units in the next three years due to urbanization and infrastructure investments [2] - The company has a total installed capacity of 813,100 kW in its photovoltaic power generation business, primarily located in northern China [2]

编辑 杨娟娟 新京报贝壳财经讯 8月11日，露笑科技发布公告称，为深入推进公司的全球化战略布局，打造国际化资 本运作平台，公司目前正在筹划境外发行股份（H股）并在香港联交所上市事项，公司正在与相关中介 机构就本次H股上市的具体推进工作进行商讨，相关细节尚未确定。此外，本次H股上市工作尚需提交 公司董事会和股东大会审议，并经证监会备案和香港联交所等监管机构审核，其能否通过审议、备案和 审核程序并最终实施具有较大不确定性。 转自：贝壳财经 ...

Market Overview - The Hang Seng Index faces short-term resistance at 25,735 points, with limited corporate profit improvement and a lack of strong economic stimulus from mainland China [1] - Active trading in the Hong Kong market indicates a positive risk appetite, with capital rotating across different sectors [1] - The US and China have initiated a new round of trade negotiations, agreeing to extend the 90-day tariff truce established in mid-May [1] Sector Focus - The focus for the day includes the US July CPI and core CPI, the UK June ILO unemployment rate, and earnings reports from companies such as China Unicom, Galaxy Entertainment, and WH Group [2] - The July sales of new energy vehicles in mainland China increased by 27%, indicating strong growth in this sector [2] Corporate News - Luxshare Precision plans to issue H-shares for listing in Hong Kong to enhance its international brand image and competitiveness [9] - Hillhouse Technology reported a nearly 1.7 times increase in interim profit, raising sales targets for two business segments [9] - Kingdee International narrowed its half-year loss to 97.73 million RMB, which was below expectations [9] - Tingyi Holding's interim profit increased by 20%, meeting expectations, while Yuyuan Group's interim profit fell by 7%, which was better than expected [9] - Sany International issued a profit warning, expecting a more than 25% increase in interim profit [9] Economic Indicators - The US Federal Reserve maintained interest rates in July, indicating a cautious approach towards future rate cuts due to high inflation uncertainty [3] - The People's Bank of China conducted a reverse repurchase operation of 112 billion RMB, maintaining the interest rate at 1.4% [7] - In July, China's total vehicle sales reached 2.593 million units, a year-on-year increase of 14.7%, with new energy vehicles accounting for 48.7% of total sales [7] Stock Market Performance - The Hang Seng Index closed at 24,906 points, up 0.19%, with a total market turnover of 200.9 billion HKD [5] - The US stock market showed a slight decline, with major indices falling between 0.3% and 0.5% [5] Investment Strategies - The Hang Seng Index Company launched two new indices based on the Hang Seng Technology Index, aiming to retain growth potential while generating option premium income [9]

Group 1 - The company is planning to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy and international brand image [1][2] - The specific details of the H-share listing are still under discussion with relevant intermediaries and have not yet been finalized [1] - The H-share listing is subject to approval from the company's board, shareholders, and regulatory bodies, which introduces significant uncertainty regarding its implementation [2] Group 2 - The company emphasizes the importance of timely information disclosure in accordance with relevant laws and regulations to protect the interests of all shareholders [2] - The designated media for information disclosure includes Securities Times, China Securities Journal, Shanghai Securities Journal, Securities Daily, and the Giant Tide Information Network [2]

Group 1 - The Ministry of Finance and the State Taxation Administration have released a draft for public consultation regarding the implementation regulations of the Value-Added Tax Law, which clarifies definitions and taxpayer categories [1] - The Central Securities Depository Company has simplified the account opening process for foreign central bank institutions by eliminating the requirement for a signed commitment letter [1][7] - The China Association of Automobile Manufacturers reported that from January to July, sales of new energy vehicles reached 8.22 million units, a year-on-year increase of 38.5% [4] Group 2 - Trust companies have begun receiving the latest regulatory ratings for 2024, with the highest known rating being level 2, indicating a focus on risk management and operational stability [5] - Shanghai Clearing House has also simplified the account opening materials for foreign institutions, enhancing the investment environment in the bond market [7] - Several companies are making significant moves, such as *ST Bio planning to acquire a 51% stake in Huize Pharmaceutical, and Chang'an Automobile's executives planning to increase their shareholdings [8]

Business Performance - Luxshare Technology plans to issue H-shares and list on the Hong Kong Stock Exchange [1] - China Shipbuilding Industry Corporation will suspend trading from August 13 until delisting [1] - Hikvision's chairman proposed a mid-term dividend of 4 yuan per 10 shares (including tax) for 2025 [1] - North Medical's subsidiary has essentially halted its main business since June [1] - Shenzhen Huangting Plaza will be judicially auctioned with a starting price of 3.053 billion yuan [1] - ST Suwu's controlling subsidiary has initiated arbitration against Regen Biotech for default, which has been accepted [1] - ST Yigou plans to pay 220 million yuan to reach a debt settlement agreement with Carrefour [1] - Shanghai Jianke's director is under disciplinary review and investigation [1] Mergers and Acquisitions - Xincheng Technology has terminated the acquisition of 96.96% equity in Tianyi Enhua [1] - Guangku Technology intends to purchase 100% equity in Suzhou Anjie Xun Optoelectronics, with resumption of trading on the 12th [1] - ST Biology plans to acquire 51% equity in Huize Pharmaceutical, expected to constitute a major asset restructuring [1] - Dongfang Guoxin aims to gain control of Shituo Cloud to deepen its layout in the intelligent computing power sector [1] - Jinding Investment intends to control Nanjing Shenyuan, entering a key segment of the robotics industry chain [1] - Huangshanghuang plans to acquire 51% equity in Lixing Food for 495 million yuan [1] Financial Performance - Xianggang Technology reported a net profit of 78.32 million yuan in the first half, a year-on-year increase of 432.14% [1] - Yonghe Co. reported a net profit of 271 million yuan in the first half, a year-on-year increase of 140.82% [1] - Fuda Co. reported a net profit of 146 million yuan in the first half, a year-on-year increase of 98.77% [1] - Desay SV reported a net profit of 1.223 billion yuan in the first half, a year-on-year increase of 45.82% [1] - Dier Laser reported a net profit of 327 million yuan in the first half, a year-on-year increase of 38.37% [1] - Rijiu Optoelectronics reported a net profit of 45.61 million yuan in the first half, a year-on-year increase of 37.87% [1] - Wolong Electric Drive reported a net profit of 537 million yuan in the first half, a year-on-year increase of 36.76% [1] - Satellite Chemical reported a net profit of 2.744 billion yuan in the first half, a year-on-year increase of 33.44% [1] Other Financial Results - High Stakes Mining reported a net profit of 69.2 million yuan in the first half, a year-on-year increase of 25.7% [2] - Yingliu Co. reported a net profit of 188 million yuan in the first half, a year-on-year increase of 23.91% [2] - Nanwei Medical reported a year-on-year net profit increase of 17.04% and plans to distribute a dividend of 5 yuan per 10 shares (including tax) [2] - Zhejiang Huaye reported a year-on-year net profit increase of 6.66% and plans to distribute a dividend of 4 yuan per 10 shares (including tax) [2] - New Strong Union reported a net profit of 400 million yuan in the first half, returning to profitability [2] - Aobi Zhongguang reported a net profit of 60.19 million yuan in the first half, returning to profitability [2] - Action Education reported a year-on-year net profit decrease of 3.51% and plans to distribute a dividend of 10 yuan per 10 shares (including tax) [2] - Wanhu Chemical reported a net profit of 6.123 billion yuan in the first half, a year-on-year decrease of 25.10% [2] - New World reported a net profit of 78.03 million yuan in the first half, a year-on-year decrease of 30.01% [2] - Huafeng Chemical reported a net profit of 983 million yuan in the first half, a year-on-year decrease of 35.23% [2] - Hefo China reported a consolidated revenue of 425 million yuan in the first seven months, a year-on-year decrease of 22.66%, with a narrowing decline [2] - Shengnong Development reported a sales revenue of 2.129 billion yuan in July, a year-on-year increase of 22.02% [2] - Xiamen Airport reported a passenger throughput of 2.6248 million in July, a year-on-year increase of 8.58% [2]