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 ...

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]

智通财经APP讯，露笑科技(002617.SZ)发布公告，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，提升公司国际品牌形象和综合竞争力，公司目前正在筹划境外发行股份(H股)并在香港联合 交易所有限公司(以下简称"香港联交所")上市事项。 ...

露笑科技股份有限公司 关于筹划发行 H 股股票并在香港联合交易所有限公司上市的 证券代码：002617 证券简称：露笑科技 公告编号：2025-038 二〇二五年八月十一日 提示性公告 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。 为深入推进露笑科技股份有限公司（以下简称"公司"）的全球化战略布局， 打造国际化资本运作平台，提升公司国际品牌形象和综合竞争力，公司目前正在 筹划境外发行股份（H 股）并在香港联合交易所有限公司（以下简称"香港联交 所"）上市事项（以下简称"本次 H 股上市"），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。 根据《深圳证券交易所股票上市规则》《境内企业境外发行证券和上市管 理试行办法》等法律法规的要求，待具体方案确定后，本次 H 股上市工作尚需 提交公司董事会和股东大会审议，并经中国证券监督管理委员会备案和香港联 交所等监管机构审核。本次 H 股上市能否通过审议、备案和审核程序并最终实 施具有较大不确定性，敬请投资者注意投资风险。公司将依据相关法律法规的 规定，根据本次 H 股发行上市的后续进 ...

Group 1 - The company has a joint venture with Chery, named Anhui Ruilu Technology Co., Ltd, where the company holds a 49% stake and Chery holds a 51% stake [2]

Group 1 - The core viewpoint of the news is that Lvxiao Technology (002617) has shown a mixed performance in its stock trading and financial results, with a slight decline in stock price but positive growth in revenue and net profit [1][3] - As of July 29, 2025, Lvxiao Technology's stock closed at 7.74 yuan, down 0.39%, with a turnover rate of 2.42% and a trading volume of 458,200 hands, amounting to 353 million yuan [1] - The company experienced a net outflow of main funds amounting to 33.48 million yuan, accounting for 9.49% of the trading volume, with significant outflows from large orders [1] Group 2 - For the first quarter of 2025, Lvxiao Technology reported total operating revenue of 859 million yuan, a year-on-year increase of 10.44%, and a net profit attributable to shareholders of 98.06 million yuan, up 21.95% [1] - The company's non-recurring net profit reached 91.63 million yuan, reflecting a substantial year-on-year growth of 67.06% [1] - Financial ratios indicate a current ratio of 1.896, a quick ratio of 1.715, and a debt-to-asset ratio of 39.76%, suggesting a stable financial position [1] Group 3 - Lvxiao Technology, established in 1989 and located in Shaoxing, primarily engages in the manufacturing of electrical machinery and equipment [2][3] - The company has made investments in 19 enterprises and participated in 11 bidding projects, showcasing its active engagement in business development [2] - Lvxiao Technology holds 7 trademark registrations and 44 patents, along with 7 administrative licenses, indicating a strong focus on intellectual property [2]

2024 年 6 月 28 日，公司收到中国证券登记结算有限责任公司深圳分公司出 具的《证券过户登记确认书》，公司回购专用证券账户中的 26,941,720 股股票已 于 2024 年 6 月 27 日非交易过户至公司开立的员工持股计划相关账户"露笑科 技股份有限公司－2024 年员工持股计划"。具体内容详见公司于 2024 年 7 月 2 日公司刊登在巨潮资讯网（http://www.cninfo.com.cn）上的相关公告。 （二）第一个锁定期届满情况 证券代码：002617 证券简称：露笑科技 公告编号：2025-037 露笑科技股份有限公司 关于 2024 年员工持股计划第一个锁定期届满的提示性公告 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 2024 年 5 月 9 日召开第六届 董事会第五次会议及第六届监事会第五次会议，会议审议通过了《关于<2024 年 员工持股计划（草案）> 及其摘要的议案》、《关于<2024 年员工持股计划管理办 法> 的议案》、《关于提请股东大会授权董事会办理公司 2024 年 ...

Financial Performance - The company reported a revenue of 859.39 million yuan for Q1 2025, representing a year-on-year increase of 10.44% compared to 778.12 million yuan in the same period last year [1] - The net profit attributable to shareholders was 98.06 million yuan, up 21.95% from 80.41 million yuan in the previous year [1] - The net profit after deducting non-recurring gains and losses reached 91.63 million yuan, marking a significant increase of 67.06% from 54.85 million yuan [1] - The net cash flow from operating activities was -19.71 million yuan, showing a 94.11% improvement compared to -334.64 million yuan in the previous year [1] - The basic earnings per share (EPS) was 0.0518 yuan, an increase of 23.33% from 0.0420 yuan [1] Asset and Equity Growth - As of the end of Q1 2025, the company's total assets amounted to 10.508 billion yuan, reflecting a growth of 0.9% from the end of the previous year [2] - The net assets attributable to shareholders were 6.23 billion yuan, which is a 1.8% increase compared to the end of the previous year [2] Executive Compensation - The chairman of the company, Lu Yong, received a salary of 2.172 million yuan in 2024, with total compensation over three years amounting to 6.46 million yuan [4] - Lu Yong has held various positions within the company and its subsidiaries, showcasing a long-standing involvement in the business [4] Business Overview - The company, established in 1989 and listed in 2011, operates in sectors including silicon carbide, photovoltaic power generation, and enameled wire [4]

露笑科技股份有限公司 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 股票简称：露笑科技 股票代码：002617 信息披露义务人： 深圳东方创业投资有限公司 通讯地址： 深圳市福田区金田路皇岗商务中心 1 号楼 3103-04 权益变动性质：股份减持后，持股比例达到公司总股本的 10% 签署日期：二〇二五年六月 信息披露义务人声明 一、信息披露义务人依据《公司法》、《中华人民共和国证券法》、《上 市公司收购管理办法》、《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》等相关法律、法规和规范性文件编写本权益变动报告 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章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定， 本报告书已全面披露信息披露义务人在露笑科技拥有权益的股份变动情况。 截至本报告书签署日，除本报告书披露的信息外，信息披露义务人没有通 过任何其他方式增加或减少其在露笑科技中拥有权益的股份。 四、本次权益变动系由于信息披露义务人股份减持后，持 ...

2、本次股东大会无增加、变更、否决议案的情形。 一、 会议召开和出席情况 证券代码：002617 证券简称：露笑科技 公告编号：2025-036 露笑科技股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事项 的参与度，本次股东大会审议的议案对中小投资者单独计票。中小投资者是指除上 市公司董事、监事、高级管理人员以及单独或者合计持有公司5%以上股份的股东以 外的其他股东。 （6）本次股东大会会议的召集、召开与表决程序符合《中华人民共和国公司 法》、《上市公司股东会规则》、《深圳证券交易所股票上市规则》及《公司章程》等 法律、法规及规范性文件的规定。 2、股东出席会议情况 出席本次股东大会现场会议和网络投票的股东及股东代表共 1,494 人（代表股 东 1,495 人），代表有表决权股份 149,716,935 股，占公司有表决权股份总数的 7.8420%。（截至本次股东大会股权登记日公司总股本为 1,923,005,903 股，其中公 ...