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 证券代码：002617 证券简称：露笑科技 公告编号：2025-070 露笑科技股份有限公司 关于召开 2025 年第四次临时股东会的通知 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 年第四次临时股东会 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 15 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 15 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 15 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 年 12 ...

证券代码：002617 证券简称：露笑科技 公告编号：2025-067 露笑科技股份有限公司 第六届监事会第十八次会议决议公告 本公司及监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、监事会议召开情况 露笑科技股份有限公司（以下简称"公司"）第六届监事会第十八次会议于 2025 年 11 月 21 日以书面形式通知全体监事，2025 年 11 月 28 日上午 9:30 在 诸暨市店口镇露笑路 38 号公司会议室以现场方式召开。会议应到监事 3 人，现 场会议实际出席监事 3 人。会议由监事会主席邵治宇先生主持。会议符合《公司 法》和《公司章程》的有关规定。 二、监事会议审议情况 会议审议并以举手表决方式通过了以下决议： 1、审议通过《关于修订〈公司章程〉及其附件的议案》 表决结果： 3 票同意，0 票反对，0 票弃权。 为进一步完善公司治理结构，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司章程指引》、《深圳证券交易所股票上市规则》等法律法规和 规范性文件的规定，结合公司实际情况，对《公司章程》及其附件《股东会议事 规则》、《董事会议事规则》进 ...

证券代码：002617 证券简称：露笑科技 公告编号：2025-066 露笑科技股份有限公司 第六届董事会第二十一次会议决议公告 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"）第六届董事会第二 十一次会议于 2025 年 11 月 21 日以书面形式通知全体董事，2025 年 11 月 28 日上午 9:00 在诸暨市店口镇露笑路 38 号公司办公大楼会议室以现场方式召开。 会议应出席董事 8 人，现场会议实际出席董事 8 人。会议由董事长鲁永先生主持。 监事及部分高级管理人员列席会议。本次会议的召开与表决程序符合《公司法》 和《公司章程》等相关规定。 二、董事会议审议情况 经与会董事充分讨论，表决通过如下决议： 1、审议通过《关于修订〈公司章程〉及其附件的议案》 表决结果：会议以 8 票赞成、0 票反对、0 票弃权的表决结果，通过本议案。 为进一步完善公司治理结构，根据《中华人民共和国公司法》（以下简称《公 司法》）、《上市公司章程指引》、《深圳证券交易所股票上市规则》等法律法规和 ...

Core Viewpoint - The company, Luxiao Technology, announced a share reduction plan by its controlling shareholder, Luxiao Group, and related parties, aiming to reduce the company's debt ratio and supplement liquidity through the sale of shares [1][3]. Group 1: Share Reduction Plan - Luxiao Group and its affiliates plan to reduce their holdings by up to 57,275,218 shares, which is no more than 3% of the total share capital after excluding shares in the company's repurchase account [1][3]. - The primary reason for this reduction is the shareholders' need for funds, specifically to lower the asset-liability ratio of Luxiao Group [3]. Group 2: Financial Performance - For the first three quarters of 2025, Luxiao Technology reported a revenue of 2.76 billion yuan, a slight decrease of 0.8% year-on-year [3]. - The net profit attributable to shareholders was 246 million yuan, reflecting a year-on-year increase of 5.2%, while the net profit after excluding non-recurring items was 230 million yuan, up 15.2% [3]. - In the third quarter alone, the company achieved a revenue of 1.01 billion yuan, a year-on-year growth of 14.0%, and a net profit of 95.88 million yuan, a significant increase of 78.6% [3]. Group 3: Cash Flow and Assets - The net cash flow from operating activities was -15.1 million yuan, but this represented a substantial year-on-year increase of 95.9% [3]. - As of the end of the third quarter of 2025, the total assets of Luxiao Technology were 10.697 billion yuan, an increase of 2.7% from the end of the previous year [4]. - The net assets attributable to shareholders were 6.386 billion yuan, reflecting a growth of 4.3% compared to the previous year [4].

Market Overview - The electricity sector experienced a slight decline of 0.07% compared to the previous trading day, with Lu Xiao Technology leading the losses [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - Notable gainers in the electricity sector included: - Meiyan Jixiang (600868) with a closing price of 3.16, up 10.10% on a trading volume of 423,300 shares and a turnover of 134 million yuan [1] - Huami Environmental (600475) closed at 18.04, up 5.81% with a trading volume of 288,000 shares and a turnover of 518 million yuan [1] - Hengsheng Energy (605580) closed at 43.00, up 3.27% with a trading volume of 88,000 shares and a turnover of 375 million yuan [1] Fund Flow Analysis - The electricity sector saw a net outflow of 333 million yuan from institutional investors, while retail investors contributed a net inflow of 179 million yuan [2] - Key stocks with significant fund flows included: - Meiyan Jixiang (600868) with a net outflow of 88.72 million yuan from institutional investors [3] - Guotou Electric Power (600886) with a net inflow of 49.16 million yuan from institutional investors [3] - Baoneng New Energy (000690) with a net inflow of 39.87 million yuan from institutional investors [3]

中国经济网北京11月26日讯 露笑科技（002617.SZ）昨日晚间披露《关于公司控股股东、实际控制 人及其一致行动人拟减持股份的预披露公告》。 根据公告，控股股东露笑集团有限公司（以下简称"露笑集团"）及其一致行动人凯信投资管理有限 公司—凯信露笑1号私募证券投资基金、凯信投资管理有限公司—凯信露笑2号私募证券投资基金、鲁小 均、李伯英、鲁永计划通过集中竞价、大宗交易方式合计减持公司股份不超过57,275,218股（即不超过 剔除公司回购专用账户股份后总股本的3%）。其中通过集中竞价交易方式进行减持的，在任意连续90 日内减持股份总数不超过公司总股本的1%；通过大宗交易方式进行减持的，在任意连续90日内减持股 份总数不超过公司总股本的2%。减持期间为自公告发布之日起15个交易日后的3个月内。 按上一交易日公司收盘价8.18元计算，露笑集团及其一致行动人拟减持套现合计约468,511,283.24 元。 截至公告披露日，露笑集团及其一致行动人合计持有公司股份261,010,732股，占剔除公司回购专用 账户股份后总股本的13.67%。露笑集团为控股股东，鲁小均为实际控制人，鲁永为实际控制人、董事 长，李伯英为 ...

Group 1 - Runjian Co., Ltd. is planning to issue H-shares and list on the Hong Kong Stock Exchange [1] - Zhongfu Shenying's shareholder plans to reduce its stake by no more than 1% [2] - Chenxi Aviation's controlling shareholder intends to reduce its stake by up to 3% [2] Group 2 - Zhiguang Electric's subsidiary signed a sales contract worth 152 million yuan [3] - Sanrenxing's controlling shareholder and actual controller plan to transfer up to 8% of the company's shares [4] - Guosheng Technology intends to acquire 100% equity of Fuyue Technology for 241 million yuan [5] Group 3 - Luxiao Technology's controlling shareholder plans to reduce its stake by no more than 3% [7] - Fusenmei's vice president and board secretary are under investigation [8] - Zhongchuang Co., Ltd. plans to transfer 2% of its shares through inquiry [10] Group 4 - Anglikang plans to raise 1.16 billion yuan for innovative drug research and industrialization projects [12] - Shenling Environment intends to issue convertible bonds to raise no more than 1 billion yuan [14] - Songcheng Performing Arts plans to acquire 100% equity of Hangzhou Songcheng Industrial for 963 million yuan [16] Group 5 - Demingli plans to raise no more than 3.2 billion yuan for SSD and DRAM expansion projects [17] - Ziyan Food's three shareholders plan to reduce their stake by no more than 276,700 shares [18] - Xinhua Pharmaceutical received a drug registration certificate for a new product [20] Group 6 - Chunqiu Electronics plans to acquire all shares of Danish liquid cooling technology company Asetek A/S for up to 547 million Danish kroner [22] - Tiandi Digital intends to transfer 100% equity of its subsidiary for 49 million yuan [24] - Huaru Technology plans to invest 20 million yuan to establish a fund focusing on new digital technologies [25] Group 7 - *ST Dongtong's stock may be suspended due to regulatory penalties for false reporting [26] - Siryipu is planning to acquire shares of Ningbo Aola Semiconductor and will suspend trading [27] - Purang Co., Ltd. is planning to acquire 49% equity of Noah Changtian and will suspend trading [29] Group 8 - *ST Suwu is facing potential delisting due to significant violations in financial reporting [32]

格隆汇11月26日｜露笑科技(002617.SZ)今日盘中一度跌5.13%至7.76元，股价创8月19日以来逾3个月新 低。露笑科技公告称，公司控股股东露笑集团及其一致行动人凯信投资管理有限公司-凯信露笑1号私募 证券投资基金、凯信露笑2号私募证券投资基金、实控人鲁小均、李伯英、鲁永计划通过集中竞价和大 宗交易方式合计减持不超过5727.52万股(即不超过剔除公司回购专用账户股份后总股本的3%)。(格隆汇) ...

Core Viewpoint - Multiple companies are announcing share reductions by major shareholders, indicating potential shifts in ownership and investor sentiment in the market [1] Shareholder Reductions - Zhongfu Shenying: Eagle Group plans to reduce its stake by no more than 1% [1] - Luxiao Technology: Actual controller and concerted parties plan to reduce their stake by no more than 3% [1] - Chenxi Aviation: Controlling shareholder intends to reduce its stake by no more than 3% [1] - Zhongchen Co., Ltd.: Controlling shareholder plans to reduce its stake by no more than 3% [1] - HeMai Co.: Shareholders Gangzhi Investment and Han Hualong plan to collectively reduce their stake by no more than 3% [1] - Kaipu Testing: General Manager Li Yaping intends to reduce her stake by no more than 1% [1] - Bide Pharmaceutical: Chairman and General Manager Dai Lan plans to reduce his stake by no more than 148,800 shares [1] - Jinhongshun: Gaode Investment has completed the reduction of 4.1556 million shares [1] - Buke Co.: Controlling shareholder Shanghai Bujin has cumulatively reduced its stake by 0.94% [1] - Andeli: Controlling shareholder has reduced its stake by 0.54% [1] - Hongbai New Materials: Controlling shareholder Hongbai Chemical has reduced 7.1974 million shares [1] - Yongxin Zhicheng: Qian'an Venture Capital has cumulatively reduced its stake by 3.7% [1] Other Notable Events - Fusenmei: Vice General Manager and Board Secretary Zhang Fengshu has been placed under investigation and detention measures [1] - *ST Dongtong: Company stock is suspended and may face delisting [1]

Market Overview - The market is expected to experience a narrow range of fluctuations and upward movement in December, as the recent short-term adjustments have been deemed excessive and require time for recovery [1][9]. U.S. Stock Market Performance - On the previous trading day, all three major U.S. stock indices closed higher, with the Dow Jones Industrial Average rising by 1.43%, the S&P 500 increasing by 0.91%, and the Nasdaq Composite gaining 0.67% [3]. - Notable movements in large tech stocks included Meta rising by 3.78%, Microsoft by 0.63%, Amazon by 1.50%, Apple by 0.38%, and Tesla by 0.39%, while Nvidia fell by 2.59% [3]. - The retail sector showed strong performance, with Kohl's surging by 42.53% and Abercrombie & Fitch soaring by 37.54% due to raised full-year profit forecasts [3]. Commodity Market - International oil prices declined, with light crude oil futures for January delivery falling by $0.89 to settle at $57.95 per barrel, a decrease of 1.51% [3]. - Spot gold prices slightly decreased by 0.14%, trading at $4130.59 per ounce, while COMEX gold futures rose by 0.81% to $4127.20 per ounce [4]. Corporate Developments - Alibaba reported a revenue of 247.8 billion yuan for Q2 of fiscal year 2026, reflecting a year-on-year growth of 4.8% [8]. - NIO's third-quarter losses narrowed to 3.48 billion yuan [8]. - Century Huatong secured a commitment letter for a stock repurchase loan from China Merchants Bank, not exceeding 900 million yuan [8]. - Huayou Cobalt signed a supply agreement for ultra-high nickel ternary cathode materials with EVE Energy [8]. Technology and Innovation - The National Space Administration of China released an action plan for the high-quality and safe development of the commercial space industry from 2025 to 2027, aiming for significant growth and enhanced innovation capabilities [5]. - The Ministry of Science and Technology emphasized the need for high-quality technological supply to lead the construction of a modern industrial system, focusing on key core technology breakthroughs [6]. - The U.S. White House announced the "Genesis Project," a new national initiative aimed at transforming scientific research through artificial intelligence [7].