证券代码：002813 证券简称：路畅科技 公告编号: 2025-029 深圳市路畅科技股份有限公司 关于持股 5%以上股东股份质押的公告 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、误导性陈述或者重大遗漏。 | 郭秀梅 | 否 | 1451967 | 10.08% | 1.21% | 否 | 否 | 2025 | 年 | 06 | 2035 | 年 | 08 | 中国工商 银行股份 | 个人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 月 27 | | 日 | 月 | 23 | 日 | 有限公司 | 担保 | | | | | | | | | | | | | | | 哈密分行 | | | 郭秀梅 | 否 | 967978 | 6.72% | 0.81% | 否 | 否 | 2025 | 年 | 06 | 2035 | 年 | 08 | 平安银行 股份有限 | 个人 | | | | | | | | | 月 2 ...

证券代码：002813 证券简称：路畅科技 公告编号: 2025-028 深圳市路畅科技股份有限公司 关于转让全资子公司股权暨关联交易的进展公告 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、误导性陈述或者重大遗漏。 深圳市路畅科技股份有限公司（以下简称"公司"）于近日收到河南龙成 资本控股有限公司（以下简称"龙成资本"）支付的股权转让款30,743,195.28 元。现将有关情况公告如下 ： 一、股权转让的基本情况 二、股权转让的进展情况 截至本公告披露日，公司已收到转让方龙成资本支付的第一期股权转让款 30,743,195.28元。公司后续将根据本次交易的进展情况及时履行信息披露义 务。 三、备查文件 1、银行转账凭证。 特此公告。 深圳市路畅科技股份有限公司 根据公司的战略规划和经营发展需要，为进一步优化公司资产结构，公司于 2025年06月13日与郭秀梅、朱书成、龙成资本签订了《股权转让协议》，拟将本 公司持有的南阳畅丰100%的股权全部转让给龙成资本（以下简称"本次交易"）， 转让价格为人民币60,280,775.05元。本次交易完成后，公司不再持有南阳畅丰 股权，南阳畅 ...

2、 本次股东会未出现变更前次股东会决议的情形。 证券代码：002813 证券简称：路畅科技 公告编号: 2025-027 深圳市路畅科技股份有限公司 2025 年第一次临时股东会决议公告 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、误导性陈述或者重大遗漏。 一、 特别提示 1、 本次股东会无增加、变更或否决议案的情形； 二、 会议召开和出席情况 （一） 会议召开时间 （1）现场会议：2025年06月30日 14:00 （2）网络投票：2025年06月30日。其中，通过深圳证券交易所交易系统进行投 票的具体时间为：2025年06月30日上午09:15-9:25,09:30-11:30，下午13:00- 15:00；通过深圳证券交易所互联网投票系统进行投票的具体时间为：2025年06 月30日09:15至15:00任意时间段。 （二）现场会议召开地点：深圳市路畅科技股份有限公司办公室（广东省深圳市 南山区海天一路11号软件产业基地5栋C座9楼901室） （三）会议召集人：深圳市路畅科技股份有限公司第四届董事会 （四）投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 本次股 ...

关于深圳市路畅科技股份有限公司 2025 年第一次临时股东会的 深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案 内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 法律意见书 国枫律股字[2025]C0081 号 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由深圳证券交易所交易系统和互联网投票系统予以认证； 1 致：深圳市路畅科技股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第一次临时股东会（以下简称"本次会议"）。 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业 务执业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格 履行了法定 ...

Core Viewpoint - The major shareholder of Luochang Technology (002813), Ms. Guo Xiumei, has pledged all of her shares, totaling 14.4044 million shares, which represents 100% of her holdings and 12% of the company's total share capital [1] Summary by Relevant Sections - **Share Pledge Details** - The number of shares pledged is 14.4044 million [1] - The pledge accounts for 100% of Ms. Guo's holdings and 12% of the total share capital of the company [1] - The pledge initiation date is June 27, 2025, and the expiration date is August 23, 2035 [1] - **Pledge Purpose and Creditors** - The purpose of the pledge is for personal guarantees [1] - Creditors involved in the pledge include several banks: Xinjiang Bank, Kunlun Bank (Turpan Branch), Shanghai Pudong Development Bank (Urumqi Branch), Urumqi Bank (Hami Branch), Industrial and Commercial Bank of China (Hami Branch), Ping An Bank (Urumqi Branch), Agricultural Bank of China (Hami Branch), Beijing Bank (Urumqi Branch), and China Construction Bank (Hami Branch) [1]

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 6月14日，路畅科技公告拟将子公司南阳畅丰新材料科技有限公司（以下简称"南阳畅丰"）100%股权转 让给河南龙成资本控股有限公司（以下称"龙成资本"），转让价格6028万元。 公告显示，郭秀梅女士为路畅科技持股5%以上股东，朱书成为郭秀梅的配偶、董事朱君冰的父亲，郭 秀梅、朱书成均为公司关联方；龙成资本为朱书成实际控制的企业，郭秀梅为龙成资本股东之一、持有 龙成资本30%股权，龙成资本为公司关联方。 2022年2月，当郭秀梅将路畅科技控制权转让给中联重科时，曾与配偶朱书成共同就南阳畅丰作出为期 三年的业绩承诺，2022年至2024年每年净利润不低于2500万元。 现实却与承诺背道而驰。2022年，南阳畅丰勉强达标，实现净利润2500.21万元；但2023年净利润下滑 至2213.61万元；2024年进一步降至1795.65万元，连续两年未完成目标。 市场质疑声四起源于交易双方的深层关联及交易对价。龙成资本由朱书成实际控制，而朱书成正是路畅 科技原实控人郭秀梅的配偶。郭秀梅目前仍持有路畅科技12%股份，为公司第二大股东。 与此同时，按照6 ...

Core Viewpoint - The performance of Luochang Technology (002813) has continued to decline despite being under the control of Zhonglian Heavy Industry (000157) for over three years, leading the company to plan the sale of its wholly-owned subsidiary, Nanyang Changfeng New Materials Technology Co., Ltd. [1][5][12] Company Performance - Luochang Technology has reported consecutive net losses, with net profits of approximately 79.19 million, 5.24 million, 3.29 million, -27.43 million, and -55.41 million from 2020 to 2024 [12] - In the first quarter of 2025, the company achieved revenue of approximately 75.31 million, a year-on-year increase of 25.47%, but the net profit was approximately -19.96 million, a year-on-year decrease of 26.47% [12] Subsidiary Sale - The company announced on June 14 that it plans to transfer 100% of its stake in Nanyang Changfeng to Longcheng Capital for approximately 60.28 million [1][5][8] - Nanyang Changfeng has failed to meet performance commitments made during the control transfer, with net profits of approximately 25.00 million, 22.14 million, and 17.96 million from 2022 to 2024, falling short of the promised 25 million per year [7][8] Related Transactions - Luochang Technology has maintained significant related party transactions with Longcheng Group and its subsidiaries, with transaction amounts of approximately 125 million, 78.74 million, and 54.45 million from 2022 to 2024 [11] - On the same day as the subsidiary sale announcement, the company disclosed additional expected related party transactions with Longcheng Group, totaling up to 15 million [10] Industry Outlook - The automotive electronics industry is experiencing rapid growth, driven by continuous technological innovation and increasing demand for smart and electronic features in vehicles [13][14]

Core Viewpoint - The company is transferring 100% equity of its wholly-owned subsidiary, Nanyang Changfeng New Materials Technology Co., Ltd., to Longcheng Capital Holdings Co., Ltd. for a price of RMB 60,280,775.05, aiming to optimize its asset structure and focus on its core automotive electronics business [1][12][14]. Summary by Sections Transaction Overview - The transaction involves the transfer of 100% equity of Nanyang Changfeng to Longcheng Capital for RMB 60,280,775.05, after which Nanyang Changfeng will no longer be included in the company's consolidated financial statements [1][12]. - The transaction is classified as a related party transaction due to the connections between the parties involved, including significant shareholders and their relationships [2][6]. Related Party Transaction Details - The transaction was approved by the company's board and supervisory committee, with related parties abstaining from voting. It requires shareholder approval due to its size exceeding 5% of the company's latest audited net assets [2][15]. - The transaction does not constitute a major asset restructuring as defined by relevant regulations [2]. Financial and Operational Impact - The proceeds from the equity transfer will be used to support the company's automotive electronics business, which has been a focus of investment and development [12][14]. - The financial data of Nanyang Changfeng shows total assets of RMB 95,115,722.66 and net assets of RMB 60,280,775.05 as of December 31, 2024, indicating a stable financial position prior to the sale [7][9]. Transaction Execution and Guarantees - The payment structure includes an initial payment of 51% of the total price by June 30, 2025, with guarantees provided by related parties to ensure payment obligations are met [10][11]. - The transaction is expected to be completed without any personnel arrangements or debt restructuring, and it will not create new related party transactions post-completion [12][14]. Strategic Rationale - The company aims to enhance its focus on the automotive electronics sector, which has seen increasing revenue contributions, by reallocating resources from the divested subsidiary [12][15]. - The board believes that this transaction aligns with the company's strategic goals and will not negatively impact the financial condition or operational results [14][15].

Core Viewpoint - The company has announced a supplementary estimate for daily related transactions with Longcheng Group and its subsidiaries for the year 2025, with a total expected transaction amount not exceeding 32.5872 million yuan [1][2]. Summary by Sections Daily Related Transactions Basic Situation - The company approved the estimated daily related transactions with Longcheng Group and its subsidiaries at a board meeting, with the expected amount for 2025 set at 32.5872 million yuan [1]. - The actual transaction amounts and orders have exceeded the original estimates, prompting a supplementary estimate of 15 million yuan for raw material purchases and 200,000 yuan for sales of slag micro-powder [2]. Supplementary Estimate Details - The supplementary estimated total amount for related transactions is 15.2 million yuan, which does not require shareholder approval as it does not meet the threshold [3]. - The transactions do not constitute a major asset restructuring as defined by regulations [3]. Financial Data of Longcheng Group - Longcheng Group, controlled by Zhu Shucheng, has total assets of 28.72 billion yuan and net assets of 22.061 billion yuan as of March 31, 2025, with a revenue of 2.121 billion yuan and a net profit of 75 million yuan for the first quarter of 2025 [7][8]. Related Transaction Pricing and Arrangements - The pricing policy for transactions follows market prices and is based on fair and reasonable principles [8]. - Payment arrangements and settlement methods adhere to industry standards or contractual agreements [8]. Purpose and Impact of Related Transactions - The transactions are essential for the company's normal operations, allowing for cost-effective procurement of necessary resources [9]. - The company maintains its independence and does not rely on these transactions to the detriment of its financial status or operational results [9]. Independent Directors' Opinions - The independent directors have approved the supplementary estimate, affirming that the transactions are necessary for daily operations and are conducted at fair market prices [9].

证券代码：002813 证券简称：路畅科技 公告编号: 2025-026 深圳市路畅科技股份有限公司 关于召开 2025 年第一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、误导性陈述或者重大遗漏。 根据《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》等有关法律法规及《深圳市路畅科技股份有限公司章程》（以下 简称"《公司章程》"）的规定，经深圳市路畅科技股份有限公司（以下简称"公 司"）第四届董事会第二十次临时会议审议通过，决定召开公司2025年第一次临 时股东会（以下简称"本次会议"），现将本次会议的相关事项通知如下： 一、会议召开的基本情况 于2025年06月30日召开2025年第一次临时股东会。 法》《上市公司股东会规则》《深圳证券交易所股票上市规则》等有关法律法 规及《公司章程》的规定。 （1）现场会议召开时间：2025年06月30日（星期一）14:00开始 （2）网络投票时间：2025年06月30日 其中，通过深圳证券交易所交易系统进行投票的具体时间为：2025年06月 联网投票系统进行投票的具体时间为2025年06月30 ...