Group 1 - The company responded to an investor inquiry regarding the number of shareholders as of July 31, 2025, stating it will be 18,951 [1]

证券代码：002813 证券简称：路畅科技 公告编号: 2025-031 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。 一、股权转让的基本情况 根据深圳市路畅科技股份有限公司（以下简称"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、河南龙成资本控股有限公司（以下简称"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，南阳畅丰将不再纳入公司合并报表范围。根据《股权转让协 议》约定，受让方龙成资本应于2025年6月30日前向公司支付本次交易的转让总 价款的51%（即：人民币30,743,195.28元，"第一期股权转让价款"），2025年 12月31日前向公司支付本次交易的转让总价款的49%（即：人民币29,537,579.77 元）。具体内容详见公司于2025年06 ...

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company anticipates a significant increase in net loss for the first half of 2025, with attributable net profit projected to be a loss of 40 million to 52 million yuan Projected Financial Performance | Item | Current Period (H1 2025) | Prior Period | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders** | Loss: 40 million - 52 million Yuan | Loss: 24.9199 million Yuan | | **Net Profit After Non-Recurring Items** | Loss: 41 million - 54 million Yuan | Loss: 25.9252 million Yuan | | **Basic Earnings Per Share** | Loss: 0.33 - 0.43 Yuan/Share | Loss: 0.2077 Yuan/Share | [Communication with Accounting Firm](index=1&type=section&id=Item%202.%20Communication%20with%20Accounting%20Firm) This performance forecast represents preliminary estimates by the company's finance department and remains unaudited by external accountants - This performance forecast is a preliminary estimate by the company's finance department and is unaudited[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=Item%203.%20Explanation%20of%20Performance%20Changes) The widening loss is primarily attributed to declining gross margins in automotive electronics due to intensified competition, increased R&D and sales expenses, and reduced profitability from subsidiary Nanyang Changfeng, which was subsequently divested - Although revenue from the automotive electronics business increased year-over-year, the overall gross margin declined due to intensified industry competition[5](index=5&type=chunk) - To secure and expand market share, the company continuously increased investments in research and development and sales, leading to a year-over-year increase in related expenses[5](index=5&type=chunk)[6](index=6&type=chunk) - Subsidiary Nanyang Changfeng experienced a decline in profit margins due to rising raw material prices and downstream market competition; the company completed the 100% equity transfer on June 30, 2025, and it will no longer be consolidated thereafter[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=Item%204.%20Other%20Relevant%20Information) The company advises investors that this preliminary performance forecast is subject to change, with final financial data to be confirmed in the official 2025 semi-annual report, urging caution regarding investment risks - The company advises that this forecast is a preliminary estimate, and specific financial data will be based on the final semi-annual report, urging investors to make cautious decisions[7](index=7&type=chunk)

Core Insights - The Chinese automotive market is experiencing rapid growth, leading to a booming automotive parts industry, particularly in smart rearview mirrors, which are becoming essential safety features in vehicles [1][15] - The smart rearview mirror market in China is projected to reach approximately 65.3 billion yuan in 2024, with a year-on-year growth of 22.1% [1][15] - Advancements in technology are expanding the functionalities and applications of smart rearview mirrors, with potential integration with navigation and autonomous driving systems in the future [1][15] Industry Overview - Smart rearview mirrors are defined as mirrors with independent operating systems that allow users to install various applications, providing features such as driving records, GPS positioning, and real-time entertainment [3][5] - The industry has evolved through three phases: initial exploration (2010-2015), functional upgrades (2016-2019), and the current phase of connected intelligence (2020-present) [7][15] Market Dynamics - The demand for smart rearview mirrors is closely linked to the growth in vehicle ownership, which has increased from 172 million vehicles in 2015 to an estimated 353 million by 2024, reflecting a compound annual growth rate of 8.32% [12][15] - The smart rearview mirror industry is characterized by a diverse competitive landscape, with both international giants and local brands competing for market share [17][18] Key Players - Major companies in the smart rearview mirror market include Hikvision, Luochang Technology, and 70mai, among others, with established market positions and a range of product offerings [17][18] - Emerging brands such as Puno, Ruizhun, and others are also gaining traction in the market [17] Industry Trends - The smart rearview mirror industry is witnessing trends towards increased intelligence, with features like blind spot monitoring and voice control becoming more prevalent [23] - There is a clear shift towards high-definition and multifunctional designs, enhancing user experience and safety [24] - The industry is also moving towards lightweight and electric designs to improve fuel efficiency and reduce emissions [25]

Group 1 - The legal opinion letter confirms the legality of the convening and holding procedures of the 2025 first extraordinary general meeting of Shenzhen Luochang Technology Co., Ltd. [1][4] - The meeting was convened by the company's board of directors and publicly announced on June 14, 2025, detailing the meeting's agenda and logistics [2][3] - A total of 138 shareholders participated in the meeting, representing 65,174,230 shares, which accounts for 54.3119% of the company's total shares [4] Group 2 - The meeting utilized a combination of on-site and online voting, with the on-site meeting held on June 30, 2025 [3][4] - The resolution regarding the transfer of the equity of a wholly-owned subsidiary was passed with 99.8122% approval from non-related shareholders [5] - The voting process and results were verified and found to comply with relevant laws, regulations, and the company's articles of association [5]

Group 1 - The meeting was held on June 30, 2025, with both on-site and online voting options available for shareholders [1][2] - A total of 138 shareholders attended the meeting, representing 65,174,230 shares, which is 54.3119% of the total voting shares [2] - The meeting approved the proposal regarding the transfer of equity in a wholly-owned subsidiary, as detailed in the related announcement [2][3] Group 2 - The voting results showed that 65,051,830 shares were in favor of the proposal, accounting for 99.8122% of the valid votes cast [3] - Among minority shareholders, 275,930 shares voted in favor, representing 28.7450% of the valid votes from this group [3] - The legal opinion confirmed that the meeting's procedures and voting results were in compliance with relevant laws and regulations [4]

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 ...