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]

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 ...

本议案尚需提交股东会审议。 联交易的议案》 《关于补充预计公司2025年度与龙成集团及其下属企业日常关联交易的公告》 （公告编号：2025-025）详见本公司指定信息披露媒体《证券时报》、《上海证 券报》、《证券日报》和巨潮资讯网（www.cninfo.com.cn）。 证券代码：002813 证券简称：路畅科技 公告编号: 2025-023 深圳市路畅科技股份有限公司 本公司及监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"）第四届监事会第二十七 次会议于 2025 年 06 月 09 日以电话、电子邮件等形式发出通知，并于 2025 年 议室以现场结合通讯方式召开。本次会议应到监事 3 名，实到监事 3 名，其中： 监事会主席何建明先生、监事肖竹兰女士为通讯出席，会议由监事会主席何建明 先生主持。本次会议的召开符合《中华人民共和国公司法》及《深圳市路畅科技 股份有限公司章程》的有关规定。经与会监事审议表决，审议通过了如下议案： 《关于转让全资子公司股权暨关联交易的公告》（公告编号：2025-024）详见 本公司指定信息 ...

证券代码：002813 证券简称：路畅科技 公告编号: 2025-025 深圳市路畅科技股份有限公司 日常关联交易的公告 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。 一、日常关联交易基本情况 1、日常关联交易概述 为了满足深圳市路畅科技股份有限公司（以下简称"公司"或"本公司"） 全资子公司南阳畅丰新材料科技有限公司（以下简称"畅丰新材料"）日常经营 业务的需要，公司于 2025 年 04 月 28 日召开的第四届董事会第十九次临时会议 和第四届监事会第二十六次会议以及 2025 年 5 月 20 日召开的 2024 年年度股东 会审议通过了《关于公司 2025 年度与龙成集团及其下属企业日常关联交易预计 的议案》，预计 2025 年度畅丰新材料与龙成集团及其下属企业日常关联交易金 额为不超过 3,258.72 万元。详见公司于 2025 年 4 月 29 日披露于巨潮资讯网 （www.cninfo.com.cn）的《关于公司 2025 年度与龙成集团及其下属企业日常关 联交易预计的公告》（公告编号：2025-018）。 根据实际业务发展需要，畅丰新材料 ...

证券代码：002813 证券简称：路畅科技 公告编号: 2025-024 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。 特别提示： 1、深圳市路畅科技股份有限公司（以下简称"路畅科技"或"本公司"）拟 将持有的全资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（以下简称"标的股权"）转让给河南龙成资本控股有限公司（以下简称"龙 成资本"），转让价格为人民币60,280,775.05元； 2、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； 3、本次交易尚需提交股东会审议。 一、关联交易概述 （一）交易的基本情况 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，南阳畅丰将 ...

2、股东会召集人：公司第四届董事会 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 1、股东会届次：深圳市路畅科技股份有限公司2025年第一次临时股东会 2025年06月13日，经公司第四届董事会第二十次临时会议审议通过，决定 于2025年06月30日召开2025年第一次临时股东会。 3、会议召开的合法、合规性：本次会议的召开符合《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》等有关法律法 规及《公司章程》的 ...

第四届监事会第二十七次会议决议公告 本公司及监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"）第四届监事会第二十七 次会议于 2025 年 06 月 09 日以电话、电子邮件等形式发出通知，并于 2025 年 06 月 13 日在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 楼会 议室以现场结合通讯方式召开。本次会议应到监事 3 名，实到监事 3 名，其中： 监事会主席何建明先生、监事肖竹兰女士为通讯出席，会议由监事会主席何建明 先生主持。本次会议的召开符合《中华人民共和国公司法》及《深圳市路畅科技 股份有限公司章程》的有关规定。经与会监事审议表决，审议通过了如下议案： 证券代码：002813 证券简称：路畅科技 公告编号: 2025-023 深圳市路畅科技股份有限公司 特此公告。 深圳市路畅科技股份有限公司 监 事 会 1、审议通过了《关于公司转让全资子公司股权暨关联交易的议案》 《关于转让全资子公司股权暨关联交易的公告》（公告编号：2025-024）详见 本公司指定信息披露媒体《证券时报》、《上 ...