北京兰台（厦门）律师事务所 关于琏升科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 致：琏升科技股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）《中 华人民共和国证券法》（以下简称"《证券法》"）及中国证券监督管 理委员会《上市公司股东会规则》（以下简称"《股东会规则》"）《律 师事务所从事证券法律业务管理办法》（以下简称"《从业办法》"） 《律师事务所证券法律业务执业规则 (试行)》（以下简称"《执业规则》"） 等法律、法规和规范性文件的规定及《琏升科技股份有限公司章程》(以 下简称"《公司章程》")的有关规定， 北京兰台（厦门）律师事务所 （以下简称"本所"）受琏升科技股份有限公司（以下简称"公司"） 的委托，委派邱世豪、许海霞律师（以下简称"本所律师"）列席公司 2025 年第四次临时股东大会（以下简称"本次股东大会"）进行见证，并出 具本法律意见书。 北京兰台（厦门）律师事务所 关于琏升科技股份有限公司 2025 年第四次临时股东大会的 法律意见书 本所及本所律师依据《公司法》《证券法》《股东会规则》《从业 办法》和《执业规则》等规定及本法律意见书出具日以前已经发生 ...

证券代码：300051 证券简称：琏升科技 公告编号：2025-064 琏升科技股份有限公司 2025 年第四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的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 2025 年 7 月 28 日，公司 2025 年第四次临时股东大会采用现场表决与网络 投票相结合的方式召开；其中： 1、现场会议于 2025 年 7 月 28 日下午 14:50 起在厦门市思明区软件园二期 观日路 8 号琏升科技股份有限公司会议室召开。 2、网络投票时间为 2025 年 7 月 28 日特定时间段： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 7 月 28 日交易时间，即 9:15-9:25、9:30-11:30 和 13:00-15:00 （2）通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2025 特别提示： 1、本次股东大会未出现否决议案的情形 2、本次股东大会不涉及变更先前股东大会决议的情形 一、会议召开与出席情况 （一）会议召开情况 2025 年 7 月 11 日，琏升科技股份有限公司（以下简称"公司"）以公告方 ...

Group 1: M&A Activity Overview - From July 14 to July 20, there were 77 M&A events involving listed companies, with 27 classified as significant M&A transactions[9] - Out of the total M&A events, 12 were completed, including 1 significant M&A transaction involving Baota Industrial[9] - There were 3 failed M&A attempts by listed companies, specifically by Lixing Co., Hongming Co., and Zhongji Health[15] Group 2: Policy Updates - On July 18, Tianjin's financial authorities released measures to support M&A, focusing on 12 key industrial chains and establishing a resource pool for quality M&A targets[7] - The Shanghai G60 Science and Technology Innovation Group held a summit on July 16 to discuss M&A and overseas expansion in the context of innovation and industry leadership[7] Group 3: Market Performance - During the week of July 14 to July 20, the restructuring index outperformed the Wind All A index by 0.27%[19] - Over a mid-term view, the restructuring index's rolling 20-day return shifted from negative to positive compared to the Wind All A index[19] Group 4: Control Changes - Two listed companies reported changes in actual control during this period, with Shenjian Co. and Hualan Group undergoing ownership transitions[17]

琏升科技股份有限公司 关于公司网站域名及电子邮箱变更的公告 证券代码：300051 证券简称：琏升科技 公告编号：2025-062 董事会 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、误导性陈述或重大遗漏。 二〇二五年七月十七日 琏升科技股份有限公司（以下简称"公司"）因经营发展需要，对官方网站域 名进行变更，同时对电子邮箱相应调整，自本公告披露之日起正式启用，原官方网 站及电子邮箱地址停止使用，具体变更情况如下： 特此公告！ 琏升科技股份有限公司 | 变更项目 | 变更前 | 变更后 | | --- | --- | --- | | 公司官方网站域名 | www.leasdgrp.com | www.leasdgrp.cn | | 公司电子邮箱 （董事会秘书、证券事 | zqb@leasdgrp.com | zqb@leasdgrp.cn | | 务代表邮箱） | | | 除上述内容变更外，公司办公地址、电话、传真等其他信息均保持不变，敬请 广大投资者注意。由此带来的不便，敬请谅解。 此外，公司于 2025 年 7 月 11 日在巨潮资讯网（www.cninfo.com.cn）披 ...

Group 1: Stock Performance - Zhejiang Zhenyuan and Asia-Pacific Pharmaceutical both achieved a 2-day limit-up with increases of 10.01% and 9.98% respectively, driven by innovation in pharmaceuticals [2] - Chengdu XianDao saw a first board listing with a significant rise of 20.02%, attributed to innovative drug developments [2] - TaiJing Technology and YanHua Intelligent both recorded first board listings with increases of 9.97% and 9.94%, linked to Huawei's influence in robotics [5] Group 2: AI and Robotics - Nvidia's CEO suggested that Huawei's AI chips could potentially replace Nvidia's offerings, indicating a competitive shift in the AI chip market [4] - The domestic robotics industry is gaining traction with significant orders being awarded, highlighting its importance in national competition [7] Group 3: Market Trends - The light communication sector is expected to see sustained growth due to high demand in both domestic and international markets, with performance likely to continue improving [13] - The low-altitude economy is gaining attention, with a notable $1 billion procurement agreement signed for eVTOL aircraft, indicating growth potential in this sector [17] Group 4: Consumer and Retail - The Chinese government is implementing measures to boost consumer spending, which is expected to positively impact the retail sector [21] - Companies like Guoguang Chain and Hanshang Group have seen first board listings with increases of 9.98% and 9.97%, reflecting the positive sentiment in the retail market [23] Group 5: Solar and Food & Beverage - The price of polysilicon has increased by 12.4% week-on-week, indicating a rising trend in the solar industry [24] - The food and beverage sector is also benefiting from government initiatives aimed at enhancing consumer demand, with companies like Huangshi Group seeing a 10.10% increase [26]

Core Points - The Shanghai Composite Index is at 3499.95 points, slightly down by 0.11%, with a total trading volume of 638.566 billion yuan [1] - 27 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates [1] Group 1: Stocks with High Deviation Rates - Liansheng Technology (300051) has a deviation rate of 9.37% with a price increase of 13.94% and a turnover rate of 20.59% [1] - Shangong Shenbei (600843) shows a deviation rate of 7.95%, increasing by 10.00% with a turnover rate of 13.28% [1] - Taijing Technology (603738) has a deviation rate of 6.97%, up by 9.97% with a turnover rate of 9.35% [1] Group 2: Stocks with Low Deviation Rates - Zhongji Renjian (301508) has a low deviation rate of 0.03%, with a slight increase of 0.18% and a turnover rate of 33.86% [2] - Mulin Sen (002745) shows a deviation rate of 0.09%, increasing by 0.75% with a turnover rate of 8.10% [2] - HNA Holdings (600221) has a deviation rate of 0.10%, with a price increase of 0.71% and a turnover rate of 1.41% [2]

证券代码：300051 证券简称：琏升科技 公告编号：2025-061 一、 本次重大资产重组的基本情况 琏升科技股份有限公司（以下简称"公司"或"上市公司"）拟以发行股份及支 付现金的方式购买兴储世纪科技股份有限公司69.71%股份并募集配套资金（以下简 称"本次交易"）。本次交易标的资产的交易价格尚未最终确定，根据交易各方对评 估作价的初步预期和估计，本次交易预计将构成上市公司重大资产重组但不构成重 组上市。 本次交易募集资金认购方海南琏升科技有限公司（以下简称"海南琏升"）系公 司控股股东，另外，公司董事长黄明良同时担任海南琏升董事长、公司董事王新同时 担任海南琏升董事、公司副董事长朱江同时担任海南琏升董事，海南琏升为公司关联 方。本次交易完成后，部分交易对方持有的上市公司股份比例可能将超过5%。根据 《公司法》《证券法》《深圳证券交易所股票上市规则》等法律、法规及规范性文件 的相关规定，本次交易构成关联交易。 琏升科技股份有限公司 关于重大资产重组的进展公告 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、误导性陈述或重大遗漏。 经向深圳证券交易所申请，公司股票（证券简称：琏 ...

Summary of Key Points Core Viewpoint - The company, Liansheng Technology Co., Ltd., has disclosed a guarantee agreement where its subsidiary, Meishan Liansheng Photovoltaic Technology Co., Ltd., will receive a guarantee of up to 30 million yuan to support its operational needs [1][2]. Group 1: Guarantee Overview - The total guarantee amount provided by Tianjin Liansheng Technology Co., Ltd. for Meishan Liansheng is set to not exceed 30 million yuan, with the guarantee being valid for three years from the date of the main contract's debt fulfillment [1][2]. - The company has exceeded its audited net assets by over 100% in total guarantees provided, and the guarantee amount for units with a debt ratio exceeding 70% has surpassed 50% of the latest audited net assets [1]. Group 2: Basic Information of the Guaranteed Party - Meishan Liansheng Photovoltaic Technology Co., Ltd. was established on January 10, 2023, with a registered capital of 945 million yuan [2]. - The company operates in the photovoltaic equipment manufacturing sector and is located in the Sichuan Province [2]. Group 3: Financial Data - As of the latest audited financials, Meishan Liansheng reported total assets of 2.438 billion yuan and total liabilities of 1.873 billion yuan, resulting in net assets of 565 million yuan [6]. - The company's operating revenue for the year 2024 was approximately 345.9 million yuan, with a net cash flow from operating activities of 8.58 million yuan [6][7]. Group 4: Cumulative Guarantee Information - As of the announcement date, the total approved guarantee amount by the company and its subsidiaries is 15.935 billion yuan, with an actual guarantee balance of 11.757 billion yuan, which is 486.13% of the latest audited net assets [7].

Group 1 - Aishuo Co., Ltd. expects a net loss of 170 million to 280 million yuan for the first half of 2025, with a net loss of 410 million to 520 million yuan after excluding non-recurring gains and losses [1] - Changcheng Military Industry anticipates a net loss of 25 million to 29.5 million yuan for the first half of 2025, with a net loss of 35 million to 41 million yuan after excluding non-recurring gains and losses [1] - Changyuan Donggu expects a net profit of 155 million to 180 million yuan for the first half of 2025, representing a year-on-year increase of 62.65% to 88.88% [1] Group 2 - Beifang Navigation forecasts a net profit of 105 million to 120 million yuan for the first half of 2025, turning around from a loss of 74.2168 million yuan in the same period last year [3] - Xizi Clean Energy expects a net profit of 130 million to 180 million yuan for the first half of 2025, a decrease of 47.40% to 62.01% compared to the same period last year [4] - Tianbao Infrastructure anticipates a net profit of 90 million to 130 million yuan for the first half of 2025, representing a year-on-year increase of 1581.80% to 2329.27% [4] Group 3 - Taiping Bird expects a net profit of approximately 77.7 million yuan for the first half of 2025, a decrease of about 55% compared to the same period last year [6] - Xibu Chuangye forecasts a net profit of approximately 295 million yuan for the first half of 2025, an increase of 88.99% compared to the same period last year [8] - Zhengbang Technology expects a net profit of 190 million to 210 million yuan for the first half of 2025, a year-on-year increase of 249.03% to 264.72% [9] Group 4 - Songzhi Co., Ltd. anticipates a net profit of 140 million to 170 million yuan for the first half of 2025, representing a year-on-year increase of 53.58% to 86.49% [10] - Hailide expects a net profit of 280 million to 310 million yuan for the first half of 2025, a year-on-year increase of 47.65% to 63.47% [12] - Chenhua Co., Ltd. forecasts a net profit of 48.8176 million to 56.6284 million yuan for the first half of 2025, a year-on-year increase of 25% to 45% [13] Group 5 - Yuanlin Co., Ltd. expects a net loss of 68 million to 92 million yuan for the first half of 2025, with a net loss of 70 million to 95 million yuan after excluding non-recurring gains and losses [14] - Chuanhua Zhili anticipates a net profit of 500 million to 550 million yuan for the first half of 2025, representing a year-on-year increase of 72.78% to 90.06% [15] - Longyuan Technology expects a net profit of 26 million to 31 million yuan for the first half of 2025, a year-on-year increase of 116.61% to 158.26% [17] Group 6 - Jiangshan Co., Ltd. forecasts a net profit of 300 million to 360 million yuan for the first half of 2025, a year-on-year increase of 75.65% to 110.78% [32] - Ganli Pharmaceutical expects a net profit of 600 million to 640 million yuan for the first half of 2025, a year-on-year increase of 100.73% to 114.12% [33] - Zhongyan Chemical's subsidiary signed a 6.809 billion yuan mining rights transfer contract [35]

证券代码：300051 证券简称：琏升科技 公告编号：2025-060 琏升科技股份有限公司 关于控股子公司为其下属子公司提供担保的公告 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、误导性陈述或重大遗漏。 特别风险提示： 截至目前，琏升科技股份有限公司（简称"公司"）及子公司实际提供担保 总余额已超过公司最近一期经审计净资产100%，对资产负债率超过70%的单位担 保金额已超过公司最近一期经审计净资产50%，请投资者充分关注担保风险。 一、担保情况概述 公司于2024年7月8日在巨潮资讯网上披露了《关于控股子公司为其下属子公司 提供担保的公告》（公告编号：2024-073），控股孙公司眉山琏升光伏科技有限公 司（简称"眉山琏升"）因生产经营需要，拟向公司分批采购原材料、辅料。为支 持眉山琏升业务发展，公司控股子公司、眉山琏升控股股东天津琏升科技有限公司 （简称"天津琏升"）拟为本次交易提供连带责任保证担保，担保总额不超过2,000 万元（该担保额度在有效期内可滚动循环使用，最终实际担保总额不超过本次审批 的担保总额），该担保额度有效期限为本次交易主合同项下债务履行期限届满之日 起 ...