琏升科技股份有限公司 关于董事会换届选举的公告 本公司及董事会全体成员保证公告内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 证券代码：300051 证券简称：琏升科技 公告编号：2025-100 琏升科技股份有限公司（以下简称"公司"）第六届董事会任期已届满。根据 《公司法》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公司规 范运作》等法律法规、规范性文件及《公司章程》的有关规定，公司于 2025 年 11 月 8 日召开的第六届董事会第五十五次会议，审议通过了《关于董事会换届 选举暨提名第七届董事会非独立董事候选人的议案》和《关于董事会换届选举暨 提名第七届董事会独立董事候选人的议案》，具体情况如下： 公司第七届董事会由 7 名董事组成，其中非独立董事 3 名、职工代表董事 1 名、独立董事 3 名。经提名、薪酬与考核委员会审查，董事会提名王新先生、杨 苹女士、王鹏先生为公司第七届董事会非独立董事候选人；提名陶冶先生、周玮 先生、张静全先生为公司第七届董事会独立董事候选人，其中周玮先生为会计专 业人士，周玮先生、张静全先生已取得独立董事资格证书，陶冶先生尚未取得深 圳证券交易所 ...

《公司章程》修订对照表 （2025 年 11 月） 琏升科技股份有限公司 | 修订前 | 修订后 | | --- | --- | | | 第十二条 本章程所称高级管理人员 | | 第十二条 本章程所称高级管理人员是 | 是指公司的总经理、副总经理、财务 | | 指公司的总经理、副总经理、财务总监 | 总监、董事会秘书及人力行政总监等 | | 及董事会秘书。 | 由董事会聘任为公司高级管理人员的 | | | 人员。 | | 第一百四十四条 公司设总经理1名，由 | 第一百四十四条 公司设总经理1名， | | 董事会决定聘任或者解聘。公司设副总 | 由董事会决定聘任或者解聘。公司设 | | 经理，由董事会决定聘任或解聘。 | 副总经理，由董事会决定聘任或解聘。 | | 公司总经理、副总经理、财务总监、董 | 公司总经理、副总经理、财务总监、 | | 事会秘书为公司高级管理人员。 | 董事会秘书、人力行政总监等由董事 | | | 会聘任的人员为公司高级管理人员。 | | 第一百五十二条 副总经理、财务总监由 | 第一百五十二条 副总经理、财务总 | | 总经理提名，由董事会决定聘任或者解 | 监、人力行政总监由总经 ...

证券代码：300051 证券简称：琏升科技 公告编号：2025-103 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》《深圳证券交易所创业板股票上市规则》 《深圳证券交易所上市公司自律监管指引第 2 号—创业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 11 月 26 日 14:50 （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 11 月 26 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 11 月 26 日 9:15 至 15:00 的任意时间。 琏升科技股份有限公司 关于召开 2025 年第六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、误导性陈述或重 大遗漏。 一、召开会议的基本情况 1、股东会届次：2025 年第六次临时股东会 7、出席对象： 6、会议的股权登记日：2025 年 11 月 18 日 5、会议的召 ...

证券代码：300051 证券简称：琏升科技 公告编号：2025-098 琏升科技股份有限公司 第六届董事会第五十五次会议决议公告 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。 一、董事会会议召开情况 琏升科技股份有限公司（简称"公司"）于2025年11月6日以邮件和微信等形式发 出会议通知，公司定于2025年11月8日上午10:00以通讯表决的方式召开第六届董事会 第五十五次会议审议相关议案。本次会议由董事长黄明良先生召集和主持。本次会 议应出席的董事共7名，实际出席董事共7名，公司高级管理人员列席会议。本次董 事会会议的通知和召开程序均符合相关法律法规和公司章程的规定。 二、董事会会议审议情况 经与会董事审议并记名投票表决，会议通过了如下议案： （一）逐项审议通过《关于董事会换届选举暨提名第七届董事会非独立董事候 选人的议案》 鉴于公司第六届董事会任期已届满，根据《公司法》《深圳证券交易所上市公 司自律监管指引第2号——创业板上市公司规范运作》及《公司章程》等有关规定， 经公司提名、薪酬与考核委员会审查，董事会同意提名王新先生、杨苹女士、王鹏 先生为公司第 ...

Core Viewpoint - Liansheng Technology, established in 2004 and listed in 2010, operates in the internet services sector, providing diverse software products and services, with a focus on enterprise email, e-commerce website construction, and cloud office solutions [1] Group 1: Business Performance - For Q3 2025, Liansheng Technology reported revenue of 295 million yuan, ranking 20th in the industry, significantly lower than the top competitors Longi Green Energy (50.915 billion yuan) and Trina Solar (49.97 billion yuan) [2] - The company's net profit for the same period was -252 million yuan, ranking 10th in the industry, with the industry average at -74.4 million yuan [2] Group 2: Financial Ratios - As of Q3 2025, Liansheng Technology's debt-to-asset ratio was 76.96%, higher than the previous year's 73.21% and above the industry average of 70.17% [3] - The gross profit margin for Q3 2025 was -20.66%, a decline from -4.31% in the previous year and significantly below the industry average of 1.80% [3] Group 3: Executive Compensation - The chairman, Huang Mingliang, received a salary of 880,000 yuan in 2024, an increase of 310,800 yuan from 2023 [4] - The general manager, Yang Ping, earned 1.1881 million yuan in 2024, up by 237,900 yuan from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 9.88% to 25,300, while the average number of circulating A-shares held per shareholder decreased by 8.59% to 14,500 [5] - Among the top ten circulating shareholders, Huaxia Industry Prosperity Mixed A ranked fifth, holding 7.3608 million shares, a decrease of 291,000 shares from the previous period [5]

琏升科技股份有限公司 第六届董事会第五十四次会议决议公告 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。 一、董事会会议召开情况 证券代码：300051 证券简称：琏升科技 公告编号：2025-096 表决结果：同意7票，反对0票，弃权0票。该议案获得通过。 三、备查文件 特此公告！ 琏升科技股份有限公司 琏升科技股份有限公司（简称"公司"）于2025年10月26日以邮件和微信等形式发 出会议通知，公司定于2025年10月29日上午10:00以通讯表决的方式召开第六届董事 会第五十四次会议审议相关议案。本次会议由董事长黄明良先生召集和主持。本次 会议应出席的董事共7名，实际出席董事共7名，公司高级管理人员列席会议。本次 董事会会议的通知和召开程序均符合相关法律法规和公司章程的规定。 二、董事会会议审议情况 经与会董事审议并记名投票表决，会议通过了如下议案： （一）审议通过《关于<2025年第三季度报告>的议案》 经审议，董事会认为：公司《2025年第三季度报告》的编制和审核程序符合法 律法规的相关规定；2025年第三季度报告内容真实、准确、完整地反映了公司的实 ...

Financial Performance - Q3 2025 revenue decreased by 40.40% year-on-year to ¥85,187,156[5] - Net profit attributable to shareholders dropped by 67.89% to ¥39,957,020, with a year-to-date decline of 36.09%[5] - Basic earnings per share fell by 83.33% to -¥0.11, reflecting a significant downturn in profitability[5] - Total operating revenue for the current period is ¥294,628,202.34, a decrease of 0.14% from ¥297,035,783.50 in the previous period[46] - Operating profit for the current period is -¥215,354,324.30, an improvement from -¥265,738,000.13 in the previous period[47] - Net profit for the current period is -¥251,919,140.95, compared to -¥209,680,837.46 in the previous period[47] - The company reported a basic and diluted earnings per share of -¥0.24, compared to -¥0.18 in the previous period[48] Assets and Liabilities - Total assets decreased by 20.81% to ¥2,616,523,625.31 compared to the beginning of the year[10] - Total liabilities amount to ¥2,013,650,145.66, down from ¥2,457,361,951.67 in the previous period[44] - Total equity attributable to shareholders of the parent company is ¥161,955,341.28, a decrease from ¥241,842,814.58 in the previous period[44] - Non-current assets decreased from ¥2,753,169,248.28 to ¥2,344,127,810.15, representing a reduction of about 15%[43] - The company’s long-term borrowings increased to ¥567,278,419.70 from ¥531,938,845.69 in the previous period[44] - The company’s total non-current liabilities rose to ¥1,200,888,669.63 from ¥1,124,523,602.19 in the previous period[44] Cash Flow - Cash and cash equivalents dropped by 80.99% to ¥47,513,184.54, primarily due to cash payments for fixed and intangible assets[11] - Net cash flow from operating activities decreased by 154.67% compared to the same period last year, primarily due to a decrease in cash received from sales of goods and services[35] - Cash flow from operating activities is ¥276,299,081.32, down from ¥338,945,942.47 in the previous period[49] - The net cash flow from operating activities was -30,359,739.71, compared to 55,530,150.77 in the previous period, indicating a significant decline[50] - The net increase in cash and cash equivalents was -128,030,184.09, compared to -221,533,189.19 in the previous period[51] - Cash received from other operating activities amounted to 48,215,346.47, a decrease from 97,657,189.97 in the previous period[50] Investments and Expenses - Long-term equity investments increased by 113.55% to ¥4,495,445.42, due to completed capital contributions to joint ventures[16] - Investment income increased by 50.71% compared to the same period last year, mainly due to increased investment income from joint ventures[28] - Sales expenses decreased by 60.34% compared to the same period last year, primarily due to the disposal of a subsidiary, which is no longer included in the consolidated scope[25] - R&D expenses decreased by 38.84% compared to the same period last year, also due to the disposal of a subsidiary[27] Shareholder Information - The number of common shareholders at the end of the reporting period was 25,348[38] - The largest shareholder, Hainan Liansheng Technology Co., Ltd., holds 13.87% of the shares, totaling 51,601,566 shares[38] - The company plans to grant 6,278,000 restricted stocks under the 2024 incentive plan, with 2,043,600 stocks released from restrictions this period[40] - The company has a total of 4,860,675 restricted shares remaining after the current period's adjustments[43] Other Financial Information - The company has adjusted its accounting policy regarding revenue recognition for domain name transactions, impacting reported figures[5] - Total operating costs increased to ¥491,594,358.58, up 2.83% from ¥480,687,253.17 in the previous period[47] - The company is undergoing a significant capital restructuring, with changes to its registered capital and articles of association expected in early 2025[41] - The company’s third-quarter financial report was not audited[52]

Group 1 - The company, Liansheng Technology, announced the completion of the registration capital increase and related business change registration [2] - The company has obtained a new business license issued by the Nantong Data Bureau [2] - The changes include updates to the company's articles of association [2]

证券代码：300051 证券简称：琏升科技 公告编号：2025-095 琏升科技股份有限公司 关于公司完成注册资本工商变更登记并换发营业执照的公告 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。 一、注册资本工商变更情况 琏升科技股份有限公司（以下简称"公司"）于2025年9月22日召开第六届董事 会第五十二次会议，于2025年10月9日召开2025年第五次临时股东大会，审议通过了 《关于变更公司注册资本、修订<公司章程>并办理工商变更登记的议案》，具体内 容详见公司于2025年9月23日披露的《关于变更公司注册资本、修订<公司章程>并办 理工商变更登记的公告》（公告编号:2025-087）、2025年10月9日披露的《2025年第 五次临时股东大会决议公告》（公告编号:2025-090）。 近日，公司已办理完成注册资本增加相关的工商变更登记和《公司章程》备案 手续，并取得了由南通市数据局换发的《营业执照》，新《营业执照》基本信息如 下: 1、名称：琏升科技股份有限公司 4、法定代表人：黄明良 5、成立日期：2004年04月01日 6、注册资本：37213.6 ...

Core Viewpoint - The company has decided to terminate the acquisition of 69.71% of Xingshu Shiji Technology Co., Ltd. due to a lack of agreement on key terms among the parties involved, but it remains committed to exploring other acquisition opportunities to enhance its operational scale and performance [3][6]. Group 1: Acquisition Details - The acquisition plan was initially announced in April 2023 and included both Xingshu Shiji and Tianjin Liansheng Technology Co., Ltd., the latter being a subsidiary of the company [3]. - The termination of the acquisition was attributed to the failure to reach consensus on the transaction price and other core terms [3]. - Xingshu Shiji is a key player in the sodium battery industry, with the local government aiming to develop a billion-level new energy industry cluster centered around sodium energy storage [4]. Group 2: Company Performance - The company's stock price closed at 6.52 CNY per share, reflecting a decline of 4.68% on October 15 [2]. - Despite rapid growth in the heterojunction (HJT) battery sector, the company has not yet achieved profitability, reporting a loss of 110 million CNY for 2024 and 50 million CNY for the first half of the year [6]. - The company plans to enhance the conversion efficiency of its HJT battery products and reduce production costs to maintain a competitive edge amid a historically low market period [6]. Group 3: Business Operations - The company was founded in 2004 and went public in 2022 through a reverse merger, subsequently integrating its photovoltaic business [5]. - It has established two major production bases in Meishan and Nantong, with significant investments in high-efficiency HJT solar cell projects [5]. - The Meishan project has a total investment of 4.5 billion CNY, with a current capacity of 3.8 GW, while the Nantong project is expected to reach a capacity of 20 GW by 2027 [5].