关于公司股票可能被终止上市的第二次风险提示公告 证券代码：300125 证券简称：*ST 聆达 公告编号：2026-020 聆达集团股份有限公司 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。 特别提示： 1、聆达集团股份有限公司（以下简称：公司）于 2025 年 4 月 24 日披露了 《关于公司股票交易被实施退市风险警示并继续叠加其他风险警示情形暨股票 停牌的公告》（公告编号：2025-042），因公司 2024 年度经审计的扣除非经常 性损益后的净利润为-85,579 万元且扣除后营业收入为 5,785 万元，期末净资产为 -53,841 万元，根据《深圳证券交易所创业板股票上市规则（2025 年修订）》（以 下简称：《上市规则》）第 10.3.1 条第一款第（一）（二）项规定，公司股票于 2025 年 4 月 25 日被深圳证券交易所实施退市风险警示。若公司 2025 年度出现 《上市规则》第 10.3.11 条规定的情形，公司股票将被终止上市。 2、根据《上市规则》第 10.3.5 条的规定，"上市公司因触及第 10.3.1 条第一 款第一项至第三项 ...

2026年2月10日，公司完成法定代表人变更及董事会调整，新任董事长彭骞成为实际控制人，总经理明 星(1990年出生)兼任董事会秘书。重整后，金寨金微半导体材料有限公司和浙江众凌科技有限公司合计 持有公司20%股份，彭骞通过控制这两家公司间接持股约8.34%。 业绩经营情况 经济观察网ST聆达(300125)在2026年初围绕重整计划执行、业务转型和风险警示状态变化有多项进展。 公司项目推进 根据公司2025年12月3日发布的重整计划草案，ST聆达计划在2026年上半年完成两类核心半导体资产的 注入，包括高精度金属掩膜版(FMM)业务和电致变色(EC)膜材料业务，以推动业务转型。同时，公司将 对存量光伏业务进行优化，例如投入不高于9000万元完成格尔木电站技改，以提升盈利能力。 高管变动 2026年1月8日，公司向深交所申请撤销因重整被实施的退市风险警示，因重整计划已于2025年12月31日 执行完毕。深交所需在15个交易日内(如需补充材料则顺延)作出决定，但即使获批，公司仍因财务指标 及其他违规问题继续被实施退市风险警示和其他风险警示，股票简称不变。 以上内容基于公开资料整理，不构成投资建议。 公司于202 ...

Core Viewpoint - The management reshuffle at *ST Lingda (300125) continues, marking significant changes in leadership as the company faces challenges in the photovoltaic industry, including a temporary suspension of battery production [1][10]. Group 1: Management Changes - *ST Lingda announced the completion of its board restructuring and the appointment of new senior management on February 4, with many new faces in the newly formed seventh board [1]. - The new chairman, Peng Qian, replaces the former chairman Jin Yongfeng, who has stepped down after only eight months in the role [6][7]. - The restructuring saw the departure of seven board members, including five directors and two independent directors, while new appointments include Peng Qian, Mingxing, Chen Zhiguo, and Ren Guangpeng [7][8]. Group 2: Company Background and Challenges - *ST Lingda entered the battery segment in 2021 by acquiring 100% of Jinzhai Jiayue, but soon faced difficulties as the photovoltaic industry adjusted [8][10]. - The company announced a temporary production halt for its subsidiary Jinzhai Jiayue, becoming the first listed company in the photovoltaic sector to do so [10]. - The company has been struggling with debt issues, leading to pre-restructuring applications from creditors [10]. Group 3: Future Outlook - Following the management changes, *ST Lingda is expected to divest its photovoltaic assets and shift its main business focus, as previous expansion plans for battery production have been terminated [11]. - The company had previously planned significant investments in battery production capacity, including a 15GW TOPCon and 5GW HJT expansion, which are now deemed unfeasible [11].

Group 1 - The trend of "post-90s" and "post-00s" individuals taking on general manager roles in listed companies is increasing, with notable examples including Zhu Zhenpeng at Hai'an Group and Dai Long at Xin Nuo Wei [1] - Jin Xi, born in 2000, has recently become the chairman and general manager of Hongming Co., Ltd., highlighting the shift towards younger leadership in the industry [1] - *ST Lingda has appointed a "post-90s" general manager, Ms. Mingxing, who also serves as the company secretary, although she has not yet obtained the necessary training certification [1] Group 2 - Ms. Mingxing holds shares in *ST Lingda valued at over 170 million yuan [1] - *ST Lingda plans to introduce quality businesses from Jinwei Semiconductor and Zhejiang Zhongling in the advanced manufacturing sector, aiming to enhance its "photovoltaic power generation + photovoltaic EPC" business [1] - The company expects to invest no more than 90 million yuan in the technical transformation of the Golmud power station between Q4 2025 and Q1 2026 to improve profitability [1]

证券代码：300125 证券简称：*ST 聆达 公告编号：2026-019 具体内容详见公司刊载于中国证监会指定信息披露网站巨潮资讯网 （www.cninfo.com.cn）的相关公告。 二、新营业执照具体登记信息 公司新换发的《营业执照》相关信息如下： 聆达集团股份有限公司 关于完成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。 聆达集团股份有限公司（以下简称：公司）于近日完成修订《公司章程》及 变更法定代表人的工商变更登记手续，并取得大连高新技术产业园区市场监督管 理局换发的公司《营业执照》。现将相关内容公告如下： 一、工商变更登记的情况 公司于 2026 年 1 月 19 日召开第六届董事会第三十五次会议、于 2026 年 2 月 4 日召开了 2026 年第一次临时股东会，审议通过了《关于调整董事会席位及高 级管理人员称谓并修订<公司章程>等相关制度的议案》。公司为执行《聆达集团 股份有限公司重整计划》，对出资人权益进行了调整，实施资本公积转增股本， 转增后公司总股本由 265,499,995 股增至 663,749, ...

Group 1 - The company has appointed Ms. Mingxing as the General Manager and Secretary of the Board [2] - Ms. Mingxing was born in July 1990 and holds a master's degree from Wuhan University [4] - She has held various leadership positions, including General Manager of Wuhan Juxing Capital Investment Co., Ltd. from December 2022 to January 2026 [4] Group 2 - Ms. Mingxing also serves as General Manager of Jinzhai Jinwei Semiconductor Materials Co., Ltd. from December 2024 to December 2025 [4] - She has been a director at Hefei Weidi Semiconductor Materials Co., Ltd. since September 2024 and at Shanghai Weijia Technology Co., Ltd. since July 2025 [4] - Ms. Mingxing holds a 16% stake in Jinzhai Jinwei Semiconductor Materials Co., Ltd., which became the largest shareholder during the company's restructuring in 2025 [4] Group 3 - As of 2025, the market value of Ms. Mingxing's indirect holdings exceeds 100 million [4] - Her achievements at a young age highlight her significant capabilities in the industry [4]

Core Viewpoint - *ST Lingda (300125.SZ) announced that its sixth board meeting approved a proposal for its wholly-owned subsidiary, Jinzhai Jiayue New Energy Technology Co., Ltd., to settle debts through asset transfer [1][5]. Group 1: Debt Settlement Agreement - The board agreed to sign a debt settlement agreement with secured creditor Anhui Jinyuan Asset Operation Management Co., Ltd., allowing for the settlement of debts using certain properties, land, and ongoing construction projects of Jinzhai Jiayue [5]. - The total amount for the debt settlement is approximately 116,194,495.85 yuan, based on the assessed market value of the secured assets [5]. - The restructuring plan for Jinzhai Jiayue allows secured creditors to choose to settle debts through asset transfer, with the settlement amount prioritized over other claims [5]. Group 2: Company Overview - Jinzhai Jiayue, established in 2019, is located in Liu'an, Anhui Province, primarily engaged in the manufacturing of electrical machinery and equipment [5][6]. - The company’s business scope includes research, procurement, production, processing, and sales of solar materials, solar power stations, and energy storage systems [5][6]. - Jinzhai Jiayue is classified under the solar equipment manufacturing industry and has a registered capital of 240 million yuan [6].

Group 1 - The company *ST Lingda held its seventh board meeting on February 4, 2026, at its wholly-owned subsidiary Jinzhai Jiayue New Energy Technology Co., Ltd. [1] - The meeting reviewed the proposal regarding the appointment of senior management personnel among other documents [1]

证券代码：300125 证券简称：*ST 聆达 公告编号：2026-016 聆达集团股份有限公司 2026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、误导性陈述或重大遗漏。 特别提示： 1、本次股东会未出现否决议案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 聆达集团股份有限公司（以下简称：公司）2026年第一次临时股东会于2026 年2月4日下午15:00在子公司金寨嘉悦新能源科技有限公司会议室（具体地址： 安徽省六安市金寨经济开发区（现代产业园区）笔架山路1号）召开，会议以现 场表决和网络投票相结合的方式进行。 本次股东会由公司董事会召集，董事长金永峰先生主持，公司部分董事、高 级管理人员及公司聘请的见证律师等相关人员出席和列席了本次会议。本次会议 的召集、召开和表决程序符合国家有关法律、行政法规、部门规章、规范性文件 和《公司章程》的规定。 本议案属于特别决议议案，已获得有效表决权股份总数的 2/3 以上通过。 1.02《关于修订<股东会议事规则>的议案》 本次股东会出席会议并参加投票的股东及股东代表为 14 ...

聆达集团股份有限公司 第七届董事会第一次会议决议公告 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。 聆达集团股份有限公司（以下简称：公司）于 2026 年 2 月 4 日召开 2026 年第一次临时股东会，会议选举产生了第七届董事会 4 名非独立董事和 3 名独立 董事，组成第七届董事会。为保证董事会和公司经营管理工作的衔接和连贯，公 司第七届董事会第一次会议于 2026 年 2 月 4 日下午以现场与通讯表决相结合的 方式在全资子公司金寨嘉悦新能源科技有限公司会议室召开，会议应出席董事 7 名，实际出席董事 7 人，其中独立董事 3 人，高级管理人员候选人列席会议。本 次会议通知于会议当日以电子邮件、微信等通讯方式送达，根据《公司章程》的 有关规定，参与的全体董事同意豁免本次会议通知时间要求。本次会议的召集和 召开符合《中华人民共和国公司法》及《公司章程》的有关规定。 经全体董事共同推举，会议由董事彭骞先生主持，经与会董事认真审议，形 成如下决议： 一、审议通过了《关于选举第七届董事会董事长的议案》 董事会同意选举彭骞先生为公司第七届董事会董事长，任期与第 ...