北京大成律师事务所 法律意见书 北 京 大 成 律 师 事 务 所 关 于 聆 达 集 团 股 份 有 限 公 司 2026 年 第 一 次 临 时 股 东 会 的 法 律 意 见 书 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, ZT International Center, No.10, Chaoyangmen Nandajie Chaoyang District, 100020, Beijing, China Tel: +86 10-58137799 Fax: +86 10-58137788 二○二六年一月 致：聆达集团股份有限公司 北京大成律师事务所 法律意见书 根据《中华人民共和国证券法》（下称"《证券法》"）、《中华人民共和 国公司法》（下称"《公司法》"）、中国证券监督管理委员会《上市公司股东 会规则（2025修订）》（以下简称"《股东会规则》"）等法律、法规和其他有 关规范性文件的要求，北京大成律师事务所（下称"本所"）接受聆达集团股份 有限公司（下称"公司"）的委托，指派律师参加公司2026年第一次临时股东会 （下 ...

证券代码：300125 证券简称：*ST 聆达 公告编号：2026-018 聆达集团股份有限公司 | 专门委员会名称 | 召集人 | 委员会成员 | | --- | --- | --- | | 审计委员会 | 张敦力 | 张敦力、刘良志、彭骞 | | 提名委员会 | 李克武 | 李克武、刘良志、彭骞 | | 战略委员会 | 彭骞 | 彭骞、李克武、明星 | | 薪酬与考核委员 | 刘良志 | 刘良志、张敦力、明星 | 二、公司第七届董事会专门委员会组成情况 关于董事会完成换届选举及聘任高级管理人员的公告 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 2026 年 2 月 4 日召开了 2026 年第一次临时股东会，完成董事会的换届选举工作。同日，公司召开了第七届董 事会第一次会议，选举产生了第七届董事会董事长、第七届董事会专门委员会委 员，聘任了高级管理人员，公司董事会换届选举已完成，现将相关情况公告如下： 一、公司第七届董事会组成情况 董事长：彭骞先生 非独立董事：彭骞先生、明星女士、陈志国先生、任广鹏先生 独立董 ...

Group 1 - Zairun New Energy focuses on the research and development of perovskite battery core materials and equipment, with a strong emphasis on high-purity and high-stability products suitable for large-scale production [1] - The company has completed multiple pilot tests and its product performance has been validated by third-party authorities [1] - Zairun's high-radiation-resistant perovskite precursor materials enhance battery stability in extreme space environments, positioning the company to become a core supplier in the space photovoltaic supply chain [1] Group 2 - Aotwei is a leading domestic photovoltaic equipment enterprise, with early layouts in perovskite production line equipment and technology covering key processes such as laser etching and thin film deposition [2] - The company's self-developed laser repair equipment significantly improves battery yield and is at the forefront of industry standards [2] - Aotwei's equipment optimizes battery manufacturing processes to meet the stringent requirements of space photovoltaic applications, potentially making it a core supplier in this sector [2] Group 3 - Haiyou New Materials is a core supplier of photovoltaic packaging materials, focusing on the development of POE films and back sheets for perovskite batteries [3] - The company has developed radiation-resistant packaging films that ensure long-term stable operation of perovskite batteries in space environments [3] - As the space photovoltaic market scales, Haiyou is positioned to become a key supplier of packaging materials for perovskite batteries [3] Group 4 - Gaoce Co., Ltd. is a leading domestic company in photovoltaic cutting equipment and silicon wafer processing, actively developing ultra-thin silicon cutting technology for perovskite batteries [4] - The company's ultra-thin silicon wafers, with thicknesses as low as 50μm, meet the lightweight requirements of perovskite batteries [4] - Gaoce's technology supports the stringent demands of space photovoltaic applications, positioning it to become a core supplier of silicon wafers for perovskite batteries [4]

证券代码：300125 证券简称：*ST 聆达 公告编号：2026-015 聆达集团股份有限公司 关于公司股票被叠加实施退市风险警示 并继续叠加其他风险警示相关事项的进展公告 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。 重要内容提示： •退市风险警示：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，公司股票交易于 2025 年 4 月 25 日起被实施退市风险警示。 •其他风险警示：公司 2022 至 2024 年扣非前后净利润孰低值为负且 2024 年财务报告被致同会计师事务所（特殊普通合伙）出具了带有持续经营重大不确 定性段落的无保留意见审计报告；《2024 年度内部控制审计报告》被出具了否 定意见；公司子公司金寨嘉悦新能源科技有限公司（以下简称：金寨嘉悦）高效 太阳能电池片生产线于 2024 年 3 月 14 日实 ...

Core Viewpoint - *ST Lingda is expected to achieve a significant turnaround in its financial performance for 2025, projecting a net profit of 20 million to 30 million yuan, compared to a substantial loss of 950 million yuan in the previous year, marking its first annual profit since 2020 [1][2]. Financial Performance - The company forecasts a net profit attributable to shareholders of 20 million to 30 million yuan for 2025, representing a growth of approximately 102.11% to 103.16% compared to the previous year's loss of 949.51 million to 1.25 billion yuan [2]. - Expected operating revenue for 2025 is projected to be between 111 million and 130 million yuan, indicating a year-on-year increase of about 82% to 112% from 61.15 million yuan in 2024 [2]. - The net assets attributable to shareholders are anticipated to turn positive, reaching between 1.03 billion and 1.08 billion yuan, compared to a negative 537.47 million yuan at the end of the previous year [1][2]. Restructuring and Recovery - The company successfully completed a bankruptcy restructuring, which was crucial for overcoming its previous financial difficulties, including years of losses and negative net assets [4]. - The restructuring involved introducing new investors through a capital increase, resulting in a total share capital increase from 265 million shares to 664 million shares [4]. - The restructuring plan was executed successfully, with all restructuring funds of approximately 1.059 billion yuan received from investors [4]. Business Strategy and Future Plans - Following the restructuring, *ST Lingda aims to enhance its revenue through business adjustments and a focus on the photovoltaic industry, including the development of photovoltaic power generation and EPC (Engineering, Procurement, and Construction) services [6]. - The company plans to invest up to 90 million yuan in technical upgrades for its solar power plants, which are expected to significantly improve power generation efficiency and revenue [5]. - A joint venture with an industry investor is being prepared, with plans for cash investment not exceeding 50 million yuan, aiming for mass production and revenue generation by the end of March 2026 [6][7].

Core Viewpoint - *ST Lingda is expected to turn profitable in 2025 due to successful completion of bankruptcy restructuring, with projected net profit between 20 million to 30 million yuan and operating revenue between 110 million to 129 million yuan [1][5] Group 1: Bankruptcy Restructuring - The bankruptcy restructuring of *ST Lingda was initiated due to its inability to repay debts, leading to a pre-restructuring application in July 2024 [2][3] - The restructuring process involved coordination between *ST Lingda and its subsidiary, Jinzhai Jiayue, with the court officially accepting their restructuring applications in November 2025 [3][4] - By December 31, 2025, the court concluded that both companies had met the requirements for the completion of their restructuring plans [3] Group 2: Business Operations and Financial Performance - *ST Lingda's main business is in the photovoltaic industry, focusing on solar cell manufacturing and operating solar power plants, with a recent expansion into EPC services [2] - The company faced significant challenges, including a decline in revenue to over 60 million yuan in 2024 and a high debt ratio of 153.77% [5] - Following restructuring, *ST Lingda anticipates recognizing restructuring gains of approximately 180 million to 200 million yuan in 2025, with expectations of positive net assets by year-end [5] Group 3: Strategic Partnerships and Future Prospects - Post-restructuring, industry investors Jinzhai Jinwei Semiconductor Materials and Zhejiang Zhongling Technology acquired a combined 20% stake in *ST Lingda, with Jinwei Semiconductor becoming the controlling shareholder [6] - The restructuring is expected to enhance *ST Lingda's operational capabilities and facilitate a strategic transformation by leveraging the resources and expertise of its new investors [6][7] - The company aims to improve its existing business operations and potentially introduce new high-precision materials to upgrade its main business [6][7]

（记者 曾健辉） 每经AI快讯，*ST聆达1月30日晚间发布公告称，预计2025年全年计提资产减值准备金额合计约1.46亿 元，将减少公司2025年度归属于上市公司股东的净利润约1.46亿元，相应减少归属于上市公司股东的所 有者权益约1.46亿元。 每经头条（nbdtoutiao）——中国无人驾驶"军团"，"武装"阿布扎比 ...

Core Viewpoint - The company *ST Lingda expects a net profit of 20 million to 30 million yuan for the fiscal year 2025, marking a turnaround from losses in the previous year [1] Group 1: Revenue Growth - The significant increase in the company's operating income is primarily attributed to the high-efficiency solar cell production line of its subsidiary, Jinzhai Jiayue New Energy Technology Co., Ltd., which temporarily ceased production on March 14, 2024 [1] - The company enhanced the power generation efficiency and output of its wholly-owned subsidiary, Golmud Shenguang New Energy Co., Ltd.'s photovoltaic power station by initiating maintenance work [1] - The company actively expanded its business into the downstream photovoltaic industry chain by developing photovoltaic power station EPC (Engineering, Procurement, and Construction) services [1]

一、本期业绩预计情况 （一）业绩预告期间：2025 年 1 月 1 日至 2025 年 12 月 31 日 | 项 目 | 本报告期 | | 上年同期 | | --- | --- | --- | --- | | 利润总额 | 盈利：1,900 | 万元 万元 –2,800 | 亏损：94,921.39 万元 | | | 比上年同期增长：102.00% | –102.95% | | | 归属于上市公司股 东的净利润 | 盈利：2,000 | 万元 万元 – 3,000 | 亏损：94,951.25 万元 | | | 比上年同期增长：102.11% | –103.16% | | | 扣除非经常性损益 后的净利润 | 亏损：28,000 | 万元 – 22,000 万元 | 亏损：85,579.42 万元 | | | 比上年同期增长：67.28% | –74.29% | | | 营业收入 | 11,100 | 万元 – 13,000 万元 | 6,115.13 万元 | | 扣除后营业收入 | 11,000 | 万元 万元 – 12,900 | 万元 5,784.74 | | 项 目 | | 本报告期末 | 上年报 ...

证券代码：300125 证券简称：*ST 聆达 公告编号：2026-014 聆达集团股份有限公司 关于 2025 年度计提资产减值准备的公告 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、本次计提资产减值准备的情况概述 1、本次计提资产减值准备的原因 根据《企业会计准则》《深圳证券交易所创业板上市规则》及公司会计政策 等相关要求，为更加公允反映公司2025年12月31日的财务状况及经营成果，基于 谨慎性原则，公司及合并范围内子公司对截至2025年12月31日的各类资产进行了 减值测试，对存在减值迹象的资产计提减值准备。 2、本次计提资产减值准备的资产范围和总金额 预计2025年全年计提资产减值准备金额合计约为14,620.12万元，本次拟计提 资产减值准备情况未经会计师事务所审计。具体明细如下： 单位：万元 项目 本期计提减值准备金额 1.信用减值损失 -345.92 其中：应收账款减值损失 148.16 其他应收款减值损失 -384.55 预付账款减值损失 -109.53 2.资产减值损失 14,966.04 其中：存货跌价损失 60.74 固定资产减 ...