证券代码：300348 证券简称：长亮科技 公告编号：2025-084 深圳市长亮科技股份有限公司 第六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。 一、董事会会议召开情况 深圳市长亮科技股份有限公司（以下简称"公司"）于 2025 年 12 月 12 日 召开公司 2025 年第一次临时股东大会，选举产生了公司第六届董事会。为保证 公司董事会工作的衔接性及连续性，经公司第六届董事会全体董事一致同意，豁 免公司第六届董事会第一次会议（以下简称"董事会"）的通知时限要求。董事 会于 2025 年 12 月 12 日以口头方式通知全体董事，并于 2025 年 12 月 12 日下午 16 时至 17 时在公司大会议室以现场会议与通讯表决的方式进行。出席本次会议 的董事共 9 人（其中受托董事 0 人，通讯表决的董事 3 人，为赵伟宏、肖映 辉、李宏广），占公司董事总数的 100%，超过半数，符合《中华人民共和国公 司法》及《深圳市长亮科技股份有限公司章程》关于召开董事会的规定。 二、董事会会议审议情况 本次董事会由董事长王长春先生主 ...

Overview - The report highlights that the energy storage lithium battery industry is entering a new profit cycle, driven by strong demand and improved supply dynamics [1][17]. Energy Storage - The energy storage sector is experiencing a global high prosperity, with significant policy and market support leading to rapid development [5][19]. - As of September 2025, China's wind and solar power accounted for 46% of installed power capacity, while new energy storage only represented 3% and 6% of total installed capacity and new energy capacity, respectively, indicating substantial growth potential [5][28]. - The exit of mandatory storage policies has allowed independent storage to emerge as a profitable asset, with improved pricing mechanisms and market conditions [5][36]. - Domestic energy storage projects have seen a significant increase, with new installations reaching 43.7 GW in 2024, a year-on-year growth of 103% [20][24]. Lithium Batteries - The lithium battery sector is benefiting from the growth in energy storage demand, with the industry moving out of a price decline cycle and entering a phase of volume and profit recovery [15][17]. - The demand for energy storage batteries is rising, and the sales of power batteries remain robust, contributing to a healthy growth outlook [15][17]. - The supply side is improving, with many companies still operating at a loss or minimal profit, leading to a strong desire to increase prices amid high demand [5][15]. Solid-State Batteries - Solid-state batteries are seen as a key technology to overcome the performance limitations of lithium batteries, with ongoing industrialization efforts supported by policy and market participants [5][17]. - The demand for solid-state batteries is expected to grow in applications requiring high energy density and safety, such as low-altitude flying vehicles and humanoid robots [5][17]. - Key materials and equipment for solid-state battery production are making progress, with significant technological barriers that favor advanced participants in the industry [5][17]. Investment Recommendations - The report maintains a "stronger than market" rating for the energy storage and lithium battery sectors, recommending investments in leading companies such as Sungrow Power Supply, Haimo Technologies, and CATL [8][12]. - The solid-state battery sector is also highlighted for its growth potential, with recommendations to focus on companies involved in key materials and equipment [8][12].

证券代码：300348 证券简称：长亮科技 公告编号：2025-082 深圳市长亮科技股份有限公司 关于召开 2025 年第一次临时股东大会的提示性公告 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。 深圳市长亮科技股份有限公司（以下简称"公司"）于 2025 年 11 月 26 日在中国证 监会指定的创业板信息披露披露媒体及巨潮资讯网（www.cninfo.com.cn）上披露了《关于 召开 2025 年第一次临时股东大会的通知》（公告编号：2025-076）。本次股东大会将采取 现场表决与网络投票相结合的方式，现将股东大会的有关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第一次临时股东大会 2、股东大会的召集人：董事会 3、会议召开的合法、合规性： （1）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《深圳市长亮科技股份有限公司章程》 的有关规定； （2）公司第五届董事会第三 ...

Group 1 - The core point of the article is that Changliang Technology has successfully won the bid for a "new generation performance management system project" for a leading city commercial bank [1] Group 2 - The project indicates a significant advancement in performance management solutions within the banking sector [1] - This win may enhance Changliang Technology's market position and reputation in the financial technology industry [1] - The project reflects the growing demand for innovative performance management systems among financial institutions [1]

Core Viewpoint - The company is focusing on the potential applications of quantum computing in financial risk control, encryption security, high-frequency trading, and asset pricing, aiming to explore integration paths with existing technology systems [1] Group 1 - The company will closely monitor the application of quantum computing in various business scenarios within the financial sector [1] - The company is committed to actively exploring the feasibility and effectiveness of quantum technology in finance [1] - The initiative aims to support technological upgrades and ecosystem co-construction within the industry [1]

Group 1 - The company, Changliang Technology (300348), has branches in Xiamen and Fuzhou [1] - The main business scope of the company includes software development and information technology consulting [1]

Core Viewpoint - The company has established a presence in the cross-border payment sector, offering solutions related to the second-generation payment system, including CIPS [1] Group 1 - The company has developed products and solutions for cross-border payment scenarios [1] - It has provided relevant scenario solutions to several large domestic commercial banks [1] - The solutions are designed to meet the cross-border payment needs based on CIPS [1]

Core Viewpoint - The company has established a product layout in the cross-border payment sector, including solutions related to the second-generation payment system CIPS [1] Group 1 - The company has provided relevant scenario solutions for several large domestic commercial banks [1] - The solutions are designed to meet the cross-border payment scenario needs based on CIPS [1]

Core Viewpoint - Changliang Technology (300348.SZ) is a leading company in the domestic fintech sector, maintaining rapid growth in its core business market within the Xinchuang field [1] Group 1: Business Performance - The company is one of the few providers of core business system solutions for all types of banks, including state-owned large banks, national joint-stock commercial banks, large city commercial banks, rural commercial banks, foreign banks, and private banks [1] - In 2024, the company won its largest core business system project in Thailand since its establishment, which is currently in the implementation and delivery phase [1] Group 2: International Expansion - The company has made significant achievements in expanding its overseas business, acquiring new clients in Southeast Asian countries such as Thailand, Malaysia, Indonesia, Vietnam, the Philippines, and Singapore [1] - The company is in discussions with a large banking institution in Singapore for potential collaboration [1] - The company is actively exploring markets in the Middle East and other regions to further expand its client base [1]

Group 1 - The company emphasizes the importance of returning value to investors through its annual dividend plan, which considers various factors such as actual company conditions, development plans, shareholder opinions, social capital costs, and external financing environment [2]