李宏广先生符合《公司法》《规范运作指引》及《公司章程》等规定的有关 职工代表董事的任职资格和条件。本次职工代表董事选举产生后，公司第六届董 事会中兼任高级管理人员以及由职工代表担任的董事，总计不超过公司董事总数 的二分之一，符合相关法律法规及《公司章程》的规定。 证券代码：300348 证券简称：长亮科技 公告编号：2025-086 深圳市长亮科技股份有限公司 关于选举第六届董事会职工代表董事的公告 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。 深圳市长亮科技股份有限公司（以下简称"公司"）第五届董事会任期于 2025 年 12 月 11 日届满，根据《中华人民共和国公司法》（以下简称《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》 （以下简称《规范运作指引》）及《深圳市长亮科技股份有限公司章程》（以下 简称《公司章程》）等相关法律法规、规范性文件的规定，公司第六届董事会由 九名董事组成，其中职工代表董事一名，由公司职工代表大会选举产生。 公司于 2025 年 12 月 12 日上午召开职工代表大会，经与会职工代表举 ...

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]