一、 日常关联交易基本情况 （一）日常关联交易概述 光力科技股份有限公司（以下简称"光力科技"或"公司"）及公司子公司 根据日常经营需要，拟与苏州海运通电子科技有限公司（以下简称"海运通"）、 常熟市亚邦船舶电气有限公司（以下简称"常熟亚邦"）发生日常关联交易事项， 预计 2025 年度日常关联交易额度合计不超过 1,100 万元。 公司于 2025 年 12 月 5 日召开第五届董事会第二十八次会议，审议通过了《关 于 2025 年度日常关联交易预计的议案》，关联董事赵彤宇先生、胡延艳女士对 本议案回避表决。该项议案在提交公司董事会审议前，已经公司独立董事专门会 议审议，全体独立董事一致同意本议案并同意将本议案提交董事会审议。 本次关联交易事项不构成《上市公司重大资产重组管理办法》规定的重大资 产重组，本次日常关联交易预计事项无须提交股东会审议。 | 关联交易 | 关联人 | 关联交易 | | 关联交易 | 预计金额 | 截至披露日 | 上年发 | | --- | --- | --- | --- | --- | --- | --- | --- | | 类别 | | 内容 | | 定价原则 | | 已发生金额 ...

中信证券股份有限公司 关于光力科技股份有限公司 预计 2025 年日常性关联交易的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为光力科 技股份有限公司（以下简称"光力科技"或"公司"）发行可转换公司债券并在 创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证券交 易所创业板股票上市规则》《深圳证券交易所创业板上市公司规范运作指引》等 有关法律法规规定，就光力科技 2025 年度预计关联交易的事项进行了审慎核查， 具体情况如下： 一、日常性关联交易基本情况 （一）日常关联交易概述 公司于 2025 年 12 月 5 日召开第五届董事会第二十八次会议，审议通过了 《关于 2025 年度日常关联交易预计的议案》。关联董事赵彤宇先生、胡延艳女 士对本议案回避表决，该项议案在提交公司董事会审议前，已经公司独立董事 专门会议审议，全体独立董事一致同意本议案并同意将本议案提交董事会审议。 本次关联交易事项不构成《上市公司重大资产重组管理办法》规定的重大 资产重组，本次日常关联交易预计事项无须提交股东会审议。 根据公司（含下属子公司）业务发展及日常经营的需要，对 2025 年度日常 ...

| 证券代码：300480 | 证券简称：光力科技 | 公告编号：2025-082 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 光力科技股份有限公司 关于以债转股方式对全资子公司增资的公告 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。 光力科技股份有限公司（以下简称"公司"）于 2025 年 12 月 5 日召开第五 届董事会第二十八次会议，审议通过了《关于以债转股方式对全资子公司增资的 议案》，同意公司以债权转股权方式对全资子公司光力瑞弘电子科技有限公司（以 下简称"光力瑞弘）增资 26,600 万元，本次增资完成后，光力瑞弘注册资本将 由 50,000 万元增加至 55,000 万元，剩余资金计入资本公积。 根据《深圳证券交易所创业板股票上市规则》、《公司章程》等相关规定，本 次增资事项属于董事会决策权限范围，无需提交公司股东会审议批准。本次增资 不涉及关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产 重组情况。现将相关事项公告如下: 5、注册地址：河南省郑州市航空港黄海路 12 ...

| 证券代码：300480 | 证券简称：光力科技 | 公告编号：2025-079 | | --- | --- | --- | | 债券代码：123197 | 债券简称：光力转债 | | 光力科技股份有限公司 关于部分闲置募集资金进行现金管理到期收回 并继续进行现金管理的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 光力科技股份有限公司（以下简称"公司"）于 2025 年 9 月 21 日召开第五 届董事会第二十四次会议审议通过了《关于继续使用部分闲置募集资金进行现金 管理的议案》，同意公司全资子公司光力瑞弘电子科技有限公司（以下简称"光 力瑞弘"）在不影响募集资金投资项目正常实施的前提下，继续使用不超过人民 币 35,000.00 万元的闲置募集资金进行现金管理，使用期限自公司董事会审议通 过之日起十二个月内有效，在上述使用期限及额度范围内，资金可以循环滚动使 用。具体内容详见公司于 2025 年 9 月 23 日在巨潮资讯网（www.cninfo.com.cn） 披露的相关公告。 近日，公司在授权范围内使用部分闲置募集资金进行现金管理已到期收回并 ...

Group 1: Core Insights - The article highlights the transformation of "Henan Manufacturing" towards high-end, intelligent, and green production, showcasing significant advancements in technology and product offerings [1] - The number of A-share listed companies in Henan has increased from 87 at the end of 2020 to 112, with a total market capitalization of approximately 1.8 trillion yuan, indicating rapid growth in the capital market during the "14th Five-Year Plan" period [1] - A large-scale media investigation revealed how capital markets empower local high-quality development in Henan, emphasizing the region's strategic importance in China's modernization [1] Group 2: Traditional Industry Transformation - Traditional industries in Henan, particularly in Luoyang, are undergoing significant transformation through digitalization and innovation, with companies like Luoyang Bearing Group investing over 2 billion yuan in smart factory upgrades [2][3] - The proportion of high-end products in Luoyang Bearing Group has risen to nearly 70%, with a 40% market share in domestic wind turbine main bearings, reflecting successful adaptation to modern demands [2] - The integration of traditional heavy equipment manufacturing with intelligent technology is exemplified by CITIC Heavy Industries, which has transitioned from traditional manufacturing to a comprehensive industrial giant [3] Group 3: Emerging Industries - Emerging industries in Henan are rapidly developing, with strategic policies focusing on seven key emerging industries and 28 priority industrial chains, leading to a significant increase in the contribution of these sectors to the economy [7][8] - Companies like Hanwei Technology and Shijia Photon are leading the charge in sensor and semiconductor industries, respectively, establishing a robust industrial ecosystem and breaking foreign monopolies [8][9] - The strategic focus on new industries has resulted in a 2.4 percentage point increase in the share of strategic emerging industries in Henan's industrial output, reaching 24.8% [10] Group 4: Future Industry Planning - The "Action Plan" released in August outlines ambitious goals for the development of strategic emerging industries, targeting an annual growth of over 11% and a significant increase in the share of these industries in the overall industrial output by 2027 [11] - Companies like Yutong Bus are playing a pivotal role in the development of the new energy vehicle supply chain, fostering collaboration with over 290 local suppliers to create a self-sustaining ecosystem [12] - The focus on innovation and technology in future industries is supported by government policies aimed at enhancing capital market engagement and facilitating mergers and acquisitions [14][15]

Core Viewpoint - The article highlights the growth and transformation of Guangli Technology, a local company in Henan, from a coal mine safety monitoring business to a key player in the semiconductor equipment industry, contributing to the local industrial chain and reducing reliance on imported high-end equipment [1][2]. Group 1: Company Transformation - Guangli Technology began its journey in 1994 focusing on coal mine safety monitoring and transitioned to semiconductor equipment after its IPO in 2015, raising approximately 170 million yuan for business expansion and R&D [2]. - The company seized the opportunity for domestic substitution in semiconductor equipment by acquiring Loadpoint, the inventor of the semiconductor dicing saw, and subsequently acquired Loadpoint Bearings and ADT, enhancing its capabilities in high-end equipment manufacturing [3]. Group 2: Product Development and Market Position - Guangli Technology has developed a series of domestic dicing saws, including the 8230 model, which is recognized for its performance and has entered mass production for leading packaging and testing companies [4]. - The semiconductor equipment manufacturing business has become a significant revenue contributor, with its share exceeding 50% of total revenue since 2022, indicating strong growth [4]. Group 3: Technological Innovation and Local Industry Development - The company has invested over 1.1 billion yuan in R&D since its listing, maintaining a R&D expenditure ratio above 12% for five consecutive years, and has established a semiconductor dicing saw testing laboratory [5]. - Guangli Technology is constructing a semiconductor intelligent manufacturing base in Zhengzhou, aiming for an annual production capacity of 500 dicing saws, and has attracted 12 supporting semiconductor companies to the region [6]. Group 4: Future Plans and Strategic Alignment - The company plans to focus on three main areas: expanding its cutting and grinding product lines, enhancing the localization of core components, and broadening its product offerings based on market demands [7]. - This strategic direction aligns with Henan's goal of strengthening technological innovation and building a robust advanced manufacturing sector, fostering local talent and supporting emerging industries [8].

Core Viewpoint - The article highlights the growth and transformation of Guangli Technology, a local company in Henan, from a coal mine safety monitoring business to a key player in the semiconductor equipment industry, contributing to the localization of high-end equipment and the development of the local semiconductor industry [1][3][5]. Group 1: Company Transformation - Guangli Technology started in 1994 focusing on coal mine safety monitoring and transitioned to semiconductor equipment after its IPO in 2015, raising approximately 170 million yuan for business expansion [5]. - The company strategically acquired three overseas firms to break the monopoly in the semiconductor slicing machine sector, achieving domestic production of key components and equipment [5][6]. - By 2022, the revenue from semiconductor packaging and testing equipment exceeded 50% of the company's total revenue, indicating strong growth in this segment [6]. Group 2: Technological Innovation - Guangli Technology has established a robust R&D framework, with over 11 billion yuan raised since its listing and a consistent R&D investment ratio of over 12% for five consecutive years [8]. - The company has developed a series of domestic slicing machines, including the 8230 model, which is recognized for its international performance and has been adopted by leading packaging enterprises [6][8]. - The establishment of a semiconductor slicing machine testing laboratory and a dedicated R&D team has further solidified the company's technological capabilities [8]. Group 3: Local Industry Development - Guangli Technology is playing a pivotal role in the development of Henan's semiconductor industry, with plans to build a semiconductor manufacturing base capable of producing 500 slicing machines annually [9]. - The company has attracted 12 semiconductor supporting enterprises to Henan, creating a "one-hour supply chain" and enhancing local industrial collaboration [9]. - The integration of traditional monitoring business with semiconductor technology has positioned Guangli Technology as a leader in niche markets, leveraging its industry experience and customer resources [9]. Group 4: Future Outlook - The company aims to deepen its semiconductor equipment business and expand into frontier fields over the next 3-5 years, aligning with Henan's high-quality development goals [11][12]. - Future R&D efforts will focus on enhancing the product line for cutting and polishing equipment, increasing the localization of key components, and expanding the production capacity of consumables [11][12]. - Guangli Technology's growth strategy emphasizes a multi-dimensional approach combining technology, capital, and ecosystem development to foster long-term collaboration with the local semiconductor industry [12].

Core Viewpoint - Guangli Technology's stock has shown a year-to-date increase of 22.64%, despite recent declines in the short term, indicating potential volatility in its market performance [1][2]. Financial Performance - For the period from January to September 2025, Guangli Technology achieved a revenue of 460 million yuan, representing a year-on-year growth of 20.75% [2]. - The company's net profit attributable to shareholders reached 36.52 million yuan, marking a significant year-on-year increase of 167.44% [2]. - Cumulatively, the company has distributed 166.7 million yuan in dividends since its A-share listing, with 87.95 million yuan distributed over the past three years [2]. Stock Market Activity - As of November 27, Guangli Technology's stock price was 15.82 yuan per share, with a market capitalization of 5.582 billion yuan [1]. - The stock experienced a trading volume of 25.38 million yuan and a turnover rate of 0.65% on the same day [1]. - The net inflow of main funds was 629,000 yuan, with large orders accounting for 6.31% of total purchases [1]. Shareholder Information - As of November 20, the number of shareholders for Guangli Technology was 25,000, reflecting a decrease of 3.85% from the previous period [2]. - The average number of circulating shares per shareholder increased by 4.00% to 9,901 shares [2]. - Hong Kong Central Clearing Limited emerged as the fourth largest circulating shareholder, holding 2.0628 million shares as a new investor [2]. Business Overview - Guangli Technology, established on January 22, 1994, and listed on July 2, 2015, operates primarily in the fields of safety production monitoring equipment and semiconductor packaging and testing equipment [1]. - The revenue composition of the company includes 51.26% from safety production monitoring products, 44.79% from semiconductor packaging and testing equipment, and 3.95% from other sources [1]. - The company is classified under the machinery and equipment sector, specifically in specialized equipment for energy and heavy machinery [1].

11月25日光力科技大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | | | | 100.00 | 1600.00 | 16.00 | 1.65 | 长江证券股份有限公 | 中信证券股份有限公 | | | | | | 司山西分公司 | 司陕西分公司 | （文章来源：证券时报网） 光力科技11月25日大宗交易平台出现一笔成交，成交量100.00万股，成交金额1600.00万元，大宗交易成 交价为16.00元，相对今日收盘价溢价1.65%。该笔交易的买方营业部为长江证券股份有限公司山西分公 司，卖方营业部为中信证券股份有限公司陕西分公司。 进一步统计，近3个月内该股累计发生4笔大宗交易，合计成交金额为9897.60万元。 证券时报·数据宝统计显示，光力科技今日收盘价为15.74元，上涨0.70%，日换手率为1.84%，成交额为 7219.48万元，全天主力资金净流入342.04万元，近5日该股累计下跌6.48%，近5日资 ...

Summary of Key Points Core Viewpoint - A significant block trade of Guangli Technology occurred on November 21, with a transaction volume of 1.1175 million shares and a transaction value of 17.1764 million yuan, indicating a premium of 1.39% over the closing price of the day [2] Trading Activity - The block trade was executed at a price of 15.37 yuan per share, which is higher than the closing price of 15.16 yuan [2] - Over the past three months, Guangli Technology has recorded a total of three block trades, amounting to 82.976 million yuan [2] Market Performance - On the day of the block trade, Guangli Technology's stock price fell by 4.65%, with a trading volume of 1.26 billion yuan and a turnover rate of 3.30% [2] - The stock has experienced a cumulative decline of 8.73% over the past five days, with a net outflow of funds totaling 56.6231 million yuan during the same period [2] Company Information - Guangli Technology Co., Ltd. was established on January 22, 1994, with a registered capital of 3.52829602 billion yuan [2]