证券代码:300530 证券简称:领湃科技 公告编号:2025-053 湖南领湃科技集团股份有限公司 关于全资子公司提起诉讼事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 重要内容提示： 一、本次诉讼的基本情况 （一）一审提起诉讼及判决情况 湖南领湃科技集团股份有限公司（以下简称"公司"）全资子公司湖南领湃 锂能有限公司（曾用名:湖南领湃新能源科技有限公司，以下简称"湖南领湃"） 就柳州科易动力科技有限公司（以下简称"柳州科易"）合同违约向祁东县人民 法院提起诉讼，并请求判令北京科易动力科技有限公司（以下简称"北京科易"） 承担连带赔偿责任。湖南领湃请求法院判决确认柳州科易、北京科易偿还货款 2,832.14 万元，并支付违约金 77.53 万元，以及承担本案诉讼费用和财产保全 费等。具体内容详见公司于 2023 年 11 月 3 日在巨潮资讯网上披露的《关于全资 子公司提起诉讼事项的公告》（公告编号：2023-121）。 1 2024 年 6 月，公司收到祁东县人民法院送达的《民事判决书》（2023）湘 0426 民初 2404 号，一审判决 ...

9月26日，领湃科技盘中下跌2.11%，截至14:00，报34.75元/股，成交9465.49万元，换手率1.69%，总市 值59.75亿元。 资金流向方面，主力资金净流出461.20万元，特大单买入115.53万元，占比1.22%，卖出245.10万元，占 比2.59%；大单买入1198.42万元，占比12.66%，卖出1530.05万元，占比16.16%。 领湃科技今年以来股价涨105.26%，近5个交易日跌1.89%，近20日跌4.40%，近60日跌1.81%。 领湃科技所属申万行业为：基础化工-化学制品-其他化学制品。所属概念板块包括：固态电池、锂电 池、磷酸铁锂、太阳能、增持回购等。 截至9月19日，领湃科技股东户数2.22万，较上期减少11.83%；人均流通股7124股，较上期增加 13.41%。2025年1月-6月，领湃科技实现营业收入6747.82万元，同比减少1.19%；归母净利润-7057.18万 元，同比增长20.56%。 分红方面，领湃科技A股上市后累计派现2.96亿元。近三年，累计派现0.00元。 机构持仓方面，截止2025年6月30日，领湃科技十大流通股东中，中航新起航灵活配置混合 ...

Group 1 - The company, Lingpai Technology, reported that as of September 19, 2025, the total number of shareholders is 22,211 [2]

Group 1 - The core point of the article highlights that Lingpai Technology has seen a significant decrease in the number of shareholders, with a reduction of 2,979 accounts, representing a decline of 11.83% compared to the previous period [2] - As of the latest report, Lingpai Technology's stock price is 34.06 yuan, down by 3.43%, and the stock has cumulatively decreased by 9.17% since the concentration of shares began [2] - The company's semi-annual report indicates that it achieved operating revenue of 67.48 million yuan, a year-on-year decrease of 1.19%, and a net loss of 70.57 million yuan, which is a 20.56% increase compared to the previous year, with basic earnings per share at -0.4100 yuan [2]

湖南启元律师事务所 关于 湖南领湃科技集团股份有限公司 2025年第二次临时股东大会的 法律意见书 啓元津師事務所 Qiyuan Law Firm 二〇二五年九月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话: (0731) 82953-778 传真: (0731) 82953-779 网站:www.qiyuan.com (一) 本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 (二)本所出具法律意见书是基于公司已承诺所有提供给本所律师的文件的 正本以及经本所律师查验与正本保持一致的则本均为真实 完整 可靠 无隐瞒、 虚假或重大遗漏之处。 (三) 本所未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料: 致:湖南领湃科技集团股份有限公司 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-052 湖南领湃科技集团股份有限公司 2025 年第二次临时股东大会决议公告 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、本次股东大会无增加、否决或变更议案的情况； 2、本次股东大会不涉及变更前次股东大会决议情况； 3、本次股东大会以现场投票和网络投票相结合的方式召开； 4、中小投资者是指除上市公司董事、监事、高级管理人员以及单独或者合 计持有公司 5％以上股份的股东以外的其他股东。 一、会议召开情况 1、现场会议召开时间：2025 年 9 月 22 日 15:30 2、现场会议召开地点：衡阳市雁峰区白沙洲工业园工业大道 10 号领湃科技 2、中小股东出席的总体情况 通过现场和网络投票的中小股东 164 人，代表股份 551,025 股，占公司股份 总数的 0.3205％。其中：通过现场投票的中小股东 0 人，代表股份 0 股，占公 司股份总数的 0.0000％。通过网络投票的中小股东 164 人，代表股份 551,025 股，占公司股份总数的 0.3205％。 3、网络投票时 ...

Group 1 - The company held an earnings briefing on September 19, 2025, via an online platform, where key personnel including the board secretary and financial director participated [1] - Investors inquired about the company's solid-state battery technology, to which the company responded that it had previously recruited talent and invested resources in patent research from 2019 to 2022, resulting in a minimal number of solid-state battery applications and one utility model patent in 2022 [1] - Currently, the company does not have any ongoing solid-state battery technology research projects, has not obtained new technology patents, and its existing products do not involve this technology, nor has it developed production processes or lines for solid-state batteries [1]

Group 1: Company Overview - Securities Code: 300530, Securities Abbreviation: Lingpai Technology [1] - Company Name: Hunan Lingpai Technology Group Co., Ltd. [1] Group 2: Investor Relations Activity - Activity Type: Performance Briefing [2] - Date and Time: September 19, 2025, from 14:30 to 17:00 [2] - Location: Conducted via online platform [2] Group 3: Key Personnel - Board Secretary: Zhou Huato [2] - Chief Financial Officer: Shen Ju [2] - Securities Affairs Representative: Wan Feng [2] Group 4: Solid-State Battery Technology - Company has engaged in solid-state battery patent research from 2019 to 2022, resulting in a few patents [3] - Patents include one invention patent for "Composite Polymer Solid Electrolyte and Lithium Battery" granted in 2022 and one utility model patent for "Solid-State Battery" also granted in 2022 [3] - Currently, there are no ongoing solid-state battery R&D projects, and no new technical patents have been obtained [3] - Existing products do not involve solid-state battery technology, and there is no production capability or application scenarios for solid-state batteries [3]

Core Viewpoint - Lingpai Technology's stock price has shown significant volatility, with a year-to-date increase of 113.17% but a recent decline of 6.96% over the past five trading days [2] Company Overview - Lingpai Technology, established on December 12, 2002, and listed on August 9, 2016, is located in Qidong County, Hunan Province. The company specializes in the research, production, and sales of new environmentally friendly surface engineering chemicals and new energy power battery businesses [2] - The company's revenue composition includes: 33.11% from new energy EPC business, 33.11% from new energy batteries and systems, 29.04% from coating additives, 3.81% from other sources, 0.77% from coating intermediates, and 0.16% from chemical trading products [2] Financial Performance - As of September 10, 2023, Lingpai Technology reported a revenue of 67.48 million yuan for the first half of 2025, a year-on-year decrease of 1.19%. The net profit attributable to the parent company was -70.57 million yuan, reflecting a year-on-year increase of 20.56% [3] - The company has distributed a total of 296 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [4] Shareholder Information - As of September 10, 2023, the number of shareholders increased by 10.53% to 25,200, with an average of 6,282 circulating shares per person, a decrease of 9.52% [3] - As of June 30, 2025, the top ten circulating shareholders included new entrants such as China Aviation New Start Flexible Allocation Mixed A, holding 895,800 shares, and a decrease in holdings by China National Offshore Oil Corporation Energy Strategy Mixed [4]

Group 1 - Lingpai Technology announced that its designated sponsor representative, Mr. Yao Yuan, will no longer serve due to changes in work responsibilities [2] - Chuan Cai Securities has appointed Mr. Luo Qiang as the new sponsor representative to ensure the orderly continuation of Lingpai Technology's ongoing supervision work [2]