通过集中竞价方式取得的公司股份。本次权益变动不触及要约收购。 一、本次权益变动基本情况 证券代码:300530 证券简称:领湃科技 公告编号:2025-031 湖南领湃科技集团股份有限公司 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。 特别提示： | 股东名称 | | 减持方式 | 减持期间 | | 减持均价（元/股） | | 减持数量 | | --- | --- | --- | --- | --- | --- | --- | --- | | （股） | | 减持比例（%） | | | | | | | 衡帕动力 | | 被动稀释 | 2023.7.25 | | - 0 | | 0.05 | | 衡帕动力 | | 集中竞价 | 2025.6.6 | | 44.79 848,800（减持） | | | | 0.49 | | | | | | | | | 衡帕动力 | | 集中竞价 | 2025.6.9 | | 48.38 | 105,200（购回） | | | 0.06 | | | | | | | | | 合计 | | 2025.6.6-6.9 | | 44.37 ...

二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》和《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定， 本报告书已全面披露信息披露义务人在上市公司拥有权益的股份变动情况；截至 本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通过任 何其他方式增加或减少在上市公司拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除本信息披露义务 人外，信息披露义务人没有委托或者授权其它任何人提供未在本报告书列载的信 息和对本报告书做出任何解释或者说明。 湖南领湃科技集团股份有限公司 上市公司名称：湖南领湃科技集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：领湃科技 股票代码：300530 信息披露义务人：湖南衡帕动力合伙企业（有限合伙） 住所： 湖南省衡阳市高新区华新大道 11 号 权益变动性质：减少（被动稀释和减持） 签署日期： 二〇二五年六月 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、 ...

湖南领湃科技集团股份有限公司 简式权益变动报告书 上市公司名称：湖南领湃科技集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：领湃科技 股票代码：300530 信息披露义务人：湖南衡帕动力合伙企业（有限合伙） 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、《上市公 司收购管理办法》和《公开发行证券的公司信息披露内容与格式准则第 15 号— —权益变动报告书》等法律、法规及规范性文件编制。 二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》和《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定， 本报告书已全面披露信息披露义务人在上市公司拥有权益的股份变动情况；截至 本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通过任 何其他方式增加或减少在上市公司拥有权益的股份。 住所： 湖南省衡阳市高新区华新大道 11 号 权益变动性质：减少（被动稀释和减持） 签署日期： 二〇二五年六月 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 四、本次权益变动是根据 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-031 湖南领湃科技集团股份有限公司 关于股东权益变动的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、误导 性陈述或重大遗漏。 2021 年 12 月 31 日公司发布《关于公司控股股东延期实施增持公司股份计 划的公告》：截至 2021 年 12 月 30 日，衡帕动力通过深圳证券交易所系统以集 中竞价方式累计增持公司股票 1,124,500 股，占公司当时总股本的 0.71%，累计 增持金额为 4,050 万元，增持计划实施完毕。2025 年 6 月 9 日，公司收到控股 股东衡帕动力出具的《简式权益变动报告书》，衡帕动力拟减持其 2021 年通过 集中竞价交易方式取得的 743,600 股股份，2025 年 6 月 6 日因误操作导致超额 减持 105,200 股，2025 年 6 月 9 日主动购回超额减持的股份 105,200 股。本次 权益变动后，衡帕动力持有公司股份 60,182,915 股，占公司总股本比例 34.99%。 | 股东名称 | 减持方式 | 减持期间 | 减持均价（元/股） | | ...

Core Viewpoint - The stock prices of several companies in the solid-state battery sector have surged, indicating strong market interest and potential growth in this technology [1] Company Performance - Lingpai Technology's stock rose over 10%, reaching a historical high [1] - Keheng Co., Ltd. experienced a 20% limit-up in the afternoon trading session [1] - Xinyu Ren and Liyuan Heng both saw their stock prices increase by over 10% [1] - Other companies such as Yinglian Co., Jinlongyu, and Dexin Technology also hit the limit-up [1] Industry Outlook - According to Gaogong Lithium Battery, the shipment volume of solid-state batteries is expected to exceed 1 GWh by 2028 [1] - EV Tank forecasts that by 2030, the global shipment volume of solid-state batteries (with electrolyte content below 10%) will reach 614.1 GWh, representing a penetration rate of approximately 10% within the overall lithium battery market [1] - The market size for solid-state batteries is projected to exceed 250 billion yuan [1]

Core Viewpoint - The company has elected Liu Yanliang as the employee supervisor for the sixth supervisory board, ensuring the normal operation of the supervisory board following the expiration of the fifth supervisory board's term [1]. Group 1: Company Announcement - The fifth supervisory board of Hunan Lingpai Technology Group Co., Ltd. has completed its term, prompting the company to hold an employee representative meeting on May 21, 2025, with 40 representatives participating [1]. - Liu Yanliang was elected as the employee supervisor and will join two non-employee supervisors elected at the 2024 annual general meeting to form the sixth supervisory board, which will serve until its term ends [1]. Group 2: Liu Yanliang's Profile - Liu Yanliang, born in 1987, is a Chinese national and a member of the Communist Party, holding a bachelor's degree and is a senior accountant [2]. - He has held various positions in Hunan Southern Aerospace Industry Co., Ltd., including chief accountant and financial head of the military industry division, and has been the deputy director of the audit and legal department at Hunan Lingpai Technology Group since September 2024 [2]. - Liu Yanliang does not hold any shares in the company and has no related party relationships with major shareholders or other board members, and he has not faced any penalties from regulatory authorities [2].

Core Viewpoint - The company has completed the election of the sixth board of directors and supervisory board, along with the appointment of senior management and other key positions, ensuring compliance with relevant regulations and qualifications [1][2][4]. Group 1: Board and Committee Composition - The sixth board of directors consists of seven members, including non-independent directors and independent directors, with a term of three years starting from the date of election [2][3]. - The board has established four specialized committees: Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Strategy Committee, with independent directors holding a majority in key committees [3][4]. Group 2: Supervisory Board Composition - The sixth supervisory board is composed of three members, including a chairperson and a representative from the employees, also serving a three-year term [4][5]. Group 3: Appointment of Senior Management - The company has appointed several senior management personnel, including the secretary of the board and the representative for securities affairs, all of whom meet the legal qualifications required for their positions [5][6]. - The appointed individuals include Zhou Huato as the board secretary and Wan Feng as the securities affairs representative, with their contact information provided [5][6]. Group 4: Departure of Previous Board Members - Following the completion of the board and supervisory board elections, several previous members have left their positions, with some continuing to serve in other roles within the company [6][7].

Group 1 - The first meeting of the sixth Supervisory Board of Hunan Lingpai Technology Group Co., Ltd. was held on May 21, 2025, in Hunan Province, with all three supervisors present [1][2] - The Supervisory Board elected Ms. Peng Meijuan as the chairperson of the sixth Supervisory Board, effective immediately upon approval [1][2] - The meeting and voting procedures complied with the Company Law of the People's Republic of China and the company's articles of association [1]

Meeting Overview - The shareholder meeting of Hunan Lingpai Technology Group Co., Ltd. was held on May 21, 2025, during specified trading hours [1] - A total of 107 shareholders attended the meeting, representing 75,194,013 shares, which is 43.7298% of the total shares [1] Attendance Details - Among the attendees, 2 shareholders voted in person, representing 74,924,113 shares (43.5729%), while 105 shareholders voted online, representing 269,900 shares (0.1570%) [2] Voting Results - The following proposals were approved during the meeting: 1. **2024 Board of Directors Work Report**: Approved with 75,182,213 shares (95.6280% approval from minority investors) [2] 2. **2024 Supervisory Board Work Report**: Approved with the same voting results as the Board of Directors Work Report [2] 3. **2024 Annual Report and Summary**: Approved with the same voting results as above [2] 4. **2024 Financial Settlement Report**: Approved with the same voting results as above [2] 5. **2024 Profit Distribution Proposal**: Approved with the same voting results as above [2] 6. **Proposal on Uncovered Losses Reaching One-Third of Paid-in Capital**: Approved with the same voting results as above [3] 7. **Independent Director Remuneration Scheme**: Approved with the same voting results as above [3] 8. **Amendment to Company Articles**: Approved with 75,187,413 shares (97.5546% approval from minority investors) [3] 9. **Election of the Sixth Board of Directors Non-Independent Candidates**: Approved with 74,927,548 shares (99.6456% approval) [4] 10. **Election of the Sixth Board of Directors Independent Candidates**: Approved with 74,925,544 shares (99.6430% approval) [5] Board and Supervisory Elections - The following individuals were elected to the sixth Board of Directors: Tan Aiping, Zhou Huato, Liu Zhipeng, and Wang Chunping [5] - The following individuals were elected as independent directors: Lei Zhenhua, Kuang Qionsong, and Liu Jun [6] - The sixth Supervisory Board non-employee representatives elected were Peng Meijuan and Zhang Yingjuan [6] Legal Compliance - The legal opinions provided confirm that the voting procedures and results comply with the Company Law and relevant regulations, ensuring the legality and validity of the meeting [6]

湖南领湃科技集团股份有限公司 关于完成董事会、监事会换届选举并聘任高级管理人员、证券事务 代表、审计法务部负责人的公告 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。 湖南领湃科技集团股份有限公司（以下简称"公司）于 2025 年 5 月 21 日召 开职工代表大会，审议通过了《关于选举第六届监事会职工代表的议案》。2025 年 5 月 21 日，公司召开 2024 年年度股东大会，审议通过了《关于董事会换届选 举暨提名第六届董事会非独立董事候选人的议案》《关于董事会换届选举暨提名 第六届董事会独立董事候选人的议案》《关于监事会换届选举暨提名第六届监事 会非职工代表监事候选人的议案》。同日，公司召开第六届董事会第一次会议、 第六届监事会第一次会议，分别审议通过了《关于选举公司第六届董事会董事长 的议案》《关于选举公司第六届董事会各专门委员会委员的议案》《关于聘任公司 高级管理人员的议案》《关于聘任公司证券事务代表的议案》《关于聘任审计法务 部负责人的议案》《关于选举公司第六届监事会主席的议案》。公司已完成第六届 董事会、监事会、董事会各专门委员会换届选举及聘任 ...