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]

罗强先生的简历详见附件。 特此公告。 湖南领湃科技集团股份有限公司 证券代码:300530 证券简称:领湃科技 公告编号:2025-051 湖南领湃科技集团股份有限公司 关于更换保荐代表人的公告 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"或"领湃科技"）于近 日收到川财证券有限责任公司（以下简称"川财证券"）出具的《关于变更湖南 领湃科技集团股份公司向特定对象发行股票项目保荐代表人的函》。川财证券作 为公司向特定对象发行股票项目的保荐机构，原指定的保荐代表人姚远先生因工 作内容变动，即日起不再担任领湃科技持续督导工作的保荐代表人。为保证领湃 科技持续督导工作的有序进行，川财证券现指派罗强先生接替姚远先生担任公司 持续督导保荐代表人，继续履行持续督导工作职责。 本次变更后，公司向特定对象发行股票项目的持续督导保荐代表人为罗强先 生和金雨馨女士，持续督导期限至2025年12月31日。 公司董事会对姚远先生在公司向特定对象发行股票项目以及持续督导期间 所作的工作表示衷心感谢！ 董事会 2025 年 9 月 19 日 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-050 湖南领湃科技集团股份有限公司 关于公司全资子公司涉及重大诉讼的公告 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： 1、案件所处的诉讼阶段：法院已受理，尚未开庭审理。 2、所处的当事人地位：公司全资子公司为原告。 3、涉案的金额：涉及违约金人民币 43,689,805.56 元和其他损失 900,000 元以及所涉案件的受理费、财产保全费等，共计 44,589,805.56 元。 4、对上市公司损益产生的影响：截至本公告披露日，案件尚未开庭审理， 该诉讼事项对公司本期利润或期后利润的具体影响尚存在不确定性，公司将根据 案件进展情况及时履行信息披露义务。 一、诉讼事项的基本情况 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（以下简称"领湃锂能"）就深圳市浩能科技有限公司（以下简称 "被告 1"）合同违约向祁东县人民法院提起诉讼，并请求判令江门市科恒实业 股份有限公司（以下简称"被告 2"）承担连带赔偿责任。领湃锂能请求法院判 决确认被告 1 ...

Investment Rating - Industry Rating: Neutral (maintained rating) [6] Core Viewpoints - The Ministry of Industry and Information Technology (MIIT) is advancing a series of green factory expansion plans during the 14th Five-Year Plan period, aiming to establish the world's largest and most complete new energy industry chain [1][13] - The basic chemical sector has shown a week-on-week increase of 2.45%, outperforming the CSI 300 index by 1.07 percentage points, ranking 10th among all sectors [4][15] - Key sub-industries with significant week-on-week growth include spandex (+13.32%), potassium fertilizer (+7.27%), and membrane materials (+5.72%) [19][15] Summary by Sections Key News Tracking - MIIT emphasizes the promotion of green manufacturing systems and the establishment of zero-carbon factories and parks [1][13] - The basic chemical sector's performance is highlighted, with a notable increase in various chemical product prices [2][4] Product Price Tracking - Key chemical products such as viscose staple fiber and epoxy chloropropane have seen price increases of 3.1% and 6% respectively [2][3] - The top five chemical products with the highest price increases include carbon dioxide (+16%), natural gas (+14.8%), and epoxy chloropropane (+6%) [2][29] Sector Performance - The basic chemical sector's PB ratio is 2.43, while the overall A-share market's PB is 1.69 [25] - The PE ratio for the basic chemical sector stands at 28.54, compared to 17.39 for the overall A-share market [25] Key Sub-Industry Insights - Focus on sub-industries that are at the bottom of the cycle, with stable demand and global supply dominance, such as MDI and amino acids [5] - Recommendations for companies in the organic silicon and spandex sectors, indicating potential recovery opportunities [5][6]

Market Overview - The three major indices closed with slight gains, with the Shanghai Composite Index up by 0.13%, the Shenzhen Component Index up by 0.38%, and the ChiNext Index up by 1.27% [1] - Nearly 2800 stocks declined across the two markets, with a total trading volume of 1.98 trillion [1] Sector Performance - The lithium mining sector experienced a decline of 2.31%, with Weiling Co. down by 5.84% and Tianqi Lithium down by 5% [3] - The battery sector showed weak performance, with Lingpai Technology experiencing a significant drop, while non-ferrous metals and wind power sectors also faced notable declines [3] - The computing hardware sector became active again, with Chunzong Technology achieving two consecutive trading limits and Industrial Fulian hitting the daily limit [3] - The oil and gas sector performed strongly throughout the day, with Zhun Oil Co. reaching the daily limit [3] - The film and cinema sector saw a surge, with Jinyi Film reaching the daily limit [3] - Other sectors such as horse racing, mining, Kuaishou concept, and communication services followed closely behind in performance [3] Market Outlook - There is a possibility of short-term pullback and correction in the market, but the medium to long-term trend remains positive [3] - Recommendations for market participants include short-term portfolio adjustments and medium to long-term strategic positioning [3]

Market Overview - The chemical products sector experienced a decline of 1.04% on September 10, with Lingpai Technology leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Top Performers in Chemical Sector - Changdai Geology (301518) saw a closing price of 32.15, with a significant increase of 11.05% and a trading volume of 134,000 shares, totaling 401 million yuan [1] - Yayun Co. (603790) closed at 19.79, up 10.01%, with a trading volume of 44,700 shares, amounting to 8.618 million yuan [1] - Jianbang Co. (603285) closed at 31.14, up 10.00%, with a trading volume of 206,000 shares, totaling 591 million yuan [1] Underperformers in Chemical Sector - Lingpai Technology (300530) closed at 37.50, down 7.13%, with a trading volume of 119,500 shares, totaling 452 million yuan [2] - Hanwei Technology (836957) closed at 15.93, down 6.57%, with a trading volume of 29,500 shares, amounting to 47.3561 million yuan [2] - Runmu Materials (300727) closed at 38.70, down 6.07%, with a trading volume of 112,400 shares, totaling 445 million yuan [2] Capital Flow Analysis - The chemical products sector saw a net outflow of 1.236 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.133 billion yuan [2] - The top net inflows from retail investors were observed in stocks like Huaitian New Materials (300041) with a net inflow of 77.0926 million yuan [3] - Conversely, stocks like Jianbang Co. (603285) experienced a net outflow of 31.6651 million yuan from retail investors [3]