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 湖南领湃科技集团股份有限公司（以下简称"公司"）第六届董事会第四次 会议的通知于 2025 年 9 月 1 日以电子邮件、微信等通讯方式发出，于 2025 年 9 月 5 日以现场与通讯相结合的方式召开。本次董事会会议由董事长谭爱平先生主 持。本次会议应出席董事 7 人，实际出席董事 7 人。本次会议的召开和表决程序 符合《中华人民共和国公司法》等法律法规和《湖南领湃科技集团股份有限公司 章程》的有关规定。 证券代码:300530 证券简称:领湃科技 公告编号:2025-044 湖南领湃科技集团股份有限公司 第六届董事会第四次会议决议公告 二、董事会会议审议情况 （一）审议通过：关于调整控股股东向公司提供借款利率暨关联交易的议 案 经审议，董事会同意公司与衡帕动力签订《借款协议之补充协议》，将原协 议中约定的借款年利率由 5%调整为 3.5%。 关联董事谭爱平、周华佗、刘志鹏、王春平回避表决。 表决结果：3 票同意、0 票反对、0 票弃权。 本议案已经独立董事专门会议审议通过，具体内容详见 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-043 湖南领湃科技集团股份有限公司 关于公司及全资子公司涉及重大诉讼的进展公告 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： 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：公司及全资子公司为被告。 3、涉案的金额：涉及货款人民币 14,769,984 元和截至 2025 年 7 月 9 日的 违约金 7,807,000 元（自 2025 年 7 月 9 日之后的违约金，以 37,000,000 元为基 数按照每日千分之一标准计算至实际清偿之日止），以及所涉案件的受理费、财 产保全费等。 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 截至本公告披露日，该案件已受理但尚未开庭审理。 具体内容详见公司披露于巨潮资讯网的《关于公司及全资子公司涉及重大诉 讼的公告》（2025-042）。 二、本次诉讼的进展情 ...

Group 1 - The company, Lingpai Technology, reported that as of August 29, 2025, the total number of shareholders is 22,791 [1]

Market Overview - The chemical products sector experienced a decline of 1.88% on September 2, with Jianye Co. leading the drop [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Leading stocks in the chemical products sector included: - Lingpai Technology (300530) with a closing price of 40.53, up 12.30% and a trading volume of 248,100 shares [1] - Lushan New Materials (603051) closed at 23.28, up 10.02% with a trading volume of 112,600 shares [1] - Baihehua (603823) closed at 16.08, up 6.63% with a trading volume of 327,800 shares [1] - Zhongxin Fluorine Materials (002915) closed at 28.92, up 6.32% with a trading volume of 662,800 shares [1] Capital Flow - The chemical products sector saw a net outflow of 2.195 billion yuan from institutional investors, while retail investors contributed a net inflow of 1.736 billion yuan [2] - Notable capital flows for specific stocks included: - Lushan New Materials (603051) had a net inflow of 89.61 million yuan from institutional investors, but a net outflow of 47.19 million yuan from retail investors [2] - Zhongxin Fluorine Materials (002915) experienced a net inflow of 68.58 million yuan from institutional investors, with a net outflow of 29.03 million yuan from retail investors [2]

Core Viewpoint - The solid-state battery sector is experiencing significant growth, with multiple companies seeing substantial stock price increases and upcoming industry conferences indicating a shift towards commercialization and technological advancements in solid-state battery technology [1][3]. Group 1: Stock Performance - Daxin Technology has achieved three consecutive trading limits, with a latest price of 24.88 and a rise of 9.99%, resulting in a market capitalization of 57.64 billion [2]. - Yinglian Co. has seen two consecutive trading limits, with a latest price of 20.15 and a rise of 9.99%, leading to a market capitalization of 51.79 billion [2]. - Lushan New Materials reached a trading limit with a latest price of 23.28 and an increase of 10.02%, with a market capitalization of 33.98 billion [2]. Group 2: Industry Events - Several key industry conferences are scheduled, including the 7th High-Energy Solid-State Battery Key Materials Technology Conference on September 23-24, and the 6th China Solid-State Battery Technology Conference on September 24-25 [3]. - A seminar on solid-state battery technology innovation and industrialization will take place from October 22-24, 2025 [3]. Group 3: Technological Developments - Funeng Technology has completed the sample delivery of its first-generation sulfide all-solid-state battery and has developed the second generation, achieving an energy density of 500 Wh/kg [3]. - Leading Intelligent disclosed a net profit of approximately 740 million, a year-on-year increase of 61.19%, with a projected gross margin of 45%-50% for solid-state equipment orders expected to account for 30% by 2025 [3]. Group 4: Market Outlook - The solid-state battery technology is expected to see breakthroughs, with several automakers planning to adopt all-solid-state batteries around 2027, accelerating the industrialization process [5]. - The demand for solid-state electrolytes is projected to reach 210,000 tons, corresponding to a market space exceeding 21 billion, with lithium demand expected to surge significantly post-2027 [5][6]. - By 2030, the shipment of solid-state batteries is anticipated to exceed 600 GWh, with a market scale surpassing 250 billion [6].

证券代码:300530 证券简称:领湃科技 公告编号:2025-042 湖南领湃科技集团股份有限公司 关于公司及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。 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"）和公司全资子公司湖 南领湃锂能有限公司（以下简称"领湃锂能"）于近日收到深圳市坪山区人民法 院送达的应诉通知书（[2025]粤 0310 民初 6340 号）、民事起诉状等诉讼相关材 料。 深圳市浩能科技有限公司（以下简称"原告"）就领湃锂能合同违约向深圳 市坪山区人民法院提起诉讼，并请求判令公司承担连带清偿责任。原告请求法院 判决确认公司和公司全资子公司领湃锂能偿还货款 14,769,984 元并支付截至 2025 年 7 月 9 日的违约金 7,807,000 元（自 2025 年 7 月 9 日之后的违约金，以 37,000,000 元为基数按照每日千分之一标准计算至实际清偿之日止），以及承 1 担本案受理费、财产保全费等。 2、 ...

Core Viewpoint - Lingpai Technology (300530) reported a slight decline in total revenue for the first half of 2025, with a notable increase in net loss compared to the previous year, indicating ongoing financial challenges despite improvements in certain profitability metrics [1][3]. Financial Performance Summary - Total revenue for the first half of 2025 was 67.48 million yuan, a decrease of 1.19% year-on-year [1]. - The net profit attributable to shareholders was -70.57 million yuan, an improvement of 20.56% year-on-year [1]. - The gross margin increased to 17.09%, up 29.73% year-on-year, while the net margin was -105.17%, improving by 19.73% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 43.56 million yuan, accounting for 64.56% of revenue, a decrease of 25.62% year-on-year [1]. - Inventory levels rose significantly, with a year-on-year increase of 51.89% [1]. Cash Flow and Debt Analysis - Cash and cash equivalents decreased by 55.39% to 170 million yuan [1]. - The net cash flow from operating activities decreased by 18.68%, indicating reduced cash inflow from operations [3]. - The company’s debt situation is concerning, with a debt-to-asset ratio of 40.39% and negative cash flow from operations over the past three years [4]. Market Position and Future Outlook - The company is focusing on solid-state battery technology, indicating a strategic shift towards enhancing its competitive edge and sustainability [5]. - Lingpai Technology has faced significant challenges, with a historical average return on invested capital (ROIC) of 11.06%, but a poor performance in 2024 with a ROIC of -44.28% [3][4].

Core Points - The internal audit system of Hunan Lingpai Technology Group Co., Ltd. aims to standardize internal audit work, improve quality, strengthen internal control, and prevent risks [1][2] - The internal audit department is responsible for evaluating the effectiveness of internal controls, the authenticity and completeness of financial information, and the efficiency of operational activities [1][2] - The internal audit follows principles of legality, independence, objectivity, and fairness [1][2] Internal Audit Structure - The company has established an internal audit department with dedicated personnel, supervised by the audit committee [2][6] - The head of the internal audit department is nominated by the audit committee and appointed by the board of directors [2][6] - Internal audit personnel must be familiar with the company's operations and internal control standards, possessing relevant professional knowledge and skills [2][6] Responsibilities of Internal Audit - The internal audit department is tasked with checking the completeness and effectiveness of internal control systems across the company and its subsidiaries [2][6] - It conducts audits on the legality, compliance, authenticity, and completeness of financial and economic data [2][6] - The department must report to the audit committee at least quarterly on the execution of the audit plan and any issues discovered [2][6] Audit Procedures - The internal audit department must prepare an annual audit plan based on the company's needs and submit it for approval [7][8] - Audits can be initiated based on the approved plan, and the audit team must consist of at least two members [8][9] - Audit evidence must be documented and signed by the audited parties, and any disputes must be verified [9][10] Audit Rectification Requirements - The company must implement corrective actions for issues identified during audits within specified timeframes [10][11] - The responsible units must submit a rectification report detailing the issues, measures taken, and timelines for completion [11][12] - The internal audit department is responsible for supervising the rectification process and ensuring compliance [12][13] Professional Ethics for Internal Auditors - Internal auditors must adhere to national regulations and maintain independence, objectivity, and integrity in their work [13][14] - They are prohibited from engaging in activities that could harm the company's interests or violate confidentiality [14][15] - Continuous professional development and training are required to maintain auditing competence [14][15]

第二章 内部审计机构和人员 1 湖南领湃科技集团股份有限公司 内部审计制度 第一章 总 则 第一条 为规范湖南领湃科技集团股份有限公司(以下 简称"公司"）内部审计工作，提高内部审计工作质量，加 强公司内部控制，防范和控制公司风险。依据《中华人民共 和国公司法》、《中华人民共和国审计法》、《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》等法律、法规和《公司章程》的有关规定，结 合公司实际情况，制定本制度。 第二条 本制度适用于公司各部门及分子公司。 第三条 本制度所指内部审计，是指公司内部审计部门 和人员对公司及其所属部门(包括控股子公司）内部控制和 风险管理的有效性、财务信息的真实性和完整性、经营活动 的效率和效果、管理人员责任评价、合同复查等开展的监督、 评价活动。 第四条 公司内部审计遵循"依法、独立、客观、公正" 的原则，公司应保证其工作合理合法、有效，达到完善公司 内部约束机制，加强内部管理，提高经济效益的目的。 第五条 公司设立内部审计部门，并按需配备专职人员。 审计委员会负责监督及评估内部审计部门工，内部审计部分 对审计委员会负责，向审计委员会报告工作。公司控 ...

Group 1 - The company did not distribute cash dividends, issue bonus shares, or increase capital from reserves during the reporting period [2] - There were no changes in the controlling shareholder or actual controller during the reporting period [3] - The company has no preferred shareholders or related holdings to report for the current period [3] Group 2 - All directors attended the board meeting that reviewed the report [1] - The company does not require retrospective adjustments or restatements of previous accounting data [2] - Important matters and operational conditions during the reporting period can be found in the full semi-annual report published on the designated media [3]