证券代码:300530 证券简称:领湃科技 公告编号:2025-029 根据《公司章程》等有关规定，公司监事会同意选举监事彭美娟女士为公司 第六届监事会主席，任期自本次监事会审议通过之日起至第六届监事会届满时止。 表决结果：3 票同意、0 票反对、0 票弃权。 湖南领湃科技集团股份有限公司 第六届监事会第一次会议决议公告 本公司及监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、监事会会议召开情况 湖南领湃科技集团股份有限公司（以下简称"公司"）第六届监事会第一次 会议于 2025 年 5 月 21 日在湖南省衡阳市雁峰区白沙洲工业园工业大道 10 号领 湃科技以现场方式召开。会议通知于 2025 年 5 月 21 日以现场口头方式送达各位 监事，全体监事同意豁免会议通知时间。经全体监事推选，由公司监事彭美娟女 士主持。本次会议应出席监事 3 人，实际出席监事 3 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》（以下简称"《公司章程》"）的有关规定。 二、监事会会议审议情况 （一）审议通过：关于选举公司第 ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-028 湖南领湃科技集团股份有限公司 第六届董事会第一次会议决议公告 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。 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"）第六届董事会第一次 会议于 2025 年 5 月 21 日在湖南省衡阳市雁峰区白沙洲工业园工业大道 10 号领 湃科技以现场方式召开。会议通知于 2025 年 5 月 21 日以现场口头方式送达各位 董事，全体董事同意豁免会议通知时间。经全体董事推选，由公司董事谭爱平先 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》（以下简称"《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》（以下简称"《公司章程》"）的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于选举公司第六届董事会董事长的议案》 根据《公司章程》等有关规定，公司董事会同意选举董事谭爱平先生为公司 第六届董事会董事长，任期自本次董事会审议通过之日起至第六届董事会届满 ...

Core Points - Lingpai Technology's stock reached the daily limit increase of 20% with a turnover rate of 12.99% and a transaction volume of 677 million yuan [2] - Institutional investors net bought 8.0649 million yuan, while the total net buying from brokerage seats amounted to 60.9368 million yuan [2] - The stock was listed on the Shenzhen Stock Exchange due to its closing price increase of 20% [2] Trading Data - The top five brokerage seats accounted for a total transaction volume of 140 million yuan, with a buying amount of 105 million yuan and a selling amount of 35.7197 million yuan, resulting in a net buying of 69.0017 million yuan [2] - Among the brokerage seats, one institutional seat was involved, with a buying amount of 15.7105 million yuan and a selling amount of 7.6456 million yuan, leading to a net buying of 8.0649 million yuan [2] Fund Flow - The stock experienced a net inflow of 98.8687 million yuan from major funds, with a significant single order net inflow of 130 million yuan, while large orders saw a net outflow of 31.0196 million yuan [2] - Over the past five days, the net inflow of major funds totaled 75.4410 million yuan [2]

Core Viewpoint - The solid-state battery sector experienced a significant surge on May 21, driven by the unveiling of multiple new products at the 17th Shenzhen International Battery Technology Exchange Conference, with notable stocks like Lingpai Technology and others reaching their daily limit up [2][5]. Group 1: Company Developments - Lingpai Technology, a state-owned enterprise in Hunan, shifted its focus to solid-state battery research and development after transitioning to the new energy battery sector in 2022 [2]. - The company announced that its wholly-owned subsidiary, Suzhou Lingpai, has completed foundational tests for solid-state electrolytes and batteries, achieving an energy density of 240Wh/kg with the high-voltage VDA355 module and has applied for relevant patents [2]. - Lingpai Technology plans to establish the world's first GWh-level repair-type solid-state battery testing line at its Jiangsu Jintan base by April 2025, with mass production of compatible products expected in 2026 [2][4]. Group 2: Technological Advantages - The core technological advantages of Lingpai Technology in the solid-state battery field include a "lithium replenishment" repair technology that extends battery cycle life to 80,000 times, nearly ten times the industry average [4]. - The company has developed a solid-state battery that operates stably in a wide temperature range of -40℃ to 100℃, in collaboration with the Fudan team, utilizing lithium trifluoromethanesulfonate [4]. - Lingpai Technology's solid-state battery technology has been applied in emerging scenarios such as drones and low-altitude aircraft, with a 5000mAh high-capacity battery designed to meet the lightweight requirements of eVTOL (electric vertical takeoff and landing) aircraft [4]. Group 3: Financial Performance - Despite significant technological breakthroughs, Lingpai Technology faces considerable financial pressure, with a debt-to-asset ratio of 93% and a current ratio of 0.8 as of the end of Q1 2025, indicating liquidity risks [5]. - The company's operating cash flow was negative at -28.48 million yuan, with short-term borrowings increasing by 252.33% year-on-year, intensifying repayment pressures [5]. - Lingpai Technology has increased its R&D investment, with Q1 2025 R&D expenses reaching 7.78 million yuan, a 34.53% increase year-on-year, accounting for 17.4% of revenue, significantly above the industry average [5].

Group 1 - The A-share solid-state battery sector experienced a short-term surge, with Guoxuan High-Tech hitting the daily limit [1] - Binhai Energy, Ningxin New Materials, and Jinlongyu previously reached their daily limit, indicating strong market interest [1] - Lingge Technology and Lingpai Technology saw increases of over 10%, reflecting positive sentiment in the sector [1] Group 2 - Other companies such as Honggong Technology, Shanghai Xiba, Manns Technology, Mengguli, and Liyuanheng also experienced gains, showcasing a broader rally in the industry [1]

A50突然直线拉升，沪指翻红。固态电池概念继续活跃。港股AI概念股走强。 固态电池概念股活跃 固态电池概念继续活跃，金龙羽2连板，领湃科技一度涨超15%，国轩高科、盟固利、天力锂能、德尔股份等跟涨。 黄金概念盘初活跃，莱绅通灵涨超7%，曼卡龙、赤峰黄金、潮宏基、山东黄金、湖南黄金等集体高开。 港股黄金股也走强，截至发稿，赤峰黄金涨超6%，灵宝黄金涨超3%，山东黄金涨超4%。 消息面上，国际金价早盘继续走高，现货黄金价格一度突破3300美元/盎司。周二金价大涨，COMEX黄金期货收涨1.83%报3292.6美元/盎司，COMEX白 银期货收涨2.32%报33.26美元/盎司。 5月21日早盘，A股开盘涨跌不一。沪指低开0.01%，深证成指低开0.03%，创业板指高开0.17%。截至发稿，沪指拉升翻红。 | 名称 | 序号 | 现价 | 涨跌 | 涨跌幅 | | --- | --- | --- | --- | --- | | 上证指数 | 1 | 3385.29 | 4.81 | 0.14% | | 深证成指 | 2 | 10261.91 | 12.74 | 0.12% | | 北证50 | 3 | 1477.2 ...

Group 1 - The solid-state battery sector experienced a short-term surge, with Binhai Energy (000695) hitting the daily limit up [1] - Lingpai Technology (300530) rose over 10%, indicating strong market interest [1] - Other companies such as Jinlongyu (002882), Lingge Technology, Ningxin New Materials, Guoxuan High-Tech (002074), and Delong Co., Ltd. (300473) also saw increases in their stock prices [1] Group 2 - There is a notable influx of dark pool funds into these stocks, suggesting potential investment interest [1]

Core Viewpoint - The solid-state battery concept stocks have experienced a rapid surge, with significant gains observed in various companies following the Shenzhen International Battery Technology Conference held from May 15 to 17 [1] Group 1: Stock Performance - Lingpai Technology saw an increase of over 10% [1] - Binhai Energy reached its daily limit up [1] - Guoxuan High-Tech and Jinlongyu both rose by over 5% [1] - Other companies such as Enjie, Delong, Naconor, and Mengguli also experienced upward movement [1] Group 2: Event Highlights - The 17th Shenzhen International Battery Technology Exchange Conference showcased multiple new solid-state battery products [1] - Xinyuan Materials introduced various polymer electrolyte membranes and rigid skeleton products for next-generation semi-solid and solid-state battery applications [1] - Haopeng Technology presented its self-developed consumer solid-state battery products [1] - Enjie exhibited several new solid-state sulfide products [1]

Core Viewpoint - The solid-state battery concept stocks experienced a significant surge, with Jinlongyu hitting the daily limit, driven by positive developments in the industry and announcements from Guoxuan High-Tech [1] Group 1: Stock Performance - Jinlongyu saw a limit-up in its stock price during the afternoon session [1] - Guoxuan High-Tech, Lingpai Technology, Wanrun New Energy, and Lingge Technology all rose over 5% [1] - Other companies such as Shanghai Washba, Better Ray, and Zhenhua New Materials also experienced gains [1] Group 2: Industry Developments - Guoxuan High-Tech held the 2025 Global Technology Conference, where it announced the completion of a 0.2 GWh pilot line for solid-state batteries [1] - The company introduced six new products, including the G-Yuan quasi-solid-state battery [1] - The quasi-solid-state battery has already been tested by more than four customers [1]

证券代码:300530 证券简称:领湃科技 公告编号:2025-025 湖南领湃科技集团股份有限公司 关于募集资金专户销户完成的公告 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。 本次向特定对象发行股票募集资金净额，将全部用于补充流动资金及偿还借 款。 二、募集资金存放和管理情况 为规范公司募集资金的管理和使用，保护投资者合法权益，根据《上市公司 监管指引第2号——上市公司募集资金管理和使用的监管要求（2022年修订）》 和《深圳证券交易所上市公司自律监管指引第2号——创业板上市公司规范运作 （2023年12月修订）》等有关法律法规及公司《募集资金使用管理办法》的规 定，经公司第四届董事会第二十二次会议《关于设立本次向特定对象发行股票募 集资金专项账户的议案》审议通过，分别在湖南银行股份有限公司衡阳先锋支行 （以下简称"湖南银行"）、重庆银行股份有限公司人和支行（以下简称"重庆 银行"）设立了募集资金专项账户（以下简称"专户"），并同川财证券分别与 湖南银行、重庆银行签署了《募集资金三方监管协议》，对募集资金的存放和使 用实行专户管理。 本次向特定对象发行股 ...