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]

湖南领湃科技集团股份有限公司 关于参加 2025 年湖南辖区上市公司投资者网上集体接待日暨半年度 业绩说明会活动的公告 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。 证券代码:300530 证券简称:领湃科技 公告编号:2025-049 湖南领湃科技集团股份有限公司董事会 2025 年 9 月 11 日 1 为进一步加强与投资者的互动交流，湖南领湃科技集团股份有限公司（以下 简称"公司"）将参加由湖南证监局、湖南省上市公司协会与深圳市全景网络有 限公司联合举办的"资本聚三湘 楚光耀新程——2025 年湖南辖区上市公司投资 者网上集体接待日暨半年度业绩说明会"活动，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期五） 14:00-17:00。届 时公司高管将在线就公司 2024 年至 2025 半年度业绩、公司治理、发展战略、 经 营状况、融资计划、股权激励和可 ...

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、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 证券代码:300530 证券简称:领湃科技 公告编号:2025-044 （二）审议通过：关于拟续聘 2025 年度审计会计师事务所的议案 经审议，董事会同意聘任中兴华会计师事务所（特殊普通合伙）为公司 2025 年度审计会计师事务所，2025 年年度审计费用 988,666.67 元。 表决结果：7 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（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。 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 ...

Group 1 - The company held its sixth supervisory board's third meeting on September 5, 2025, with three supervisors present [1] - The supervisory board approved the proposal to reappoint Zhongxinghua Accounting Firm as the company's auditor for the year 2025, with an audit fee of 988,666.67 yuan [1] - The voting result for the proposal was unanimous, with three votes in favor and no votes against or abstaining [1] Group 2 - The proposal will be submitted for review at the company's second extraordinary general meeting of shareholders in 2025 [2] - The decision of the supervisory board is documented in the meeting resolution [2]

Core Viewpoint - The company is adjusting the interest rate on loans provided by its controlling shareholder, which reflects support for the company's operational development and aims to benefit all shareholders [1][5][7] Summary by Sections 1. Related Party Transaction Overview - The controlling shareholder, Hunan Hengpa Power Partnership, is providing a loan of up to 450 million yuan to the company, with a loan term of three years and an initial interest rate of 5% [2][3] - The interest rate will be adjusted to 3.5% due to market rate changes and mutual agreement, effective from the signing of the supplementary agreement [2][5] 2. Basic Information of the Counterparty - Hunan Hengpa Power Partnership was established on July 30, 2019, with a registered capital of 1.505 billion yuan [3][4] - The company is primarily engaged in investments in new energy technology and related consulting services [3] 3. Pricing Policy and Basis - The adjustment of the loan interest rate is based on the actual funding costs of the controlling shareholder and market interest rates, ensuring fairness and reasonableness [5] 4. Main Content of the Related Party Transaction Agreement - The new interest rate of 3.5% will apply to both outstanding and new loans from the effective date of the supplementary agreement [5] 5. Purpose of the Transaction and Impact on the Company - The transaction aims to support the company's business development and does not harm the interests of the company or its shareholders [5][6] 6. Review Procedures and Opinions - The independent directors and the board of directors have reviewed and approved the transaction, ensuring compliance with relevant laws and regulations [6][7]

Core Viewpoint - Lingpai Technology announced on the evening of September 5 that its sixth board of directors' fourth meeting approved several proposals, including the adjustment of the loan interest rate provided by the controlling shareholder to the company and related party transactions [2] Group 1 - The board meeting approved the proposal regarding the adjustment of loan interest rates from the controlling shareholder [2] - Multiple proposals were reviewed and approved during the board meeting [2]