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、 ...

本次财报公布的各项数据指标表现一般。其中，毛利率17.09%，同比增29.73%，净利率-105.17%，同 比增19.73%，销售费用、管理费用、财务费用总计4356.27万元，三费占营收比64.56%，同比减 25.62%，每股净资产0.54元，同比减23.93%，每股经营性现金流-0.37元，同比减18.68%，每股收 益-0.41元，同比增21.15% | 项目 | 2024年中报 | 2025年中报 | 同比增幅 | | --- | --- | --- | --- | | 营业总收入(元) | 6829.37万 | 6747.82万 | -1.19% | | 归母净利润（元） | -8883.86万 | -7057.18万 | 20.56% | | 扣非净利润(元) | -9148.33万 | -7357.88万 | 19.57% | | 货币资金(元) | 3.81亿 | ﻜ 1.7亿 | -55.39% | | 应收账款(元) | 7077.99万 | 5867.33万 | -17.10% | | 有息负债(元) | 5.38亿 | 5.15亿 | -4.15% | | 毛利率 | 13.18% ...

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]

Group 1 - The company Lingpai Technology (SZ 300530) reported a revenue of approximately 67.48 million yuan for the first half of 2025, representing a year-on-year decrease of 1.19% [1] - The net loss attributable to shareholders for the same period was approximately 70.57 million yuan, with a basic earnings per share loss of 0.41 yuan [1] - In comparison, for the first half of 2024, the company reported a revenue of approximately 68.29 million yuan and a net loss of approximately 88.84 million yuan, with a basic earnings per share loss of 0.52 yuan [1]

川财证券有限责任公司 关于湖南领湃科技集团股份有限公司 2025 年半年度持续督导跟踪报告 | 保荐人名称：川财证券有限责任公司 | 被保荐公司简称：领湃科技 | | --- | --- | | 保荐代表人姓名：姚远 | 联系电话：028-86583020 | | 保荐代表人姓名：金雨馨 | 联系电话：0755-25332235 | 一、保荐工作概述 | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 次 0 | | 2.督导公司建立健全并有效执行规章制度的情 | | | 况 | | | （1）是否督导公司建立健全规章制度（包括但 | | | 不限于防止关联方占用公司资源的制度、募集 | 是 | | 资金管理制度、内控制度、内部审计制度、关 | | | 联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 次 0 | | （2）公司募集资金项目进展是否与信息披露文 | 是 | ...