法定代表人：谭爱平 主管会计工作的负责人：申菊 会计机构负责人：张宝云 上市公司2025半年报非经营性资金占用及其他关联资金往来情况汇总表 | 编制单位：湖南领湃科技集团股份有限公司 | | | | | | | | | | 单位：人民币万元 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关联关系 | 上市公司核算的会 计科目 | 2025年期初 占用资金余额 | 2025年度上半年占用 累计发生金额 （不含利息） | 2025年度上半年 占用资金的利息 （如有） | 2025年度上半年偿还 累计发生金额 | 2025年上半年期末 占用资金余额 | 占用形成原因 | 占用性质 | | | 控股股东、实际控制人及其附属企业 | | | | | | | | | | | | | 小 计 | | | | | | | | | | - | | | 前控股股东、实际控制人及其附属企业 | | | | | | | | | | | | | 小 计 | | | ...

湖南领湃科技集团股份有限公司 第六届监事会第二次会议决议公告 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"）第六届监事会第二次 会议的会议通知于 2025 年 8 月 12 日以电子邮件、微信等通讯方式发出，公司第 六届监事会第二次会议于 2025 年 8 月 22 日以现场结合通讯方式召开，本次监事 会会议由监事会主席彭美娟女士主持，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》的有关规定。 二、监事会会议审议情况 （一）审议通过：关于《2025 年半年度报告》及其摘要的议案 证券代码:300530 证券简称:领湃科技 公告编号:2025-040 表决结果：3 票同意、0 票反对、0 票弃权。 具体内容详见同日发布于巨潮资讯网（http://www.cninfo.com.cn/）的相 关公告。 三、备查文件 公司第六届监事会第二次会议决议。 特此公告。 湖南领湃科技集团股份有限公司 ...

【二〇二五年八月】 1 湖南领湃科技集团股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人谭爱平、主管会计工作负责人申菊及会计机构负责人(会计主 管人员)张宝云声明：保证本半年度报告中财务报告的真实、准确、完整。 湖南领湃科技集团股份有限公司 2025 年半年度报告全文 湖南领湃科技集团股份有限公司 2025 年半年度报告 所有董事均已出席了审议本次半年报的董事会会议。 本报告中涉及的未来计划和目标等前瞻性陈述不构成公司对投资者的实 质承诺，投资者及相关人士均应当对此保持足够的风险认识，并且应当理解 计划、预测与承诺之间的差异。 公司在经营管理中可能面临的风险与应对措施已在本报告中第三节"管 理层讨论与分析"之"十、公司面临的风险和应对措施"部分予以描述。敬 请广大投资者关注，并注意投资风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 | P | S | | --- | --- | | 1 . | A | ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-039 湖南领湃科技集团股份有限公司 第六届董事会第三次会议决议公告 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"）第六届董事会第三次 会议的会议通知于 2025 年 8 月 12 日以电子邮件、微信等通讯方式发出，于 2025 年 8 月 22 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 根据《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，对公司《内部审计制 1 度》相应条款进行修订，制定本制度，董事会一致同意该事项。 表决结果：7 票同意、0 票反对、0 票弃权。 本 ...

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Lingpai Technology, indicating a positive growth trend in revenue and profit [1] - As of August 25, 2025, Lingpai Technology's stock closed at 35.72 yuan, reflecting a 3.75% increase with a trading volume of 95,400 lots and a transaction amount of 339 million yuan [1] - The company reported total operating revenue of 44.72 million yuan for Q1 2025, representing a year-on-year growth of 13.13%, and a net profit attributable to shareholders of 26.63 million yuan, up 14.54% year-on-year [1] Group 2 - Lingpai Technology has made investments in 12 companies and participated in 12 bidding projects, showcasing its active engagement in business expansion [2] - The company holds 33 trademark registrations and 345 patent filings, indicating a strong focus on intellectual property [2] - Additionally, Lingpai Technology possesses 25 administrative licenses, reflecting its compliance and operational capabilities [2]

金融界2025年8月19日消息，国家知识产权局信息显示，湖南领湃科技集团股份有限公司、湖南领湃锂 能有限公司、衡阳高湃新能源科技有限公司、湖南领湃新能源研究院有限公司、湖南领湃储能科技有限 公司取得一项名为"电池及电池制备方法"的专利，授权公告号CN112259783B，申请日期为2020年11 月。 湖南领湃新能源研究院有限公司，成立于2022年，位于衡阳市，是一家以从事科技推广和应用服务业为 主的企业。企业注册资本5000万人民币。通过天眼查大数据分析，湖南领湃新能源研究院有限公司参与 招投标项目10次，专利信息335条，此外企业还拥有行政许可6个。 天眼查资料显示，湖南领湃科技集团股份有限公司，成立于2002年，位于衡阳市，是一家以从事科技推 广和应用服务业为主的企业。企业注册资本17195.1354万人民币。通过天眼查大数据分析，湖南领湃科 技集团股份有限公司共对外投资了12家企业，参与招投标项目11次，财产线索方面有商标信息33条，专 利信息345条，此外企业还拥有行政许可25个。 湖南领湃锂能有限公司，成立于2019年，位于衡阳市，是一家以从事汽车制造业为主的企业。企业注册 资本38000万人民币 ...

Market Overview - On August 19, the Hunan state-owned enterprise reform sector rose by 1.37% compared to the previous trading day, with Yian Technology leading the gains [1] - The Shanghai Composite Index closed at 3727.29, down 0.02%, while the Shenzhen Component Index closed at 11821.63, down 0.12% [1] Stock Performance - Yian Technology (300328) closed at 16.98, up 20.00% with a trading volume of 1.812 million shares and a transaction value of 2.839 billion [1] - Xiangdian Co. (600416) closed at 16.49, up 5.64% with a trading volume of 947,200 shares and a transaction value of 1.522 billion [1] - Xiangtan Electric (002125) closed at 13.90, up 2.66% with a trading volume of 600,600 shares and a transaction value of 827 million [1] - Lingpai Technology (300530) closed at 35.17, up 2.63% with a trading volume of 88,900 shares and a transaction value of 310 million [1] - Hualing Steel (000932) closed at 5.60, up 2.19% with a trading volume of 1.526 million shares and a transaction value of 871 million [1] Capital Flow - The Hunan state-owned enterprise reform sector saw a net inflow of 101 million in main funds, while retail funds experienced a net outflow of 16.67 million [2] - The main funds' net inflow for Yian Technology was 23.2 million, accounting for 8.16% of the total, while retail funds had a net outflow of 58.46 million, representing -2.06% [3] - Xiangdian Co. had a main fund net inflow of 18.2 million, accounting for 11.99%, with retail funds experiencing a net outflow of 13.3 million, representing -8.71% [3]

Core Viewpoint - Hunan Lingpai Technology Group Co., Ltd. and its subsidiaries have recently obtained a patent for a large-sized stacked battery and its assembly method, indicating a significant advancement in battery technology [1][2]. Company Overview - Hunan Lingpai Technology Group Co., Ltd. was established in 2002, located in Hengyang, with a registered capital of 1,719.51354 million RMB. The company has invested in 12 enterprises and participated in 11 bidding projects, holding 33 trademark registrations and 344 patents [1]. - Hunan Lingpai Lithium Energy Co., Ltd. was founded in 2019, also in Hengyang, with a registered capital of 380 million RMB. The company has invested in 2 enterprises and participated in 52 bidding projects, holding 361 patents [1]. - Hengyang Gaipai New Energy Technology Co., Ltd. was established in 2022, with a registered capital of 50 million RMB. The company has participated in 1 bidding project and holds 321 patents [2]. - Hunan Lingpai New Energy Research Institute Co., Ltd. was founded in 2022, with a registered capital of 50 million RMB. The company has participated in 10 bidding projects and holds 334 patents [2]. - Hunan Lingpai Energy Storage Technology Co., Ltd. was established in 2022, with a registered capital of 50 million RMB. The company has invested in 1 enterprise and holds 301 patents [2].

Key Points - The article highlights various significant announcements from different companies, including project investments, performance data, and stock buybacks [1][2][3][4] Group 1: Company Announcements - 麦湖德's revenue from sports rehabilitation products is currently a small proportion of its total income [1] - 达实智能 signed a smart hospital project worth 90.7533 million yuan [1] - 特锐德 is expected to win a railway project worth approximately 144 million yuan [1] - 罗牛山 reported a sales revenue of 97.5029 million yuan from pig sales in July [2] - *ST星农 plans to acquire 100% equity of 中城汽车 [1][3] - 陕西金叶 intends to repurchase shares worth between 40 million and 70 million yuan [1][3] - 贵州茅台's net profit for the first half of the year reached 45.403 billion yuan, a year-on-year increase of 8.89% [1][3] - 天亿马's shareholders plan to reduce their holdings by up to 3.46% [1][3] - 江苏索普 plans to raise no more than 1.5 billion yuan through a private placement [4] Group 2: Performance Data - 道氏技术 reported a net profit of 230 million yuan for the first half of the year, a year-on-year increase of 108.16% [3] - 鹏鼎控股's net profit for the first half of the year was 1.233 billion yuan, reflecting a year-on-year growth of 57.22% [3] - 金龙鱼 achieved a net profit of 1.756 billion yuan in the first half of the year, a year-on-year increase of 60.07% [3] - 中国联通's net profit for the first half of the year was 6.349 billion yuan, up by 5.1% year-on-year [3]

（编辑 李家琪） 证券日报网讯 8月12日晚间，领湃科技发布公告称，公司拟在公共资源交易中心以公开挂牌方式转让所 持全资子公司达志化学100%股权。经评估，达志化学股权全部权益的评估价值为6，843.58万元，挂牌 转让底价为6，843.58万元，最终交易价格及交易对方以最终公开挂牌成交结果为准。公司于2025年8月 12日召开的第六届董事会第二次会议审议通过《关于拟公开挂牌转让全资子公司广东达志化学科技有限 公司100%股权的议案》，上述交易无需提交股东大会审议。本次交易不构成重大资产重组。本次交易 尚需取得国有资产管理部门的批准。 ...