Group 1 - The company, Lingpai Technology, announced the intention to publicly transfer 100% equity of its wholly-owned subsidiary, Guangdong Dazhi Chemical Technology Co., Ltd. (Dazhi Chemical), which is currently the only subsidiary engaged in surface engineering chemicals business [1] - The strategic direction of the company is shifting to focus more on energy storage batteries and systems, as well as integrated EPC services for energy storage, photovoltaic energy storage, and charging [1] - According to an assessment by Zhongwei Zhengxin (Beijing) Asset Appraisal Co., Ltd., the total equity value of Dazhi Chemical as of the assessment benchmark date of March 31, 2025, is estimated at 68.4358 million yuan [1] Group 2 - The public transfer will be based on the assessed value, with a starting price of 68.4358 million yuan, and the final transaction price will depend on the results of the public transfer [1] - Upon completion of the equity transfer, the company will no longer hold any equity in Dazhi Chemical, and Dazhi Chemical will be excluded from the company's consolidated financial statements [1]

Core Viewpoint - The company, Lingpai Technology, is planning to publicly transfer 100% equity of its wholly-owned subsidiary, Guangdong Dazhi Chemical Technology Co., Ltd., to focus more on the development of energy storage batteries and integrated renewable energy services [1] Group 1 - Lingpai Technology holds 100% equity in Dazhi Chemical, which is the only subsidiary engaged in surface engineering chemicals within the company's structure [1] - The decision to transfer the subsidiary is part of the company's strategic transformation towards renewable energy services, including energy storage and photovoltaic integration [1] - The assessed value of Dazhi Chemical's total equity is approximately 68.44 million yuan, based on an evaluation by Zhongwei Zhengxin (Beijing) Asset Appraisal Co., Ltd. as of March 31, 2025 [1] Group 2 - The public transfer will be based on the assessed value, with a minimum transfer price set at 68.44 million yuan, and the final transaction price will depend on the public listing results [1] - Upon completion of the equity transfer, Lingpai Technology will no longer hold any shares in Dazhi Chemical, and the subsidiary will be excluded from the company's consolidated financial statements [1]

（文章来源：证券日报） 证券日报网讯 8月12日晚间，领湃科技发布公告称，公司第六届董事会第二次会议审议通过了《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》。 ...

Core Viewpoint - The company is planning to publicly transfer 100% equity of its wholly-owned subsidiary, Guangdong Dazhi Chemical Technology Co., Ltd., to focus more on its strategic transformation towards energy storage batteries and integrated renewable energy services [1] Group 1: Company Actions - The company holds 100% equity in Dazhi Chemical, which is currently its only subsidiary engaged in surface engineering chemicals [1] - The public transfer of Dazhi Chemical's equity is based on an assessment value of 68.4358 million yuan, determined by Zhongwei Zhengxin (Beijing) Asset Appraisal Co., Ltd. as of March 31, 2025 [1] - After the completion of the equity transfer, the company will no longer hold any shares in Dazhi Chemical, and it will be excluded from the company's consolidated financial statements [1] Group 2: Financial Assessment - The assessed value of Dazhi Chemical's total equity is 68.4358 million yuan, which serves as the basis for the public transfer [1] - The final transaction price and counterpart will be determined based on the results of the public transfer [1]

Core Viewpoint - Lingpai Technology is shifting its strategic focus towards energy storage batteries and related services, leading to the decision to divest its subsidiary, Dazhi Chemical, which specializes in surface engineering chemicals [3]. Group 1: Business Composition - For the year 2024, Lingpai Technology's revenue composition is as follows: 62.27% from the energy storage battery business, 36.81% from surface engineering chemicals, and 0.92% from other sources [1]. Group 2: Subsidiary Divestment - Lingpai Technology announced the intention to publicly transfer 100% equity of its wholly-owned subsidiary, Dazhi Chemical, as part of its strategic transformation [3]. - Dazhi Chemical is the only subsidiary within the company engaged in surface engineering chemicals [3]. - The assessed value of Dazhi Chemical's equity is approximately 68.44 million yuan, with the public transfer starting at this valuation [3].

Group 1 - The core point of the article is that Lingpai Technology announced the transfer of 100% equity of its wholly-owned subsidiary, Guangdong Dazhi Chemical Technology Co., Ltd. [2] - The sixth second board meeting of Lingpai Technology was held on August 12, 2025, combining on-site and communication methods [2] - For the year 2024, Lingpai Technology's revenue composition is as follows: 62.27% from new energy battery business, 36.81% from surface engineering chemicals, and 0.92% from other sources [2]

领湃科技公告，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。 截至评估基准日2025年3月31日，达志化学股权全部权益的评估价值为6843.58万元。本次公开挂牌转让 以评估价值为依据，挂牌转让底价为6843.58万元，最终交易价格及交易对方以最终公开挂牌成交结果 为准。 ...

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"）第六届董事会第二次 会议的会议通知于 2025 年 8 月 8 日以电子邮件、微信等通讯方式发出，2025 年 8 月 12 日以现场结合通讯方式召开。董事长谭爱平先生召集和主持本次董事会。 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。 证券代码:300530 证券简称:领湃科技 公告编号:2025-037 湖南领湃科技集团股份有限公司 第六届董事会第二次会议决议公告 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。 1、公司第六届董事会第二次会议决议； 1 特此公告。 二、董事会会议审议情况 （一）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 公司本次交易是基于整体业务发展规划，集中力量发展储能电池和系统以及 储能、光伏配储、光储充一体化 EPC 等新能源综合服务业务，交易所得 ...

本资产评估报告依据中国资产评估准则编制 湖南领湃科技集团股份有限公司拟转让股权 涉及的广东达志化学科技有限公司股东全部权益价值 资产评估报告 中威正信评报字(2025)第 9030 号 (共一册,第一册) 中威正信（北京）资产评估有限公司 2025 年 8 月 4 日 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 4311020007431801202500046 | | --- | --- | | 合同编号: | 中威正信评合字(2024)第10-9001号 | | 报告类型: | 法定评估业务资产评估报告 | | 报告文号: | 中威正信评报字(2025)第9030号 | | 报告名称: | 湖南领湃科技集团股份有限公司拟转让股权涉及的广东达志化学 科技有限公司股东全部权益价值资产评估报告 | | 评估结论: | 68,435,867.75元 | | 评估报告日: | 2025年08月04日 | | 评估机构名称: | 中威正信(北京 公司 | | 签名人员: | 唐 清 式会员 编号: 43190069 | | | 余紫娟 式会员 编号: 43210052 | | | 余紧娟已实名 | ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-038 湖南领湃科技集团股份有限公司 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。 特别提示： 1、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。 2、本次交易股权受让方、交易对价尚存在不确定性，因此尚不确定本次交 易是否构成关联交易，以及能否成交存在不确定性。 3、根据初步评估情况，本次交易的金额尚未达到公司股东大会审议标准， 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组。 4、本次交易方式为公开挂牌转让，存在挂牌期间征集不到意向受让方的风 险，后续实施存在不确定性，公司将根据交易进展情况及时履行信息披露义务。 敬请广大投资者注意投资风险。 由于本次转让股权以公开挂牌交易方式进行，交易对方尚未确定，目前尚无 法判断是否构成关联交易。 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 ...