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"）第六届董事会第五次 会议的通知于 2025 年 10 月 21 日以电子邮件、微信等通讯方式发出，于 2025 年 10 月 24 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《2025 年第三季度报告》的议案 经审议，董事会认为公司 2025 年第三季度报告的编制和审议程序符合法律、 行政法规及中国证监会的规定，报告内容真实、准确、完整地反映了公司的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码:300530 证券简称:领湃科技 公告编号:2025-055 湖南领湃科技集团股份有限公司 第六届董事会第五次会议决议公告 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。 表决结果：7 票同意、0 票反对、0 票弃权。 本议案已经第六届董事 ...

Financial Performance - The company's revenue for Q3 2025 was ¥21,180,878.26, representing a 6.29% increase year-over-year[5] - The net profit attributable to shareholders was -¥42,926,226.46, a 20.31% decline compared to the same period last year[5] - The basic and diluted earnings per share were both -¥0.25, reflecting a 19.35% increase in losses year-over-year[5] - Total operating revenue for the current period reached ¥88,659,077.28, a slight increase from ¥88,221,601.95 in the previous period, representing a growth of approximately 0.5%[20] - The net loss for the current period was ¥114,232,439.43, compared to a net loss of ¥143,802,057.75 in the previous period, indicating an improvement of approximately 20.7%[22] - The basic and diluted earnings per share were both reported at -0.66, an improvement from -0.83 in the previous period[22] Assets and Liabilities - Total assets decreased by 11.09% from the end of the previous year, amounting to ¥1,298,772,704.56[5] - The company reported a total asset of CNY 1,298,772,704.56 as of September 30, 2025, down from CNY 1,460,778,241.60 at the beginning of the period, representing a decrease of approximately 11.06%[16] - Current assets decreased to CNY 563,708,359.97 from CNY 658,526,202.50, reflecting a decline of about 14.38%[16] - Total current liabilities amounted to CNY 742,197,645.27, slightly down from CNY 752,181,913.84, a decrease of about 1.25%[16] - The company’s long-term borrowings decreased to CNY 386,096,500.00 from CNY 425,287,231.94, a reduction of approximately 9.19%[16] - The company’s total liabilities were CNY 1,128,294,145.27, which is a slight decrease from CNY 1,134,469,145.27, reflecting a decrease of about 0.54%[16] - The company’s equity decreased to CNY 170,478,559.29 from CNY 326,309,096.36, a decline of approximately 47.8%[16] Cash Flow - The company's cash flow from operating activities showed a net outflow of -¥82,202,345.07, a 17.13% increase in outflow compared to the previous year[5] - The net cash flow from operating activities was negative at ¥82,202,345.07, an improvement from the previous period's negative cash flow of ¥99,195,078.37[23] - Cash inflows from operating activities totaled ¥197,099,129.71, significantly higher than ¥93,652,763.45 in the previous period[23] - Net cash outflow from financing activities was -¥72,975,046.15, a 323.38% decrease compared to the previous period[8] - The ending balance of cash and cash equivalents was $111,704,564.89, significantly lower than $259,262,763.18 at the end of the previous period[24] Borrowings and Inventory - Short-term borrowings increased by 300.28% to ¥80,100,626.38, primarily due to new borrowings during the period[8] - Inventory rose by 58.68% to ¥225,297,608.54, attributed to products not meeting recognition conditions[8] - Short-term borrowings rose sharply to CNY 80,100,626.38 from CNY 20,011,111.11, an increase of approximately 299.99%[16] - Inventory increased significantly to CNY 225,297,608.54 from CNY 141,980,669.44, marking an increase of about 58.61%[16] Expenses - The company reported a significant increase in sales expenses by 31.59% to ¥5,827,978.36, due to increased sales personnel and incentive policies[8] - Research and development expenses increased to ¥23,508,390.22 from ¥19,396,915.04, reflecting a growth of about 21.5%[20] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,876[10] Other Information - The company did not have an audited financial report for the third quarter[25] - The company will implement new accounting standards starting in 2025[25]

Core Insights - The number of shareholders for Lingpai Technology has decreased for the third consecutive period, with a total of 20,306 shareholders as of October 10, down by 1,570 from the previous period, representing a decline of 7.18% [2] - The company's stock price closed at 31.86 yuan, down 1.94%, with a cumulative decline of 12.28% since the concentration of shares began, experiencing four consecutive days of decline [2] - According to the semi-annual report, the company achieved operating revenue of 67.48 million yuan in the first half of the year, a year-on-year decrease of 1.19%, and reported a net loss of 70.57 million yuan, an increase of 20.56% year-on-year, with basic earnings per share at -0.4100 yuan [2]

Group 1 - The core point of the news is that Lingpai Technology's stock has experienced a decline of 5.02%, with a current price of 33.84 CNY per share and a total market capitalization of 5.819 billion CNY [1] - Lingpai Technology, established on December 12, 2002, and listed on August 9, 2016, specializes in the research, production, and sales of new environmentally friendly surface engineering chemicals and new energy power battery businesses [1] - The revenue composition of Lingpai Technology includes 33.11% from new energy EPC business, 33.11% from new energy batteries and systems, 29.04% from coating additives, 3.81% from other sources, 0.77% from coating intermediates, and 0.16% from chemical trading products [1] Group 2 - Among the top circulating shareholders of Lingpai Technology, a fund under AVIC Fund ranks as a significant holder, with the AVIC New Start Flexible Allocation Mixed A Fund (005537) newly entering the top ten shareholders in the second quarter, holding 895,800 shares, which is 0.57% of the circulating shares [2] - The AVIC New Start Flexible Allocation Mixed A Fund has achieved a year-to-date return of 95.54%, ranking 105 out of 8166 in its category, and an annual return of 84.28%, ranking 214 out of 8014 [2] - The fund manager of AVIC New Start Flexible Allocation Mixed A Fund, Han Hao, has been in the position for 7 years and 303 days, with a total asset scale of 1.788 billion CNY and a best fund return of 204.79% during his tenure [3] Group 3 - The AVIC New Start Flexible Allocation Mixed A Fund increased its holdings in Lingpai Technology by 564,900 shares in the second quarter, bringing its total to 895,800 shares, which constitutes 7.4% of the fund's net value, making it the fifth-largest holding [4]

证券代码:300530 证券简称:领湃科技 公告编号:2025-054 一、连续十二个月内累计诉讼、仲裁事项基本情况 湖南领湃科技集团股份有限公司 关于累计诉讼、仲裁案件情况的公告 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。 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"）根据 《深圳证券交易所创业板股票上市规则》有关规定，对公司及全资、控股子公司 过去十二个月内累计诉讼、仲裁事项进行了统计，现将有关统计情况公告如下： 根据《深圳证券交易所创业板股票上市规则》有关规定，公司发生的诉讼、 仲裁事项根据连续十二个月累计计算的原则，已达到相关披露标准。截至本公告 披露之日，公司及子公司连续十二个月内累计未披露的诉讼 21 宗，涉案金额合 计为 1,646.37 万元，占公司最近一期经审计净资产绝对值（16,281.07 万元） 的 10.11%，具体情况如下： | 序 | 公司知悉日期 | 原告/申请人 | 被告/被申请人 | 案号 | 涉案金额 | 案由 | 案件进展 | | --- | --- | --- | --- | --- | --- | ...

证券代码:300530 证券简称:领湃科技 公告编号:2025-053 湖南领湃科技集团股份有限公司 关于全资子公司提起诉讼事项的进展公告 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： 一、本次诉讼的基本情况 （一）一审提起诉讼及判决情况 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（曾用名:湖南领湃新能源科技有限公司，以下简称"湖南领湃"） 就柳州科易动力科技有限公司（以下简称"柳州科易"）合同违约向祁东县人民 法院提起诉讼，并请求判令北京科易动力科技有限公司（以下简称"北京科易"） 承担连带赔偿责任。湖南领湃请求法院判决确认柳州科易、北京科易偿还货款 2,832.14 万元，并支付违约金 77.53 万元，以及承担本案诉讼费用和财产保全 费等。具体内容详见公司于 2023 年 11 月 3 日在巨潮资讯网上披露的《关于全资 子公司提起诉讼事项的公告》（公告编号：2023-121）。 1 2024 年 6 月，公司收到祁东县人民法院送达的《民事判决书》（2023）湘 0426 民初 2404 号，一审判决 ...

Core Insights - Lingpai Technology's stock price has increased by 105.26% year-to-date, but it has seen a decline of 1.89% in the last five trading days and 4.40% in the last 20 days [1] - The company has a market capitalization of 5.975 billion yuan and reported a net outflow of 4.612 million yuan in main funds on September 26 [1] - The company has been listed on the stock market since August 9, 2016, and has a diverse business model focusing on new environmental surface engineering chemicals and new energy battery systems [2] Financial Performance - For the first half of 2025, Lingpai Technology achieved operating revenue of 67.4782 million yuan, a year-on-year decrease of 1.19%, while the net profit attributable to the parent company was -70.5718 million yuan, an increase of 20.56% year-on-year [2] - The company has distributed a total of 296 million yuan in dividends since its A-share listing, with no dividends distributed in the last three years [3] Shareholder Information - As of September 19, the number of shareholders for Lingpai Technology was 22,200, a decrease of 11.83% from the previous period, with an average of 7,124 circulating shares per person, an increase of 13.41% [2] - The top ten circulating shareholders include new entrants such as AVIC New Start Flexible Allocation Mixed A, holding 895,800 shares, and a reduction in holdings by China National Offshore Oil Corporation Energy Strategy Mixed [3]

Group 1 - The company, Lingpai Technology, reported that as of September 19, 2025, the total number of shareholders is 22,211 [2]

Group 1 - The core point of the article highlights that Lingpai Technology has seen a significant decrease in the number of shareholders, with a reduction of 2,979 accounts, representing a decline of 11.83% compared to the previous period [2] - As of the latest report, Lingpai Technology's stock price is 34.06 yuan, down by 3.43%, and the stock has cumulatively decreased by 9.17% since the concentration of shares began [2] - The company's semi-annual report indicates that it achieved operating revenue of 67.48 million yuan, a year-on-year decrease of 1.19%, and a net loss of 70.57 million yuan, which is a 20.56% increase compared to the previous year, with basic earnings per share at -0.4100 yuan [2]

湖南启元律师事务所 关于 湖南领湃科技集团股份有限公司 2025年第二次临时股东大会的 法律意见书 啓元津師事務所 Qiyuan Law Firm 二〇二五年九月 湖南省长沙市芙蓉区建湘路 393 号世茂环球金融中心 63 层 410005 电话: (0731) 82953-778 传真: (0731) 82953-779 网站:www.qiyuan.com (一) 本所律师根据本法律意见书出具日以前已经发生或者存在的事实，严 格履行了法定职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证， 保证本法律意见所认定的事实真实、准确、完整，所发表的结论性意见合法、准 确，不存在虚假记载、误导性陈述或者重大遗漏，并承担相应法律责任。 (二)本所出具法律意见书是基于公司已承诺所有提供给本所律师的文件的 正本以及经本所律师查验与正本保持一致的则本均为真实 完整 可靠 无隐瞒、 虚假或重大遗漏之处。 (三) 本所未授权任何单位或个人对本法律意见书作任何解释或说明。 为发表本法律意见，本所律师依法查验了公司提供的下列资料: 致:湖南领湃科技集团股份有限公司 1、刊登在中国证券监督管理委员会（以下简称"中国证监会"）指 ...