（文章来源：证券日报） 证券日报网讯立昂技术11月24日在互动平台回答投资者提问时表示，公司在广东设立有华南基地主要是 以数据中心和云计算服务业务为主，其中立昂旗云广州南沙算力中心属于全国一体化算力网络粤港澳枢 纽节点。 ...

（文章来源：证券日报） 证券日报网讯立昂技术11月24日在互动平台回答投资者提问时表示，截至2025年11月20日，公司总户数 为43415户。 ...

证券日报网讯立昂技术（300603）11月19日在互动平台回答投资者提问时表示，公司数字城市系统业务 服务于政府、运营商、金融、农林业、能源、水利、交通、政法、教育等众多行业客户。 ...

| 权益类证券大宗交易(协议交易) | | | | | | | 团 下载 | | --- | --- | --- | --- | --- | --- | --- | --- | | 交易日期 | 证券代码 | 证券简称 | 成交价格 (元) | 成交量 (万股/万份) | 成交金额 (万元) | 买方营业部 | 卖方营业部 | | 2025-11-18 | 300603 | 立昂技术 | 10.34 | 190.00 | | 1,964.69国银河证券股份 | 申万宏源证券有限 | | | | | | | | 有限公司北京中关 村大街证券营业部 | 公司温州分公司 | 11月18日，立昂技术大宗交易成交190万股，成交额1964.6万元，占当日总成交额的14.94%，成交价 10.34元，较市场收盘价10.69元折价3.27%。 ...

证券日报网讯立昂技术11月17日在互动平台回答投资者提问时表示，截至2025年11月10日，公司总户数 为43918户。 （文章来源：证券日报） ...

Market Overview - The communication services sector experienced a slight decline of 0.09% on November 12, with Zhongbei Communication leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Stock Performance - Notable gainers in the communication services sector included: - Online and Offline (code: 6660008) with a closing price of 154.12, up 7.03% and a trading volume of 127,100 shares, totaling 1.927 billion yuan [1] - Sanwei Communication (code: 002115) closed at 12.12, up 4.12% with a trading volume of 1.3922 million shares, totaling 1.649 billion yuan [1] - Major decliners included: - Zhongbei Communication (code: 603220) closed at 23.43, down 3.42% with a trading volume of 138,800 shares, totaling 326 million yuan [2] - Jialin Technology (code: 603206) closed at 16.00, down 2.91% with a trading volume of 47,400 shares, totaling 76.815 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 556 million yuan from institutional investors, while retail investors contributed a net inflow of 435 million yuan [2][3] - Key stocks with significant capital flow included: - Sanwei Communication had a net inflow of 15.3 million yuan from institutional investors, but a net outflow of 76.58 million yuan from retail investors [3] - China Mobile experienced a net inflow of 13.7 million yuan from institutional investors, with a net outflow of 99.74 million yuan from retail investors [3]

（记者 曾健辉） 立昂技术（300603.SZ）11月12日在投资者互动平台表示，尊敬的投资者，您好！目前公司在数据中心 等业务的冷却方案中，主要采用离心式冷水机与板式换热器组合方案，以此实现基础的节能降耗目标。 公司法定信息平台和披露媒体分别是深圳证券交易所官网和巨潮资讯网，公司的相关信息请以公司根据 信息披露规则披露的公告为准。感谢您对公司的关注！ 每经AI快讯，有投资者在投资者互动平台提问：网传贵司在液冷技术、绿色节能等方面处于行业领先 水平？是真实的吗？ ...

Core Points - The company held its second extraordinary general meeting of shareholders in 2025, with no new, changed, or rejected proposals [2][3] - The meeting was conducted both in-person and via online voting, with a total of 263 shareholders participating, representing 106,761,503 shares, which is 23.1940% of the total voting shares [5][6][7] Meeting Details - The meeting took place on November 10, 2025, at the company's conference room in Urumqi, Xinjiang [8] - Voting was conducted from 9:15 AM to 3:00 PM on the same day through both the Shenzhen Stock Exchange trading system and the internet voting system [4] Voting Results - Proposal 1: Renewal of the auditing firm for 2025 was approved with 99.2163% in favor [11] - Proposal 2: Cancellation of the supervisory board and amendments to the company’s articles of association received 99.1972% approval [13] - Proposal 3: Amendments to the rules of shareholder meetings were approved with 99.2414% in favor [16] - Proposal 4: Amendments to the rules of board meetings were approved with 99.2288% in favor [20] - Proposal 5: Amendments to the cumulative voting system were approved with 99.2261% in favor [23] - Proposal 6: Amendments to the independent director working rules were approved with 99.2369% in favor [25] - Proposal 7: Amendments to the related party transaction management system were approved with 99.2359% in favor [28] - Proposal 8: Amendments to the fundraising management system were approved with 99.2310% in favor [30] - Proposal 9: Resignation and election of independent directors were approved with 99.2060% in favor [32] Legal Opinion - The meeting was witnessed by lawyers from Beijing Guofeng Law Firm, confirming that the meeting's procedures complied with relevant laws and regulations [34] Additional Documents - The resolutions from the second extraordinary general meeting and the legal opinion from the law firm are available for review [35]

Core Viewpoint - Li'an Technology (300603) announced the election of Mr. Wang Yi as the employee representative director of the company's fifth board of directors during the employee meeting scheduled for November 10, 2025 [1] Summary by Categories - **Company Announcement** - Li'an Technology will hold an employee meeting on November 10, 2025 [1] - Mr. Wang Yi has been elected as the employee representative director [1]

证券代码：300603 股票简称：立昂技术 编号：2025-079 王义先生辞职不会导致公司董事会成员人数低于《中华人民共和国公司法》 （以下简称"《公司法》"）《深圳证券交易所上市公司自律监管指引第 2 号-创业 板上市公司规范运作》《公司章程》等有关规定的最低人数，不会影响董事会正 常运行和公司的经营管理，其辞职报告自提交董事会之日起生效。 二、选举职工代表董事的情况 根据修订后的《公司章程》，公司董事会成员中包括 1 名职工代表董事，由 职工代表大会选举产生。 公司于 2025 年 11 月 10 日召开职工大会，选举王义先生（简历详见附件） 为公司第五届董事会职工代表董事，任期自本次职工大会选举通过之日起至公司 第五届董事会任期届满之日止。 王义先生当选公司职工代表董事后，公司董事会中兼任高级管理人员以及由 职工代表担任的董事人数总计不超过公司董事总数的二分之一，符合相关法律法 规及规范性文件的规定。 立昂技术股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、非独立董事辞职的情况 公司董事会于 ...