Core Viewpoint - Urumqi, as the capital of Xinjiang Uygur Autonomous Region, is a strategic hub for the "Belt and Road" initiative and is focusing on building a modern industrial system through the "Industrial Strong City" strategy, emphasizing advanced manufacturing, modern services, and urban agriculture [1][4][15]. Group 1: Economic Performance - Urumqi's GDP for 2024 is projected to reach 450.216 billion yuan, with a year-on-year growth of 5.3%, surpassing the national average [4][5]. - The primary industry is expected to achieve an added value of 32.47 billion yuan, growing by 6.6%; the secondary industry is projected to reach 1,327.33 billion yuan, with a growth of 10.8%; and the tertiary industry is anticipated to add 3,142.36 billion yuan, growing by 3.3% [5][7]. Group 2: Industrial Development - Urumqi is implementing the "5+2" modern industrial system, focusing on energy and chemical, equipment manufacturing, new materials, biomedicine, and electronic information, along with emerging industries like new energy and environmental protection [15][17]. - The city has seen a significant increase in industrial investment, with 138 industrial projects attracting a total investment of 105.66 billion yuan, marking a 25.8% increase year-on-year [7][9]. Group 3: New Quality Productive Forces - The concept of "New Quality Productive Forces" emphasizes innovation-driven development, characterized by high-tech, high-efficiency, and high-quality production, aligning with the new development philosophy [2][3][11]. - Urumqi is actively responding to national strategies by implementing policies that encourage the development of modern agriculture, green energy, and cultural tourism, among others [11][12]. Group 4: Policy Framework - The Urumqi government has introduced several policies to support the growth of new industries, including financial incentives for high-tech enterprises and measures to promote the development of industrial parks [11][12]. - The "Western Region Encouraged Industry Directory" has added 57 new encouraged industry items for Xinjiang, covering modern agriculture, green energy, and textile industries, providing strong policy support for regional industrial upgrades [11][12]. Group 5: Future Trends - Urumqi is focusing on high-end manufacturing and new material clusters, aiming to create three trillion-level advanced manufacturing clusters by 2025 [28][29]. - The city is also building a future industry ecosystem driven by "three new" initiatives, including commercial aerospace and low-altitude economy [30]. - Urumqi is committed to a green low-carbon transformation, with plans to increase the share of new energy installations to over 50% by 2025 [31].

Core Viewpoint - The announcement details a reduction in shareholding by a major shareholder, which does not trigger a mandatory bid or affect the company's control structure or governance significantly [2][4]. Group 1: Shareholding Changes - The shareholder, Jiayi Stable Growth No. 1 Private Securities Investment Fund, has reduced its holdings to 5% of the total shares, amounting to 23,239,811 shares [2][3]. - The fund plans to reduce its holdings by up to 4,602,981 shares, which represents 0.9903% of the total shares, within three months following the announcement [2][3]. - As of the announcement date, the fund has already reduced its holdings by 10,189 shares [3]. Group 2: Compliance and Regulations - The shareholding change complies with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shenzhen Stock Exchange rules [4]. - The reduction does not trigger a mandatory bid and will not lead to changes in the company's controlling shareholder or actual controller [4]. - The company will continue to monitor the implementation of the reduction plan and fulfill its information disclosure obligations [4][5].

证券代码：300603 证券简称：立昂技术 公告编号：2025-046 立昂技术股份有限公司 股东九益稳健成长 1 号私募证券投资基金保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 特别提示： 1、本次权益变动为股东所持股份减少，持股比例下降，不触及要约收购， 不会导致公司控股股东及实际控制人发生变化，不会对公司治理结构及持续经营 产生重大影响。 2、本次权益变动后，股东九益稳健成长 1 号私募证券投资基金（以下简称 "九益稳健 1 号基金"）持有公司股份 23,239,811 股，占总股本的 5.0000%， 占剔除公司回购账户股份后总股本的 5.0489%。 立昂技术股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日在巨潮资讯 网（www.cninfo.com）披露了《关于持股 5%以上股东减持股份的预披露公告》 （公告编号：2025-041），公司持股 5%以上的股东九益稳健 1 号基金计划在上 述减持计划公告之日起 15 个交易日后的 3 个月内通过集中竞价方式减持公司股 份不超过 ...

立昂技术股份有限公司 简式权益变动报告书 上市公司名称：立昂技术股份有限公司 上市地点：深圳证券交易所 股票简称：立昂技术 股票代码：300603 信息披露义务人：上海九益私募基金管理有限公司（代表九益稳健成长1号私募证 券投资基金） 住所：上海市浦东新区东方路1988号6-8楼 通讯地址：河南省郑州市金水区曼哈顿商业广场10号楼2单元1604 股份变动性质：持股数量及持股比例减少 签署日期：2025年5月26日 1 信息披露义务人声明 一、本报告书依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发 行证券的公司信息披露内容与格式准则第15号——权益变动报告书》及相关的法律、法 规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准，其履行亦不违反信息 披露义务人章程或内部规则中的任何条款，或与之相冲突。 三、依据《中华人民共和国证券法》《上市公司收购管理办法》《公开发行证券的 公司信息披露内容与格式准则第15号——权益变动报告书》的规定，本报告书已全面披 露信息披露义务人在立昂技术股份有限公司中拥有权益的股份变动情况。 四、截至本报告书签署之日，除本报告书披露的信息外，上述信息 ...

Core Viewpoint - The company is actively progressing in its strategic initiatives, particularly in the cloud computing and digital services sectors, while also maintaining a focus on international expansion, especially in Saudi Arabia [2][3][5]. Financial Performance - For Q1 2025, the company reported revenue of 177 million yuan, representing a year-on-year growth of 24.77% [6][7]. - In 2024, the company achieved an operating income of 787.88 million yuan, a 9.02% increase compared to the previous period, with a net profit of 25.87 million yuan, marking a significant growth of 247.18% [3][5]. Strategic Initiatives - The company is committed to enhancing its capabilities in computing power and cloud services, with plans to increase investment in these areas [2][3]. - The "Lianang Lingcan Cloud" computing platform is positioned as a key resource pool for model training, offering flexible and cost-effective services [3]. Market Position and Expansion - The company is involved in the Saudi CEER electric vehicle factory MEP project, which is part of Saudi Arabia's Vision 2030, and has secured contracts worth 75 million yuan in this regard [2][3]. - The company aims to expand its market presence beyond Xinjiang, targeting both domestic and international markets to enhance its competitive edge [7]. Shareholder Returns - The company announced that it will not distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the 2024 fiscal year [8]. Research and Development - In 2024, the company invested 27.33 million yuan in R&D, accounting for 3.47% of its operating income [4].

Financial Performance - In Q1 2025, the company's revenue reached 177.05 million CNY, representing a year-on-year growth of 24.77% [2][3] - Revenue from data center and cloud services accounted for 20.74% of total revenue [3] Investment and R&D - The company invested 27.32 million CNY in R&D in 2024, which is 3.47% of its total revenue [3][4] - The company plans to continue increasing investments in computing power, cloud computing, and cloud services to enhance market share and coverage [2][3] Shareholder Concerns - The company is currently not in a position to distribute dividends due to ongoing investments in core competencies and market expansion [3][4] - Shareholder reductions are attributed to individual financial needs and are not directly related to the company's strategic or operational performance [4] Business Strategy - The company is exploring reasonable acquisitions to strengthen its market position and will disclose any significant plans that meet disclosure standards [4] - The company maintains a stable operational status and a clear strategic layout, focusing on enhancing core competitiveness and profitability [4]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于立昂技术股份有限公司 2024 年年度股东大会的 法律意见书 国枫律股字[2025]A0269 号 致：立昂技术股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2024 年年度股东大会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》（以下简称"《证券法律 业务管理办法》"）、《律师事务所证券法律业务执业规则（试行）》（以下简称"《证券法 律业务执业规则》"）等相关法律、行政法规、规章、规范性文件及《立昂技术股份有限 公司章程》（以下简称"《公司章程》"）的规定，就本次会议的召集与召开程序、召集人 资格、出席会议人员资格、会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意 ...

证券代码：300603 股票简称：立昂技术 编号：2025-045 立昂技术股份有限公司 2024 年度股东大会决议公告 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。 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 5 月 21 日上午 9:15 至 2025 年 5 月 21 日下午 15:00 期间的任意时间。 特别提示： 1.本次股东大会无增加、变更、否决议案的情况。 2.本次股东大会未涉及变更以往股东大会决议的情况。 一、会议召开和出席情况 立昂技术股份有限公司（以下简称"公司"）于 2025 年 4 月 26 日在《证券日 报》、《上海证券报》、《证券时报》及巨潮资讯网（www.cninfo.com.cn）刊登 了《关于召开 2024 年度股东大会的通知》（公告编号：2025-036）。 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 21 日（星期三）下午 15:30 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 5 月 21 日上午 9:15 至 9:25，9: ...

Group 1: Project Updates - The Saudi CEER electric vehicle factory MEP project is progressing steadily as part of the "Saudi Vision 2030" initiative [1] - The Chengdu Jianyang AI computing power park has completed major construction and is in trial operation, with good business expansion and contracts signed with several clients [2][3] - The company has secured a 75 million yuan contract for the Saudi CEER project, marking a significant breakthrough in its international market presence [5] Group 2: Financial Performance - In 2024, the company achieved a revenue of 787.88 million yuan, a 9.02% increase from the previous year, and a net profit of 25.87 million yuan, up 247.18% [3][4] - The net cash flow from operating activities was 23.94 million yuan, reflecting effective management of accounts receivable [4] - R&D investment for 2024 was 27.33 million yuan, accounting for 3.47% of total revenue [6] Group 3: Strategic Outlook - The company plans to enhance its core competitiveness by increasing investments in computing power, cloud computing, and security solutions [2][3] - Future strategies include focusing on communication services, digital cities, data centers, and cloud computing, while expanding into overseas markets [3][7] - The company aims to leverage its strengths in technology and industry experience to support the "Belt and Road" initiative and enhance its international presence [5][7] Group 4: Shareholder Information - No cash dividends or stock bonuses will be distributed for the 2024 fiscal year [4] - The company repurchased 4.5 million shares for a total of 41.54 million yuan in 2024 [5] Group 5: Brand and Market Position - The company received the IDC Industry Innovation Development Award, enhancing the brand recognition of "Lian Technology Cloud Data" [7] - It has joined industry associations and is involved in the development of a national computing network hub in Sichuan [7]

Core Viewpoint - The announcement indicates that the share reduction plan of the company's president, Zhou Lu, has been completed, reflecting a strategic move in shareholding [1] Summary by Relevant Sections - **Share Reduction Details** - Zhou Lu reduced his holdings by 355,000 shares, which accounts for 0.0771% of the company's total share capital [1] - After the reduction, Zhou Lu holds 1,065,300 shares, representing 0.2314% of the total share capital [1] - **Source of Shares** - The shares reduced were sourced from shares held prior to the company's initial public offering, shares obtained from the 2019 restricted stock incentive plan, and shares acquired through rights distribution [1]