立昂技术股份有限公司 关联交易管理制度 第一章 总则 第一条 为保证立昂技术股份有限公司（以下简称"公司"）与关联人之间发生的关联交易 符合公平、公正、公开的原则，确保公司关联交易行为不损害公司和股东的利益，特别是中小 投资者的合法利益，根据《中华人民共和国公司法》《中华人民共和国证券法》《深圳证券交 易所创业板股票上市规则》等有关法律、法规和规范性文件，以及《立昂技术股份有限公司章 程》（以下简称"公司章程"）的有关规定，制定本制度。 第二条 公司的关联交易应当遵循以下基本原则： 立昂技术股份有限公司 （一）平等、自愿、等价、有偿的原则； （二）公平、公正、公开的原则； （三）关联人如在股东会上享有表决权，除特殊情况外，均应对关联交易事项回避表决； （四）与关联人有关联关系的董事，在董事会就该关联交易事项进行表决时，应当回避； （五）公司董事会应当根据客观标准判断该关联交易是否对公司有利，必要时应聘请专业 评估机构或独立财务顾问发表意见。 第二章 关联人和关联交易的范围 第三条 公司的关联人包括关联法人和关联自然人。 （一）公司的关联法人是指具有下列情形之一的法人或者其他组织： 1.直接或间接控制公司的法人 ...

立昂技术股份有限公司 重大信息内部报告制度 第一章 总则 第一条 为加强公司重大信息内部报告工作，明确公司内部各部门和各分支机构的信息收 集和管理办法，确保公司及时、真实、准确、完整地披露所有对公司股票及其衍生品种交易价 格可能产生较大影响的信息，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》"）、中国证券监督管理委员会发布的《上市 公司信息披露管理办法》《深圳证券交易所创业板股票上市规则》（以下简称"《股票上市规 则》"）《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》等有 关法律、法规、规章、规范性文件和《立昂技术股份有限公司章程》（以下简称"《公司章程》"） 《信息披露事务管理制度》的有关规定，并结合本公司的实际情况，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公司股票及其衍 生品种的交易价格产生较大影响的情形或事件时，按照本制度规定负有报告义务的有关人员和 部门，应及时将有关信息向董事会和董事会秘书进行报告，董事会秘书对上报的重大信息进行 分析和判断，如按规定需要履行信息披露义务的，董事 ...

立昂技术股份有限公司 立昂技术股份有限公司 独立董事专门会议工作制度 第一章 总则 第一条 为进一步完善立昂技术股份有限公司（以下简称"公司"）的治理结构，规范独立 董事专门会议的运作，更好地维护中小股东及利益相关者的利益，促进公司的规范运作，根据 《中华人民共和国公司法》《中华人民共和国证券法》《上市公司独立董事管理办法》（2023 年修订）等法律、法规、规范性文件和《立昂技术股份有限公司章程》（以下简称《公司章程》） 以及《立昂技术股份有限公司独立董事工作细则》的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事外的其他职务，并与其所受聘的公司及其主要股 东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独立客观判断关系的 董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等单位或者个人的影响。 第三条 独立董事专门会议指由全体独立董事参加的，专门审议本制度和相关法律法规、行 政规章、自律性规定以及《公司章程》所规定的有关事项的会议。 第三章 独立董事专门会议构成及运行 第五条 独立董事根据公司需要不定期召开独立董事专门会议。 - 1 - （一）独立聘请中介机构，对公 ...

Market Overview - On October 24, the communication services sector declined by 0.25%, with *ST Yitong leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Notable gainers in the communication services sector included: - ST Xintong: Closed at 6.48, up 5.02% with a trading volume of 74,000 shares and a turnover of 47.49 million yuan [1] - Putian Technology: Closed at 24.58, up 3.45% with a trading volume of 168,900 shares and a turnover of 416 million yuan [1] - Pingzhi Information: Closed at 32.73, up 2.86% with a trading volume of 40,000 shares and a turnover of 130 million yuan [1] - Conversely, *ST Yitong experienced a decline, closing at 96.6, down 3.39% with a trading volume of 92,400 shares and a turnover of 92.96 million yuan [2] Capital Flow - The communication services sector saw a net outflow of 408 million yuan from institutional investors, while retail investors contributed a net inflow of 313 million yuan [2] - Specific stock capital flows included: - Aofei Data: Net outflow of 49.59 million yuan from institutional investors, with a net inflow of 10.08 million yuan from retail investors [3] - Putian Technology: Net inflow of 39.74 million yuan from institutional investors, with a net outflow of 2.43 million yuan from retail investors [3] - Data Port: Net inflow of 39.55 million yuan from institutional investors, with a net outflow of 56.21 million yuan from retail investors [3]

Core Viewpoint - The stock of Lian Technology has shown a slight increase recently, but the overall performance this year has been negative, with significant declines over various time frames [1][2]. Financial Performance - As of October 10, Lian Technology reported a revenue of 3.76 billion yuan for the first half of 2025, marking a year-on-year growth of 23.41%. However, the net profit attributable to shareholders was -596.98 million yuan, a decrease of 258.48% compared to the previous year [2]. - The company has cumulatively distributed 72.70 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - On October 21, Lian Technology's stock price rose by 2.08% to 10.80 yuan per share, with a trading volume of 85.32 million yuan and a turnover rate of 2.17%, resulting in a total market capitalization of 5.02 billion yuan [1]. - The stock has experienced a decline of 3.05% year-to-date, with a 2.96% drop over the last five trading days, a 2.53% drop over the last 20 days, and a 10.37% drop over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on February 10, where it recorded a net purchase of 116 million yuan [1]. Shareholder Information - As of October 10, the number of shareholders for Lian Technology was 45,200, an increase of 1.81% from the previous period, with an average of 8,184 circulating shares per person, a decrease of 1.78% [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the seventh largest, holding 2.07 million shares as a new shareholder [3]. Business Overview - Lian Technology, established on January 8, 1996, and listed on January 26, 2017, operates in digital city system services, IDC data centers, cloud computing services, telecom value-added services, and communication network technology services [2]. - The company's revenue composition includes 46.47% from communication network services, 29.83% from digital city services, 23.39% from data center and cloud services, and 0.31% from other services [2]. - Lian Technology is categorized under the communication services sector, with involvement in electronic license plates, SenseTime technology, 5G, IDC concepts, and network security [2].

Core Insights - The company, Lian Technology, is focusing on building a national integrated computing power network by leveraging its AI computing power parks in the Southwest region and the Nansha computing center in Guangzhou [1] Group 1 - The company is constructing an innovative application ecosystem centered around "computing power + algorithms + applications" [1] - The network layout is designed to align with the eight major computing power hub nodes established by the state [1] - The company aims to achieve efficient allocation of computing resources through regional systems and resource integration [1] Group 2 - Lian Technology is developing a national scheduling center for cloud data to support the construction of a unified computing power network across the country [1]

Core Viewpoint - The company emphasizes mergers and acquisitions as a key strategy for accelerating growth and resource integration, focusing on high-quality targets that align with its core strategies in "computing power infrastructure" and "AI application ecosystem" [2] Group 1 - The company is actively exploring potential acquisition targets that complement its business and technology [2] - The company has previously extended its industry chain through acquisition practices [2] - The company commits to adhering to information disclosure regulations and will promptly disclose any clear acquisition plans that meet disclosure standards [2]

Core Viewpoint - The company is focusing on building a comprehensive AI computing power ecosystem by leveraging its strengths in the IDC sector and expanding its data center operations across key regions in China [1] Group 1: Company Strategy - The company is developing an AI computing power park in Southwest China and a computing center in Nansha, Guangzhou, as part of its network layout around the national eight major computing power hubs [1] - The company aims to create an innovative application ecosystem that integrates computing power, algorithms, and applications, facilitating efficient allocation of computing resources [1] Group 2: Future Plans - The company plans to expand its data center business in cities such as Beijing-Tianjin-Hebei, Hangzhou Bay, Greater Bay Area, Chengdu-Chongqing, Wuhan, and Xinjiang [1] - The company is closely monitoring the development of the Xinjiang International Integrated Computing Power Center project and possesses the technical and service capabilities to support such projects [1] - Currently, the company has not signed a formal cooperation agreement for the first phase of the project but intends to actively pursue related cooperation opportunities [1]

证券日报网讯立昂技术（300603）10月13日在互动平台回答投资者提问时表示，公司将结合自身财务状 况、业务发展规划等因素，对股份回购事宜进行审慎评估。公司后续若有相关计划，将严格按照规则履 行审议程序及信息披露义务。 ...

Core Viewpoint - The company, Lian Technology, is leveraging its "computing power + algorithms + applications" ecosystem to provide support for AI large model training and inference through its newly established high-performance computing clusters [1] Group 1: Company Operations - The company has established new computing power bases in locations such as Jianyang to enhance its service offerings [1] - It supplies hardware facilities including servers and storage devices, which are essential for AI applications [1] - The company provides technical operation services that include real-time traffic monitoring of data centers, cross-regional computing power scheduling, and specialized maintenance for GPU servers [1] Group 2: Clientele and Market Focus - The company's main clients are distributed across various sectors including government, state-owned enterprises, municipal transportation units, research institutions, and industries such as internet, technology, finance, and artificial intelligence [1] - Specific details regarding client cooperation are kept confidential due to the company's obligation to maintain secrecy [1] - The company commits to timely information disclosure in accordance with relevant laws and regulations [1]