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]

Core Viewpoint - The company, Lianang Technology, confirmed its leadership in liquid cooling technology and green energy-saving solutions in response to investor inquiries, emphasizing its use of centrifugal chillers and plate heat exchangers in data center cooling solutions to achieve energy-saving goals [1] Group 1 - The company utilizes a combination of centrifugal chillers and plate heat exchangers in its cooling solutions for data centers [1] - The company aims to achieve basic energy-saving and consumption reduction targets through its current cooling technology [1] - Official information regarding the company can be found on the Shenzhen Stock Exchange website and the Giant Tide Information Network [1]

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 ...

证券代码：300603 股票简称：立昂技术 编号：2025-078 立昂技术股份有限公司 2025 年第二次临时股东大会决议公告 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。 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 10 月 25 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 2025 年第二次临时股东大会的通知》（公告编号：2025-072）。 （一）会议召开情况 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 11 月 10 日上午 9:15 至 2025 年 11 月 10 日下午 15:00 期间的任意时间。 2、会议地点：新疆乌鲁木齐经开区燕山街 518 号立昂技术 9 层会议室 3、召开方式：本次股东大会采用现场投票和网络投票相结合的方式 4、召集人：公司董事会 5、会议主持人：董事长王刚先生 1、会议召开时间： ...

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 2025 年第二次临时股东大会的 法律意见书 国枫律股字[2025]A0535 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 2025 年第二次临时股东大会（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。 ...

Core Viewpoint - The company aims to drive reform and innovation, adjusting its business strategies to meet market demands and enhance cash flow recovery [2] Group 1: Business Strategy - The company will actively expand stable cash flow recovery businesses and establish partnerships with target customers [2] - The focus will be on high cash flow business scenarios and scaling up operations to improve profitability [2] Group 2: Investor Relations - The company is committed to maintaining investor rights and ensuring sustainable profitability through positive business development [2]

Core Viewpoint - The company has approved a compensation plan for its directors and senior management, which is aligned with its operational performance and industry standards [2] Summary by Categories Compensation Plan - The compensation scheme for directors and senior management has been reviewed and approved by the board of directors [2] - The plan takes into account the importance of core management positions, the breadth of business responsibilities, the complexity of job duties, and industry compensation levels [2] Corporate Governance - The company emphasizes adherence to the principles of standardized operations for listed companies [2] - There is a commitment to safeguarding the legitimate rights and interests of all shareholders [2]