无锡蠡湖增压技术股份有限公司 第五届董事会第四次会议决议公告 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。 一、董事会会议召开情况 证券代码：300694 证券简称：蠡湖股份 公告编号：2025-059 表决结果：同意 7 票，反对 0 票，弃权 0 票。 1 鉴于公司已完成 2023 年限制性股票激励计划首次授予部分第一个归属期 175.3399 万股股份登记工作，且前述股份已于 2025 年 11 月 7 日上市流通，公司总 股本由 215,316,977 股变更为 217,070,376 股，公司注册资本由人民币 215,316,977 元变更为人民币 217,070,376 元。董事会同意公司根据上述总股本、注册资本变更情 况，对《公司章程》相关条款进行修订，并授权公司经营管理层办理有关工商变更 登记、章程备案等事宜，授权有效期自本次董事会审议通过之日起至相关事项全部 办理完毕之日止。根据公司 2023 年第二次临时股东大会的授权，本次变更注册资本 并修订《公司章程》事项无需再提交股东会审议。 《无锡蠡湖增压技术股份有限公司关于变更注册资本并修订<公 ...

Group 1: Company Overview and Product Focus - The subsidiary, Haida Qingneng Shipbuilding (Dalian) Co., focuses on "hydrogen-based energy ships" and "small intelligent ships," providing hydrogen energy power solutions and development services for small intelligent vessels, targeting the inland hydrogen ship market and green, low-carbon trends in inland shipping [2] Group 2: Business Expansion Strategies - The company's strategy for expanding into new business areas emphasizes deep collaboration with its main business, utilizing two main paths: exploring differentiated product demands from existing industrial clients and leveraging its precision processing capabilities to enhance product quality [3] Group 3: Robotics Component Development - The current focus in robotics components is on providing high-quality core components and precision machined parts, while also pursuing strategic equity investments to overcome technological barriers and establish long-term competitive advantages [3] Group 4: Mergers and Acquisitions Focus - Mergers and acquisitions are a key development path, with a focus on "technology + market" to identify quality targets in upstream and downstream sectors, particularly in new fuel technologies and emerging industries like new materials and precision processing [3] Group 5: Growth Strategy - The company adopts a dual strategy of "internal growth" and "external expansion" during its critical transformation phase, ensuring stable operations while leveraging capital operations for rapid development [3] Group 6: Information Disclosure Compliance - The company ensured that the investor relations activity complied with disclosure regulations, guaranteeing that the information shared was truthful, accurate, complete, timely, and fair, without involving any undisclosed significant information [3]

Core Viewpoint - The company, Lihu Co., Ltd. (300694.SZ), has indicated that its developed robotic components are primarily used in humanoid robots [1] Company Summary - Lihu Co., Ltd. focuses on the research and development of robotic components [1] - The application of these components is specifically targeted towards humanoid robots [1]

Group 1 - The company, Lihu Co., primarily produces and sells compressor casings and turbine casings, which are mainly used in automotive turbochargers [2] - The company responded to an investor inquiry regarding the involvement of its products in gas turbine applications, clarifying that its current focus is on automotive applications [2] - Investors are encouraged to refer to the company's periodic reports for more detailed information [2]

Core Viewpoint - The company, Lihuku Co., Ltd. (300694.SZ), primarily produces and sells compressor housings and turbine housings, which are mainly used in automotive turbochargers [1] Company Summary - Lihuku Co., Ltd. is engaged in the production and sales of compressor and turbine housings [1] - The primary application of these products is in automotive turbochargers [1]

证券代码：300694 证券简称：蠡湖股份 公告编号：2025-057 无锡蠡湖增压技术股份有限公司 关于2023年限制性股票激励计划首次授予部分第一个归属期 归属结果暨股份上市的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 本次归属的限制性股票不设限售期，激励对象为董事、高级管理人员的按照 相关规定执行。 无锡蠡湖增压技术股份有限公司（以下简称"公司"或"蠡湖股份"）于 2025 年 10 月 23 日召开第五届董事会第三次会议，审议通过了《关于 2023 年限制性股票 激励计划首次授予部分第一个归属期符合归属条件的议案》，董事会认为公司 2023 年限制性股票激励计划首次授予部分第一个归属期符合归属条件，同意按规定为符 合条件的 125 名激励对象办理第一个归属期的 175.3399 万股限制性股票相关归属事 宜。具体内容详见公司于 2025 年 10 月 24 日在巨潮资讯网上披露的相关公告。 近日，公司办理了 2023 年限制性股票激励计划首次授予部分第一个归属期归属 1 本次归属限制性股票的上市流通日：2025年11月7日； 本次 ...

Group 1: Mergers and Acquisitions - The company has identified mergers and acquisitions as a key focus for the year, with ongoing efforts to pursue suitable targets in high-end precision processing, new materials, or the new energy vehicle sectors [2][3] - The 2025 external acquisition plan is still in progress, with updates to be provided through company announcements [3][4] Group 2: Product Development - In the first half of 2025, the company developed 88 new projects, marking a 20% increase compared to the same period last year, including 44 projects related to new energy vehicles [3] - The company is actively expanding its product offerings, with specific details to be shared in regular reports [3][4] Group 3: Performance Improvement Measures - The company is implementing various strategies to improve declining operational performance, including new product development, market expansion, and internal efficiency management [3] - The second and third growth curve strategies are being actively pursued, with suitable acquisition targets being sought to support growth [3][4] Group 4: Investor Communication - The company emphasizes the importance of communication with investors and is open to suggestions for enhancing engagement [4] - The investor relations activity adhered to regulations ensuring accurate and timely information disclosure, with no undisclosed significant information involved [4]

Core Viewpoint - The first investor reception day for listed companies in Wuxi was held on November 4, showcasing the city's commitment to attracting investment and promoting local companies [1] Group 1: Company Initiatives - Lihu Lake Co., Ltd. (蠡湖股份) is actively implementing multiple measures to improve its operational performance, including the development of new products and the exploration of new customers and markets [1] - The company is also focusing on internal lean management to reduce costs and enhance efficiency [1]

Group 1 - The company is focusing on expanding its business in the fields of automotive new energy components, robot components, and other precision machining parts [2] - The company is conducting feasibility assessments for new industries such as new energy, energy storage, new materials, and hydrogen ship technology applications to prepare for future growth [2] Group 2 - The company is implementing its "fan-shaped curve development logic" strategy, which aims to create three growth curves by leveraging existing business and exploring new business areas and innovative products [3] - The company is steadily advancing its strategic plan to ensure an orderly replacement and connection of growth curves [3] Group 3 - The company emphasizes enhancing its intrinsic value in market value management by integrating value management with industrial operations and capital operations [4] - The goal is to reflect the company's value reasonably through the improvement of core competitiveness and intrinsic value [4] Group 4 - The company ensured compliance during the investor meeting by adhering to the "Information Disclosure Management System" and providing accurate and timely information [5]

Group 1: Business Development and Strategy - The company is leveraging existing resource advantages to expand into automotive new energy components, robotics components, and other precision machining products [1] - The company is conducting feasibility assessments for industries such as new energy, energy storage, new materials, and hydrogen ship technology applications to prepare for future business expansion [1] - The company continues to follow a fan-shaped curve development logic, maintaining stability in its core business while actively seeking transformation and exploring second and third growth curves [2] Group 2: Market Value Management - The company emphasizes the importance of internal value development, integrating market value management with industrial operations and capital operations to enhance core competitiveness and intrinsic value [2] Group 3: Investor Relations - The company ensured thorough communication with investors during the meeting, adhering to regulations for information disclosure to guarantee the accuracy, completeness, and timeliness of the information shared [2]