国泰海通证券股份有限公司 关于乐歌人体工学科技股份有限公司 2025年度持续督导培训工作报告 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监管指 引第13号——保荐业务》《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》等相关规定，国泰海通证券股份有限公司（以下简称"国泰海通" 或"保荐机构"）作为乐歌人体工学科技股份有限公司（以下简称"乐歌股份"或 "公司"）2024年向特定对象发行股票的保荐机构，结合乐歌股份的实际情况，按照 拟定的培训计划，对乐歌股份的实际控制人、董事、高级管理人员、中层以上管理人 员等相关人员进行了培训，现将相关情况汇报如下： 一、本次培训的基本情况 （一）培训人员 国泰海通指派乐歌股份项目持续督导保荐代表人李豪先生具体负责本次培训工作。 李豪先生为国泰海通的正式员工，具备证券执业资格，拥有丰富的投资银行从业经验。 （二）培训对象 本次培训的对象为乐歌股份实际控制人、董事、高级管理人员、中层以上管理人 员等相关人员。 （三）培训方式 现场会议及线上会议。 （四）培训时间 本次培训的时间为 2026 年 1 月 27 日。 （五）培训地点 本次 ...

Core Viewpoint - The company, Lekang Ergonomics Technology Co., Ltd., held a 2025 annual work meeting to discuss strategic initiatives in research and development, product innovation, marketing, and business model innovation for the upcoming year [2] Group 1: Strategic Focus - In 2025, the company aims to continue innovation in the smart home and smart office sectors, enhancing brand and channel capabilities while maintaining stable business operations [2] - The company plans to increase investments in overseas warehousing, fulfillment, and service systems to improve global delivery capabilities, operational efficiency, and service stability [2] Group 2: Technology and Product Development - The company emphasizes engineering capabilities and systematic innovation, investing in research and development to promote the integration of electromechanical systems and software [2] - Focus will be on user experience, product reliability, and system efficiency, optimizing product structure and enhancing overall solution capabilities [2] Group 3: Organizational Development - The company is committed to fostering an open and pragmatic organizational culture that emphasizes growth, providing clear career development paths and long-term growth platforms for employees [2] - There is a focus on attracting quality talent and building a cohesive development force to support the long-term strategic implementation of the company [2]

Core Viewpoint - Lega Co., Ltd. announced the approval of a proposal at its first extraordinary shareholders' meeting in 2026 to conclude certain fundraising projects and permanently allocate the remaining raised funds to supplement working capital [2] Group 1 - The company held its first extraordinary shareholders' meeting in 2026 on January 15 [2] - The proposal approved includes the conclusion of certain fundraising projects [2] - The remaining funds from these projects will be permanently allocated to enhance the company's working capital [2]

| 证券代码：300729 | 证券简称：乐歌股份 | 公告编号：2026-002 | | --- | --- | --- | | 债券代码：123072 | 债券简称：乐歌转债 | | 乐歌人体工学科技股份有限公司 特别提示 1、 本次股东会不存在否决议案的情形。 2、 本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 2026 年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 1、召开时间： （1）现场会议召开时间：2026 年 1 月 15 日 10:00； （2）网络投票时间：2026 年 1 月 15 日，其中通过深圳证券交易所交易系 统进行网络投票的具体时间为 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证 券交易所互联网投票系统投票的具体时间为 9:15 至 15:00 的任意时间。 2、召开地点：宁波市鄞州区首南街道学士路 436 号 4 楼会议室。 3、召开方式：现场投票结合网络投票。 4、召集人：董事会。 5、主持人：董事长项乐宏先生。 6、本次 ...

国浩律师（上海）事务所 关于 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 乐歌人体工学科技股份有限公司 2026 年第一次临时股东会 之 法律意见书 地址：上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 电话：（+86）（21）5234 1668 传真：（+86）（21）5234 1670 电子信箱：grandallsh@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二六年一月 关于乐歌人体工学科技股份有限公司 2026 年第一次临时股东会之 法律意见书 致：乐歌人体工学科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受乐歌人体工学科技股份有 限公司（以下简称"公司"）委托，指派李鹏律师、王伟建律师（以下简称"本所 律师"）出席公司 2026 年第一次临时股东会（以下简称"本次股东会"）。本所律 师根据《中华人民共和国证券法》（以下简称"《证券法》"）《中华人民共和 国公司法》（以下简称"《公司法》"）《上市公司股东会规则》（以下简称"《股 东会规则》"）等法律、法规、部门规章和规范性文件以及《乐 ...

Core Insights - The company, Lege Co., focuses on deepening and innovating its core linear drive technology, particularly in the smart home and smart office sectors [1] - With advancements in AI and robotics, the Lege Robotics Research Institute is conducting forward-looking research in areas such as production automation, logistics automation, and key technologies for smart homes [1] - Some research outcomes have already been applied in practical scenarios, indicating the company's commitment to innovation and application of its technologies [1]

Core Viewpoint - The company is actively developing its logistics capabilities, particularly through the use of self-developed robots in its overseas warehouses, while also addressing market changes and regulatory impacts in Europe. Group 1: Stock Performance - As of January 6, 2026, the stock price of Lege Co., Ltd. (300729) closed at 13.9 yuan, up 0.87%, with a turnover rate of 0.95% and a trading volume of 30,200 shares, amounting to 41.93 million yuan in transaction value [1]. Group 2: Corporate Communication - The company will disclose the number of shareholders in accordance with regulations from the CSRC and Shenzhen Stock Exchange in its periodic reports [2][3]. - The company has developed warehouse robots aimed at improving operational efficiency, primarily for internal use at this stage [2][3]. - The company is monitoring changes in EU tax policies and has established a European overseas warehouse network to adapt to market changes [2][3]. - The company is focusing on self-built warehouses, which are expected to reduce costs significantly compared to leased warehouses, with profit release dependent on various operational factors [2][3]. Group 3: Strategic Initiatives - The company has received recognition as a "Zhejiang Province Eagle Enterprise," which may enhance its brand reputation and attract more clients and partners [3]. - The company is exploring partnerships with strategic investors to accelerate its global warehouse network expansion and improve automation levels [3][4]. - The company is actively applying for government subsidies related to its overseas warehouses and will account for any received subsidies according to accounting standards [3][4]. Group 4: Operational Efficiency - The company is enhancing its overseas warehouse network through automation and information technology investments, aiming to improve operational efficiency and reduce costs [4][5]. - The company has established a partnership with FedEx, which has improved its last-mile delivery efficiency and provided a competitive pricing advantage [4][5]. - The company is utilizing self-developed logistics robots in its overseas warehouses, achieving a 50% increase in processing speed and a 60% reduction in error rates [5][6]. Group 5: Research and Development - The company has invested 194 million yuan in R&D in 2024, a 33.83% increase year-on-year, with a workforce of 1,080 R&D personnel and a total of 1,291 patents [5]. - The company is focusing its R&D resources on core technology needs related to its smart home and public overseas warehouse services [5][6]. - The company is collaborating with universities for research and development in robotics and automation, ensuring technological leadership in its field [5][6].

Group 1 - The core viewpoint of the article is that Lege Co., Ltd. has developed its own warehouse robots, which are currently being used primarily for internal operations to enhance work efficiency [2] Group 2 - The company has responded to investor inquiries on its interactive platform regarding the development and application of these robots [2]

Core Viewpoint - The company emphasizes that solid R&D investment and core technology accumulation are fundamental for long-term development [1] Group 1: Company Strategy - The company management will continue to focus on its main business and strengthen communication through compliant channels [1] - The company aims to ensure that the market fully recognizes its intrinsic value [1] Group 2: Market Context - Different listed companies have varying business structures, business models, development stages, and market expectations [1]

证券日报网讯1月6日，乐歌股份（300729）在互动平台回答投资者提问时表示，新投入使用的自建海外 仓是公司践行智能化、自动化战略的重要载体。公司加快自建仓建设，降低仓租成本，构筑独一无二的 长期壁垒；实施降本增效，推进尾程物流降本和美国仓网建设，加强海外仓自动化和信息化投入，提高 运营效率，改善利润率；完善海外仓全链路跨境物流服务体系建设，进一步加强港口拖柜、头程货代业 务能力，提升客户粘性与吸引力，不断提升运营能力和服务质量，确保海外仓业务营收持续高增长。通 过大规模应用自研的自动化设备与信息系统，将显著提升单仓的作业效率、准确率和人均产出，这是构 建公司海外仓网络未来成本领先与高效服务核心竞争力的关键路径。 ...