| 证券代码：300729 | 证券简称：乐歌股份 公告编号：2025-060 | | --- | --- | | 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 3、会议召开的合法、合规性：公司第五届董事会第四十三次会议决定召开本次 股东会，公司已对本次股东会审议的议案内容进行了披露。本次股东会召集程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、召开会议时间： （1）现场会议时间：2025 年 8 月 12 日（星期二）14:00 （2）网络投票时间： 关于召开 2025 年第一次临时股东会的提示性公告 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。 乐歌人体工学科技股份有限公司（以下简称"公司"）于 2025 年 7 月 26 日 在巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于召开 2025 年第一次临 时股东会的通知》，并于 2025 年 7 月 31 日补充披露了《关于增加临时提案暨 2025 年第一次临时股东会补充通知的公告》。现将本次会议的有关事项提示如 ...

乐歌人体工学科技股份有限公司 控股股东增持股份 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 二〇二五年八月 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 关于乐歌人体工学科技股份有限公司 控股股东增持股份之 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"或"上市公司"）委托，就公司控股股东宁波丽晶 电子集团有限公司（以下简称"丽晶电子"或"控股股东"或"增持人"）增持 公司股份（以下简称"本次增持"）相关事宜出具本法律意见书。 本所根据《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》"）、《上市公司收购管理办法》 （以下简称"《收购管理办法》"）等有关规定 ...

关于控股股东增持公司股份计划期限届满暨实施完成的公告 公司控股股东宁波丽晶电子集团有限公司保证向本公司提供的信息内容的真实、 准确和完整，没有虚假记载、误导性陈述或重大遗漏 | 证券代码：300729 | 证券简称：乐歌股份 公告编号：2025-061 | | --- | --- | | 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 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、增持计划基本情况：公司控股股东宁波丽晶电子集团有限公司（以下简称"丽晶 电子"）计划以自有资金与专项贷款相结合的方式，自 2025 年 2 月 11 日起 6 个月内通 过集中竞价方式增持公司股份，本次增持金额不低于人民币 5,000.00 万元且不超过 10,000.00 万元。 2、增持计划实施情况：截至本公告披露日，丽晶电子通过集中竞价方式累计增持 公司股份 3,515,380 股，占公司总股本的比例为 1.03%，增持金额为人民币 50,482,019.38 元，已超过增持下限，本次增持计划已实施完成。 乐歌人体工学科技股份有限公司（以下简称"公司"）于 ...

Core Insights - The company holds patents related to cooking machines and is in the process of applying for patents for commercial frying robot technology [1][3] - The main business focus of the company remains on smart home products and overseas warehouse operations [1] Patent Information - The company has obtained a design patent for the appearance of the cooking machine (Patent No. CN202430278711.X) and a utility model patent for the detection device (Patent No. CN202421151962.2) [3] - The technology integrates AI temperature control and ingredient recognition algorithms, making it suitable for Chinese cooking scenarios [3] - The commercial frying robot has a published invention patent (Publication No. CN202410531508.8) that enables intelligent oil quantity control and optimization of frying curves, addressing issues of high energy consumption and quality control in traditional equipment [3]

Core Viewpoint - The company has not yet achieved large-scale production of its logistics robots, with core software and control programs being self-developed while major components are sourced externally [2] Group 1: Logistics Robot Production - The current production capacity of the company's logistics robots is not specified, indicating a focus on development rather than mass production [2] - The company has not authorized third parties for the development of core technologies such as linear drives [2] Group 2: Exoskeleton Robot Progress - There is no specific update provided regarding the progress of the exoskeleton robots [2]

Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 12, 2025, at 14:00 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][3] Shareholder Participation - All shareholders registered by the cut-off date of August 6, 2025, at 15:00 are eligible to attend and vote at the meeting [3][4] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [3][4] Agenda Items - The meeting will review two proposals related to the registration and issuance of medium-term notes, which require shareholder approval [2][4] - The proposals will be presented as temporary items for discussion at the meeting [2][4] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system [2][5] - The voting process will be non-cumulative, meaning shareholders can express their votes for each proposal individually [6][7] Additional Information - The company has ensured that the meeting procedures comply with relevant laws and regulations [1][2] - Contact information for the company’s secretary office is provided for any inquiries related to the meeting [5]

Group 1 - The company held its 44th meeting of the 5th Board of Directors on July 31, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved a proposal to register and issue medium-term notes to optimize the company's debt structure, in accordance with Chinese laws and regulations [1][2] - The proposal to authorize the Board to handle all matters related to the registration and issuance of medium-term notes was also approved, requiring submission to the 2025 first extraordinary shareholders' meeting for further approval [2]

Group 1 - The core point of the announcement is that the company plans to register and issue medium-term notes to optimize and adjust its debt structure [1][2] - The meeting of the supervisory board was held on July 31, 2025, with all three supervisors present, and the decision to issue medium-term notes was unanimously approved [1][2] - The proposal for the issuance of medium-term notes will be submitted for review at the company's first extraordinary general meeting of shareholders in 2025 [2] Group 2 - The issuance of medium-term notes is in compliance with relevant laws and regulations, including the Company Law and the Management Measures for Non-Financial Enterprise Debt Financing Instruments in the Interbank Bond Market [1] - The company assures that the issuance does not harm the interests of minority shareholders [1]

证券代码：300729 证券简称：乐歌股份 公告编号：2025-058 模将以公司在中国银行间市场交易商协会取得的注册通知书载明的额度及公司 实际发行需要为准； 的最终结果确定； 公司的资金需求及市场情况确定； 式根据市场情况和公司资金需求情况确定； 购买者除外）； 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 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。 乐歌人体工学科技股份有限公司（以下简称"公司"）于 2025 年 7 月 31 日召开的第五届董事会第四十四次会议审议通过了《关于申请注册发行中期票据 的议案》。为进一步优化和调整公司负债结构，根据《中华人民共和国公司法》 《银行间债券市场非金融企业债务融资工具管理办法》等法律、法规的规定，结 合公司发展需要，公司拟向中国银行间市场交易商协会申请注册发行中期票据。 现将有关事项公告如下： 一、本次注册发行中期票据的基本方案 册登记手续、发行及交易流通等有关事项手续； 规定必须由公司股东大会重新表决的事项外，可依据监管部门的意见对本次发行 的具体方案等相关事项进行相应调整； 票据 ...

证券日报网讯 7月31日晚间，乐歌股份发布公告称，公司第五届监事会第三十三次会议审议通过了《关 于拟注册和发行中期票据的议案》。 （文章来源：证券日报） ...