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 可转换公司债券回售 之 法律意见书 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 可转换公司债券回售之 法律意见书 致：乐歌人体工学科技股份有限公司 地址：上海市静安区山西北路 99 号苏河湾中心 25-28 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 二〇二五年十二月 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，就公司可转换公司债券"乐 歌转债"回售（以下简称"本次回售"）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》"）、《深圳证券交易所创业板股 票上市规则》《可转换公司债券管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所上市公司自律监管指引 ...

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 可转换公司债券回售有关事项的核查意见 国泰海通证券股份有限公司（以下简称"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"）创业板向不特定对象发行 可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳证 券交易所创业板股票上市规则》《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》及《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债券》等法规和规范性文件要求，对乐歌股份可转换公司 债券回售有关事项进行了核查，核查情况及核查意见如下： 一、"乐歌转债"发行上市情况 经中国证券监督管理委员会证监许可[2020]1957 号文核准，并经深交所同 意，乐歌股份于 2020 年 10 月 21 日向不特定对象发行了可转换公司债券 142 万 张，面值为人民币 100.00 元，期限 6 年。公司可转换公司债券于 2020 年 11 月 10 日起在深交所挂牌交易，债券简称"乐歌转债"，债券代码"123072"。 二、有条件回售条款 乐歌股份在《乐歌人体工学科技股份有限公司创业板 ...

| 证券代码：300729 | 证券简称：乐歌股份 | 公告编号：2025-085 | | --- | --- | --- | | 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 关于"乐歌转债"暂停转股提示性的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 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： 1、债券代码：123072 债券简称：乐歌转债 2、转股起止时间：2021 年 4 月 27 日至 2026 年 10 月 20 日 经中国证券监督管理委员会"证监许可[2020]1957 号"文同意注册的批复， 乐歌人体工学科技股份有限公司（以下简称"公司"）于 2020 年 10 月 21 日向 不特定对象发行了 142 万张可转换公司债券，每张面值 100 元，发行总额 1.42 亿元。本次向不特定对象发行的可转换债券向公司在股权登记日收市后登记在 册的原股东优先配售，原股东优先配售后余额部分（含原股东放弃优先配售部 分）通过深交所交易系统网上向社 ...

Core Points - The company Lege Co., Ltd. announced that its controlling shareholder, Ningbo Lijing Electronic Group Co., Ltd., has pledged part of its shares [1] - The number of shares pledged is 8,000,000 [1]

| 证券代码：300729 | 证券简称：乐歌股份 | 公告编号：2025-083 | | --- | --- | --- | | 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 关于控股股东部分股份办理质押的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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"）于近日接到公司控 股股东宁波丽晶电子集团有限公司（以下简称"丽晶电子"）的函告，丽晶电 子将其持有的本公司部分股份办理了质押业务，具体情况如下： 注 1：本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他保障用途等 情况。 | | | 乐歌人体工学科技股份有限公司（以下简称"公司"）于近日接到公司控 | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 股股东宁波丽晶电子集团有限公司（以下简称"丽晶电子"）的函告，丽晶电 | | | | | | | | | | | | 子将其持 ...

中证报中证网讯（王珞）11月26日，由中国证券报、中国国新主办，国新证券承办的2025年金牛企业可 持续发展论坛暨第三届国新杯·ESG金牛奖颁奖典礼在苏州举行。乐歌股份（300729）凭借其在环境、 社会和治理（ESG）领域的扎实实践，荣获"ESG金牛奖百强"奖项，标志着公司ESG表现已跻身国内上 市公司第一梯队。 ESG金牛奖是中国资本市场具有高度公信力的ESG评价奖项。本届评选竞争激烈，乐歌股份与建设银 行、美的集团（000333）、海康威视（002415）、海尔智家（600690）等公司共同入选百强名单，体现 了权威机构对公司可持续发展成果的充分肯定。 乐歌股份将"绿色智造"作为核心战略。早在2021年，公司智能工厂就被评为"国家级绿色工厂"。 在可再生能源应用方面，乐歌股份滨海工厂利用厂房屋顶建设光伏电站。截至2021年底，已建成规模为 495KW的光伏发电及5KWH的储能系统，该厂区屋顶光伏电站发电量约占全厂总用电量的17%，有效减 少了碳排放。 此外，公司持续投入环保设备，对废气进行收集处理，并采用静电粉末喷涂等环保工艺，从源头减少污 染。 在公司治理方面，乐歌股份不断完善治理架构，以数字化赋能合 ...

Group 1 - The People's Bank of China announced a 1 trillion yuan MLF operation to maintain liquidity in the banking system, set to take place on November 25, 2025 [2] - The National Energy Administration reported that as of October, the total installed power generation capacity reached 3.75 billion kilowatts, a year-on-year increase of 17.3%, with solar power capacity growing by 43.8% [6] - The Shanghai Municipal Government issued measures to promote the digital transformation of the pharmaceutical industry, encouraging the integration of AI technology across the entire industry chain [4] Group 2 - Xiaomi Group's controlling shareholder Lei Jun invested approximately 100 million Hong Kong dollars to increase his stake in the company [6] - Alibaba's AI assistant Qianwen APP surpassed 10 million downloads within a week of its public testing [9] - Shanghai Port Bay's commercial space business and perovskite solar business accounted for less than 1% of the company's revenue [10] Group 3 - The stock of *ST Suwu has seen a continuous limit-up for four days, indicating potential market overheating and irrational speculation [12] - Longpan Technology signed a significant contract with a total sales amount exceeding 45 billion yuan [24] - The stock of Hualong Holdings is set to be suspended from trading due to the first major shareholder planning a change of control [25]

Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability yet [1] - Zhaohong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the bid for the Xi'an Heshan Jinxiu Mansion project construction [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Langdi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Star Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SH) intends to raise no more than 300 million yuan through a private placement [2] - Zhongding Co., Ltd. (000887.SH) has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [2]

Key Points - Industrial Fulian (601138.SH) has not lowered its profit target for the fourth quarter [1] - Shanghai Port Bay (605598.SH) reported that its commercial aerospace and perovskite solar business account for less than 1% of its revenue, indicating a small scale and no profitability [1] - Taihong Wanli (603210.SH) plans to establish a wholly-owned subsidiary to invest 480 million yuan in the construction of an automotive body structure component production line [1] - Tongji Technology (600846.SH) announced that its subsidiary won the construction bid for the Xi'an Heshan Jinxiu Mansion project [1] - ST Zhongzhu (600568.SH) revealed that Shen Shang Group intends to transfer 100% equity of Landi Technology to Bubugao Investment for 30 million yuan [1] - Naxinwei (688052.SH) plans to repurchase shares worth between 200 million to 400 million yuan [1] - Xinghui Entertainment (300043.SH) reported that its actual controller and concerted parties plan to reduce their holdings by no more than 2.9% [1] - Cixing Co., Ltd. (300307.SZ) intends to raise no more than 300 million yuan through a private placement [3] - Zhongding Co., Ltd. (000887.SZ) announced that its controlling subsidiary has become a supplier of liquid cooling dummy loads for two domestic liquid cooling system integrators [3]

Group 1 - The controlling shareholders of Zhong Chumai plan to increase their holdings in the company by 42 million to 80 million yuan [1] - The controlling shareholders of Lege Co. intend to increase their holdings by 40 million to 80 million yuan [1] - New Life plans to reduce its holdings by no more than 874,300 shares [1] Group 2 - The shareholders of Huitong Co. plan to reduce their holdings by no more than 1% [1] - The controlling shareholder of Hongfuhan intends to reduce their holdings by no more than 2% [1] - China Composite Materials plans to reduce its holdings by no more than 2.26% [1] Group 3 - Zhonghuan Environmental Protection's specific shareholder, Jintong Anyi, plans to reduce its holdings by no more than 2.37% [1] - Xinghui Entertainment's controlling shareholder and its concerted parties plan to reduce their holdings by no more than 2.9% [1] - Huifa Food's shareholders plan to reduce their holdings by no more than 3% [1] Group 4 - Dongfang Ocean's Guoyuan Fund plans to reduce its holdings by no more than 3% [1]