法律意见书 广东华商律师事务所 关于深圳市隆利科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：深圳市隆利科技股份有限公司 广东华商律师事务所（以下简称"本所"）接受深圳市隆利科技股份有限公 司（以下简称"公司"）的委托，指派刘从珍律师、李英杰律师（以下简称"本 所律师"）出席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）。 本所律师依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 股东会规则》等法律、法规、规范性文件以及公司章程的有关规定，出具本法律 意见书。 本法律意见书仅对本次股东大会召集和召开的程序、出席本次股东大会的人 员资格及表决程序是否符合相关法律、法规、规范性文件及公司章程的有关规定 以及本次股东大会审议议案的表决结果进行核查并发表意见，并不对本次股东大 会所审议的议案内容以及该等议案所涉及的事实或数据的真实性和准确性发表 意见。 在出具本法律意见书的过程中，本所已得到公司如下保证：其提供的文件复 印件与原件一致；文件中的盖章及签字全部真实；其提供的文件以及有关的口头 陈述均真实、准确、完整、无遗漏，且不包含任何误导性的信息；一切足以影响 本法律 ...

证券代码：300752 证券简称：隆利科技 公告编号：2025-054 深圳市隆利科技股份有限公司 2025 年第一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。 重要提示： 1、本次股东大会没有出现否决议案的情形； 一、会议的召开情况 1、会议召开的时间： （1）现场会议召开时间：2025 年 9 月 8 日（周一）下午 14:30； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 月 8 日 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进行 投票的具体时间为：2025 年 9 月 8 日 9:15-2025 年 9 月 8 日 15:00 的任意时间。 2、现场会议召开地点：惠州市仲恺高新区陈江街道渡头路 199 号公司会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 4、会议召集人：深圳市隆利科技股份有限公司董事会 5、会议主持人：董事长吴新理 6、会议召开的合法性、合规性：本次股东大会会议召开符合有关法律、 ...

Group 1 - The core viewpoint of the article highlights that Longli Technology (300752.SZ) has successfully developed and validated its LIPO innovative process technology, which has received high recognition from customers after years of research and development [1] - The company has established a portfolio of invention patents related to the LIPO technology, indicating a strong intellectual property position in this area [1]

格隆汇9月5日丨隆利科技(300752.SZ)在互动平台表示，公司在VR/XR显示领域已有较深的技术积累， 公司布局的Mini-LED背光显示技术产品获得了Meta、Pico、Vajor等客户的高度认可并已实现批量交 付。 ...

广发证券股份有限公司 关于深圳市隆利科技股份有限公司 2025 年半年度跟踪报告 | 保荐人名称：广发证券股份有限公司 | 被保荐公司简称：隆利科技 | | --- | --- | | 保荐代表人姓名：鲁学远 | 联系电话：020-66338888 | | 保荐代表人姓名：万小兵 | 联系电话：020-66338888 | | 项目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 次 | | 2.督导公司建立健全并有效执行规章制度的 | | | 情况 | | | （1）是否督导公司建立健全规章制度（包括 但不限于防止关联方占用公司资源的制度、募 | 是 | | 集资金管理制度、内控制度、内部审计制度、 | | | 关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 次，每月查询 | | （2）公司募集资金项目进展是否与信息披露 | 是 | | 文件一致 | | | 4.公 ...

Market Overview - The optical optoelectronics sector experienced a decline of 1.41% on September 3, with Absen leading the drop [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Absen (300389) closed at 15.19, down 8.44% with a trading volume of 255,000 shares and a turnover of 397 million yuan [1] - Huaying Technology (000536) fell by 7.63% to 5.45, with a trading volume of 2.14 million shares and a turnover of 1.204 billion yuan [1] - Other notable declines include Linjie Sensor (300701) down 5.35%, Qianzhao Optoelectronics (300102) down 5.29%, and Fuguang Co., Ltd. (688010) down 4.60% [1] Capital Flow - The optical optoelectronics sector saw a net outflow of 764 million yuan from institutional investors, while retail investors contributed a net inflow of 513 million yuan [1] - The table of capital flow indicates that major stocks like Su Da Weige (300331) and O-film (002456) experienced significant net outflows from institutional and retail investors [2]

Summary of Key Points Core Viewpoint - 隆利科技 has experienced a significant decrease in shareholder accounts, indicating potential shifts in investor sentiment and market dynamics [2]. Financial Performance - The company reported a revenue of 710 million yuan for the first half of the year, reflecting a year-on-year growth of 14.46% [2]. - Net profit for the same period was 44.29 million yuan, which represents a year-on-year decline of 11.57% [2]. - Basic earnings per share were reported at 0.2000 yuan, with a weighted average return on equity of 3.70% [2]. Shareholder Dynamics - As of August 31, the number of shareholders decreased to 19,016, down by 4,853 from the previous period, marking a 20.33% decline [2]. - The stock price closed at 24.13 yuan, down 1.03%, with an overall decline of 7.30% since the concentration of shares began [2]. - The stock experienced 3 days of increase and 6 days of decrease during the reporting period [2].

Group 1: LIPO Technology Insights - The LIPO technology is expected to see a market scale growth, with Omdia predicting over 1 billion units of small-sized OLED shipments in 2025, covering devices like smartphones and smartwatches [2] - LIPO technology products, such as wristbands and smartphones, have entered mass production, with ongoing efforts to enhance technology and yield [3] - The company is optimistic about the future of LIPO technology and plans to expand its application areas [2] Group 2: Production and Capacity - The capacity utilization rate for backlight display modules in the first half of 2025 was 76.51%, with the average value of single backlight display modules remaining stable [4] - The company is in the process of ramping up production and yield for LIPO technology products, with future capacity planning based on market orders [4] Group 3: Financial Performance and Cost Management - The increase in operating costs in Q2 2025 was primarily driven by revenue growth and higher initial investments in LIPO and precision injection molding businesses [4] - The company’s equipment depreciation is accounted for in accordance with accounting standards, being recognized on a periodic basis [4] Group 4: Market Performance and Investor Relations - The company's stock performance has not aligned with its operational results and market conditions, prompting a focus on enhancing investor communication and operational performance to improve market perception [5] - The company is committed to addressing market performance issues through various measures, including improving operational results and increasing investor engagement [5] Group 5: Strategic Partnerships and International Expansion - The company has gained recognition from overseas automotive brands and is looking to establish deeper collaborations with international clients as part of its overseas market strategy [3] - The company is actively exploring AI applications and has established a Precision Industrial Division to enhance its core competitiveness in this area [3]

隆利科技在互动平台表示，meta是公司重要的终端客户，目前公司与meta客户保持紧密的合作关系。 (本文来自第一财经) ...

Group 1 - The company, Longli Technology, has stated that Meta is an important end customer, indicating a significant business relationship [1] - The company maintains a close cooperative relationship with Meta, suggesting ongoing collaboration and potential for future projects [1] - Additionally, the company has a partnership with BOE Technology Group regarding LIPO technology products, highlighting its involvement in advanced technology collaborations [1]