上市公司独立董事候选人声明与承诺 声明人 段礼乐作为深圳市隆利科技股份有限公司第四 届董事 会 独 立 董 事 候 选 人 ， 已 充 分 了 解 并 同 意 由 提 名 人 提名为深圳市隆利科技股份有限公司（以下简称该公司）第四 届董事会独立董事候选人。现公开声明和保证，本人与该公司 之间不存在任何影响本人独立性的关系，且符合相关法律、行 政法规、部门规章、规范性文件和深圳证券交易所业务规则对 独立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、本人已经通过深圳市隆利科技股份有限公司第三届董 事会提名委员会或者独立董事专门会议资格审查，提名人与本 人不存在利害关系或者其他可能影响独立履职情形的密切关 系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八 条等规定不得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》 和深圳证券交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 六、本人担任独立董事不会违反《中华人民共 ...

Core Viewpoint - Longli Technology reported that as of November 28, 2025, the number of shareholders is expected to reach 19,575 [2] Company Summary - Longli Technology has engaged with investors through an interactive platform, providing insights into its shareholder count [2]

Core Viewpoint - Longli Technology (300752.SZ) is gradually improving its production capacity and yield for LIPO business, indicating positive growth prospects in this segment [1] Group 1: Company Developments - The company has established partnerships with several well-known liquid crystal display module enterprises and terminal consumer electronics brands for its LIPO technology products [1] - The LIPO technology has already been applied in products from clients such as Xiaomi, Vivo, and Meizu, showcasing its market penetration and acceptance [1]

Core Viewpoint - Longli Technology (300752.SZ) is gradually improving its production capacity and yield for LIPO business, indicating positive growth prospects in this segment [1] Group 1: Company Developments - The company has established partnerships with several well-known liquid crystal display module companies and consumer electronics brands for its LIPO technology products [1] - Notable clients include Xiaomi, Vivo, and Meizu, showcasing the company's ability to penetrate the market with its innovative solutions [1]

Core Viewpoint - Longli Technology's stock price has experienced a decline recently, with a year-to-date increase of 6.94% but a significant drop in the last 60 days of 28.93% [2] Group 1: Stock Performance - As of November 21, Longli Technology's stock price was 18.18 CNY per share, down 2.05% during the trading session [1] - The stock has seen a trading volume of 18.09 million CNY and a turnover rate of 0.63% [1] - Year-to-date, the stock has increased by 6.94%, but it has decreased by 7.48% in the last 5 trading days, 13.06% in the last 20 days, and 28.93% in the last 60 days [2] Group 2: Company Overview - Longli Technology, established on August 16, 2007, and listed on November 30, 2018, is based in Shenzhen, Guangdong Province [2] - The company specializes in the research, production, and sales of backlight display modules, with 96.51% of its revenue coming from this core business [2] - The company operates within the electronic-optical optoelectronics-LED industry and is associated with concepts such as Xiaopeng Motors, optical technology, and virtual reality [2] Group 3: Financial Performance - For the period from January to September 2025, Longli Technology reported a revenue of 1.092 billion CNY, reflecting a year-on-year growth of 16.01% [2] - The net profit attributable to shareholders was 46.32 million CNY, which represents a year-on-year decrease of 39.91% [2] - Since its A-share listing, the company has distributed a total of 99.67 million CNY in dividends, with no dividends paid in the last three years [3] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders was 19,300, a decrease of 0.61% from the previous period [2] - The average number of circulating shares per shareholder increased by 0.61% to 8,165 shares [2] - Notable changes in institutional holdings include an increase in shares held by China Life Asset Management and new entries from several funds [3]

Financial Performance - In Q3, cash paid for purchasing goods and services was approximately 810 million, up from 630 million in the previous period [2] - Cash paid to employees in Q3 was about 160 million, compared to 110 million last year [2] - Tax expenses for the current period were approximately 59 million, an increase from 9.4 million in the previous period [2] LIPO Technology Development - LIPO technology has been successfully applied in products from major clients like Xiaomi and Vivo, indicating a strong market presence [3] - The company has made significant investments in LIPO technology since its layout in 2022, with production capacity and efficiency expected to improve over time [3][5] - The current production capacity for LIPO is gradually increasing, with some production lines operating at full capacity [4] Market Position and Competition - The market for LIPO technology is rapidly developing, with major brands like Apple leading the trend [3] - The company holds a first-mover advantage in LIPO technology, which is recognized by clients [3][4] - There are concerns regarding potential patent infringements from competitors, but the company asserts that it does not infringe on any patents [5][6] Cash Flow and Investment Management - In Q3, cash received from investments was 1.6 billion, while cash paid for investments was 1.8 billion, primarily for structured deposits [4] - The company is focused on enhancing the efficiency of its cash management strategies to improve financial performance [4][7] Future Outlook - The company anticipates that operational improvements and product launches will enhance profitability in Q4 [4][5] - There is a commitment to expanding partnerships and applications for LIPO technology across various sectors [5][7]

证券代码：300752 证券简称：隆利科技 公告编号：2025-063 深圳市隆利科技股份有限公司 关于参加 2025 年度深圳辖区上市公司投资者网上 集体接待日活动的公告 2025 年 11 月 14 日 为进一步加强与投资者的互动交流，深圳市隆利科技股份有限公司（以下简称"公司"） 将参加由深圳证监局和中证中小投资者服务中心、深圳上市公司协会与深圳市全景网络有限 公司联合举办的"2025 年度深圳辖区上市公司投资者网上集体接待日活动"，现将相关事 项公告如下： 本 次 活 动 将 采 用 网 络 远 程 的 方 式 举 行 ， 投 资 者 可 登 录 " 全 景 路 演 " 网 站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次 互动交流，活动时间为 2025 年 11 月 20 日（周四）14:30-17:00。届时公司高管将在线就 公司业绩、公司治理、发展战略、经营状况、融资计划、股权激励和可持续发展等投资者关 心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 深圳市隆利科技股份有限公司 董事会 本公司及董事会全体成员保证公 ...

证券代码：300752 证券简称：隆利科技 公告编号：2025-062 深圳市隆利科技股份有限公司 关于注销部分募集资金专项账户的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假记载、误 导性陈述或者重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会证监许可[2020]2494号《关于同意深圳市隆利科技股份有限 公司向不特定对象发行可转换公司债券注册的批复》核准，并经深圳证券交易所同意，本公 司由主承销商东方证券承销保荐有限公司向不特定对象发行可转换公司债券3,245,000张, 每张面值人民币100元，募集资金总额为人民币324,500,000.00元，扣除债券承销费用 4,495,000.00元后的募集资金为人民币320,005,000.00元，已由主承销商于2020年11月4日 汇入本公司在招商银行股份有限公司深圳龙华支行开设的755918736810604账号内。上述资 金再扣除律师费、会计师、资信评级、信息披露及发行手续费等其他发行费合计人民币 2,249,431.14元后，募集资金净额人民币317,755,568.86元。上述募集资金到位情况已经致 同会计师事务所（ ...

Group 1: Industry Trends - Multiple consumer electronics and optical electronics companies are accelerating the launch of new products and expanding into emerging markets, indicating a new industry landscape [1] - Companies are focusing on terminal innovations, with significant developments in AR glasses and panoramic drones, enhancing the commercialization process [1] - The industry is witnessing a positive cycle from demand insights, product development to market promotion, creating new market opportunities [1] Group 2: Product Launches - Liyad has launched its first AR glasses and an AI interactive toy, with the AR glasses featuring professional translation and meeting functionalities [2] - The company is leveraging its Micro LED technology to develop AR glasses, targeting sectors like culture, tourism, and office markets for customized solutions [2] - Dragon Flag Technology has begun mass production of AI glasses charging cases, with expected rapid growth in shipments next year [3] Group 3: Automotive and Robotics Developments - Huqin Technology anticipates its automotive electronics revenue will exceed 1 billion yuan for the first time this year, with breakthroughs in smart cockpits and intelligent driving [4] - Tobo's smart automotive products, including charging piles and laser radar motors, are gaining market share, with significant increases in laser radar shipments expected [5] - Fuliwang is transitioning to the humanoid robot parts market, investing 1 billion yuan in a new manufacturing project, with initial samples already sent to major clients [6]

Group 1 - The core viewpoint of the article highlights that Longli Technology (SZ 300752) is actively engaging with investors, as evidenced by its announcement of a meeting with Dongfanghong Fund on November 7, 2025, where company executives participated in discussions [1] - For the fiscal year 2024, Longli Technology's revenue composition is predominantly from the backlight display module industry, accounting for 97.23%, while other business segments contribute only 2.77% [1] - As of the report's publication, Longli Technology has a market capitalization of 4.5 billion yuan [1]