关于提前归还暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 宁波利安科技股份有限公司（以下简称"公司"）于 2024 年 7 月 12 日召开 第三届董事会第八次会议、第三届监事会第四次会议审议通过《关于使用部分闲 置募集资金暂时补充流动资金的议案》，同意公司在保证募集资金投资项目的资 金需求以及募集资金使用计划正常进行的前提下，使用 5,000 万元的部分闲置募 集资金暂时补充流动资金，使用期限自第三届董事会第八次会议审议通过之日起 不超过 12 个月，到期将归还至募集资金专户，具体内容详见公司于 2024 年 7 月 13 日披露于巨潮资讯网上的《关于使用部分闲置募集资金暂时补充流动资金 的公告》（公告编号：2024-014）。 2024 年 10 月 8 日，公司将上述用于暂时补充流动资金的闲置募集资金人民 币 2,900 万元提前归还至公司募集资金专户，具体内容详见公司于 2024 年 10 月 9 日披露于巨潮资讯网上的《关于提前归还部分暂时补充流动资金的闲置募集资 金的公告》（公告编号：2024-043）。 2 ...

证券代码：300784 证券简称：利安科技 公告编号：2025-045 二、截至本公告日，公司前十二个月内使用闲置募集资金进行现金管理的 情况 2.1 协定存款情况 宁波利安科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理赎回的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 宁波利安科技股份有限公司（以下简称"公司"或"利安科技"）于 2024 年 6 月 26 日召开的第三届董事会第七次会议和第三届监事会第三次会议，审议 通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司使用 不超过 1.8 亿元（含本数）的暂时闲置募集资金进行现金管理，有效期自公司董 事会审议通过之日起 12 个月内。在上述额度及有效期内，资金可循环滚动使用。 具体内容详见公司于 2024 年 6 月 27 日刊登在巨潮资讯网(www.cninfo.com.cn)上 的《关于使用部分暂时闲置募集资金进行现金管理的公告》（公告编号：2024-007）。 近日，因资金调度需求，公司在授权范围内使用部分暂时闲置募集资金进行 现金管理提前赎回了进行现金管理的协定存款 ...

Core Viewpoint - Ningbo Lian Technology Co., Ltd. has approved the use of up to 180 million yuan of temporarily idle raised funds for cash management, with a validity period of 12 months from the board's approval date [1]. Cash Management Product Redemption - The company has redeemed part of its cash management products due to funding needs, specifically early redemption of agreement deposits [1]. - The annualized yield for the cash management products ranges from 0.45% to 1.05% [1]. Cash Management Fund Usage - In the past twelve months, the company has utilized idle raised funds for cash management, with specific products and their respective annualized yields detailed [2][3]. - The company has engaged in various structured deposits with different banks, including China Bank and China Merchants Bank, with amounts and yields specified [2][3][4]. Structured Deposit Details - The structured deposits include products with principal protection and varying yields, such as 1.1% or 2.3% for certain products, and 0.84% or 2.39% for others [3][4]. - The company has also engaged in fixed-rate large deposits with yields around 0.90% [4].

Group 1 - Liu Delei, the director, vice president, and board secretary of Jincai Huilian, resigned for personal reasons and will no longer hold any position in the company [1] - Jincai Huilian was established in July 1988, focusing on heat treatment equipment manufacturing, commercial heat treatment processing services, after-sales service for heat treatment equipment, and technical consulting for heat treatment processes [1] Group 2 - Wuxi Zhenhua plans to issue convertible bonds totaling 520 million yuan to unspecified investors, with the issuance date set for June 18, 2025 [2] - Wuxi Zhenhua was founded in September 1989, specializing in stamping parts, assembly processing, molds, and selective precision electroplating [2] Group 3 - Biyiwei's shareholder, Yuan Chengjun, intends to transfer 3% of the company's shares through an inquiry-based method due to personal funding needs [3][4] - Biyiwei was established in May 2014, focusing on the design and sales of high-performance analog and mixed-signal integrated circuits [4] Group 4 - Jintian Titanium Industry plans to distribute a cash dividend of 0.84 yuan per 10 shares, totaling 38.85 million yuan [5] - Jintian Titanium Industry was founded in April 2004, specializing in the research, production, and sales of high-end titanium and titanium alloy materials [6] Group 5 - Lingyun Guang intends to distribute a cash dividend of 0.25 yuan per 10 shares [7] - Lingyun Guang was established in August 2002, focusing on the research, production, and sales of machine vision and optical communication [8] Group 6 - Fangbang Co. plans to distribute a cash dividend of 1.8676 yuan per 10 shares [9][10] - Fangbang Co. was founded in December 2010, specializing in the research, production, and sales of high-end electronic materials [10] Group 7 - Bozhong Precision plans to acquire 70% of Shanghai Wodian for 420 million yuan, which will enhance its automotive manufacturing automation business [11] - Bozhong Precision was established in September 2006, focusing on automation equipment and related services [12] Group 8 - Guomao Co.'s actual controllers plan to reduce their holdings by up to 3% of the company's shares due to personal funding needs [12][13] - Guomao Co. was founded in March 2013, specializing in the research, production, and sales of reducers [13] Group 9 - *ST Tongzhou will remove the delisting risk warning and other risk warnings, changing its stock name to Tongzhou Electronics [14] - *ST Tongzhou was established in February 1994, focusing on the development and sales of digital television middleware and smart home-related services [14] Group 10 - Huahai Pharmaceutical received a drug registration certificate for Fumaric Acid Quetiapine Sustained-Release Tablets, used for treating schizophrenia and bipolar disorder [15][16] - Huahai Pharmaceutical was founded in February 2001, specializing in the research, production, and sales of various types of generic drugs and innovative drugs [16] Group 11 - Guosheng Hall's innovative hepatitis B treatment drug has received ethical review approval for its Phase III clinical trial [25][26] - Guosheng Hall was established in June 2001, focusing on the research, production, and sales of nucleoside antiviral drugs [26] Group 12 - Jintian International won a bid for the Zhongguang Nuclear San'ao project, with a contract amount of 22 million yuan [27][28] - Jintian International was founded in October 2000, specializing in smart logistics and intelligent manufacturing solutions [28] Group 13 - Heng Rui Pharmaceutical's director plans to reduce his holdings by up to 47,670 shares due to personal funding needs [29][30] - Heng Rui Pharmaceutical was established in April 1997, focusing on the research, production, and sales of pharmaceuticals [30]

Summary of Key Points Core Viewpoint - Ningbo Lian Technology Co., Ltd. announced that its supervisor, Ms. Yu Dai, plans to reduce her shareholding by selling up to 7,500 shares, which represents 0.013% of the company's total share capital, within three months after a 15 trading day window period following the announcement [1]. Group 1: Shareholder Information - Ms. Yu Dai holds a total of 30,000 shares, accounting for 0.053% of the company's total share capital [1]. - The planned reduction is due to personal financial needs [1]. Group 2: Reduction Plan Details - The reduction will be executed through centralized bidding in the secondary market [1]. - The specific number of shares to be reduced may be adjusted if there are changes in shareholding due to stock dividends or capital reserve transfers [2]. Group 3: Commitment and Compliance - Ms. Yu Dai has made commitments regarding shareholding lock-up and reduction, including not transferring shares within 12 months of the company's initial public offering and limiting annual transfers to 25% of her holdings while in office [2]. - As of the announcement date, the planned reduction aligns with previously disclosed commitments, with no violations reported [2].

证券代码：300784 证券简称：利安科技 公告编号：2025-044 宁波利安科技股份有限公司 关于监事减持股份预披露的公告 公司监事会主席余黛女士保证向本公司提供的信息内容真实、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公告内容与信息披露义务人提供的信息一 致。 特别提示： 持有公司股份 30,000 股（占公司总股本比例为 0.053%）的监事会主席余黛 女士拟自本公告披露之日起 15 个交易日后的三个月内（窗口期不减持）以集中 竞价方式减持其持有的公司股份不超过 7,500 股（占公司总股本比例 0.013%）。 （减持期间如公司有送股、资本公积金转增股本等导致持股数量变化，则减持数 量进行相应调整）。 公司董事会于近日收到监事会主席余黛女士出具的《关于股东减持计划的告 知函》， 现将相关事项公告如下： | 股东名称 | 股东身份 | 持股总数（股） | 占公司总股本比例 | | --- | --- | --- | --- | | 余黛 | 监事会主席 | 30,000 | 0.053% | 二、本次减持计划的主要内容 （一）减持计划的相关情况 | 股东 | 减持股 ...

Market News - He Lifeng, a member of the Political Bureau of the CPC Central Committee and Vice Premier of the State Council, will visit the UK from June 8 to 13, during which he will hold the first meeting of the China-US economic and trade consultation mechanism [2] - The State Council Information Office will hold a press conference on June 10 to discuss policies related to further safeguarding and improving people's livelihoods [3] - The Federal Reserve has entered a quiet period before its upcoming meeting, with expectations that interest rates will remain unchanged this month. The selection of the next Fed Chair is drawing market attention [4] - The Federal Reserve will release the "U.S. Quarterly Financial Accounts Report" soon, with recent data indicating a slowdown in U.S. economic activity and concerns over rising prices due to tariffs [5] Sector Updates - China will implement a visa-free policy for citizens of Saudi Arabia, Oman, Kuwait, and Bahrain from June 9, 2025, to June 8, 2026, achieving full visa exemption coverage for Gulf Cooperation Council (GCC) countries [7] - The "Regulations on Promoting and Managing the Catering Industry" will take effect on June 15, introducing new supportive measures for digital development and local特色餐饮培育 [9] - The "2025 China Marine Economy Development Index" was released, showing a value of 125.2 for 2024, reflecting a 2.3% increase from the previous year, indicating strong momentum in marine economic development [10] - Li Shufu, Chairman of Geely Holding Group, stated that the global automotive industry is facing "serious overcapacity," and the company will not build new production facilities or expand existing ones [11] Individual Stock Events - Zhongying Electronics announced a suspension of trading starting June 9 for up to two trading days due to a planned change in control by its major shareholder [13] - Fala Electronics plans to distribute a cash dividend of 20.0 yuan per 10 shares, with a total cash dividend of 450 million yuan [14] - Fala Electronics reported a net profit of 1.039 billion yuan for the year, a year-on-year increase of 1.48%, with revenue of 4.772 billion yuan, up 22.99% [15] - BYD's spokesperson responded to recent negative media coverage, asserting that the company has been cleared of any wrongdoing following investigations by regulatory authorities [16] - *ST King Kong announced that its major shareholder will transfer a debt of approximately 364 million yuan to Ningbo Hongxuan [17] Lock-up Expiration - A total of 43 companies will have lock-up shares released from June 9 to June 13, amounting to 2.181 billion shares with a total market value of approximately 46.844 billion yuan [19] - The highest lock-up expiration value on June 9 is approximately 20.823 billion yuan, accounting for 44.45% of the total for the week [19] - The top three companies by lock-up expiration value are Dameng Data (10.752 billion yuan), Huahai Qingke (10.400 billion yuan), and Yuneng Technology (3.059 billion yuan) [19] New Stock Calendar - Two new stocks will be available for subscription from June 9 to June 13, with Huazhi Jie starting on June 10 and Xin Henghui on June 11 [23] Market Outlook - CITIC Securities suggests avoiding macro disturbances and returning to industry trends, indicating a potential bull market entry point in the third to fourth quarter [26] - Zhongyuan Securities notes a moderate recovery in the Chinese economy, with consumption and investment as core drivers, and suggests a steady upward trend in the market [27] - Huajin Securities predicts that the A-share market may continue to show a strong upward trend in the short term, supported by positive policy implementations [28][29]

关于首次公开发行前已发行股份部分解除限售并上市流通的提 示性公告 证券代码：300784 证券简称：利安科技 公告编号：2025-043 宁波利安科技股份有限公司 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。 特别提示： 1、本次上市流通的限售股为宁波利安科技股份有限公司（以下简称"公司" 或"利安科技"）首次公开发行前已发行的部分股份； 2、本次申请解除限售股东户数共计15户，解除限售股份的数量为3,817,600 股，占公司总股本的6.7883%，限售期为自公司股票上市之日起12个月； 3、本次解除限售股份的上市流通日为2025年6月9日（星期一）。 一、发行股份概况 （一）首次公开发行前已发行股份概况 经中国证券监督管理委员会《关于同意宁波利安科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2024]53 号）同意注册，公司向社会公众 公开发行人民币普通股（A股）14,060,000股，并于2024年6月7日在深圳证券交 易所创业板上市交易。 首次公开发行股票前总股本42,177,600股，公司首次公开发行股票完成后， 总股本为56,237, ...

国泰海通证券股份有限公司 关于宁波利安科技股份有限公司 首次公开发行部分限售股上市流通的核查意见 国泰海通证券股份有限公司（以下简称"保荐机构"）作为宁波利安科技股 份有限公司（以下简称"利安科技"或"公司"）首次公开发行股票并创业板上 市及持续督导的保荐机构，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》《深圳证券交易所上市公司自律监管指引第 13 号——保荐 业务》等法律法规的相关规定，对宁波利安科技股份有限公司首次公开发行部分 限售股上市流通事项进行了核查，核查情况及核查意见如下： 一、本次上市流通的限售股类型 中国证券监督管理委员会于 2024 年 1 月 11 日出具《关于同意宁波利安科技 股份有限公司首次公开发行股票注册的批复》（证监许可[2024]53 号），同意公司 首次公开发行股票的注册申请。公司首次向社会公开发行人民币普通股（A 股） 14,060,000 股，并于 2024 年 6 月 7 日在深圳证券交易所创业板上市交易，发行 完成后总股本为 56,237,600 股，其中有限售条件流通股 ...

证券代码：300784 证券简称：利安科技 公告编号：2025-042 宁波利安科技股份有限公司 关于使用部分暂时闲置募集资金进行现金管理的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 宁波利安科技股份有限公司（以下简称"公司"或"利安科技"）于 2024 年 6 月 26 日召开的第三届董事会第七次会议和第三届监事会第三次会议，审议 通过了《关于使用部分暂时闲置募集资金进行现金管理的议案》，同意公司使用 不超过 1.8 亿元（含本数）的暂时闲置募集资金进行现金管理，有效期自公司董 事会审议通过之日起 12 个月内。在上述额度及有效期内，资金可循环滚动使用。 具体内容详见公司于 2024 年 6 月 27 日刊登在巨潮资讯网(www.cninfo.com.cn)上 的《关于使用部分暂时闲置募集资金进行现金管理的公告》（公告编号：2024-007）。 近日，公司在授权范围内使用部分暂时闲置募集资金进行现金管理，现就有 关进展情况公告如下： | 一、本次使用闲置募集资金进行现金管理情况 | | --- | | 委托方 | 受托方 | 产品名称 | 产品 ...