德恒上海律师事务所 关于 宁波利安科技股份有限公司 见证意见 上海市东大名路 501 号上海白玉兰广场办公楼 23 层 电话：021-55989888/55989666 传真：021-5598 9898 邮编：200080 德恒上海律师事务所 关于宁波利安科技股份有限公司 2025 年第三次临时股东会之见证意见 德恒上海律师事务所 关于宁波利安科技股份有限公司 2025 年第三次临时股东会之 见证意见 德恒 02G20240192-00009 号 2025 年第三次临时股东会之 致：宁波利安科技股份有限公司 德恒上海律师事务所（以下简称"本所"）接受宁波利安科技股份有限公司 （以下简称"公司"）的委托，指派本所见证律师对公司于 2025 年 9 月 8 日下 午 14:00 召开的 2025 年第三次临时股东会（以下简称"本次股东会"）进行见 证并出具本见证意见。 本所见证律师依据本见证意见出具日前已经发生或存在的事实和《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》"）、《上市公司股东会规则》（以下简称"《股东会规则》"） 等现行有效的法律、法规和规范性 ...

证券代码：300784 证券简称：利安科技 公告编号：2025-073 宁波利安科技股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1. 本次股东会未出现否决议案的情况； 2. 本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议时间： 现场会议时间：2025 年 9 月 8 日下午 2：00； 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 日的 交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00； 通过深圳证券交易所互联网系统投票的具体时间为：2025 年 9 月 8 日 9:15-15:00。 2、会议召开地点：浙江省宁波市奉化区汇盛路 289 号宁波利安科技股份有 限公司会议室。 通过现场和网络参加本次会议的中小投资者共计 53 名，合计代表股份 66,400 股，占公司有表决权股份总数的 0.1181%。其中：通过现场投票的中小股 东 0 人，代表股份 0 股，占公司有表决权股份总数的 ...

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 2025 年半年度持续督导跟踪报告 | 事项 | 存在的问题 | 采取的措施 | | --- | --- | --- | | 1.信息披露 | 无 | 不适用 | | 2.公司内部制度的建立和执行 | 无 | 不适用 | | 3."三会"运作 | 无 | 不适用 | | 4.控股股东及实际控制人变动 | 无 | 不适用 | | 5.募集资金存放及使用 | 无 | 不适用 | | 6.关联交易 | 无 | 不适用 | | 7.对外担保 | 无 | 不适用 | | 8.购买、出售资产 | 无 | 不适用 | | 9.其他业务类别重要事项（包括对外投资、风险 投资、委托理财、财务资助、套期保值等） | 无 | 不适用 | | 10.发行人或者其聘请的证券服务机构配合保荐 | 无 | 不适用 | | 工作的情况 | | | | 11.其他（包括经营环境、业务发展、财务状况、 | 无 | 不适用 | | 管理状况、核心技术等方面的重大变化情况） | | | 3 三、公司及股东承诺事项履行情况 | 保荐人名称：国泰海通证券股份有限公司 | 被保荐公司简称：利安科技 ...

Meeting Information - Ningbo Lian Technology Co., Ltd. will hold its third extraordinary general meeting of shareholders on September 8, 2025, at 2:00 PM [1] - The meeting will be conducted in accordance with relevant laws, regulations, and the company's articles of association [1] Voting Procedures - Shareholders can choose to vote either in person or via online voting, with specific time slots for each method on September 8, 2025 [2] - All ordinary shareholders registered with China Clearing Shenzhen Branch as of September 3, 2025, are entitled to attend the meeting and vote [2][4] Registration Requirements - Legal representatives of corporate shareholders must present identification and relevant documents for registration [4] - Individual shareholders must bring their identification and shareholder account card for registration [4] Network Voting Details - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system and the internet voting system [5] - Detailed procedures for online voting are provided in the attached documents [5][6] Proxy Voting - Shareholders may appoint a proxy to attend the meeting and vote on their behalf, with specific documentation required for both the principal and the proxy [4][6] Proposal for Profit Distribution - A proposal regarding the company's profit distribution plan for the first half of 2025 will be presented for voting at the meeting [6]

证券代码：300784 证券简称：利安科技 公告编号：2025-072 宁波利安科技股份有限公司 关于召开 2025 年第三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。 宁波利安科技股份有限公司（以下简称"公司"）于 2025 年 8 月 23 日在中 国证监会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披露了 《关于召开 2025 年第三次临时股东会的通知》（公告编号：2025-070），公司 决定于 2025 年 9 月 8 日下午 2:00 召开公司 2025 年第三次临时股东会，现将有 关事项提示如下： 一、召开会议的基本情况 1、股东会届次：2025 年第三次临时股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：经公司第三届董事会第十九次会议审议通过 决定召开公司 2025 年第三次临时股东会，本次股东会的召集和召开符合法律、 行政法规、部门规章、规范性文件和《公司章程》的相关规定。 4、会议召开的日期、时间： （1）现场会议召开时间：2025 年 9 月 8 日（星期一）下午 ...

Market Overview - As of 10:29 AM today, the Shanghai Composite Index stands at 3864.71 points, above the annual line, with a change of 0.18% [1] - The total trading volume of A-shares today is 138.21 billion yuan [1] Stocks Breaking Annual Line - A total of 41 A-shares have surpassed the annual line today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Energy Iron Han (节能铁汉) with a deviation rate of 14.24% and a daily increase of 14.69% [1] - Qidi Environment (启迪环境) with a deviation rate of 7.10% and a daily increase of 10.26% [1] - ST Quanwei (ST泉为) with a deviation rate of 6.60% and a daily increase of 9.06% [1] Detailed Stock Performance - The following table summarizes the performance of selected stocks that have recently broken the annual line: | Stock Code | Stock Name | Daily Change (%) | Turnover Rate (%) | Annual Line (yuan) | Latest Price (yuan) | Deviation Rate (%) | | --- | --- | --- | --- | --- | --- | --- | | 300197 | 节能铁汉 | 14.69 | 5.66 | 2.12 | 2.42 | 14.24 | | 000826 | 启迪环境 | 10.26 | 8.19 | 2.01 | 2.15 | 7.10 | | 300716 | ST泉为 | 9.06 | 3.95 | 10.05 | 10.71 | 6.60 | | 001215 | 千味央厨 | 3.57 | 2.39 | 29.19 | 30.19 | 3.43 | | 601882 | 海天精工 | 5.10 | 1.67 | 20.52 | 21.02 | 2.45 | | 601298 | 青岛港 | 2.59 | 0.45 | 8.54 | 8.72 | 2.09 | | 002771 | 真视通 | 3.22 | 3.18 | 17.64 | 17.97 | 1.85 | | 600653 | 申华控股 | 2.56 | 1.44 | 1.97 | 2.00 | 1.76 | | 300141 | 和顺电气 | 1.77 | 1.04 | 9.07 | 9.22 | 1.63 | | 002390 | 信邦制药 | 2.75 | 1.17 | 3.68 | 3.73 | 1.46 | | 600189 | 泉阳泉 | 1.49 | 1.23 | 7.38 | 7.48 | 1.41 | | 601328 | 交通银行 | 1.51 | 0.53 | 7.28 | 7.38 | 1.40 | | 600518 | 康美药业 | 4.41 | 2.72 | 2.10 | 2.13 | 1.25 | | 300318 | 博晖创新 | 1.18 | 0.45 | 5.92 | 5.98 | 1.08 | | 300144 | 宋城演艺 | 1.49 | 1.35 | 8.82 | 8.88 | 0.72 | | 600916 | 中国黄金 | 1.83 | 2.15 | 8.27 | 8.33 | 0.71 | | 300067 | 安诺其 | 1.48 | 1.87 | 5.44 | 5.47 | 0.61 | | 600272 | 开开实业 | 1.36 | 1.09 | 13.39 | 13.45 | 0.48 | | 603310 | 巍华新材 | 0.61 | 0.69 | 17.96 | 18.05 | 0.47 | | 603718 | 海利生物 | 0.70 | 0.66 | 7.17 | 7.20 | 0.41 | | 603768 | 常青股份 | 0.95 | 0.80 | 12.72 | 12.76 | 0.35 | | 600062 | 华润双鹤 | 1.08 | 0.71 | 19.60 | 19.66 | 0.30 | | 300784 | 利安科技 | 2.40 | 3.84 | 56.62 | 56.78 | 0.29 | | 600236 | 桂冠电力 | 0.32 | 0.05 | 6.32 | 6.34 | 0.28 | | 300076 | GQY视讯 | 1.71 | 1.47 | 6.54 | 6.56 | 0.25 | | 601898 | 中煤能源 | 0.97 | 0.11 | 11.42 | 11.45 | 0.24 | [1]

Group 1 - The company emphasizes the importance of research and development (R&D) and actively expands into related fields based on its R&D reserves [1] - The company primarily engages in the R&D, production, and sales of injection molding products and precision injection molds [1] - The company's products are widely used in various sectors, including consumer electronics, toys, daily necessities, automotive parts, and medical devices [1]

Core Insights - Li'an Technology (300784) reported a slight increase in total revenue and net profit for the first half of 2025, with total revenue at 250 million yuan, up 0.04% year-on-year, and net profit at 31.1 million yuan, up 1.14% year-on-year [1] - The company experienced a decline in total revenue for the second quarter of 2025, which was 134 million yuan, down 2.28% year-on-year, while net profit for the same quarter increased by 28.63% to 16.5 million yuan [1] - The accounts receivable level is notably high, with accounts receivable accounting for 238.39% of the net profit [3] Financial Performance - Gross margin for the first half of 2025 was 28.66%, a decrease of 1.72% year-on-year, while net margin improved to 12.4%, an increase of 0.96% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 23.2 million yuan, representing 9.26% of revenue, a decrease of 7.53% year-on-year [1] - Earnings per share (EPS) decreased to 0.55 yuan, down 24.14% year-on-year, while operating cash flow per share increased significantly to 0.51 yuan, up 68.87% year-on-year [1] Asset and Liability Changes - Cash and cash equivalents decreased by 35.43% to 303 million yuan due to reduced purchases of structured financial products [2] - Fixed assets increased by 93.28% due to the completion of the Binhai project infrastructure acceptance [2] - Long-term borrowings decreased by 100% as they were reclassified to current liabilities [2] Business Evaluation - The company's return on invested capital (ROIC) for the previous year was 9.28%, indicating average capital returns, while the historical median ROIC since listing is 26.44% [3] - The business model relies heavily on capital expenditures, necessitating close monitoring of the profitability of capital projects and potential funding pressures [3] - The company’s accounts receivable situation warrants attention, given that accounts receivable to profit ratio has reached 238.39% [3]

Core Viewpoint - Ningbo Lian Technology Co., Ltd. reported a slight increase in revenue and net profit for the first half of 2025, indicating stable performance despite a challenging market environment [1] Financial Performance - The company achieved operating revenue of 250 million yuan, a year-on-year increase of 0.04% [1] - Net profit attributable to shareholders was 31.097 million yuan, up 1.14% year-on-year [1] - The net profit after deducting non-recurring gains and losses was 28.5148 million yuan, reflecting a year-on-year growth of 7.91% [1] - A cash dividend of 2.00 yuan per 10 shares (including tax) is proposed, totaling 11.2475 million yuan [1] Business Overview - Lian Technology specializes in the research, development, production, and sales of injection-molded products and precision injection molds [1] - The main products are widely used in consumer electronics, toys, daily necessities, automotive parts, and medical devices [1] - The company emphasizes a "technology creates value" philosophy and has developed into a large-scale "mold-integration" manufacturing enterprise [1] R&D Innovation - As a high-tech enterprise, Lian Technology has a strong focus on R&D, with R&D expenses accounting for 5.09%, 5.79%, and 5.61% of operating revenue over the past three years [2] - Continuous investment in R&D has led to the development of a series of patented and proprietary technologies in injection molding and high-precision mold design [2] - The company boasts a skilled team of mold designers and engineers, ensuring rapid development of molds and synchronized product development [2] Client Base - Lian Technology has established a stable and high-quality customer base across four main sectors: consumer electronics, toys, automotive parts, and medical devices [3] - The company has become a key supplier for Logitech Group and maintains long-term relationships with notable clients such as Hikvision, Preh, Minth Group, and Aikon Bio [3] - The diverse and reputable client portfolio enhances the company's multi-product line and cross-sector business layout, providing a stable resource for long-term growth [3]

Core Viewpoint - Lian Technology announced a cash dividend plan for the first half of 2025, proposing a distribution of 2 yuan per 10 shares, totaling approximately 11.25 million yuan, which represents 36.17% of the company's net profit [2][4]. Company Summary - The company reported a revenue of 250 million yuan for the first half of 2025, reflecting a year-on-year growth of 0.04% [2]. - Net profit for the same period was approximately 31.1 million yuan, showing a year-on-year increase of 1.14%, with basic earnings per share at 0.553 yuan [2]. - This marks the third cash distribution since the company's listing, with previous distributions also being 2 yuan per 10 shares [2]. Industry Summary - In the electronics sector, 17 companies have announced their dividend plans for the first half of 2025, with the highest cash distribution coming from Shengyi Technology at 972 million yuan [4]. - Lian Technology's cash distribution ranks among the lower end of the spectrum within the industry, with a total payout of 11.25 million yuan [4][5]. - The cash payout ratio of Lian Technology is 36.17%, which is competitive compared to other companies in the sector [5].