本公司及监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。 一、会议召开情况： 力合科技（湖南）股份有限公司第五届监事会第七次会议于 2025 年 9 月 9 日通过电子邮件的方式发出会议通知及会议议案，并于 2025 年 9 月 12 日以现场 表决方式在公司 9 楼会议室召开。 本次会议应参加监事 3 人，实际参加监事 3 人。会议由监事会主席邹慧女士 召集并主持。本次会议的召集、召开均符合《中华人民共和国公司法》和《力合 科技（湖南）股份有限公司章程》的有关规定。 本次会议由监事邹慧女士召集并主持，采用记名投票方式，审议并通过了如 下议案： 力合科技（湖南）股份有限公司 第五届监事会第七次会议决议公告 二、会议表决情况： 证券代码：300800 证券简称：力合科技 公告编号：2025-040 1. 审议通过《关于<力合科技(湖南)股份有限公司 2025 年限制性股票激励 计划(草案)>及其摘要的议案》； 基于对公司价值的判断和发展前景的坚定信心，为建立完善的长效激励约束 机制，充分调动公司员工的积极性，促进公司持续稳定健康发展，公司根据相关 法律法规拟定了《力合科技 ...

证券代码：300800 证券简称：力合科技 公告编号：2025-039 力合科技（湖南）股份有限公司 第五届董事会第十一次会议决议公告 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、误导性陈述或者重大遗漏。 基于对公司价值的判断和发展前景的坚定信心，为建立完善的长效激励约束 机制，充分调动公司员工的积极性，促进公司持续稳定健康发展，公司拟定了《力 合科技（湖南）股份有限公司 2025 年限制性股票激励计划（草案）》及其摘要。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 一、会议召开情况： 力合科技（湖南）股份有限公司第五届董事会第十一次会议于 2025 年 9 月 9 日通过电子邮件的方式发出会议通知及会议议案，并于 2025 年 9 月 12 日以现 场和通讯表决相结合的方式在公司会议室召开。 本次会议应参加表决董事 9 人，实际参加表决董事 9 人（其中董事方凯正以 通讯表决方式出席会议）。会议由董事长邹雄伟先生召集并主持，公司部分监事、 高级管理人员列席会议。本次会议的召集、召开均符合《中华人民共和国公司法》 和《力合科技（湖南）股份有限公司章程》的有关规定。 二、 ...

（5）中国证监会认定的其他情形。 公司具备实施股权激励计划的主体资格。 力合科技（湖南）股份有限公司董事会薪酬与考核委员会 关于公司 2025 年限制性股票激励计划的核查意见 力合科技（湖南）股份有限公司（以下简称"公司"）董事会薪酬与考核委 员会根据《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》"）、《上市公司股权激励管理办法》（以下 简称"《管理办法》"）、《深圳证券交易所创业板股票上市规则》（以下简称"《上 市规则》"）、《深圳证券交易所创业板上市公司自律监管指南第 1 号——业务办 理》、（以下简称"《自律监管指南》"）等有关法律法规、规范性文件以及《力 合科技（湖南）股份有限公司公司章程》（以下简称"《公司章程》"），对公司 《力合科技（湖南）股份有限公司 2025 年限制性股票激励计划（草案）》（以下 简称"《激励计划》"）、《力合科技（湖南）股份有限公司 2025 年限制性股票 激励计划实施考核管理办法》（以下简称"计划实施考核管理办法"）进行了核查， 发表核查意见如下： 一、公司不存在《管理办法》等法律、法规规定的禁止实施股权激励计划的 情 ...

截至6月30日，力合科技股东户数1.25万，较上期增加9.38%；人均流通股18806股，较上期减少8.58%。 2025年1月-6月，力合科技实现营业收入3.60亿元，同比增长4.59%；归母净利润1507.29万元，同比增长 14.13%。 分红方面，力合科技A股上市后累计派现2.29亿元。近三年，累计派现1.15亿元。 9月9日，力合科技盘中下跌2.02%，截至13:58，报11.65元/股，成交2823.85万元，换手率1.02%，总市 值27.58亿元。 资金流向方面，主力资金净流出15.18万元，大单买入237.96万元，占比8.43%，卖出253.15万元，占比 8.96%。 力合科技今年以来股价涨13.39%，近5个交易日涨0.00%，近20日跌5.97%，近60日涨9.39%。 资料显示，力合科技(湖南)股份有限公司位于湖南省长沙市高新区青山路668号，成立日期1997年5月29 日，上市日期2019年11月6日，公司主营业务涉及环境监测系统研发、生产和销售及运营服务。主营业 务收入构成为：运营服务60.17%，环境监测系统35.51%，其他3.52%，软件开发0.80%。 力合科技所属申万 ...

Group 1 - Company Lihua Technology (SZ 300800) announced that on September 5, 2025, it will accept an investor survey conducted by Huachuang Securities Hunan Branch, with company representatives participating in the Q&A session [1] - For the year 2024, Lihua Technology's revenue composition is entirely from the instrument manufacturing industry, accounting for 100.0% [1] - As of the report date, Lihua Technology has a market capitalization of 2.7 billion yuan [1] Group 2 - The article discusses the challenges faced by Haidilao, noting that its sub-brands have a survival rate of less than 50% [1]

Core Viewpoint - Lihe Technology (Hunan) Co., Ltd. is actively exploring new business opportunities in environmental big data and AI technology, while also managing shareholder changes and increasing R&D investments [2]. Group 1: Company Overview - A specific object research activity was held on September 5, with participation from 10 institutions including Huachuang Securities and Xianglian Holdings [1]. - The event took place in Changsha, Hunan Province, where company representatives provided insights into the company's operations and product offerings [1]. Group 2: Business Growth and Strategy - Lihe Technology plans to leverage environmental big data, expanding into areas such as smart laboratories, industrial process automation, urban lifeline monitoring, and wastewater information services [2]. - The company aims to enhance its project management capabilities and optimize cost control to improve operational performance [2]. Group 3: Shareholder Changes - Guokai Ruihua Venture Capital, a shareholder since 2011, is reducing its stake due to its own development needs, with the reduction plan expected to be completed by August 14, 2025 [2]. Group 4: AI Development - The company is building an AI technology system focused on three main areas: large model intelligence, smart data auditing, and AI data analysis, with applications in water quality prediction [2]. - Lihe Technology has made breakthroughs in big data analysis, enhancing the intelligence of its solutions [2]. - The company is also focusing on a technology framework that integrates "AI + machine vision + large models," launching the Mengxi Zhimai large model [2]. Group 5: R&D Investment - Lihe Technology emphasizes a strategy of independent innovation and has increased its R&D investments, achieving breakthroughs in technologies and equipment for water and air environment monitoring [2].

Group 1: Company Overview and Business Focus - Lihe Technology (Hunan) Co., Ltd. is focused on water environment monitoring and aims to enhance its software service capabilities and explore new business areas such as smart laboratories and industrial automation [2][3] - The company is committed to optimizing cost control and improving operational performance through enhanced project management [3] Group 2: Shareholder Actions - Guokai Ruihua Venture Capital, a long-term shareholder since 2011, has completed its share reduction plan as of August 14, 2025, due to its own development needs [3] Group 3: Artificial Intelligence Development - The company is building an AI technology system focusing on large model intelligence, smart data auditing, and AI data analysis, with applications in water quality prediction and ecological environment monitoring [4] - The introduction of advanced technologies has led to significant progress in big data analysis, AI prediction, and IoT integration, enhancing the intelligence and precision of solutions [4] Group 4: Research and Development Investment - The company emphasizes independent innovation and has established several research platforms, including the National Engineering Research Center for Advanced Water Pollution Monitoring Technology [5][6] - Continuous increases in R&D investment have led to breakthroughs in monitoring technologies across various fields, including water, air, and marine environments [6]

Core Viewpoint - The recent financial report of Lihua Technology (300800) shows positive growth in revenue and net profit for the first half of 2025, indicating improved profitability and operational efficiency [1] Financial Performance - Total revenue for the first half of 2025 reached 360 million yuan, a year-on-year increase of 4.59% [1] - Net profit attributable to shareholders was 15.0729 million yuan, up 14.13% year-on-year [1] - In Q2 2025, total revenue was 207 million yuan, reflecting a 15.8% increase compared to the same quarter last year [1] - Q2 net profit attributable to shareholders was 3.4222 million yuan, a significant increase of 693.66% year-on-year [1] - Gross margin improved to 35.77%, up 6.19% year-on-year, while net margin increased to 4.21%, up 15.37% year-on-year [1] Cost and Expenses - Total selling, administrative, and financial expenses amounted to 75.708 million yuan, accounting for 21.04% of revenue, which is a 16.57% increase year-on-year [1] - The company experienced a 39.93% decrease in cash and cash equivalents due to the purchase of structured deposits [2] Cash Flow and Investment - Net cash flow from investment activities increased by 283.89%, attributed to the redemption of structured deposits [2] - Net cash flow from financing activities rose by 55.46%, due to the absence of share repurchase payments from the previous year [2] - The net increase in cash and cash equivalents was up 104.31%, driven by improved cash flows from investment and financing activities [2] Debt and Receivables - Accounts receivable increased to 603 million yuan, a 17.44% rise year-on-year [1] - The company’s interest-bearing debt decreased by 20.10% to 1.8916 million yuan [1] - The accounts receivable to profit ratio reached 1514.85%, indicating a need for attention to receivables management [5] Business Model and Strategy - The company's performance is primarily driven by research and marketing efforts, necessitating a deeper analysis of the underlying factors [4] - The return on invested capital (ROIC) for the previous year was 1.49%, indicating a relatively weak capital return compared to the historical median of 14.42% since the company’s listing [2]

Core Viewpoint - Lihe Technology (300800.SZ) reported a decrease in institutional ownership in its 2025 semi-annual report, indicating a shift in investor sentiment [1] Institutional Ownership - As of August 21, 2025, four institutional investors disclosed holdings in Lihe Technology A-shares, totaling 17.715 million shares, which represents 7.48% of the company's total equity [1] - The institutional ownership decreased by 1.11 percentage points compared to the previous quarter [1] Foreign Investment - One foreign fund, Morgan Stanley & Co. International PLC, reduced its holdings by 0.19% compared to the previous quarter [1] - A new foreign institution, Barclays Bank PLC, disclosed its holdings during this period [1]

Group 1 - The company has not proposed any cash dividends, stock bonuses, or capital reserve transfers during the reporting period [3] - The company’s controlling shareholder and actual controller have not changed during the reporting period [5] - The company has no preferred shareholders or related holdings during the reporting period [5] Group 2 - All directors attended the board meeting that reviewed the report [2] - The company guarantees that the information disclosed is true, accurate, and complete, with no false records or misleading statements [4] - The half-year report and summary were disclosed on August 22, 2025, on the designated website of the China Securities Regulatory Commission [4]