Meeting Information - The company will hold its 2024 Annual General Meeting (AGM) on May 12, 2025 [1][2] - The meeting will take place from 14:00 to 16:00 [2] - The AGM will combine both on-site and online voting methods [3] Voting Details - Online voting will be available on May 12, 2025, with specific time slots for participation [3] - The record date for shareholders to attend the meeting is May 7, 2025 [4] - Shareholders can authorize others to attend the meeting on their behalf [5] Meeting Location - The on-site meeting will be held at the company's conference room located at 668 Qingshan Road, High-tech Zone, Changsha, Hunan Province [6] Agenda Items - The meeting will include the presentation of the 2024 annual performance report by independent directors [8] - Proposals 1-6 have been approved by the board and will be discussed at the AGM [9] Registration Process - Shareholders must register to attend the meeting either in person or via mail/fax [10] - Registration for individual shareholders requires identification and shareholder account details [11] - The registration period is from 9:00 to 12:00 and 13:00 to 17:00 on May 9, 2025 [12] Contact Information - For inquiries, shareholders can contact the company at 0731-89910909 or via email at hl@lihero.com [16]

证券代码：300800 证券简称：力合科技 公告编号：2025-023 力合科技（湖南）股份有限公司 关于召开 2024 年度股东大会的提示性公告 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、误导性陈述或者重大遗漏。 力合科技（湖南）股份有限公司（以下简称"公司"）于 2025 年 4 月 17 日 召开公司第五届董事会第九次会议，审议通过了《关于提请召开 2024 年度股东 大会的议案》，决定于 2025 年 5 月 12 日召开公司 2024 年度股东大会（以下称 "股东大会"）。现将召开股东大会的相关事项再次提示如下： 一、本次股东大会召开会议的基本情况 3.会议召开的合法、合规性：本次股东大会的召集程序符合有关法律、法 规、部门规章、规范性文件和《公司章程》的有关规定。 4.会议召开时间： （1）现场会议召开时间：2025 年 5 月 12 日（星期一）下午 14:00-16:00 时。 （2）网络投票时间： 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 12 日上午 9：15-9：25，9:30-11:30，下午 13：00-15：00 ...

Financial Performance - The company achieved a revenue of 77,388.82 million yuan in 2024, representing a year-on-year growth of 15.01% [4] - The total assets at the end of the period were 245,391.64 million yuan, showing a slight increase of 0.19% compared to the previous year [4] - The net profit attributable to shareholders was 3,981.48 million yuan, with a net profit margin of 5.04% [4] Project Contributions - The company contributed to the "Drinking Water Safety Assurance Technology System Creation and Application" project, which won the National Science and Technology Progress Award in 2024 [2][3] - Developed automatic online, mobile, and laboratory detection equipment for drinking water, widely applied in major projects such as the Yangtze River Basin monitoring and the South-to-North Water Diversion Project [3] Business Growth Areas - The air/gas monitoring system equipment generated a revenue of 6,924.44 million yuan, with a significant year-on-year increase of 105.02% [3] - The company plans to enhance its software service capabilities and explore the value of environmental big data [5] Industry Outlook - The environmental monitoring sector is expected to grow, driven by increasing monitoring demands across various fields such as environmental protection, water management, and public health [5][6] - The monitoring network is expanding from national to local levels, covering a broader range of indicators and areas [5] Technological Advancements - The company is focusing on autonomous innovation and has a comprehensive product and service structure with over a hundred monitoring parameters [3] - There is an ongoing development of an AI technology system for applications in water quality prediction and ecological environment supervision [7] Future Strategies - The company aims to solidify its position in high-end solution marketing and expand into new fields such as water ecology and noise monitoring [6] - Plans to enhance lifecycle project management and optimize cost control to improve operational performance [5]

力合科技（湖南）股份有限公司（以下简称"公司"或"力合科技"）于 2025 年 4 月 17 日召开第五届董事会第九次会议、第五届监事会第五次会议，分别审议通过 了《关于使用部分闲置募集资金和自有资金进行现金管理的议案》。同意公司在不影 响正常生产经营的情况下，使用额度不超过人民币 9,000 万元的闲置募集资金和额度 不超过人民币 90,000 万元自有资金进行现金管理，使用期限自董事会审议通过后十 二个月内有效。在上述额度和期限内，资金可以滚动使用。具体内容详见公司刊登 在巨潮资讯网（网址：http://www.cninfo.com.cn）的相关公告。 证券代码：300800 证券简称：力合科技 公告编号：2025-022 力合科技（湖南）股份有限公司 关于使用部分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。 现将公司近日使用部分闲置募集资金进行现金管理的相关事宜公告如下： 公司与上海浦东发展银行股份有限公司不存在关联关系。 二、投资风险分析及控制措施 （一）投资风险 尽管公司选择的投资产品属于中低风险投资品种，但金 ...

Core Insights - A total of 52 listed companies released their Q1 2025 reports, with 300 companies having reported so far, showing that 184 companies experienced year-on-year net profit growth, accounting for over 61% [1] - Companies with net profit growth exceeding 100% reached 52, representing over 17% [1] - Among the listed companies from Hunan, one reported a 74.07% increase in net profit year-on-year [1] Group 1: Company Performance - Wanxiang Technology reported the highest net profit growth at 2125.5%, with Q1 revenue of 280 million yuan, a 34.47% increase year-on-year, and a net profit of 3.88 million yuan [1] - ST Zhangjiajie, which was recently labeled as a "ST" company, reported total revenue of 58.99 million yuan, a 0.64% increase, but a net loss of 31.25 million yuan, despite a 32.77% year-on-year improvement [2] - Zhuhai Group achieved a revenue of 4.80 billion yuan, an 8.50% increase, and a net profit of 277 million yuan, a 74.07% increase [2] - Lens Technology reported Q1 revenue of 17.06 billion yuan, a 10.1% increase, and a net profit of 429 million yuan, a 38.71% increase [2] - Wenkang New Energy reported a revenue of 1.41 billion yuan, a 29.46% increase, but a net loss of 63.87 million yuan, a 2101.0% decline [2] Group 2: Declining Performance - Yuhuan CNC reported revenue of 125 million yuan, a 20.11% increase, but a net profit decline of 72.04% to 334,900 yuan [3] - Xue Tian Salt Industry reported revenue of 1.13 billion yuan, a 27.24% decrease, and a net profit decline of 85.64% to 26.78 million yuan [3] - Yueyang Xingchang reported revenue of 1.06 billion yuan, a 27.85% increase, but a net profit decline of 37% to 13.61 million yuan [3] - Juewei Food reported revenue of 1.50 billion yuan, an 11.47% decrease, and a net profit decline of 27.29% to 120 million yuan [3] - Lihua Technology reported revenue of 153 million yuan, a 7.51% decrease, and a net profit decline of 15.47% to 11.65 million yuan [4]

Financial Performance - The company's basic earnings per share for Q1 2025 is CNY 0.0500, a decrease of 16.67% compared to Q1 2024 [1] - The total revenue for Q1 2025 is CNY 1.53 billion, down 7.27% from CNY 1.65 billion in Q1 2024 [1] - The net profit for Q1 2025 is CNY 0.12 billion, reflecting a decline of 14.29% from CNY 0.14 billion in Q1 2024 [1] - The return on equity for Q1 2025 is 0.57%, a decrease of 13.64% compared to 0.66% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 14,467.49 million shares, accounting for 61.73% of the circulating shares, which is a decrease of 395.88 million shares from the previous period [1] - Zhang Guangsheng remains the largest shareholder with 9,477.47 million shares, representing 40.44% of the total share capital [2] - New entrants to the top ten shareholders include Morgan Stanley & Co. International PLC with 186.06 million shares and Shen Juying with 166.52 million shares [2] Dividend Policy - The company has announced that it will not distribute dividends or bonus shares this time [3]

第一创业证券承销保荐有限责任公司 关于力合科技（湖南）股份有限公司 2024 年度募集资金存放与使用情况的专项核查意见 第一创业证券承销保荐有限责任公司（以下简称"一创投行"或"保荐机构"） 作为力合科技（湖南）股份有限公司（以下简称"力合科技"或"公司"）首次公开 发行股票并在深圳证券交易所创业板上市的保荐机构，根据《证券发行上市保荐 业务管理办法》《深圳证券交易所创业板股票上市规则》《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》以及《上市公司监管指 引第2号——上市公司募集资金管理和使用的监管要求》等有关法律法规的规定， 对力合科技2024年度募集资金存放与使用情况进行了核查，具体情况如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账时间 单位：人民币元 经中国证券监督管理委员会《关于核准力合科技（湖南）股份有限公司首次 公开发行股票的批复》（证监许可〔2019〕1930号）核准，力合科技（湖南）股 份有限公司（以下简称"公司"）首次公开发行人民币普通股（A股）股票2,000.00 万股，每股面值人民币1.00元，每股发行价格为人民币50.64元，募集资金总额人 民币 ...

力合科技（湖南）股份 有限公司 审 计 报 告 大信审字[2025]第 4-00360 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 网址 Internet： www.daxincpa.com.cn 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F,Xueyuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 审计报告 大信审字[2025]第 4-00360 号 力合科技（湖南）股份有限公司全体股东： 一、审计意见 我们审计了力合科技（湖南）股份有限公司（以下简称"贵公司"）的财务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司 ...

力合科技（湖南）股份 有限公司 内控审计报告 大信审字[2025]第 4-00359 号 大信会计师事务所（特殊普通合伙） WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 邮编 100083 大信会计师事务所 北京市海淀区知春路 1 号 学院国际大厦 22 层 2206 WUYIGE Certified Public Accountants.LLP Room 2206 22/F, Xueyuan International Tower No.1 Zhichun Road, Haidian Dist. Beijing,China,100083 电话 Telephone：+86（10）82330558 传真 Fax： +86（10）82327668 网址 Internet： www.daxincpa.com.cn 内部控制审计报告 大信审字[2025]第 4-00359 号 力合科技（湖南）股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了力 合科技（湖南）股份有限公司（以下简称力合科技公司）2024 年 12 月 31 日的财务报 ...

第一创业证券承销保荐有限责任公司 关于力合科技（湖南）股份有限公司 使用部分闲置募集资金和自有资金进行现金管理的核查意见 公司已将募集资金存放于为本次发行开立的募集资金专户，公司与第一创业 证券承销保荐有限责任公司、存放募集资金的银行签订了三方监管协议。 1 公司募集资金投资项目基本情况及使用计划如下： | | | | 单位：人民币万元 | | --- | --- | --- | --- | | 序号 | 项目名称 | 项目投资总额 | 拟投入募集资金金额 | | 1 | 环境监测系统扩产项目 | 9,548.57 | 9,548.57 | | 2 | 运营服务体系建设项目 | 29,624.74 | 29,624.74 | | 3 | 研发中心建设项目 | 8,685.31 | 8,685.31 | | 4 | 长江流域及渤海湾水质巡测项目 | 5,645.40 | 5,645.40 | | 5 | 补充营运资金项目 | 39,296.77 | 39,296.77 | | | 合计 | 92,800.79 | 92,800.79 | 公司于 2024 年 4 月 22 日召开的第五届董事会第四次会议、第五届 ...