证券代码：300838 证券简称：浙江力诺 公告编号：2025-041 浙江力诺流体控制科技股份有限公司 关于召开 2025 年第一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。 根据《中华人民共和国公司法》 《浙江力诺流体控制科技股份有限公司章程》 （以下简称《公司章程》）的有关规定，经浙江力诺流体控制科技股份有限公司 （以下简称"公司"）第五届董事会第九次会议审议通过，决定于 2025 年 07 月 16 日召开公司 2025 年第一次临时股东会，会议通知已于 2025 年 06 月 26 日 在巨潮资讯网（http://www.cninfo.com.cn）上进行披露，公告编号为 2025-038。 现将本次股东会相关事项再次提示如下： 一、召开会议的基本情况 本次会议的召开程序符合有关法律法规、深圳证券交易所（以下简称"深交 所"）业务规则和《公司章程》的规定。 （1）现场会议时间：2025年07月16日（星期三）下午14:00 （2）网络投票时间：通过深交所系统进行网络投票的具体时间为：2025年 投票系统（http://wl ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-041 浙江力诺流体控制科技股份有限公司 关于召开 2025 年第一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。 根据《中华人民共和国公司法》《浙江力诺流体控制科技股份有限公司章程》 （以下简称《公司章程》）的有关规定，经浙江力诺流体控制科技股份有限公司 （以下简称"公司"）第五届董事会第九次会议审议通过，决定于 2025 年 07 月 16 日召开公司 2025 年第一次临时股东会，会议通知已于 2025 年 06 月 26 日 在巨潮资讯网（http://www.cninfo.com.cn）上进行披露，公告编号为 2025-038。 现将本次股东会相关事项再次提示如下： 一、召开会议的基本情况 1、会议届次：2025年第一次临时股东会 2、会议的召集人：公司董事会 3、会议召开的合法、合规性 本次会议的召开程序符合有关法律法规、深圳证券交易所（以下简称"深交 所"）业务规则和《公司章程》的规定。 4、会议召开的日期、时间 （1）现场投票：股东本人出席现场会议或者通过 ...

证券代码：300838 证券简称：浙江力诺 公告编号：2025-040 浙江力诺流体控制科技股份有限公司 关于完成工商变更登记（备案）并换发营业执照的公告 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。 浙江力诺流体控制科技股份有限公司（以下简称"公司"）于 2025 年 04 月 17 日召开第五届董事会第六次会议，并于 2025 年 05 月 15 日召开 2024 年度股 东会，审议通过了《关于变更公司注册资本及修订〈公司章程〉的议案》，公司 总股本由变更前的 137,169,500 股变更为 137,978,000 股，注册资本由 13,716.95 万元变更为 13,797.80 万元。鉴于前述公司注册资本变更，同时根据《中华人民 共和国证券法》《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》《上市公司章程指引》 等相关法律法规，并结合公司的实际情况，修订《公司章程》部分条款。 上述具体内容详见公司于 2025 年 04 月 21 日 在 巨 潮 资 讯 网 （http://www.cn ...

Core Viewpoint - Zhejiang Lino's acquisition of Xuhua Machine is a strategic move to enhance its capabilities in the control valve sector, aiming to fill technological gaps and expand market applications [1][2][3] Group 1: Acquisition Details - Zhejiang Lino has completed the acquisition of 100% equity in Xuhua Machine for a cash payment of 260 million yuan, making Xuhua Machine a wholly-owned subsidiary [1] - The acquisition aligns with Zhejiang Lino's strategic development plan and will be included in the company's consolidated financial statements [1] Group 2: Company Background - Zhejiang Lino is recognized as a national-level specialized and innovative "little giant" enterprise, focusing on the research and development of control valves [2] - The company has rapidly risen to become a leader in the domestic control valve market, achieving revenue of 923 million yuan in 2024 [1] Group 3: Strategic Implications - The acquisition is expected to enhance Zhejiang Lino's technical level and production capacity in the regulating valve field, thereby strengthening its overall competitiveness [2] - By acquiring Xuhua Machine, Zhejiang Lino will gain access to core technologies in precision regulating valves and high-temperature, high-pressure valves, addressing its shortcomings in the high-end fine chemical valve market [3] - The integration of production systems and business processes post-acquisition is anticipated to create resource synergies and enhance industry competitiveness, facilitating market expansion [3]

证券代码：300838 证券简称：浙江力诺 公告编号：2025-039 浙江力诺流体控制科技股份有限公司 关于拟收购徐州化工机械有限公司 100%股权的进展公告 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、误导性陈述或重大遗漏。 一、交易概述 名称：徐州化工机械有限公司 统一社会信用代码：91320300753230839L 浙江力诺流体控制科技股份有限公司（以下简称"公司"）于 2025 年 06 月 05 日召开第五届董事会第八次会议、第五届监事会第八次会议，审议通过《关于 拟收购徐州化工机械有限公司 100%股权的议案》，同意公司与程路、李姝、耿 世纪等 20 人/社团法人以及徐州化工机械有限公司（以下简称"徐化机"）签署 《浙江力诺流体控制科技股份有限公司与程路、李姝、耿世纪等 20 人/社团法人 关于徐州化工机械有限公司收购协议》（以下简称《收购协议》），拟以现金 26,000.00 万元购买徐化机原股东持有的股权的方式取得徐化机 100%股权。 并于 2025 年 06 月 08 日与程路、李姝、耿世纪等 20 人/社团法人以及徐化 机正式签署了《收购协议》。 本次股 ...

Group 1 - The company has revised its articles of association, removing references to "supervisors" and "supervisory board," replacing them with "audit committee" [1] - The company has made minor adjustments to punctuation and wording that do not affect the meaning of the clauses [1] - The address in the articles of association has been updated to align with the business license, but the company address remains unchanged [1] Group 2 - The revised articles of association must be submitted for shareholder meeting approval, requiring a two-thirds majority of the voting rights held by attending shareholders [2] - The board of directors has requested authorization from the shareholder meeting for management to handle related business registration changes and amendments to the articles of association [2] Group 3 - The authorization is valid from the date of shareholder meeting approval until the completion of the related business registration and articles of association filing [3] Group 4 - The company will hold its first extraordinary shareholder meeting of 2025 on July 16, 2025 [6] - The meeting will be convened by the board of directors and complies with relevant laws and regulations [7] Group 5 - The meeting will be conducted in a hybrid format, combining on-site voting and online voting [9] - The date for registering to attend the meeting is set for July 9, 2025 [10] Group 6 - The meeting will review several proposals, with a total proposal requiring a two-thirds majority for approval [13][14] - Related shareholders must abstain from voting on certain proposals to ensure fairness [15] Group 7 - Shareholders can register for the meeting through various methods, including on-site and mail [16] - Specific documentation is required for different types of shareholders to complete the registration process [18]

Group 1 - The company held its fifth board meeting on June 24, 2025, with all seven directors present, including independent directors attending via communication methods [2][4] - The meeting followed legal and regulatory requirements as per the Company Law and the company's articles of association [2] Group 2 - The board approved several amendments to the company's articles of association to enhance governance and internal control, which will be submitted for shareholder approval [3][5] - The board's voting results for the amendments were unanimous, with all seven votes in favor [4][7] Group 3 - The board also approved amendments to various governance documents, including the rules for shareholder meetings, board meetings, independent director work systems, and related party transaction management [6][9][12][14][16] - All proposed amendments received unanimous support from the board [10][13][15][17] Group 4 - The board proposed to hold the first extraordinary general meeting of shareholders on July 16, 2025, to discuss the approved amendments [75][76] - The meeting will utilize both on-site and online voting methods [75]

Core Points - The implementation rules for the cumulative voting system aim to protect the interests of minority shareholders and regulate the company's governance structure [1] - The cumulative voting system allows shareholders to concentrate their voting rights on a single candidate or distribute them among multiple candidates during the election of directors [1][2] - The rules specify that the cumulative voting system is mandatory when a single shareholder or their concerted actors hold more than 30% of the voting shares during the election of two or more directors [2] Chapter Summaries Chapter 1: General Principles - The cumulative voting system grants each shareholder voting rights equal to the number of shares they hold multiplied by the number of directors to be elected [1] - The term "directors" includes both independent and non-independent directors, with specific provisions for employee representatives [1][2] Chapter 2: Nomination of Directors - Director candidates must meet the qualifications set forth in relevant laws and regulations, typically nominated by the board of directors [8] - Candidates must provide written consent and personal information before the shareholder meeting [3][9] Chapter 3: Voting Principles of Cumulative Voting - The voting process must be clearly communicated to shareholders, and appropriate ballots must be prepared [13][22] - Separate voting is required for independent and non-independent directors [14] Chapter 4: Principles for Election of Directors - Directors are elected based on the number of votes received, requiring a majority of valid voting rights [17] - In case of a tie, specific procedures are outlined for re-election [19][20] Chapter 5: Special Procedures for Cumulative Voting - The use of cumulative voting must be explicitly stated in the notice for the shareholder meeting [21] - Shareholders can vote in person or delegate their voting rights to others [23][24] Chapter 6: Supplementary Provisions - Any matters not covered by these rules will follow national laws and the company's articles of association [24] - The board of directors is responsible for interpreting these rules [25]

Core Points - The document outlines the rules and procedures for the shareholders' meetings of Zhejiang Lino Fluid Control Technology Co., Ltd, aiming to enhance governance and protect shareholders' rights [2][3][4]. Group 1: General Provisions - The rules are established to ensure compliance with relevant laws, including the Company Law and Securities Law, and to align with the company's articles of association [2][3]. - The shareholders' meeting is categorized into annual and extraordinary meetings, with specific timelines for their convening [3][4]. Group 2: Meeting Convening - The board of directors is responsible for convening the shareholders' meeting within the stipulated timeframe and must respond to requests for extraordinary meetings from shareholders holding over 10% of shares [5][6][7]. - Legal opinions must be obtained to confirm the legality of the meeting's procedures and outcomes [4][5]. Group 3: Proposals and Notifications - Shareholders holding at least 1% of shares can propose agenda items, which must comply with legal and regulatory requirements [8][9]. - Notifications for meetings must be comprehensive, detailing the agenda, voting procedures, and rights of shareholders [10][11]. Group 4: Meeting Procedures - The meeting must be held at the company's registered address or a specified location, allowing for both in-person and online participation [27][28]. - The chairman of the meeting is responsible for maintaining order and ensuring that all shareholders can exercise their rights [29][30]. Group 5: Voting and Resolutions - Resolutions can be passed by ordinary or special majority, with specific requirements for different types of decisions [47][49]. - The results of the voting must be publicly disclosed, ensuring transparency and accountability [69][70]. Group 6: Execution and Disclosure - The board of directors is tasked with implementing the resolutions passed during the shareholders' meetings and ensuring compliance with disclosure obligations [74][75]. - The company must provide timely information to shareholders and the public regarding significant decisions and changes [76][77].

General Principles - The compensation management system for directors and senior management of Zhejiang Lino Fluid Control Technology Co., Ltd. aims to motivate and establish an incentive mechanism aligned with modern corporate governance [1] - The system is based on relevant laws and regulations, including the Company Law of the People's Republic of China and the company's articles of association [1] Applicable Personnel - The system applies to company directors and senior management, including the general manager, deputy general managers, financial director, board secretary, and other senior management as defined in the company's articles of association [1] Compensation Management Structure - The shareholders' meeting is the highest authority responsible for approving the implementation, modification, and termination of the compensation system [2] - The board of directors authorizes the compensation and assessment committee to set compensation standards and conduct annual evaluations of directors and senior management [2] Compensation Standards - Directors in management positions will have their compensation determined based on their roles and responsibilities [2] - Independent directors receive an annual allowance based on regional economic and industry standards, with reasonable expenses covered by the company [2] - Senior management compensation consists of a base salary and an annual performance bonus, with the base salary reflecting industry standards and job responsibilities [2][3] Compensation Payment - Independent directors' allowances are paid monthly [3] - The payment timing and method for non-independent directors and senior management are determined by the company's salary payment system [3] - Compensation is pre-tax, with deductions for personal income tax and social insurance contributions [4] Compensation Adjustment and Incentives - The compensation system should align with the company's business strategy and be adjusted according to changes in business conditions [5] - The compensation and assessment committee can approve temporary special rewards or penalties for directors and senior management [5] - Salary reductions or deductions may occur for serious violations of company rules or significant economic losses caused by the individual [5] Other Provisions - The terms "yuan" and "ten thousand yuan" refer to "Renminbi yuan" and "Renminbi ten thousand" respectively [7] - The compensation does not include stock incentive plans or other special bonuses [7] - The system becomes effective upon approval by the shareholders' meeting and is subject to modification under the same process [7]