证券代码：301013 证券简称：利和兴 公告编号：2025-074 深圳市利和兴股份有限公司 第四届董事会第十六次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 深圳市利和兴股份有限公司（以下简称"公司"）第四届董事会第十六次会议通知 于 2025 年 11 月 24 日以电子邮件等通讯方式发出，于 2025 年 11 月 26 日在公司汇德会 议室以现场结合视频方式召开。会议由公司董事长林宜潘先生主持，应出席董事 7 人， 实际出席董事 7 人，公司全体高级管理人员列席了会议。 一、董事会会议召开情况 本次会议的召集、召开和表决程序符合有关法律、法规和《公司章程》的规定。 二、董事会会议审议情况 与会董事审议了以下议案： （一）审议通过《关于新增关联方、新增 2025 年度和 2026 年度日常关联交易预计 的议案》 董事会认为：公司新增关联方、新增 2025 年度及 2026 年度日常关联交易预计事项， 为公司业务发展及生产经营的正常需要，交易价格以市场公允价格为基础，不存在损害 公司和股东利益的情形。公司不会因上述交易对关联方形成依赖，不 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-073 深圳市利和兴股份有限公司 关于 2025 年度向金融机构申请融资额度提供担保暨关联交易的进展公告 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、担保暨关联交易概述 深圳市利和兴股份有限公司（以下简称"公司"或"利和兴"）于 2025 年 4 月 24 日召 开第四届董事会第十三次会议和第四届监事会第十一次会议、于 2025 年 5 月 16 日召开 2024 年年度股东大会，分别审议通过了《关于 2025 年度向金融机构申请融资额度及担保额度预计 的议案》和《关于控股股东、实际控制人为公司及子公司 2025 年度向金融机构申请融资额度 提供担保暨关联交易的议案》；同意公司及合并报表范围内的子、孙公司（以下统称"子公 司"）2025 年度预计拟向银行及非银行金融机构（含金融服务机构）申请最高额不超过 15 亿元人民币的综合融资额度，公司及子公司将为融资项下所发生的债务提供包括但不限于保 证、抵押、质押等方式的担保，担保总额度预计不超过 15 亿元人民币；并同意公司控股股东、 实际控制人林 ...

Core Viewpoint - The company Lihexing experienced a decline in stock price and trading volume, with significant changes in financing and shareholder structure, indicating potential challenges in financial performance and market perception [1][2]. Financing Summary - On November 21, Lihexing's stock fell by 1.09%, with a trading volume of 1.597 billion yuan. The financing buy-in amount for the day was 121 million yuan, while the financing repayment was 94.995 million yuan, resulting in a net financing buy of 26.155 million yuan [1]. - As of November 21, the total financing and securities lending balance for Lihexing was 400 million yuan, which represents 5.41% of its market capitalization. This financing balance is above the 50th percentile level over the past year, indicating a relatively high level [1]. - In terms of securities lending, there were no shares repaid or sold on November 21, with a securities lending balance of 0, which is at the 90th percentile level over the past year, suggesting a high position [1]. Financial Performance Summary - For the period from January to September 2025, Lihexing reported operating revenue of 327 million yuan, a year-on-year decrease of 8.85%. The net profit attributable to the parent company was -65.883 million yuan, reflecting a significant year-on-year decline of 529.94% [2]. - Since its A-share listing, Lihexing has distributed a total of 27.27 million yuan in dividends, with 11.6872 million yuan distributed over the past three years [2]. Shareholder Structure Summary - As of September 30, the number of shareholders for Lihexing reached 46,000, an increase of 168.43% compared to the previous period. However, the average circulating shares per person decreased by 62.75% to 4,112 shares [2]. - Notably, the fund Penghua Carbon Neutral Theme Mixed A (016530) has exited the list of the top ten circulating shareholders as of September 30, 2025 [2].

Market Overview - As of November 21, the Shanghai Composite Index closed at 3834.89 points, down 96.16 points, a decline of 2.45% [1] - The Shenzhen Component Index closed at 12538.07 points, down 442.75 points, a decline of 3.41% [1] - The ChiNext Index closed at 2920.08 points, down 122.26 points, a decline of 4.02% [1] Trading Activity - A total of 91 A-shares had a turnover rate exceeding 20% on this day [1] - Notable stocks with high turnover rates included: - Dapeng Industrial (920091) with a turnover rate of 98.28% and a price increase of 1211.11% [1] - Jianglong Shipbuilding (300589) with a turnover rate of 55.14% and a price increase of 14.50% [1] - C Nanshan Data (301638) with a turnover rate of 52.72% and a price increase of 0.91% [1] Notable Stocks - Other significant stocks with high turnover rates included: - C Hengkun (688727) with a turnover rate of 46.22% and a price decrease of 11.47% [1] - Inspur Software (600756) with a turnover rate of 46.20% and a price increase of 6.76% [1] - ST Dongtong (300379) with a turnover rate of 44.50% and a price increase of 4.15% [1] - Additional stocks with notable performance included: - Shennong Agriculture (300189) with a turnover rate of 42.82% and a price increase of 3.67% [1] - Beifang Changlong (301357) with a turnover rate of 42.52% and a price increase of 0.68% [1]

Group 1 - The company, Lihexing (301013), responded to investor inquiries on November 20, indicating that specific company information should be monitored through its disclosed periodic reports [1]

Core Viewpoint - The company, Lihexing (301013), has indicated that it possesses certain technological advantages in the products supplied to clients, highlighting its investment in research and development to establish its own technological system [1] Company Summary - The company has made significant investments in research and development within its relevant product areas, leading to the formation of a proprietary technological system [1] - The company acknowledges that various enterprises within the industry are continuously evolving, with each having its own specialties in different niche areas, making it challenging to provide straightforward comparisons [1] Industry Summary - The industry is characterized by ongoing development among various companies, each excelling in different segments, which complicates the ability to make simple comparisons between them [1]

Core Viewpoint - Lihexing (301013.SZ) has maintained a good cooperative relationship with Moore Threads [1] Group 1 - The company has been actively engaging with Moore Threads, indicating a positive partnership [1]

Core Viewpoint - Lihexing (301013.SZ) has maintained a good cooperative relationship with Moore Threads [1] Company Summary - Lihexing has been actively engaging with Moore Threads, indicating a positive partnership that may lead to future collaborative opportunities [1]

Market Overview - As of November 18, the Shanghai Composite Index closed at 3939.81 points, down 32.22 points, a decline of 0.81% [1] - The Shenzhen Component Index closed at 13080.49 points, down 121.52 points, a decline of 0.92% [1] - The ChiNext Index closed at 3069.22 points, down 35.98 points, a decline of 1.16% [1] High Turnover Stocks - A total of 100 A-shares had a turnover rate exceeding 20% on November 18, with six stocks, including Beikong Detection and C Hengkong, having turnover rates above 50% [1] - Beikong Detection (stock code: 920160) had a closing price of 26.50 yuan and a turnover rate of 88.46%, with a price increase of 295.52% [1] - C Hengkong (stock code: 688727) closed at 61.55 yuan, with a turnover rate of 81.36% and a price increase of 310.61% [1] - Other notable stocks with high turnover rates include C Nanshu (75.35% turnover, 224.78% increase) and Zhongfutong (53.96% turnover, -3.19% decrease) [1] Additional High Turnover Stocks - Other stocks with significant turnover rates include: - Xue Ren Group (50.33% turnover, -2.55% decrease) [1] - Jianglong Boat (46.42% turnover, -2.02% decrease) [1] - Xuanya International (44.73% turnover, 20.01% increase) [1] - Hongxiang Co. (44.63% turnover, 5.98% increase) [1] - The list continues with various companies showing diverse performance in terms of turnover and price changes [2][3][4]

Market Overview - The specialized equipment sector increased by 0.31% on November 17, with Lingge Technology leading the gains [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Top Performers - Lingge Technology (Code: 920284) closed at 52.22, up 10.87% with a trading volume of 92,200 shares and a transaction value of 457 million [1] - Guoanda (Code: 300902) closed at 24.49, up 6.39% with a trading volume of 332,400 shares and a transaction value of 843 million [1] - Dayilong (Code: 002209) closed at 15.30, up 6.18% with a trading volume of 316,200 shares and a transaction value of 480 million [1] - Yingweike (Code: 002837) closed at 74.42, up 6.06% with a trading volume of 1,757,100 shares and a transaction value of 5.609 billion [1] Underperformers - Hetai Electromechanical (Code: 001225) closed at 53.10, down 5.63% with a trading volume of 20,000 shares and a transaction value of 108 million [2] - Caokai Co., Ltd. (Code: 002691) closed at 10.05, down 5.10% with a trading volume of 561,300 shares and a transaction value of 59.5 million [2] - Sudar Co., Ltd. (Code: 001277) closed at 41.91, down 4.66% with a trading volume of 64,700 shares and a transaction value of 273 million [2] Capital Flow - The specialized equipment sector experienced a net outflow of 616 million from institutional investors, while retail investors saw a net inflow of 609 million [2] - The top net inflows from retail investors included Yingweike (2.64 billion) and Shandong Molong (3.79 million) [3] - The top net outflows from institutional investors included Yingweike (-2.12 billion) and Shandong Molong (-1.39 million) [3]