Core Viewpoint - Lihexing (301013) is focused on the research, production, and sales of automation and intelligent equipment, aiming to become a leading provider of smart manufacturing solutions [1] Company Overview - The company is recognized as a national high-tech enterprise [1] - It emphasizes the deep integration of high-end equipment manufacturing with new-generation advanced technologies [1] Product Offerings - The main products include testing and process products for mobile intelligent terminals, such as: - Base station power testing platforms in the digital energy sector - Photovoltaic inverters and aging equipment [1] - In the new energy vehicle sector, the company provides testing equipment and related fixtures for: - On-board MCUs - OBCs - On-board T-BOX modules [1] - Additionally, the company offers aging equipment and FT testing fixtures for the server sector [1] Financial Disclosure - For specific operational details, stakeholders are encouraged to refer to the company's periodic reports [1]

Core Viewpoint - The company, Lihexing (301013), is actively collaborating with major clients across various sectors including mobile smart terminals, digital energy, new energy vehicles, and servers, focusing on product development and testing solutions [1] Group 1: Collaboration Areas - In the mobile smart terminal sector, the company provides testing products primarily used in mobile devices such as smartphones [1] - In the digital energy field, the company offers testing products including base station power testing platforms, photovoltaic inverters, and aging equipment [1] - For the new energy vehicle sector, the company supplies testing equipment and related precision components for vehicle-mounted modules, MCU, OBC modules, and T-BOX [1] - In the server domain, the company provides aging equipment and FT testing fixtures [1] Group 2: Client Partnerships - The company is committed to supporting clients in the development of new products and expanding its product range [1] - Specific applications of products are determined by client usage [1] - The company primarily supplies electronic components to Moer Thread and precision components and testing platforms to Xinkailai [1]

Core Viewpoint - Lihua Xing focuses on producing multilayer ceramic capacitors (MLCC), which are passive components widely used in various sectors including 3C, automotive electronics, 5G communications, medical devices, and renewable energy [1] Group 1: Product Focus - The main product of Lihua Xing is multilayer ceramic capacitors (MLCC) [1] - MLCCs are utilized in diverse applications such as 3C, automotive electronics, 5G communications, medical devices, and renewable energy [1] Group 2: Future Strategy - Lihua Xing will continue to adopt a differentiated strategy in product positioning [1] - The company aims to focus on developing high value-added medium and high voltage products, as well as high-frequency microwave products [1]

关于控股子公司完成工商变更登记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、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 因经营管理的需要，深圳市利和兴股份有限公司控股子公司江门市利源兴鑫科技有限 公司（以下简称"利源兴鑫"）核准迁入广东省江门市，并对应修改了公司名称、住所， 法定代表人，经营范围等工商信息，且对应修改了利源兴鑫的公司章程。 一、本次主要变更事项 近日，利源兴鑫完成了相关工商变更备案登记手续，并取得了由江门市江海区市场监 督管理局换发的《营业执照》。相关信息如下： | 变更事项 | 变更前 | | 变更后 | | --- | --- | --- | --- | | 名称 | 深圳市利源兴鑫科技有限公司 | | 江门市利源兴鑫科技有限公司 | | 住所 | 深圳市龙华区观澜街道松元厦社区环 | | 江门市江海区龙湖路 36 号 1 栋厂房自编 A 栋 3 | | | 观中路 308 101 | 号立伟工业园厂房二 | 楼（一址多照） | | 法定代表人 | 林宜潘 | | 钟诚诚 | | | 工业机器人、机械设备的研发、销售（不 | | 一般项目：工业机器人制造；工业 ...

Core Viewpoint - The company is actively collaborating with major clients across various sectors, including mobile smart terminals, digital energy, new energy vehicles, and servers, focusing on product development and testing solutions [1] Group 1: Collaboration Areas - The company cooperates with major clients in multiple fields such as mobile smart terminals, digital energy, new energy vehicles, and servers [1] - In the mobile smart terminal sector, the company provides testing products for devices like smartphones [1] - In the digital energy sector, the company offers testing products for base station power supplies, photovoltaic inverters, and aging equipment [1] - In the new energy vehicle sector, the company supplies testing equipment and related precision components for vehicle-mounted modules, T-BOX, and OBC [1] - In the server sector, the company mainly provides aging equipment and FT testing fixtures [1] Group 2: Client-Specific Products - The company primarily supplies electronic components to Moer Thread [1] - The company provides precision components and testing platforms to Xinkailai [1] - Due to confidentiality reasons, specific details about product applications are not disclosed [1]

Core Viewpoint - The stock of Lihexing has experienced significant fluctuations, with a year-to-date increase of 154.70% but a recent decline of 12.89% over the past five trading days [2]. Group 1: Stock Performance - As of December 2, Lihexing's stock price was 29.80 CNY per share, with a market capitalization of 6.966 billion CNY [1]. - The stock has seen a trading volume of 318 million CNY and a turnover rate of 5.58% [1]. - Year-to-date, the stock has been on the leaderboard 13 times, with the most recent appearance on October 14, where it recorded a net buy of -12.1162 million CNY [2]. Group 2: Financial Performance - For the period from January to September 2025, Lihexing reported a revenue of 327 million CNY, a year-on-year decrease of 8.85%, and a net profit attributable to shareholders of -65.883 million CNY, a decrease of 529.94% [2]. - Cumulative cash dividends since the A-share listing amount to 27.27 million CNY, with 11.6872 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders increased to 46,000, up by 168.43%, while the average circulating shares per person decreased by 62.75% to 4,112 shares [2]. - The top ten circulating shareholders saw a change, with Penghua Carbon Neutral Theme Mixed A exiting the list [3]. Group 4: Business Overview - Lihexing, established on January 9, 2006, and listed on June 29, 2021, is based in Longhua District, Shenzhen, and specializes in the research, production, and sales of automation and intelligent equipment [2]. - The company's revenue composition includes 43.58% from intelligent manufacturing equipment, 31.43% from electronic components, and 23.82% from specialized accessories [2].

Group 1 - The company, Lihexing, announced its fourth board meeting on November 26, 2025, to discuss new related parties and expected daily related transactions for 2025 and 2026 [1] - For the year 2024, Lihexing's revenue composition is 74.42% from specialized equipment manufacturing and 25.58% from electronic components manufacturing [1] - As of the report, Lihexing has a market capitalization of 7.7 billion yuan [1]

证券代码：301013 证券简称：利和兴 公告编号：2025-075 深圳市利和兴股份有限公司 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。 一、日常关联交易基本情况 （一）已预计的 2025 年日常关联交易情况 2025 年 8 月 7 日，深圳市利和兴股份有限公司（以下简称"公司"）召开第四届董 事会第十四次会议及第四届监事会第十二次会议，审议通过了《关于预计 2025 年日常 关联交易的议案》。基于审慎原则及公司实际经营情况的需要，公司及合并范围内主体 2025 年度预计与关联方深圳市利和远图智算科技有限公司发生不超过人民币 10,000.00 万元的日常关联交易。具体内容详见公司于 2025 年 8 月 8 日披露于巨潮资讯网 （http://www.cninfo.com.cn）的《关于预计 2025 年日常关联交易的公告》（公告编号： 2025-048）。 （二）本次新增关联方情况 公司拟与碳芯微电子科技（深圳）有限公司（以下简称"碳芯微"）、嘉兴市芯微 元科企业管理合 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-076 5、会议的召开方式：现场表决与网络投票相结合。 深圳市利和兴股份有限公司 关于召开 2025 年度第二次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年度第二次临时股东会 2、股东会的召集人：董事会 3、会议召开的合法、合规性：公司于 2025 年 11 月 26 日召开第四届董事会第十六次 会议，审议通过了《关于提请召开公司 2025 年第二次临时股东会的议案》。本次股东会的 召开符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则及《公 司章程》的相关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 12 日 14:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 12 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系统投票的 具体时间为 2025 年 12 月 12 日 9:15 至 ...

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 ...