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、 实际控制人林宜潘先生和黄月明女士为前述融资事项无偿提供关联担保。 上述融资额度及担保额度的使用有效期为自公司 2024 年年度股东大会审议通过之日起 至公司 2025 年年度股东大会召开之日止，使用期限内均可循环使用。具体的融资及担保金额、 担保方式、融资形式等以最终与金融机构签署的相关协议或合同为准 ...

证券日报网讯 2月2日，利和兴在互动平台回答投资者提问时表示，公司将坚持自主创新，持续提供优 质产品和服务，与优质客户建立长期合作关系，不断加强与核心大客户的粘性；公司将稳扎稳打，在全 力保障原有业务稳健发展的基础之上，精准聚焦现有客户的深度需求，积极地投入到新产品的研发创新 工作当中。与此同时，关注智能装备、电子元器件、半导体精密零部件的国产替代需求，择机切入，助 力国产替代需求从而推动公司持续发展以业绩回报投资者，进而维护投资者的利益。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the article highlights that Lihexing acknowledges the high technical barriers in DRAM testing technology and emphasizes that Cybertron Semiconductor possesses relevant technical reserves due to its excellent team and the technological accumulation and resource integration capabilities of its shareholders [2] Group 2 - The article indicates that the short-term technical capabilities of Cybertron Semiconductor are attributed to the strengths of its team and shareholders [2]

Group 1 - The core viewpoint of the news is that Lihexing experienced a decline in stock price and trading volume, with significant changes in financing and stockholder metrics [1][2]. Group 2 - On January 29, Lihexing's stock fell by 3.52%, with a trading volume of 224 million yuan. The financing buy-in amount was 23.73 million yuan, while the financing repayment was 32.15 million yuan, resulting in a net financing buy of -8.42 million yuan [1]. - As of January 29, the total balance of margin trading for Lihexing was 385 million yuan, which represents 6.75% of its circulating market value, indicating a low financing balance compared to the past year [1]. - In terms of short selling, on January 29, there were no shares repaid or sold, with a short selling balance of 25.85 million yuan, which is above the 80th percentile for the past year, indicating a high level [1]. Group 3 - As of September 30, the number of Lihexing shareholders increased by 168.43% to 46,000, while the average circulating shares per person decreased by 62.75% to 4,112 shares [2]. - For the period from January to September 2025, Lihexing reported revenue of 327 million yuan, a year-on-year decrease of 8.85%, and a net profit attributable to shareholders of -65.88 million yuan, a significant year-on-year decrease of 529.94% [2]. - Since its A-share listing, Lihexing has distributed a total of 27.27 million yuan in dividends, with 11.68 million yuan distributed over the past three years [2].

证券日报网讯1月27日，利和兴（301013）在互动平台回答投资者提问时表示，目前公司MLCC的高端 生产设备占比大于85%；车规级产品市场需求以25%的增长，公司车规级产品处在客户验证中。 ...

证券日报网讯1月27日，利和兴（301013）在互动平台回答投资者提问时表示，公司电子元器件业务销 售收入较上年有所提升，但增速相对平稳，毛利率不高；2026年电子元器件板块坚持差异化市场策略， 逐步向高端化方向发展。 ...

证券日报网讯 1月27日，利和兴在互动平台回答投资者提问时表示，公司投资的赛伯宸半导体公司有涉 及DRAM相关的测试业务和技术储备；赛伯宸半导体公司目前正积极开展与三星、SK海力士等DRAM 头部企业的业务合作。 （文章来源：证券日报） ...

Core Viewpoint - The company, Lihexing (301013), is focusing on key areas such as integrated circuits, autonomous computing, and embodied intelligence as part of the "14th Five-Year Plan" [1] Group 1 - The company plans to actively expand its business in the fields of integrated circuits, autonomous computing, and embodied intelligence [1] - The company aims to improve its performance through product structure optimization and other measures [1] - The company's efforts are aligned with the development of a domestically controlled industrial chain [1]

Core Viewpoint - Lihexing is actively investing in Cybertron Semiconductor, which is involved in DRAM-related testing services and technology reserves, and is collaborating with leading DRAM companies such as Samsung and SK Hynix [2] Group 1 - The company has confirmed its investment in Cybertron Semiconductor [2] - Cybertron Semiconductor is focusing on testing services related to DRAM technology [2] - The company is pursuing business collaborations with major players in the DRAM market, including Samsung and SK Hynix [2]

证券日报网讯 1月26日，利和兴在互动平台回答投资者提问时表示，公司一直遵循严谨规范的投资流 程，在投资新公司前会进行全面且细致的尽职调查。通过深入了解目标公司的财务、运营、市场等多维 度状况，谨慎评估投资风险与潜在收益，以保障公司及全体股东的利益。赛博宸半导体（浙江）有限公 司成立于2025年8月27日，与公司涉及的半导体等业务领域相关。针对投资者的关切，公司高度重视并 将持续通过合规的信息披露，及时、准确地向投资者传达相关信息；同时，公司也将借助互动易平台、 投资者热线、业绩说明会等多种渠道，积极与投资者展开沟通交流，解答疑问，让投资者更好地了解公 司投资战略及未来发展方向，增强投资者对公司的信心。 （编辑 丛可心） ...