证券代码：301013 证券简称：利和兴 公告编号：2025-042 深圳市利和兴股份有限公司 第四届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 深圳市利和兴股份有限公司（以下简称"公司"）第四届监事会第十二次会议通知于 2025 年 8 月 4 日以电子邮件等通讯方式发出，于 2025 年 8 月 7 日在公司汇德会议室以 现场方式召开。会议由公司监事会主席赖传坤女士主持，应出席监事 3 人，实际出席监 事 3 人。 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、监事会会议审议情况 与会监事审议了以下议案： （一）审议通过《<2025 年半年度报告>全文及其摘要》 经审议，监事会认为：公司《2025 年半年度报告》《2025 年半年度报告摘要》的编 制和审核程序符合相关法律法规和深圳证券交易所的规定，报告内容真实、准确、完整 地反映了公司 2025 年半年度的财务状况及经营成果。监事会保证公司《2025 年半年度 报告》及其摘要内容真实、准确、完整，不存在任何虚假记载、误导 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-041 深圳市利和兴股份有限公司 第四届董事会第十四次会议决议公告 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。 一、董事会会议召开情况 深圳市利和兴股份有限公司（以下简称"公司"）第四届董事会第十四次会议通知 于 2025 年 8 月 4 日以电子邮件等通讯方式发出，于 2025 年 8 月 7 日在公司汇德会议室 以现场方式召开。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，公司全体监事及高级管理人员列席了会议。 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《<2025 年半年度报告>全文及其摘要》 董事会认为：公司《2025 年半年度报告》《2025 年半年度报告摘要》的编制和审 核程序符合相关法律法规和深圳证券交易所的规定，报告内容真实、准确、完整地反映 了公司 2025 年半年度的财务状况及经营成果。董事会保证公司《2025 年半年度报告》 及其摘要内容真实、准确、完整 ...

Group 1 - The company, Lihexing (301013.SZ), plans to raise a total of no more than 167.50 million yuan through a private placement, including issuance costs [1] - The net proceeds from the fundraising, after deducting issuance costs, will be entirely used for the research and industrialization of precision components for semiconductor equipment, as well as to supplement working capital [1]

[Important Notice, Table of Contents, and Definitions](index=2&type=section&id=Item%201.%20Important%20Notice%2C%20Table%20of%20Contents%2C%20and%20Definitions) The company's board and management ensure report accuracy, with forward-looking statements not being commitments, and no dividend distribution planned for H1 2025 - The company's board of directors, supervisory board, and senior management ensure the truthfulness, accuracy, and completeness of the report, bearing legal responsibility; forward-looking statements do not constitute substantive commitments[6](index=6&type=chunk)[7](index=7&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital for the 2025 half-year period[8](index=8&type=chunk) [Company Profile and Key Financial Indicators](index=6&type=section&id=Item%202.%20Company%20Profile%20and%20Key%20Financial%20Indicators) This section provides an overview of the company, its key financial performance, and details on non-recurring gains and losses [Company Profile](index=6&type=section&id=Item%202.1.%20Company%20Profile) Shenzhen Lihe Technology Co., Ltd. (stock code: 301013) is a company listed on the Shenzhen Stock Exchange, with Lin Yipan as its legal representative Company Basic Information | Item | Content | | :--- | :--- | | Stock Abbreviation | Lihe Technology | | Stock Code | 301013 | | Listing Exchange | Shenzhen Stock Exchange | | Company Full Chinese Name | 深圳市利和兴股份有限公司 | | Legal Representative | Lin Yipan | [Key Accounting Data and Financial Indicators](index=7&type=section&id=Item%202.4.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) During the reporting period, the company's performance significantly declined, with revenue decreasing by 30.78% year-on-year, net profit attributable to shareholders turning from profit to loss, down 382.13% to a net loss of approximately **CNY 37.94 million**, and net cash flow from operating activities turning negative, down 179.34% year-on-year Key Financial Indicators for H1 2025 | Indicator | Current Period | Prior Period | Year-on-Year Change | | :--- | :--- | :--- | :--- | | Operating Revenue (CNY) | 186,701,093.08 | 269,718,669.13 | -30.78% | | Net Profit Attributable to Shareholders (CNY) | -37,935,548.61 | 13,445,990.52 | -382.13% | | Net Profit Attributable to Shareholders (Excluding Non-recurring Gains/Losses) (CNY) | -38,594,767.63 | 11,431,983.96 | -437.60% | | Net Cash Flow from Operating Activities (CNY) | -18,007,557.16 | 22,697,233.58 | -179.34% | | Basic Earnings Per Share (CNY/share) | -0.16 | 0.06 | -366.67% | | Weighted Average Return on Net Assets | -4.60% | 1.59% | -6.19% | | **Asset Indicators** | **End of Current Period** | **End of Prior Year** | **Year-on-Year Change** | | Total Assets (CNY) | 1,565,538,595.91 | 1,530,123,755.79 | 2.31% | | Net Assets Attributable to Shareholders (CNY) | 794,721,379.44 | 843,747,994.57 | -5.81% | [Non-recurring Gains and Losses Items and Amounts](index=7&type=section&id=Item%202.6.%20Non-recurring%20Gains%20and%20Losses%20Items%20and%20Amounts) During the reporting period, the company's total non-recurring gains and losses amounted to **CNY 0.66 million**, primarily from government grants and entrusted investment income Non-recurring Gains and Losses Items | Item | Amount (CNY) | | :--- | :--- | | Gains/Losses from Disposal of Non-current Assets | -74,638.14 | | Government Grants Recognized in Current Profit/Loss | 674,357.75 | | Gains/Losses from Entrusted Investments or Asset Management | 149,240.21 | | Other Non-operating Income and Expenses | 16,119.17 | | **Total** | **659,219.02** | [Management Discussion and Analysis](index=9&type=section&id=Item%203.%20Management%20Discussion%20and%20Analysis) This section provides a detailed analysis of the company's main operations, core competencies, financial performance, asset and liability status, investment activities, subsidiary performance, and identified risks with corresponding countermeasures [Main Business Activities During the Reporting Period](index=9&type=section&id=Item%203.1.%20Main%20Business%20Activities%20During%20the%20Reporting%20Period) The company's main business comprises intelligent equipment and electronic components, with the former focusing on automation and intelligent device R&D for mobile intelligent terminals and new energy vehicles, while the latter, via Lihe Technology Electronics, specializes in MLCC products, achieving AEC-Q200 automotive-grade certification in March 2025 - The company has expanded into the electronic components sector, with MLCC as its main product, having completed AEC-Q200 automotive-grade certification and focusing on developing high-value medium-high voltage and high-frequency microwave products[33](index=33&type=chunk)[41](index=41&type=chunk) - The intelligent equipment business primarily serves mobile intelligent terminals, new energy vehicles, servers, and digital energy sectors, with clients including Huawei, Honor, BYD, and ZTE[36](index=36&type=chunk)[37](index=37&type=chunk) [Core Competitiveness Analysis](index=15&type=section&id=Item%203.2.%20Core%20Competitiveness%20Analysis) The company's core competitiveness stems from its strong technological capabilities, skilled talent, premium client base, robust quality control, comprehensive service, and reputable brand, recognized as a national "Little Giant" enterprise with extensive intellectual property - The company was recognized as a national "Little Giant" enterprise specializing in niche, sophisticated, and new products in 2024[55](index=55&type=chunk) - As of June 30, 2025, the company holds **44 invention patents**, **143 utility model patents**, **28 design patents**, and **275 software copyrights**[55](index=55&type=chunk) - Subsidiary Lihe Technology Electronics obtained IATF 16949:2016 quality management system certification, enhancing the quality control of its MLCC products[58](index=58&type=chunk) [Main Business Analysis](index=17&type=section&id=Item%2.3.%20Main%20Business%20Analysis) During the reporting period, the company's operating revenue decreased by 30.78% year-on-year, primarily due to a 58.47% drop in intelligent manufacturing equipment revenue; despite a 59.16% increase in electronic components revenue, its **-36.19% gross margin** significantly impacted overall profitability, and financial expenses rose by 31.67% due to increased interest costs Operating Performance by Product | Product or Service | Operating Revenue (CNY) | Operating Cost (CNY) | Gross Margin | YoY Change in Operating Revenue | | :--- | :--- | :--- | :--- | :--- | | Intelligent Manufacturing Equipment | 78,062,981.05 | 71,411,228.21 | 8.52% | -58.47% | | Special Accessories | 42,673,282.72 | 40,754,262.63 | 4.50% | 15.71% | | Electronic Components | 56,305,329.30 | 76,680,308.61 | -36.19% | 59.16% | - The decrease in operating revenue was primarily due to a reduction in intelligent manufacturing equipment product revenue compared to the prior year[62](index=62&type=chunk) [Non-main Business Analysis](index=18&type=section&id=Item%2.4.%20Non-main%20Business%20Analysis) Non-main business activities significantly impacted profit during the period, with a **CNY 7.01 million** reversal of credit impairment losses due to sales collection, a **CNY 5.15 million** asset impairment loss from inventory write-downs, and other income primarily from government grants and VAT refunds Non-main Business Gains and Losses Items | Item | Amount (CNY) | Percentage of Total Profit | Reason for Formation | | :--- | :--- | :--- | :--- | | Investment Income | 149,240.21 | -0.28% | Investment income from cash management products | | Asset Impairment | -5,150,894.16 | 9.79% | Inventory write-down provision | | Credit Impairment Loss | 7,007,490.41 | -13.32% | Due to collection of some sales receivables | | Other Income | 3,754,555.90 | -7.14% | Government grants and immediate VAT refunds | [Assets and Liabilities Analysis](index=18&type=section&id=Item%2.5.%20Assets%20and%20Liabilities%20Analysis) As of the end of the reporting period, the company's total assets were **CNY 1.57 billion**, a 2.31% increase from the prior year-end, with accounts receivable, inventory, fixed assets, and construction in progress forming a significant portion, and **CNY 480.17 million** in restricted assets primarily pledged for bank credit and finance leases - As of the end of the reporting period, accounts receivable, inventory, fixed assets, and construction in progress collectively accounted for **81.24% of total assets**[68](index=68&type=chunk) Restricted Assets at Period End | Item | Book Value at Period End (CNY) | Type of Restriction | | :--- | :--- | :--- | | Cash and Bank Balances | 19,406,565.49 | Bill deposit | | Fixed Assets | 193,910,642.25 | Bank credit/finance lease collateral | | Intangible Assets | 15,414,121.90 | Bank credit collateral | | Construction in Progress | 251,436,279.23 | Bank credit/finance lease collateral | | **Total** | **480,167,608.87** | | [Investment Analysis](index=19&type=section&id=Item%2.6.%20Investment%20Analysis) During the reporting period, the company's investment amounted to **CNY 33.33 million**, a 390.14% year-on-year increase, primarily for the Jiangmen Intelligent Manufacturing Equipment Base self-construction project; **CNY 277 million** of IPO proceeds have been utilized (98.64%), mainly for the intelligent equipment manufacturing base, R&D center, and working capital, with an additional **CNY 155 million** of self-owned funds used for entrusted wealth management - The Jiangmen Intelligent Manufacturing Equipment Base project has utilized **CNY 175 million** in raised funds, achieving 100% investment progress, but has not yet reached expected benefits due to unreleased production capacity[81](index=81&type=chunk)[82](index=82&type=chunk) - Due to delays in early-stage approval and infrastructure construction, the "R&D Center Construction Project" estimated completion date has been postponed to October 28, 2025[82](index=82&type=chunk) - During the reporting period, the company used **CNY 155 million** of its own funds to purchase bank and brokerage wealth management products, all of which have matured[86](index=86&type=chunk) [Analysis of Major Holding and Participating Companies](index=24&type=section&id=Item%2.8.%20Analysis%20of%20Major%20Holding%20and%20Participating%20Companies) During the reporting period, among major subsidiaries, Lihe Technology Jiangmen incurred a loss of **CNY 3.13 million**, while Lihe Technology Electronics, responsible for electronic components, suffered a significant net loss of **CNY 23.17 million**, contributing substantially to the company's overall loss; the company also established Lihehui and acquired Suzhou Yangzefeng Precision Technology Co., Ltd Operating Performance of Major Subsidiaries (Unit: CNY 10,000) | Company Name | Main Business | Operating Revenue | Operating Profit | Net Profit | | :--- | :--- | :--- | :--- | :--- | | Lihe Technology Jiangmen | R&D, production, and sales of automation equipment | 4,212.14 | -416.62 | -312.63 | | Lihe Technology Electronics | R&D, production, and sales of new electronic components | 2,126.77 | -3,188.95 | -2,316.50 | [Risks and Countermeasures](index=25&type=section&id=Item%2.10.%20Risks%20and%20Countermeasures) The company faces multiple risks, including intensified market competition, underperforming electronic components business, declining performance, large accounts receivable and inventory, fluctuating operating cash flow, gross margin volatility, and rising asset-liability ratio; it plans to address these through enhanced core competitiveness, cost optimization, market penetration, strengthened accounts receivable management, and diversified financing channels - The company explicitly states that its electronic components business is still small-scale, lacks significant industry standing, and its products have not yet gained a clear competitive advantage, posing a risk of underperformance[94](index=94&type=chunk) - The company's net profit attributable to shareholders for the past three years and the current reporting period was **-CNY 41.36 million**, **-CNY 37.73 million**, **CNY 7.08 million**, and **-CNY 37.94 million**, respectively, indicating a risk of continuous performance decline[95](index=95&type=chunk) - As of the end of the reporting period, the company's asset-liability ratio was **49.50%**, showing an upward trend compared to previous years, which brings certain debt repayment pressure and the risk of increased financial expenses[100](index=100&type=chunk) [Corporate Governance, Environment, and Society](index=28&type=section&id=Item%204.%20Corporate%20Governance%2C%20Environment%2C%20and%20Society) This section details the company's corporate governance practices, including equity incentive plans, and its commitment to environmental and social responsibilities [Implementation of Equity Incentive Plans](index=28&type=section&id=Item%2.3.%20Implementation%20of%20Equity%20Incentive%20Plans%2C%20Employee%20Stock%20Ownership%20Plans%2C%20or%20Other%20Employee%20Incentive%20Measures) The company continued its 2023 restricted stock incentive plan, approving the cancellation of **1.61 million** unvested restricted shares in April 2025, aiming to attract and retain talent while motivating employees - On April 24, 2025, the company's board of directors and supervisory board approved the cancellation of **1.6124 million** restricted shares, including both initial and reserved grants, that had been granted but not yet vested[118](index=118&type=chunk) [Social Responsibility](index=30&type=section&id=Item%2.5.%20Social%20Responsibility) During the reporting period, the company actively fulfilled its social responsibilities, protecting investor and employee rights, maintaining client and supplier relations, prioritizing environmental protection and safety, and engaging in public welfare, having established quality, environmental, and occupational health and safety management systems - The company has obtained ISO 9001 quality management, ISO 14001 environmental management, and ISO 45001 occupational health and safety management system certifications, emphasizing environmental protection and production safety[124](index=124&type=chunk) [Significant Matters](index=31&type=section&id=Item%205.%20Significant%20Matters) This section outlines the company's significant events, including litigation, major contracts and their performance, and other material developments [Litigation Matters](index=31&type=section&id=Item%2.8.%20Litigation%20Matters) During the reporting period, the company had no major litigation or arbitration, only minor lawsuits totaling **CNY 9.75 million** that are not expected to significantly impact operations - As of the report disclosure date, the company has other litigation matters with a total involved amount of **CNY 9.7474 million**, which are currently progressing as per procedure[133](index=133&type=chunk) [Significant Contracts and Their Performance](index=33&type=section&id=Item%2.12.%20Significant%20Contracts%20and%20Their%20Performance) During the reporting period, the company provided significant guarantees for its subsidiaries; as per the 2024 annual general meeting resolution, the total guarantee limit for 2025 is **CNY 1.5 billion**, with actual outstanding guarantees to subsidiaries totaling **CNY 190 million** as of the period end - The company's total financing and guarantee limit applied from financial institutions for 2025 is expected to not exceed **CNY 1.5 billion**[150](index=150&type=chunk) - As of the end of the reporting period, the company's total actual guarantee balance for its subsidiaries amounted to **CNY 189.815 million**[148](index=148&type=chunk) [Other Significant Matters](index=35&type=section&id=Item%2.13.%20Explanation%20of%20Other%20Significant%20Matters) On June 18, 2024, the company announced receiving a bid award notice from a prominent new energy vehicle company for approximately **CNY 123 million** (excluding tax); as of the report disclosure date, cumulative orders under this project totaled approximately **CNY 27.573 million** (including tax) - The company received a bid award notice from a well-known new energy vehicle company, with a winning bid amount of approximately **CNY 123 million** (excluding tax)[151](index=151&type=chunk) - As of the report disclosure date, the aforementioned winning bid project has resulted in cumulative orders of approximately **CNY 27.573 million** (including tax)[151](index=151&type=chunk) [Share Changes and Shareholder Information](index=36&type=section&id=Item%206.%20Share%20Changes%20and%20Shareholder%20Information) This section details changes in the company's share capital structure and provides an overview of its shareholder base and major holdings [Share Change Information](index=36&type=section&id=Item%2.1.%20Share%20Change%20Information) During the reporting period, the company's total share capital remained unchanged at **233,743,056 shares**, with restricted shares accounting for **19.04%** and unrestricted shares for **80.96%** Share Structure | Share Type | Quantity | Proportion | | :--- | :--- | :--- | | Restricted Shares | 44,501,418 | 19.04% | | Unrestricted Shares | 189,241,638 | 80.96% | | **Total Share Capital** | **233,743,056** | **100.00%** | [Shareholder Numbers and Shareholding Information](index=37&type=section&id=Item%2.3.%20Shareholder%20Numbers%20and%20Shareholding%20Information) As of the end of the reporting period, the company had **17,141** common shareholders, with actual controller Mr. Lin Yipan holding **23.45%** as the largest shareholder, and China Merchants Bank - Penghua Carbon Neutral Theme Mixed Securities Investment Fund being a new top ten shareholder with **1.14%** holding - The total number of common shareholders at the end of the reporting period was **17,141**[157](index=157&type=chunk) Top Five Shareholders' Shareholding | Shareholder Name | Shareholding Percentage | Number of Shares Held at Period End | | :--- | :--- | :--- | | Lin Yipan | 23.45% | 54,806,068 | | Huang Yueming | 1.68% | 3,915,900 | | Chen Chunlian | 1.65% | 3,850,000 | | Lihe Technology Investment | 1.19% | 2,778,978 | | China Merchants Penghua Fund | 1.14% | 2,666,250 | [Bond-Related Information](index=40&type=section&id=Item%207.%20Bond-Related%20Information) The company had no bond-related activities or information to report during the period - During the reporting period, the company had no bond-related information[163](index=163&type=chunk) [Financial Report](index=41&type=section&id=Item%208.%20Financial%20Report) This section presents the company's financial statements, including the audit status, key financial performance, and detailed notes to the consolidated financial statements [Audit Report](index=41&type=section&id=Item%2.1.%20Audit%20Report) The company's 2025 half-year financial report is unaudited - The company's half-year financial report is unaudited[165](index=165&type=chunk) [Financial Statements](index=41&type=section&id=Item%2.2.%20Financial%20Statements) The financial statements indicate the company faced operational pressure in H1 2025, with total assets of **CNY 1.57 billion**, total liabilities of **CNY 775 million**, an asset-liability ratio of **49.5%**, operating revenue of **CNY 187 million**, and a net loss of **CNY 38.44 million**; net cash flow from operating activities was **-CNY 18.01 million**, from investing activities **-CNY 20.73 million**, and from financing activities **CNY 37.10 million** Consolidated Income Statement Core Data (H1 2025) | Item | Amount (CNY) | | :--- | :--- | | Total Operating Revenue | 186,701,093.08 | | Total Operating Cost | 245,033,292.27 | | Operating Profit | -52,635,398.20 | | Total Profit | -52,608,031.63 | | Net Profit | -38,436,889.68 | | Net Profit Attributable to Parent Company Shareholders | -37,935,548.61 | Consolidated Cash Flow Statement Core Data (H1 2025) | Item | Amount (CNY) | | :--- | :--- | | Net Cash Flow from Operating Activities | -18,007,557.16 | | Net Cash Flow from Investing Activities | -20,732,004.34 | | Net Cash Flow from Financing Activities | 37,103,929.00 | | Net Increase in Cash and Cash Equivalents | -1,639,446.56 | [Notes to Consolidated Financial Statements](index=76&type=section&id=Item%2.7.%20Notes%20to%20Consolidated%20Financial%20Statements) The notes to financial statements provide detailed information on key accounts, showing end-of-period accounts receivable of **CNY 402 million** with a **CNY 50.02 million** bad debt provision, and inventory book value of **CNY 277 million**, a 26% increase from the beginning of the period, with write-downs for raw materials, finished goods, and goods in transit; negative gross profit from main operations is the primary cause of the loss - At period-end, accounts receivable book balance was **CNY 402 million**, with **43.9%** aged over 1 year, and a bad debt provision balance of **CNY 50.016 million**[316](index=316&type=chunk)[318](index=318&type=chunk) - At period-end, inventory book value was **CNY 277 million**, a **25.9% increase** from **CNY 220 million** at the beginning of the period, with a **CNY 5.73 million** inventory write-down provision recognized this period[362](index=362&type=chunk)[363](index=363&type=chunk) - During the reporting period, the company's main business revenue was **CNY 185 million**, and main business cost was **CNY 194 million**, resulting in a negative gross profit for the main business[451](index=451&type=chunk)

36氪获悉，利和兴发布公告，公司拟以简易程序向特定对象发行股票募资不超过1.675亿元，扣除发行 费用后用于半导体设备精密零部件研发及产业化项目、补充流动资金。 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-051 深圳市利和兴股份有限公司 《2025年度以简易程序向特定对 象发行股票预案》等相关公告于同日在巨潮资讯网（www.cninfo.com.cn）上披露，敬请 全体投资者注意查阅。 公司2025年度以简易程序向特定对象发行股票预案的披露事项不代表审批机关对 于本次向特定对象发行股票相关事项的实质性判断、确认或批准，本次以简易程序向特 定对象发行股票相关事项尚需提交公司2025年第一次临时股东大会审议通过、深圳证券 交易所审核通过并经中国证监会同意注册后方可实施，敬请广大投资者注意投资风险。 特此公告。 深圳市利和兴股份有限公司董事会 关于 2025 年度以简易程序向特定对象发行股票预案 披露的提示性公告 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"）于2025年8月7日召开第四届董事会 第十四次会议及第四届监事会第十二次会议，审议通过了公司2025年度以简易程序向特 定对象发行股票（以下简称"本次发行"）的系列议案。 ...

深圳市利和兴股份有限公司 监事会关于 2025 年度以简易程序向特定对象发行股票的书面核查意见 深圳市利和兴股份有限公司（以下简称"公司"）于2025年8月7日召开第四届监事会 第十二次会议审议通过了公司2025年度以简易程序向特定对象发行股票（以下简称"本 次发行"）系列议案。根据《中华人民共和国公司法》 （以下简称"《公司法》"） 《中华人 民共和国证券法》 （以下简称"《证券法》"） 《上市公司证券发行注册管理办法》等法律法 二、本次发行的方案和预案符合《公司法》 《证券法》 《上市公司证券发行注册管理 办法》等相关法律法规和规范性文件的有关规定，相关文件所披露的信息真实、准确、 完整，不存在任何虚假记载、误导性陈述或者重大遗漏，符合公司整体发展战略，不存 在损害公司和股东，特别是中小股东利益的情形。 三、本次发行募集资金的投向符合国家相关政策的规定以及公司的实际情况和发展 需求，符合公司所处行业现状及发展趋势，具备必要性和可行性，符合公司的长远发展 目标和股东的利益，不存在损害公司及全体股东特别是中小股东利益的行为。 规及《公司章程》的规定，公司监事会在全面了解和审核公司本次发行的相关文件后， 经审慎 ...

深圳市利和兴股份有限公司 未来三年（2025-2027 年）股东分红回报规划 为进一步完善深圳市利和兴股份有限公司（以下简称"公司"）的利润分配 政策，建立健全科学、持续、稳定的分红机制，增强利润分配的透明度，维护投 资者合法权益，根据中国证券监督管理委员会《上市公司监管指引第 3 号—上市 公司现金分红（2025 年修订）》 （证监会公告〔2025〕5 号）以及《深圳市利和兴 股份有限公司章程》 （以下简称"《公司章程》"）等相关文件规定，公司董事会结 合实际情况制定了《未来三年（2025-2027 年）股东分红回报规划》 （以下简称"本 规划"），主要内容如下： 一、股东回报规划制定考虑因素 公司着眼于长远和可持续发展，在综合考虑公司实际经营情况、发展目标、 股东要求和意愿，尤其是中小投资者的合理回报需要、公司外部融资环境、社会 资金成本等因素的基础上，以股东利益最大化为公司价值目标，切实履行上市公 司社会责任，严格按照《公司法》 《证券法》以及中国证监会、深交所有关规定， 建立对投资者持续、稳定、科学的回报规划与机制，从而对利润分配作出制度性 安排，以保持未来公司利润分配政策的连续性和稳定性。 二、股东 ...

股票简称：利和兴 股票代码：301013 深圳市龙华区观湖街道松轩社区环观中路 308 号立伟工业园厂房四 102 募集资金使用的可行性分析报告 二〇二五年八月 一、本次募集资金的使用计划 本次发行的募集资金总额（含发行费用）不超过 16,750.00 万元（含本数）， 扣除发行费用后的募集资金净额全部用于以下投资项目： 单位：万元 序号 项目名称 投资总额 拟使用募集资金额 深圳市利和兴股份有限公司 Shenzhen Lihexing Co.,Ltd. 半导体设备精密零部件研发及 产业化项目 合计 18,250.60 16,750.00 如本次发行实际募集资金（扣除发行费用后）少于拟投入本次募集资金总额， 公司董事会将根据募集资金用途的重要性和紧迫性安排募集资金的具体使用，不 足部分将通过自筹方式解决。在本次发行募集资金到位之前，公司将根据募集资 金投资项目实施进度的实际情况通过自筹资金先行投入，并在募集资金到位后按 照相关法律、法规规定的程序予以置换。 二、本次募集资金投资项目情况 （一）半导体设备精密零部件研发及产业化项目 本项目计划投资 13,250.60 万元，拟使用募集资金金额 11,750 万元 ...

证券代码：301013 证券简称：利和兴 公告编号：2025-052 深圳市利和兴股份有限公司 关于最近五年被证券监管部门和交易所 采取监管措施或处罚情况的公告 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。 你公司相关业务主要依据对账确认收入，且对账时间滞后于验收时间，与披 露的收入确认政策不一致，不符合《企业会计准则第 14 号——收入》（2017） 第四条的规定。 深圳市利和兴股份有限公司（以下简称"公司"）于 2025 年 8 月 7 日召开 第四届董事会第十四次会议和第四届监事会第十二次会议审议通过了关于公司 券监管部门和证券交易所采取监管措施或处罚的情况进行了自查，自查结果如下： 一、公司最近五年被证券监管部门和交易所采取处罚情况 经自查，公司最近五年不存在被证券监管部门和交易所处罚的情况。 二、公司最近五年被证券监管部门和交易所采取监管措施的情况 （一）采取监管措施的具体情况 定》（【2023】第 285 号） 监局关于对深圳市利和兴股份有限公司采取责令改正措施的决定》（【2023】第 "经查，你公司存在以下问题： （一）相关业务收入确认时点与披 ...