证券代码：301065 证券简称：本立科技 公告编号：2025-040 浙江本立科技股份有限公司 关于修订《公司章程》并办理工商变更登记及 修订、制定公司部分治理制度的公告 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。 浙江本立科技股份有限公司（以下简称"公司"）于 2025 年 10 月 24 日召 开第四届董事会第十次会议，审议通过了《关于修订<公司章程>并办理工商变更 登记的议案》《关于修订、制定公司部分治理制度的议案》。现将具体情况公告 如下： 一、《公司章程》修订情况 | 公司为全资子公司提供担保，或者为控股子公 | 配的股东，不得参与该项表决，该项表决由出席股 | | --- | --- | | 司提供担保且控股子公司其他股东按所享有的权益 | 东会的其他股东所持表决权的过半数通过。 | | 提供同等比例担保，属于本条第二款第（一）、（二）、 | 公司为全资子公司提供担保，或者为控股子公 | | （四）、（五）项情形的，可以豁免提交股东大会 | 司提供担保且控股子公司其他股东按所享有的权益 | | 审议。 | 提供同等比例担保，属于本条第二款第（ ...

证券代码：301065 证券简称：本立科技 公告编号：2025-042 浙江本立科技股份有限公司 关于召开 2025 年第二次临时股东大会的通知 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股权登记日登记在册的公司股 东可以在网络投票时间内通过上述系统行使表决权。公司股东只能选择现场投票和网络投票中的一种表 决方式，如果同一表决权出现重复投票表决的，以第一次有效投票表决结果为准。网络投票包含深圳证 券交易系统和互联网系统两种投票方式，同一股份只能选择其中一种方式。 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 年第二次临时股东大会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、行政法规、部门 规章、规范性文件及《公司章程》的有关规定。 4、会议时间： 6、会议的股权登记日：2025 年 11 月 10 日 （1）现场 ...

证券代码：301065 证券简称：本立科技 公告编号：2025-039 浙江本立科技股份有限公司 第四届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、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 浙江本立科技股份有限公司（以下简称"公司"）第四届董事会第十次会议于 2025 年 10 月 24 日在公司三楼会议室以现场结合通讯的方式召开。本次会议通知已于 2025 年 10 月 17 日以邮件方式向公司全体董事发出。会议由公司董事长吴政杰先生主持,应 出席董事 7 人，实际出席董事 7 人，公司监事、高级管理人员列席了本次会议。会议 的召集、召开和表决程序符合《公司法》和《公司章程》的有关规定，会议决议合法 有效。 二、董事会会议审议情况 经与会董事认真审议，形成以下决议： （一）审议通过了《关于修订<公司章程>并办理工商变更登记的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程指引 （2025 年修订）》及中国证券监督管理委员会《关于新〈公司法〉配套制度规则实施 相关过渡期安排》等法律法规、指引要求，并结合公司实际情况，公司拟 ...

Financial Performance - The company's revenue for Q3 2025 was ¥138,957,902.81, representing a decrease of 13.05% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2025 was ¥11,119,003.90, an increase of 24.74% year-on-year[5]. - The basic earnings per share for Q3 2025 was ¥0.11, reflecting a growth of 37.50% compared to the previous year[5]. - Total operating revenue for the current period is ¥481,225,066.97, a decrease of 10.65% from ¥538,725,929.00 in the previous period[20]. - Net profit for the current period is ¥55,781,520.84, up 10.67% from ¥50,405,163.73 in the previous period[21]. - Basic and diluted earnings per share increased to ¥0.54 from ¥0.48, representing a growth of 12.50%[22]. Assets and Liabilities - Total assets at the end of Q3 2025 amounted to ¥1,611,475,191.76, a slight decrease of 0.49% from the end of the previous year[5]. - The total assets as of September 30, 2025, amounted to RMB 1,611,475,191.76, a decrease from RMB 1,619,459,478.19 at the beginning of the period[17]. - Total liabilities decreased to ¥269,124,148.19 from ¥317,364,215.16, a reduction of 15.16%[19]. - Non-current liabilities decreased to ¥40,061,213.04 from ¥48,501,427.67, a decline of 17.88%[19]. - The company’s fixed assets increased to RMB 413,318,077.92 from RMB 389,305,508.12[18]. Cash Flow - The net cash flow from operating activities for the year-to-date was ¥103,036,203.71, down 55.35% compared to the same period last year[12]. - Cash inflow from operating activities totaled ¥489,019,367.25, slightly up from ¥487,952,819.20 in the previous period[23]. - Cash flow from operating activities net amount was $103,036,203.71, a decrease of 55.32% compared to $230,755,777.03 in the previous period[24]. - Cash inflow from investment activities totaled $423,914,307.39, significantly up from $65,398,800.90, marking a 546.36% increase[24]. - Cash outflow for investment activities was $554,338,629.60, compared to $304,134,889.30, representing an increase of 81.93%[24]. - Net cash flow from investment activities was -$130,424,322.21, an improvement from -$238,736,088.40 in the previous period[24]. - Cash flow from financing activities net amount was -$31,158,628.98, compared to -$49,654,505.94, showing a 37.24% improvement[24]. Shareholder Information - As of September 30, 2025, the total number of common shareholders was 9,965[14]. - The top shareholder, Wu Zhengjie, holds 24.18% of shares, totaling 25,635,000 shares[14]. - The company plans to distribute a cash dividend of RMB 2.00 per 10 shares, totaling RMB 20,634,527.60[15]. Expenses - The company reported a significant increase in sales expenses, which rose by 84.20% to ¥2,554,505.49 due to an increase in the sales workforce[10]. - Research and development expenses for the current period were ¥20,031,879.38, slightly up from ¥19,820,336.70[21]. - Tax expenses increased to ¥8,751,538.65 from ¥6,949,808.48, reflecting a rise of 25.87%[21]. - Cash outflow for employee compensation was $63,479,930.59, an increase of 6.00% from $59,365,269.45[24]. - Tax payments amounted to $26,248,863.58, up 65.00% from $15,889,187.63[24].

Group 1 - The core viewpoint of the news is that Benli Technology has shown significant trading activity and financial performance, with a notable increase in financing and a decrease in shareholder numbers [1][2]. Group 2 - On October 9, Benli Technology's stock rose by 0.79%, with a trading volume of 33.43 million yuan. The financing buy-in amount was 3.08 million yuan, while the financing repayment was 2.25 million yuan, resulting in a net financing buy-in of 0.83 million yuan [1]. - As of October 9, the total financing and securities lending balance for Benli Technology was 89.89 million yuan, accounting for 3.69% of its circulating market value, which is above the 90th percentile level over the past year [1]. - The company has a total of 10,400 shareholders as of September 19, a decrease of 5.32% from the previous period, with an average of 8,294 circulating shares per shareholder, an increase of 5.62% [2]. - For the first half of 2025, Benli Technology reported operating revenue of 342 million yuan, a year-on-year decrease of 9.67%, while the net profit attributable to the parent company was 44.66 million yuan, a year-on-year increase of 7.64% [2]. Group 3 - Since its A-share listing, Benli Technology has distributed a total of 66.29 million yuan in dividends, with 41.55 million yuan distributed over the past three years [3].

Core Viewpoint - The company reported a decrease in shareholder accounts and a decline in stock price, alongside mixed financial performance in the first half of the year [2]. Group 1: Shareholder and Stock Performance - As of September 20, the number of shareholders for the company was 10,403, a decrease of 585 from the previous period, representing a decline of 5.32% [2]. - The closing price of the company's stock was 22.79 yuan, down 2.52%, with a cumulative decline of 5.83% since the concentration of shares began [2]. - The stock experienced three days of increase and five days of decrease during the reporting period [2]. Group 2: Financing and Margin Data - The latest margin trading balance as of September 19 was 82.7372 million yuan, with the financing balance also at 82.7372 million yuan [2]. - The financing balance decreased by 3.885 million yuan during the concentration period, reflecting a decline of 4.49% [2]. Group 3: Financial Performance - In the first half of the year, the company achieved operating revenue of 342 million yuan, a year-on-year decrease of 9.67% [2]. - The net profit for the same period was 44.6625 million yuan, showing a year-on-year increase of 7.64% [2]. - The basic earnings per share were 0.4300 yuan, with a weighted average return on equity of 3.37% [2].

Core Viewpoint - Zhejiang Benli Technology Co., Ltd. plans to absorb and merge its wholly-owned subsidiary, Linhai Benli Technology Co., Ltd., to enhance resource integration, optimize management structure, and reduce management costs, aligning with its development strategy [2][4]. Group 1: Merger Details - The merger will result in the legal status of Linhai Benli being canceled, with all its business, assets, debts, personnel, and rights and obligations being inherited by Benli Technology [2]. - Benli Technology will manage the absorbed assets and business as the operating entity post-merger [2]. Group 2: Creditors' Rights - Creditors have the right to claim debts or request guarantees from Benli Technology within 30 days of receiving notice or within 45 days from the announcement if no notice is received [5]. - Failure to declare debts within the specified period will not affect the validity of the creditors' claims, and Benli Technology will continue to fulfill its obligations based on the original debt agreements [5]. Group 3: Financial Performance - In the first half of 2025, Benli Technology reported a revenue of 342 million yuan, a year-on-year decrease of 9.67% [5]. - The net profit attributable to the parent company was 44.66 million yuan, reflecting a year-on-year increase of 7.64% [5].

Core Points - The company announced the approval of a restricted stock incentive plan for 68 eligible participants, granting a total of 1.96 million shares at a price of 11.46 yuan per share [2] Summary by Category - **Company Announcement** - The company will hold its fourth board meeting and supervisory board meeting on September 15, 2025, to review the incentive plan [2] - The grant date for the restricted stock is set for September 15, 2025 [2] - **Incentive Plan Details** - A total of 1.96 million shares will be granted to 68 eligible participants [2] - The grant price for the restricted stock is 11.46 yuan per share [2]

重要内容提示： 浙江本立科技股份有限公司（以下简称"公司"或"本立科技"）2025 年 限制性股票激励计划（以下简称"本次激励计划"）规定的限制性股票授予条件 已经成就，根据公司 2025 年第一次临时股东大会的授权，公司于 2025 年 9 月 15 日召开第四届董事会第九次会议和第四届监事会第九次会议，审议通过了《关 于向 2025 年限制性股票激励计划激励对象授予限制性股票的议案》，同意并确 定本次激励计划限制性股票的授予日为 2025 年 9 月 15 日，向符合授予条件的 68 名激励对象授予 196.00 万股限制性股票，授予价格为 11.46 元/股。现将有关 事项说明如下： 证券代码：301065 证券简称：本立科技 公告编号：2025-038 浙江本立科技股份有限公司 关于向 2025 年限制性股票激励计划激励对象 授予限制性股票的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、股权激励计划简述 2025 年 9 月 15 日，公司召开 2025 年第一次临时股东大会，审议通过了《浙 江本立科技股份有限公司 2025 年限制性股票 ...

2025 年限制性股票激励计划授予相关事项的 法律意见书 二〇二五年九月 本所地址：北京市朝阳区建外大街甲 14 号广播大厦 5 层、9 层、10 层、13 层、17 层 法律意见书 北京海润天睿律师事务所 关于浙江本立科技股份有限公司 北京海润天睿律师事务所 关于浙江本立科技股份有限公司 2025 年限制性股票激励计划授予相关事项的 法律意见书 致：浙江本立科技股份有限公司 根据浙江本立科技股份有限公司（以下简称"本立科技"、"公司"）委托，北 京海润天睿律师事务所（以下简称"本所"）指派本所律师作为公司 2025 年限制 性股票激励计划（以下简称"本次激励计划"）相关事宜的专项法律顾问，出具 本法律意见书。 为出具本法律意见书，本所律师审阅了《浙江本立科技股份有限公司 2025 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）、《浙 江本立科技股份有限公司 2025 年限制性股票激励计划实施考核管理办法》（以 下简称"《考核管理办法》"）、公司相关董事会会议文件、公司董事会薪酬与考 核委员会、监事会的核查意见以及本所律师认为需要审查的其他文件，并通过查 询政府部门公开信息对相关的事实和资 ...