证券日报网讯 9月5日晚间，力诺药包发布公告称，本次保荐代表人更换后，公司首次公开发行股票并 在创业板上市和向不特定对象发行可转换公司债券项目的保荐代表人均为赵凯先生和任耀宗先生。 （文章来源：证券日报） ...

Core Insights - The industrial economy is prioritized as the "number one project" in Shanghe County, contributing 32.5% to GDP growth in 2024, making it the primary driver of economic growth [1] Group 1: Industrial Development - The number of enterprises with output exceeding 100 million yuan has increased to 51, with Lino Pharmaceutical and Jins河面业 both surpassing 1 billion yuan in output [1] - Farui Sodium Welding Equipment has been recognized as a national-level specialized and innovative "little giant" enterprise [1] - Lino Pharmaceutical and Keyuan Pharmaceutical have successfully gone public [1] Group 2: Project Implementation - In the past three years, Shanghe County has implemented 158 key industrial projects, with several projects like Hongri Pharmaceutical and Huagong Laser completed and put into production [1] - Projects such as Hongjitang Pharmaceutical and Mashi Automotive Wiring Harness are accelerating construction [1] - New projects including Hengrui Pharmaceutical and Hongtian Clothing have been signed and established [1]

2、本次股东会不涉及变更以往股东会已通过决议的情形。 一、会议召开和出席情况 （一）会议召开情况 | 证券代码：301188 | 证券简称：力诺药包 | 公告编号：2025-080 | | --- | --- | --- | | 债券代码：123221 | 债券简称：力诺转债 | | 山东力诺医药包装股份有限公司 2025 年第二次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、本次股东会不存在否决议案的情形。 1、股东会届次：2025 年第二次临时股东会 2、会议召开的时间： （1）会议召开时间：2025 年 9 月 5 日（星期五）14:50。 （2）网络投票时间：通过深圳证券交易所（以下简称"深交所"）交易系统 进行网络投票的具体时间为：2025 年 9 月 5 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 9 月 5 日 9:15-15:00。 3、会议的召开方式：本次股东会采用现场投票与网络投票相结合的方式。 4、会议召开地点 ...

| 证券代码：301188 | 证券简称：力诺药包 | 公告编号：2025-081 | | --- | --- | --- | | 债券代码：123221 | 债券简称：力诺转债 | | 山东力诺医药包装股份有限公司 关于更换持续督导保荐代表人的公告 特此公告！ 山东力诺医药包装股份有限公司 董事会 2025 年 9 月 5 日 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 山东力诺医药包装股份有限公司（简称"公司""力诺药包"）于近日收到 公司保荐机构民生证券股份有限公司（简称"民生证券"）出具的《关于更换持 续督导保荐代表人的函》，具体情况如下： 民生证券为公司首次公开发行股票并在创业板上市、2023 年向不特定对象发 行可转换公司债券的保荐机构、主承销商及持续督导机构，原委派杨桂清先生、 任耀宗先生为保荐代表人，负责首次公开发行股票并在创业板上市、2023 年向不 特定对象发行可转换公司债券的持续督导工作。 现因杨桂清先生工作调整，不再继续负责该项目的持续督导工作。为保证持 续督导工作的有序进行，民生证券委派保荐代表人赵凯先生接替杨桂清先生负责 公司首 ...

"力诺转债"2025 年第一次债券持有人会议的 北京市中伦律师事务所 关于山东力诺医药包装股份有限公司 法律意见书 二〇二五年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于山东力诺医药包装股份有限公司 "力诺转债"2025 年第一次债券持有人会议的 本法律意见书仅供本次债券持有人会议相关事项的合法性之目的使用，不得 被任何人用作其他任何目的。本所同意本法律意见书作为本次债券持有人会议的 公告材料，随其他资料一同根据适用规定进行披露。本所自愿接受中国银行间市 场交易商协 ...

关于山东力诺医药包装股份有限公司 2025 年第二次临时股东会的 法律意见书 二〇二五年九月 北京 • 上海 • 深圳 • 广州 • 武汉 • 成都 • 重庆 • 青岛 • 杭州 • 南京 • 海口 • 东京 • 香港 • 伦敦 • 纽约 • 洛杉矶 • 旧金山 • 阿拉木图 Beijing • Shanghai • Shenzhen • Guangzhou • Wuhan • Chengdu • Chongqing • Qingdao • Hangzhou • Nanjing • Haikou • Tokyo • Hong Kong • London • New York • Los Angeles • San Francisco • Almaty 北京市中伦律师事务所 关于山东力诺医药包装股份有限公司 2025 年第二次临时股东会的 北京市中伦律师事务所 法律意见书 致：山东力诺医药包装股份有限公司 北京市中伦律师事务所（以下简称"本所"）作为山东力诺医药包装股份有 限公司（以下简称"公司"）的常年法律顾问，受公司委托，指派律师出席公司 2025 年第二次临时股东会（以下简称"本次股东会"）。本所律师根据 ...

| 证券代码：301188 | 证券简称：力诺药包 | 公告编号：2025-079 | | --- | --- | --- | | 债券代码：123221 | 债券简称：力诺转债 | | 山东力诺医药包装股份有限公司 2025 年第一次债券持有人会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 根据《山东力诺特种玻璃股份有限公司创业板向不特定对象发行可转换公司 债券募集说明书》（以下简称"《募集说明书》"）及《山东力诺特种玻璃股份 有限公司可转换公司债券持有人会议规则》（以下简称"《债券持有人会议规则》"） 等有关规定，山东力诺医药包装股份有限公司（以下简称"公司"）于 2025 年 9 月 5 日召开"力诺转债"2025 年第一次债券持有人会议。本次债券持有人会议 相关情况如下： 1、会议届次：2025 年第一次债券持有人会议 2、会议召开的时间： 现场会议召开时间：2025 年 9 月 5 日（星期五）14:00 3、会议的召开方式：本次会议采用现场表决的方式召开。 4、现场会议召开地点：山东省济南市商河县玉皇庙镇政府驻地山东力诺医 药包装股份 ...

Group 1 - The textile and apparel sector saw Anzheng Fashion achieve a four-day consecutive limit-up, indicating strong market performance [1] - The photovoltaic sector also performed well, with Tongrun Equipment recording three consecutive limit-ups, reflecting positive investor sentiment [1] - A total of 108 stocks in the A-share market reached their daily limit-up on September 5, showcasing a broad market rally [1] Group 2 - Other notable stocks include Shoukai Co., which achieved three consecutive limit-ups in the real estate sector, and *ST Zhengping, which also recorded three consecutive limit-ups in the photovoltaic sector [1] - Zhongyuan Home Furnishing and Tianji Co. both achieved two consecutive limit-ups, with Zhongyuan focusing on cross-border e-commerce and Tianji on solid-state batteries [1] - Key players in the lithium battery sector, such as Jianbang Co. and Tianhong Lithium, also saw two consecutive limit-ups, indicating growing interest in this industry [1]

Market Overview - The A-share market experienced a decline on September 4, with the Shanghai Composite Index falling by 1.25% to 3765.88 points, the Shenzhen Component Index down 2.83% to 12118.70 points, and the ChiNext Index dropping 4.25% to 2776.25 points. The total trading volume across the Shanghai and Shenzhen markets reached 2.58 trillion yuan, an increase of 186.2 billion yuan from the previous trading day [2]. New Energy Sector - The new energy sector showed strong activity, particularly in photovoltaic, lithium battery, and energy storage segments, with notable individual stock performances such as Tianhong Lithium Battery hitting a 30% limit up and Shuneng Electric rising over 10%. The demand for energy storage has surged this year, leading to a significant increase in orders for domestic energy storage cell manufacturers [2]. - According to CITIC Securities, the battery manufacturers and leading integrators are expected to be the first to gain incremental profits, with the domestic energy storage business projected to break free from its previous unprofitable status by 2025. The energy storage industry is anticipated to reach a fundamental turning point due to high demand in the European and American markets, optimized supply, and price recovery [3]. Financial Sector - Financial stocks, including banks and brokerages, rebounded in the afternoon session, with Agricultural Bank of China rising over 5% and Postal Savings Bank of China nearly 3%, both reaching historical highs. The overall performance of the banking sector in the first half of 2025 is expected to meet expectations, with profit and revenue growth improving due to various financial policies stabilizing interest margins and alleviating liability pressures [4]. - The brokerage sector also saw gains, with Pacific Securities hitting the limit up and Huayin Securities rising nearly 6%. Historical data indicates a strong correlation between brokerage performance and market conditions, suggesting that the recent increase in A-share trading volume and price could attract active capital to this sector [4]. Technology Sector - The AI computing sector experienced a collective pullback, with several high-profile tech stocks declining significantly. Companies like Xinyi Technology and Tianfu Communication saw drops exceeding 10%. The trading volume in the electronics and communications sector reached approximately 25% of the total market, indicating a high level of trading congestion in these areas [5]. - The market is advised to explore other promising sectors beyond AI, as the rapid increase in trading volume may lead to short-term volatility without affecting mid-term market performance [5].

力诺药包公告，截至2025年8月31日，公司使用自有资金及股票回购专项贷款资金累计回购公司股份共 289.79万股，占公司目前总股本的比例为1.21%，回购股份的最高成交价为21.88元/股，最低成交价为 15.66元/股，成交总金额为5167.1万元(不含交易费用)。公司回购进展情况符合相关法律法规的要求，符 合既定的回购方案。 ...