武汉联特科技股份有限公司 简式权益变动报告书 | 上市公司名称： | 武汉联特科技股份有限公司 | | --- | --- | | 股票上市地点： | 深圳证券交易所 | | 股票简称： | 联特科技 | | 股票代码： | 301205 | 信息披露义务人：张健、杨现文 通讯地址：武汉市东湖新技术开发区九龙湖街 19 号 股份变动性质：一致行动关系到期重新签署，不涉及持股数量的变动 签署日期：2025 年 9 月 15 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（简称"《证券法》"）、 《上市公司收购管理办法》（简称"《收购办法》"）、《公开发行证券公司信息 披露内容与格式准则第 15 号——权益变动报告书》（简称"《15 号准则》"）及 相关的法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》、《收购办法》规定，本报告书已全面披露了信息披露 义务人在武汉联特科技股份有限公司（以下简称"联特科技"）拥有权益的股份变 动情况。截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少其在联特科技拥有 ...

武汉联特科技股份有限公司 简式权益变动报告书 | 上市公司名称： | 武汉联特科技股份有限公司 | | --- | --- | | 股票上市地点： | 深圳证券交易所 | | 股票简称： | 联特科技 | | 股票代码： | 301205 | 信息披露义务人：李林科 通讯地址：武汉市东湖新技术开发区九龙湖街 19 号 股份变动性质：一致行动关系到期终止，不涉及持股数量的变动 签署日期：2025 年 9 月 16 日 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国证券法》（简称"《证券法》"）、 《上市公司收购管理办法》（简称"《收购办法》"）、《公开发行证券公司信息 披露内容与格式准则第 15 号——权益变动报告书》（简称"《15 号准则》"）及 相关的法律、法规编制本报告书。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《证券法》、《收购办法》规定，本报告书已全面披露了信息披露 义务人在武汉联特科技股份有限公司（以下简称"联特科技"）拥有权益的股份变 动情况。截至本报告书签署之日，除本报告书披露的信息外，信息披露义务人没 有通过任何其他方式增加或减少其在联特科技拥有权益的股份 ...

关于武汉联特科技股份有限公司控股股东、实际控制人一致 行动关系到期终止及部分股东重新签订《一致行动协议》暨 实际控制人变更的核查意见 深圳证券交易所： 经中国证券监督管理委员会《关于同意武汉联特科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2022〕1448 号）同意注册，武汉联特科技股 份有限公司（简称"联特科技""公司"）首次公开发行人民币普通股（A 股）1,802.00 万股，每股发行价为人民币 40.37 元，募集资金总额 72,746.74 万元，扣除不含 税发行费用后，实际募集资金净额为人民币 65,756.25 万元。国泰海通证券股份 有限公司（以下简称"保荐人"或"国泰海通"）担任其持续督导保荐机构。 根据《深圳证券交易所股票上市规则》《深圳证券交易所创业板股票上市 规则》等有关法律、法规要求，国泰海通作为持续督导保荐机构，对公司控股股 东、实际控制人一致行动关系到期终止及部分股东重新签订《一致行动协议》暨 实际控制人变更事项进行了专项核查，现将本次核查的情况报告如下： 一、前次一致行动协议的签署及履行情况 国泰海通证券股份有限公司 2017 年 12 月 15 日，张健、杨现文、 ...

证券代码：301205 证券简称：联特科技 公告编号：2025-041 武汉联特科技股份有限公司 关于控股股东、实际控制人一致行动关系到期终止及 部分股东重新签署《一致行动协议》暨控股股东、实 际控制人变更的提示性公告 （3）审议联特科技的年度财务预算方案、决算方案; （4）审议联特科技的利润分配方案和弥补亏损方案; 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： 本次权益变动不涉及股份数量变动，武汉联特科技股份有限公司（以下 简称"公司"或"联特科技"）控股股东、实际控制人张健先生、杨现文先生、 吴天书先生、李林科先生签订的《一致行动协议》（以下简称"原协议"）于 2025 年 9 月 13 日到期，各方决定在一致行动关系到期后不再续签，一致行动关 系到期后终止。 张健先生、杨现文先生决定保持一致行动关系，并于 2025 年 9 月 14 日 签署新的《一致行动协议》。公司控股股东、实际控制人从 2025 年 9 月 14 日起 变更为张健先生、杨现文先生。 一、原协议的签署及履行情况 2017 年 12 月 15 日张健先生、杨现文先生、吴天书 ...

Group 1 - Tianhua New Energy plans to acquire 75% equity of Suzhou Tianhua Times for 1.254 billion yuan, aiming to transfer lithium resource investment to the listed company and eliminate potential competition risks [1] - Wan'an Technology intends to invest 20 million yuan in Tongchuan Technology through capital increase, acquiring 2.72% equity, focusing on core components for robotics [2] - Bid Pharma shareholders plan to reduce their holdings by no more than 1% of the company's total shares within three months [3] Group 2 - Borui Data shareholders plan to reduce their holdings by no more than 5.4% of the company's total shares, with specific reductions from key personnel [4] - Tonglian Precision announces that shareholders intend to reduce their holdings by no more than 3% of the company's total shares through various trading methods [5] - Zhongchao Holdings signs a strategic cooperation agreement with Hefei Intelligent Robot Research Institute to collaborate on technology and industrial applications in robotics [6] Group 3 - Guodun Quantum plans to sign sales contracts with China Telecom Quantum Group, with expected amounts of 12.144 million yuan and 63.054 million yuan for different projects [7] - Jingjiawei signs a strategic cooperation agreement with Anchaoyun, ensuring compatibility between its GPU products and Anchaoyun's software, supporting high-performance cloud desktop solutions [8] - *ST Dongtong faces potential forced delisting due to significant violations, with stock risk warnings implemented following regulatory actions [9]

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于武汉联特科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 国枫律股字[2025]A0440 号 致：武汉联特科技股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第一次临时股东大会（以下简称"本次会议"）。 本所律师根据《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》"）、《律师事务所从事证券法律业务管理 办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所证券法律业务执业规则（试 行）》（以下简称"《证券法律业务执业规则》"）等相关法律、行政法规、规章、规范性 文件及《武汉联特科技股份有限公司章程》（以下简称"《公司章程》"）的规定，就本次 会议的召集与召开程序、召集人资格、出席会议人员资格、会议表决程序及表决结果等 事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声 ...

证券代码：301205 证券简称：联特科技 公告编号：2025-040 武汉联特科技股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示 一、会议召开和出席情况 （一）会议召开情况 召开时间：2025年9月12日（星期五）14:30 召开地点：武汉市东湖新技术开发区九龙湖街 19 号，A 栋办公楼 召开方式：采用现场投票与网络投票相结合的方式 召集人：董事会 主持人：董事吴天书先生 会议召开的合法性及合规性：经公司第二届董事会第十三次会议审议通过， 决定召开2025年第一次临时股东大会，召集程序符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 （二）会议出席情况 1、股东出席的总体情况 参加本次股东大会现场和网络投票表决的股东及股东代理人共143人，代表 有表决权的公司股份数合计为75,473,949 股，占公司有表决权股份总数 129,744,000股的58.1714%。其中：通过现场投票的股东共7人，代表有表决权的 公司股份数合计为72,801,020股，占公司有表决权股份总数12 ...

Group 1 - The core viewpoint of the news is that LianTe Technology's stock has seen a significant increase, with a rise of 5.36% to 105.56 CNY per share, and a total market capitalization of 13.696 billion CNY [1] - LianTe Technology, established on October 28, 2011, specializes in the research, production, and sales of optical communication transceiver modules, with 92.72% of its revenue coming from 10G and above optical modules [1] - The company has a trading volume of 579 million CNY and a turnover rate of 8.38% as of the report date [1] Group 2 - From the perspective of fund holdings, Bosera Fund has a significant position in LianTe Technology, with its Bosera Hubei New and Old Kinetic Energy Conversion ETF holding 24,700 shares, accounting for 1.48% of the fund's net value [2] - The Bosera Hubei New and Old Kinetic Energy Conversion ETF has achieved a year-to-date return of 27.77% and a one-year return of 76.6%, ranking 1648 out of 4222 and 954 out of 3800 respectively in its category [2] - The fund manager, Yin Hao, has been in position for 5 years and 339 days, with the fund's total asset size at 9.845 billion CNY and a best return of 93.44% during his tenure [2]

Group 1 - The A-share market saw a collective surge in CPO concept stocks, with notable gains from companies such as Cambridge Technology, Jingwang Electronics, and Founder Technology, all reaching the daily limit up [1] - Citigroup stated that despite significant price increases in Chinese optical module stocks since the beginning of the year, profit-taking is inevitable; however, the overall narrative remains strong due to enhanced visibility of demand through 2027, warranting a revaluation of optical module companies to over 20 times earnings [1] - Target prices for companies such as Zhongji Xuchuang, Xinyi Sheng, and Tianfu Communication have been raised to 569 yuan, 472 yuan, and 196 yuan respectively, with key catalysts expected from the CIOE China Optical Expo and third-quarter performance [1] Group 2 - The following companies experienced significant price increases: Cambridge Technology (10.00%), Jingwang Electronics (10.00%), Founder Technology (9.96%), and Zhongji Xuchuang (8.31%) [2] - Year-to-date performance shows substantial gains for companies like Xinyi Sheng (336.97%) and Zhongji Xuchuang (238.97%), indicating strong market momentum [2] - The total market capitalization of these companies varies, with Jingwang Electronics at 591 billion yuan and Zhongji Xuchuang at 463.3 billion yuan, reflecting their significant market presence [2]

Group 1 - The AI computing power sector in A-shares has experienced significant growth, with major companies like Industrial Fulian (601138) hitting the daily limit for two consecutive days, and CPO giants such as Xinyi Sheng (300502) and Zhongji Xuchuang (300308) rising over 8% [1] - The 5G communication ETF increased by 5.1%, while the AI-focused ETF from the ChiNext market rose by 4.27%, indicating strong investor interest in AI and related technologies [1] Group 2 - Notable stock performances include Cambridge Technology (603083) and Jingwang Electronics (603228), both achieving a 10% increase, while other companies like Fangzheng Technology (600601) and Lian Te Technology (301205) also saw significant gains [2] - Oracle's stock surged nearly 36% after its earnings report, with its cloud business growth forecast raised from 70% to 77%, and a $300 billion computing power agreement signed with OpenAI [2] Group 3 - Citigroup has raised the target price for "Yizhong Tian," suggesting that despite recent price increases in Chinese optical module stocks, the visibility of demand through 2027 warrants a reevaluation to over 20 times the price-to-earnings ratio [3] Group 4 - The 5G communication ETF (515050) is primarily weighted towards communication equipment, consumer electronics, and optical modules, while also covering AI computing hardware and PCB companies [4] - The ChiNext AI ETF (159381) has the highest CPO content and lowest fee rate, including major stocks like Xinyi Sheng and Zhongji Xuchuang [4] - The AI ETF (515070) covers the entire AI industry chain, including AI chips, computing infrastructure, and algorithm applications [4]