Core Viewpoint - Lingwei Technology (301373.SZ) has established a wholly-owned subsidiary, Guangzhou Lingwei Property Management Co., Ltd., with an investment of 1 million RMB to enhance its strategic development and business expansion [1] Group 1: Company Strategy - The establishment of the subsidiary aims to create a specialized property management platform, implementing a centralized operation strategy [1] - The company focuses on building a dual-value closed loop of "management cost reduction and efficiency enhancement, and service value addition and efficiency improvement" [1] Group 2: Digital Transformation - The subsidiary will leverage digital service scenarios to create a one-stop smart service ecosystem [1] - The goal is to enhance the attractiveness of the company's headquarters and R&D center through efficient management and convenient support [1] Group 3: Competitive Advantage - The initiative is expected to improve employee experience and strengthen the company's core competitiveness and sustainable development momentum [1]

Core Viewpoint - Lingwei Technology (301373.SZ) has established a wholly-owned subsidiary, Guangzhou Lingwei Property Management Co., Ltd., with an investment of 1 million RMB to enhance its strategic development and business expansion [1] Group 1: Company Strategy - The establishment of the subsidiary aims to create a specialized property management platform to implement a centralized operation strategy [1] - The company focuses on building a dual-value closed loop of "management cost reduction and efficiency enhancement, and service value addition and efficiency improvement" [1] Group 2: Digitalization and Service Enhancement - The subsidiary will leverage digital service scenarios to create a one-stop smart service ecosystem [1] - The goal is to enhance the attractiveness of the company's headquarters and R&D center through efficient management and convenient support, thereby improving employee experience [1] Group 3: Competitive Advantage - The initiative is expected to strengthen the company's core competitiveness and sustainable development momentum [1]

广州凌玮科技股份有限公司 关于设立全资子公司并完成工商注册登记的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、概述 广州凌玮科技股份有限公司（以下简称"公司"）根据整体战略发展和业务 拓展需要，以自有资金人民币 100 万元设立全资子公司广州凌玮物业管理有限公 司（以下简称"凌玮物业"）。根据《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》及 《公司章程》等有关规定，本次设立全资子公司无需提交董事会或股东大会审议。 本次设立全资子公司不构成关联交易，亦不构成《上市公司重大资产重组管 理办法》规定的重大资产重组。 二、本次设立全资子公司的基本情况 证券代码：301373 证券简称：凌玮科技 公告编号：2025-68 法定代表人：彭智花 注册资本：壹佰万元整（人民币） 住所：广州市南沙区美德二路 18 号 101 房 经营范围：物业管理；非居住房地产租赁；企业形象策划；办公服务；白蚁 防治服务；企业管理咨询；建筑物清洁服务；会议及展览服务；停车场服务；信 息咨询服务（不含许可类信息咨询服务 ...

Group 1 - The A-share semiconductor sector showed strong performance during trading, with significant gains in various stocks [1] - Hongwei Technology surged over 16%, while Cambricon, Xiangjie Technology, and Dongwei Semiconductor all increased by over 7% [1] - Other companies such as Chipone Technology and Chipsea Technology also saw gains exceeding 4% [1]

Core Viewpoint - Guangzhou Lingwei Technology Co., Ltd. has announced its 2024 annual profit distribution plan, which was approved at the shareholders' meeting held on May 8, 2025, involving a cash dividend distribution to shareholders [1][2]. Group 1: Profit Distribution Plan - The profit distribution plan is based on a total share capital of 108,472,091 shares as of December 31, 2024, with a cash distribution of 5.00 RMB per 10 shares (including tax) to all shareholders [1][2]. - The distribution amount will be adjusted if there are changes in the total share capital before the record date for the distribution [1]. Group 2: Implementation Details - The record date for the distribution is set for May 28, 2025, and the ex-dividend date is May 29, 2025 [2]. - The distribution will be directly credited to the shareholders' accounts through their securities companies or other custodians on the ex-dividend date [2]. Group 3: Taxation and Adjustments - Different tax rates will apply for overseas institutions and individual investors holding pre-IPO restricted shares, with the company not withholding individual income tax at the time of distribution [1][2]. - Following the distribution, the price related to certain shareholder commitments will be adjusted from 32.83 RMB per share to 32.33 RMB per share [3].

广州凌玮科技股份有限公司 2024年年度权益分派实施公告 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。 证券代码：301373 证券简称：凌玮科技 公告编号：2025-67 广州凌玮科技股份有限公司（以下简称"公司"）2024 年年度权益分派方 案已获 2025 年 5 月 8 日召开的 2024 年年度股东大会审议通过。现将权益分派有 关事宜公告如下： 一、股东大会审议通过利润分配方案的情况 1、公司于 2025 年 5 月 8 日召开 2024 年年度股东大会审议通过的 2024 年度 利润分配方案为：以公司 2024 年 12 月 31 日的总股本 108,472,091 股为基数， 向全体股东每 10 股派发现金 5.00 元人民币（含税），共计派发现金 54,236,045.50 元（含税），其余未分配利润结转下年，不送红股，不以资本公 积金转增股本。如在利润分配相关公告披露后至实施权益分派的股权登记日前， 公司总股本发生变动的，将以实施分配方案时股权登记日的总股本为基数，按照 分配比例不变的原则对分配总额进行调整。 2、自本次分配方案披露至实施期 ...

广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11 楼、12 楼 邮政编码：518038 11、12/F, TaiPingFiance Tower,Yitian Road 6001,Futian District, ShenZhen, P. R. China 电话(Tel.)：(0755) 88265288 传真(Fax.)：(0755)88265537 网址(Website)：https://www.sundiallawfirm.com 广东信达律师事务所 关于广州凌玮科技股份有限公司 2024年年度股东大会的 法律意见书 信达会字（2025）第092号 致：广州凌玮科技股份有限公司（下称"贵公司"） 广东信达律师事务所接受贵公司的委托，指派覃正伟律师及万茜律师（下称 "本所律师"）参加了贵公司2024年年度股东大会（下称"本次股东会"），并 进行了必要的验证工作。现根据《中华人民共和国公司法》（下称"《公司法》"）、 《上市公司股东会规则》（下称"《股东会规则》"）、《深圳证券交易所上市 公司股东会网络投票实施细则》（下称"《网络投票实施细则》"）等法律法规 和规 ...

证券代码：301373 证券简称：凌玮科技 公告编号：2025-65 广州凌玮科技股份有限公司 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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会决议的情形。 一、会议召开和出席情况 （一）会议的召开情况 1、会议召开时间： （1）现场会议时间：2025 年 5 月 8 日（星期四）15:00。 （2）网络投票时间：2025 年 5 月 8 日。其中，通过深圳证券交易所交易系 统进行网络投票的时间为2025年5月8日的交易时间，即9:15-9:25，9:30-11:30 和 13:00-15:00；通过深圳证券交易所互联网投票系统进行网络投票的时间为 2025 年 5 月 8 日 9:15-15:00。 2、会议召开地点：广州市番禺区番禺大道北 555 号番禺节能科技园内天安 科技交流中心 702 公司总部大会议室。 2024年年度股东大会决议公告 6、本次会议的召集、召开与表决程序符合有关法律、行政法规、部门规章、 规范性文件和公司章程的有关规定。 （二）会议的出席情况 ...

Group 1 - The A-share AI glasses sector is experiencing active trading, with significant price movements observed in several companies [1] - Yingtong Communications has reached the daily limit increase, indicating strong investor interest [1] - Weida Optoelectronics and Doctor Glasses have both risen over 6%, reflecting positive market sentiment [1] Group 2 - Other companies such as Jiahe Intelligent, Thunder Technology, Huilun Crystal, and Mingyue Lenses are also seeing upward trends, suggesting a broader rally in the sector [1]

Group 1: Financial Performance - The company achieved a revenue of 479 million yuan in 2024, with overseas sales contributing 117 million yuan, accounting for 24.42% of total revenue [5] - The sales of anti-rust pigments and opening agents are expected to see double-digit growth in 2024 compared to the previous year [6] Group 2: Market and Product Development - The company has established partnerships with over 3,000 enterprises globally, with a focus on Southeast Asia and Europe, minimizing the impact of U.S. tariff policies on overseas sales [2] - The company is expanding its product applications into high-temperature resistant materials, industrial anti-corrosion, and medical films, among others [4] Group 3: Production and Technology - The company is in the production phase of its 20,000-ton ultra-fine silica project at the Ma'anshan base, utilizing photovoltaic energy to reduce carbon emissions [3] - The production process has been fully automated and digitized, enhancing efficiency and precision through the integration of DCS and MES systems [4] Group 4: Research and Development - The company invests heavily in R&D, with 12 core technologies and 32 authorized patents, focusing on the development of nano-silica materials [4] - Future R&D efforts will target high-end applications and involve collaboration with universities and complementary enterprises to strengthen innovation capabilities [4] Group 5: Competitive Advantages - The company has developed unique production technologies that have broken the monopoly of foreign firms in the domestic mid-to-high-end market [7] - The production of nano-silica involves complex processes requiring precise control, creating significant entry barriers for competitors [7] Group 6: Strategic Outlook - The company plans to enhance its market presence and brand recognition globally while expanding its sales network and deepening relationships with existing customers [5] - Future mergers or expansions into upstream and downstream sectors will be considered based on market conditions and company performance [6]