证券代码：301373 证券简称：凌玮科技 公告编号：2025-91 广州凌玮科技股份有限公司 关于召开2025年度第三次临时股东大会的通知 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。 2025 年 10 月 22 日，广州凌玮科技股份有限公司（以下简称"公司"）召 开第四届董事会第五次会议，审议通过了《关于提请召开 2025 年度第三次临时 股东大会的议案》，现将本次股东大会的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年度第三次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：经公司第四届董事会第五次会议审议通过《关 于提请召开 2025 年度第三次临时股东大会的议案》，决定召开 2025 年度第三次 临时股东大会，本次股东大会的召开符合有关法律、行政法规、部门规章、规范 性文件和公司章程的有关规定。 4、会议召开的日期和时间 （1）现场会议时间：2025 年 11 月 10 日（星期一）15:00（参加现场会议 的股东请于会前 30 分钟到达开会地点，办理登记手续）。 （2）网络投票时间：通过深圳 ...

证券代码：301373 证券简称：凌玮科技 公告编号：2025-86 广州凌玮科技股份有限公司 第四届监事会第五次会议决议公告 经核查，监事会认为：在确保不影响公司主营业务正常开展的前提下，公司 及子公司拟使用不超过 12 亿元（含 12 亿元）的自有闲置资金进行现金管理，投 资购买安全性高、流动性好、风险低的具有合法经营资格的金融机构销售的理财 产品或存款类产品，有利于提高资金使用效率，增加资金收益，不存在损害公司 和股东利益的情形。公司对该事项的决策程序符合相关法律法规、规范性文件的 规定，并且已采取了相关风险控制措施，以保证资金安全。因此，同意本次使用 自有闲置资金进行现金管理。 本公司及监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、监事会会议召开情况 广州凌玮科技股份有限公司（以下简称"公司"）第四届监事会第五次会议 通知于 2025 年 10 月 20 日以电子邮件、微信通知等方式发出，并于 2025 年 10 月 22 日在公司总部大会议室以现场结合通讯方式召开。本次会议由监事会主席 胡巍先生召集和主持，应到监事 3 人，实到监事 3 人，公司董事会 ...

广州凌玮科技股份有限公司 2025 年第三季度报告 证券代码：301373 证券简称：凌玮科技 公告编号：2025-88 广州凌玮科技股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 广州凌玮科技股份有限公司 2025 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项目 | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 139,114,119.73 | 8.4 ...

根据中国证券监督管理委员会（以下简称"中国证监会"）《上市公司独立 董事管理办法》《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》《公司章程》及《独立董事工作制度》等相关规定的要求，广州 凌玮科技股份有限公司（以下简称"公司"）第四届董事会独立董事专门会议第 三次会议于 2025 年 10 月 22 日在公司总部大会议室以现场结合通讯方式召开， 会议通知已于 2025 年 10 月 20 日以电子邮件、微信通知等方式送达给各位独立 董事。本次会议应到独立董事 3 人，实到独立董事 3 人，会议由独立董事刘慧芬 女士召集并主持，公司董事会秘书列席了本次会议。会议审议通过了如下议案： 证券代码：301373 证券简称：凌玮科技 公告编号：2025-87 广州凌玮科技股份有限公司 第四届董事会独立董事专门会议第三次会议决议 一、会议以 3 票同意，0 票反对，0 票弃权审议通过了《关于使用闲置自有 资金进行现金管理的议案》。 经审查，公司独立董事认为：在确保不影响公司主营业务正常开展的前提下， 公司及子公司拟使用不超过 12 亿元（含 12 亿元）的自有闲置资金进行现金管理， 投资购买安 ...

经与会董事认真审议，形成如下决议： 证券代码：301373 证券简称：凌玮科技 公告编号：2025-85 广州凌玮科技股份有限公司 第四届董事会第五次会议决议公告 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。 一、董事会会议召开情况 广州凌玮科技股份有限公司（以下简称"公司"）第四届董事会第五次会议 通知已于 2025 年 10 月 20 日以电子邮件、微信通知等方式发出，并于 2025 年 10 月 22 日在公司总部大会议室以现场结合通讯方式召开。本次会议由董事长胡 颖妮女士召集和主持，应到董事 7 人，实到董事 7 人，公司监事、高级管理人员 列席本次会议。本次会议的召集、召开和表决符合《公司法》《证券法》等有关 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，会议合法、 有效。 二、董事会会议审议情况 （一）会议以 7 票同意、0 票反对、0 票弃权的表决结果，审议通过了《2025 年第三季度报告》。 经审议，董事会认为：公司《2025 年第三季度报告》的编制和审议程序符 合法律、行政法规、中国证监会和深圳证券交易所的有关规定，报告内容 ...

证券代码：301373 证券简称：凌玮科技 公告编号：2025-84 广州凌玮科技股份有限公司 2025年半年度权益分派实施公告 1、公司于 2025 年 9 月 11 日召开 2025 年度第二次临时股东大会审议通过的 2025 年半年度利润分配方案为：以公司 2025 年 06 月 30 日的总股本 108,472,091 股为基数，向全体股东每 10 股派发现金 2.00 元人民币（含税），共计派发现金 21,694,418.20 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、自本次分配预案披露至实施期间，公司股本总额未发生变化。 3、本次实施的权益分派方案与公司 2025 年度第二次临时股东大会审议通过 的利润分配预案一致。 4、本次实施的权益分派方案距离公司 2025 年度第二次临时股东大会审议通 过的时间未超过两个月。 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 ...

Core Viewpoint - Lingwei Technology's products are versatile and applicable in various fields, including electronic packaging materials, robotic components, photovoltaic materials, and precision substrate polishing liquids, with a focus on enhancing product functionality and expanding market reach [2] Product Applications - The company's products are widely used in industries such as coatings, inks, 3C electronics, photovoltaics, plastics, petrochemicals, and medical films [2] - End customers are distributed across industrial manufacturing, woodworking, furniture, leather, textiles, roll materials, inkjet paper, advertising consumables, rail transportation, UV applications, wind turbine blades, and plastic films [2] New Application Areas - Lingwei Technology has entered new application fields including fire-resistant high-temperature materials, metal surface agents, industrial corrosion protection, ceramics, batteries, precision substrate polishing liquids, solar cell coating backsheet films, beverage clarifiers, medical films, and medical gloves [2] Future Development Strategy - The company plans to increase R&D investment, combining independent research and sustainable development to empower downstream application upgrades [2] - The goal is to develop more high value-added and competitive new products, enabling core products to penetrate more mid-to-high-end applications of silica, thereby enhancing the company's main business performance [2]

Core Viewpoint - The company held an earnings briefing on September 19, highlighting its market demand, product applications, and ongoing projects, while addressing investor concerns regarding sales and market strategies [1] Product Market Demand and Application Areas - The global market for precipitated silica exceeds $5 billion and 4 million tons, with the high-end silica market around 1.5 million tons per year - In 2024, demand in sectors like new energy vehicles is expected to drive rapid growth in related application areas - China continues to lead as the largest market, with emerging markets in South Asia and Southeast Asia growing at an annual rate of 4.9%, while Europe and North America are projected to grow at approximately 3% to 3.5% per year - The company's products are widely applicable in electronic packaging materials, coatings, inks, and photovoltaic sectors, with a focus on high-end applications of nano-silica in the future [2] Overseas Business and Sales Data - In the first half of 2025, the company's overseas sales revenue was 40.2966 million yuan, showing a decline in proportion - Investors are advised to monitor official media for updates on third-quarter overseas sales revenue [3] Fundraising Project Progress and Benefits - The company's fundraising projects, including the "Annual Production of 20,000 Tons of Ultra-fine Silica Series Products Project" and "Annual Increase of 20,000 Tons of Silica Aerogel Series Products Project," have been completed and put into production - In the first half of 2025, these projects generated a combined economic benefit of 40.1985 million yuan, with specific contributions of 9.0153 million yuan and 31.1832 million yuan from each project respectively - The company plans to adjust production capacity based on market demand and will disclose future capacity data through official media [4] Market Value Management and Stock Price Issues - The company is considering share buybacks, equity incentives, and mergers and acquisitions for market value management - Recent executive share reductions are attributed to personal financial planning and do not reflect a lack of confidence in the company's future - The company emphasizes stable operations, healthy financial status, and genuine performance data, aiming to enhance shareholder returns and convey company value [5] Product Diversification Planning - The company's main business includes the R&D, production, and sales of nano-silica new materials, with products such as matting agents and adsorbents - Over the next three years, the focus will be on improving the utilization rate of fundraising project capacities, expanding downstream applications in high-end emerging sectors like medical and food industries, and enhancing international competitiveness [6]

Group 1: Market Demand and Growth Projections - The global market for precipitated silica exceeds $5 billion and 4 million tons, with high-end silica market demand projected at 1.5 million tons annually by 2024, driven by sectors like new energy vehicles and new materials [1] - South Asia and Southeast Asia are expected to see a demand growth rate of 4.9%, making it the fastest-growing regional cluster globally [2] - The company anticipates a 4% annual growth rate in the silica market until 2028, with China remaining the largest production and consumption market [2] Group 2: Financial Performance and Sales - In the first half of 2025, the company achieved overseas sales revenue of 40.2966 million yuan, a decline compared to the previous year [2] - The company reported a net profit of 65 million yuan in the first half of 2025, with 25 million yuan attributed to non-investment project profits [4] - The company’s investment projects generated economic benefits of 40.1985 million yuan in the first half of 2025, with specific contributions of 9.0153 million yuan from one project and 31.1832 million yuan from another [7][14] Group 3: Product Applications and Market Expansion - The company’s products are widely used in various industries, including coatings, inks, electronics, and photovoltaics, with a focus on expanding into high-end applications [3][9] - The company is actively participating in the wind and solar energy sectors, providing environmentally friendly and efficient new material solutions [8] - The revenue from the company's matting agents currently accounts for approximately 50% of total sales, with a gradual decline expected as product diversification continues [9] Group 4: Corporate Governance and Investor Relations - The company emphasizes the importance of maintaining effective communication with investors and regularly organizes meetings with various stakeholders [12] - The management is committed to enhancing shareholder returns through dividends and potential share buybacks, while also considering market conditions and company performance [4][13] - The company’s financial data is reported in compliance with disclosure regulations, ensuring transparency and accuracy in its operations [12]

Core Viewpoint - Lingwei Technology announced the establishment of a wholly-owned subsidiary, Shanghai Lingui Exploration New Materials Technology Co., Ltd., with an investment of 1 million RMB to support its overall strategic development and business expansion [2] Group 1 - The subsidiary, named Lingui Exploration, has completed its business registration and obtained a business license from the Market Supervision Administration of Baoshan District, Shanghai [2]