广州凌玮科技股份有限公司 第四届监事会第六次会议决议公告 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"）第四届监事会第六次会议 通知于 2025 年 11 月 21 日以电子邮件、微信通知等方式发出，并于 2025 年 11 月 24 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，公司董事会秘书列席本次 会议。本次会议的召集、召开和表决符合《公司法》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。 二、监事会会议审议情况 经与会监事认真审议，形成如下决议： 证券代码：301373 证券简称：凌玮科技 公告编号：2025-97 具 体 内 容 详 见 公 司 于 同 日 刊 登 在 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （www.cninfo.com.cn）的《关于调整组织架构、修订《公司章程》并办理工商 1 变更登记以及修订部分公司治理制度的公告》及《公司章程》。 本议案尚需提交股 ...

证券代码：301373 证券简称：凌玮科技 公告编号：2025-96 广州凌玮科技股份有限公司 第四届董事会第六次会议决议公告 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"）第四届董事会第六次会议 通知已于 2025 年 11 月 21 日以电子邮件、微信通知等方式发出，并于 2025 年 11 月 24 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 5 人，实到董事 5 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 经与会董事认真审议，形成如下决议： （一）会议以 5 票同意、0 票反对、0 票弃权的表决结果，审议通过了《关 于调整组织架构、废止<监事会议事规则>及修订<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》《上市公司章程指引》《深圳证券交易所创 业板股 ...

Group 1 - The company held its third extraordinary general meeting of shareholders for the year 2025 on November 10, 2025, at 15:00 [4][25] - The meeting was convened by the board of directors and was conducted in accordance with relevant laws and regulations [6][27] - A total of 87 shareholders attended the meeting, representing 68,634,993 shares, which accounts for 63.2743% of the total voting shares [8][28] Group 2 - The meeting adopted a combination of on-site voting and online voting, with specific time slots for each method [3][5] - The first resolution regarding the use of idle self-owned funds for cash management was approved with 99.9480% of the votes in favor [14][33] - The second resolution concerning the use of temporarily idle raised funds for cash management was also approved with 99.9576% of the votes in favor [17][34] Group 3 - The legal opinion provided by Guangdong Xinda Law Firm confirmed that the meeting's procedures and voting results were in compliance with the Company Law and other relevant regulations [20][35] - The meeting did not encounter any objections to the resolutions passed [22][19] - The resolutions and the legal opinion will be publicly announced alongside the meeting's decisions [2][21]

2025年度第三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：2025-94 广州凌玮科技股份有限公司 （一）会议的召开情况 1、会议召开时间： （1）现场会议时间：2025 年 11 月 10 日（星期一）15:00。 （2）网络投票时间：2025 年 11 月 10 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 11 月 10 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 11 月 10 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。 3、会议召开方式：本次股东大会采取现场投票及网络投票相结合的方式。 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 通过现场投票的股 ...

中国 深圳 福田区益田路 6001 号太平金融大厦 11、12 楼 邮政编码：518038 11,12/F, Taiping Finance 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 2025年度第三次临时股东大会的 法律意见书 信达会字(2025)第343号 致：广州凌玮科技股份有限公司（下称"贵公司"、"公司"） 广东信达律师事务所接受贵公司的委托，指派覃正伟律师及周蒴婷律师（下 称"本所律师"）参加了贵公司2025年度第三次临时股东大会（下称"本次股东 大会"），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》"） 等法律法规和规范 ...

Group 1 - The core viewpoint of the article is that Lingwei Technology (301373.SZ) reported its third-quarter results, showing positive growth in revenue and net profit [1] Group 2 - For the first three quarters, the company achieved an operating income of 368 million yuan, representing a year-on-year increase of 6.70% [1] - The net profit attributable to shareholders of the listed company reached 103 million yuan, reflecting a year-on-year growth of 8.15% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 89.96 million yuan, with a year-on-year increase of 2.30% [1]

Core Viewpoint - Lingwei Technology (SZ 301373) announced the convening of its fourth board meeting on October 22, 2025, to discuss the proposal for the third extraordinary general meeting of shareholders for 2025 [1] Financial Performance - For the first half of 2025, Lingwei Technology's revenue composition was as follows: 96.2% from nano new materials, 3.52% from water-based epoxy emulsions and curing agents, and 0.28% from other sources [1] - As of the report date, Lingwei Technology's market capitalization was 3.5 billion yuan [1]

Core Insights - Lingwei Technology reported its Q3 2025 financial results, showing a revenue of 139,114,119.73 yuan, which represents a year-on-year growth of 8.49% [2] - The net profit attributable to shareholders of the listed company was 38,008,309.65 yuan, reflecting a year-on-year increase of 10.99% [2] Financial Performance - Revenue for Q3 2025 reached 139.11 million yuan, marking an 8.49% increase compared to the same period last year [2] - The net profit for the same quarter was 38.01 million yuan, indicating a growth of 10.99% year-on-year [2]

Group 1 - The core viewpoint of the article highlights Lingwei Technology's financial performance in Q3 2025, showing growth in revenue and net profit compared to the previous year [1] - Lingwei Technology reported a revenue of approximately 368 million yuan for the first three quarters of 2025, representing a year-on-year increase of 6.7% [1] - The net profit attributable to shareholders was around 103 million yuan, reflecting an 8.15% increase year-on-year [1] - The basic earnings per share were reported at 0.95 yuan, which is a 7.95% increase compared to the same period last year [1] Group 2 - As of the report date, Lingwei Technology has a market capitalization of 3.5 billion yuan [2]

Core Insights - Lingwei Technology (301373.SZ) reported a revenue of 368 million yuan for the first three quarters of 2025, representing a year-on-year increase of 6.70% [1] - The net profit attributable to shareholders of the listed company was 103 million yuan, reflecting a year-on-year growth of 8.15% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 89.96 million yuan, with a year-on-year increase of 2.30% [1] - The basic earnings per share stood at 0.95 yuan [1]