琏升科技股份有限公司（简称"公司"）于2025年8月15日以邮件和微信等形式 发出会议通知，公司定于2025年8月18日下午14:00以通讯表决的方式召开第六届董事 会第五十一次会议审议相关议案。本次会议由董事长黄明良先生召集和主持。本次 会议应出席的董事共7名，实际出席董事共7名，公司监事、高级管理人员列席会议。 本次董事会会议的通知和召开程序均符合相关法律法规和公司章程的规定。 二、董事会会议审议情况 经与会董事审议并记名投票表决，会议通过了如下议案： （一）审议通过《关于聘任公司证券事务代表的议案》 证券代码：300051 证券简称：琏升科技 公告编号：2025-XXX 琏升科技股份有限公司 第六届董事会第五十一次会议决议公告 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。 一、董事会会议召开情况 具体内容见公司同日在巨潮资讯网(www.cninfo.com.cn)上披露的《关于聘任公司 证券事务代表的公告》。 特此公告！ 琏升科技股份有限公司 董事会 二〇二五年八月十八日 本议案已经公司董事会提名、薪酬与考核委员会审议通过。 表决结果：同意7票，反对0 ...

Core Viewpoint - Liansheng Technology (300051) announced the resignation of its securities affairs representative, Hu Qian, due to personal reasons, effective immediately upon delivery of the resignation report to the board of directors [1] Company Summary - The board of directors of Liansheng Technology received Hu Qian's resignation report recently [1] - Hu Qian will no longer hold any positions within the company or its subsidiaries following his resignation [1]

（文章来源：每日经济新闻） 2024年1至12月份，琏升科技的营业收入构成为：商业占比100.0%。 琏升科技（SZ 300051，收盘价：7.64元）8月15日晚间发布公告称，胡谦先生因个人原因申请辞去公司 证券事务代表及公司控股子公司监事职务。辞职后，胡谦先生不在公司及子公司担任任何职务。 ...

经向深圳证券交易所申请，公司股票（证券简称：琏升科技，证券代码：300051） 自2025年4月7日（星期一）开市起开始停牌，具体内容详见公司于2025年4月8日披露 的《关于筹划重大资产重组的停牌公告》（公告编号：2025-018）。停牌期间，公司 根据相关规定及时履行信息披露义务，于2025年4月11日披露了《关于筹划重大资产 重组事项的停牌进展公告》（公告编号：2025-019）。 公司于2025年4月18日召开第六届董事会第四十三次会议、第六届监事会第三十 七次会议，审议通过了《关于公司发行股份及支付现金购买资产并募集配套资金暨关 联交易方案的议案》及其他与本次交易相关的议案，并披露了《关于披露重组预案的 1 证券代码：300051 证券简称：琏升科技 公告编号：2025-075 琏升科技股份有限公司 关于重大资产重组的进展公告 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。 一、 本次重大资产重组的基本情况 琏升科技股份有限公司（以下简称"公司"或"上市公司"）拟以发行股份及支 付现金的方式购买兴储世纪科技股份有限公司69.71%股份并募集配套资金（ ...

公司董事会将根据《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》等相关规定，尽快选聘 符合任职资格的相关人员担任证券事务代表，协助公司董事会秘书开展相关工作。 胡谦先生任职期间，恪尽职守、勤勉尽责，在公司转型发展、规范运作等方面发 挥了积极作用，公司董事会对于胡谦先生在任职期间的辛勤工作及为公司所做的贡 献表示衷心感谢。 特此公告！ 证券代码：300051 证券简称：琏升科技 公告编号：2025-074 琏升科技股份有限公司 关于证券事务代表辞职的公告 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。 琏升科技股份有限公司（以下简称"公司"）董事会于近日收到公司证券事务代 表胡谦先生的辞职报告，胡谦先生因个人原因申请辞去公司证券事务代表及公司控 股子公司监事职务，其辞职报告自送达公司董事会之日起生效。辞职后，胡谦先生不 在公司及子公司担任任何职务。 琏升科技股份有限公司 董事会 二〇二五年八月十五日 ...

格隆汇8月12日丨琏升科技(300051.SZ)在互动平台表示，公司积极关注行业发展动向，目前暂未涉及光 伏制氢相关业务，未来将对相关技术领域保持关注。 ...

Group 1 - The company is currently not involved in the photovoltaic hydrogen production business but is actively monitoring industry developments [2] - The company responded to an investor inquiry regarding the use of its photovoltaic battery modules for water electrolysis to produce hydrogen [2]

Core Insights - On August 12, a total of 6 companies had their restricted shares unlocked, with a total unlock volume of 1.45 billion shares, amounting to a market value of 195.817 billion yuan based on the latest closing price [1] Summary by Category Unlock Volume - One company had an unlock volume exceeding 10 million shares [1] - The companies with the highest unlock volumes were Haiguang Information, Qushui Technology, and Yongtai Technology, with unlock volumes of 1.438 billion shares, 4.6837 million shares, and 4.4548 million shares respectively [1] Unlock Market Value - One company had an unlock market value exceeding 100 million yuan [1] - The companies with the highest unlock market values were Haiguang Information, Qushui Technology, and Yongtai Technology, with market values of 195.409 billion yuan, 27 million yuan, and 6.2378 million yuan respectively [1] Unlock Ratio - Two companies had an unlock ratio exceeding 10% of their total share capital [1] - The companies with the highest unlock ratios were Haiguang Information, Qushui Technology, and Liansheng Technology, with ratios of 61.86%, 11.71%, and 0.55% respectively [1]

Core Viewpoint - On August 12, a total of 6 companies had their restricted shares unlocked, with a combined unlock volume of 1.45 billion shares, amounting to a market value of 195.817 billion yuan based on the latest closing price [1] Summary by Category Unlock Volume - One company had an unlock volume exceeding 10 million shares. The companies with the highest unlock volumes were Haiguang Information, Qushui Technology, and Yongtai Technology, with unlock shares of 1.438 billion, 4.6837 million, and 4.4548 million respectively [1] Unlock Market Value - One company had an unlock market value exceeding 100 million yuan. The companies with the highest unlock market values were Haiguang Information, Qushui Technology, and Yongtai Technology, with unlock market values of 195.409 billion yuan, 27 million yuan, and 6.2378 million yuan respectively [1] Unlock Ratio - Two companies had an unlock ratio exceeding 10%. The companies with the highest unlock ratios were Haiguang Information, Qushui Technology, and Liansheng Technology, with unlock ratios of 61.86%, 11.71%, and 0.55% respectively [1]

Economic Data Release - The National Bureau of Statistics will release July economic data including industrial added value, fixed asset investment, and retail sales on August 15 [1] - Financial data for July, such as M2, new loans, and social financing, is also expected to be released next week [2] Financial Data Expectations - Huatai Securities estimates that new RMB loans in July will be approximately 220 billion, with social financing expected to be around 1.3 trillion, continuing to show year-on-year growth [2] - The year-on-year growth rate of RMB loans is expected to slightly decrease from 7.1% in June to 7.0% in July, while the year-on-year growth rate of social financing stock is expected to increase from 8.9% in June to 9% [2] Stock Market Developments - The Hang Seng Innovative Drug Index and the Hang Seng Hong Kong Stock Connect Innovative Drug Index will implement a revision plan on August 11, which will explicitly exclude CXO companies [3] - A new round of domestic refined oil price adjustments will open on August 12, with an expected increase of 30 yuan per ton based on the average crude oil price of 68.82 USD per barrel [5] Stock Unlocking Events - From August 11 to August 15, 34 companies will have their restricted shares unlocked, totaling 3.057 billion shares with a total market value of 232.51 billion [6] - The top three companies by unlocking market value are Haiguang Information (195.71 billion), Zhiwei Intelligent (9.448 billion), and Guoxin Securities (6.45 billion) [6] New Stock Issuance - One new stock, Hongyuan Co., will be issued next week with a subscription code of 920018, priced at 9.17 yuan [9]