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]

Core Viewpoint - Liansheng Technology announced the first unlock period for its 2024 restricted stock incentive plan, allowing for the circulation of shares [1] Summary by Categories Company Announcement - The company revealed that 40 individuals will have their restricted shares unlocked, totaling 2,043,600 shares [1] - This amount represents approximately 0.55% of the company's total share capital [1] - The shares will be available for trading starting from August 12, 2025 [1]

Core Viewpoint - The company has announced the first unlock period for its 2024 restricted stock incentive plan, allowing 2,043,600 shares to be listed for trading on August 12, 2025, which represents approximately 0.55% of the total share capital [1][14]. Summary by Sections Incentive Plan Details - The first unlock period for the restricted stock incentive plan is set to last from the completion of the initial grant registration for 12 months, with a total unlock ratio of 40% [8][12]. - The initial grant date for the restricted stock was July 26, 2024, with the listing date being August 12, 2024 [8][12]. Approval Process - The board of directors and the supervisory board approved the relevant proposals regarding the incentive plan during meetings held on June 12, 2024, and June 28, 2024 [2][4]. - The company conducted an internal public notice regarding the list of initial grant recipients from June 13 to June 22, 2024, with no objections received [3]. Performance Conditions - The unlock conditions were met as the company did not experience any negative audit opinions or violations of profit distribution regulations in the past 36 months [9][12]. - The company achieved its performance targets, with 2024 revenue meeting the required thresholds for the unlock conditions [9][12]. Shareholder Impact - A total of 40 individuals will benefit from the unlock, with the specific number of shares being 2,043,600 [14]. - The total number of shares after the unlock will remain at 372,136,690, with no changes to the overall share structure [16]. Legal and Compliance - The company has ensured compliance with relevant regulations and has obtained legal opinions regarding the incentive plan and the unlock process [17].

证券代码：300051 证券简称：琏升科技 公告编号：2025-073 琏升科技股份有限公司 关于 2024 年限制性股票激励计划首次授予第一个解除限售期 解除限售股份上市流通的提示性公告 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。 重要内容提示： 琏升科技股份有限公司（以下简称"公司"）于 2025 年 8 月 5 日召开的第六届 董事会第四十九次会议、第六届监事会第四十二次会议，审议通过了《关于 2024 年 限制性股票激励计划首次授予第一个解除限售期解除限售条件成就的议案》。根据 《琏升科技股份有限公司 2024 年限制性股票激励计划（草案）》（以下简称"《激 励计划（草案）》"）的相关规定及公司 2024 年第五次临时股东大会的授权，董事 会认为公司 2024 年限制性股票激励计划（以下简称"本次激励计划"）首次授予第 一个解除限售期解除限售条件已经成就。具体内容详见公司于 2025 年 8 月 5 日在巨 潮资讯网(www.cninfo.com.cn)上披露的《关于 2024 年限制性股票激励计划首次授予 第一个解除限售期解除限售条件成就的公告》 ...

证券代码：300051 证券简称：琏升科技 公告编号：2025-067 琏升科技股份有限公司 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。 本议案尚需提交公司股东大会审议。 一、董事会会议召开情况 （二）审议通过《关于2024年限制性股票激励计划首次授予第一个解除限售期 解除限售条件成就的议案》 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2024年限 制性股票激励计划首次授予第一个解除限售期解除限售条件成就的公告》。 本议案已经公司董事会提名、薪酬与考核委员会审议通过。 琏升科技股份有限公司（简称"公司"）于2025年8月1日以邮件和微信等形式发 出会议通知，公司定于2025年8月5日上午10:00以通讯表决的方式召开第六届董事会 第四十九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： ...