统一社会信用代码：91320412MAK6L3Y08W 成立日期：2026年1月30日 法定代表人：雷立华 注册资本：2,000万元人民币 公司类型：其他有限责任公司 住所：常州西太湖科技产业园腾龙路2号8号楼 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担个别及连带责任。 湖南百利工程科技股份有限公司（以下简称"公司"）第五届董事会第二十二次会议审议通过了《关于公 司对外投资的议案》，同意公司在常州投资设立控股子公司一一常州百利粉体集成系统有限公司，发展 固态电池材料生产系统、锂电池拆解回收装备系统业务。控股子公司注册资金2,000万元人民币，公司 出资1,980万元人民币，持有控股子公司99%的股权。 公司于2026年2月5日收到通知，常州百利粉体集成系统有限公司现已完成工商登记手续，并取得常州市 市场监督管理局核发的营业执照，相关登记信息具体如下： 企业名称：常州百利粉体集成系统有限公司 经营范围：一般项目：智能控制系统集成；物料搬运装备制造；物料搬运装备销售；专用设备制造（不 含许可类专业设备制造）；通用设备制造（不含特种设备制 ...

Group 1: Stock Suspension and Resumption - Han Jian He Shan is planning to acquire a 52.51% stake in Liaoning Xingfu New Materials Co., Ltd., leading to a stock suspension [1] - Zhi Te New Materials may apply for stock suspension again if the stock price continues to rise abnormally in the future [1] Group 2: Share Buyback - Aotai Biology intends to repurchase company shares worth between 100 million to 200 million yuan [2] Group 3: External Investments and Daily Operations - Tengjing Technology has signed a sales order worth 89.15 million yuan for high-end optical devices in the optical communication field [3] - Binhai Energy plans to invest 548 million yuan in the construction of a porous carbon and silicon-carbon anode materials project [3] - Baili Technology intends to establish a holding subsidiary to develop solid-state battery material production systems and other businesses [4] - Hualan Co., Ltd. plans to increase capital by 450 million yuan in its wholly-owned subsidiary Lingqing Smart, which focuses on AI innovative drug R&D solutions and services [5] - Nanmin Group has signed a contract worth 296 million yuan with Inner Mongolia Xijin Mining Co., Ltd. for the supply of main equipment for a crushing and screening project, accounting for 38.08% of the company's audited revenue for 2024 [5] - Hongbaoli's epoxy propylene comprehensive technology transformation project has entered the preparatory stage for trial production [6] Group 4: Performance Changes - Tianfu Communication expects a net profit of 1.881 billion to 2.150 billion yuan in 2025, an increase of 40.00% to 60.00% year-on-year, driven by the rapid development of the AI industry and global data center construction [7] - Huaqin Technology anticipates a net profit of 4 billion to 4.05 billion yuan in 2025, a year-on-year increase of 36.7% to 38.4% [8] - Penghui Energy expects a net profit of 170 million to 230 million yuan in 2025, turning a profit compared to the previous year [9] - Jin'an Guoji expects a net profit of 280 million to 360 million yuan in 2025, a year-on-year increase of 655.53% to 871.40%, attributed to improved market conditions for copper-clad laminates [9] - Demingli anticipates a net profit of 650 million to 800 million yuan in 2025, an increase of 85.42% to 128.21% year-on-year, driven by enhancements in full-link storage solutions and high-end manufacturing capabilities [9] - Dajin Heavy Industry expects a net profit of 1.05 billion to 1.2 billion yuan in 2025, a year-on-year increase of 121.58% to 153.23%, with rapid growth in overseas offshore wind power project deliveries [9]

Core Viewpoint - The company plans to establish a subsidiary in Changzhou, focusing on solid-state battery materials and lithium battery recycling equipment, with an initial investment of 20 million yuan [1] Group 1: Investment Details - The registered capital for the new subsidiary, Changzhou Baili Powder Integration System Co., Ltd., is set at 20 million yuan [1] - The company will contribute 18 million yuan, holding a 99% stake, while Hunan Pailer Baili Recycling Resources Co., Ltd. will invest 2 million yuan for a 1% stake [1] - The investment is not expected to have a significant impact on the company's financial status for the current year [1] Group 2: Business Focus - The new subsidiary will specialize in the production systems for solid-state battery materials and the equipment for lithium battery disassembly and recycling [1]

Core Viewpoint - The company, Baile Technology (603959.SH), has approved a proposal to invest in a new subsidiary in Changzhou to diversify its business and enhance product application scenarios [1] Group 1: Investment Details - The company plans to establish a controlling subsidiary named Changzhou Baile Powder Integration System Co., Ltd. to develop solid-state battery material production systems and lithium battery dismantling and recycling equipment systems [1] - This investment does not involve related party transactions and does not constitute a major asset reorganization as defined by the regulations [1] - The proposal does not require submission for shareholder meeting approval [1]

Core Viewpoint - The company, Baile Technology (603959.SH), has approved a proposal to invest in a new subsidiary in Changzhou to diversify its business and enhance product application scenarios [1] Group 1: Investment Details - The company plans to establish a holding subsidiary named Changzhou Baile Powder Integration System Co., Ltd. to develop solid-state battery material production systems and lithium battery dismantling and recycling equipment systems [1] - This investment does not involve related party transactions and does not constitute a major asset reorganization as defined by the regulations [1] - The proposal does not require submission for shareholder meeting approval [1]

Core Viewpoint - The company plans to establish a subsidiary in Changzhou, focusing on solid-state battery materials and lithium battery recycling equipment, with an initial investment of 20 million yuan [1] Group 1: Investment Details - The registered capital for the new subsidiary, Changzhou Baili Powder Integration System Co., Ltd., is set at 20 million yuan [1] - The company will contribute 18 million yuan, holding a 99% stake, while Hunan Pailer Baili Recycling Resources Co., Ltd. will invest 2 million yuan for a 1% stake [1] - The new company is yet to be established, and the investment has not been formally made by the parties involved [1] Group 2: Business Focus - The subsidiary will concentrate on the production systems for solid-state battery materials and the equipment for lithium battery disassembly and recycling [1] - The investment is not expected to have a significant impact on the company's financial status for the current year [1]

Group 1 - The company, Baili Technology (603959), announced plans to establish a holding subsidiary in Changzhou named Changzhou Baili Powder Integration System Co., Ltd. with a registered capital of 20 million yuan [1] - The new subsidiary will focus on the development of solid-state battery material production systems and lithium battery dismantling and recycling equipment systems [1]

Core Viewpoint - The company plans to invest in a new subsidiary to diversify its business and expand into solid-state battery materials and lithium battery recycling equipment [1] Group 1: Investment Details - The company will jointly invest with its subsidiary, Hunan Pailer Baili Recycling Resources Co., Ltd., to establish Changzhou Baili Powder Integration System Co., Ltd. with a registered capital of 20 million RMB [1] - The company will contribute 18 million RMB, holding a 99% stake, while Hunan Pailer Baili will contribute 2 million RMB for a 1% stake [1] Group 2: Strategic Objectives - The investment aims to promote the company's diversification and expand its production systems related to solid-state battery materials and lithium battery recycling equipment [1] - This investment does not constitute a related party transaction or a major asset restructuring [1]