Group 1 - The core point of the article is that Beijing Laibotai Technology Instrument Co., Ltd. has obtained a patent for a "quick-install and quick-release multifunctional thermal cracking handheld sampler and its operating method" [1] - The patent was granted with the announcement number CN120233031B, and the application date was May 2025 [1] - Beijing Laibotai Technology Instrument Co., Ltd. was established in 2002 and is located in Beijing, primarily engaged in the manufacturing of instruments and meters [1] Group 2 - The company has a registered capital of 67.45246 million RMB [1] - According to Tianyancha data, the company has invested in 7 enterprises and participated in 748 bidding projects [1] - The company holds 87 trademark information and 212 patent information, along with 17 administrative licenses [1]

Group 1 - The board of directors of Beijing Laibotai Technology Co., Ltd. held its second meeting on July 31, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The board approved the use of up to RMB 130 million of temporarily idle raised funds for cash management, allowing for investment in low-risk, liquid financial products [1][2] - The board also approved the use of up to RMB 350 million of temporarily idle self-owned funds for cash management under similar conditions, with a focus on short-term financial products [2][3] Group 2 - The board appointed Ms. Wang Luyao as the securities affairs representative, with her term lasting until the end of the current board's tenure [3] - The board agreed to establish a management system for the departure of directors and senior management personnel, in accordance with relevant laws and regulations [4] - The board approved the formulation of a management system for the deferral and exemption of information disclosure, aligning with legal requirements and the company's actual situation [4][5] - The board also approved the revision of the company's information disclosure management measures, ensuring compliance with applicable laws and regulations [5]

Core Viewpoint - The document outlines the management system for the resignation of directors and senior management personnel at Beijing Leibotai Technology Instrument Co., Ltd, aiming to ensure stability in corporate governance and protect the rights of the company and its shareholders [1][2]. Summary by Sections General Principles - The system is established in accordance with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as the company's articles of association [1]. Resignation Circumstances and Procedures - Resignation scenarios include term expiration, voluntary resignation, dismissal, and other reasons leading to actual departure [2]. - Directors can resign before their term ends by submitting a written resignation report to the board, effective upon delivery, unless it creates a vacancy that violates legal requirements [3]. - The company must disclose the resignation within two trading days and complete the re-election within sixty days to maintain compliance with legal and regulatory standards [3]. Responsibilities and Obligations upon Resignation - Resigning directors and senior management must complete all handover procedures and ensure that company operations are not adversely affected [5]. - They are required to report their personal information to the company within two trading days after resignation [5]. - If there are any unfulfilled public commitments or other matters, they must provide a written explanation before leaving [5]. - Resigning personnel must not interfere with the company's operations or disclose confidential information after their departure [5][6]. Shareholding Management upon Resignation - Resigning directors and senior management cannot transfer their shares within six months of leaving the company [7]. - There are restrictions on the amount of shares that can be sold during their term and within six months post-termination [7]. Additional Provisions - Any matters not covered by this system will be governed by national laws, stock exchange regulations, and the company's articles of association [8]. - The board of directors is responsible for interpreting and amending this system, which takes effect upon approval [8].

Core Points - The company appointed Ms. Wang Luyao as the securities affairs representative to assist the board secretary, effective from July 31, 2025, until the end of the current board's term [1] - Ms. Wang holds the necessary qualifications and experience, having obtained the Shanghai Stock Exchange board secretary qualification certificate, and complies with relevant laws and regulations [1] - The announcement includes Ms. Wang's contact information for any inquiries related to securities affairs [1] Summary by Sections - **Appointment Details** - The board of directors approved the appointment of Ms. Wang Luyao as the securities affairs representative [1] - Her term will last until the current board's term ends [1] - **Qualifications** - Ms. Wang has the Shanghai Stock Exchange board secretary qualification certificate [1] - She possesses the required professional knowledge and work experience [1] - **Contact Information** - The company provided Ms. Wang's contact details, including address, phone number, fax, and email for securities-related inquiries [1]

Core Viewpoint - The company plans to utilize temporarily idle self-owned funds for cash management, with a maximum amount of RMB 350 million, to enhance the utilization rate of idle funds and increase returns for the company and its shareholders [1][2]. Group 1: Investment Purpose - The investment aims to improve the utilization rate of idle self-owned funds while ensuring the normal operation and safety of funds for the company and its subsidiaries, thereby saving financial costs and increasing cash asset returns [1][2]. Group 2: Investment Products - The company will invest in low-risk, highly liquid, short-term financial products, including but not limited to structured deposits, agreed deposits, notice deposits, time deposits, large certificates of deposit, and income certificates [2][3]. Group 3: Cash Management Limit and Duration - The planned cash management limit is set at a maximum of RMB 350 million, with a usage period not exceeding 12 months, allowing for the funds to be used in a rolling manner within this limit and timeframe [2][3]. Group 4: Impact on Daily Operations - The use of idle self-owned funds for cash management will not affect the normal cash turnover needs or the main business development of the company and its subsidiaries, while also providing better investment returns for the company and its shareholders [2][3]. Group 5: Risk Control Measures - The company will implement risk control measures, including selecting quality financial institutions, defining cash management amounts and periods, and conducting regular assessments of investment products to mitigate potential market risks [3][4]. Group 6: Review Process - The proposal for cash management was approved in the board meeting held on July 31, 2025, and does not require submission to the shareholders' meeting for approval, allowing for immediate implementation following board approval [4].

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management to enhance fund efficiency and generate returns for the company and its shareholders [4][5][6]. Summary by Sections 1. Basic Information on Raised Funds - The company was approved by the China Securities Regulatory Commission to publicly issue 17 million shares at a price of 24.80 RMB per share, raising a total of 421.6 million RMB, with a net amount of 374.48 million RMB after deducting issuance costs [1]. 2. Investment Project Status - The company has modified its investment projects, reallocating funds from the "Experimental Analysis Instrument Consumables Production Project" to the "Trace and Ultra-trace Element Analysis ICP-MS and Online Analysis System Production and R&D Project" [2]. - As of November 14, 2023, the company has approved the conclusion of certain projects and will use surplus funds of 70 million RMB for new projects, including 50 million RMB for a gas chromatography-mass spectrometry project and 20 million RMB for an ICP spectrometer project [2]. 3. Cash Management Plan - The company aims to use up to 130 million RMB of temporarily idle raised funds for cash management, with a maximum investment period of 12 months [4][5]. - The investment will focus on low-risk, high-liquidity financial products, ensuring that the funds are not used for pledging or securities investment [4][6]. 4. Decision-Making and Governance - The board of directors has authorized the chairman to make investment decisions within the approved limits and timeframe, with the finance department responsible for implementation [5][6]. - The decision is valid for 12 months from the date of board approval [5]. 5. Impact on Daily Operations - The cash management plan will not affect the company's normal operations or the progress of investment projects, and it is expected to generate additional returns for the company and its shareholders [4][5]. 6. Verification by Sponsor Institution - The sponsor institution has confirmed that the cash management plan complies with relevant regulations and does not alter the intended use of raised funds, thus supporting the company's interests [6].

信息披露义务人的信息披露行为，加强信息披露事务管理，确保信息披露的公平性，切 实保护投资者的合法权益，根据《中华人民共和国公司法》 、《中华人民共和国证券法》 《上市公司信息披露管理办法》 北京莱伯泰科仪器股份有限公司 信息披露管理办法 北京莱伯泰科仪器股份有限公司 信息披露管理办法 第一章 总则 第一条 为进一步规范北京莱伯泰科仪器股份有限公司（以下简称"公司" ）及其他 、《上海证券交易所科创板股票上市规则》 （以下简称" 《上 市规则》 "）等相关法律、法规、规范性文件和《北京莱伯泰科仪器股份有限公司章程》 （以下简称" 《公司章程》 "）的有关规定，特制定本制度。 第二条 本制度所称信息披露是指对公司证券及衍生品种交易价格将可能产生重大 影响而投资者尚未得知的信息，在规定时间内，通过规定的媒体，以规定的方式向社会 公众公布，并将公告和相关备查文件报送上海证券交易所。 第三条 本制度适用于公司各项信息披露事务管理，适用于公司及公司董事、高级 管理人员、股东、实际控制人，收购人，重大资产重组、再融资、重大交易有关各方等 自然人、单位及其相关人员，破产管理人及其成员，以及法律、行政法规和中国证监会 规定的其 ...

北京莱伯泰科仪器股份有限公司 信息披露暂缓与豁免管理制度 北京莱伯泰科仪器股份有限公司 信息披露暂缓与豁免管理制度 第一章 总则 第一条 为规范北京莱伯泰科仪器股份有限公司（以下简称"公司"）信息披露暂 缓与豁免行为，督促公司依法合规履行信息披露义务，保护投资者的合法权益，根据《中 华人民共和国证券法》、《上海证券交易所科创板股票上市规则》（以下简称"《上市 规则》"）、《上海证券交易所科创板上市公司自律监管规则适用指引第 1 号——规范 运作》（以下简称"《规范运作指引》"）、《上市公司信息披露管理办法》、《上市 公司信息披露暂缓与豁免管理规定》、《北京莱伯泰科仪器股份有限公司章程》（以下 简称"《公司章程》"）、《北京莱伯泰科仪器股份有限公司信息披露管理办法》等规 定，制定本制度。 第二条 信息披露义务人按照《上市规则》《规范运作指引》及其他相关法律法规、 规范性文件的规定，办理信息披露暂缓、豁免业务的，适用本制度。 第三条 信息披露义务人应当披露的信息存在《上市规则》《规范运作指引》及上 海证券交易所其他相关业务规则中规定的可暂缓、豁免信息披露的情形的，无须向上海 证券交易所申请，由信息披露义务人自行审 ...

Core Points - The company, 莱伯泰科, announced the approval of a proposal to use temporarily idle raised funds for cash management, with a maximum amount of up to RMB 130 million [2] Group 1 - The board meeting is scheduled for July 31, 2025, to review the cash management proposal [2] - The cash management will involve purchasing low-risk, high-liquidity principal-protected financial products, including but not limited to structured deposits, agreed deposits, notice deposits, time deposits, large certificates of deposit, and income certificates [2] - The approval allows for the funds to be used within a 12-month period from the date of board approval, with the possibility of rolling over the funds within the specified limit and timeframe [2]

Group 1 - The company announced the appointment of Wang Luyao as the securities affairs representative [1] - The board of directors approved the appointment, which will assist the board secretary in activities [1] - The term of the appointment is from the date of the board's approval until the end of the fifth board's term [1]