一、会议通知、召集及召开情况 垒知控股集团股份有限公司（以下简称"公司"）第六届董事会第二十三次 会议（以下简称"本次会议"）于 2025 年 3 月 13 日下午 4 点在厦门市湖滨南路 62 号建设科技大厦 11 楼公司会议室召开，本次会议由公司董事长蔡永太先生召 集并主持，会议通知已于 2025 年 3 月 11 日以 OA 邮件、电子邮件、传真等方式 送达给全体董事、监事和高级管理人员。本次会议应到董事 9 名，实到董事 9 名。本次会议的召集和召开符合《中华人民共和国公司法》及《公司章程》的有 关规定。 垒知控股集团股份有限公司第六届董事会第二十三次会议决议公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-012 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 第六届董事会第二十三次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 三、备查文件 1、《垒知控股集团股份有限公司第六届董事会第二十三次会议决议》。 二、会议决议 特此公 ...

关于控股股东部分股份质押展期及解质押的公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-011 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 关于控股股东部分股份质押展期及解质押的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、股东部分股份质押基本情况 垒知控股集团股份有限公司（以下简称"公司"）于近日接到公司控股股东 蔡永太先生函告，蔡永太先生将其所持有的本公司部分股份办理了质押展期，具 体情况如下： | 股东 | | 是否为控 股股东或 | 本次质押 | 占其所持 | 占公司 | 是否为 | 是否为 | 质押起始 | 原质押到 | 展期后 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 第一大股 | 展期数量 | | 总股本 | | 补充质 | | | | 质权人 | | | 名称 | | 东及其 ...

关于预计触发转股价格向下修正条件的提示性公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-010 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 关于预计触发转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、证券代码：002398 证券简称：垒知集团 2、债券代码：127062 债券简称：垒知转债 3、转股价格：7.67 元/股 4、转股期限：2022 年 10 月 27 日至 2028 年 4 月 20 日 5、自 2025 年 2 月 21 日至 2025 年 3 月 6 日，公司股票在连续 30 个交易日 中已有连续 10 个交易日的收盘价低于当期转股价格的 85%，预计触发转股价格 向下修正条件。若触发转股价格修正条件，公司将按照深交所相关规定及募集说 明书的约定及时履行后续审议程序和信息披露义务。 一、可转换公司债券发行上市情况 （一）可转债发行情况 经中国证券监督管理委员会证监许可［2022］ ...

Group 1: Company Strategy and Market Position - The company is focusing on deepening market engagement and expanding business to increase market share amidst structural pressure on downstream demand in the construction materials industry [2] - The company is actively developing overseas markets and pursuing industrial intelligence to seek new profit growth points, effectively countering overall industry downturn pressures [2] Group 2: Research and Development Focus - The company emphasizes R&D in core products, particularly in engineering additives, special engineering materials, and intelligent solutions, while continuously optimizing R&D investment structure [3] Group 3: Capacity Expansion - Recent capacity expansion has occurred in regions including Yunnan, Hunan, Anhui, and Zhangzhou Gulei [3] Group 4: Accounts Receivable Management - The company reports a stable accounts receivable structure, with a year-on-year decrease in the absolute value of accounts receivable [3] - The customer base is large and diversified, effectively reducing risks associated with single customers, with major clients primarily being state-owned enterprises [3] - A comprehensive accounts receivable management system is in place, covering customer evaluation, delivery management, and risk control processes [3] - The company plans to enhance collection efforts and improve accounts receivable quality by actively tracking relevant policies and project trends [3]

Group 1: Future Growth Points in Detection Business - The company aims to increase market share in engineering detection services across various regions [2] - It plans to actively pursue opportunities in housing detection, leveraging national policies [2] - The company will expand its electronic and electrical testing services, focusing on centers in Xiamen and Shenzhen, and seek more authorizations from new energy vehicle manufacturers [2] Group 2: Future Growth Points in New Materials Business - The company will prioritize market-driven strategies to enhance its market share in new materials for additives [3] - It aims to increase the proportion of large engineering projects within its existing customer base and geographic distribution [3] - The company plans to diversify its overseas market expansion to boost brand recognition and market share [3] Group 3: Overseas Market Entry Strategy - The company will enter overseas markets with high-quality concrete additives and customized technical services [3] - It intends to establish strategic partnerships with local firms to explore joint ventures and technology collaborations, reducing entry barriers [3] - The company will leverage local talent and technology to enhance its additive products, focusing on a "technology + service + localization" strategy for international expansion [3]

关于不向下修正"垒知转债"转股价格的公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-009 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 关于不向下修正"垒知转债"转股价格的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、截至 2025 年 2 月 20 日，公司股票在连续 30 个交易日（2025 年 1 月 23 日至 2025 年 2 月 20 日）中已有连续 15 个交易日的收盘价低于当期转股价格的 85%，已触发转股价格向下修正条件。 2、经公司第六届董事会第二十二次会议审议通过，公司董事会决定本次不 向下修正"垒知转债"转股价格。从 2025 年 2 月 21 日起重新计算，若公司股价 再次触发"垒知转债"转股价格向下修正条款的，届时公司董事会将再次召开会 议决定是否行使"垒知转债"转股价格向下修正的权利。 垒知控股集团股份有限公司（以下简称"公司"）于 2025 年 2 月 20 日召开 了第六届董事会第二十二次 ...

本次会议采用记名投票表决方式表决议案，形成了以下决议： （一）审议通过了《关于不向下修正"垒知转债"转股价格的议案》；表决 结果为：9 票赞成、0 票反对、0 票弃权。 垒知控股集团股份有限公司第六届董事会第二十二次会议决议公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-008 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 第六届董事会第二十二次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、会议通知、召集及召开情况 垒知控股集团股份有限公司（以下简称"公司"）第六届董事会第二十二次 会议（以下简称"本次会议"）于 2025 年 2 月 20 日下午 4 点在厦门市湖滨南路 62 号建设科技大厦 11 楼公司会议室召开，本次会议由公司董事长蔡永太先生召 集并主持，会议通知已于 2025 年 2 月 18 日以 OA 邮件、电子邮件、传真等方式 送达给全体董事、监事和高级管理人员。本次会议应到董事 9 名，实到董事 9 名。本次会议 ...

Group 1: Company Advantages in the Concrete Admixture Industry - The company is a leading enterprise in China's concrete admixture industry, possessing strong brand recognition and loyalty, which enhances its bargaining power and attracts more customers [2] - The company has multiple production bases nationwide, allowing for better market coverage and rapid response to market demands, thereby increasing market share [2][3] - Scale production reduces costs and improves efficiency, contributing to competitive pricing [2] - The company has a dedicated research institution backed by a strong innovation foundation, enhancing product development capabilities [2] - Advanced R&D capabilities and an excellent technical service team enable the company to continuously launch high-performance and environmentally friendly products, improving market competitiveness and reducing production costs [3] Group 2: National Layout Strategy - The nationwide layout of production bases allows for better market coverage and quick response to customer needs, which enhances market share [3] - Proximity to customers reduces transportation costs and enables tailored solutions to meet specific client requirements [3] - Familiarity with local materials allows for efficient design and formulation based on regional material properties, ensuring customer satisfaction [3] Group 3: New Energy Vehicle Testing Business - The company has obtained authorized laboratory qualifications from two automotive manufacturers, providing testing, data, and reporting services to their suppliers, which has led to new business growth [3] - The company is actively seeking partnerships with more new energy vehicle manufacturers to expand its authorized laboratory qualifications and services [3] Group 4: International Market Expansion - The company is accelerating its internationalization strategy in the concrete admixture new materials sector, achieving significant results in multiple countries [3] - In 2023, the company successfully completed the construction and operation of a concrete admixture industrial base in Laos, serving as a hub for expanding into Southeast Asian markets like Thailand and Vietnam [3] - The company leverages its technological innovation and service experience to explore new cooperation models and steadily expand its overseas market presence [3]

关于预计触发转股价格向下修正条件的提示性公告 | 证券代码：002398 | 证券简称：垒知集团 | 公告编号：2025-007 | | --- | --- | --- | | 债券代码：127062 | 债券简称：垒知转债 | | 垒知控股集团股份有限公司 关于预计触发转股价格向下修正条件的提示性公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 特别提示： 1、证券代码：002398 证券简称：垒知集团 2、债券代码：127062 债券简称：垒知转债 3、转股价格：7.67 元/股 4、转股期限：2022 年 10 月 27 日至 2028 年 4 月 20 日 5、自 2025 年 1 月 23 日至 2025 年 2 月 13 日，公司股票在连续 30 个交易 日中已有连续 10 个交易日的收盘价低于当期转股价格的 85%，预计触发转股价 格向下修正条件。若触发转股价格修正条件，公司将按照深交所相关规定及募集 说明书的约定及时履行后续审议程序和信息披露义务。 一、可转换公司债券发行上市情况 （一）可转债发行情况 关于预计触发转股价格向下修正条件的提示性公 ...

Group 1 - The stock of Lezhi Group has hit the daily limit up for three consecutive trading days, with a current price of 5.57 yuan and a trading volume of 9.1452 million shares, resulting in a transaction amount of 50.9386 million yuan [1] - During the consecutive limit-up period, the stock has increased by 33.25%, with a cumulative turnover rate of 12.11% [1] - The latest total market capitalization of the A-shares reached 3.888 billion yuan, with a circulating market capitalization of 3.227 billion yuan [1] Group 2 - The stock has appeared on the Dragon and Tiger List due to a cumulative deviation in the increase of 20% over three trading days, with institutional net purchases amounting to 3.4097 million yuan and total net purchases from brokerage seats reaching 30.6787 million yuan [1] - The company's Q3 report for 2024 shows total operating revenue of 1.849 billion yuan, a year-on-year decrease of 17.31%, and a net profit of 96 million yuan, down 42.66% year-on-year [1] - The company has issued a performance forecast for 2024, estimating a net profit between 4 million and 6 million yuan, indicating a year-on-year change range of -74.82% to -62.24% [1]