乐歌股份最新股价报14.81元，较前一交易日上涨0.22元。盘中最高触及14.85元，最低下探至14.66元， 成交量为68966手，成交金额达1.02亿元。 该公司主营业务为人体工学产品的研发、生产和销售，主要产品包括升降桌、升降台等办公健康设备。 乐歌股份总部位于宁波，产品远销海外多个国家和地区。 根据公告，乐歌股份将于8月12日召开2025年第一次临时股东大会。会议将审议包括变更注册资本、修 订公司章程、选举新一届董事会成员以及拟注册发行中期票据等多项议案。 从资金流向来看，8月11日主力资金净流出21.61万元，近五个交易日累计净流出1249.45万元。 风险提示：股市有风险，投资需谨慎。本文所载信息仅供参考，不构成投资建议。 ...

证券日报网讯 8月8日晚间，乐歌股份发布公告称，截至本公告披露日，公司控股股东宁波丽晶电子集 团有限公司通过集中竞价方式累计增持公司股份3，515，380股，占公司总股本的比例为1.03%，增持 金额为人民币50，482，019.38元，已超过增持下限，本次增持计划已实施完成。 （文章来源：证券日报） ...

Group 1 - The core point of the announcement is that the controlling shareholder, Ningbo Lijing Electronics Group Co., Ltd., has completed a share buyback plan, acquiring a total of 3,515,380 shares, which represents 1.03% of the company's total share capital, with an investment amount of RMB 50,482,019.38 [1][3] - Prior to the buyback, Lijing Electronics held 66,189,378 shares, accounting for 19.39% of the total share capital, and after the buyback, its holdings increased to 69,704,758 shares, representing 20.40% [2][3] - The buyback was executed to enhance investor confidence and support the company's sustainable and healthy development [2][3] Group 2 - The buyback plan was initiated on February 11, 2025, and was set to be completed within six months, with a minimum investment of RMB 50 million [1][2] - The buyback was conducted through centralized bidding, and if the company's stock was suspended, the plan would be postponed until trading resumed [2][3] - Legal opinions confirm that the buyback complies with relevant laws and regulations, and the controlling shareholder has committed not to reduce their holdings within six months following the completion of the buyback [4][5]

| 证券代码：300729 | 证券简称：乐歌股份 公告编号：2025-060 | | --- | --- | | 债券代码：123072 | 债券简称：乐歌转债 | 乐歌人体工学科技股份有限公司 3、会议召开的合法、合规性：公司第五届董事会第四十三次会议决定召开本次 股东会，公司已对本次股东会审议的议案内容进行了披露。本次股东会召集程序 符合有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、召开会议时间： （1）现场会议时间：2025 年 8 月 12 日（星期二）14:00 （2）网络投票时间： 关于召开 2025 年第一次临时股东会的提示性公告 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。 乐歌人体工学科技股份有限公司（以下简称"公司"）于 2025 年 7 月 26 日 在巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于召开 2025 年第一次临 时股东会的通知》，并于 2025 年 7 月 31 日补充披露了《关于增加临时提案暨 2025 年第一次临时股东会补充通知的公告》。现将本次会议的有关事项提示如 ...

乐歌人体工学科技股份有限公司 控股股东增持股份 之 法律意见书 地址：上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 电话：（+86）（21）5234 1668 传真：（+86）（21）5234 1670 电子信箱：grandallsh@grandall.com.cn 网址：http://www.grandall.com.cn 二〇二五年八月 国浩律师（上海）事务所 关于 国浩律师（上海）事务所 法律意见书 国浩律师（上海）事务所 关于乐歌人体工学科技股份有限公司 控股股东增持股份之 法律意见书 致：乐歌人体工学科技股份有限公司 国浩律师（上海）事务所（以下简称"本所"）接受乐歌人体工学科技股份 有限公司（以下简称"公司"或"上市公司"）委托，就公司控股股东宁波丽晶 电子集团有限公司（以下简称"丽晶电子"或"控股股东"或"增持人"）增持 公司股份（以下简称"本次增持"）相关事宜出具本法律意见书。 本所根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司收购管理办法》 （以下简称"《收购管理办法》"）等有关规定 ...

关于控股股东增持公司股份计划期限届满暨实施完成的公告 公司控股股东宁波丽晶电子集团有限公司保证向本公司提供的信息内容的真实、 准确和完整，没有虚假记载、误导性陈述或重大遗漏 | 证券代码：300729 | 证券简称：乐歌股份 公告编号：2025-061 | | --- | --- | | 债券代码：123072 | 债券简称：乐歌转债 | 乐歌人体工学科技股份有限公司 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、增持计划基本情况：公司控股股东宁波丽晶电子集团有限公司（以下简称"丽晶 电子"）计划以自有资金与专项贷款相结合的方式，自 2025 年 2 月 11 日起 6 个月内通 过集中竞价方式增持公司股份，本次增持金额不低于人民币 5,000.00 万元且不超过 10,000.00 万元。 2、增持计划实施情况：截至本公告披露日，丽晶电子通过集中竞价方式累计增持 公司股份 3,515,380 股，占公司总股本的比例为 1.03%，增持金额为人民币 50,482,019.38 元，已超过增持下限，本次增持计划已实施完成。 乐歌人体工学科技股份有限公司（以下简称"公司"）于 ...

Core Insights - The company holds patents related to cooking machines and is in the process of applying for patents for commercial frying robot technology [1][3] - The main business focus of the company remains on smart home products and overseas warehouse operations [1] Patent Information - The company has obtained a design patent for the appearance of the cooking machine (Patent No. CN202430278711.X) and a utility model patent for the detection device (Patent No. CN202421151962.2) [3] - The technology integrates AI temperature control and ingredient recognition algorithms, making it suitable for Chinese cooking scenarios [3] - The commercial frying robot has a published invention patent (Publication No. CN202410531508.8) that enables intelligent oil quantity control and optimization of frying curves, addressing issues of high energy consumption and quality control in traditional equipment [3]

Core Viewpoint - The company has not yet achieved large-scale production of its logistics robots, with core software and control programs being self-developed while major components are sourced externally [2] Group 1: Logistics Robot Production - The current production capacity of the company's logistics robots is not specified, indicating a focus on development rather than mass production [2] - The company has not authorized third parties for the development of core technologies such as linear drives [2] Group 2: Exoskeleton Robot Progress - There is no specific update provided regarding the progress of the exoskeleton robots [2]

Meeting Details - The company will hold its first extraordinary general meeting of shareholders in 2025 on August 12, 2025, at 14:00 [1][2] - The meeting will include both on-site and online voting options for shareholders [2][3] Shareholder Participation - All shareholders registered by the cut-off date of August 6, 2025, at 15:00 are eligible to attend and vote at the meeting [3][4] - Shareholders can appoint proxies to attend the meeting and vote on their behalf [3][4] Agenda Items - The meeting will review two proposals related to the registration and issuance of medium-term notes, which require shareholder approval [2][4] - The proposals will be presented as temporary items for discussion at the meeting [2][4] Voting Procedures - Shareholders can vote either in person or through the Shenzhen Stock Exchange's online voting system [2][5] - The voting process will be non-cumulative, meaning shareholders can express their votes for each proposal individually [6][7] Additional Information - The company has ensured that the meeting procedures comply with relevant laws and regulations [1][2] - Contact information for the company’s secretary office is provided for any inquiries related to the meeting [5]

Group 1 - The company held its 44th meeting of the 5th Board of Directors on July 31, 2025, with all 9 directors present, and the meeting complied with relevant laws and regulations [1] - The Board approved a proposal to register and issue medium-term notes to optimize the company's debt structure, in accordance with Chinese laws and regulations [1][2] - The proposal to authorize the Board to handle all matters related to the registration and issuance of medium-term notes was also approved, requiring submission to the 2025 first extraordinary shareholders' meeting for further approval [2]