Group 1 - The core point of the announcement is that Zhejiang Lino Fluid Control Technology Co., Ltd. has approved the expected daily related transactions for the year 2026, amounting to no more than RMB 30 million with related parties [3][9][15] - The board meeting was held on January 16, 2026, with all seven directors present, and the meeting procedures complied with relevant regulations [2][4] - The expected daily related transactions include dealings with Jiangsu Fengci New Materials Technology Co., Ltd., Linyi Fengci New Materials Technology Co., Ltd., and Xuzhou Helishi Valve Technology Co., Ltd. [3][9] Group 2 - The expected total amount for daily related transactions in 2026 is set at RMB 30 million, which is the same as the 2025 estimate, while the actual amount for 2025 was RMB 2.3759 million [9][10] - The independent directors and the audit committee have reviewed and approved the proposal for the expected daily related transactions [5][15] - The transactions are considered normal business operations and are expected to be conducted at fair market prices, ensuring compliance and fairness [14][15]

证券日报网讯 1月16日，浙江力诺发布公告称，公司第五届董事会第十三次会议审议通过《关于2026年 度日常关联交易预计的议案》。 （文章来源：证券日报） ...

Group 1 - The company Zhejiang Lino announced that its fifth board meeting will be held on January 16, 2026, in Wenzhou, Zhejiang Province, combining in-person and remote participation [1] - The meeting will review documents including the proposal for expected daily related transactions for the year 2026 [1] Group 2 - Silver prices have surged over 80% in the past 50 days, indicating a level of speculation that exceeds that of gold [1] - Historically, significant increases in silver prices often signal that a bull market for precious metals is reaching its peak [1] - The current situation presents unique characteristics compared to previous market behaviors [1]

证券代码：300838 证券简称：浙江力诺 公告编号：2026-003 （一）日常关联交易概述 浙江力诺流体控制科技股份有限公司（以下简称"公司"或"浙江力诺"） 根据日常经营的需要，预计公司（含子公司，下同）在 2026 年度将与关联方江 苏丰瓷新材料科技有限公司（以下简称"江苏丰瓷"）、临沂丰瓷新材料科技有 限公司（以下简称"临沂丰瓷"）、徐州和利时阀门科技有限公司（以下简称"徐 州和利时"）发生总金额不超过人民币 3,000.00 万元的日常关联交易。公司 2025 年日常关联交易预计总金额 3,000.00 万元，2025 年实际发生总金额为 237.59 万 元。 公司于 2026 年 01 月 16 日召开第五届董事会第十三次会议，审议通过了《关 于 2026 年度日常关联交易预计的议案》。该议案已经公司独立董事专门会议全 体独立董事一致审议通过。根据《深圳证券交易所创业板股票上市规则》和《浙 江力诺流体控制科技股份有限公司章程》的相关规定，本次日常关联交易预计事 项为公司董事会审批权限范围内，无需提交股东会审议。 （二）预计日常关联交易类别和金额 公司对 2026 年与上述关联方发生日常关联交易 ...

证券代码：300838 证券简称：浙江力诺 公告编号：2026-002 浙江力诺流体控制科技股份有限公司 第五届董事会第十三次会议决议公告 （一）审议通过《关于 2026 年度日常关联交易预计的议案》 根据公司日常经营的需要，公司预计在 2026 年度与关联方江苏丰瓷新材料 科技有限公司、临沂丰瓷新材料科技有限公司、徐州和利时阀门科技有限公司发 生总金额不超过人民币 3,000.00 万元的日常关联交易。 具体内容详见公司于同日披露在巨潮资讯网（http://www.cninfo.com.cn）上 的《关于 2026 年度日常关联交易预计的公告》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 本议案已经公司独立董事专门会议、审计委员会审议通过。 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 浙江力诺流体控制科技股份有限公司（以下简称"公司"）第五届董事会第 十三次会议通知于 2026 年 01 月 05 日以专人送达、电话、微信等方式向全体董 事发出，会议于 2026 年 01 月 16 日在浙江省温州市瑞安市上望街道望海路 ...

Core Viewpoint - Zhejiang Lino experienced a stock price decline of 2.00% on January 8, 2025, with a current price of 16.15 CNY per share and a total market capitalization of 2.228 billion CNY [1] Group 1: Stock Performance - The stock has increased by 5.90% year-to-date, with a 5-day increase of 5.21%, a 20-day increase of 6.74%, and a 60-day increase of 10.84% [1] - As of January 8, 2025, the net outflow of main funds was 7.3696 million CNY, with large orders buying 3.7385 million CNY (5.73%) and selling 11.1081 million CNY (17.03%) [1] Group 2: Company Overview - Zhejiang Lino, established on January 9, 2003, and listed on June 8, 2020, specializes in the research, production, and sales of industrial control valves [1] - The company's revenue composition includes: 50.30% from switch valves, 37.16% from regulating valves, 6.29% from process valves, 5.47% from accessories, and 0.78% from others [1] - The company is classified under the machinery equipment - general equipment - metal products sector and is associated with concepts such as small-cap, water conservancy construction, micro-cap stocks, Industry 4.0, and underground pipelines [1] Group 3: Financial Performance - For the period from January to September 2025, Zhejiang Lino achieved a revenue of 723 million CNY, representing a year-on-year growth of 1.57%, while the net profit attributable to shareholders decreased by 56.23% to 10.4453 million CNY [2] - The company has distributed a total of 137 million CNY in dividends since its A-share listing, with 89.0741 million CNY distributed over the past three years [3] Group 4: Shareholder Information - As of September 30, 2025, the number of shareholders increased by 12.52% to 11,800, with an average of 8,613 circulating shares per person, a decrease of 11.13% [2] - Among the top ten circulating shareholders, Dazhong Jingheng Mixed A (090019) holds 832,200 shares, unchanged from the previous period, while CITIC Prudential Multi-Strategy Mixed (LOF) A (165531) is a new entrant with 624,100 shares [3]

Core Viewpoint - The company disclosed a share reduction plan by senior management, specifically by shareholder Li Xuemei, which has been completed without any violations of regulations [1][3]. Group 1: Shareholder Reduction Details - Li Xuemei held 84,000 shares, representing 0.0609% of the total share capital, and planned to reduce her holdings by up to 21,000 shares, or 0.0152% of the total share capital, between October 23, 2025, and January 22, 2026 [1]. - As of December 31, 2025, Li Xuemei completed the share reduction plan, and the details of the reduction were announced [2]. Group 2: Compliance and Impact - The share reduction complies with relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China, as well as stock exchange rules [3]. - The implementation of the reduction plan does not change the company's control or affect its ongoing operations, as Li Xuemei is not a controlling shareholder [3].

Core Viewpoint - The company announced that senior management personnel, Ms. Li Xuemei, has completed a share reduction plan, selling a total of 21,000 shares, which represents 0.0152% of the company's total share capital [1] Summary by Relevant Sections - **Share Reduction Details** - Ms. Li Xuemei sold 21,000 shares on December 26 and December 31, 2025 [1] - After the reduction, she holds 63,000 shares, accounting for 0.0457% of the total share capital [1] - **Regulatory Compliance** - The share reduction complies with relevant laws and regulations [1] - The reduction did not lead to a change in the company's control [1] - It is stated that the reduction will not impact the company's ongoing operations [1]

浙江力诺流体控制科技股份有限公司（以下简称"公司"）于 2025 年 09 月 24 日在巨潮资讯网（http://www.cninfo.com.cn）上披露了《关于公司部分大股 东及一致行动人、高级管理人员减持股份的预披露公告》（公告编号：2025-054）。 公司高级管理人员李雪梅女士持有公司股份 84,000 股（占公司总股本比例 0.0609%），计划在 2025 年 10 月 23 日—2026 年 01 月 22 日期间通过集中竞价 方式减持其持有的公司股份不超过 21,000 股（占公司总股本 0.0152%）。 证券代码：300838 证券简称：浙江力诺 公告编号：2026-001 浙江力诺流体控制科技股份有限公司 关于公司高级管理人员股份减持计划实施完成的公告 公司于 2025 年 12 月 31 日收到李雪梅女士出具的《关于股份减持计划实施 完成的告知函》，本次减持计划已实施完成，现将减持计划相关实施情况公告如 下： 一、股东减持情况 股东李雪梅女士保证向本公司提供的信息内容真实、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 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：300838 证券简称：浙江力诺 公告编号：2025-060 浙江力诺流体控制科技股份有限公司 ■ 浙江力诺流体控制科技股份有限公司（以下简称"公司"）于近日收到公司实际控制人余建平先生及一致 行动人瑞安市诺德投资合伙企业（有限合伙）（以下简称"诺德"）出具的《关于股份减持进展告知 函》，获悉余建平先生及诺德于2025年11月05日一2025年12月26日通过集中竞价方式合计减持公司股份 1,136,000股，减持比例为公司总股本的0.8233%，同时公司实际控制人陈晓宇先生、王秀国先生、戴美 春先生、余建平先生及其一致行动人（诺德、王育磊先生）的合计持股比例由44.7716%减少至 43.9483%，权益变动触及1%整数倍。现将具体情况公告如下： 关于实际控制人及一致行动人减持股份触及1%整数倍暨减持计划实施情况的提示性公告 公司实际控制人陈晓宇先生、王秀国先生、戴美春先生、余建平先生及其一致行动人瑞安市诺德投资合 伙企业（有限合伙）、王育磊先生保证向本公司提供的信息内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 本公司及董事会全体成 ...