Core Viewpoint - The company is adjusting the interest rate on loans provided by its controlling shareholder, which reflects support for the company's operational development and aims to benefit all shareholders [1][5][7] Summary by Sections 1. Related Party Transaction Overview - The controlling shareholder, Hunan Hengpa Power Partnership, is providing a loan of up to 450 million yuan to the company, with a loan term of three years and an initial interest rate of 5% [2][3] - The interest rate will be adjusted to 3.5% due to market rate changes and mutual agreement, effective from the signing of the supplementary agreement [2][5] 2. Basic Information of the Counterparty - Hunan Hengpa Power Partnership was established on July 30, 2019, with a registered capital of 1.505 billion yuan [3][4] - The company is primarily engaged in investments in new energy technology and related consulting services [3] 3. Pricing Policy and Basis - The adjustment of the loan interest rate is based on the actual funding costs of the controlling shareholder and market interest rates, ensuring fairness and reasonableness [5] 4. Main Content of the Related Party Transaction Agreement - The new interest rate of 3.5% will apply to both outstanding and new loans from the effective date of the supplementary agreement [5] 5. Purpose of the Transaction and Impact on the Company - The transaction aims to support the company's business development and does not harm the interests of the company or its shareholders [5][6] 6. Review Procedures and Opinions - The independent directors and the board of directors have reviewed and approved the transaction, ensuring compliance with relevant laws and regulations [6][7]

Core Viewpoint - The incident involving the controlling shareholder of Lingpai Technology, Hunan Hengpa Power Partnership, highlights significant governance issues and poses risks to market confidence and the protection of minority investors' rights [2][3][4] Group 1: Incident Details - On June 30, Lingpai Technology announced that its controlling shareholder, Hunan Hengpa Power Partnership, received a warning letter from the Hunan Securities Regulatory Bureau for illegal share reduction [2] - Hengpa Power reduced its holdings by 848,800 shares, decreasing its ownership from 35.43% to 34.94%, violating regulations by not halting trading when its ownership approached the critical 35% threshold [2] - Despite taking remedial actions by repurchasing some shares, the regulatory body still issued a warning and recorded the incident in the securities market integrity archive [2] Group 2: Impact on Lingpai Technology - The incident poses a severe challenge for Lingpai Technology, which operates in the competitive electric vehicle battery and energy storage sector, damaging market fairness and the company's image [3] - The company emphasized the need for shareholders to enhance compliance awareness and adhere strictly to regulations, asserting that the regulatory measures would not affect its normal operations [3] - Lingpai Technology must strengthen internal governance and improve oversight of shareholder actions to prevent similar incidents in the future [3][4] Group 3: Regulatory Response and Recommendations - The warning letter from the Hunan Securities Regulatory Bureau reflects a strict stance against violations by major shareholders, aiming to protect investor rights and maintain market order [4] - Lingpai Technology is advised to reinforce compliance awareness, enhance internal governance structures, and impose stricter constraints on shareholder behavior [4] - The company should also adapt to market changes, optimize its business layout, control costs, and improve product competitiveness to rebuild investor confidence and safeguard long-term interests [4]

Group 1 - The Hunan Securities Regulatory Bureau issued a warning letter to Hunan Hengpa Power Partnership (Limited Partnership) for violating regulations during stock trading of Lingpai Technology Group Co., Ltd [1] - Hengpa Power sold 848,800 shares of Lingpai Technology on June 6, 2025, reducing its ownership from 35.43% to 34.94% [1] - The reduction in shareholding triggered a requirement to halt trading, which Hengpa Power failed to comply with, violating the Measures for the Administration of the Acquisition of Listed Companies [1] Group 2 - Hengpa Power voluntarily repurchased 105,200 shares on June 9, 2025, after the violation, and is not required to pay back the price difference [1] - The Hunan Securities Regulatory Bureau decided to issue a warning letter as an administrative regulatory measure and will record this in the securities and futures market integrity archive [1]

二、信息披露义务人签署本权益变动报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》和《公开 发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》的规定， 本报告书已全面披露信息披露义务人在上市公司拥有权益的股份变动情况；截至 本报告书签署之日，除本报告书披露的持股信息外，信息披露义务人没有通过任 何其他方式增加或减少在上市公司拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除本信息披露义务 人外，信息披露义务人没有委托或者授权其它任何人提供未在本报告书列载的信 息和对本报告书做出任何解释或者说明。 湖南领湃科技集团股份有限公司 上市公司名称：湖南领湃科技集团股份有限公司 股票上市地点：深圳证券交易所 股票简称：领湃科技 股票代码：300530 信息披露义务人：湖南衡帕动力合伙企业（有限合伙） 住所： 湖南省衡阳市高新区华新大道 11 号 权益变动性质：减少（被动稀释和减持） 签署日期： 二〇二五年六月 声 明 本部分所述词语或简称与本报告书"释义"所述词语或简称具有相同含义。 一、本报告书系信息披露义务人依据《中华人民共和国证券法》、 ...