利元亨董事会、董办及董秘荣获三项资本市场治理实践奖

　　在资本市场持续深化改革的背景下，公司治理已成为上市公司稳健发展的必修课。近期，利元亨在治理领域获得了一系列宝贵的鼓励与肯定：公司董事会与董事会办公室获评中国上市公司协会“2025年度优秀实践案例”，董事会秘书陈振容先生荣获财联社“第六届精英董秘——最具潜力董秘”奖项。

　　这三项来自不同维度的专业评价，分别对应公司在“战略决策”、“专业执行”与“市场沟通”等治理环节上的持续优化，为长远发展提供了重要的机制参照。

　　内核解读：三项认可，一份鞭策

　　01

　　董事会优秀实践：

　　此项认可，促使我们进一步思考董事会在把握战略方向与完善合规体系中的核心责任。利元亨董事会始终关注将公司成长与国家发展新质生产力的方向相结合，并在如固态电池高端装备等前沿布局中持续学习与研判。我们深知，唯有不断健全决策机制，方能更好地面向未来机遇与挑战。

　　02

　　董事会办公室优秀实践：

　　这项肯定，是对董办团队作为“枢纽”在保障治理运行、构建透明沟通渠道方面工作的勉励。团队通过组织业绩说明会、维护“上证e互动”平台高质效回应、举办“我是股东”等活动，致力于在公司与市场间搭建准确、通畅的信息桥梁。

　　03

　　最具潜力董秘：

　　“最具潜力”的评语，是对董秘角色在深化投资者关系、探索价值传递路径上所做努力的期许。这要求我们更深入地理解行业与公司战略，并致力于将其转化为资本市场清晰、可信的语言，积极参与公司价值管理体系的完善。

　　利元亨始终将合规运作视为生命线，持续对标最新监管要求优化治理，并珍视每一次市场对话，从中汲取前进的智慧。此次在治理领域获得的关注，与我们在科技、绿色制造方面的实践一样，都是重要的参照；它们共同警示我们，卓越的技术创新与坚实的治理基石必须并行不悖。

　　展望未来，利元亨将永葆对市场与投资者的敬畏之心，把今天的鼓励转化为明天更为踏实、专注的行动。公司将继续聚焦主业，在持续优化治理中夯实根基，在不断提升价值中回馈信任，致力于实现更健康、更长远的发展。

　　Lyric’s Board,Board Office&Board Secretary Win Three Capital Market Governance Best Practice Awards Against the backdrop of ongoing deepening reforms in the capital market,corporate governance has become a compulsory course for the steady development of listed companies.Recently,Lyric has received valuable encouragement and recognition in the field of governance:the company"s Board of Directors and the Board Office were honored with the"2025Outstanding Practice Case"award by the China Listed Companies Association,while the Board Secretary,Mr.Chen Zhenrong,was awarded the title of"Most Promising Board Secretary"at the Sixth Elite Board Secretary Awards by Cailian Press.

　　These three professional recognitions from diverse dimensions collectively reflect the company’s continuous exploration and optimization in governance areas such as“strategic decision-making,”“professional execution,”and“market communication,”providing important institutional reference for its enduring development.

　　Core Insight:Three Recognitions,One Driving Force Excellence Practice of the Board:This recognition prompts us to further reflect on the Board’s core responsibilities in steering strategic direction and refining the compliance framework.Lyric’s Board remains committed to aligning the company"s growth with the national focus on developing new quality productive forces.This involves continuous learning and analysis in pioneering fields,such as high-end equipment for solid-state batteries.We are keenly aware that only by consistently improving our decision-making mechanisms can we better navigate future opportunities and challenges.

　　Excellence Practice of the Board Office：This recognition serves as encouragement for the Board Office team"s role as a"central hub"in ensuring governance operations and building transparent communication channels.Through organizing performance briefings,maintaining high-quality and efficient responses on the"Shanghai Securities e-Interactive Platform,"and hosting activities such as"I Am a Shareholder,"the team remains dedicated to building an accurate and unobstructed information bridge between the company and the market.

　　Most Promising Company Secretary:The recognition as"Most Promising"serves as both an affirmation and encouragement for the Company Secretary"s efforts in deepening investor relations and exploring effective value communication pathways.This requires a deeper understanding of the industry landscape and the company’s strategic direction,consistently translating them into clear and compelling market language,and actively contributing to the enhancement of the company’s value management system.

　　We value external recognition as motivation,uphold compliance as our lifeline,optimize governance in line with regulatory requirements,and listen to market voices.Governance,alongside technology and green manufacturing,serves as a key reference for our development.

　　Looking ahead,Lyric will maintain awe for the market and investors,translate encouragement into pragmatic actions,focus on core business,consolidate governance foundations,and repay trust through sustained value enhancement to achieve long-term healthy development.