（文章来源：证券日报） 证券日报网讯 12月25日，联创光电发布公告称，公司第八届董事会第二十九次临时会议审议通过《关 于的议案》。 ...

证券代码：600363 证券简称：联创光电 公告编号：2025-098 江西联创光电科技股份有限公司 关于控股子公司回购股份并减资的提示性公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 江西联创光电科技股份有限公司（以下简称"公司"）控股子公司厦门华 联电子股份有限公司（以下简称"华联电子"）拟以自有或自筹资金不超过 319,932,200 元（含）回购其股东联发集团有限公司（以下简称"联发集团"）所 持有的华联电子 44,591,000 股股份（占华联电子总股本的 34.49%，以下简称"交 易标的"）并减少注册资本。本次回购并减资完成后，华联电子注册资本将由 129,290,000 元变更为 84,699,000 元，公司对华联电子的持股比例将由 50.01%提 升至 76.34%。 本次交易不构成关联交易。 本次交易不构成重大资产重组。 本次交易已经公司第八届董事会第二十九次临时会议审议通过，未达到 股东大会审议标准。 本次交易双方尚未签署正式协议，且交易对方联发集团持有的华联电子 股份需按照国有资 ...

联创光电公告，控股子公司厦门华联电子股份有限公司拟以自有或自筹资金不超过319932200元（含） 回购其股东联发集团有限公司所持有的华联电子44591000股股份并减少注册资本。本次回购并减资完成 后，华联电子注册资本将由129290000元变更为84699000元，公司对华联电子的持股比例将由50.01%提 升至76.34%。 ...

Group 1 - The company, Lianchuang Optoelectronics, announced that its 29th temporary board meeting of the eighth session was held on December 25, 2025, at the company's headquarters, discussing the repurchase of shares and capital reduction [1] - As of the report, Lianchuang Optoelectronics has a market capitalization of 26.2 billion yuan [2]

证券代码：600363 证券简称：联创光电 编号：2025-097 江西联创光电科技股份有限公司 第八届董事会第二十九次临时会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 2025 年 12 月 23 日，江西联创光电科技股份有限公司（以下简称"公司"） 以书面形式发出《关于召开第八届董事会第二十九次临时会议的通知和材料》， 并以邮件、直接呈送等方式送达各位董事、监事、高管。 2025 年 12 月 25 日上午 10:00，在公司总部五楼第一会议室以现场结合通讯 表决方式召开第八届董事会第二十九次临时会议。应到董事 9 人，实到董事 9 人。本次董事会会议的召集和召开程序符合《公司法》及《公司章程》的有关规 定。会议由董事长伍锐先生主持，公司监事和高级管理人员列席了会议。会议审 议通过了以下议案，并形成了决议： 二、董事会会议审议情况 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《关于控股子公司回购股份并减资的提示性公告》（公告编号：2025- ...

联创光电公告称，公司控股子公司华联电子拟以不超3.20亿元（含）回购联发集团持有的4459.10万股股 份（占总股本34.49%）并减资。回购并减资完成后，华联电子注册资本将由1.29亿元变为0.85亿元，公 司对华联电子持股比例将由50.01%提至76.34%。该议案已获公司第八届董事会第二十九次临时会议审 议通过。 ...

Core Viewpoint - Lianchuang Optoelectronics has shown a positive stock performance with a year-to-date increase of 20.33% and a market capitalization of 25.949 billion yuan as of December 24 [1] Group 1: Stock Performance and Market Data - As of December 24, Lianchuang Optoelectronics' stock price rose by 2.00% to 57.55 yuan per share, with a trading volume of 175 million yuan and a turnover rate of 0.69% [1] - The net inflow of main funds was 17.8687 million yuan, with large orders accounting for 27.30% of purchases and 16.68% of sales [1] - The stock has experienced a 1.25% increase over the last five trading days and a 6.46% increase over the last 20 days, while it has decreased by 3.89% over the last 60 days [1] Group 2: Company Overview and Financial Performance - Lianchuang Optoelectronics, established on June 30, 1999, and listed on March 29, 2001, is located in Nanchang, Jiangxi Province, and specializes in semiconductor laser series, microelectronic components, and other high-tech products [1] - The company's revenue composition includes 49.81% from intelligent control, 36.15% from backlight sources, 7.77% from laser series and traditional LED chips, 4.45% from optoelectronic communication and intelligent equipment cables, and 1.83% from other sources [1] - For the period from January to September 2025, Lianchuang Optoelectronics achieved a revenue of 2.503 billion yuan, representing a year-on-year growth of 2.85%, and a net profit attributable to shareholders of 400 million yuan, reflecting a year-on-year increase of 19.37% [2] Group 3: Shareholder and Dividend Information - Since its A-share listing, Lianchuang Optoelectronics has distributed a total of 408 million yuan in dividends, with 85.4553 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders increased by 9.19% to 48,700, while the average circulating shares per person decreased by 8.41% to 9,314 shares [2] - Notable shareholders include the Southern CSI 500 ETF, which holds 5.2933 million shares, and Hong Kong Central Clearing Limited, which is a new shareholder with 3.8006 million shares [3]

证券代码：600363 证券简称：联创光电 江西联创光电科技股份有限公司 2025 年第二次临时股东大会会议资料 中国·南昌 二〇二五年十二月三十一日 1 江西联创光电科技股份有限公司 2025 年第二次临时股东大会会议资料 目 录 | 序号 | | 事项 | 页码 | | --- | --- | --- | --- | | 1 | 2025 | 年第二次临时股东大会会议须知 | 3 | | 2 | 2025 | 年第二次临时股东大会会议议程 | 5 | | 3 | 议案 | 1：关于《减少注册资本、取消监事会并修订〈公司章程〉》的议案 | 8 | | | 议案 | 2.00：关于修订、废止《公司部分制度》的议案 | | | | 议案 | 2.01：关于修订《股东会议事规则》的议案 | | | | 议案 | 2.02：关于修订《董事会议事规则》的议案 | | | 4 | 议案 | 2.03：关于修订《独立董事工作制度》的议案 | 11 | | | 议案 | 2.04：关于修订《董事和高级管理人员薪酬管理制度》的议案 | | | | 议案 | 2.05：关于修订《关联交易管理制度》的议案 | | | | 议案 ...

从资金流向上来看，当日消费电子板块主力资金净流入24.31亿元，游资资金净流出5.96亿元，散户资金 净流出18.35亿元。消费电子板块个股资金流向见下表： 证券之星消息，12月22日消费电子板块较上一交易日上涨2.68%，致尚科技领涨。当日上证指数报收于 3917.36，上涨0.69%。深证成指报收于13332.73，上涨1.47%。消费电子板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 300868 | 杰美特 | 28.48 | -3.91% | 2.51万 | | 7254.24万 | | 920857 | 泓禧科技 | 35.42 | -2.99% | 1.79万 | | 6463.74万 | | 002861 | 瀛通通讯 | 18.42 | -2.02% | 0 4.68万 | | 8656.93万 | | 301067 | 最盈科技 | 32.26 | -1.83% | 4.58万 | | 1.47亿 | | 300866 | 安克创新 | ...

Investment Rating - The report assigns an "Accumulate" rating for the controllable nuclear fusion industry [5]. Core Insights - The controllable nuclear fusion industry is experiencing a significant acceleration in bidding, with major contracts focusing on components such as magnets and power supplies. The total amount of contracts awarded has exceeded 1 billion RMB [3][4]. - Trump Media Technology has announced a final merger agreement with TAE Technologies, valued at over 6 billion USD, aimed at building large fusion power plants to meet energy demands driven by artificial intelligence [4][18]. - The U.S. Department of Energy has invested 87 million USD to promote the application of artificial intelligence in fusion energy research, indicating a strong governmental push towards technological advancements in this field [24]. Summary by Sections Market Performance - During the week of December 15-19, the nuclear fusion index fell by 0.59%, underperforming the broader market by 0.62 percentage points [8][11]. Bidding and Contract Information - The report highlights that the bidding activity has significantly increased, with major contracts awarded primarily for magnets and power supplies. Notable companies involved in recent contracts include Aike Saibo and Qifan Cable [4][10]. Domestic and International News - Gyro Swin, an AI tool developed by a research team, has achieved a 1000-fold increase in the speed of 5D plasma modeling, reducing computation time from days to seconds [13]. - Thea Energy has unveiled the Helios concept design for a commercial fusion power station, which aims to simplify the manufacturing of complex magnetic fields necessary for plasma confinement [16][17]. Investment Dynamics - The merger between Trump Media Technology and TAE Technologies is expected to facilitate the construction of the first utility-scale fusion power plant, with an initial capacity of 50 MW and plans for future expansion [19][23]. - The report emphasizes the importance of focusing on key components such as magnets, power supplies, and other critical systems within the controllable nuclear fusion sector, identifying several key domestic suppliers [27].