Lianovation(600363)

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 阅兵式上展示的机器狼+激光武器,都已经民用化?
 机器人大讲堂· 2025-09-10 06:39
 Core Viewpoint - The article discusses the integration of robotic technology and laser weapons, highlighting the advancements in military and civilian applications, particularly focusing on the "machine wolf" and laser-equipped robotic dogs.   Group 1: Robotic Technology - The "machine wolf" is a four-legged robotic platform developed by a subsidiary of China Weaponry Equipment Group, designed for military applications, featuring advanced mobility and autonomous capabilities [7]. - The robotic dog developed by Sichuan Hong'an Base Intelligent Technology Co., Ltd. is a civilian product that integrates a laser clearing device, capable of cutting trees with a maximum power of 2000 watts [4][5]. - The laser clearing device can cut trees with a diameter of 20 to 30 centimeters in about one minute, showcasing the efficiency of the technology [4].   Group 2: Military Applications - The "machine wolf" is designed for various military operations, including reconnaissance, explosive ordnance disposal, and support roles, with a modular design allowing for quick adaptation to different missions [7][9]. - The integration of laser weapons with robotic platforms is seen as a potential future direction for combat, leveraging the high mobility and stealth of robotic dogs [8][10]. - The cost-effectiveness of robotic dogs and tactical laser weapons compared to traditional military equipment like fighter jets and tanks makes them suitable for high-risk missions with minimal casualties [10].   Group 3: Market Potential - The global laser weapon market is projected to grow from $6.7 billion in 2024 to $33.4 billion by 2034, with a compound annual growth rate of 17.6% [13]. - Companies like Lianchuang Optoelectronics and Ruike Laser are leading in the development of military-grade laser systems, with significant advancements in technology and market presence [12][14]. - The integration of laser systems into various platforms, including vehicles and drones, is becoming increasingly feasible, indicating a shift towards more advanced military capabilities [8][10].
 江西联创光电科技股份有限公司第八届监事会第二十一次临时会议决议公告
 Shang Hai Zheng Quan Bao· 2025-09-09 21:27
 Core Viewpoint - Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. has approved the application of its subsidiary, Xiamen Hualian Electronics Co., Ltd., to terminate its listing on the National Equities Exchange and Quotations (NEEQ), which aligns with the company's future development plans and is not expected to significantly impact the company's operations or financial status [2][9].   Meeting Details - The 21st temporary meeting of the 8th Supervisory Board was held on September 9, 2025, with all 5 supervisors present, and the meeting was chaired by Mr. Gu Hongwu [2][4]. - The meeting was convened in accordance with the Company Law and the company's articles of association [2].   Resolutions Passed - The Supervisory Board unanimously approved the proposal for Xiamen Hualian Electronics to apply for termination of its listing on the NEEQ, emphasizing that this decision is in line with the company's and Hualian Electronics' future development strategies [2][9]. - The board believes that the termination will allow Hualian Electronics to focus on business expansion and enhance its core competitiveness [8][9].   Shareholder Protection Measures - To protect the rights of dissenting shareholders, Hualian Electronics will implement measures to repurchase shares from dissenting shareholders at a price based on the initial cost of the shares and the latest audited net asset value per share [8][14]. - The repurchased shares may be used for purposes such as capital reduction in compliance with legal regulations [8][14].   Approval and Disclosure - The proposal has been approved by both the Supervisory Board and the Board of Directors, with unanimous votes in favor [4][15]. - Further details regarding the termination application will be disclosed on the Shanghai Stock Exchange website [3][14].
 联创光电:第八届监事会第二十一次临时会议决议公告
 Zheng Quan Ri Bao· 2025-09-09 13:22
 Group 1 - The company announced that its eighth board of supervisors held the twenty-first temporary meeting on September 9, where it reviewed and approved the proposal regarding certain matters [2]
 联创光电:第八届董事会第二十六次临时会议决议公告
 Zheng Quan Ri Bao· 2025-09-09 13:22
 Core Viewpoint - Lianchuang Optoelectronics announced the approval of a proposal during the 26th temporary meeting of its eighth board of directors on the evening of September 9 [2]   Group 1 - The company held a temporary board meeting to discuss and approve a specific proposal [2]
 联创光电:关于控股子公司厦门华联电子股份有限公司拟申请在全国中小企业股份转让系统终止挂牌的公告
 Zheng Quan Ri Bao· 2025-09-09 13:19
 Group 1 - The company announced that it will hold the 26th temporary meeting of the 8th Board of Directors and the 21st temporary meeting of the 8th Supervisory Board on September 9, 2025 [2] - The meetings will review and approve the proposal for the subsidiary Xiamen Hualian Electronics Co., Ltd. to apply for termination of listing on the National Equities Exchange and Quotations [2] - The company holds a 50.01% stake in Xiamen Hualian Electronics, which is currently listed on the National Equities Exchange and Quotations with the stock code 872122 [2]
 联创光电(600363) - 关于控股子公司厦门华联电子股份有限公司拟申请在全国中小企业股份转让系统终止挂牌的公告
 2025-09-09 11:01
证券代码:600363 证券简称:联创光电 编号:2025-075 江西联创光电科技股份有限公司 关于控股子公司厦门华联电子股份有限公司 拟申请在全国中小企业股份转让系统终止挂牌的公告 1 子未来发展规划,不会对公司及华联电子的生产经营、财务状况产生重大影响。公 司及华联电子经营一切正常,不存在应披露未披露事项。终止挂牌后,华联电子将 进一步专注业务拓展,持续加强自身经营管理能力,增强核心竞争力,健全内部控 制体系,促进华联电子持续稳定发展。 二、相关风险提示 华联电子本次拟终止挂牌事项已经其于 2025 年 9 月 9 日召开的第三届董事会 第十五次会议审议通过。该事项尚需华联电子股东会审议通过并需取得相关监管部 门的审核批准,存在一定的不确定性,公司将密切关注后续进展情况,及时履行信 息披露义务,敬请广大投资者注意投资风险。 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。 江西联创光电科技股份有限公司(以下简称"公司")于 2025 年 9 月 9 日召 开第八届董事会第二十六次临时会议和第八届监事会第二十一次临时会 ...
 联创光电(600363) - 第八届监事会第二十一次临时会议决议公告
 2025-09-09 11:00
证券代码:600363 证券简称:联创光电 编号:2025-074 江西联创光电科技股份有限公司 第八届监事会第二十一次临时会议决议公告 江西联创光电科技股份有限公司监事会 二〇二五年九月十日 监事会认为:华联电子本次申请在全国中小企业股份转让系统终止挂牌符合 公司及华联电子未来发展规划,不会对公司及华联电子的生产经营、财务状况产 生重大影响。终止挂牌后,华联电子将进一步专注业务拓展,持续加强自身经营 管理能力,增强核心竞争力,健全内部控制体系,促进华联电子持续稳定发展。 因此,全体监事一致同意本议案。 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 《关于控股子公司厦门华联电子股份有限公司拟申请在全国中小企业股份转让 系统终止挂牌的公告》(公告编号:2025-075)。 表决结果:同意 5 票,反对 0 票,弃权 0 票。 特此公告。 本公司监事会及全体监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、监事会会议召开情况 2025 年 9 月 5 日,江西联创光电科技股份有限公司(以下简称"公司")以 ...
 联创光电(600363) - 第八届董事会第二十六次临时会议决议公告
 2025-09-09 11:00
证券代码:600363 证券简称:联创光电 编号:2025-073 江西联创光电科技股份有限公司 第八届董事会第二十六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。 基于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")目 前经营情况和长期战略规划考虑,公司同意华联电子申请其股票在全国中小企业 股份转让系统终止挂牌,具体申请终止挂牌相关事宜由华联电子董事会负责办 理,具体终止挂牌时间以全国中小企业股份转让系统批准的时间为准。 为充分保护异议股东的权益,公司同意华联电子为本次终止挂牌制定的相应 异议股东权益保护措施,即华联电子承诺在一定期限内对满足条件的异议股东所 持公司股份进行回购。 一、董事会会议召开情况 2025 年 9 月 5 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二十六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 9 月 9 日下午 3:00,在公司总部五楼第一会议室以现场结合通讯 ...
 联创光电子公司华联电子拟申请在全国中小企业股份转让系统终止挂牌
 Zhi Tong Cai Jing· 2025-09-09 10:57
 Core Viewpoint - Lianchuang Optoelectronics (600363.SH) announced its agreement to allow Hualian Electronics to terminate its stock listing on the National Equities Exchange and Quotations (NEEQ) to enhance management efficiency and focus on operational management [1]   Group 1 - The decision is based on the current operational situation and long-term strategic planning considerations [1] - The move aims to improve decision-making efficiency within the company [1] - The company has carefully considered the implications of this decision before agreeing to the termination of the listing [1]
 联创光电(600363.SH):控股子公司华联电子拟申请在全国中小企业股份转让系统终止挂牌
 Ge Long Hui A P P· 2025-09-09 10:55
 Group 1 - The core point of the article is that Lianchuang Optoelectronics (600363.SH) has agreed to support Hualian Electronics in its application to terminate its stock listing on the National Equities Exchange and Quotations (NEEQ) to enhance management efficiency and decision-making [1]   Group 2 - The decision is based on the current operational situation and long-term strategic planning considerations [1] - The responsibility for handling the specific termination application lies with the board of directors of Hualian Electronics, with the exact termination date subject to approval by the NEEQ [1]


