证券代码：600363 证券简称：联创光电 编号：2025-070 江西联创光电科技股份有限公司 第八届董事会第二十五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 9 月 2 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二十五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 5 日 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二十五次临时会议。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 1、审议通过了关于《公司对外投资暨关联交易》的议案 公司拟与关联方共青城瑞迈投资合伙企业（有限合伙）、非关联方四川小资 航旅科技有限公司、非关联方资阳航源智科 ...

Core Viewpoint - Lichuang Optoelectronics (600363.SH) announced plans to establish a joint venture focused on commercial aerospace electromagnetic launch services, with a registered capital of 80 million yuan [1] Investment Structure - The joint venture will have a registered capital of 80 million yuan, with Lichuang Optoelectronics contributing 24 million yuan for a 30% stake, while other partners will contribute as follows: Ruimai Investment 12 million yuan (15%), Hanglv Technology 36 million yuan (40%), and Hangyuan Zhike 12 million yuan (15%) [1] Business Focus - The joint venture aims to become a high-tech enterprise specializing in commercial aerospace electromagnetic launch, providing low-cost, high-frequency, and environmentally friendly launch services [1] Technology Development - The core technology for the joint venture will be high-temperature superconducting magnets, which are essential for achieving efficient and reliable high-speed launches [1] Market Potential - The application of high-temperature superconducting magnet technology represents a significant expansion into commercial aerospace, although there is considerable uncertainty regarding its commercialization and future prospects [1]

Core Viewpoint - Lianchuang Optoelectronics (600363.SH) announced a joint investment with Ruimai Investment, Hanglv Technology, and Hangyuan Zhike to establish a commercial aerospace industry operation company in Ziyang, focusing on electromagnetic launch technology [1] Group 1: Investment Details - The joint venture will have a registered capital of 80 million yuan, with Lianchuang contributing 24 million yuan for a 30% stake, Ruimai Investment contributing 12 million yuan for a 15% stake, Hanglv Technology contributing 36 million yuan for a 40% stake, and Hangyuan Zhike contributing 12 million yuan for a 15% stake [1] Group 2: Business Focus - The newly established company will specialize in the commercial aerospace electromagnetic launch sector, aiming to provide low-cost, high-frequency, and environmentally friendly launch services [1] - The company will offer high-end equipment products necessary for electromagnetic launch site construction, including high-temperature superconducting magnets, ground modules, and power control systems [1] Group 3: Technology and Market Potential - High-temperature superconducting magnet technology is identified as the core technology for achieving efficient and reliable hypersonic launches, marking a significant expansion in its application field [1] - Currently, there are no precedents for the commercialization of this technology, leading to considerable uncertainty regarding its future commercialization and market prospects [1]

每经AI快讯，9月5日，联创光电（600363）(600363.SH)公告称，公司拟与关联方瑞迈投资、非关联方 航旅科技、航源智科共同投资设立资阳商业航天产业运营公司，注册资本8000万元，其中公司以自有或 自筹资金现金出资2400万元，持股30%。本次交易构成与关联人共同投资的关联交易，经董事会审议通 过后生效，无需提交股东大会审议。合资公司设立后，将成为专注于商业航天电磁发射领域的高科技企 业。 ...

Group 1 - The company plans to jointly invest in the establishment of a commercial aerospace operation company in Ziyang with related party Qiongcheng Ruimai Investment Partnership and non-related parties Sichuan Xiaozihang Travel Technology and Ziyang Hangyuan Zhike Commercial Operation Management Partnership [1] - The registered capital of the joint venture company is 80 million yuan, with the company contributing 24 million yuan for a 30% stake [1] - The investment structure includes Ruimai Investment with 12 million yuan (15% stake), Xiaozihang with 36 million yuan (40% stake), and Hangyuan Zhike with 12 million yuan (15% stake) [1] Group 2 - This transaction constitutes a related party investment but does not qualify as a major asset restructuring [1] - The company's investment accounts for 0.58% of its net assets as of the end of 2024 [1]

Core Viewpoint - Lianchuang Optoelectronics experienced a 5.02% increase in stock price, reaching 60.93 CNY per share, with a trading volume of 606 million CNY and a market capitalization of 27.633 billion CNY as of September 5 [1] Company Overview - Jiangxi Lianchuang Optoelectronics Technology Co., Ltd. was established on June 30, 1999, and listed on March 29, 2001. The company is located in Nanchang, Jiangxi Province, and specializes in the research, production, and sales of semiconductor laser series, microelectronic components, high-temperature superconducting induction equipment, intelligent control products, backlight source products, optoelectronic communication, and intelligent equipment cables and metal materials [1] - The revenue composition of the company is as follows: Intelligent control 49.81%, Backlight source and applications 36.15%, Laser series and traditional LED chip products 7.77%, Optoelectronic communication and intelligent equipment cables and metal materials 4.45%, Other (supplement) 1.83% [1] Fund Holdings - Zhongyou Fund has a significant holding in Lianchuang Optoelectronics, with its fund "Zhongyou Multi-Strategy Flexible Allocation Mixed Fund" (000706) holding 30,000 shares, accounting for 4.31% of the fund's net value, making it the fifth-largest holding. The estimated floating profit today is approximately 87,300 CNY [2] - The fund was established on July 24, 2014, with a latest scale of 40.5747 million CNY. Year-to-date return is 1.37%, ranking 7563 out of 8178 in its category; the one-year return is 18.38%, ranking 5666 out of 7978; and the return since inception is 57.1% [2] Fund Manager Information - The fund manager of Zhongyou Multi-Strategy Flexible Allocation Mixed Fund is Yan Yicheng, who has been in the position for 5 years and 130 days. The total asset scale of the fund is 23.124 billion CNY, with the best fund return during his tenure being 27.68% and the worst being -70.5% [3]

Group 1 - Jiangxi Lianchuang Smart Technology Co., Ltd. has been established with a registered capital of 100 million yuan [1] - The company's business scope includes sales of optoelectronic devices, semiconductor lighting devices, communication equipment, and semiconductor discrete devices [1] - Lianchuang Optoelectronics holds 100% ownership of the newly established company [1]

Group 1 - A new company, Jiangxi Lianchuang Shuzhi Technology Co., Ltd., has been established with a registered capital of 100 million RMB [1] - The legal representative of the company is Wu Rui [1] - The company's business scope includes sales of electronic products, metal materials, optoelectronic devices, semiconductor lighting devices, communication equipment, optical cables, power electronic components, and enterprise management consulting [1] Group 2 - Lianchuang Shuzhi Technology Co., Ltd. is wholly owned by Lianchuang Optoelectronics (600363) [1]

Core Viewpoint - Lianchuang Optoelectronics experienced a decline in stock price by 2.05% on September 4, 2023, with a current price of 60.66 CNY per share and a total market capitalization of 27.51 billion CNY [1] Company Overview - Lianchuang Optoelectronics, established on June 30, 1999, and listed on March 29, 2001, is located in Nanchang, Jiangxi Province. The company specializes in the research, production, and sales of semiconductor laser series, microelectronic components, high-temperature superconducting induction equipment, intelligent control products, backlight source products, optoelectronic communication, and intelligent equipment cables and metal materials [1] - The main business revenue composition includes: Intelligent Control 49.81%, Backlight Source and Applications 36.15%, Laser Series and Traditional LED Chip Products 7.77%, Optoelectronic Communication and Intelligent Equipment Cables and Metal Materials 4.45%, and Others 1.83% [1] Financial Performance - For the first half of 2025, Lianchuang Optoelectronics achieved operating revenue of 1.648 billion CNY, representing a year-on-year growth of 6.51%. The net profit attributable to the parent company was 263 million CNY, with a year-on-year increase of 15.18% [2] - Since its A-share listing, the company has distributed a total of 408 million CNY in dividends, with 85.46 million CNY distributed over the past three years [3] Shareholder Information - As of June 30, 2025, the number of shareholders for Lianchuang Optoelectronics was 44,600, a slight decrease of 0.08% from the previous period. The average number of circulating shares per person increased by 0.08% to 10,169 shares [2] - The top ten circulating shareholders include Southern CSI 500 ETF, which is the third-largest shareholder with 5.4028 million shares, and Guotai CSI Military Industry ETF, which increased its holdings by 657,800 shares [3]

Market Overview - On September 3, the consumer electronics sector declined by 0.91% compared to the previous trading day, with Lianchuang Optoelectronics leading the decline [1] - The Shanghai Composite Index closed at 3813.56, down 1.16%, while the Shenzhen Component Index closed at 12472.0, down 0.65% [1] Stock Performance - Notable gainers in the consumer electronics sector included: - Hanzi Technology (301491) with a closing price of 68.32, up 5.27% [1] - Zhishang Technology (301486) with a closing price of 96.01, up 5.24% [1] - Wanqujiang (301086) with a closing price of 64.49, up 4.93% [1] - Major decliners included: - Lianchuang Optoelectronics (600363) with a closing price of 61.93, down 6.73% [2] - Shenglan Co., Ltd. (300843) with a closing price of 54.20, down 6.23% [2] - Laimu Co., Ltd. (603633) with a closing price of 11.38, down 6.03% [2] Capital Flow - The consumer electronics sector experienced a net outflow of 3.564 billion yuan from institutional investors, while retail investors saw a net inflow of 4.056 billion yuan [2][3] - Specific stock capital flows showed: - Industrial Fulian (601138) had a net inflow of 1.87 million yuan from institutional investors [3] - Xiechuang Data (300857) had a net inflow of 98.75 million yuan from institutional investors [3] - Jingyan Technology (300709) had a net inflow of 81.52 million yuan from institutional investors [3]