证券代码：605365 证券简称：立达信 公告编号：2025-026 立达信物联科技股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第一次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票 相结合的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 13 日 14 点 45 分 召开地点：厦门市湖里区枋湖北二路 1511 号 公司会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 8 月 13 日 至2025 年 8 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台 ...

立达信物联科技股份有限公司 证券代码：605365 证券简称：立达信 公告编号：2025-024 第二届董事会第十八次会议决议公告 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 立达信物联科技股份有限公司（以下简称"公司"）第二届董事会第十八次 会议于 2025 年 7 月 23 日（星期三）在公司会议室以现场结合通讯的方式召开。 会议通知已于 2025 年 7 月 15 日通过邮件的方式送达各位董事。本次会议应出席 董事 9 人，实际出席董事 9 人。 本次会议由公司董事长李江淮先生主持，全体监事、高管及证券事务代表列 席本次会议。会议召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： （一）审议通过《关于取消监事会并修订<公司章程>的议案》 根据最新修订的《中华人民共和国公司法》《上海证券交易所股票上市规则》 《上市公司章程指引》等相关法律、法规、规范性文件的规定，结合公司实际情 况，同意取消监事会并对《 ...

Company and Industry Summary Company Overview - **Company Name**: Lida Xin (利达信) - **Founded**: 2000 in Xiamen, China - **Industry**: Smart lighting and IoT (Internet of Things) - **Global Presence**: Products sold in over 60 countries including North America, Europe, and Japan [2][3] Core Business and Achievements - **Main Business**: Focus on lighting products, with a transition into IoT solutions [5] - **R&D Capability**: Over 1,500 professionals in R&D, with more than 250 domestic and international patents [3][10] - **Production Capacity**: Over 3.3 billion products produced by 2019, equivalent to circling the Earth 11 times [3] - **Recognition**: Consistently ranked among China's top 100 new industrial enterprises and recognized as a national intellectual property advantage enterprise [2][3] Financial Performance - **2024 Annual Revenue**: CNY 6.807 billion, a year-on-year increase of 1.88% [6] - **Net Profit**: CNY 418 million, a year-on-year increase of 33.25% [6][8] - **2025 Q1 Revenue**: CNY 1.538 billion, an increase of 8.76% year-on-year [13] - **Net Profit for Q1 2025**: CNY 68.78 million, a slight decrease of 0.11% [13] Strategic Focus - **Business Strategy**: Emphasis on dual business model of brand OEM and domestic/international dual circulation [7][15] - **Digital Transformation**: Focus on enhancing smart manufacturing and digital transformation to improve operational efficiency [6][14] - **Sustainability Initiatives**: Released a sustainability report, reflecting commitment to social responsibility and environmental goals [11][12] Market Position and Future Plans - **Brand Development**: Strengthening brand recognition and expanding product offerings in both B2B and B2C markets [15][16] - **Product Innovation**: Continuous investment in R&D, with CNY 383 million allocated in 2024, representing 5.62% of revenue [9] - **Future Goals**: Focus on resource optimization, structural adjustments, and enhancing customer satisfaction through innovative product offerings [14][17] Additional Insights - **Cost Management**: Reduced operational costs by CNY 84.82 million, a decrease of 5.15% year-on-year [8] - **Profit Distribution**: Proposed cash dividends of CNY 4.20 per share, totaling approximately CNY 210 million [10] - **Social Responsibility**: Active involvement in community projects, including educational lighting improvements and support for rural schools [12] This summary encapsulates the key points from the conference call, highlighting Lida Xin's operational performance, strategic direction, and commitment to innovation and sustainability.

证券代码：605365 证券简称：立达信 公告编号：2025-023 立达信物联科技股份有限公司 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： ? 本期业绩预告适用于实现盈利，且净利润与上年同期相比下降 50%以上 的情形。 ? 预计 2025 年半年度实现归属于母公司所有者的净利润 6,711.93 万元至 ? 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净 利润 3,233.07 万元至 4,526.29 万元，与上年同期相比将减少 65%至 75%。 经公司财务部门初步测算，预计 2025 年半年度实现归属于母公司所有者的 净利润 6,711.93 万元至 8,203.48 万元，与上年同期相比，将减少 6,711.93 万元至 （一）业绩预告期间 （二）业绩预告情况 预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益的净利润 万元，同比减少 65%至 75%。 二、 上年同期经营业绩和财务状况 （一） 2024 年上半年利润总额：14,568.25 万元。归属于母公 ...

[Key Highlights](index=1&type=section&id=Key%20Highlights) The company forecasts a significant decline in H1 2025 net profit and non-recurring net profit attributable to shareholders - This performance forecast applies to situations where profitability is achieved, but net profit declines by more than **50%** compared to the same period last year[2](index=2&type=chunk) Key Performance Indicators for H1 2025 Performance Forecast | Indicator | Estimated Amount Range (CNY 10,000) | Year-on-Year Change Range | | :------------------------------------------------- | :-------------------------------- | :------------------------ | | Net Profit Attributable to Parent Company Shareholders | 6,711.93 to 8,203.48 | Decrease 45% to 55% | | Net Profit Attributable to Parent Company Shareholders Excluding Non-Recurring Gains and Losses | 3,233.07 to 4,526.29 | Decrease 65% to 75% | [I. Current Period Performance Forecast Overview](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast%20Overview) This section outlines the H1 2025 performance forecast period and estimated profit ranges [(I) Performance Forecast Period](index=1&type=section&id=(I)%20Performance%20Forecast%20Period) This subsection defines the specific timeframe covered by the performance forecast - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) [(II) Performance Forecast Details](index=1&type=section&id=(II)%20Performance%20Forecast%20Details) This subsection presents the detailed estimated financial results for the forecast period Detailed H1 2025 Performance Forecast Data | Indicator | Estimated Amount Range (CNY 10,000) | Estimated Decrease Range (CNY 10,000) | Year-on-Year Change Range | | :------------------------------------------------- | :-------------------------------- | :------------------------------------ | :------------------------ | | Net Profit Attributable to Parent Company Shareholders | 6,711.93 to 8,203.48 | 6,711.93 to 8,203.48 | Decrease 45% to 55% | | Net Profit Attributable to Parent Company Shareholders Excluding Non-Recurring Gains and Losses | 3,233.07 to 4,526.29 | 8,405.97 to 9,699.19 | Decrease 65% to 75% | [II. Operating Performance and Financial Position in the Same Period Last Year](index=1&type=section&id=II.%20Operating%20Performance%20and%20Financial%20Position%20in%20the%20Same%20Period%20Last%20Year) This section discloses H1 2024 key financial data, including profit and EPS, for comparison H1 2024 Operating Performance and Financial Position | Indicator | Amount (CNY 10,000) | | :------------------------------------------------- | :------------------ | | Total Profit | 14,568.25 | | Net Profit Attributable to Parent Company Shareholders | 14,915.41 | | Net Profit Attributable to Parent Company Shareholders Excluding Non-Recurring Gains and Losses | 12,932.26 | | Earnings Per Share (CNY) | 0.296 | [III. Primary Reasons for the Current Period's Expected Performance Decline](index=2&type=section&id=III.%20Primary%20Reasons%20for%20the%20Current%20Period's%20Expected%20Performance%20Decline) The H1 2025 performance decline is due to tariff changes, competition, and increased expansion costs - Changes in tariff policies and intensified industry competition have led to a decline in gross margins for some products[5](index=5&type=chunk) - In the second quarter, the company accelerated the expansion of its Thailand base, resulting in increased local material procurement costs, production costs, and management expenses[5](index=5&type=chunk) - The company will adhere to its "brand and OEM dual-main business, domestic and international dual-circulation" strategy, continuously building core competitiveness, optimizing operational efficiency, accelerating the cultivation of new growth drivers, and promoting high-quality sustainable development[5](index=5&type=chunk) [IV. Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company identifies no major uncertainties, but the performance forecast remains unaudited - This performance forecast has not been audited by a certified public accountant[6](index=6&type=chunk) [V. Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) This section clarifies that forecast data are preliminary, subject to the official H1 2025 report, and advises caution - The performance forecast data are preliminary calculations by the finance department; the specific and accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report[7](index=7&type=chunk) - Investors are kindly reminded to pay attention to investment risks[7](index=7&type=chunk)

Core Points - The company announced a cash dividend of 0.42 yuan per share (including tax) for the fiscal year 2024, approved at the annual shareholders' meeting on May 13, 2025 [1][2] - The total cash dividend distribution amounts to approximately 210.70 million yuan (including tax), based on a total share capital of 501,665,462 shares after excluding treasury shares [1][3] - The ex-dividend reference price will be calculated using the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio), with the cash dividend per share calculated as approximately 0.41971 yuan [1][3] Distribution Plan - The dividend will be distributed to all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the registration date [1][3] - The distribution will be conducted through both entrusted and self-distribution methods, with specific arrangements for shareholders who have designated trading [3][4] - Shareholders holding shares in the company's repurchase account will not participate in this dividend distribution [3][4] Taxation Details - For individual shareholders holding A-shares, dividends are subject to different tax treatments based on the holding period, with a 20% tax for holdings of one month or less, 10% for holdings between one month and one year, and no tax for holdings over one year [4][5] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of 0.378 yuan per share [6][7] - For investors in the Hong Kong Stock Exchange participating in the Shanghai-Hong Kong Stock Connect, a 10% tax will also apply, leading to a net dividend of 0.378 yuan per share [7]

关于 立达信物联科技股份有限公司 法律意见书 尸＼ 天衡联合律师事务所 天衡联合律师事务所 l,1ttjJ』 国优秀律师事务所·部级文明律师事务所 天衡联合律师事务所 目 录 全国优秀律师事务所·部级文明律师事务所 关 立达信物联科技股份有限公司 2024 年度差异化权益分派事项的 法律意见书 (2 025 ）天衡意字第 101 号 致：立达信物联科技股份有限公司 福建天衡联合律师事务所接受委托，指派许理想律师、潘舒原律师作为立达 信物联科技股份有限公司 2 0 24 年度差异化权益分派事项的专项律师，就题述事 项出具本法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号一二回购股份》 《上海证券交易所上市公司自律监管指南第 2 号一一业务办理 ： 第五号一一权益 分派》等相关法律 、 法规、规章和其他规范性文件以及《立达信物联科技股份有 限公司章程》的规定 ， 按照律师行业公认的业务标准、道德规范和勤勉尽责精神 ， 出具本法律意见书。 天衡联合律师事务所 _J uu-LJU望fcL_ 全国优秀律师事务所·部级文明律 ...

证券代码：605365 证券简称：立达信 公告编号：2025-022 立达信物联科技股份有限公司 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： ? 每股分配比例 A 股每股现金红利0.42元（含税） ? 相关日期 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 （1）差异化分红方案 公司以实施权益分派股权登记日登记的总股本 502,012,876 股扣除回购专用证 券账户中的 347,414 股为基数分配利润，扣除后的公司总股本为 501,665,462 股， 每股派发现金红利 0.42 元（含税），共计派发现金红利 210,699,494.04 元（含税）。 （2）差异化分红除权除息方法 根据《上海证券交易所交易规则》的相关规定，公司将按照以下公式计算除 权除息开盘参考价： 股份类别 股权登记日 最后交易日 除权（息）日 现金红利发放日 Ａ股 2025/6/5 － 2025/6/6 2025/6/6 ? 差异化 ...

证券代码：605365 证券简称：立达信 公告编号：2025-022 立达信物联科技股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.42元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/5 | － | 2025/6/6 | 2025/6/6 | 差异化分红送转：是 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股 东。 3.差异化分红送转方案： （1）差异化分红方案 公司以实施权益分派股权登记日登记的总股本 ...

关于 立达信物联科技股份有限公司 2024 年度差异化权益分派事项的 法律意见书 天衡联合律师事务所 | 引言 … 2 | | --- | | 一、释义 … … … … 2 | | 二、律师声明事项 … … … 2 | | 正文 … … 4 | | 一、本次差异化分红的原因 ……… … 4 | | 二、本次差异化分红方案 … … ……….， 5 | | 三、本次差异化分红的计算依据 … … 5 | | 四、结论意见 … … … 6 | 天衡联合律师事务所 全国优秀律师事务所·部级文明律师事务所 立达信物联科技股份有限公司 2024 年度差异化权益分派事项的 法律意见书 (2 25 ）天衡意字第 101 致：立达信物联科技股份有限公司 福建天衡联合律师事务所接受委托，指派许理想律师、潘舒原律师作为立达 信物联科技股份有限公司 24 年度差异化权益分派事项的专项律师，就题述事 项出具本法律意见书。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公 司股份回购规则》《上海证券交易所上市公司自律监管指引第 号一二回购股份》 《上海证券交易所上市公司自律监管指南第 号一一业务办理 第五号一一权益 分 ...