证券代码：605365 证券简称：立达信 公告编号：2025-020 立达信物联科技股份有限公司 第二届监事会第十六次会议决议公告 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 立达信物联科技股份有限公司（以下简称"公司"）第二届监事会第十六 次会议于 2025 年 5 月 26 日（星期一）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 5 月 22 日通过邮件的方式送达各位监事。本次会议应出席 监事 3 人，实际出席监事 3 人。 （一）审议通过《关于将部分募投项目节余募集资金用于其他募投项目及 部分募投项目延期的议案》 同意将"智能制造基地建设项目"节余募集资金共计 1,659.80 万元（截至 2025 年 5 月 21 日的募集资金专户余额）用于尚未完工的募投项目"泰国智能制 造基地建设项目"，上述"智能制造基地建设项目"募集资金专户节余募集金额 的实际金额以资金转出当日的募集资金专户余额为准；同时，同意将"泰国智能 制造基地建设项目"达到预定可使用状态日期由 20 ...

证券代码：605365 证券简称：立达信 公告编号：2025-019 立达信物联科技股份有限公司 第二届董事会第十七次会议决议公告 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"）第二届董事会第十七次 会议于 2025 年 5 月 26 日（星期一）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 5 月 22 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《关于将部分募投项目节余募集资金用于其他募投项目及 部分募投项目延期的议案》 同意将"智能制造基地建设项目"节余募集资金共计 1,659.80 万元（截至 2025 年 5 月 21 日的募集资金专户余额）用于 ...

Summary of the Conference Call for Lida Xin Company Overview - Lida Xin relies heavily on its Chinese factories for overseas supply, accounting for approximately 80% of total output in 2024. The Thai factory contributes over 1/6 of the supply, with a shipment value exceeding 1 billion yuan, representing a year-on-year growth of over 1/3. The product categories produced in Thailand are similar to those in China, including lighting equipment and IoT small appliances [2][5] Key Points and Arguments - **Impact of U.S. Tariff Changes**: Starting April 2025, the U.S. will significantly increase tariffs on Chinese goods, prompting clients to pause orders from China and shift to Thailand. Lida Xin is rapidly relocating some production lines to Thailand, with the first phase of production expected to be completed by June [2][6][7] - **Cost Analysis of Tariffs**: The tariff differences are complex; for example, light bulb products have a tax difference of 20%, while lighting fixtures face a tax difference of up to 45%. The transition to Thailand incurs additional costs that need to be evaluated based on product categories and actual conditions [2][8] - **Production Capacity Expansion in Thailand**: Lida Xin plans to expand its production base in Thailand, including the construction of a new factory on owned land, with an area of 110,000 square meters expected to be delivered in Q1 2026. This expansion aims to significantly increase capacity to meet U.S. market demands and accommodate new business opportunities [2][12] - **Compliance with Origin Certification**: To meet U.S. and EU origin certification requirements, Lida Xin collaborates with legal departments for product analysis and plans to attract suppliers to invest in Thailand to fulfill local origin certification needs [2][13] Additional Important Insights - **Sales Distribution**: Lida Xin's overseas sales are primarily concentrated in North America (over 50%), Europe (over 1/5 but less than 1/4), and Asia (approximately 1/4), with minimal sales in South America and Oceania [4] - **Production Cost Increase**: The cost of transporting SKD parts from China to Thailand is estimated to increase by 8%-12%. Rising labor and land costs in Thailand are expected to further elevate overall production costs [3][17] - **Market Demand in the U.S. and Europe**: The U.S. housing demand remains significant, with an estimated shortfall of 4-5 million homes. However, construction has slowed due to policies targeting illegal immigration. In Europe, post-pandemic consumer demand has not improved, leading to declining prices for lighting products [22] - **Competitive Landscape**: Companies unable to enter the U.S. market may intensify competition in non-U.S. markets, leading to price wars in the stagnant lighting product market [20] - **Currency Risk Management**: Lida Xin employs dollar settlements and closely monitors forward exchange rate changes to hedge against currency risks associated with the appreciation of the yuan [21] Conclusion Lida Xin is actively adapting to the changing tariff landscape by relocating production to Thailand, expanding capacity, and ensuring compliance with international regulations. The company is also navigating complex cost structures and market demands while managing currency risks and competitive pressures in both domestic and international markets.

关于立达信物联科技股份有限公司 法律意见书 〔2025〕天衡意字第 098 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立达信物联科技股份有限公司的委托，指派潘 舒原、郭鑫律师作为立达信物联科技股份有限公司 2024 年年度股东大会的专项 律师，见证本次股东大会。 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 关于立达信物联科技股份有限公司 法律意见书 法律意见书 目 录 法律意见书正本一式二份，无副本，各正本具有同等法律效力。 司股东大会规则》等有关法律、法规、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。 法律意见书 一、释义 在本法律意见书中，除非明确表述或上下文另有定义，下列各项用语具有如 下特定的含义： | 公司 | 是指 | 立达信物联科技股份有限公司 | | --- | --- | --- | | 本所 | 是指 | 福建天衡联合律师事务所 | | 本所律师 | 是指 | 本法律意见书的经办律师潘舒原、郭鑫律师 | | 上证所信息公司 | 是指 | 上证所信息网络有限 ...

证券代码：605365 证券简称：立达信 公告编号：2025-018 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： ? 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 5 月 13 日 二、 议案审议情况 (一) 非累积投票议案 审议结果：通过 表决情况： | | 同意 | | | 反对 | | | 弃权 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东类型 | 票数 | 比例 | 票数 | | 比例 | | 票数 | 比例 | | | | （%） | | | （%） | | | （%） | | A股 | 135,641,076 | 99.9133 | 111,400 | 0.0820 | | 6,300 | 0.0047 | | | 审议结果：通过 | | | | | | | | | | 表决情况： | | | | | | | | | | | 同意 | ...

证券代码：605365 证券简称：立达信 公告编号：2025-018 立达信物联科技股份有限公司 2024年年度股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 92 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 135,758,776 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 27.0428 | | 权股份总数的比例（%） | | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，由董事长李江淮先生主持，会议采用现场 投票与网络投票相结合的表决方式进行表决。本次会议的召集、召开及表决方式 均符合《公司法》及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)非累积投票议案 (一) 股东大会召开的时间：2025 年 5 月 13 日 (二) 股 ...

关于立达信物联科技股份有限公司 2024 年年度股东大会的 法律意见书 天衡联合律师事务所 法律意见书 | | | | 2 뤼 言 | | --- | | .. 一、释义…………………………… | | .. 二、律师声明事项 . | | 正 文 | | 一、本次股东大会的召集、召开程序 . | | 二、本次股东大会召集人和出席会议人员的资格 | | 三、本次股东大会的表决程序和表决结果 …………………………………………………………………………………………… 5 | | 四、结论意见 | 关于立达信物联科技股份有限公司 2024 年年度股东大会 法律意见书 〔2025〕天衡意字第 098 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立达信物联科技股份有限公司的委托，指派潘 舒原、郭鑫律师作为立达信物联科技股份有限公司 2024 年年度股东大会的专项 律师，见证本次股东大会。 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 司股东大会规则》等有关法律、法规、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 ...

证券代码：605365 证券简称：立达信 公告编号：2025-017 立达信物联科技股份有限公司 关于参加厦门辖区上市公司 2024 年年报业绩说明会暨 投资者网上集体接待日活动的公告 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。 立达信物联科技股份有限公司（以下简称"公司"或"立达信"）2024 年年度报 告及其摘要已于 2025 年 4 月 22 日在中国证监会指定信息披露网站披露。 为进一步加强与投资者的互动交流，立达信将参加由厦门证监局、厦门上市公司 协会与深圳市全景网络有限公司联合举办的"厦门辖区上市公司 2024 年年报业绩说 明会暨投资者网上集体接待日活动"，现将相关事项公告如下： 一、召开时间 2025 年 5 月 15 日（周四） 15:40-17:00 二、召开方式 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP,参与本次 互动交流。届时公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、 ...

Group 1: Company Performance Highlights - Xingchen Technology achieved revenue of 2.354 billion yuan, a year-on-year increase of 16.49%, and a net profit of 256 million yuan, up 25.18% [3] - Lida's total revenue reached 6.807 billion yuan, growing by 1.88%, with a net profit of 418 million yuan, an increase of 33.25% [6][4] - Wangsu Technology reported revenue of 4.932 billion yuan, a 4.81% increase, and a net profit of 675 million yuan, up 10.02% [6] - Yanjing Co. achieved revenue of 1.485 billion yuan, a 17.96% increase, with a net profit of 27.28 million yuan, up 30.72% [6] - Weike Technology reported revenue of 1.819 billion yuan, a 35.64% increase, and a net profit of 220 million yuan, up 31.05% [7] - Hongfa Co. achieved revenue of 14.102 billion yuan, a 9.07% increase, with a net profit of 1.631 billion yuan, up 17.09% [11] - Hongxin Electronics reported revenue of 5.875 billion yuan, a significant increase of 68.91%, and a net profit of 56.82 million yuan, up 113.05% [12] Group 2: Business Segments and Growth Drivers - Xingchen Technology's smart IoT business grew significantly, with revenue of 475 million yuan, up 38.61%, and its automotive chip business also performed well, achieving revenue of 245 million yuan, up 31.01% [3] - Lida's lighting products contributed the majority of revenue, with lighting revenue at 4.363 billion yuan, a 5.84% increase [4] - Wangsu Technology focused on CDN and edge computing, increasing R&D investment to 447 million yuan, which is 9.07% of revenue [6] - Yanjing Co. plans to enhance customer loyalty through R&D innovation and global supply chain utilization [6] - Weike Technology is expanding into precision injection molding and health products, forming a "mold-injection integration" production model [7] - Hongfa Co. maintained a leading position in relay products, with a market share increase in various segments [11] - Hongxin Electronics experienced rapid growth in its computing power segment, significantly boosting overall profitability [12]

Summary of Conference Call Notes Company Overview - The company reported a 9% year-over-year revenue growth in Q1 2025, with net profit remaining flat, indicating stable profitability [1] - The company is enhancing its risk resistance by accelerating overseas capacity expansion in response to export uncertainties [1] Industry Insights - The company adjusted its customer structure by increasing the number of second and third-tier clients and expanding its professional lighting product line to counteract the decline in general lighting prices [1] - The North American market accounted for the highest revenue share in 2024, followed by Europe at approximately 21%, Asia (excluding China) at about 12%, and China at around 10% [1][4] Financial Performance - In 2024, the company achieved a 2% revenue growth and a 33% increase in net profit, significantly exceeding market expectations [3] - The gross margin in Q1 2025 declined year-over-year due to falling product prices and instability during the ramp-up of new products [1][9] - The IoT business gross margin was reported at 28.5%, while general lighting margins decreased and professional lighting margins improved [11] Regional Revenue Breakdown - North America showed the highest revenue growth in 2024, exceeding 10%, specifically at 12% [8][7] - The company has shipped over 1.1 billion yuan from its Thai production facility, which is expected to significantly increase capacity by June 2025 to meet North American orders [4][5][6] Cost and Pricing Dynamics - Tariffs on exports from Thailand to the U.S. are approximately 13%, with production costs increasing by 8-10% when sourcing materials from China, impacting gross margins by 6-7 percentage points [1][8] - The company plans to maintain gross margins through price adjustments despite the cost increases [1] Strategic Adjustments - The company has reduced promotional and exhibition expenses to lower sales costs and is managing currency risk conservatively through spot exchange [12][13] - Anticipated challenges in the North American market due to tariff impacts and inflation have led the company to lower its revenue and profit growth expectations for 2025 [2][17][19] Future Outlook - The company expects to fully cover North American market orders with Thai production capacity by June 2025, although some complex supply chain issues may require continued domestic production for certain orders [6] - The overall environment remains challenging, and the company will focus on internal cost reductions and maintaining profit levels while assisting clients in adjusting to new conditions [20]