2、通过大量试验数据以及产品真实环境下的运行数据，公司已构建起持续优化的影像、声音和光学方 面的算法模型，拥有包括人脸影像侦测\识别、移动人形侦测和声音识别等安防监控领域的算法模型， 并已成功导入发行人开发的智能监控类和传感类产品。 3、公司主营业务为LED照明产品、智能家居和智慧建筑等物联网领域产品的研发、制造、销售及服 务。公司主要产品有LED光源、LED灯具、IoT产品、CFL节能灯。在照明领域，立达信系中国照明电 器行业十强企业和中国轻工业科技百强企业，是全国LED照明行业的领军企业之一，已连续多年排名全 国LED照明产品出口规模第一。 4、立达信物联科技股份有限公司的主营业务是LED照明产品、智能家居和智慧建筑等物联网领域产品 的研发、制造、销售及服务。公司的主要产品是照明产品及配件、IoT产品及配件、家电类及配件、其 他产品。 5、根据2024年年报，公司海外营收占比为89.22%，受益于人民币贬值。 来源：新浪证券-红岸工作室 1月14日，立达信跌1.46%，成交额1.22亿元，换手率0.99%，总市值122.24亿元。 异动分析 跨境电商+人工智能+家用电器+物联网+人民币贬值受益 1、根据2 ...

Market Overview - The lighting equipment sector increased by 0.27% on January 9, with Greely leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Greely (code: 920641) saw a significant rise of 29.99%, closing at 23.84 with a trading volume of 120,800 shares and a transaction value of 275 million yuan [1] - Xiaosong Co. (code: 002723) increased by 4.53%, closing at 66.8 with a trading volume of 231,900 shares and a transaction value of 207 million yuan [1] - Foshan Lighting (code: 000541) rose by 3.44%, closing at 6.32 with a trading volume of 333,500 shares and a transaction value of 211 million yuan [1] - Other notable performances include ST Xingguang (code: 002076) up 0.90%, Sunshine Lighting (code: 600261) up 0.59%, and Lianhe Co. (code: 001326) up 0.54% [1] Capital Flow - The lighting equipment sector experienced a net inflow of 28.56 million yuan from main funds, while retail funds saw a net outflow of 25.43 million yuan [2] - The main funds' net inflow for Greely was 11.5 million yuan, accounting for 41.62% of its total trading volume [3] - Foshan Lighting had a main fund net inflow of 25.41 million yuan, but also saw a significant retail net outflow of 23.59 million yuan [3]

近半年该股累计上榜龙虎榜5次，上榜次日股价平均涨5.03%，上榜后5日平均涨2.51%。 资金流向方面，今日该股主力资金净流入768.81万元，其中，特大单净流入868.90万元，大单资金净流 出100.09万元。近5日主力资金净流入1129.16万元。 立达信(605365)今日下跌7.24%，全天换手率2.73%，成交额3.58亿元，振幅11.27%。龙虎榜数据显示， 沪股通净卖出1438.26万元，营业部席位合计净卖出1026.61万元。 上交所公开信息显示，当日该股因日跌幅偏离值达-7.17%上榜，沪股通净卖出1438.26万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.13亿元，其中，买入成交额为4407.36 万元，卖出成交额为6872.22万元，合计净卖出2464.87万元。 具体来看，今日上榜的营业部中，沪股通为第一大买入营业部及第一大卖出营业部，买入金额为 2297.88万元，卖出金额为3736.13万元，合计净卖出1438.26万元。 2025年10月28日公司发布的三季报数据显示，前三季度公司共实现营业收入49.47亿元，同比增长 0.13%，实现净利润1.27亿元， ...

Market Overview - The lighting equipment sector experienced a decline of 0.61% on January 8, with Lida Xin leading the drop [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] Stock Performance - Notable gainers in the lighting equipment sector included: - Lianyu Co., Ltd. (001326) with a closing price of 51.43, up 5.17% on a trading volume of 24,000 shares and a turnover of 124 million yuan [1] - Sanxiong Aurora (300625) closed at 12.24, up 2.86% with a trading volume of 53,100 shares and a turnover of 64.64 million yuan [1] - ST Xingguang (002076) closed at 2.22, up 2.78% with a trading volume of 225,300 shares and a turnover of 49.81 million yuan [1] Capital Flow - The lighting equipment sector saw a net inflow of 50.97 million yuan from institutional investors, while retail investors experienced a net outflow of 64.78 million yuan [2] - The main capital inflow was concentrated in Lida Xin, which had a net inflow of 23.92 million yuan from institutional investors, despite a significant drop in its stock price [3] Individual Stock Analysis - Lida Xin (605365) closed at 25.50, down 7.24%, with a trading volume of 136,800 shares and a turnover of 358 million yuan [2] - Other stocks like Sunshine Lighting (600261) and Qingshang Co., Ltd. (002638) showed minor gains, with closing prices of 3.41 (up 0.29%) and 3.07 (up 0.66%) respectively [2][3]

Market Overview - The lighting equipment sector experienced a slight decline of 0.03% on January 7, with Qunshang Co., Ltd. leading the losses [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Notable gainers in the lighting equipment sector included: - Lianyu Co., Ltd. with a closing price of 48.90, up 5.39% [1] - Lida Xin with a closing price of 27.49, up 2.27% [1] - Other stocks in the sector showed mixed performance, with some experiencing declines, such as: - Qunshang Co., Ltd. closing at 3.05, down 1.29% [2] - OPPLE Lighting at 18.47, down 0.86% [2] Capital Flow - The lighting equipment sector saw a net inflow of main funds amounting to 32.32 million yuan, while retail investors experienced a net outflow of 35.51 million yuan [2][3] - The main fund inflows for specific companies included: - Lianyu Co., Ltd. with a net inflow of 19.03 million yuan [3] - Lida Xin with a net inflow of 13.69 million yuan [3] - Conversely, Qunshang Co., Ltd. had a net inflow of 3.56 million yuan from main funds but a net outflow of 3.87 million yuan from retail investors [3]

Group 1 - The lighting equipment sector increased by 1.01% on January 6, with *ST Xingguang leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up by 1.5%, while the Shenzhen Component Index closed at 14022.55, up by 1.4% [1] - Key stocks in the lighting equipment sector showed various performance metrics, with *ST Xingguang closing at 2.18, up by 3.32% on a trading volume of 433,000 shares [1] Group 2 - The lighting equipment sector experienced a net outflow of 16.18 million yuan from institutional investors, while retail investors saw a net inflow of 3.91 million yuan [2] - The stock *ST Xingguang had a net inflow of 1.17 million yuan from institutional investors, but a net outflow of 2.56 million yuan from retail investors [3] - The stock with the highest retail investor inflow was *ST Xingguang, with 139.51 million yuan, despite overall negative sentiment from institutional investors [3]

Core Viewpoint - The lighting equipment sector experienced a rise of 0.66% on January 5, with *ST Xingguang leading the gains. The Shanghai Composite Index closed at 4023.42, up 1.38%, while the Shenzhen Component Index closed at 13828.63, up 2.24% [1]. Group 1: Stock Performance - *ST Xingguang (002076) closed at 2.11, with a gain of 4.98% and a trading volume of 291,500 shares, amounting to a transaction value of 60.20 million yuan [1]. - Opple Lighting (603515) closed at 18.64, up 1.97%, with a trading volume of 24,400 shares and a transaction value of 45.12 million yuan [1]. - Debang Lighting (603303) closed at 13.04, gaining 1.16%, with a trading volume of 15,000 shares and a transaction value of 19.49 million yuan [1]. - Xiaosong Co. (002723) closed at 8.56, up 1.06%, with a trading volume of 118,000 shares and a transaction value of 101 million yuan [1]. - Minexplosion Optoelectronics (301362) closed at 41.98, gaining 0.94%, with a trading volume of 5,640 shares and a transaction value of 23.68 million yuan [1]. Group 2: Capital Flow - The lighting equipment sector saw a net inflow of 1.63 million yuan from institutional investors, while retail investors contributed a net inflow of 1.03 million yuan [2]. - The main funds showed a net inflow of 11.16 million yuan for *ST Xingguang, while retail funds had a net outflow of 3.35 million yuan [3]. - Opple Lighting experienced a net inflow of 1.67 million yuan from main funds, while retail funds had a net outflow of 1.95 million yuan [3].

Core Viewpoint - The lighting equipment sector experienced a 1.15% increase on December 31, with Lianyu Co., Ltd. leading the gains, while the overall market showed mixed results with the Shanghai Composite Index rising by 0.09% and the Shenzhen Component Index falling by 0.58% [1]. Group 1: Market Performance - The Shanghai Composite Index closed at 3968.84, up 0.09% [1]. - The Shenzhen Component Index closed at 13525.02, down 0.58% [1]. - The lighting equipment sector's individual stock performance varied, with Lianyu Co., Ltd. closing at 47.22, up 2.99% [1]. Group 2: Individual Stock Performance - Lianyu Co., Ltd. (001326) led the sector with a closing price of 47.22 and a gain of 2.99% [1]. - Lida Xin (605365) followed with a closing price of 26.46, up 2.40% [1]. - OPPLE Lighting (603515) closed at 18.28, up 1.67% [1]. - Other notable performances included LeShang Co., Ltd. (002638) at 3.09, up 1.31% and Sanxiong Aurora (300625) at 11.85, up 1.02% [1]. Group 3: Capital Flow - The lighting equipment sector saw a net outflow of 16.44 million yuan from institutional investors and 20.37 million yuan from retail investors, while retail investors had a net inflow of 36.81 million yuan [2]. - Lianyu Co., Ltd. had a net inflow of 13.54 million yuan from institutional investors, but a net outflow of 14.64 million yuan from retail investors [3]. - Other companies like Qunshang Co., Ltd. (002638) and Minbao Optoelectronics (301362) also experienced mixed capital flows, with varying net inflows and outflows from different investor types [3].

本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 30 日 (二)股东会召开的地点：厦门市湖里区枋湖北二路 1511 号 公司会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 57 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 235,822,616 | | 3、出席会议的股东所持有表决权股份数占公司有表决 | 46.9754 | | 权股份总数的比例（%） | | 证券代码：605365 证券简称：立达信 公告编号：2025-055 立达信物联科技股份有限公司 2025年第三次临时股东会决议公告 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： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东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 ...

关于立达信物联科技股份有限公司 2025 年第三次临时股东会的 法律意见书 | | | | 뤼 .. | | --- | | 一、释义……………………………… .. | | 二、律师声明事项 | | 正 文 .. | | 一、本次股东会的召集、召开程序 . .. | | 二、本次股东会召集人和出席会议人员的资格 . | | 三、本次股东会的表决程序和表决结果 | | 四、结论意见 | 关于立达信物联科技股份有限公司 2025 年第三次临时股东会 法律意见书 〔2025〕天衡意字第 299 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，指派许 理想、潘舒原律师作为立达信物联科技股份有限公司 2025 年第三次临时股东会 的专项律师，见证本次股东会。 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。 1 引 言 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 ...