证券代码：605365 证券简称：立达信 公告编号：2026-003 立达信物联科技股份有限公司 关于召开2026年第一次临时股东会的通知 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： 股东会召开日期：2026 年 2 月 2 日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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：2026 年 2 月 2 日 14 点 50 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会网络投票系统 网络投票起止时间：自2026 年 2 月 2 日 至2026 年 2 月 2 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 东会召开当日的交易时间段， ...

立达信物联科技股份有限公司 2026 年第一次临时股东会 会议资料 （证券代码：605365） 中国·厦门 2026 年 2 月 2 日 | 2026 | 年第一次临时股东会会议须知 3 | | --- | --- | | 2026 | 年第一次临时股东会会议议程 5 | | 2026 | 年第一次临时股东会议案 7 | | | 议案一：关于 2026 年度非独立董事薪酬方案的议案 7 | | | 议案二：关于 2026 年度独立董事津贴方案的议案 9 | 立达信 2026 年第一次临时股东会会议资料 2026 年第一次临时股东会会议须知 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证会议的 顺利进行，根据《上市公司股东会规则》《立达信物联科技股份有限公司章程》 《立达信物联科技股份有限公司股东会议事规则》等相关规定，特制定本须知。 一、 公司董事会以维护股东的合法权益、确保会议正常秩序和议事效率为 原则，认真履行《公司章程》中规定的职责。 二、 为保证股东会的正常秩序，切实维护与会股东及股东代表的合法权益， 除出席及列席会议的股东及股东代表、公司董事、高级管理人员、见证律师及公 司邀请的人员外 ...

证券代码：605365 证券简称：立达信 公告编号：2026-001 立达信物联科技股份有限公司 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 2026 年度非独立董事薪酬方案的议案》 同意公司根据《中华人民共和国公司法》《上市公司治理准则》等法律法规、 规范性文件及《公司章程》《董事、高级管理人员薪酬管理制度》的相关规定， 结合公司实际经营情况，并参照行业、地区非独立董事薪酬水平，拟定的 2026 年度非独立董事薪酬方案。 第三届董事会第四次会议决议公告 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"）第三届董事会第四次会 议于 2026 年 1 月 16 日（星期五）在公司会议室以现场结合通讯的方式召开。会 议通知已于 2026 年 1 月 13 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，全体高级管理人员及证券事务代表 列席会议。会议召开符合有关法律、行 ...

Core Insights - The lighting equipment sector experienced a 1.11% increase on January 15, with Lida Xin leading the gains [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Sector Performance - Lida Xin (605365) closed at 26.11, up 7.23% with a trading volume of 108,400 shares and a transaction value of 276 million [1] - Other notable performers include: - Lianyu Co. (001326) at 53.65, up 2.07% [1] - ST Xingguang (002076) at 2.15, up 1.42% [1] - Sanxiong Aurora (300625) at 12.66, up 0.88% [1] - Xiaosong Co. (002723) at 8.93, up 0.56% [1] - Decliners included: - OPPLE Lighting (603515) at 18.57, up 0.05% [1] - Debang Lighting (603303) at 13.73, down 0.07% [1] - Minexplosion Optoelectronics (301362) at 44.93, down 0.22% [1] Capital Flow - The lighting equipment sector saw a net inflow of 29.35 million from institutional investors, while retail investors experienced a net outflow of 16.90 million [2] - The capital flow for key stocks includes: - Lida Xin with a net inflow of 55.76 million, accounting for 20.23% of total inflow [3] - Lianyu Co. with a net inflow of 6.15 million, accounting for 8.31% [3] - Minexplosion Optoelectronics with a net inflow of 1.91 million, accounting for 3.08% [3] - Notable outflows include: - ST Xingguang with a net outflow of 1.01 million [3] - OPPLE Lighting with a net outflow of 1.58 million [3] - Debang Lighting with a net outflow of 2.16 million [3]

Market Overview - The lighting equipment sector experienced a decline of 0.66% on January 14, with Lida Xin leading the drop [1] - The Shanghai Composite Index closed at 4126.09, down 0.31%, while the Shenzhen Component Index closed at 14248.6, up 0.56% [1] Individual Stock Performance - Lida Xin (605365) closed at 24.35, down 1.46% with a trading volume of 49,900 shares [2] - OPPLE Lighting (603515) closed at 18.56, down 1.07% with a trading volume of 27,700 shares [2] - Qinsong Co. (002638) closed at 2.98, down 1.00% with a trading volume of 441,000 shares [2] - Sunshine Lighting (600261) closed at 3.49, down 0.85% with a trading volume of 195,900 shares [2] - Debang Lighting (603303) closed at 13.74, down 0.79% with a trading volume of 72,900 shares [2] - ST Xingguang (002076) closed at 2.12, down 0.47% with a trading volume of 254,600 shares [2] - Ocean King (002724) closed at 6.92, down 0.29% with a trading volume of 105,300 shares [2] - Hengtai Lighting (920339) closed at 66.6, down 0.10% with a trading volume of 17,500 shares [2] - Greer (920641) closed at 21.94, down 0.05% with a trading volume of 55,500 shares [2] - Foshan Lighting (000541) closed at 6.32, unchanged with a trading volume of 209,300 shares [2] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 27.57 million yuan from institutional investors, while retail investors experienced a net outflow of 5.01 million yuan [2] - Speculative funds had a net inflow of 32.58 million yuan [2] Stock-Specific Capital Flow - Minbao Optoelectronics (301362) had a net inflow of 8.74 million yuan from institutional investors, but a net outflow of 10.49 million yuan from retail investors [3] - Debang Lighting (603303) saw a net inflow of 7.21% from institutional investors, but a net outflow of 5.75% from retail investors [3] - Sunshine Lighting (600261) had a net inflow of 6.68% from institutional investors, while retail investors experienced a net outflow of 13.86% [3] - Foshan Lighting (000541) had a net inflow of 3.28% from institutional investors, with a slight net outflow from retail investors [3] - Greer (920641) had a net inflow of 2.91% from institutional investors, but a net outflow from retail investors [3] - Lida Xin (605365) had a net inflow of 1.51% from institutional investors, with a net outflow from retail investors [3] - Ocean King (002724) experienced a net outflow of 2.11% from institutional investors [3] - Hengtai Lighting (920339) had a significant net outflow of 13.82% from institutional investors [3] - Lianyu Co. (001326) had a net outflow of 4.30% from institutional investors, but a net inflow from retail investors [3] - OPPLE Lighting (603515) had a notable net outflow of 13.87% from institutional investors, while retail investors had a net inflow [3]

Core Viewpoint - The company Lida Xin is experiencing fluctuations in stock performance, with a recent decline of 1.46% and a total market capitalization of 12.22 billion yuan, while its overseas revenue is significantly benefiting from the depreciation of the RMB [1][3]. Group 1: Business Overview - Lida Xin focuses on the research, development, manufacturing, sales, and services of LED lighting products, smart home, and smart building IoT products [2][7]. - The main revenue composition includes 64.10% from lighting products and accessories, 25.14% from IoT products and accessories, 8.04% from home appliances and accessories, and 1.56% from other products [7]. - The company ranks among the top ten in China's lighting industry and has been the leading exporter of LED lighting products for several consecutive years [2]. Group 2: Financial Performance - For the period from January to September 2025, Lida Xin achieved a revenue of 4.947 billion yuan, reflecting a year-on-year growth of 0.13%, while the net profit attributable to shareholders decreased by 54.35% to 127 million yuan [8]. - As of September 30, 2025, the number of shareholders increased by 16.11% to 14,600, with an average of 34,370 circulating shares per person, a decrease of 13.88% [8]. Group 3: Market Position and Strategy - The company has taken proactive measures in anticipation of market changes, including inventory preparations and price adjustments to mitigate tariff impacts [2]. - Lida Xin has developed advanced algorithms for security monitoring, including facial recognition and sound detection, which have been successfully integrated into its smart monitoring and sensor products [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]