证券代码：001326 证券简称：联域股份 公告编号：2026-010 深圳市联域光电股份有限公司 董事会薪酬与考核委员会关于公司 2026 年限制性股票激励 计划激励对象名单的公示情况说明及核查意见 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市联域光电股份有限公司（以下简称"公司""本公司"或"联域股份"） 分别于 2026 年 1 月 19 日、2026 年 1 月 26 日召开了 2026 年薪酬与考核委员会 第一次会议、第二届董事会第十二次会议，审议通过了《关于公司<2026 年限制 性股票激励计划（草案）>及摘要的议案》等相关议案。根据《上市公司股权激 励管理办法》（以下简称"《管理办法》"）等法律、法规及规范性文件的规定， 公司对《深圳市联域光电股份有限公司 2026 年限制性股票激励计划（草案）》 （以下简称"激励计划"或"本激励计划"）中确定的激励对象名单在公司内部 进行了公示。根据《管理办法》及公司章程的规定，公司董事会薪酬与考核委员 会结合公示情况对激励对象名单进行了核查，相关公示情况及核查情况如下： 三、薪酬与考核委员会的核查意 ...

关于召开 2026 年第一次临时股东会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 深圳市联域光电股份有限公司（以下简称"公司""本公司"或"联域股份"） 于 2026 年 3 月 16 日召开了第二届董事会第十三次会议，审议通过了《关于召开 2026 年第一次临时股东会的议案》，公司决定以现场表决与网络投票相结合的 方式召开公司 2026 年第一次临时股东会（以下简称"本次会议"或"本次股东 会"）。现将本次会议有关情况通知如下： 证券代码：001326 证券简称：联域股份 公告编号：2026-009 深圳市联域光电股份有限公司 一、召开会议基本情况 （一）股东会届次：2026 年第一次临时股东会 （二）股东会的召集人：董事会 （三）本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交 易所股票上市规则》《深圳证券交易所上市公司自律监管指引第 1 号——主板上 市公司规范运作》等法律、行政法规、部门规章、规范性文件及《公司章程》的 有关规定。 （四）会议时间： 1、现场会议时间：2026 年 4 月 2 日（星期四）下午 15：00。 2、 ...

证券代码：001326 证券简称：联域股份 公告编号：2026-008 深圳市联域光电股份有限公司 第二届董事会第十三次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 董事会提请公司于 2026 年 4 月 2 日（星期四）下午 15：00 在公司会议室以 现场会议结合网络投票方式召开公司 2026 年第一次临时股东会。 详细内容请见公司披露于巨潮资讯网（www.cninfo.com.cn）的《关于召开 2026 年第一次临时股东会的通知》。 表决结果：同意 9 票、反对 0 票、弃权 0 票。 三、备查文件 （一）第二届董事会第十三次会议决议。 特此公告。 深圳市联域光电股份有限公司 董 事 会 一、董事会会议召开情况 深圳市联域光电股份有限公司（以下简称"公司""本公司"或"联域股份"） 第二届董事会第十三次会议于 2026 年 3 月 16 日在深圳市宝安区燕罗街道罗田社 区象山大道 172 号正大安工业城 6 栋 6 楼会议室，以现场结合通讯的方式召开。 本次会议的通知已于 2026 年 3 月 10 日以邮件、电话、专人送达等方式发出。 ...

证券代码：001326 证券简称：联域股份 公告编号：2026-007 具体内容详见公司于 2025 年 4 月 26 日及 2025 年 5 月 22 日在巨潮资讯网 （www.cninfo.com.cn）披露的《关于回购公司股份方案的公告》《2024 年年度 权益分派实施公告》。 二、回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等有关规定，公司应当在每个月的前三个交易日内披露截至 上月末的回购进展情况。现将公司截至 2026 年 2 月 28 日的回购进展情况公告如 下： 截至 2026 年 2 月 28 日，公司通过股票回购专用证券账户以集中竞价交易方 式累计回购公司股份 222,200 股，占公司总股本的比例为 0.3036%；回购股份的 深圳市联域光电股份有限公司 关于回购股份的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、回购股份的基本情况 深圳市联域光电股份有限公司（以下简称"公司""本公司"或"联域股份"） 于 2025 年 4 月 24 日召开的第二届董事会第八次 ...

深圳市联域光电股份有限公司 证券代码：001326 证券简称：联域股份 公告编号：2026-006 二、备查文件 （一）东莞市市场监督管理局出具的《登记通知书》。 特此公告。 深圳市联域光电股份有限公司 董 事 会 2026 年 3 月 3 日 关于全资子公司注销完成的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或重大遗漏。 一、注销情况概述 深圳市联域光电股份有限公司（以下简称"公司""本公司"或"联域股份"） 于 2025 年 4 月 24 日召开的第二届董事会第八次会议、第二届监事会第七次会议， 审议通过了《关于拟处置全资子公司东莞海搏部分资产并注销的议案》，同意对 全资子公司东莞海搏新能源科技有限公司（以下简称"东莞海搏"）部分资产进 行处置并对其法人主体资格依法予以注销。具体内容详见公司于 2025 年 4 月 26 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于拟处置全资子公司东莞海 搏部分资产并注销的公告》。 近日，公司收到了东莞市市场监督管理局出具的《登记通知书》，东莞海搏 已按照相关程序完成了工商注销登记手续。注销完成后，东莞海 ...

Core Viewpoint - The company, Shenzhen Lianyu Optoelectronics Co., Ltd., is experiencing growth in its stock performance and is actively expanding its business in the smart lighting and charging station sectors, benefiting from the depreciation of the RMB and its international operations [1][3][4]. Group 1: Company Performance - On February 27, the company's stock rose by 3.91%, with a trading volume of 114 million yuan and a turnover rate of 7.36%, bringing the total market capitalization to 4.791 billion yuan [1]. - For the period from January to September 2025, the company achieved a revenue of 1.155 billion yuan, representing a year-on-year growth of 1.03%, while the net profit attributable to shareholders decreased by 79.23% to 19.5341 million yuan [8]. Group 2: Business Development - The company is actively advancing new technologies in the smart lighting sector, including the development of intelligent control circuits and standardized interface technology for LED lighting, which has received a U.S. invention patent [2]. - The company has established a full subsidiary, Shenzhen Haibo, to develop charging stations and energy storage solutions, which have already generated revenue [2]. - As of the 2024 annual report, overseas revenue accounted for 95.62% of total revenue, benefiting from the depreciation of the RMB [3]. Group 3: Market Position and Strategy - The company is expanding its production bases in Vietnam and Mexico, indicating a strategic move to enhance its manufacturing capabilities and market reach [4]. - The average trading cost of the company's stock is 55.74 yuan, with recent accumulation activity observed, although the strength of this accumulation is not strong [7]. - The company operates primarily in the LED lighting sector, with its main revenue sources being LED lamps (88.43%), accessories (6.55%), and LED light sources (4.80%) [8].

Core Viewpoint - The company, Shenzhen Lianyu Optoelectronics Co., Ltd., is actively advancing its technology in smart lighting and has begun to expand its production bases internationally, benefiting from the depreciation of the RMB and the Belt and Road Initiative [2][3][4]. Group 1: Company Developments - The company is focusing on the development of new technologies in smart lighting, including self-adaptive spectral control for plants and wireless networking for intelligent control circuits [2]. - The company has established a full subsidiary, Shenzhen Haibo, to develop charging piles and energy storage businesses, which have already generated revenue [2]. - As of the 2024 annual report, overseas revenue accounted for 95.62% of total revenue, benefiting from the depreciation of the RMB [3]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.155 billion yuan, representing a year-on-year growth of 1.03%, while the net profit attributable to shareholders decreased by 79.23% to 19.5341 million yuan [8]. - The company has distributed a total of 129 million yuan in dividends since its A-share listing [9]. Group 3: Market Activity - On February 13, the company's stock price fell by 3.29%, with a trading volume of 91.6297 million yuan and a turnover rate of 6.26%, bringing the total market value to 4.384 billion yuan [1]. - The stock has shown no clear trend in major capital inflows, with a net outflow of 3.953 million yuan on the day, ranking 12th out of 14 in its industry [5][6].

Group 1 - The core viewpoint of the articles highlights the strategic advancements of Lianyu Co., Ltd. in the smart lighting sector, particularly through the application of IoT technology and the development of proprietary LED lighting interface standards, which have been patented in the U.S. [1] - The company has diversified its business by establishing subsidiaries in the charging pile and energy storage sectors, successfully creating patents and achieving product shipments [1] - Lianyu's overseas revenue accounts for a significant 95.62%, benefiting from the depreciation of the RMB and the synergistic operations of its production bases in Vietnam and Mexico, which help mitigate trade friction risks [1] Group 2 - Recent stock performance shows that Lianyu Co., Ltd. experienced a limit-up on February 9, closing at 61.93 yuan with a daily increase of 10.00%, and a trading volume of 158 million yuan, indicating significant market interest [2] - The stock price exhibited notable volatility, with a cumulative increase of 10.79% over the past five days and a price fluctuation range of 26.48% [2] - Fund flow analysis indicates a net inflow of approximately 28.3 million yuan from major investors on February 9, which decreased to 241,600 yuan by February 12, suggesting a lack of strong control by major stakeholders [2]

Core Viewpoint - The company, Shenzhen Lianyu Optoelectronics Co., Ltd., is actively advancing its technology in smart lighting and has begun to expand its production bases internationally, benefiting from the depreciation of the RMB and the Belt and Road Initiative [2][3][4]. Group 1: Company Developments - The company is focusing on the development of new technologies in smart lighting, including self-adaptive plant control spectrum and wireless networking for intelligent control circuits [2]. - The company has established a full subsidiary, Shenzhen Haibo, to develop charging piles and energy storage businesses, which have already generated revenue [2]. - As of the 2024 annual report, overseas revenue accounted for 95.62% of total revenue, benefiting from the depreciation of the RMB [3]. Group 2: Financial Performance - For the period from January to September 2025, the company achieved a revenue of 1.155 billion yuan, representing a year-on-year growth of 1.03%, while the net profit attributable to shareholders decreased by 79.23% to 19.5341 million yuan [8]. - The company has distributed a total of 129 million yuan in dividends since its A-share listing [9]. Group 3: Market Activity - On February 12, the company's stock price decreased by 0.24%, with a trading volume of 101 million yuan and a turnover rate of 6.81%, resulting in a total market capitalization of 4.533 billion yuan [1]. - The stock has shown no significant trend in major capital inflows, with a net inflow of 241,600 yuan on the day, indicating a lack of strong buying or selling pressure [5][6].

Group 1 - The core viewpoint of the news is that Lianyu Co., Ltd. has experienced fluctuations in its stock price, with a recent decline of 2.40% to 54.56 CNY per share, while showing a year-to-date increase of 15.54% [1] - As of September 30, 2025, Lianyu Co., Ltd. reported a total revenue of 1.155 billion CNY, reflecting a year-on-year growth of 1.03%, but the net profit attributable to shareholders decreased by 79.23% to 19.5341 million CNY [2] - The company specializes in the research, production, and sales of medium and high-power LED lighting products, with its main business revenue composition being 88.43% from LED lamps, 6.55% from accessories, 4.80% from LED light sources, and 0.22% from other sources [1] Group 2 - The number of shareholders for Lianyu Co., Ltd. as of September 30, 2025, was 6,765, which is a decrease of 20.62% compared to the previous period, while the average circulating shares per person increased by 25.97% to 3,562 shares [2] - Since its A-share listing, Lianyu Co., Ltd. has distributed a total of 129 million CNY in dividends [3] - As of September 30, 2025, the top ten circulating shareholders of Lianyu Co., Ltd. saw a change, with the Noan Multi-Strategy Mixed A fund exiting the top ten list [3]