证券代码：001326 证券简称：联域股份 公告编号：2025-032 深圳市联域光电股份有限公司 关于部分募集资金账户注销完成的公告 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。 截至本公告披露日，公司募集资金专用账户开立情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意深圳市联域光电股份有限公司首次公 开发行股票注册的批复》（证监许可〔2023〕1613 号）同意注册，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"）首次公开发行 人民币普通股（A 股）18,300,000 股，每股面值 1 元，发行价格 41.18 元/股， 募集资金总额为 753,594,000.00 元，扣除发行费用后募集资金净额为 670,008,909.64 元。 本次募集资金已于 2023 年 11 月 3 日全部划至公司指定募集资金专项账户， 天健会计师事务所（特殊普通合伙）于 2023 年 11 月 4 日就上述募集资金到位情 况进行了审验，并出具了《验资报告》（天健验〔2023〕7-106 号）。 二、募集资金存放和管理情况 为了 ...

证券代码：001326 证券简称：联域股份 公告编号：2025-031 深圳市联域光电股份有限公司 关于公司为全资子公司申请银行授信提供担保的进展公告 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。 特别提示： 1、公司及子公司未对合并报表范围外的公司提供担保，也不存在逾期担保。 一、担保情况概述 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 2024 年 8 月 26 日召开的第二届董事会第三次会议、第二届监事会第二次会 议，于 2024 年 9 月 19 日召开的 2024 年第三次临时股东大会，审议通过了《关 于公司为全资子公司申请银行授信提供担保的议案》，同意公司为全资子公司广 东联域进出口有限公司（以下简称"联域进出口"）向银行申请授信的事项提供 连带责任保证担保，担保金额合计不超过人民币 60,000 万元，并授权公司管理 层在授信额度内签署担保协议等相关法律文件。详细内容请见公司于 2024 年 8 月 28 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于公司为全资子公司申 请银行授信提供担保的公告 ...

Group 1 - The divorce of Xu Jianjun, a director of Lianyu Co., Ltd., will result in the division of his shares among his ex-wife and two children, with a total of 502,307 shares being affected [1][2] - Xu Jianjun will transfer 125,577 shares (0.17% of total shares) to his ex-wife, and 251,154 shares (0.34% of total shares) will be divided equally between his two children, each receiving 125,577 shares [1][2] - The market value of Xu Jianjun's shares before the division was approximately 16.77 million yuan, meaning each recipient will receive shares worth about 4.19 million yuan [2] Group 2 - Lianyu Co., Ltd. was established in 2012 and went public in November 2023, focusing on the R&D, production, and sales of medium and high-power LED lighting products [2] - The company is facing challenges with revenue growth not translating into profit, reporting a revenue of 1.471 billion yuan in 2024, a year-on-year increase of 6.45%, but a net profit of 101 million yuan, down 33.89% [2] - The company's 2025 semi-annual earnings forecast indicates a further decline in net profit, expected to be between 13.45 million and 17.13 million yuan, representing a year-on-year decrease of 77.57% to 82.39% [3]

Core Viewpoint - The announcement details a change in shareholder equity at Shenzhen Lianyu Optoelectronics Co., Ltd. due to the divorce settlement between major shareholder Xu Jianjun and his ex-wife Liu Yuqin, which will not affect the company's control or management structure [1][3][8]. Summary of Relevant Sections Shareholder Equity Change - Xu Jianjun holds 502,307 shares (0.69% of total shares) prior to the equity change, while Liu Yuqin and their children held no shares [1][2]. - Xu Jianjun plans to transfer 125,577 shares (0.17%) to Liu Yuqin and 251,154 shares (0.34%) to their two children, with the latter's transfer contingent upon the children reaching 28 years of age [2][3]. Shareholding Structure Post-Change - After the equity change, Xu Jianjun will hold 376,730 shares (0.51%), Liu Yuqin will hold 125,577 shares (0.17%), and the total shareholding remains unchanged at 502,307 shares [2][3]. Compliance and Commitments - Liu Yuqin will adhere to the commitments made by Xu Jianjun regarding share lock-up and reduction, which include a 36-month lock-up period post-IPO and conditions for any potential share reductions [4][5]. - Both Xu Jianjun and Liu Yuqin will continue to comply with relevant regulations regarding shareholder disclosures and reductions [6][7]. Impact on Company - The equity change is a result of a legal divorce settlement and will not lead to any changes in the company's controlling shareholder or management, ensuring no adverse effects on the company's operations or other shareholders [8].

证券代码：001326 证券简称：联域股份 公告编号：2025-029 深圳市联域光电股份有限公司 关于股东权益变动的提示性公告 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"） 于近日收到董事徐建军先生的通知，获悉徐建军先生与柳玉琴女士经友好协商， 已办理解除婚姻关系手续，并就股份分割事宜作出相关安排。上述事项将导致公 司股东权益发生变动，但不会导致公司控股股东、实际控制人发生变化，不涉及 公司控制权变更。现将相关情况公告如下： 一、本次权益变动基本情况 1、徐建军先生为公司董事、控股股东、实际控制人徐建勇先生的哥哥及一 致行动人，本次权益变动前，徐建军先生持有公司有限售条件流通股份 502,307 股，占当前公司股份总数的 0.69%，柳玉琴女士及其子女在本次权益变动前未持 有公司股份。 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。 特别提示： 1、本次权益变动为股东解除婚姻关系进行财产分割所致，属于非交易变 动，不触及要约收购。 2、本次权益变动不会导致公司控股股东、实际控制人发生变化，不涉及公 司控制权变更。 3、本次权益变动对 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a substantial decline in its 2025 first-half performance, with net profit and basic earnings per share significantly decreasing - The performance forecast period is from January 1, 2025, to June 30, 2025[3](index=3&type=chunk) Key Performance Forecast Data for H1 2025 | Item | Current Period (2025H1 Forecast) | Prior Period (2024H1) | | :--- | :--- | :--- | | **Net Profit Attributable to Shareholders of Listed Company (million CNY)** | Profit: 13.45 - 17.13 | Profit: 76.3574 | | Year-on-year Change | Year-on-year Decrease: 77.57% - 82.39% | - | | **Net Profit Excluding Non-recurring Gains and Losses (million CNY)** | Profit: 13.19 - 16.88 | Profit: 67.5092 | | Year-on-year Change | Year-on-year Decrease: 75.00% - 80.46% | - | | **Basic Earnings Per Share (CNY/share)** | Profit: 0.18 - 0.23 | Profit: 1.04 | [Communication with Accounting Firm](index=1&type=section&id=II.%20Communication%20with%20Accounting%20Firm) This performance forecast represents preliminary estimates by the company's finance department and has not been audited by an accounting firm - The data in this performance forecast is a preliminary estimate by the company's finance department and has not been audited by an accounting firm[4](index=4&type=chunk) [Explanation of Performance Changes](index=1&type=section&id=III.%20Explanation%20of%20Performance%20Changes) The significant year-on-year decline in net profit is attributed to intensified industry competition, increased fixed costs, rising management expenses, and substantial early investments in new businesses - Intensified competition in the lighting industry led to lower product prices, while overseas production base expansion increased supply chain costs, compressing gross profit margins[5](index=5&type=chunk) - The Zhongshan production base, operational since 2024, incurred higher fixed costs per unit due to capacity ramp-up[6](index=6&type=chunk) - Management expenses significantly increased year-on-year due to efforts in product intelligent upgrades, construction of domestic and international production bases, and talent acquisition[6](index=6&type=chunk) - The company is actively developing new businesses like charging piles and energy storage as a second growth curve, but these are in early stages with significant initial investments, causing a temporary impact on overall net profit[6](index=6&type=chunk) [Other Relevant Information](index=2&type=section&id=IV.%20Other%20Relevant%20Information) The company reiterates that this performance forecast is preliminary, with final data subject to the 2025 semi-annual report, advising investors to consult designated media and exercise caution - It is re-emphasized that this performance forecast is a preliminary estimate, and specific financial data will be based on the company's disclosed 2025 semi-annual report[7](index=7&type=chunk) - The company's designated information disclosure media include China Securities Journal, Shanghai Securities News, Securities Daily, Securities Times, and Juchao Information Network, reminding investors of investment risks[7](index=7&type=chunk) [Reference Documents](index=2&type=section&id=V.%20Reference%20Documents) Reference documents for this announcement include the Board of Directors' explanation regarding this performance forecast - Reference documents include the Board of Directors' explanation regarding the 2025 semi-annual performance forecast[8](index=8&type=chunk)

Group 1 - The company Shenzhen Lianyu Optoelectronics Co., Ltd. has approved a share repurchase plan with a total amount not less than RMB 8 million and not exceeding RMB 800 million, to be used for employee stock ownership plans and/or equity incentive plans [1][2] - The share repurchase will be conducted through the Shenzhen Stock Exchange trading system and is set to be completed within 12 months from the board's approval date [1] - As of June 30, 2025, the company has not yet initiated the share repurchase [2] Group 2 - The company will disclose further information regarding the share repurchase based on market conditions and will fulfill its information disclosure obligations in a timely manner [2]

证券代码：001326 证券简称：联域股份 公告编号：2025-028 深圳市联域光电股份有限公司 关于回购股份的进展公告 公司后续将根据市场及公司情况在回购期限内实施本次回购方案，并根据有 关规定及时履行信息披露义务，敬请广大投资者注意投资风险。 特此公告。 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会议、第二届监事会第七次会 议，审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金或自 筹资金，通过深圳证券交易所交易系统以集中竞价交易方式回购公司部分社会公 众股份，回购资金总金额不低于人民币 800.00 万元（含本数）且不超过人民币 1,500.00 万元（含本数），回购价格不超过人民币 47.30 元/股（含本数），回 购股份用于实施员工持股计划和/或股权激励计划，回购股份实施期限为自公司 董事会审议通过回购方案之日起不超过 12 个月。 因公司实施 2024 年年度权益分派，根据本次 ...

证券代码：001326 证券简称：联域股份 公告编号：2025-027 深圳市联域光电股份有限公司 3、特别风险提示：本次被担保人广东联域进出口有限公司最近一期财务报 表资产负债率超过 70%。敬请广大投资者充分关注担保风险。 一、担保情况概述 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 2024 年 8 月 26 日召开的第二届董事会第三次会议、第二届监事会第二次会 议，于 2024 年 9 月 19 日召开的 2024 年第三次临时股东大会，审议通过了《关 于公司为全资子公司申请银行授信提供担保的议案》，同意公司为全资子公司广 东联域进出口有限公司（以下简称"联域进出口"）向银行申请授信的事项提供 连带责任保证担保，担保金额合计不超过人民币 60,000 万元，并授权公司管理 层在授信额度内签署担保协议等相关法律文件。详细内容请见公司于 2024 年 8 月 28 日披露于巨潮资讯网（www.cninfo.com.cn）的《关于公司为全资子公司申 请银行授信提供担保的公告》。 公司于 2024 年 12 月 2 日召开的第二届董事会第六次会议、第二届监事会第 五次会议，于 ...

Core Points - The stock price of Lianyu Co., Ltd. (001326) closed at 33.75 yuan on June 6, 2025, reflecting a 0.18% increase from the previous week [1] - The company's total market capitalization is currently 2.47 billion yuan, ranking 10th out of 12 in the lighting equipment sector and 4614th out of 5148 in the A-share market [1] Shareholder Changes - As of May 30, 2025, the number of shareholders for Lianyu Co., Ltd. is 9190, a decrease of 257 from April 30, 2025, representing a reduction of 2.72% [1][3] - The average number of shares held per shareholder increased from 7748 to 7965, with an average holding value of 268,300 yuan [1] Company Announcements - The company announced a share repurchase plan approved on April 24, 2025, with a total repurchase amount between 8 million and 15 million yuan, at a maximum price of 47.30 yuan per share [1] - Due to the implementation of the 2024 annual equity distribution, the repurchase price was adjusted to a maximum of 47.02 yuan per share starting May 28, 2025 [1] - As of May 31, 2025, the company has not yet commenced the share repurchase [1][3]