法律意见书 地址：深圳市福田中心区福华三路卓越世纪中心 1 号楼 21、22、23 层 电话：+86-755-82816898 传真：+86-755-82816898 邮编：518048 1 上海市锦天城（深圳）律师事务所 法律意见书 上海市锦天城（深圳）律师事务所 关于深圳市联域光电股份有限公司 2025 年第一次临时股东会之 上海市锦天城（深圳）律师事务所 关于深圳市联域光电股份有限公司 2025 年第一次临时股东会之 法律意见书 致：深圳市联域光电股份有限公司 深圳市联域光电股份有限公司（以下简称"公司"）2025 年第一次临时股 东会（以下简称"本次股东会"）于 2025 年 9 月 16 日（星期二）召开。上海市 锦天城（深圳）律师事务所（以下简称"锦天城"）受公司委托，指派柯燕军律 师、何子彬律师（以下简称"锦天城律师"）出席了本次股东会。根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》、 《上市公司股东会规则》、《深圳市联域光电股份有限公司章程》（以下简称"《公 司章程》"）的规定，锦天城律师就本次股东会的召集、召开程序、现场出席会 议人员资格、表决程序等相关事 ...

证券代码：001326 证券简称：联域股份 公告编号：2025-049 深圳市联域光电股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会没有出现否决提案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议时间： 1、现场会议时间：2025 年 9 月 16 日（星期二）下午 15:00。 2、网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所 互联网投票系统投票的开始时间为 2025 年 9 月 16 日上午 9:15，结束时间为 2025 年 9 月 16 日下午 15:00。 （二）现场会议召开地点：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 （三）会议召开方式：现场投票与网络投票相结合 （四）会议召集人：公司董事会 （五）会议主持人：副董事长、总经理潘年华先生 （六）本次会 ...

Group 1 - The lighting equipment sector increased by 0.88% on September 15, with Xiaosong Co. leading the gains [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] - Notable performers in the lighting equipment sector included Xiaosong Co. with a closing price of 10.46 and a gain of 6.63%, and Lida Xin with a closing price of 17.01 and a gain of 5.19% [1] Group 2 - The lighting equipment sector experienced a net outflow of 61.23 million yuan from institutional investors, while retail investors saw a net inflow of 34.94 million yuan [2] - The overall trading volume for the lighting equipment sector was significant, with Xiaosong Co. achieving a trading volume of 359,200 hands and a transaction value of 366 million yuan [1] - The sector's individual stock performance varied, with some stocks like Lida Xin and Qinsong Co. showing positive net inflows from retail investors, while others like Debang Lighting and ST Xingguang faced net outflows [3]

Group 1 - The company, Lianyu Co., Ltd. (stock code: 001326), reported that as of September 10, 2025, it had a total of 8,522 shareholders [1]

Group 1 - The company, Lianyu Co., announced that neither it nor its subsidiaries have provided guarantees to entities outside the consolidated financial statements [2] - There are no overdue guarantees, guarantees involved in litigation, or losses incurred due to guarantees resulting in adverse judgments [2]

证券代码：001326 证券简称：联域股份 公告编号：2025-047 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。 2、本次担保是对合并报表范围内的全资子公司进行的担保，本担保事项主 要用于全资子公司向银行申请授信满足其业务发展需要，风险可控。 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 ...

Market Overview - The lighting equipment sector increased by 0.31% on September 10, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.73, up 3.51% with a trading volume of 55,300 shares and a turnover of 81.47 million yuan [1] - ST Xingguang (002076) closed at 1.95, up 2.09% with a trading volume of 421,000 shares and a turnover of 80.99 million yuan [1] - Qingshang Co. (002638) closed at 2.44, up 0.83% with a trading volume of 342,600 shares and a turnover of 83.81 million yuan [1] - Other notable performances include OPPLE Lighting (603515) at 17.74, up 0.34%, and Sunshine Lighting (600261) at 3.46, up 0.29% [1] Capital Flow Analysis - The lighting equipment sector saw a net inflow of 15.19 million yuan from institutional investors, while retail investors experienced a net outflow of 12.45 million yuan [2] - The main capital inflow and outflow for individual stocks are detailed, with ST Xingguang receiving a net inflow of 13.84 million yuan from institutional investors [3] - Sunshine Lighting (600261) had a net inflow of 5.57 million yuan from institutional investors, while Debang Lighting (603303) saw a net inflow of 5.54 million yuan [3]

Core Viewpoint - The company, Shenzhen Lianyu Optoelectronics Co., Ltd., is actively advancing in the smart lighting sector, benefiting from the depreciation of the RMB and expanding its production bases overseas, particularly in Vietnam and Mexico [2][3]. Group 1: Company Overview - Shenzhen Lianyu Optoelectronics was established on February 16, 2012, and listed on November 9, 2023. The company specializes in the research, production, and sales of medium and high-power LED lighting products [7]. - The main revenue composition includes LED lighting products (88.43%), accessories (6.55%), LED light sources (4.80%), and others (0.22%) [7]. - The company is categorized under the household appliances industry, specifically in lighting equipment, and is involved in concepts such as LED, the Belt and Road Initiative, plant lighting, smart home, and sports industry [7]. Group 2: Financial Performance - As of the first half of 2025, the company reported a revenue of 769 million yuan, a year-on-year decrease of 0.35%, and a net profit attributable to shareholders of 16.15 million yuan, down 78.85% year-on-year [8]. - The company has distributed a total of 129 million yuan in dividends since its A-share listing [8]. Group 3: Market Activity - On September 10, 2023, the company's stock price increased by 0.38%, with a trading volume of 18.79 million yuan and a turnover rate of 2.08%, resulting in a total market capitalization of 2.74 billion yuan [1]. - The company has a significant overseas revenue share of 95.62%, benefiting from the depreciation of the RMB [3]. Group 4: Technological Advancements - The company is developing new technologies in smart lighting, including adaptive plant self-control spectrum and wireless networking for intelligent control circuits, enhancing product intelligence and connectivity [2][3]. - It has obtained a U.S. invention patent for its self-developed LED lighting standard interface technology, which integrates various smart sensors for remote and automated control [2][3]. Group 5: Shareholder Information - As of August 29, 2023, the number of shareholders decreased by 18.04% to 8,121, while the average circulating shares per person increased by 22.02% to 2,968 shares [8]. - Notably, as of June 30, 2025, the seventh largest circulating shareholder is the Nuoan Multi-Strategy Mixed A fund, holding 241,800 shares as a new shareholder [8].

Core Viewpoint - The company, Shenzhen Lianyu Optoelectronics Co., Ltd., is actively advancing in the smart lighting sector and has significant overseas revenue, benefiting from the depreciation of the RMB. Group 1: Company Developments - The company is focusing on the development of new technologies in smart lighting, including adaptive plant self-control spectrum and wireless networking for intelligent control circuits [2][4] - The company has achieved a U.S. invention patent for its self-developed standardized interface technology for LED lighting, integrating various smart sensors for remote and automated control [2][4] - The company has established production bases in Vietnam and Mexico to enhance its manufacturing capabilities [4] Group 2: Financial Performance - As of the 2024 annual report, the company's overseas revenue accounts for 95.62%, benefiting from the depreciation of the RMB [3] - For the first half of 2025, the company reported a revenue of 769 million yuan, a year-on-year decrease of 0.35%, and a net profit of 16.15 million yuan, down 78.85% year-on-year [9] Group 3: Market Position and Shareholder Information - The company was listed on November 9, 2023, and its main business involves the research, production, and sales of medium and high-power LED lighting products, with 88.43% of revenue coming from LED lighting [8] - As of August 29, 2025, the number of shareholders decreased by 18.04%, while the average circulating shares per person increased by 22.02% [9]

Core Viewpoint - The company, Shenzhen Lianyu Optoelectronics Co., Ltd., is actively advancing in the smart lighting sector and has significant overseas revenue, benefiting from the depreciation of the RMB and expanding production bases in Vietnam and Mexico [2][3]. Company Overview - Shenzhen Lianyu Optoelectronics Co., Ltd. was established on February 16, 2012, and listed on November 9, 2023. The company specializes in the research, production, and sales of medium and high-power LED lighting products, with main business revenue composition being 88.43% from LED lamps, 6.55% from accessories, 4.80% from LED light sources, and 0.22% from others [7]. Financial Performance - For the first half of 2025, the company achieved operating revenue of 769 million yuan, a year-on-year decrease of 0.35%, and a net profit attributable to shareholders of 16.15 million yuan, down 78.85% year-on-year [8]. Market Position and Trends - The company has a significant overseas revenue share of 95.62%, benefiting from the depreciation of the RMB [3]. - The company is also focusing on new technologies in smart lighting, including self-adaptive plant control spectrum and wireless networking for intelligent control circuits [2][3]. Recent Developments - The company has developed proprietary LED lamp standard interface technology and obtained a US invention patent, allowing for the integration of various smart sensors and enabling remote and automated control [2][3]. - The company is actively expanding into new sectors such as charging piles and energy storage through its wholly-owned subsidiary, Shenzhen Haibo, which has developed multiple R&D technology patents [5]. Shareholder Information - As of August 29, the number of shareholders for Lianyu Optoelectronics was 8,121, a decrease of 18.04% from the previous period, with an average of 2,968 circulating shares per person, an increase of 22.02% [8].