Core Viewpoint - The company, Lianyu Co., Ltd. (stock code: 001326), announced a share buyback plan, indicating confidence in its financial health and future prospects [1] Summary by Categories Share Buyback Details - As of August 31, 2025, the company has repurchased a total of 110,200 shares through a special securities account via centralized bidding [1] - The highest transaction price was 38.08 CNY per share, while the lowest was 35.44 CNY per share [1] - The total amount spent on the buyback was 4,049,024.00 CNY, excluding transaction fees [1] Funding and Compliance - The funds for the share buyback were sourced from the company's own funds or self-raised funds [1] - The buyback price did not exceed the adjusted upper limit of the buyback price, complying with relevant laws and regulations [1] - The actions taken are in line with the established buyback plan [1]

Group 1 - The company, Lianyu Co., Ltd. (001326.SZ), announced a share buyback program, having repurchased a total of 110,200 shares, which represents 0.1505% of its total share capital [1] - The highest transaction price for the repurchased shares was 38.08 CNY per share, while the lowest was 35.44 CNY per share, with a total transaction amount of 4,049,024.00 CNY (excluding transaction fees) [1] - The funds for the share buyback were sourced from the company's own funds or self-raised funds, and the buyback price did not exceed the adjusted upper limit, complying with relevant laws and regulations [1]

格隆汇9月3日丨联域股份(001326.SZ)公布，截至2025年8月31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110,200股，占公司总股本的比例为0.1505%；回购股份的最高成交价 为38.08元/股，最低成交价为35.44元/股，成交总金额为4,049,024.00元人民币（不含交易费用）。本次 回购股份资金来源为自有资金或自筹资金，回购价格未超过调整后的回购价格上限，符合相关法律法规 的要求，符合既定的回购方案。 ...

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 证券代码：001326 证券简称：联域股份 公告编号：2025-046 深圳市联域光电股份有限公司 关于回购股份的进展公告 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 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，根据本次回购股份方案，自 2025 年 5 月 28 日起，公司回购股份价格由不超过人民币 47.30 元/股（含本数）调整为不 超过人民币 47 ...

Core Viewpoint - The company, Lianyu Co., Ltd. (stock code: 001326), reported that as of August 29, 2025, it had a total of 8,121 shareholders [1] Company Summary - Lianyu Co., Ltd. has a shareholder count of 8,121 as of the specified date [1]

Core Viewpoint - The company, Shenzhen Lianyu Optoelectronics Co., Ltd., is actively advancing in the smart lighting sector and expanding its production bases internationally, benefiting from the depreciation of the RMB and the growth of the IoT and energy storage markets [2][3][4]. Group 1: Company Developments - The company is focusing on the development of new technologies in smart lighting, including plant self-control spectrum and wireless networking for intelligent control circuits [2][4]. - The company has obtained a US invention patent for its self-developed standardized interface technology for LED lighting, enabling integration of various smart sensors [2][4]. - The company has established production bases in Vietnam and Mexico to enhance its international presence [3]. Group 2: Financial Performance - As of the 2024 annual report, overseas revenue accounted for 95.62% of the company's total revenue, benefiting from the depreciation of the RMB [4]. - 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 July 31, the number of shareholders increased by 0.53% to 9,909, with an average of 2,432 circulating shares per person, a decrease of 0.52% [9]. - The company has distributed a total of 129 million yuan in dividends since its A-share listing [10].

Market Performance - The lighting equipment sector increased by 1.23% on August 28, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] Individual Stock Performance - Debang Lighting (603303) closed at 15.90, up 6.07% with a trading volume of 174,200 shares and a turnover of 272 million yuan [1] - Lida Xin (605365) closed at 16.07, up 4.01% with a trading volume of 60,900 shares [1] - Ocean King (002724) closed at 8.22, up 2.37% with a trading volume of 191,200 shares [1] - Min Explosive Optoelectronics (301362) closed at 50.75, up 2.34% with a trading volume of 49,300 shares [1] - Other notable stocks include Qingshang Co. (002638) up 1.26% and Foshan Lighting (000541) up 1.03% [1] Capital Flow Analysis - The lighting equipment sector experienced a net outflow of 66.52 million yuan from institutional investors, while retail investors saw a net inflow of 43.62 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Detailed Capital Flow for Selected Stocks - Min Explosive Optoelectronics (301362) had a net inflow of 13.18 million yuan from institutional investors, but a net outflow of 22.15 million yuan from retail investors [3] - Lida Xin (605365) saw a net inflow of 1.83 million yuan from institutional investors, while retail investors had a net outflow of 5.72 million yuan [3] - Ocean King (002724) experienced a net outflow of 9.54 million yuan from institutional investors, with retail investors contributing a net inflow of 16.69 million yuan [3]

Core Viewpoint - The company has made significant strategic investments and operational adjustments during the reporting period, including the establishment of a wholly-owned subsidiary and capital increases to support ongoing projects and subsidiaries [6][7][8]. Company Overview - The company has established a wholly-owned subsidiary, Shenzhen Lianyu Import and Export Co., Ltd., with an investment of RMB 1 million in June 2025 [6]. - The company has increased capital in Lianyu Intelligent by approximately RMB 2.3683 million to support project implementation [7]. - The company has also allocated RMB 182.4396 million of remaining and excess fundraising to the construction of a smart lighting production base in Vietnam [8]. Important Matters Investment Activities - The company has made investments in subsidiaries to enhance operational efficiency and resource allocation [6][9]. - The company has completed the deregistration of its subsidiary, Shenzhen Lianyu Optoelectronics Co., Ltd. Guangming Branch, to optimize resource allocation [9]. - The company is in the process of deregistering Dongguan Haibo New Energy Technology Co., Ltd. due to the disposal of underperforming assets [11]. Profit Distribution - The company has approved a profit distribution plan for the year 2024, proposing a cash dividend of RMB 2.80 per 10 shares, totaling RMB 20.496 million [12]. Financial Support and Guarantees - The company plans to apply for a total of RMB 240 million in comprehensive credit facilities from financial institutions to meet operational needs [102]. - The company intends to provide guarantees of up to RMB 180 million for its subsidiaries, with specific allocations based on their financial health [101][103]. Corporate Governance - The company has proposed changes to its registered address and governance structure, including the abolition of the supervisory board, with responsibilities transferred to the audit committee [28]. - The company has revised several internal management systems to align with regulatory requirements and improve operational efficiency [34]. Shareholder Meetings - The company has scheduled its first extraordinary general meeting of 2025 for September 16, 2025, to discuss various proposals [74].

Group 1 - The company held the eighth meeting of the second supervisory board on August 26, 2025, and approved the proposal for forward foreign exchange settlement and sales for hedging purposes [1][2] - The supervisory board believes that the forward foreign exchange business is based on normal production and operation, aimed at avoiding and preventing exchange rate risks, and does not harm the interests of the company and its shareholders [1][2] - The company has prepared a feasibility analysis report that fully demonstrates the necessity and feasibility of conducting forward foreign exchange business [1][2] Group 2 - The independent directors reviewed and approved the proposal for forward foreign exchange business, stating that it aligns with the company's operational needs and does not harm shareholder interests [2][7] - The approved amount for the forward foreign exchange business is USD 9 million or its equivalent in RMB [2] Group 3 - The company acknowledges certain risks associated with the forward foreign exchange business, including internal control risks, operational risks, exchange rate fluctuation risks, performance risks, and customer default risks [3] - The company has established a management system for forward foreign exchange to control risks effectively [4][5] Group 4 - The company will account for the forward foreign exchange business according to relevant accounting standards, reflecting it in the balance sheet and income statement [6] Group 5 - The company plans to provide financial assistance to its wholly-owned subsidiary, Shenzhen Haibo Electronics Co., Ltd., totaling no more than RMB 120 million, to support its operations [44][45] - The financial assistance is intended to alleviate the financial pressure on Shenzhen Haibo and enhance its operational capabilities [46][60]

证券代码：001326 证券简称：联域股份 公告编号：2025-041 深圳市联域光电股份有限公司 关于全资子公司实施股权激励及公司放弃优先认缴权 暨关联交易的公告 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。 重要内容提示： 1、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"）全资子公司深圳市海搏电子有限公司（以下简称"深圳海搏"）拟通过 增资扩股的方式对联域股份部分董事、高级管理人员及深圳海搏核心员工实施股 权激励。激励对象拟以直接持有或者通过持有员工持股平台相应份额间接持有深 圳海搏股权的方式参与本次股权激励。本次激励对象拟合计出资 350.00 万元， 认缴深圳海搏新增注册资本 107.70 万元（含预留，下同），公司放弃本次增资 的优先认缴权，本次增资完成后，公司对深圳海搏的持股比例由 100.00%下降至 65.00%，深圳海搏由公司全资子公司变为公司的控股子公司，公司合并报表范围 未发生变化。 2、本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重 组，无需相关部门审批。根据《深圳证券交易所股票上市规则》《深 ...