深圳市联域光电股份有限公司 独立董事 2024 年年度述职报告 （钱可元） 一、本人的基本情况 （一）工作履历 钱可元，独立董事，中国国籍，无境外永久居留权，1957 年出生，硕士研 究生学历。曾任航天科技康惠（惠州）半导体有限公司开发部经理、无锡市电子 仪表工业公司总工程师、西门子真空开关管（无锡）有限公司副总经理、深圳市 联建光电股份有限公司独立董事、东莞勤上光电股份有限公司独立董事、深圳市 聚飞光电股份有限公司独立董事、深圳秋田微电子股份有限公司独立董事、深圳 市联诚发科技股份有限公司独立董事。2001 年 10 月至今，任清华大学深圳国际 研究院信息学部研究员；2018 年 9 月至 2024 年 10 月，任深圳爱克莱特科技股 份有限公司独立董事；2021 年 12 月至今任江苏博睿光电股份有限公司独立董事； 2021 年 7 月至今，任华毅瀛飞（浙江）科技有限公司经理；2022 年 12 月至今任 深圳市隆利科技股份有限公司独立董事；2023 年 1 月至今，任深圳市方腾光源 技术有限公司董事；2021 年 10 月至今任联域股份独立董事。 尊敬的各位股东及股东代表： 本人作为深圳市联域光电股份有 ...

深圳市联域光电股份有限公司 独立董事 2024 年年度述职报告 （樊华） 尊敬的各位股东及股东代表： 本人作为深圳市联域光电股份有限公司（以下简称"联域股份""公司"）的 独立董事，在任职期间严格按照有关法律、法规及公司制度的规定和要求，恪尽 职守、勤勉尽责，充分发挥了独立董事的作用，积极出席相关会议，认真审议董 事会各项议案，并对公司相关事项发表独立、客观的意见，有效地保证公司运作 的合理性和公平性，切实维护公司和股东特别是中小股东的合法利益。现将 2024 年度本人履行独立董事职责情况报告如下。 一、本人基本情况 （一）工作履历 樊华，独立董事，中国国籍，无境外永久居留权，1984 年出生，硕士研究 生学历。2007 年 9 月至 2010 年 5 月任北京市金杜（深圳）律师事务所银行部律 师；2010 年 6 月至 2011 年 2 月任华为技术有限公司海外法律部律师；2011 年 3 月至 2011 年 6 月任北京德恒（深圳）律师事务所律师；2011 年 7 月至 2019 年 9 月任北京市君泽君（深圳）律师事务所证券部合伙人；2019 年 10 月至 2023 年 8 月任广东飞进律师事务所主任 ...

深圳市联域光电股份有限公司 独立董事 2024 年年度述职报告 （余立军，离任） 尊敬的各位股东及股东代表： 本人 2024 年作为深圳市联域光电股份有限公司（以下简称"联域股份""公 司"）的独立董事，在任职期间严格按照有关法律、法规及公司制度的规定和要 求，恪尽职守、勤勉尽责，充分发挥了独立董事的作用，积极出席相关会议，认 真审议董事会各项议案，并对公司相关事项发表独立、客观的意见，有效地保证 公司运作的合理性和公平性，切实维护公司和股东特别是中小股东的合法利益。 报告期内，因个人原因本人申请辞去独立董事职务，自公司 2024 年 11 月 7 日召开的 2024 年第四次临时股东会选举产生新任独立董事后本人正式离任，离 任后不再担任公司任何职务，在此之前，本人持续履行独立董事及董事会专门委 员会中的职责。现将 2024 年度任职期间（2024 年 1 月 1 日至 2024 年 11 月 7 日） 本人履行独立董事职责情况报告如下。 一、本人基本情况 （一）工作履历 余立军，独立董事，中国国籍，无境外永久居留权，1976 年出生，硕士学 位，中国注册会计师。曾在深圳南方民和会计师事务所有限责任公司湖南分 ...

深圳市联域光电股份有限公司 独立董事 2024 年年度述职报告 （程小燕） 尊敬的各位股东及股东代表： 本人作为深圳市联域光电股份有限公司（以下简称"联域股份""公司"）的 独立董事，在任职期间严格按照有关法律、法规及公司制度的规定和要求，恪尽 职守、勤勉尽责，充分发挥了独立董事的作用，积极出席相关会议，认真审议董 事会各项议案，并对公司相关事项发表独立、客观的意见，有效地保证公司运作 的合理性和公平性，切实维护公司和股东特别是中小股东的合法利益。 公司于 2024 年 11 月 7 日召开 2024 年第四次临时股东会，同意补选本人为 公司独立董事，并担任公司第二届董事会审计委员会主任委员、薪酬与考核委员 会主任委员、提名委员会委员职务，任期自公司 2024 年第四次临时股东会审议 通过之日起至第二届董事会任期届满之日止。故本人 2024 年作为公司独立董事 的任职期间为 2024 年 11 月 7 日至 2024 年 12 月 31 日。现将 2024 年度任职期间 （2024 年 11 月 7 日至 2024 年 12 月 31 日）本人履行独立董事职责情况报告如 下。 一、本人基本情况 （一）工作履历 ...

Financial Performance - The company's revenue for 2024 reached ¥1,470,726,539.40, representing a 6.45% increase compared to ¥1,381,650,163.55 in 2023[23]. - The net profit attributable to shareholders for 2024 was ¥101,324,560.12, a decrease of 33.89% from ¥153,255,091.54 in 2023[23]. - The net profit after deducting non-recurring gains and losses was ¥86,514,675.64, down 41.20% from ¥147,137,240.33 in the previous year[23]. - Cash flow from operating activities for 2024 was ¥67,610,648.83, a significant decline of 69.82% compared to ¥224,056,883.93 in 2023[23]. - Basic earnings per share for 2024 were ¥1.38, a decrease of 49.26% from ¥2.72 in 2023[23]. - Total assets at the end of 2024 amounted to ¥1,941,273,682.42, reflecting a 1.95% increase from ¥1,904,183,956.69 at the end of 2023[23]. - The net assets attributable to shareholders were ¥1,223,565,402.10 at the end of 2024, showing a slight increase of 0.20% from ¥1,221,064,189.71 in 2023[23]. - The company reported a significant decline in the weighted average return on assets, dropping to 8.24% in 2024 from 29.09% in 2023, a decrease of 20.85%[23]. - The company's total operating revenue for 2024 was CNY 1,470,726,539.40, representing a year-on-year increase of 6.45% from CNY 1,381,650,163.55 in 2023[66]. - The revenue from LED lighting products accounted for 88.85% of total operating revenue, amounting to CNY 1,306,812,733.07, which is a 7.00% increase compared to the previous year[66]. Dividend Distribution - The company plans to distribute a cash dividend of 2.8 RMB per 10 shares to all shareholders, based on a total of 73,200,000 shares[5]. - The company distributed cash dividends of CNY 0.8 per share (including tax) in May and CNY 0.68 per share (including tax) in October, reflecting its commitment to shareholder returns[65]. - The 2024 semi-annual profit distribution plan proposes a cash dividend of ¥6.8 per 10 shares, totaling ¥49,776,000[172]. - The cash dividend for every 10 shares in the 2024 plan is set at ¥2.8, with a total cash dividend of ¥20,496,000[175]. Risk Factors and Uncertainties - The report emphasizes that future development strategies and operational plans are subject to significant uncertainties due to changes in internal and external business environments[5]. - The company has detailed potential risk factors and countermeasures in the section discussing future development outlook[5]. - The company has indicated uncertainty regarding its ability to continue as a going concern, as the net profit before and after deducting non-recurring gains and losses has been negative in recent years[24]. - The company faces exchange rate fluctuation risks due to its reliance on exports and USD as the primary settlement currency, which could impact sales prices and lead to foreign exchange losses[115]. - Increased competition in the LED lighting market necessitates continuous R&D investment to maintain product quality and performance, thereby enhancing market competitiveness[115]. - Raw material price volatility poses a risk to operating performance, with the company planning to mitigate this through improved product value and supply chain efficiency[116]. - The company is facing challenges due to increased tariffs and trade protectionism, which may lead to higher procurement costs for customers and potential pressure on profit margins[118]. Market and Industry Trends - The LED lighting market is projected to reach approximately $56.63 billion by 2025, indicating a recovery in growth[38]. - By 2025, it is estimated that around 78% of LED lighting demand will come from replacement needs, highlighting a shift in market dynamics[38]. - The overall export of lighting products from China in 2024 was approximately $56.1 billion, showing a slight decline of 0.3% year-on-year[35]. - The competitive landscape is intensifying, with larger firms expected to benefit from economies of scale and advanced R&D capabilities, leading to increased industry concentration[39]. Research and Development - The company has a total of 365 patents, including 36 invention patents, 96 utility model patents, and 233 design patents, demonstrating its strong R&D capabilities[43]. - In 2024, the company's total R&D investment reached CNY 88.98 million, with 82 new authorized patents, including 15 foreign invention patents and 31 foreign design patents[62]. - Research and development expenses increased by 19.28% to approximately ¥88.98 million, reflecting the company's commitment to innovation[81]. - The company has completed the development of several key R&D projects aimed at enhancing competitiveness in the market[80]. - The company is committed to product innovation and upgrading towards smart lighting solutions, responding to market demands and technological advancements[45]. Strategic Initiatives - The company is focusing on expanding production capacity, improving quality, and reducing costs in 2025, with strategic initiatives aimed at enhancing production efficiency[46]. - The company is actively exploring new markets in Europe, Asia, and other emerging regions to expand its customer base and market presence[46]. - The company is working on a dual-gun AC wall-mounted charging pile to meet diverse charging needs and improve charging efficiency[83]. - The company plans to enhance its market share by expanding into Europe, Asia, and other emerging markets, aiming for a comprehensive increase in its market position[112]. - The company plans to continue expanding production capacity in overseas bases to effectively buffer against tariff fluctuations and ensure stable development[118]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, enhancing operational transparency and efficiency[125]. - The company emphasizes information disclosure, ensuring timely and accurate communication with investors through various media[130]. - The company has a monitoring committee consisting of 3 supervisors, ensuring oversight of major transactions and financial conditions[128]. - The company has established a comprehensive internal control system and governance structure, revising 27 core management systems to enhance operational efficiency[65]. - The company has consistently maintained a high level of shareholder engagement, as evidenced by participation rates above 71% in multiple meetings throughout 2024[134]. Employee and Community Engagement - The company provides various employee benefits and training programs to enhance employee welfare and development[189]. - The company has committed to long-term effective promises regarding dividend commitments and avoiding competition in the same industry[194]. - The company is actively involved in local infrastructure projects, donating self-developed products to support community development[192]. - From 2022 to 2024, the company will donate 100,000 RMB annually to Nanchang Aviation University Education Development Foundation, totaling 300,000 RMB to support education[192]. Financial Management - The company raised a total of RMB 753,594,000.00 from the issuance of 18,300,000 shares at RMB 41.18 per share, with a net amount of RMB 670,008,909.64 after deducting related issuance costs[98]. - The company has committed to invest a total of 685 million CNY in various projects, with a completion rate of 90.8% as of the reporting date[102]. - The company has not made any adjustments to the investment commitments as of the reporting date[102]. - The company has not reported any major changes in the feasibility of the projects after the adjustments[104]. - The company has approved the use of CNY 181.24 million of remaining raised funds for the "Smart Lighting Vietnam Production Base Construction Project" and related investments[104].

Financial Performance - The company's revenue for Q1 2025 was CNY 378,972,630.68, representing a 3.42% increase compared to CNY 366,448,601.68 in the same period last year[5]. - Net profit attributable to shareholders decreased by 70.47% to CNY 11,881,846.53 from CNY 40,237,153.02 year-on-year[5]. - Total operating revenue for the current period reached ¥378,972,630.68, an increase of 3.9% compared to ¥366,448,601.68 in the previous period[21]. - Net profit for the current period was ¥11,881,846.53, a decrease of 70.5% from ¥40,237,153.02 in the previous period[22]. - Basic and diluted earnings per share decreased to ¥0.1623 from ¥0.5497 in the previous period[23]. Cash Flow and Liquidity - The net cash flow from operating activities showed a significant decline of 260.85%, resulting in a net outflow of CNY 76,931,277.67 compared to a net outflow of CNY 21,319,348.55 in the previous year[5][9]. - Cash flow from operating activities showed a net outflow of ¥76,931,277.67, worsening from a net outflow of ¥21,319,348.55 in the previous period[23]. - Cash inflow from investment activities totaled ¥150,596,219.17, compared to ¥65,000.00 in the previous period[23]. - Cash flow from investment activities showed a net inflow of $80,554,133.67, compared to a net outflow of $38,033,152.60 in the previous period[24]. - Cash flow from financing activities resulted in a net inflow of $39,675,509.32, while the previous period experienced a net outflow of $16,479,021.89[24]. - The net increase in cash and cash equivalents for the period was $48,608,488.52, contrasting with a decrease of $70,545,064.87 in the prior period[24]. - The ending balance of cash and cash equivalents was $508,650,816.56, down from $854,884,472.50 in the previous period[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,896,870,394.77, down 2.29% from CNY 1,941,273,682.42 at the end of the previous year[5]. - Total current assets amounted to ¥1,415,415,072.19, down from ¥1,451,917,280.43, representing a decrease of about 2.5%[18]. - Current liabilities decreased to ¥551,601,090.22 from ¥651,326,554.71, indicating a reduction of about 15.4%[19]. - Total liabilities decreased to ¥660,255,874.44 from ¥717,708,280.32 in the previous period[20]. - Total equity attributable to shareholders increased to ¥1,236,614,520.33 from ¥1,223,565,402.10 in the previous period[20]. Operational Efficiency - The weighted average return on equity decreased to 0.97% from 3.24% year-on-year, indicating a decline in profitability[5]. - The company experienced a 254.39% increase in asset impairment losses, attributed to slower inventory turnover and increased risks of obsolete inventory[8]. - Other income decreased by 75.97% to CNY 162,000.00 compared to the previous year, primarily due to reduced government subsidies[8]. - Research and development expenses rose to ¥21,256,646.07, up 21.7% from ¥17,558,072.10 in the previous period[21]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 9,781, with the largest shareholder holding 25.20% of the shares[11]. - The company received government subsidies amounting to CNY 1,619,421.26 during the reporting period, which contributed to its non-recurring gains[6]. Changes and Compliance - The company did not undergo an audit for the first quarter report[25]. - The company will implement new accounting standards starting from 2025[25]. - The company completed the change of registered addresses for several subsidiaries, enhancing operational efficiency[13][14].

证券代码：001326 证券简称：联域股份 公告编号：2025-005 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""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 2024 年 12 月 18 日召开的 2024 年第五次临时股东会，审议通过了 《关于公司及子公司新增银行综合授信及为全资子公司新增授信提供担保 ...

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）。 证券代码：001326 证券简称：联域股份 公告编号：2025-004 深圳市联域光电股份有限公司 关于使用募集资金通过全资子公司向全资孙公司增资以实 施募投项目的进展公告 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。 二、对外投资概述 公司于 2024 年 10 月 21 日召开的第二届董事会第四次会议、第二届监事会 第三次会议及 2024 年 11 月 7 日召开的 2024 年第四次临时股东会审议通过了 《关于变更部分募集资金用途并使用超募资金投资建设新项目的议案》《关于使 用募集资金通过全资子公司向全资孙公司增资的议案》，同意将原募投项目"智 能照明生产总部基地项目"剩余的部分募集资金 18,243.96 万元及超募资金余额 1,112.09 万元（含利息收入、理财收益扣除银行手续费的净额）用于"智能照明 越 ...

证券代码：001326 证券简称：联域股份 公告编号：2025-003 深圳市联域光电股份有限公司 一、募集资金基本情况 关于新增募集资金专户并签订募集资金监管协议的公告 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。 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"或"本公司"）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）。 为规范公司募集资金管理，保护投资者合法权益，公司及实施首次公开发行 募投项目的子公司 ...

证券代码：001326 证券简称：联域股份 公告编号：2025-002 深圳市联域光电股份有限公司 关于独立董事取得独立董事培训证明的公告 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。 深圳市联域光电股份有限公司（以下简称"公司"、"本公司"）于 2024 年 10 月 21 日召开了第二届董事会第四次会议，于 2024 年 11 月 7 日召开了 2024 年第四次临时股东会，审议通过了《关于补选独立董事的议案》，同意补选程小 燕女士为公司第二届董事会独立董事，任期自 2024 年第四次临时股东会审议通 过之日起，至第二届董事会任期届满之日止。 截至公司 2024 年第四次临时股东会通知公告之日，程小燕女士尚未取得独 立董事培训证明。根据深圳证券交易所相关规定，程小燕女士承诺参加深圳证券 交易所组织的最近一次独立董事培训，并取得深圳证券交易所认可的独立董事培 训 证 明 ， 具 体 内 容 详 见 公 司 于 2024 年 10 月 23 日在巨潮资讯网 （www.cninfo.com.cn）披露的相关公告。 近日，公司董事会收到独立董事程小燕女士的通知， ...