第四条 公司为控股股东、实际控制人及其关联方提供担保的，控股股东、 实际控制人及其关联方应当提供反担保。 深圳市联域光电股份有限公司 对外担保管理办法 第一章 总 则 第一条 为了维护投资者的利益，为规范深圳市联域光电股份有限公司（以 下简称"公司"）的对外担保行为，有效控制公司对外担保风险，防范财务风险， 确保公司经营稳定，促进公司健康稳定地发展，根据《中华人民共和国公司法》 《中华人民共和国证券法》《中华人民共和国民法典》《深圳证券交易所股票上 市规则》（以下简称"《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》《上市公司监管指引第8号——上市公司资 金往来、对外担保的监管要求》《上市公司信息披露管理办法》（以下简称"《信 息披露管理办法》"）等相关法律、行政法规、部门规章、规范性文件和《深圳 市联域光电股份有限公司章程》（以下简称"《公司章程》"）的有关规定，制 定本办法。 第二条 本办法适用于公司、公司全资子公司、公司控股子公司和公司拥有 实际控制权的参股公司的对外担保。 本办法所述的对外担保是指公司以第三人的身份为债务人对于债权人所负 的债务提供担保，当债务人不 ...

深圳市联域光电股份有限公司 防范控股股东及其关联方资金占用管理办法 第一章 总则 第一条 为了规范深圳市联域光电股份有限公司（以下简称"公司"）的资金 管理，防止和杜绝控股股东及其关联方占用公司资金行为的发生，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》《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》《上市公司 监管指引第 8 号——上市公司资金往来、对外担保的监管要求》等法律、法规、 规范性文件及《深圳市联域光电股份有限公司公司章程》（以下简称"《公司章程》"） 的有关规定，结合公司实际，制定本办法。 第二条 本办法适用于公司控股股东及其关联方与公司间的资金管理。纳入 公司合并会计报表范围的子公司适用本办法。公司控股股东、实际控制人及关联 方与纳入合并会计报表范围的子公司之间的资金往来，参照本办法执行。 第三条 本办法所称"占用公司资金"（以下简称"资金占用"），包括经营性 资金占用和非经营性资金占用两种情况。 经营性资金占用，是指公司控股股东及其关联方通过采购、销售、相互提供 劳务等生产经营环节的关联交易所产生的资金占用。 非经营性资金占用， ...

重大信息内部报告制度 本制度所称"重大信息报告义务人"包括： 深圳市联域光电股份有限公司 第一章 总则 第一条 为加强深圳市联域光电股份有限公司（以下简称"公司"）重大信 息内部报告工作，明确公司内部各部门和各分支机构的信息收集和管理办法，确 保公司及时、真实、准确、完整地披露所有对公司股票及其衍生品种交易价格可 能产生较大影响的信息，根据《中华人民共和国公司法》《中华人民共和国证券 法》、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司 信息披露管理办法》《深圳证券交易所股票上市规则》（以下简称"《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 有关法律、行政法规、部门规章、规范性文件和《深圳市联域光电股份有限公司 章程》（以下简称"《公司章程》"）的有关规定，并结合本公司的实际情况， 制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定负 有报告义务的责任人，应当在第一时间将相关信息向公司董事长、董事会秘书进 行报告的制度。 （一）拟提交公司董事会审议的 ...

深圳市联域光电股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了提高深圳市联域光电股份有限公司（以下简称"公司"）的规 范运作水平，增强信息披露的真实性、准确性、完整性和及时性，强化年报信息 披露责任意识，提高年报信息披露的质量和透明度，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》（以下简称"《证 券法》"）等有关法律、行政法规、部门规章、规范性文件及《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，结合公司实际情况， 制定本制度。 第二条 本制度是规范年报信息披露工作中有关人员不履行或者不正确履行 职责、义务以及其他个人原因，对公司造成重大经济损失或不良社会影响时的追 究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、控股股东及实际控制人、 公司各部门和子（分）公司负责人、以及与年报信息披露工作有关的其他人员。 第四条 本制度所称年报信息披露的重大差错，包括年度财务报告存在重大 会计差错、其他年报信息披露存在重大错误或重大遗漏、业绩预告或业绩快报存 在重大差异等情形，或出现被证券监管部门认定为重大差错的其他情形。 第 ...

深圳市联域光电股份有限公司 总经理工作细则 第一章 总则 第一条 为了加强深圳市联域光电股份有限公司（以下简称"公司"）工作 管理，明确总经理职责，规范总经理的行为，根据《中华人民共和国公司法》等 法律、行政法规、部门规章、规范性文件及《深圳市联域光电股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，公司特制订本工作细则。 第二条 总经理由董事会聘任和解聘，对董事会负责，执行董事会决议。 第三条 总经理全面负责公司的日常经营管理工作，履行尽职责任。 第四条 总经理通过设置必要的职能机构，聘任管理人员，形成以总经理为 中心的经营管理体制，实施对经营工作的有效管理，实现公司的经营目标。 第五条 总经理应当定期向董事会报告工作，执行公司股东会及董事会的有 关决议。 公司副总经理协助总经理日常经营管理工作。 第六条 公司总经理、副总经理或者其他高级管理人员必须遵守《公司章程》 所规定的忠实义务及勤勉义务，履行职责时必须遵守法律、法规和《公司章程》 的规定，维护公司利益，不得利用职权谋取私利。 第二章 总经理的职权 第七条 总经理根据《公司章程》行使下列职权： （一）主持公司的生产经营管理工作，组织实施董事会 ...

深圳市联域光电股份有限公司 董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全深圳市联域光电股份有限公司（以下简称"公司"） 董事（非独立董事）及其他高级管理人员的薪酬管理制度，完善公司治理结构， 根据《中华人民共和国公司法》《上市公司治理准则》《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》等相关法律、行政法规、部门 规章、规范性文件及《深圳市联域光电股份有限公司章程》（以下简称"《公司章 程》"）等规定，公司董事会设立薪酬与考核委员会，并制定本工作细则。 第二条 薪酬与考核委员会是董事会下设的专门工作机构，主要负责制定公 司董事及高级管理人员的考核标准并进行考核；负责制定、审查公司董事及高级 管理人员的薪酬政策与方案。 第三条 本工作细则所称董事是指在本公司领取薪酬的非独立董事，高级管 理人员是指董事会聘任的总经理、副总经理、财务负责人、董事会秘书及《公司 章程》规定的其他高级管理人员。 第二章 人员组成 第四条 薪酬与考核委员会由三名董事组成，其中独立董事占多数，应为两 名。 第五条 薪酬与考核委员会委员由董事长、二分之一以上独立董事或者全体 董事的三分之一 ...

联域股份公告，2025年上半年营业收入7.69亿元，同比下降0.35%。净利润1615.18万元，同比下降 78.85%。公司计划不派发现金红利，不送红股，不以公积金转增股本。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥769.08 million, a decrease of 0.35% compared to ¥771.77 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company was approximately ¥16.15 million, down 78.85% from ¥76.36 million in the previous year[21]. - The net cash flow from operating activities was negative at approximately -¥39.70 million, a decline of 337.05% compared to ¥16.75 million in the same period last year[21]. - Basic and diluted earnings per share were both ¥0.22, a decrease of 78.85% from ¥1.04 in the previous year[21]. - The total assets at the end of the reporting period were approximately ¥1.86 billion, down 4.28% from ¥1.94 billion at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were approximately ¥1.22 billion, a slight decrease of 0.43% from ¥1.22 billion at the end of the previous year[21]. - The weighted average return on net assets was 1.32%, down 4.78% from 6.10% in the previous year[21]. - The gross profit margin for the lighting fixtures segment is 18.80%, down 3.05% from the previous year[58]. - The company reported a significant increase in sales expenses by 25.04%, amounting to ¥30,268,985.80 compared to ¥24,206,884.83 last year[55]. - The company achieved operating revenue of approximately 769.08 million yuan, remaining stable compared to the previous year[48]. - Net profit attributable to shareholders decreased to approximately 16.15 million yuan, reflecting a decline due to industry competition and cost challenges[48]. Investment and Capital Management - The company raised a total of RMB 753,594,000 through its initial public offering, with a net amount of RMB 670,008,909 after deducting related issuance costs[70]. - As of June 30, 2025, the cumulative use of raised funds amounted to RMB 370,398,600, with an unused balance of RMB 297,587,100[71]. - The company has allocated RMB 182,439,600 of the raised funds to the construction of a new smart lighting production base in Vietnam[70]. - The remaining funds from the smart lighting production headquarters project, totaling RMB 8,333,600, will be permanently supplemented to working capital[71]. - The company plans to invest RMB 1,090,000 in the smart lighting production base in Vietnam, with a completion target set for November 2027[72]. - The company has invested RMB 10,000,000 in working capital from the raised funds, achieving a 100% utilization rate for that portion[72]. - The company has saved part of the raised funds by effectively managing project costs and generating interest income during the storage period[74]. - The company has not changed the purpose of the raised funds during the reporting period[70]. Market and Industry Trends - The LED lighting industry in China saw a total export value of approximately $25.8 billion in the first half of 2025, a decrease of about 6% year-on-year, with LED products accounting for $20.2 billion, or 78% of total exports[29]. - The global LED lighting market is projected to reach approximately $56.1 billion in 2024, with an estimated compound annual growth rate (CAGR) of 2.7% from 2025 to 2029, driven by infrastructure development in emerging markets and replacement demand in developed countries[34]. - By 2025, the demand for second replacements in the LED market is expected to exceed that of first replacements and new installations, becoming a key driver for market growth[34]. - The LED plant lighting market is expected to grow rapidly due to significant investments in vertical farming across Asia, the Middle East, North America, and Europe, driven by diverse crop cultivation and high-value crops[36]. - The demand for sports lighting is increasing as sports infrastructure projects continue to develop, with a rising trend in sports venues and events[36]. - The special lighting sector, including explosion-proof lighting, is experiencing a release of rigid demand due to the emphasis on safety technology in downstream industries such as oil, chemicals, and natural gas[36]. Research and Development - The company focuses on R&D and production of medium and high-power LED lighting products, with applications expanding into specialized areas like plant lighting and explosion-proof lighting[28]. - The company emphasizes the integration of smart sensing and IoT technology in outdoor lighting, enhancing management capabilities and meeting increasing application demands[30]. - The company holds a total of 373 patents, including 44 invention patents, 96 utility model patents, and 233 design patents, showcasing its strong R&D capabilities[46]. - The company is actively engaged in research and development to enhance its product offerings and technological capabilities[186]. Operational Challenges and Risks - The management highlighted potential risks and uncertainties affecting future operational plans, urging investors to be cautious[6]. - The company faces exchange rate fluctuation risks as it primarily conducts sales in USD, which may impact export prices and result in foreign exchange gains or losses[81]. - Increased market competition in the LED lighting sector may lead to price declines if the company fails to maintain its competitive edge, prompting a focus on R&D and product innovation[82]. - Raw material price volatility poses a risk to the company's operating performance, as raw material costs constitute a significant portion of total costs[83]. - The company is optimistic about future growth opportunities despite facing pressures from global trade uncertainties and supply chain challenges[50]. Corporate Governance and Compliance - The semi-annual financial report has not been audited[100]. - The company has not experienced any bankruptcy reorganization during the reporting period[101]. - There are no significant litigation or arbitration matters during the reporting period[102]. - The company has no penalties or rectification situations during the reporting period[103]. - The integrity status of the company and its controlling shareholders is good, with no significant debts overdue[104]. - There are no significant related party transactions during the reporting period[105][106][107][108][109][110]. Shareholder Information - The total number of shareholders at the end of the reporting period is 9,150[143]. - The total number of restricted shares at the end of the period is 49,096,671, with 13,515,215 shares released during the period[141]. - Xu Jianyong holds 25.20% of the shares, totaling 18,443,710 shares, with no changes during the period[143]. - Pan Nianhua holds 17.23% of the shares, totaling 12,610,221 shares, with a reduction of 3,152,555 shares due to lock-up conditions[143]. - The total number of shares held by the top five shareholders is 61.60% of the total shares[143].

Market Overview - The lighting equipment sector increased by 0.11% on August 26, with Lianyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3868.38, down by 0.39%, while the Shenzhen Component Index closed at 12473.17, up by 0.26% [1] Stock Performance - Lianyu Co., Ltd. (001326) closed at 39.36, up by 5.58% with a trading volume of 41,400 shares and a transaction value of 160 million yuan [1] - Other notable performers include *ST Xingguang (002076) with a 2.56% increase, and Qingshang Co., Ltd. (002638) with a 1.23% increase [1] - Stocks such as Sanxiong Aurora (300625) and OPPLE Lighting (603515) experienced slight declines of 0.16% and 0.21% respectively [1] Capital Flow - The lighting equipment sector saw a net outflow of 19.07 million yuan from institutional investors, while retail investors contributed a net inflow of 24.83 million yuan [2] - The detailed capital flow indicates that retail investors were net buyers, contrasting with the outflows from institutional and speculative funds [2] Individual Stock Capital Flow - For DeBang Lighting (603303), the main capital inflow was 12.93 million yuan, while retail investors had a net outflow of 14.42 million yuan [3] - *ST Xingguang (002076) saw a net inflow of 10.47 million yuan from main capital but experienced outflows from both speculative and retail investors [3] - Lianyu Co., Ltd. (001326) had a minor net inflow of 2.97 million yuan from main capital, with retail investors also showing a net outflow [3]

Core Viewpoint - The lighting equipment sector experienced a 0.95% increase on August 21, with Debang Lighting leading the gains, while the Shanghai Composite Index rose by 0.13% and the Shenzhen Component Index fell by 0.06% [1] Group 1: Market Performance - The closing price of Debang Lighting was 15.52, with a rise of 2.24% and a trading volume of 44,200 shares, amounting to 68.42 million yuan [1] - Foshan Lighting closed at 7.19, up by 1.99%, with a trading volume of 603,300 shares and a transaction value of 433 million yuan [1] - The overall performance of the lighting equipment sector showed mixed results, with some stocks experiencing gains while others faced declines [1][2] Group 2: Capital Flow - The lighting equipment sector saw a net inflow of 30.04 million yuan from institutional investors, while retail investors experienced a net outflow of 23.53 million yuan [2] - The capital flow data indicates that Foshan Lighting had a net inflow of 43.61 million yuan from institutional investors, while retail investors had a significant outflow of 39.23 million yuan [3] - Debang Lighting recorded a net inflow of 3.75 million yuan from institutional investors, but retail investors withdrew 9.42 million yuan [3]