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联域股份:接受银河证券等投资者调研
Mei Ri Jing Ji Xin Wen· 2025-11-07 13:16
截至发稿,联域股份市值为35亿元。 每经AI快讯,联域股份(SZ 001326,收盘价:48元)发布公告称,2025年11月7日,联域股份接受银河 证券等投资者调研,公司董事会秘书、财务总监李群艳女士参与接待,并回答了投资者提出的问题。 2025年1至6月份,联域股份的营业收入构成为:照明器具占比99.78%,其他业务占比0.22%。 (记者 曾健辉) 每经头条(nbdtoutiao)——卢浮宫被盗文物竟无保险,国内48亿元艺术品保险市场也不乐观:险企称 定价太难,蛋糕看到吃不到 ...
联域股份(001326) - 2025年11月7日投资者关系活动记录表
2025-11-07 13:06
Group 1: Company Performance and Challenges - The company's performance has declined due to trade friction, leading to increased costs in logistics, management, and production from Q4 2024 to Q3 2025, but these impacts are expected to stabilize as operations in Zhongshan, Vietnam, and Mexico become more efficient [1] - The company anticipates a trend reversal in profitability as scale effects are gradually released [1] Group 2: North American Market Expansion - The company has established a "consolidate existing customers + breakthrough new customers" strategy in North America, enhancing cooperation with core customers and driving steady order growth [2] - New key customers developed earlier are showing results, and the company is leveraging North American customers' channel resources for efficient expansion [2] Group 3: Production Capacity and Strategy - The Vietnam factory is the main overseas production hub, accounting for approximately 70% of the company's products shipped in 2025, while the Mexico factory serves as a strategic supplement focusing on local compliance and rapid response [3] - The collaboration between the Vietnam and Mexico factories creates an efficient synergy that effectively mitigates tariff impacts [3] Group 4: Future Growth Areas - The outdoor and industrial LED lighting market has low penetration overseas and is expected to grow significantly, providing a strong growth opportunity for the company [4] - The company is also focusing on special lighting areas such as plant lighting, sports lighting, and explosion-proof lighting, which are anticipated to experience rapid growth [4] Group 5: Special Lighting Business Performance - The special lighting segment has seen significant growth this year, driven by demand in North America, particularly in the plant lighting market, which is projected to reach $1.366 billion in 2025 with a compound annual growth rate of 8.6%-9.04% from 2025 to 2033 [5] - The company aims to capitalize on the rapid growth of the plant lighting market through continuous innovation and expansion [5] Group 6: Investment and Collaboration - In September 2025, the company signed an investment agreement with Luoyang Aowei, focusing on high-end bearing production, leveraging its supply chain resources and market experience to empower the invested enterprise [6] - The collaboration aims to develop Aowei into a benchmark enterprise in its niche market [6] Group 7: Market Outlook for Key Products - The market for thin-walled cross roller bearings, crucial for robotics, is expected to grow rapidly due to the increasing demand from various high-tech industries [7] - The company plans to maintain a flexible and cautious development strategy in the robotics sector, adapting to market opportunities [7]
联域股份回购进展:800万至1500万元资金计划持续推进 价格上限调整为47.02元/股
Xin Lang Cai Jing· 2025-11-04 12:12
登录新浪财经APP 搜索【信披】查看更多考评等级 该回购方案的核心参数如下: - 回购资金总额: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); - 初始回购价格上限:不超过人民币47.30元/股(含本数); - 回购实施期 限:自董事会审议通过回购方案之日起不超过12个月,即截至2026年4月24日。 深圳市联域光电股份有限公司(以下简称"联域股份",股票代码:XXXX)于2025年11月5日发布回购 股份进展公告,披露了截至2025年10月31日的股份回购实施情况。公告显示,公司当前回购进程符合既 定方案,回购价格未超过调整后的上限,各项操作均遵循相关法律法规要求。 回购方案基本概况 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及第二届监事会第七次会议审议通过了股份 回购方案。根据方案,公司拟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 方式回购部分社会公众股份,主要用于实施员工持股计划和/或股权激励计划。 联域股份表示,后续将根据市场环境及公司经营情况,在剩余回购期限内(即2026年4月24日前)继续 推进本次回购方案,并按照相关 ...
联域股份(001326.SZ):累计回购0.3036%股份
Ge Long Hui A P P· 2025-11-04 11:52
格隆汇11月4日丨联域股份(001326.SZ)公布,截至2025年10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222,200股,占公司总股本的比例为0.3036%;回购股份的最高成交 价为42.795元/股,最低成交价为35.440元/股,成交总金额为8,206,483.00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。 ...
联域股份(001326) - 关于回购股份的进展公告
2025-11-04 11:32
证券代码:001326 证券简称:联域股份 公告编号:2025-058 深圳市联域光电股份有限公司 关于回购股份的进展公告 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、回购股份的进展情况 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》等有关规定,公司应当在每个月的前三个交易日内披露截至 上月末的回购进展情况。现将公司截至 2025 年 10 月 31 日的回购进展情况公告 如下: 截至 2025 年 10 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 222,200 股,占公司总股本的比例为 0.3036%;回购股份 的最高成交价为 42.795 元/股,最低成交价为 35.440 元/股,成交总金额为 8,206,483.00 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。 三、其他说明 公司回购股份的时间、回购股份数量、回购股份价格及集中竞价交易的委托 时间段等均符合《 ...
联域股份(001326) - 2025年10月31日投资者关系活动记录表
2025-10-31 11:48
Group 1: Company Overview and Financial Performance - In the first three quarters of 2025, the company achieved a revenue of approximately CNY 1.155 billion, marking a 1.03% increase year-on-year, setting a historical high for revenue [3] - The net profit attributable to shareholders for the same period was approximately CNY 19.53 million, a decline of 79.23% compared to the previous year, due to intensified industry competition and international trade frictions [3] Group 2: Production and Capacity Strategy - The company has increased its R&D investment to accelerate the intelligent iteration and upgrade of core products, while also promoting special lighting products and expanding into new markets [2] - Approximately 70% of the company's products are shipped from its Vietnam factory, which serves as the main overseas production hub, while the Mexico factory is a strategic supplementary base [4] Group 3: Market and Competitive Landscape - The North American LED lighting market is expected to grow significantly in the long term, despite short-term demand weakness due to tariffs [5] - The company plans to leverage its established presence in North America to expand into Europe and other regions, utilizing its relationships with major clients [5] Group 4: Investment in New Ventures - In September 2025, the company strategically invested in Luoyang Aowite, which specializes in the production of bearings and components, aiming to enhance its capabilities in high-end manufacturing [6] - Aowite has a team of approximately 100 people and has established a production base in Luoyang, with the ability to produce a diverse range of products across 10 series [8] Group 5: Future Outlook and Strategic Goals - The company anticipates that as its production bases in Zhongshan, Vietnam, and Mexico stabilize, its profitability will trend positively [4] - Aowite's core competitive advantages include a strong technical team with 8-15 years of experience and a diverse product matrix, positioning it well in the precision bearing market [9]
联域股份(001326) - 第二届董事会第十一次会议决议公告
2025-10-29 10:15
根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、法规及 《深圳证券交易所上市公司自律监管指南第 1 号——业务办理》等中国证券监督 管理委员会、深圳证券交易所的有关规定,公司编制了《2025 年第三季度报告》。 证券代码:001326 证券简称:联域股份 公告编号:2025-056 深圳市联域光电股份有限公司 第二届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 深圳市联域光电股份有限公司(以下简称"公司""本公司")第二届董事 会第十一次会议于 2025 年 10 月 29 日在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,以现场结合通讯的方式召开。本次会议 的通知已于 2025 年 10 月 23 日以邮件、电话、专人送达等方式发出。本次会议 应出席董事 9 人,实际出席董事 9 人,公司高级管理人员列席了会议。本次会议 的召开符合国家有关法律、法规和《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》")的规定。 二、董事会会议审议情况 ( ...
联域股份:第三季度净利润为338.23万元,下降80.88%
Xin Lang Cai Jing· 2025-10-29 10:12
联域股份公告,第三季度营收为3.86亿元,同比增长3.90%;净利润为338.23万元,下降80.88%。前三 季度营收为11.55亿元,同比增长1.03%;净利润为1953.41万元,下降79.23%。 ...
联域股份(001326) - 2025 Q3 - 季度财报
2025-10-29 10:10
深圳市联域光电股份有限公司 2025 年第三季度报告 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整,不存在虚假记载、误导性陈述或重大遗漏,并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明:保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 1 证券代码:001326 证券简称:联域股份 公告编号:2025-057 深圳市联域光电股份有限公司 2025 年第三季度报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 重要内容提示: 公司是否需追溯调整或重述以前年度会计数据 (一) 主要会计数据和财务指标 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末比上 年初至报告期末 | | | --- | --- | --- | --- | --- | | | | 增减 | 年同期增减 | | | 营业收入(元) | 386,325,512.81 | 3.90% | 1,155,403,323.73 | 1.03% | | 归属于上市公司股东 ...
照明设备板块10月28日跌0.74%,海洋王领跌,主力资金净流出1亿元
Market Overview - The lighting equipment sector experienced a decline of 0.74% on October 28, with Ocean King leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Individual Stock Performance - Lida Xin (605365) closed at 17.59, up 2.33% with a trading volume of 76,100 shares and a turnover of 134 million yuan [1] - Sanxiong Aurora (300625) closed at 12.39, up 0.32% with a trading volume of 18,100 shares [1] - Xiaomatsu Co. (002723) closed at 7.96, up 0.13% with a trading volume of 117,200 shares [1] - Debang Lighting (603303) closed at 13.91, up 0.07% with a trading volume of 15,300 shares [1] - Minexplosion Optoelectronics (301362) closed at 42.80, up 0.05% with a trading volume of 5,302 shares [1] - Hengtai Lighting (920339) closed at 10.74, down 0.09% with a trading volume of 10,300 shares [1] - Foshan Lighting (000541) closed at 6.38, down 0.31% with a trading volume of 93,500 shares [1] - Sunshine Lighting (600261) closed at 3.64, down 0.55% with a trading volume of 127,900 shares [1] - OPPLE Lighting (603515) closed at 17.66, down 1.06% with a trading volume of 10,500 shares [1] - Qinsun Co. (002638) closed at 2.71, down 1.45% with a trading volume of 344,300 shares [1] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 100 million yuan from institutional investors, while retail investors had a net inflow of 70.45 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional selling and retail buying [2] Detailed Capital Flow for Selected Stocks - Debang Lighting (603303) had a net inflow of 285,600 yuan from institutional investors, but a net outflow of 105,900 yuan from retail investors [3] - Sanxiong Aurora (300625) experienced a net outflow of 269,000 yuan from institutional investors, while retail investors contributed a net inflow of 889,600 yuan [3] - Lida Xin (605365) saw a net outflow of 1,022,200 yuan from institutional investors, with retail investors providing a net inflow of 3,340,400 yuan [3] - Minexplosion Optoelectronics (301362) had a net outflow of 1,589,600 yuan from institutional investors, while retail investors had a net inflow of 1,623,180 yuan [3] - Foshan Lighting (000541) faced a net outflow of 927,410 yuan from institutional investors, with retail investors contributing a net inflow of 814,670 yuan [3]