深圳市联域光电股份有限公司 2026 年限制性股票激励计划实施考核管理办法 深圳市联域光电股份有限公司（以下简称"公司"或"联域股份"）为了进 一步完善法人治理结构，建立、健全公司长效激励约束机制，吸引和留住优秀人 才，充分调动核心人员的积极性和创造性，有效提升核心团队凝聚力和企业核心 竞争力，有效地将股东、公司和员工三方利益结合在一起，使各方共同关注公司 的长远发展，确保公司发展战略和经营目标的实现。在充分保障股东利益的前提 下，按照收益与贡献对等的原则，公司制订了《2026 年限制性股票激励计划（草 案）》（以下简称"本股权激励计划"或"本激励计划"）。 为保证公司本股权激励计划的顺利实施，现根据《中华人民共和国公司法》 《中华人民共和国证券法》《上市公司股权激励管理办法》等有关法律、行政法 规、部门规章、规范性文件和深圳证券交易所规则、《公司章程》等的有关规定， 并结合公司实际情况，特制订本办法。 第一条 考核目的 制定本办法的目的是加强公司股权激励计划执行的合法合规性与计划性，量 化公司股权激励计划设定的具体目标，促进激励对象考核管理的科学化、规范化、 制度化，确保实现公司股权激励计划的各项业绩指标； ...

每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 （记者 曾健辉） 每经AI快讯，联域股份1月27日晚间发布公告称，本激励计划涉及的激励对象共计12人，拟授出的权益 涉及的标的股票种类和来源本激励计划采取的激励形式为限制性股票，股票来源为公司从二级市场回购 的A股普通股股票；拟向激励对象授予限制性股票数量约为10万股，约占本激励计划草案公告日公司股 本总额（即7320万股，下同）的0.14%，本激励计划为一次性授予，无预留权益；中，限制性股票的授 予价格为25.99元/股，即满足授予条件后，激励对象可以每股25.99元的价格购买公司从二级市场回购的 A股普通股股票，的有效期为自限制性股票授予之日起至激励对象获授的限制性股票全部解除限售或回 购注销完毕之日止，最长不超过60个月。 ...

（记者 王瀚黎） 每经头条（nbdtoutiao）——国际金价冲破5000美元！7年涨了280%，什么时候才见顶？专家：关键还 看美元，重点关注国际货币体系、降息和科技革命 每经AI快讯，联域股份1月27日晚间发布公告称，公司第二届第十二次董事会会议于2026年1月26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。会议审议了《关于提请股东会授权董事会办理公司2026年限制性股票激励计划有关事宜的议案》等 文件。 ...

深圳市联域光电股份有限公司 董事会薪酬与考核委员会关于公司 2026 年限制性股票激励 计划相关事项的核查意见 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"） 董事会薪酬与考核委员会根据《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》（以下简称"《证券法》"）《上市公司股权激励管 理办法》（以下简称"《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》"）等相关规章制度的有关规定，对公司《2026 年限制 性股票激励计划（草案）》（以下简称"激励计划（草案）"）及其摘要相关事 项进行了仔细阅读与审核。现发表核查意见如下： 1、公司不存在《管理办法》等法律法规和规范性文件规定的禁止实施股权 激励计划的情形，包括： （1）最近一个会计年度财务会计报告被注册会计师出具否定意见或者无法 表示意见的审计报告； （2）最近一个会计年度财务报告内部控制被注册会计师出具否定意见或无 法表示意见的审计报告； 公司具备实施股权激励计划的主体资格。 2、公司本次限制性股票激励计划所确定的激励对象不存在下列情形： （1）最近 12 个月内被证券交易所认定为不适当 ...

证券代码：001326 证券简称：联域股份 公告编号：2026-002 深圳市联域光电股份有限公司 第二届董事会第十二次会议决议公告 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"或"联域股份"） 第二届董事会第十二次会议于 2026 年 1 月 26 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 2026 年 1 月 19 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 （一）审议通过了《关于公司<2026 年限制性股票激励计划（草案）>及摘 要的议案》； 为进一步完善公司法人治理结构，建立、健全公司长效激励约束机制，吸引 和留住优秀人才，充分调动核心人员的积极性和创造性，有效提升核 ...

Market Overview - The lighting equipment sector experienced a decline of 0.69% on January 27, with Lida Xin leading the drop [1] - The Shanghai Composite Index closed at 4139.9, up 0.18%, while the Shenzhen Component Index closed at 14329.91, up 0.09% [1] Individual Stock Performance - OPPLE Lighting (603515) closed at 19.87, with an increase of 1.53% and a trading volume of 35,500 shares, totaling a transaction value of 69.83 million yuan [1] - Debang Lighting (603303) closed at 14.66, up 1.24%, with a trading volume of 32,300 shares and a transaction value of 46.73 million yuan [1] - Lida Xin (605365) closed at 20.77, down 3.44%, with a trading volume of 93,400 shares and a transaction value of 194 million yuan [2] - Sunshine Lighting (600261) closed at 3.65, down 2.14%, with a trading volume of 182,900 shares and a transaction value of 66.54 million yuan [2] Capital Flow Analysis - The lighting equipment sector saw a net outflow of 62.41 million yuan from institutional investors, while retail investors had a net inflow of 44.31 million yuan [2] - The overall capital flow indicates that retail investors are more active in the sector despite the institutional outflow [2] Detailed Capital Flow for Selected Stocks - OPPLE Lighting had a net inflow of 7.01 million yuan from institutional investors, while retail investors had a net outflow of 5.84 million yuan [3] - Debang Lighting experienced a net inflow of 2.21 million yuan from institutional investors, with retail investors seeing a net inflow of 1.23 million yuan [3] - Lida Xin had a net outflow of 1.01 million yuan from institutional investors, indicating a negative sentiment among larger investors [3]

Core Viewpoint - The lighting equipment sector experienced a slight increase of 0.04% on January 21, with Xiaosong Co. leading the gains. The Shanghai Composite Index closed at 4116.94, up 0.08%, while the Shenzhen Component Index closed at 14255.12, up 0.7% [1]. Group 1: Market Performance - Xiaosong Co. (002723) led the sector with a closing price of 9.03, reflecting a gain of 2.50% and a trading volume of 117,500 shares, amounting to a transaction value of 106 million yuan [1]. - Other notable performers included Sanxiong Aurora (300625) with a closing price of 12.79, up 0.95%, and Debang Lighting (603303) at 14.29, up 0.92% [1]. - The overall trading volume and transaction values for various companies in the lighting equipment sector were detailed, indicating active market participation [1]. Group 2: Capital Flow - The lighting equipment sector saw a net outflow of 25.49 million yuan from institutional investors, while retail investors contributed a net inflow of 35.79 million yuan [2]. - The capital flow data highlighted that Xiaosong Co. experienced a net inflow of 4.08 million yuan from institutional investors, while it faced a net outflow of 4.04 million yuan from speculative funds [3]. - Other companies like Hengtai Lighting (920339) and Debang Lighting (603303) showed mixed capital flows, with varying degrees of net inflows and outflows from different investor categories [3].

Market Performance - The lighting equipment sector increased by 0.74% on January 12, with Debang Lighting leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up by 1.09%, while the Shenzhen Component Index closed at 14366.91, up by 1.75% [1] Individual Stock Performance - Debang Lighting (603303) closed at 14.32, rising by 9.98% with a trading volume of 76,300 shares and a turnover of 108 million yuan [1] - Lianyu Co., Ltd. (001326) saw a 4.10% increase, closing at 53.83 with a trading volume of 25,900 shares and a turnover of 137 million yuan [1] - Other notable performers include Qingshang Co. (002638) up by 2.29%, Sunshine Lighting (600261) up by 1.46%, and Ocean King (002724) up by 1.44% [1] Capital Flow Analysis - The lighting equipment sector experienced a net inflow of 4.69 million yuan from institutional investors, while retail investors saw a net outflow of 34.87 million yuan [2] - Speculative funds had a net inflow of 30.18 million yuan, indicating a mixed sentiment among different investor types [2] Detailed Capital Flow for Key Stocks - Debang Lighting had a net outflow of 23.55 million yuan from institutional investors, while speculative funds saw a net inflow of 4.38 million yuan [3] - Lianyu Co., Ltd. experienced a net inflow of 15.93 million yuan from institutional investors, with retail investors showing a net outflow of 22.78 million yuan [3] - Sunshine Lighting had a net inflow of 7.45 million yuan from institutional investors, while retail investors had a net outflow of 7.10 million yuan [3]

Market Overview - The lighting equipment sector increased by 0.27% on January 9, with Greely leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up 0.92%, while the Shenzhen Component Index closed at 14120.15, up 1.15% [1] Stock Performance - Greely (code: 920641) saw a significant rise of 29.99%, closing at 23.84 with a trading volume of 120,800 shares and a transaction value of 275 million yuan [1] - Xiaosong Co. (code: 002723) increased by 4.53%, closing at 66.8 with a trading volume of 231,900 shares and a transaction value of 207 million yuan [1] - Foshan Lighting (code: 000541) rose by 3.44%, closing at 6.32 with a trading volume of 333,500 shares and a transaction value of 211 million yuan [1] - Other notable performances include ST Xingguang (code: 002076) up 0.90%, Sunshine Lighting (code: 600261) up 0.59%, and Lianhe Co. (code: 001326) up 0.54% [1] Capital Flow - The lighting equipment sector experienced a net inflow of 28.56 million yuan from main funds, while retail funds saw a net outflow of 25.43 million yuan [2] - The main funds' net inflow for Greely was 11.5 million yuan, accounting for 41.62% of its total trading volume [3] - Foshan Lighting had a main fund net inflow of 25.41 million yuan, but also saw a significant retail net outflow of 23.59 million yuan [3]

中信建投证券股份有限公司 关于对深圳市联域光电股份有限公司 2025 年度持续督导的培训报告 深圳证券交易所： 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》等相 关法律法规的要求，中信建投证券股份有限公司（以下简称"中信建投"、"保荐 人"）作为深圳市联域光电股份有限公司（以下简称"联域股份"或"公司"）的 保荐人及持续督导机构，联域股份项目组成员于 2025 年 12 月 23 日对深圳市联 域光电股份有限公司（以下简称"联域股份"）到场的董事、高级管理人员、中 层以上管理人员及公司控股股东和实际控制人等相关人员进行了专门培训，并对 未参与会议的相关人员派发了相关培训资料，督促其认真学习培训内容，本次培 训的具体情况如下： 本次培训以法规讲解和违规案例分析的形式，对《公司法》下审计委员会工 作要求、财务典型违规事项注意事项、信息披露注意事项及证券交易合规事项等 最新法规进行了重点培训。 本次培训过程中，接受培训的人员均认真配合保荐人的培训工作，并积极进 行交流沟通，保证了本次培训的顺利开展。通过本次培训，联域股份的相关人员 对于上市公司的规范经营有了更深刻的理解，进一步增强了公司相关人 ...