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 ...

中信建投证券股份有限公司 关于深圳市联域光电股份有限公司 全资子公司实施股权激励及公司放弃优先认缴权 暨关联交易的核查意见 中信建投证券股份有限公司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"）的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）《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》等相关规定， 对关联交易事项进行了审慎核查，具体情况如下： 一、本次增资事项概述 （一）本次增资的基本情况 深圳市联域光电股份有限公司（以下简称"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。上述激励对 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。其中，为方便后续深圳海搏在本次激励计划框架下，结合未来实际情况对 相关人员开展股权激励，本次股权激励计划存在预留部分激 ...

深圳市海搏电子有限公司 拟进行股权激励涉及的 深圳市海搏电子有限公司 股东全部权益价值 餐产评估报告 中天华资评报字[2025]第11180号 (共1册,第1册) 北京中 展责任公司 本资产评估报告依据中国资产评估准则编制 目 录 | 声 비난 | | --- | | 西 荷 | | 资产评估报告 | | 一、委托人、被评估单位和资产评估委托合同约定的其他资产评估报告使用人概况 | | 3 | | í í 评估目的 … | | 三、 评估对象和评估范围 | | 四、 价值类型 … | | 五、 评估基准日 … | | 六、评估依据 …………………………………………………………………………………………………… 10 | | 七、 评估方法 …………………………………………………………………………………………………………………………… 11 | | 八、评估程序 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 18 | | 九、 评估假设 ……………………………… ...

中信建投证券股份有限公司 4、交易期限：自公司股东会审议通过之日起 12 个月内有效。如单笔交易的 存续期超过了有效期限，则自动顺延至该笔交易终止时止。 5、资金来源：自有资金，不涉及募集资金和银行信贷资金。 1 二、审议程序及专项意见 关于深圳市联域光电股份有限公司 开展以套期保值为目的的远期结售汇业务的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"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"）首次公开 发行股票的保荐人，根据《证券发行上市保荐业务管理办法》《深圳证券交易所 股票上市规则》《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》和《深圳证券交易所上市公司自律监管指引第 13 号——保荐业 务》等有关规定，对联域股份开展以套期保值为目的的远期结售汇业务事项进行 了审慎核查，核查情况及核查意见如下： 一、投资情况概述 1、投资目的：公司及控股子公司出口业务占销售收入的比重较高，主要采 用美元等外币进行结算，为有效规避和防范外汇市场的风险，降低汇率大幅波动 对公司利润的影响，合理降低财务费用，公司及控股子公司拟开展以套期保值为 目的 ...

中信建投证券股份有限公司 关于深圳市联域光电股份有限公司 及子公司拟向控股子公司提供财务资助的核查意见 中信建投证券股份有限公司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"）的保荐人，根据《证券发行上市保荐业务管理办法》 《深圳证券交易所股票上市规则》（以下简称"《股票上市规则》"）《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》（以下简称 "《主板上市公司规范运作》"）等相关规定，对财务资助事项进行了审慎核查， 具体情况如下： 一、财务资助事项概述 为吸引和留住优秀人才，深圳市联域光电股份有限公司（以下简称"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"） 拟增资扩股实施股权激励，公司控股股东、实际控制人、部分董事、高级管理人 员及深圳海搏核心员工拟通过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，增资完成后，公司持有深圳海搏的股权将由 100.00%下降 至 65.00%，深圳海搏将由公司全资子公司变为控股子公司（截至目前，该股权 激励事项尚未正式实施）。 深圳海搏及其子公司香港海搏电子有限公司（以下简称"香港 ...

深圳市联域光电股份有限公司 关于开展以套期保值为目的的远期结售汇业务的可行性分 析报告 一、公司开展远期结售汇业务的背景 近年来，受国际政治、经济形势、经济政策等因素影响，外汇市场波动较为 频繁，汇率震荡幅度不断加大，特别是人民币兑美元出现了双向波动的走势起伏 不定，外汇市场风险显著增加。公司出口业务占销售收入的比重较高，主要采用 美元等外币进行结算，为有效规避和防范外汇市场的风险，降低汇率大幅波动对 公司利润的影响，合理降低财务费用，公司拟开展以套期保值为目的的远期结汇、 售汇业务，以加强外汇风险管理。 二、公司拟开展的远期结售汇业务概述 1、投资目的：公司出口业务占销售收入的比重较高，主要采用美元等外币 进行结算，为有效规避和防范外汇市场的风险，降低汇率大幅波动对公司利润的 影响，合理降低财务费用，公司拟开展以套期保值为目的的远期结汇、售汇业务， 以加强外汇风险管理。公司拟开展的远期结售汇业务资金使用安排合理、不会影 响公司主业的发展。 2、交易金额：公司预计发生远期结汇、售汇交易总额为 9,000 万美元(或等 值人民币)，即任一交易日累计持有的最高合约价值不超过 9,000 万美元(或等值 人民币)。 ...