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。 ...

深圳市联域光电股份有限公司 2025 年半年度报告全文 深圳市联域光电股份有限公司 2025 年半年度报告 2025 年 8 月 1 深圳市联域光电股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人潘年华、主管会计工作负责人李群艳及会计机构负责人(会计 主管人员)李群艳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本报告中所涉及的公司未来发展战略、经营计划等前瞻性陈述，不构成公 司对投资者的实质性承诺，相关经营计划能否实现受内外部经营环境的变化 影响，存在较大的不确定性，敬请广大投资者注意投资风险。 | . œ | | | --- | --- | | 2 | . | | 第二节 | 公司简介和主要财务指标 7 | | --- | --- | | 第三节 | 管理层讨论与分析 10 | | 第四节 | 公司治理、环境和社会 25 | | 第五节 | 重要事项 27 | | ...

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]

Group 1 - The lighting equipment sector increased by 0.92% on August 20, with Opple Lighting leading the gains [1] - The Shanghai Composite Index closed at 3766.21, up 1.04%, while the Shenzhen Component Index closed at 11926.74, up 0.89% [1] - Key stocks in the lighting equipment sector showed various performance metrics, with Opple Lighting closing at 18.74, up 1.96% [1] Group 2 - The main capital flow in the lighting equipment sector showed a net outflow of 93.03 million yuan from institutional investors, while retail investors had a net inflow of 102 million yuan [2] - The individual stock capital flow indicated that several stocks experienced significant net inflows from retail investors, despite overall sector outflows [2][3] - Specific stocks like Sunshine Lighting and Minexplosion Optoelectronics had varying levels of net inflow and outflow, reflecting diverse investor sentiment [3]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 002724 | 一班族 | 8.37 | -2.56% | 30.09万 | 2.54亿 | | 603515 | 欧普照明 | 18.38 | -0.54% | 1.96万 | 3615.14万 | | 002076 | *ST星光 | 1.90 | 0.00% | 30.73万 | 5837.21万 | | 300625 | 三雄极光 | 12.53 | 0.40% | 3.31万 | 4127.97万 | | 605365 | 立达信 | 16.01 | 0.50% | 3.56万 | 5673.34万 | | 600261 | 阳光照明 | 3.49 | 0.87% | 16.42万 | 5726.71万 | | 301362 | 民爆光电 | 44.12 | 0.96% | 1.75万 | 7734.10万 | | 001326 | 联域股份 | 36.18 | 1.29% | 9291.48 | 3336.07万 | | 002723 ...

证券之星消息，8月18日照明设备板块较上一交易日上涨0.73%，格利尔领涨。当日上证指数报收于 3728.03，上涨0.85%。深证成指报收于11835.57，上涨1.73%。照明设备板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 831641 | 格利尔 | 18.82 | 6.93% | 4.08万 | 7542.43万 | | 873339 | 恒太照明 | 10.52 | 2.94% | 3.28万 | 3424.55万 | | 002724 | 沖 | 8.59 | 2.87% | 41.83万 | 3.54亿 | | 002723 | 小崧股份 | 8.94 | 2.17% | 22.96万 1 | 2.05亿 | | 002638 | 勒上股份 | 2.29 | 1.78% | 30.69万 | 7027.11万 | | 605365 | 立达信 | 15.93 | 1.14% | 6.62万 | 1.05亿 | | 001326 | 联域股份 | 35.72 ...

Group 1 - The company, Lianyu Co., Ltd. (SZ 001326), announced a stock buyback of 1,700 shares on August 7, 2025, representing 0.0023% of its total share capital, at a price of 35.6 yuan per share, totaling approximately 60,500 yuan [2] - For the year 2024, the company's revenue composition shows that lighting fixtures accounted for 99.74% of total revenue, while other businesses contributed 0.26% [2]

证券代码：001326 证券简称：联域股份 公告编号：2025-034 深圳市联域光电股份有限公司 关于首次回购公司股份的公告 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。 一、回购股份的基本情况 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"） 于 2025 年 4 月 24 日召开的第二届董事会第八次会议、第二届监事会第七次会 议，审议通过了《关于回购公司股份方案的议案》，同意公司使用自有资金或自 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公司部分社会公 众股份，回购资金总金额不低于人民币 800.00 万元（含本数）且不超过人民币 1,500.00 万元（含本数），回购价格不超过人民币 47.30 元/股（含本数），回 购股份用于实施员工持股计划和/或股权激励计划，回购股份实施期限为自公司 董事会审议通过回购方案之日起不超过 12 个月。 三、其他说明 公司首次回购股份的时间、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《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 ...