| 证券代码：002036 | 证券简称：联创电子 | 公告编号：2024—109 | | --- | --- | --- | | 债券代码：128101 | 债券简称：联创转债 | | 联创电子科技股份有限公司 关于实际控制人续签《一致行动协议书》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、完整，没有虚假记载、误导 性陈述或者重大遗漏。 联创电子科技股份有限公司（以下简称"联创电子"或"公司"）实际控 制人韩盛龙先生与公司董事长、总裁曾吉勇先生于 2021 年 11 月 5 日签署的 《一致行动协议书》已于 2024 年 11 月 4 日到期,为保证双方后期持续稳定合 作，双方已于 2024 年 11 月 5 日续签《一致行动协议书》。现将具体情况公告 如下： 一、持有公司股份情况 截至本公告日，实际控制人韩盛龙先生及一致行动人曾吉勇先生、江西鑫盛 投资有限公司（以下简称"江西鑫盛"）持有公司股票情况如下： | 序号 | | 股东名称 | 持股数量（股） | 占截至公告日公司总股本 | | | --- | --- | --- | --- | --- | --- | | | | | | 的比例 ...

Summary of Conference Call Company and Industry Overview - The conference call involved **Debang Electronics** and **Lianchuang Electronics**, focusing on the **optical industry** and its recent performance, particularly in the automotive and mobile sectors [1][2]. Key Points and Arguments 1. **Third Quarter Performance**: - Total revenue for the third quarter reached **77 billion**, with the optical industry generating **33 billion**, marking the highest revenue in its history, accounting for **42%** of total revenue [1]. - Breakdown of optical revenue: - Automotive optics: **16 billion** - Mobile optics: **13 billion** - High-definition wide-angle: **2-3 billion** - Lens products: **2 billion** - Touch display: **18 billion** - Application terminals: **22 billion** [1]. 2. **Growth Expectations**: - The company expects automotive optical revenue to reach **20 billion** by the end of the year, with a strong growth outlook for the fourth quarter due to increased demand from major manufacturers [2][3]. 3. **Profitability Trends**: - The profitability of the optical segment is improving, with margins for automotive optical lenses stable at around **30-40%**. However, module margins have dropped to single digits due to intense competition [3][4]. 4. **Future Projections**: - The target for automotive lens revenue is set at **20-25 billion** for the next year, with expectations of further growth driven by increased volumes from clients like **BYD** and **Geely** [4][5]. 5. **Client Contributions**: - Significant volume increases are anticipated from clients such as **BYD** and **Geely**, with the latter's sales volume potentially increasing from **several thousand** to **20,000-30,000** units per month due to new model launches [5][6]. 6. **Mobile Sector Insights**: - The company is monitoring developments in mobile optics, particularly regarding **A Company**'s adoption of new lens technologies. The competitive landscape is evolving, with various suppliers exploring different glass technologies [8][9]. 7. **Market Dynamics**: - The overall pricing environment for mobile optics is stabilizing, with improvements in client and product structures leading to better margins compared to previous years [11][16]. 8. **Strategic Considerations**: - The company is considering potential mergers and acquisitions if they align with future growth strategies. The focus remains on enhancing operational efficiency and expanding client bases [21][22]. Additional Important Information - The company is expanding its production capabilities in **Mexico** and **Vietnam** to mitigate risks associated with geopolitical changes and to better serve North American clients [19]. - The impact of currency fluctuations on revenue is managed through hedging strategies, minimizing potential adverse effects [12]. - The company is also exploring new technologies and partnerships to enhance its product offerings in the optical sector, particularly in mobile and automotive applications [10][18]. This summary encapsulates the key insights and projections discussed during the conference call, highlighting the company's performance, growth strategies, and market dynamics in the optical industry.

| 证券代码：002036 | 证券简称：联创电子 | 公告编号：2024—108 | | --- | --- | --- | | 债券代码：128101 | 债券简称：联创转债 | | 联创电子科技股份有限公司 关于子公司合肥智行光电有限公司增资扩股的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或者重大遗漏。 一、本次交易的概述 联创电子科技股份有限公司（以下简称"公司"）于 2024 年 9 月 22 日召开 第八届董事会第三十三次会议审议通过了《关于全资子公司合肥智行光电有限公 司增资扩股暨公司放弃优先增资认缴出资权的议案》，并已同日签署《关于合肥 智行光电有限公司之增资协议》。鉴于公司经营和发展需要，公司引入投资者广 东融创岭岳智能制造与信息技术产业股权投资基金合伙企业（有限合伙）（以下 简称"融创岭岳"）对全资子公司合肥智行光电有限公司（以下简称"合肥智 行"）进行增资扩股。融创岭岳以现金方式出资人民币 10,000 万元，认购合肥 智行 10,000 万元注册资本，增资完成后，合肥智行注册资本由 20,000 万元人民 币变更为 30,000 万元 ...

Financial Performance - In the first nine months of 2024, the company achieved operating revenue of 7.743 billion yuan, a year-on-year increase of 9.22% [2] - The net profit attributable to shareholders was -46 million yuan, an increase of 85.94% compared to the same period last year [2] - Basic earnings per share were -0.0424 yuan [2] Optical Industry Insights - Revenue from the optical industry in the first three quarters of 2024 was 3.303 billion yuan, a year-on-year growth of 55.97%, accounting for 42.66% of total revenue [2] - The revenue from automotive optics reached 1.610 billion yuan, with a remarkable year-on-year growth of 132.79% [2] Business Operations and Future Plans - The company’s touch display business has stable orders, and it will continue to focus on core business development and optimize its industrial structure [3] - The Mexican factory officially commenced production in the second half of this year [2] - The company’s products can be applied in the field of humanoid robot vision recognition [3] Investor Relations Activities - The investor relations activity was held on October 29, 2024, with the company’s secretary of the board, Mr. Lu Guoqing, hosting the event [1] - The event included a Q&A session where various topics were discussed, including the company's plans for share repurchase and its involvement in low-altitude economy products [2][3]

Financial Performance - The company's total operating revenue for Q3 2024 was approximately ¥2.81 billion, a decrease of 2.84% compared to the same period last year[2]. - Net profit attributable to shareholders was approximately ¥18.81 million, an increase of 138.46% year-on-year, while the net profit after deducting non-recurring gains and losses was approximately ¥3.96 million, up 105.57%[2]. - The company's basic earnings per share for Q3 2024 was ¥0.0176, representing an increase of 138.60% year-on-year[2]. - The net profit for the period was a loss of ¥89,100,030.35, compared to a loss of ¥360,507,026.96 in the previous period, indicating an improvement[16]. - The total comprehensive income for the period was a loss of ¥91,896,381.03, compared to a loss of ¥348,484,638.69 in the previous period[17]. - Basic earnings per share were reported at -0.0432, an improvement from -0.3063 in the previous period[17]. Revenue and Growth - The optical industry revenue reached approximately ¥3.30 billion in the first three quarters of 2024, a year-on-year increase of 55.97%, accounting for 42.66% of total revenue[5]. - The revenue from automotive optics surged to approximately ¥1.61 billion, marking a significant year-on-year growth of 132.79%[5]. - Total operating revenue for the period reached ¥7,743,356,750.61, an increase of 9.2% compared to ¥7,089,575,548.90 in the previous period[15]. Assets and Liabilities - The company's total assets at the end of the reporting period were approximately ¥16.41 billion, reflecting a growth of 7.43% compared to the end of the previous year[2]. - The total assets of the company reached ¥16,413,937,516.38, compared to ¥15,278,098,957.74 in the previous period[16]. - Total liabilities increased from RMB 11.72 billion to RMB 13.01 billion, marking a growth of approximately 11%[13]. - Non-current liabilities rose from RMB 3.74 billion to RMB 4.26 billion, an increase of about 13.9%[13]. Cash Flow - The company's cash flow from operating activities for the year-to-date was approximately ¥35.02 million, an increase of 29.55% compared to the same period last year[2]. - The cash inflow from operating activities for the current period is ¥7,542,614,326.60, a decrease of 5.02% compared to ¥7,940,646,362.02 in the previous period[18]. - The net cash flow from operating activities is ¥3,501,945.99, an increase of 29.5% from ¥2,703,080.90 in the previous period[18]. - The cash and cash equivalents at the end of the period amount to ¥331,980,044.69, down from ¥997,077,662.40 in the previous period[19]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 108,762[6]. - Jiangxi Xinseng Investment Co., Ltd. holds 8.57% of shares, totaling 91,584,312 shares[6]. - Nanchang Guojin Industrial Investment Co., Ltd. holds 4.97% of shares, totaling 53,141,494 shares[6]. - The total number of shares held by the top ten shareholders includes 12,208,235 shares held by China Merchants Bank Co., Ltd. - Southern CSI 1000 ETF, representing 1.14%[6]. - The company has a repurchase account holding 12,482,300 shares, representing 1.17%[7]. Other Income and Expenses - The company experienced a significant increase in other income, which rose by approximately ¥105.62 million, a growth of 277.16% year-on-year, primarily due to various government subsidies[4]. - The company reported a decrease in research and development expenses to ¥338,722,590.91 from ¥394,027,845.81, a reduction of approximately 14.1%[15]. - The financial expenses increased to ¥243,023,345.77 from ¥217,769,822.97, reflecting an increase of about 11.5%[15]. - The company experienced a significant increase in other income, which rose to ¥143,727,381.33 from ¥38,107,558.42, marking an increase of approximately 276.5%[15]. Investment and Financing Activities - The company decided not to exercise the downward adjustment of the conversion price for the "Lianchuang Convertible Bonds" despite the stock price being below 85% of the conversion price for 15 out of 30 trading days[10]. - The company plans to issue up to RMB 5 billion in short-term financing bonds and RMB 10 billion in medium-term notes, which have been approved by the shareholders' meeting[10]. - The cash outflow for investing activities is ¥1,178,797,551.61, a slight decrease from ¥1,198,635,349.97 in the previous period[19]. - The cash received from the disposal of fixed assets and other long-term assets is ¥98,031,349.78, significantly higher than ¥22,463,179.04 in the previous period[18].

二、董事会会议审议情况 证券代码：002036 证券简称：联创电子 公告编号：2024—105 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 第八届董事会第三十五次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、董事会会议召开情况 联创电子科技股份有限公司（以下简称"公司"）第八届董事会第三十五次 会议于 2024 年 10 月 28 日 16：00 以通讯方式召开，会议通知于 2024 年 10 月 25 日以邮件方式向全体董事、监事、高级管理人员发出。会议由董事长曾吉勇先 生主持，会议应到董事 9 名，实到董事 9 名，公司部分监事、高级管理人员列席 了本次会议。本次会议符合《中华人民共和国公司法》和《公司章程》的有关规 定。 本议案尚需提交公司股东会以特别决议审议。 2、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了关于召开公司 2024 年第三次临时股东会的议案。 公司董事会提议于 2024 年 11 月 13 日（星期三）14：30 召开公司 2024 年 第三次临时股东会，《关于召开 2024 年 ...

| 证券代码：002036 | 证券简称：联创电子 | 公告编号：2024—106 | | --- | --- | --- | | 债券代码：128101 | 债券简称：联创转债 | | 联创电子科技股份有限公司 关于董事会提议向下修正"联创转债"转股价格的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 特别提示： 1、截至 2024 年 10 月 28 日，联创电子科技股份有限公司（以下简称"公司"）股票 已经出现在任意连续三十个交易日中至少有十五个交易日的收盘价低于当期转股价格的 85%（即：11.64 元/股）的情形，触及"联创转债"（债券代码：128101）转股价格向下修 正条款。 2、经公司第八届董事会第三十五次会议审议通过《关于董事会提议向下修正"联创转 债"转股价格的议案》，本议案尚需经股东会审议。 一、可转换公司债券基本情况 （一）发行情况 经中国证券监督管理委员会《关于核准联创电子科技股份有限公司公开发行 可转换公司债券的批复》（证监许可[2020]84 号）核准，公司于 2020 年 3 月 16 日公开发行了 300 万张可转换公司 ...

证券代码：002036 证券简称：联创电子 公告编号：2024—101 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 第八届董事会第三十四次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、董事会会议召开情况 联创电子科技股份有限公司（以下简称"公司"）第八届董事会第三十四次 会议于 2024 年 10 月 25 日 10：00 以现场和通讯相结合方式召开，会议通知于 2024 年 10 月 15 日以邮件方式向全体董事、监事、高级管理人员发出。会议由 董事长曾吉勇先生主持，会议应到董事 9 名，实到董事 9 名，其中有董事 4 人以 通讯方式出席并表决，公司部分监事、高级管理人员列席了本次会议。本次会议 符合《中华人民共和国公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 1、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了关于《2024 年第三 季度报告》的议案； 具体内容详见公司同日刊登在指定信息披露媒体《证券时报》《证券日 报》《中国证券报》《上海证券报》和巨潮资讯网 （http://www.c ...

证券代码：002036 证券简称：联创电子 公告编号：2024—100 债券代码：128101 债券简称：联创转债 本公司及监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。 联创电子科技股份有限公司（以下简称"公司"）第八届监事会第二十次会 议通知于 2024 年 10 月 15 日通过电子邮件等形式送达，会议于 2024 年 10 月 25 日上午 9：00 在公司三楼 3-1 会议室以现场和通讯相结合的方式召开，会议由监 事会主席刘丹先生主持，会议应到监事 3 人，实到监事 3 人，其中有监事 2 人以 通讯方式出席并表决，本次会议符合《公司法》和《公司章程》的有关规定。经 与会监事审议并决议如下： 一、会议以 3 票赞成，0 票反对，0 票弃权，审议通过了关于《2024 年第三 季度报告》的议案； 经审核，监事会认为公司董事会编制的《2024年三季度报告》符合法律、法 规和中国证监会的规定，报告内容真实、正确、完整的反映了公司的经营情况， 不存在虚假记载、误导性陈述和重大遗漏。 公司《2024 年三季度报告全文》同日刊登于指定信息披露媒体巨潮资讯网 （http:/ ...

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。 联创电子科技股份有限公司（以下简称"公司"）第八届董事会第三十四次 会议和第八届监事会第二十次会议审议通过了《关于注销公司 2022 年第二期股 票期权与限制性股票激励计划首次授予第一个行权期到期未行权股票期权的议 案》，现将有关事项说明如下： | 证券代码：002036 | 证券简称：联创电子 | 公告编号：2024—103 | | --- | --- | --- | | 债券代码：128101 | 债券简称：联创转债 | | 联创电子科技股份有限公司 关于注销公司 2022 年第二期股票期权与限制性股票激励计划 首次授予第一个行权期到期未行权股票期权的公告 一、本次激励计划已履行的决策程序和批准情况 1、2022 年 8 月 22 日，公司召开第八届董事会第十次会议和第八届监事会 第七次会议，审议通过了《关于<公司 2022 年第二期股票期权与限制性股票激励 计划（草案）>及其摘要的议案》《关于<公司 2022 年第二期股票期权与限制性 股票激励计划实施考核管理办法>的议案》《关于提请股东大会授权董事会办理 ...