LianChuang Electron(002036)
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联创电子:目前公司规划的车载镜头产能为8000万颗,预计在2025年年底基本达产
Mei Ri Jing Ji Xin Wen· 2025-09-08 01:29
Core Viewpoint - The company, Lianchuang Electronics, is responding to investor inquiries regarding its production capacity plans for automotive cameras, highlighting significant growth potential in the context of the global automotive market and advanced driving technologies [1] Group 1: Production Capacity Plans - The company plans to achieve an automotive camera production capacity of 80 million units by the end of 2025 [1] - The planned production capacity for automotive camera modules is approximately 50 million units, with current capacity still ramping up [1] Group 2: Strategic Development - The company aims to promote the synergistic development of its existing business while also focusing on the healthy growth of emerging businesses [1] - The company commits to timely updates to investors regarding progress in accordance with information disclosure requirements [1]
联创电子科技股份有限公司 关于“联创转债”转股价格 调整的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-09-07 23:35
Core Viewpoint - The company announced an adjustment to the conversion price of its convertible bonds, "Lianchuang Convertible Bonds," from 11.17 yuan per share to 11.18 yuan per share, effective from September 8, 2025 [1][20]. Group 1: Convertible Bond Price Adjustment - The previous conversion price was 11.17 yuan per share, and the new conversion price is set at 11.18 yuan per share [1]. - The adjustment is based on the company's regulations regarding changes in share capital, including stock dividends, capital increases, and cash dividends [1][2]. - The adjustment formula used for calculating the new conversion price takes into account various factors such as the repurchase price and the proportion of shares affected by the repurchase [20]. Group 2: Historical Adjustments - The initial conversion price of the "Lianchuang Convertible Bonds" was set at 18.82 yuan per share when issued on March 16, 2020 [4]. - The conversion price has undergone several adjustments due to various corporate actions, including cash dividends and stock increases, with the most recent adjustment being from 13.70 yuan to 13.69 yuan prior to the current adjustment [9][14]. - The company has consistently followed the guidelines set forth in its bond issuance prospectus and relevant regulations from the China Securities Regulatory Commission for all adjustments [3][4][5]. Group 3: Share Repurchase and Cancellation - The company completed the repurchase and cancellation of 4.016 million shares of restricted stock as part of its 2022 second phase stock option and restricted stock incentive plan, which accounted for approximately 0.38% of the total share capital [24][25]. - The total repurchase amount for these shares was approximately 37.03 million yuan, funded by the company's own resources [24][25]. - The total share capital was adjusted from 1,059,387,239 shares to 1,055,371,239 shares following the completion of the repurchase [25].
联创电子(002036) - 关于联创转债转股价格调整的公告
2025-09-07 07:45
特别提示: | | | 联创电子科技股份有限公司 关于"联创转债"转股价格调整的公告 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。 债券代码:128101,债券简称:联创转债 调整前转股价格:11.17 元/股 调整后转股价格:11.18 元/股 本次转股价格调整生效日期:2025 年 9 月 8 日 一、关于可转换公司债券转股价格调整的相关规定 联创电子科技股份有限公司(以下简称"公司")于 2020 年 3 月 16 日公开 发行了 300 万张可转换公司债券(债券简称:联创转债,债券代码:128101)。 根据《联创电子科技股份有限公司公开发行可转换公司债券募集说明书》的相关 条款,以及中国证券监督管理委员会关于公开发行可转换公司债券的有关规定, "联创转债"发行之后,当公司发生派送股票股利、转增股本、增发新股或配股、 派送现金股利等情况(不包括因本次发行的可转换公司债券转股而增加的股本) 使公司股份发生变化时,将按下述公式进行转股价格的调整(保留小数点后两位, 最后一位四舍五入): 派送股票股利或转增股本:P1=P0/(1+n); 增发新股或配股:P ...
联创电子(002036) - 关于限制性股票回购注销完成的公告
2025-09-07 07:45
证券代码:002036 证券简称:联创电子 公告编号:2025—069 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 关于限制性股票回购注销完成的公告 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。 特别提示: 1、联创电子科技股份有限公司(以下简称"公司"、"联创电子")对 2022 年第二 期股票期权与限制性股票激励计划(以下简称"2022 年激励计划")共 316 名激励对象已 获授但未获准解除限售的限制性股票共 401.60 万股进行回购注销(其中,回购注销 315 名 首次授予激励对象限制性股票数量 399.60 万股,回购注销 1 名预留授予激励对象限制性股 票数量 2.00 万股),约占回购注销前公司总股本的 0.38%,回购金额为 37,027,320.00 元 (不含利息,含现金分红);回购资金为公司自有资金。 2、截至本公告披露日,公司已在中国证券登记结算有限责任公司深圳分公司办理完成 上述限制性股票的回购注销手续,总股本由 1,059,387,239 股变更为 1,055,371,239 股。 公司于 2025 ...
联创电子:不存在逾期对外担保情形
Zheng Quan Ri Bao Wang· 2025-09-05 15:41
Core Viewpoint - Lianchuang Electronics (002036) announced that it currently has no overdue external guarantees and is not involved in any litigation related to guarantee amounts or losses due to adverse judgments [1] Group 1 - The company confirmed the absence of overdue external guarantees [1] - There are no ongoing litigations concerning guarantee amounts [1] - The company does not face any potential losses from being adjudicated against in guarantee-related cases [1]
联创电子(002036) - 关于公司提供担保的进展公告
2025-09-05 08:15
证券代码:002036 证券简称:联创电子 公告编号:2025—068 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 关于公司提供担保的进展公告 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。 特别提示: 联创电子科技股份有限公司(以下简称"公司")及控股子公司对外担保总额超过最 近一期经审计净资产的 100%。公司存在向合并报表范围内资产负债率超过 70%的控股子公 司提供担保的情形,请投资者充分关注担保风险。 一、担保情况概述 公司于 2025 年 4 月 24 日召开第九届董事会第五次会议审议通过了《关于公 司及下属公司 2025 年度预计担保额度的议案》,并于 2025 年 5 月 16 日经公司 2024 年年度股东会审议通过,为提高公司决策效率,满足公司及下属公司业务 发展、生产经营及实际资金需求,公司及下属公司 2025 年度向银行等金融机构 及其他非金融机构预计发生担保额度不超过人民币 1,118,000.00 万元,其中对 资产负债率低于 70%的公司及下属公司提供的担保额度不超过 644,000.00 万元, 对资 ...
联创电子:关于控股股东股份质押的公告

Zheng Quan Ri Bao· 2025-09-04 12:22
Group 1 - The core point of the article is that Lianchuang Electronics announced the pledge of shares by its controlling shareholder, Jiangxi Xinshi Investment Co., Ltd. [2] - The number of pledged shares is 5,680,000, which accounts for 6.20% of the shares held by the controlling shareholder and 0.54% of the total share capital of the company [2] - The pledge is made to Xinda Securities Co., Ltd., and the purpose of the pledge is for share replacement [2]
联创电子(002036) - 关于控股股东股份质押的公告
2025-09-04 09:30
证券代码:002036 证券简称:联创电子 公告编号:2025-067 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 关于控股股东股份质押的公告 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。 联创电子科技股份有限公司(以下简称"公司")近日收到控股股东江西鑫 盛投资有限公司(以下简称"江西鑫盛")的告知函,获悉江西鑫盛将所持有公 司的部分股份办理股份质押,现将有关情况公告如下: 一、股东股份质押基本情况 1.本次股份质押基本情况 | | 是否为控 | | 占其 | 占公 | | 是否 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股东 | 股股东或 | 本次质押 | 所持 | 司总 | 是否 | 为补 | | | | 质押 | | 名称 | 第一大股 | 股数(股) | 股份 | 股本 | 为限 | 充质 | 质押起始日 | 质押到期日 | 质权人 | 用途 | | | 东及一致 | | 比例 | 比例 | 售股 | 押 ...
联创电子股价连续5天下跌累计跌幅8.45%,华商基金旗下1只基金持14.16万股,浮亏损失14.16万元
Xin Lang Cai Jing· 2025-09-04 07:37
Group 1 - The core viewpoint of the news is that Lianchuang Electronics has experienced a significant decline in stock price, dropping 2.61% on September 4, with a total market value of 11.473 billion yuan and a cumulative decline of 8.45% over five consecutive days [1] - Lianchuang Electronics specializes in the research, production, and sales of optical lenses and touch display components, with its main business revenue composition being: automotive optics 38.61%, application terminals 31.62%, non-automotive optics 15.66%, and touch display products 14.11% [1] - The company is located in Nanchang High-tech Industrial Development Zone, Jiangxi Province, and was established on April 22, 1998, with its listing date on September 3, 2004 [1] Group 2 - According to data from the top ten heavy stocks of funds, Huashang Fund holds a significant position in Lianchuang Electronics, with the Huashang Quantitative Progress Mixed Fund (001143) holding 141,600 shares, accounting for 0.44% of the fund's net value [2] - The Huashang Quantitative Progress Mixed Fund has experienced a floating loss of approximately 41,100 yuan today and a cumulative floating loss of 141,600 yuan during the five-day decline [2] - The fund was established on April 9, 2015, with a current scale of 349 million yuan, and has achieved a year-to-date return of 26.54% [2]
联创电子:公司持续优化标准化的人才培养体系、薪酬绩效管理机制
Zheng Quan Ri Bao Wang· 2025-09-03 09:47
Core Viewpoint - The company is focused on optimizing its standardized talent development system and performance management mechanism to create a market-oriented incentive system driven by performance [1] Group 1 - The company is continuously improving its standardized talent cultivation system [1] - The company is enhancing its compensation and performance management mechanisms [1] - The company aims to establish an effective connection with its existing systems [1] Group 2 - The company is constructing a performance-oriented market-based incentive mechanism [1]