证券代码：002036 证券简称：联创电子 公告编号：2025—063 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 关于回购控股子公司股权的提示性公告 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。 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 万元人民币，法定代表人、注册地址和经营范围不变，融创岭 岳占增资完成后合肥智行注册资本的 33.3333%；合 ...

联创电子科技股份有限公司 2025 年半年度报告全文 联创电子科技股份有限公司 2025 年半年度报告 2025-061 2025 年 8 月 1 联创电子科技股份有限公司 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。 公司负责人曾吉勇、主管会计工作负责人周满珍及会计机构负责人(会计 主管人员)周满珍声明：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。 公司存在的风险因素详见本报告"第三节 管理层讨论与分析"之"十、 公司面临的风险和应对措施"，敬请广大投资者注意。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 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 22 | | | 第五节 | 重要事项 | 24 | | 第六节 | 股份变动及股东情况 | 35 ...

Group 1 - The core point of the article is that Chongqing Liangjiang Lianchuang Electronics Co., Ltd. has obtained a patent for a "placement platform for processing automotive display screens," which enhances the production and processing of various sizes of products through a unique vacuum hole design [1] Group 2 - Chongqing Liangjiang Lianchuang Electronics Co., Ltd. was established in 2016 and is located in Chongqing, primarily engaged in the manufacturing of computers, communications, and other electronic devices [2] - The company has a registered capital of 1 billion RMB and has participated in 7 bidding projects, holds 332 patent records, and possesses 35 administrative licenses according to data analysis [2]

（编辑 王雪儿） 证券日报网讯 联创电子8月22日在互动平台回答投资者提问时表示，作为深耕光学行业发展的企业，公 司始终秉持开放合作的商业原则，后续如有符合上市公司信息披露要求的合作信息，公司将严格按照相 关规则及时履行披露义务。 ...

Group 1 - The core focus of the company is on the robot vision market, which is considered a significant area of investment and development [2] - The company identifies the robot vision market as one of the largest optical markets following automotive applications [2] - The company plans to maintain its investment in the robot vision sector continuously [2]

Group 1 - The core viewpoint of the article highlights that Lianchuang Electronics (002036) has confirmed the versatility of its high-definition wide-angle lenses and modules, which can be utilized in various applications such as panoramic cameras, drones, and professional fields like police monitoring [1] Group 2 - The company engages with investors through interactive platforms, indicating a commitment to transparency and communication regarding its product applications [1] - The mention of specific applications such as drones and police monitoring suggests potential growth areas for the company in emerging technology sectors [1]

Core Viewpoint - Lianchuang Electronics is actively exploring diversified financing models and expanding financing channels to effectively protect the interests of all shareholders [1] Financial Data - The company will release its 2025 semi-annual financial report on August 26, 2025 [1]

Group 1 - The company is actively promoting the application of automotive lenses and modules [1] - Financial data related to automotive optics will be disclosed in the company's semi-annual report for the first half of 2025 [1]

Core Viewpoint - Lianchuang Electronics (002036.SZ) produces high-definition wide-angle lenses and modules that can be applied in various fields, including panoramic cameras, drones, and professional surveillance systems [1] Company Summary - The company specializes in manufacturing high-definition wide-angle lenses and modules [1] - These products have versatile applications, particularly in panoramic cameras, drones, and police monitoring [1]

Group 1 - The core viewpoint of the article is that Lianchuang Electronics is exploring diversified financing models and channels in response to recent government policies aimed at supporting corporate financing [1] - The company has indicated that it will actively seek to maintain the interests of all shareholders while leveraging new financing policies [1] - Lianchuang Electronics has not provided specific details on the expected reduction in financial expenses for the mid-year report due to these policies, but it has committed to transparency by referencing the upcoming half-year report scheduled for August 26, 2025 [1]