债券代码：128101 债券简称：联创转债 证券代码：002036 证券简称：联创电子 公告编号：2024—112 联创电子科技股份有限公司 第八届董事会第三十六次会议决议公告 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"）第八届董事会第三十六 次会议于 2024 年 11 月 13 日 16：00 以现场和通讯相结合方式召开，会议通知 于 2024 年 11 月 8 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 3 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 会议以 9 票赞成，0 票反对，0 票弃权，审议通过了关于向下修正"联创 转债"转股价格的议案； 根据《深圳证券交易所上市公司自律监管指引第 15 号——可转换公司债 券》、《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》等 相 ...

2024年第三次临时股东会的法律意见书 致：联创电子科技股份有限公司 江西华邦律师事务所（以下称"本所"）接受联创电子科技股份有限公 司（以下称"公司"）的委托，指派本所律师出席公司2024年第三次临时股 东会（以下称"本次股东会"），对本次股东会的合法性进行见证。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、 《上市公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规 范性法律文件以及《联创电子科技股份有限公司章程》（以下称"《公司章 程》"）的规定，就公司本次股东会的召集、召开程序、出席会议人员的资 格、召集人的资格、表决程序和表决结果等有关事宜出具本法律意见书。 本法律意见书仅供公司本次股东会相关事项的合法性之目的使用，不得 用作任何其他目的，本所律师同意将本法律意见书随公司本次股东会决议一 起予以公告，并依法对本法律意见书承担相应的责任。 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，本所律师对 本次股东会的相关资料和事实进行了核查和验证，现发表法律意见如下： 一、本次股东会的召集、召开程序 江西华邦律师事务所 关于联创电子科技股份有限公司 二、本次股东会出席人员的资格 ...

证券代码：002036 证券简称：联创电子 公告编号：2024—113 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、债券代码：128101 债券简称：联创转债 2、修正前转股价格：13.69 元/股 3、修正后转股价格：11.56 元/股 4、修正后转股价格生效日期：2024 年 11 月 14 日 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 万张可转换公司债券，每张面值 100 元，发行总额 30,000.00 万元。 （二）上市情况 经深交所"深证上[2020]276 号"文同意，公司 30,000.00 万元可转换公司 债券于 2020 年 4 月 13 日起在深交所挂牌交易，债券简称"联创转债"，债券代 码"128101"。 （三）转股期限 ...

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 近一期净资产 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。 证券代码：002036 证券简称：联创电子 公告编号：2024—110 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、准确和完整，没有虚假记载、误 导性陈述或者重大遗漏。 特别提示： | 序 | 担保人 | 被担保 | 债权人 | 实际发生 | | 担保金额 | 担保 | 担保 | 保证期间 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 人 | | 日期 | | （万元） | 范围 | 方式 | "主合同"项下各单 | | 1 | 联创电 子科技 股份有 | 江西联 益光学 有限公 | | | | | 申请 | | 项授信文件约定的 | | | | | 厦门银行 | 2024 | 年 | | 银行 | 连带 | 债务 ...

Investment Rating - The report maintains a "Buy" rating for the company [3][4]. Core Views - The company achieved a turnaround in profit for the third quarter, with continuous optimization of its product structure, particularly in the automotive optical sector, which is experiencing high growth [2][3]. - The company reported a revenue of 7.743 billion yuan for the first three quarters of 2024, a year-on-year increase of 9.22%, while the net profit attributable to shareholders was a loss of 46 million yuan, significantly reducing losses compared to the previous year [3]. - In Q3 2024, the company generated a revenue of 2.808 billion yuan, a year-on-year decrease of 2.84%, but achieved a net profit of 19 million yuan, marking a return to profitability [3]. - The optical business revenue reached 3.303 billion yuan, a year-on-year increase of 55.97%, accounting for 42.66% of total revenue, an increase of 12.78 percentage points year-on-year [3]. - The automotive optical revenue was 1.610 billion yuan, a year-on-year increase of 132.79% [3]. - The gross margin improved to 11.03%, up 3.36 percentage points year-on-year and 0.83 percentage points quarter-on-quarter, attributed to the rising demand in consumer electronics and the high growth in automotive optics [3]. Summary by Sections Financial Performance - For the first three quarters of 2024, the company achieved a total revenue of 7.743 billion yuan, with a year-on-year growth of 9.22% [3]. - The net profit attributable to shareholders was a loss of 46 million yuan, showing a significant reduction in losses compared to the previous year [3]. - In Q3 2024, the company reported a revenue of 2.808 billion yuan, down 2.84% year-on-year, but returned to profitability with a net profit of 19 million yuan [3]. Product Development - The company is continuously optimizing its product structure, with a significant increase in the share of optical products [3]. - In the mobile optical sector, the company has improved its customer and product structure [3]. - In the automotive optical sector, the company is deepening cooperation with clients like NVIDIA and expanding its market share among well-known automotive electronics manufacturers [3]. Future Outlook - The report projects a downward adjustment of the company's EPS forecast for 2024-2025 to 0.02 yuan and 0.25 yuan respectively, with a new EPS forecast for 2026 set at 0.34 yuan [3]. - The target price for the company is set at 12.5 yuan, based on a 50x PE for 2025, reflecting the company's high growth potential in the automotive optical sector [3].

| 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]

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 ...