联创电子科技股份有限公司 根据中国证券监督管理委员会《上市公司独立董事管理办法》《深圳证券交易所 股票上市规则》《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》等要求，联创电子科技股份有限公司（以下简称"公司"）董事会，就公司 在任独立董事饶立新先生、张启灿先生、王金本先生和陈美玲女士的独立性情况进行 评估并出具如下专项意见： 经核查独立董事饶立新先生、张启灿先生、王金本先生和陈美玲女士的任职经历 以及签署的相关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未 在公司主要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他 可能妨碍其进行独立客观判断的关系，不存在影响独立董事独立性的情况，符合《上 市公司独立董事管理办法》《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》中对独立董事独立性的相关要求。 联创电子科技股份有限公司董事会 二〇二五年四月二十六日 董事会关于独立董事独立性自查情况的专项报告 ...

证券代码：002036 证券简称：联创电子 公告编号：2025—044 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 关于召开 2024 年年度股东会的通知 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"）第九届董事会第五次会议 于 2025 年 4 月 24 日审议通过了关于召开公司 2024 年年度股东会的议案，现将 该股东会会议的有关事项通知如下： 一、召开会议基本情况 1、股东会届次：2024 年年度股东会 2、股东会召集人：公司董事会 3、会议召开的合法、合规性：本次股东会会议召开符合有关法律、行政法 规、部门规章、规范性文件、深交所业务规则和公司章程的规定。 4、会议召开时间 （1）现场会议时间：2025 年 5 月 16 日 14:30 （2）网络投票时间：2025 年 5 月 16 日 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 16 日 9:15-9:25，9:30-11:30，13:00-15:00； 通过深圳证券交易所互联网投票系统投票的时间 ...

证券代码：002036 证券简称：联创电子 公告编号：2025—029 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 第九届监事会第二次会议决议公告 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"联创电子"或"公司"）第九届监 事会第二次会议通知于 2025 年 4 月 14 日通过电子邮件等形式送达，会议于 2025 年 4 月 24 日上午 9：00 在公司三楼 3-1 会议室以现场方式召开，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，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 年度监 事会工作报告》的议案； 具 体 内 容 详 见 公 司 同 日 刊 登 于 指 定 信 息 披 露 媒 体 巨 潮 资 讯 网 （http://www.cninfo.com.cn）的《2024 年度监事会工作报告》，本议案尚需提 交公司 2024 年年度股东会审议。 二、会议以 ...

证券代码：002036 证券简称：联创电子 公告编号：2025—028 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 第九届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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"）第九届董事会第五次会议 通知于2025年4月14日通过电子邮件等方式发出，会议于2025年4月24日上午10： 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，会议由董事长曾吉勇主 持，会议应到董事9人，实到董事9人，其中有董事2人以通讯方式出席并表决。公 司监事、高级管理人员列席了本次会议。本次会议符合《公司法》和《公司章程》 的有关规定。 2、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了关于《2024 年度总裁 工作报告》的议案； 本次会议以记名投票表决方式审议通过了以下议案： 1、会议以 9 票赞成，0 票反对，0 票弃权，审议通过了关于《2024 年度董事 会工作报告》的议案； 具体内容详见 公司同日刊登于指定信息披露媒体巨潮资讯网 （http://www.cninfo. ...

证券代码：002036 证券简称：联创电子 公告编号：2025—032 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 2024 年度拟不进行利润分配的专项说明 本公司及董事会全体成员保证信息披露的内容真实、正确、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"联创电子"或"公司"）于 2025 年 4 月 24 日召开第九届董事会第五次会议及第九届监事会第二次会议，审议通 过了《2024 年度利润分配预案》，该议案尚需提交公司 2024 年年度股东会审议， 具体情况如下： 一、2024 年度利润分配预案基本情况 经北京德皓国际会计师事务所（特殊普通合伙）出具的标准无保留意见审计 报告，公司 2024 年 度 实现 合 并报 表 中归 属于 上 市公 司 股东 的净 利 润为 人民 币-552,822,266.81 元， 母 公司 实 现 净利 润 -162,093,897.56 元。 根 据 《 公 司 法 》 和 《 公 司 章程》的有关规定，本年度不提取法定盈余公积金， 截至 2024 年 12 月 31 日，合并报表中可供股东分配的利润为- ...

江西华邦律师事务所 关于联创电子科技股份有限公司 2022 年第二期股票期权与限制性股票激励计划 注销/回购注销事项的法律意见书 二〇二五年四月 地址：中国江西南昌市红谷滩区赣江北 1 号保利中心 7-8 楼 电话: (0791) 86891286，传真: (0791)86891347 邮编:330038 江西华邦律师事务所 关于联创电子科技股份有限公司 2022 年第二期股票期权与限制性股票激励计划 注销/回购注销事项的法律意见书 致：联创电子科技股份有限公司 江西华邦律师事务所（以下简称"本所")接受联创电子科技股份有限公司 （以下简称"联创电子"或"公司"）的委托，担任联创电子 2022 年第二期股票 期权及限制性股票激励计划（以下简称"本激励计划"或"本次激励计划"）的 专项法律顾问。本所已根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股权激励管理办 法》（以下简称"《管理办法》")的规定，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，为联创电子调整 2022 年第二期股票期权及限制性股票激励 计划注销/回购注销事项（以 ...

证券代码：002036 证券简称：联创电子 公告编号：2025—040 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 2022 年第二期股票期权与限制性股票激励计划 注销股票期权及回购注销限制性股票的公告 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、本次拟注销319名激励对象股票期权813.20万份（其中，注销318名首次授予激励对 象股票期权809.20万份，注销1名预留授予激励对象股票期权4.00万份），拟回购注销316名 激励对象限制性股票数量合计401.60万股（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）。 2、本次拟回购注销的首次授予限制性股票的回购价格为授予价格，即9.211元/股；拟 回购注销预留授予限制性股票的回购价格为授予价格，即9.21元/股。 3、本次拟用于回购的资金合计为36,991,356.00元加上应付给部分激励对象的中国人 民银行同期存款利息之和，回购资金为公司自有资金。 联创电子科技股份有限公司 ...

Financial Performance - The company's operating revenue for 2024 was ¥10,211,565,372.33, representing a 3.69% increase compared to ¥9,847,738,457.14 in 2023[6]. - The net profit attributable to shareholders for 2024 was -¥552,822,266.81, an improvement of 44.29% from -¥992,386,862.62 in 2023[6]. - The net cash flow from operating activities increased by 64.16% to ¥345,170,853.82 in 2024, up from ¥210,261,979.13 in 2023[6]. - The total assets at the end of 2024 were ¥16,088,770,101.64, a 5.31% increase from ¥15,278,098,957.74 at the end of 2023[6]. - The company's net assets attributable to shareholders decreased by 22.39% to ¥2,181,070,902.90 at the end of 2024, down from ¥2,810,199,428.78 at the end of 2023[6]. - The company achieved a revenue of 10.212 billion yuan in 2024, representing a year-on-year growth of 3.69%[44]. - Revenue from automotive optics was ¥2,060,387,388.70, representing a 119.87% year-on-year increase[49]. - Domestic revenue accounted for 82.01% of total revenue, increasing by 6.40% compared to the previous year[47]. Business Operations and Strategy - The company’s main business has shifted to the research, production, and sales of touch display products and optical components since 2016[17]. - The company has identified new growth opportunities in the AR/VR and high-end medical equipment sectors, driven by advancements in optical technology[29]. - The company is focusing on high-end optical business transformation, optimizing the proportion of high-value-added products such as hybrid lenses and OIS stabilization modules[37]. - The company is actively expanding its market presence in the humanoid robot industry, which is expected to see significant growth in 2024[33]. - The company plans to achieve a revenue target of CNY 11 billion by 2025, with optical industry sales expected to reach CNY 5.5 billion, aiming for profitability[85]. - The company aims to expand its market presence in response to intensified competition in the domestic smartphone and smart vehicle markets[86]. - The company plans to accelerate the development of automotive optical lens projects to meet the growing demand in the smart vehicle sector[79]. Research and Development - The company has accumulated 631 invention patents as of the end of 2024, including 48 overseas patents, with 157 new invention patents granted in 2024[41]. - Total R&D investment was ¥939,205,496.92, which is 9.20% of operating revenue, down from 10.69% in the previous year[60]. - Research and development expenses decreased by 16.67% to ¥472,087,327.13 compared to the previous year[58]. - The number of R&D personnel increased by 4.62% to 1,697, while the proportion of R&D personnel to total employees decreased to 13.00%[59]. Corporate Governance - The company held five shareholder meetings during the reporting period, all convened by the board of directors, ensuring compliance with legal and regulatory requirements[104]. - The board of directors consists of 9 members, including 4 independent directors, following the completion of the board election in December 2024[104]. - The supervisory board comprises 3 members, with 2 shareholder representatives and 1 employee representative, in compliance with legal requirements[105]. - The company has established an internal audit system with a dedicated audit department to ensure effective internal control and compliance[107]. - The company achieved "zero violations" in information disclosure in 2024 and received a "B" rating in the Shenzhen Stock Exchange's information disclosure assessment[107]. - The company maintains independence from its controlling shareholder in terms of business operations, personnel, assets, and financial management[109]. Environmental Compliance - The company reported a total COD (Chemical Oxygen Demand) of 2.05 tons per year and NH3-N (Ammonia Nitrogen) of 0.35 tons per year from wastewater treatment[170]. - The wastewater treatment plant achieved a BOD (Biochemical Oxygen Demand) level of 40 mg/L and a COD level of 350 mg/L, meeting the discharge standards[170]. - The company has a VOCs (Volatile Organic Compounds) emission rate of 0.0154 tons per year, which is below the regulatory threshold[170]. - The company is committed to continuous improvement in environmental performance and compliance with regulatory standards[169]. - The company has established various pollution prevention facilities, including wastewater treatment stations and exhaust gas adsorption devices, all of which are operating normally[177]. Shareholder Engagement and Stock Management - The company reported a reduction of 400,000 shares held by Chairman Zeng Jiyong due to repurchase and cancellation[114]. - The company has implemented a stock option and restricted stock incentive plan, leading to various share repurchases and cancellations among executives[114]. - The company continues to focus on enhancing shareholder engagement through regular meetings and transparent communication[115]. - The company has established a complete decision-making process for its cash dividend policy[142]. - The company has not provided a clear reason for not distributing cash dividends despite having positive distributable profits[142]. Financial Management and Audit - The company appointed Beijing Dehao International Accounting Firm for auditing services, with a fee of 2.05 million yuan, and the firm has been engaged for one year[193]. - The company confirmed that the execution of the accounting policy changes did not have a major impact on its financial condition and operating results for the reporting period[190]. - The company has committed to maintaining the independence of its financial decisions and operations, ensuring no resource occupation from related parties[1]. - The company has established a complete governance structure for its hemp industry segment, ensuring operational independence[1]. Social Responsibility - The company actively engages in social responsibility, providing customized summer camp services for over 110 employees' children to alleviate childcare challenges[180]. - A total of RMB 210,000 was donated to various charitable organizations, including the Chongqing Liangjiang New Area Charity Association, to support poverty alleviation and rural revitalization efforts[182]. - Jiangxi Lianchuang Electronics Co., Ltd. has been recognized as a "99 Charity Loving Enterprise" for its contributions to public welfare and community support[181].

Financial Performance - The company's revenue for Q1 2025 was CNY 2.18 billion, a decrease of 11.71% compared to CNY 2.47 billion in the same period last year[6] - Net profit attributable to shareholders was CNY 3.26 million, a significant increase of 104.73% from a net loss of CNY 68.96 million in the previous year[6] - Total operating revenue decreased to ¥2,176,728,189.33 from ¥2,465,473,014.92, representing a decline of approximately 11.7% year-over-year[22] - Operating profit turned negative at -¥2,102,792.38 compared to -¥79,057,433.03 in the previous period, showing an improvement in loss[23] - Net profit for the period was -¥7,724,022.39, an improvement from -¥80,695,909.20 year-over-year[23] - Total comprehensive income attributable to the parent company was 2,152,897.70, compared to a loss of 68,052,791.79 in the previous period[24] Cash Flow and Liquidity - The company reported a net cash flow from operating activities of CNY 22.10 million, an increase of 29.56% compared to CNY 17.06 million in the previous year[6] - Net cash flow from operating activities was 2,209,901.01, an increase from 1,705,656.15 in the previous period[26] - Cash received from sales of goods and services was 1,928,835,769.09, down from 2,181,828,007.26 in the previous period, indicating a decrease of approximately 11.5%[25] - Cash outflow for purchasing goods and services was 1,749,815,358.70, compared to 2,004,036,295.38 in the previous period, reflecting a decrease of about 12.7%[26] - Cash flow from financing activities generated a net inflow of 265,191,598.76, up from 81,038,628.58 in the previous period[26] - The company recorded a net cash outflow from investing activities of -306,204,789.37, an improvement from -379,645,325.04 in the previous period[26] Assets and Liabilities - Total assets at the end of the reporting period were CNY 17.34 billion, reflecting a growth of 7.77% from CNY 16.09 billion at the end of the previous year[6] - Total assets increased to ¥17,338,816,746.42 from ¥16,088,770,101.64, reflecting a growth of about 7.8%[20] - Total liabilities rose to ¥14,695,254,888.80 from ¥13,437,776,990.14, an increase of approximately 9.4%[20] - Long-term borrowings increased to ¥2,072,432,726.54 from ¥1,960,025,057.38, marking a rise of about 5.7%[20] - The company’s contract liabilities increased by 130.27% to CNY 37.30 million, indicating a rise in advance payments received[8] Shareholder and Equity Information - The company’s basic earnings per share improved to CNY 0.0031 from a loss of CNY 0.06 per share in the same period last year, marking a 105.17% increase[6] - The top ten shareholders hold a total of 91,584,312 shares, representing a significant portion of the company's equity[15] - The company has a repurchase account holding 12,482,300 shares, which accounts for 1.18% of total shares outstanding[15] - The company is actively managing its shareholder structure and financing strategies to enhance shareholder value[15] Operational Efficiency - The core optical business generated revenue of CNY 1.12 billion, with automotive optics revenue reaching CNY 770 million, up 43.18% year-on-year[10] - Total operating costs decreased to ¥2,217,462,393.20 from ¥2,619,879,324.12, a reduction of about 15.4% year-over-year[22] - Research and development expenses decreased to ¥88,688,543.70 from ¥116,318,763.69, a decline of approximately 23.8%[23] Government Support - The company received government subsidies amounting to CNY 29.41 million during the reporting period[7] Credit and Impairment - The company reported a credit impairment loss of ¥9,457,218.22 compared to a gain of -¥21,551,105.01 in the previous period, indicating a significant change in credit quality[23]

证券代码：002036 证券简称：联创电子 公告编号：2025—027 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 2025 年第三次临时股东会决议公告 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、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、本次股东会召开时间 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 4 月 11 日上 午 9:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025 年 4 月 11 日 9:15-15:00 的任意时间。 2、现场会议召开地点：江西省南昌市高新区京东大道 1699 号公司办公楼 3-1 会议室。 3、召集人：公司董事会 4、会议方式：现场投票与网络投票相结合的方式 5、会议主持人：曾吉勇 6、本次股东会的召集、召开与表决程序符合《中华人民共和国公司法》（以 下简称"《公司法》"）、《深圳证券交易所股票上市规则》等有关法律、法规 和 ...