Group 1 - The company has revised its articles of association and related rules, changing its registered capital from 1,059,369,899 yuan to 1,055,379,018 yuan [1] - The board of directors will increase from nine to ten members, including five non-independent directors, four independent directors, and one employee representative director [1] - The company has completed the necessary business change procedures and obtained a new business license from the Jiangxi Provincial Market Supervision Administration [1] Group 2 - The company's business scope includes research, production, and sales of optoelectronic components, semiconductor devices, optical components, camera modules, touch screens, and LCD modules [2] - The company is also involved in the design and installation of optoelectronic display and control systems, as well as network and industrial automation engineering installation [2] - Additional services include investment management, asset management, investment consulting (excluding securities and futures), property management, and leasing of machinery and equipment [2] Group 3 - The company is named Lianchuang Electronic Technology Co., Ltd., with a unified social credit code of 91330200704851719X [3] - It is a joint-stock company (Sino-foreign joint venture, listed) located in Nanchang High-tech Industrial Development Zone, Jiangxi Province [3] - The legal representative is Zeng Jiyong, and the registered capital is 1,055.379018 million yuan [3]

Core Viewpoint - Lianchuang Electronics announced changes to its corporate structure, including a reduction in registered capital and adjustments to its board composition [2] Group 1: Corporate Changes - The registered capital of the company has been changed from 1,059,369,899 yuan to 1,055,379,018 yuan [2] - The board of directors will increase from nine members to ten, comprising five non-independent directors, four independent directors, and one employee representative director [2] - The audit committee of the board will assume the responsibilities previously held by the supervisory board as per legal regulations [2] Group 2: Regulatory Compliance - The company has completed the necessary industrial and commercial change procedures and the filing of the amended Articles of Association [2] - A new business license has been issued by the Jiangxi Provincial Market Supervision Administration [2]

6、注册资本：105537.9018 万人民币元 7、成立日期：1998 年 4 月 22 日 1 1、名 称：联创电子科技股份有限公司 2、统一社会信用代码：91330200704851719X 3、类 型：股份有限公司（中外合资,上市） 4、住 所：江西省南昌市南昌高新技术产业开发区京东大道 1699 号 5、法定代表人：曾吉勇 证券代码：002036 证券简称：联创电子 公告编号：2026—003 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 关于完成工商变更登记的公告 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"）分别于2025年12月8日、 2025年12月25日召开了第九届董事会第八次会议、第九届监事会第五次会议和 2025年第四次临时股东会，审议通过了《关于修订<公司章程>及其相关议事规则 的议案》，公司注册资本由1,059,369,899元变更为1,055,379,018元，公司董事 会成员将由九名调整为十名，其中非独立董事五名、独立董事四名、职工代表董 事一名，并由董事会 ...

Group 1 - The core narrative has shifted, with global liquidity expectations rising again, leading to a bullish trend in risk assets, including A-shares, driven by both foreign and emotional capital [1][3] - The Shanghai Composite Index has reached a new high, with the Asia-Pacific stock market moving upward in unison, and the KOSPI in South Korea hitting a historical record [1] - The weakening of the US dollar has led to a revaluation of risk assets globally, with the ISM Manufacturing PMI in the US hitting a new low for the phase, and the Minneapolis Fed President adopting a dovish stance [1][2] Group 2 - The main narrative now suggests that being absent from the market could result in missing out on significant revaluation opportunities [5] - Despite short-term overbought conditions in A-shares, trading volume continues to increase, indicating strong market momentum [6] - The brain-computer interface sector has seen renewed interest, with companies like Innovative Medical positioned at the intersection of AI applications and healthcare, making them attractive to investors [6] Group 3 - The market is currently in a phase of global liquidity elevation, where the primary risk is not a market correction but rather being excluded from the prevailing narrative [10] - Companies involved in AI applications, such as Lianchuang Electronics, are positioned well as the market shifts from a focus on computing power to practical applications, making them likely candidates for revaluation [8] - The overall market sentiment is strong, with various sectors, including intelligent driving and robotics, experiencing significant upward movement [8]

Market Performance - The optical optoelectronics sector increased by 3.57% on January 6, with Lianjian Optoelectronics leading the gains [1] - The Shanghai Composite Index closed at 4083.67, up 1.5%, while the Shenzhen Component Index closed at 14022.55, up 1.4% [1] Stock Highlights - Lianjian Optoelectronics (300269) closed at 8.20, up 20.06% with a trading volume of 1.569 million shares [1] - Sudavige (300331) closed at 39.78, up 20.00% with a trading volume of 670,800 shares [1] - Lianchuang Electronics (002036) closed at 12.31, up 10.01% with a trading volume of 1.1759 million shares [1] - Other notable stocks include Rainbow Shares (600707) up 9.98% and TCL Technology (000100) up 8.35% [1] Capital Flow - The optical optoelectronics sector saw a net inflow of 3.349 billion yuan from main funds, while retail funds experienced a net outflow of 1.415 billion yuan [2] - Major stocks like TCL Technology and BOE Technology (000725) had significant net inflows from main funds, indicating strong institutional interest [3] Individual Stock Capital Flow - TCL Technology had a main fund net inflow of 1.265 billion yuan, while retail funds saw a net outflow of 614 million yuan [3] - Sudavige experienced a main fund net inflow of 383 million yuan, with retail funds showing a net outflow of 169 million yuan [3] - Lianjian Optoelectronics had a main fund net inflow of 197 million yuan, while retail funds had a net outflow of 109 million yuan [3]

Group 1 - The autonomous driving sector saw significant stock price increases on January 6, with Hanxin Technology reaching a 30% limit up and Wanjie Technology up by 20% [1][2] - Other companies in the sector, such as Lianchuang Electronics and Desay SV, also hit their daily price limits, indicating strong market interest and investor confidence [1][2] Group 2 - The annual Consumer Electronics Show (CES) in Las Vegas showcased cutting-edge technologies from January 6 to 9, with NVIDIA announcing the launch of the open-source inference VLA model Alpamayo, aimed at accelerating the development of safe autonomous vehicles [2] - NVIDIA's CEO Jensen Huang emphasized that a significant shift from non-autonomous to autonomous vehicles is expected to occur soon, predicting that a large portion of cars will be autonomous or highly automated in the next decade [3] - NVIDIA's DRIVE AV software will be implemented in Mercedes-Benz vehicles, with the first autonomous vehicle expected to hit the roads in the U.S. in Q1 of this year, followed by Europe in Q2 and Asia later in the year [3]

Core Viewpoint - The announcement details the conversion of the company's convertible bonds and the changes in its share capital as of the fourth quarter of 2025, highlighting the bond's conversion price adjustments and the remaining bond amounts. Group 1: Convertible Bond Issuance and Listing - The company issued 3 million convertible bonds with a total value of 30 million yuan, each with a face value of 100 yuan, approved by the China Securities Regulatory Commission on March 16, 2020 [2] - The bonds were listed on the Shenzhen Stock Exchange on April 13, 2020, under the name "联创转债" and code "128101" [3] Group 2: Conversion Price Adjustments - The initial conversion price was set at 18.82 yuan per share, which was adjusted to 14.48 yuan per share on May 29, 2020, following a profit distribution plan [4] - Subsequent adjustments to the conversion price occurred, with the price being set at 13.86 yuan on November 17, 2020, and further adjustments leading to a price of 13.70 yuan by June 30, 2023 [6][13] - The conversion price was further adjusted to 11.56 yuan on November 14, 2024, and subsequently to 11.17 yuan on February 11, 2025 [17][19] Group 3: Conversion and Share Capital Changes - In the fourth quarter of 2025, the company converted 3,700 bonds, resulting in the issuance of 33,088 shares, with a remaining convertible bond amount of 297,989,500 yuan [20] - As of December 31, 2025, the total number of remaining convertible bonds was 2,979,895 [20] Group 4: Other Information - Investors with inquiries regarding the announcement can contact the company's securities department at 0791-88161608 [21] - The company has made available documents related to its share structure and the convertible bonds as of December 31, 2025 [22]

Core Viewpoint - The company, Lianchuang Electronics, reported that as of December 31, 2025, the number of its shareholders is expected to reach 111,914 [1] Summary by Categories Company Information - Lianchuang Electronics (stock code: 002036) has communicated with investors through an interactive platform regarding its shareholder count [1] - The projected number of shareholders by the end of 2025 is 111,914 [1] Industry Context - The information provided reflects the company's engagement with its investor base, which is a critical aspect of maintaining investor relations in the electronics industry [1] - The increase in shareholder count may indicate growing interest and confidence in the company's performance within the electronics sector [1]

证券代码：002036 证券简称：联创电子 公告编号：2026—002 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 年第四季度可转换公司债券转股情况公告 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。 重要内容提示： | 证券代码：002036，证券简称：联创电子 | | --- | | 债券代码：128101，债券简称：联创转债 | | 转股价格：人民币11.18元/股 | 转股时间：2020 年 9 月 21 日至 2026 年 3 月 16 日 根据《深圳证券交易所股票上市规则》、《深圳证券交易所可转换公司债券 业务实施细则》的有关规定，联创电子科技股份有限公司（以下简称"联创电子"、 "公司"）现将 2025 年第四季度可转换公司债券转股及公司股本变动的情况公 告如下： 3、公司于 2020 年 8 月 5 日办理完成了 4 名股权激励对象限制性股票的回购 注销事宜，但本次回购注销股份占公司总股本比例较小，经计算，此次限制性股 票回购注销完成后，"联创转债"转股价格不变,仍为 14.48 元/股。详见 2020 年 ...

证券代码：002036 证券简称：联创电子 公告编号：2026—001 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（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 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： 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 ...