2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：联创电子科技股份有限公司 单位：万元 | | | 占用方与上市公 | 上市公司核算 | 2 0 24 年半 年度期初 | 2 0 24 年半年 度占用累计 | 2 0 24 年半 年度占用资 | 2 0 24 年半 | 2 024 年半年 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | | | | 发生金额 | | 年度偿还累 | 度期末占用 | | 占用性质 | | | | 司的关联关系 | 的会计科目 | 占用资金 | （不含利 | 金的利息 | 计发生金额 | 资金余额 | 原因 | | | | | | | 余额 | | （如有） | | | | | | | | | | | 息） | | | | | | | 控股股东、实际控制人及其 | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | ...

董事、监事、高级管理人员持有本公司股票管理制度 为落实《中华人民共和国公司法》《中华人民共和国证券法》和深圳证券交 易所《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规则》 《深圳证券交易所上市公司自律监管指引第 18 号——股东及董事、监事、高级 管理人员减持股份》《上市公司股东减持股份管理暂行办法》等相关文件规定， 规范公司股东及董事、监事、高管人员持有本公司股票行为，结合《公司章程》 制定本制度。 第一条 本制度所指董事、监事和高级管理人员包括联创电子科技股份有限 公司（以下简称"公司"）所有董事、监事及高级管理人员。公司董事、监事和 高级管理人员等主体对持有股份比例、持有期限、变动方式、变动价格等作出承 诺的，应当严格履行所作出的承诺。 第二条 董事、监事和高级管理人员所持本公司股份，是指登记在其名下和 利用他人账户持有的所有本公司股份。董事、监事和高级管理人员从事融资融券 交易的，其所持本公司股份还包括记载在其信用账户内的本公司股份。 第三条 公司董事、监事、高级管理人员在买卖本公司股份前，应当将其买 卖计划以书面方式通知董事会秘书，董事会秘书应当核查公司信息披露及重大事 项等进展情况 ...

Financial Performance - The company reported a revenue of 1,200 million RMB for the first half of 2024, representing a year-on-year increase of 15%[8]. - The net profit attributable to shareholders for the same period was 150 million RMB, up 20% compared to the previous year[8]. - The company's operating revenue for the reporting period was ¥4,935,565,633.54, representing a year-on-year increase of 17.52% compared to ¥4,199,806,038.62 in the same period last year[14]. - The net loss attributable to shareholders decreased significantly by 76.74%, from ¥279,469,958.30 to ¥64,991,397.31[14]. - The net cash flow from operating activities increased by 29.53%, reaching ¥1,822,130.42 compared to ¥1,406,700.03 in the previous year[14]. - The company reported a significant increase in revenue, with a total of 22,000 in May 2024 compared to 8,000 in May 2023, representing a growth of 175%[89]. - The company reported a total of 4,000 units sold in January 2024, with a revenue of 1,900 million[87]. - The company expects to achieve a revenue target of 20,000 million in the first half of 2024, reflecting a growth of approximately 5.5% compared to the previous year[88]. Market Expansion and Product Development - User data showed an increase in active users by 25% to 500,000 during the first half of 2024[8]. - The company plans to launch two new products in Q3 2024, aiming to capture a larger market share in the electronics sector[8]. - Future guidance indicates a projected revenue growth of 10% for the full year 2024, driven by new product launches and market expansion[8]. - The company is focusing on the optical lens and imaging module sectors, with a strategic emphasis on automotive displays and lighting, as well as AR/VR and machine vision applications[18]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% increase in market share by the end of 2024[88]. - New product development is underway, with a focus on enhancing technology capabilities, aiming to launch two new products by Q4 2024[90]. Research and Development - Research and development expenses increased by 30% to 100 million RMB, reflecting the company's commitment to innovation[8]. - Research and development investment totaled ¥461,857,919.24, which is an 8.32% decrease from ¥503,787,361.40 in the previous year[27]. - Research and development investments have increased by 15% year-over-year, focusing on advanced electronic components[88]. - Research and development investment has increased by 20% year-over-year, reflecting the company's commitment to innovation and technology advancement[90]. Financial Position and Assets - Total assets at the end of the reporting period were ¥16,357,669,161.39, a 7.07% increase from ¥15,278,098,957.74 at the end of the previous year[14]. - The company's cash and cash equivalents at the end of the reporting period were approximately ¥2.10 billion, accounting for 12.86% of total assets[30]. - The company's inventory stood at approximately ¥1.76 billion, representing 10.79% of total assets[30]. - The company's long-term borrowings increased to approximately ¥1.90 billion, accounting for 11.60% of total liabilities[30]. Risks and Challenges - The company is facing risks related to market fluctuations and competition, which may impact future performance[2]. - The company faces risks from economic fluctuations and industry competition, with increasing pressure on product prices and profitability due to intensified market competition in the consumer electronics and smart automotive sectors[48]. - The company is at risk of losing core technical personnel due to high demands in the optical and touch display industries, and is implementing employee stock ownership and incentive plans to retain talent[51]. - The company faces risks from rising raw material costs, which constitute a significant portion of total production costs, and is implementing strategies to diversify suppliers and optimize inventory management[51]. Shareholder and Corporate Governance - The company has no plans to distribute cash dividends or issue bonus shares for the current fiscal year[2]. - The company emphasizes the protection of shareholder and creditor rights, ensuring compliance with legal and regulatory requirements[73]. - The company adheres to labor laws to protect employee rights and has established a comprehensive compensation and incentive system[73]. - The company has not reported any changes in shareholder rights or other significant impacts from the employee stock ownership plan during the reporting period[59]. Environmental Compliance - The company reported a chemical oxygen demand (COD) of 350 mg/L and ammonia nitrogen (NH3-N) of 25 mg/L in wastewater, meeting the standards for discharge[68]. - The company has established a robust monitoring system to ensure compliance with environmental standards for wastewater and emissions[68]. - Jiangxi Lianchuang Electronics Co., Ltd. has constructed a wastewater treatment plant and two sets of exhaust gas adsorption devices, all of which are operating normally[70]. Financial Guarantees and Liabilities - The total approved external guarantee amount during the reporting period was CNY 39.30 million, with an actual guarantee amount of CNY 13.30 million[80]. - The total approved guarantee amount for subsidiaries during the reporting period was CNY 846,152.54 million, with actual guarantees amounting to CNY 341,392.83 million[92]. - The total liabilities increased to CNY 12,954,097,589.59, up from CNY 11,721,256,526.49, representing a growth of approximately 10.5% year-over-year[131]. Stock and Equity Management - The company has completed the buyback of equity from the strategic investment fund, with the buyback price paid amounting to 12,000,000 RMB[98]. - The company has actively engaged in stock repurchase programs to manage its capital structure and incentivize performance[163]. - The total number of shares sold under the second employee stock ownership plan was 4,150,530, representing 0.39% of the company's total share capital[60].

联创电子科技股份有限公司 董事会议事规则 （2024 年 8 月修订） 第一章 总 则 第一条 为健全和规范联创电子科技股份有限公司（以下简称"公司"）董事会 议事和决策程序，提高董事会工作效率和科学决策能力，保障董事的合法权益，保 证董事会程序及决议的合法有效性，确保公司经营、管理工作顺利进行，根据《中 华人民共和国公司法》、《公司章程》及有关法规，特制定本规则。 第二条 董事会是公司经营管理的决策机构，对股东会负责，行使法律、法规及 《公司章程》、股东会赋予的职权。 第二章 董事会的职权 第三条 董事会依据法律、法规、《公司章程》及本规则的规定行使职权。 第四条 董事会行使下列职权： （一）负责召集股东会，并向股东会报告工作； （二）执行股东会的决议； （三）决定公司的经营计划和投资方案； （四）制订公司的年度财务预算方案、决算方案； （五）制订公司的利润分配方案和弥补亏损方案； （六）制订公司增加或者减少注册资本以及发行公司债券的方案； （七）制订公司合并、分立和解散或者变更公司形式的方案； （八）在股东会授权范围内，决定公司对外投资、收购出售资产、资产抵押、对 外担保事项、委托理财、关联交易、对外捐赠 ...

证券代码：002036 证券简称：联创电子 公告编号：2024—074 债券代码：128101 债券简称：联创转债 额 3,930.00 万元，根据联创宏声经营发展的需求，江西联创继续为联创宏声上 述已发生银行融资提供担保，担保期限到期为止。联创宏声已承诺在上述已发生 银行融资担保到期后，江西联创在股东大会审议批准之日起 12 个月内为联创宏 声提供新增担保不超过 2,000.00 万元，担保方式、期限和金额等以最终签署的 合同为准。上述担保发生后任一时点江西联创为联创宏声的最高担保余额不超过 3,930.00 万元。联创宏声控股股东吉安全泰电子有限公司及联创宏声实际控制 人肖啟宗为江西联创为联创宏声银行授信及融资提供的担保向江西联创提供连 带责任保证及反担保，担保范围为江西联创为联创宏声向金融机构贷款人履行担 保责任所代偿的全部债务。具体内容详见公司 2024 年 4 月 30 日于巨潮资讯网 （http://www.cninfo.com.cn/）和《证券时报》《中国证券报》《上海证券报》 《证券日报》披露的《关于 2024 年度为子公司提供担保额度的公告》及《关于 继续为关联公司江西联创宏声电子股份有限公 ...

Financial Performance - The company expects a net loss attributable to shareholders between 55 million to 80 million yuan, representing a year-on-year improvement of 71.37% to 80.32% compared to a loss of 279.47 million yuan in the same period last year[2]. - The net loss after deducting non-recurring gains and losses is projected to be between 89.94 million to 114.94 million yuan, showing a year-on-year improvement of 61.79% to 70.10% compared to a loss of 300.80 million yuan last year[2]. - The basic loss per share is estimated to be between 0.0515 yuan/share to 0.0749 yuan/share, compared to a loss of 0.2603 yuan/share in the previous year[2]. - The company anticipates a significant reduction in losses for the first half of 2024 compared to the previous year[8]. Revenue Growth - The company achieved approximately 17.40% year-on-year growth in operating revenue for the first half of 2024[8]. Strategic Focus - The company aims to improve product added value and strengthen supply chain management to reduce raw material costs[8]. - The company is focusing on market expansion and optimizing customer and product structures to balance market competition and profit margins[3]. - The company is committed to continuous technological innovation and increasing R&D investment to enhance its innovation capabilities[7]. Caution and Compliance - The financial data provided is preliminary and subject to final confirmation in the 2024 semi-annual report[8]. - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[8].

| 证券代码：002036 | 证券简称：联创电子 | 公告编号：2024—072 | | --- | --- | --- | | 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 关于募集资金账户注销完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏。 一、募集资金的基本情况 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非公开发 行股票的批复》（证监许可[2020]2081 号）核准，联创电子科技股份有限公司（以 下简称"公司"）向 18 名特定投资者非公开发行人民币普通股（A 股）118,867,915 股股份，发行价格为人民币 9.01 元/股，募集资金总额为人民币 1,070,999,914.15 元，扣除发行费用人民币 12,895,532.76 元，实际募集资金净额为 1,058,104,381.39 元。 该次募集资金到账时间为 2020 年 11 月 3 日，本次募集资金到位情况已经大 华会计师事务所（特殊普通合伙）审验，并由其于 2020 年 11 月 4 日出具《联创 电子科技股份有限公 ...

证券代码：002036 证券简称：联创电子 公告编号：2024—071 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 特别提示： 联创电子科技股份有限公司（以下简称"联创电子"或"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。 一、担保情况概述 联创电子科技股份有限公司（以下简称"公司"）分别于 2024 年 4 月 26 日、2024 年 5 月 21 日召开了第八届董事会第二十九次会议、2023 年年度股东大 会，审议通过了《关于 2024 年度为子公司提供担保额度的议案》，同意公司及 下属全资子公司对合并报表范围内的公司提供担保的预计额度合计不超过人民 币 1,031,600.00 万元，其中对资产负债率低于 70%的子公司提供的担保额度不 超过 566,600.00 万元，对资产负债率高于 70%的子公司提供的担保额度不超过 465,000.00 万元。担保方式包括但不限于一般保证、连带责任保证担保等方式； 担保范围包括但不限于用于申请银行授信、贷款、开具保函 ...

证券代码：002036 证券简称：联创电子 公告编号：2024—070 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 2022 年 6 月 17 日召开 第八届董事会第八次会议审议通过了《关于控股子公司联益光学增资扩股暨公司 放弃优先增资认缴出资权的议案》。公司引入交银金融资产投资有限公司（以下 简称"交银投资"）对控股子公司江西联益光学有限公司（以下简称"江西联益"） 进行增资扩股，并于 2022 年 6 月 20 日签署了《关于江西联益光学有限公司之增 资协议》。具体内容详见公司于 2022 年 6 月 18 日和 2022 年 6 月 24 日在指定信 息披露媒体《证券时报》《证券日报》《中国证券报》《上海证券报》和巨潮资 讯网（www.cninfo.com.cn）披露的《关于控股子公司联益光学增资扩股暨公司 放弃优先增资认缴出资权的公告》和《关于控股子公司联益光学增资扩股暨公司 ...

证券代码：002036 证券简称：联创电子 公告编号：2024—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 关于不向下修正"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、截至 2024 年 7 月 1 日，联创电子科技股份有限公司（以下简称"公司"）股票已 经出现在任意连续三十个交易日中至少有十五个交易日的收盘价低于当期转股价格的 85% 的情形，触及"联创转债"转股价格向下修正条款。 2、经公司第八届董事会第三十一次会议审议通过《关于不向下修正"联创转债"转股 价格的议案》，公司董事会决定本次不行使"联创转债"的转股价格向下修正的权利，且 自本次董事会会议决议公告之日起未来三个月内（即 2024 年 7 月 2 日至 2024 年 10 月 1 日）， 如再次触发"联创转债"的转股价格向下修正条款，亦不提出向下修正方案。从 2024 年 10 月 8 日开始计算，若再次触发"联创转债"的转股价格向下修正条款，届时公司董事会将 再次召开会议决定是否行使"联创转债"的转股价格向下修正权 ...