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 ...

江西华邦律师事务所 关于联创电子科技股份有限公司 2025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2025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 1、根据公司第九届董事会第四 ...

证券代码：002036 证券简称：联创电子 公告编号：2025—026 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： 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。 一、担保情况概述 公司于 2024 年 4 月 26 日召开了第八届董事会第二十九次会议审议通过了 《关于 2024 年度为子公司提供担保额度的议案》，并已经 2023 年年度股东大会 审议通过，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 ...

Core Viewpoint - The announcement details the conversion of the company's convertible bonds and the adjustments to the conversion price over time, highlighting the financial implications for investors and the company's capital structure [2][20]. Group 1: Convertible Bond Issuance and Listing - The company issued 3 million convertible bonds with a total value of 30 million RMB, each with a face value of 100 RMB, on March 16, 2020, with a six-year term [2][3]. - The bonds were listed on the Shenzhen Stock Exchange starting 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 RMB per share, which was adjusted to 14.48 RMB per share on May 29, 2020, following a rights issue [4][6]. - Subsequent adjustments occurred, with the conversion price changing to 13.86 RMB on November 17, 2020, and further adjustments leading to a price of 13.70 RMB by July 11, 2023 [7][10][15]. - The conversion price was further adjusted to 11.56 RMB on November 14, 2024, and then to 11.17 RMB on February 11, 2025 [20]. Group 3: Conversion and Capital Changes - In the first quarter of 2025, the company converted 1,660 bonds, resulting in the issuance of 14,672 shares, reducing the convertible bond amount by 166,000 RMB [20]. - As of March 31, 2025, the remaining convertible bond amount was 298,390,500 RMB, with 2,983,905 bonds still outstanding [20]. Group 4: Other Information - The company provided contact information for investor inquiries regarding the announcement [21]. - Relevant documents, including the company's capital structure as of March 31, 2025, are available for review [22].

证券代码：002036 证券简称：联创电子 公告编号：2025—025 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 年第一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11.17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 年第一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： 一、可转债发行上市概况 （一）可转债发行情况 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 ...