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联建光电:关于召开2024年第二次临时股东大会通知的公告
2024-12-04 10:25
证券代码:300269 证券简称:联建光电 公告编号:2024-059 深圳市联建光电股份有限公司 关于召开 2024 年第二次临时股东大会的通知 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、误导性陈述或重大遗漏。 一、召开会议的基本情况 1.股东大会届次:深圳市联建光电股份有限公司(以下简称"公司")2024 年第二次临时股东大会 2.股东大会的召集人:公司董事会 3.会议召开的合法、合规性:公司于 2024 年 12 月 4 日召开的第七届董事会 第九次会议审议通过了《关于提请召开 2024 年第二次临时股东大会的议案》, 本次会议的召集程序符合有关法律、法规和《公司章程》的有关规定。 4.会议召开时间: ①深圳证券交易所(以下简称"深交所")交易系统网络投票时间:2024 年 12 月 23 日上午 9:15—9:25,9:30—11:30,下午 13:00—15:00; ②深交所互联网投票系统(http://wltp.cninfo.com.cn)投票时间:2024 年 12 月 23 日上午 9:15 至 2024 年 12 月 23 日下午 15:00 期间。 5.会议 ...
联建光电:第七届监事会第七次会议决议公告
2024-10-24 11:21
证券代码:300269 证券简称:联建光电 公告编号:2024-054 深圳市联建光电股份有限公司 深圳市联建光电股份有限公司(以下简称"公司")第七届监事会第七次会 议于 2024 年 10 月 24 日 15:30 在公司会议室召开。会议通知已于 2024 年 10 月 22 日以微信送达或书面送达发送全体监事。本次应参加会议监事 3 名,实际参 加会议监事 3 名,全体监事均参加会议。会议由公司监事会主席陈凤英女士主 持,公司董事会秘书列席了本次会议。会议召开符合《公司法》等法律、法规、 规范性文件和《公司章程》的有关规定。与会监事以记名投票方式审议通过了如 下事项: 审议通过了《2024年第三季度报告》 经审议,监事会认为,公司编制的《2024年第三季度报告》真实、全面、公 允地反映了公司报告期的财务状况和经营成果等事项,不存在虚假记载、误导性 陈述或重大遗漏。具体内容详见公司同日披露于巨潮资讯网的《2024年第三季度 报告》。 2024 年 10 月 25 日 表决结果:3票赞成,0票反对,0票弃权。 特此公告。 深圳市联建光电股份有限公司 监事会 第七届监事会第七次会议决议公告 本公司及监事会全体 ...
联建光电(300269) - 2024 Q3 - 季度财报
2024-10-24 11:21
Financial Performance - Revenue for Q3 2024 was ¥171,224,253.17, a decrease of 25.95% compared to the same period last year[2] - Net profit attributable to shareholders was ¥3,377,012.83, down 78.84% year-over-year[2] - Net profit excluding non-recurring items was ¥2,319,784.71, a decline of 83.40% compared to the previous year[2] - Operating revenue decreased to ¥469,595,165.80, down 36.01% from ¥733,822,217.79, primarily due to the divestiture of the digital marketing segment and reduced orders in the digital equipment business[7] - Net profit for the current period was a loss of ¥6,890,154.75, compared to a profit of ¥41,150,710.77 in the previous period, representing a significant decline[16] - The company reported a total comprehensive income of -¥6,843,092.39 for the current period, compared to ¥42,366,497.72 in the previous period[17] Assets and Liabilities - Total assets decreased by 21.61% to ¥823,676,500.18 from the end of the previous year[2] - Current assets decreased from CNY 684,395,455.32 to CNY 486,263,610.95, a reduction of about 29%[11] - Total liabilities decreased from CNY 987,750,213.17 to CNY 747,514,332.71, a reduction of approximately 24.3%[12] - The company's equity attributable to shareholders increased from CNY 63,005,259.86 to CNY 76,162,167.47, an increase of about 20.9%[13] Cash Flow - Cash flow from operating activities for the year-to-date was ¥48,268,793.77, an increase of 194.51% compared to the same period last year[2] - Cash flow from operating activities generated a net cash inflow of ¥48,268,793.77, contrasting with a net outflow of -¥51,071,720.70 in the previous period[18] - Cash flow from investment activities resulted in a net outflow of ¥57,123,972.47, compared to a net inflow of ¥1,959,785.66 in the previous period[19] - Cash flow from financing activities showed a net outflow of ¥83,248,622.25, a significant increase from the previous period's outflow of ¥12,695,277.36[19] Expenses - Operating costs fell to ¥336,778,261.65, a decrease of 35.20%, attributed to the decline in operating revenue[7] - R&D expenses decreased by 38.82% to ¥23,425,844.08, mainly due to the divestiture of subsidiaries and adjustments in R&D direction[7] - Sales expenses decreased to ¥69,918,224.29, down 18.1% from ¥85,444,499.16 in the previous period[14] - The company reported a 61.00% reduction in financial expenses to ¥5,044,078.98, due to decreased borrowing interest and increased exchange gains[7] - Other income decreased by 64.77% to ¥1,913,900.94, mainly due to a reduction in government subsidies received[7] Shareholder Information - Total number of ordinary shareholders at the end of the reporting period was 35,978, with Guangdong Nanfeng Investment Co., Ltd. holding 15.23% of shares[9] - There were no significant changes in the number of shareholders or shareholding structure reported[10] Miscellaneous - The company has not reported any new product launches or technological advancements during this quarter[10] - The company did not undergo an audit for the third quarter report[19] - The report indicates that the company will implement new accounting standards starting from 2024[19]
联建光电:第七届董事会第八次会议决议公告
2024-10-24 11:21
证券代码:300269 证券简称:联建光电 公告编号:2024-053 深圳市联建光电股份有限公司 第七届董事会第八次会议决议公告 董事会经审议:认为公司编制的《2024年第三季度报告》符合法律、行政法 规、中国证券监督管理委员会和深圳证券交易所的规定,真实、全面、公允地反 映了公司报告期的财务状况和经营成果等事项,不存在虚假记载、误导性陈述或 者重大遗漏。具体内容详见公司在巨潮资讯网披露的《2024年第三季度报告》。 《2024 年第三季度报告》已经公司第七届董事会审计委员会审议通过。 表决结果:5票赞成,0票反对,0票弃权。 特此公告。 深圳市联建光电股份有限公司 董事会 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、误导性陈述或重大遗漏。 深圳市联建光电股份有限公司(以下简称"公司")第七届董事会第八次会 议于2024年10月24日14:30在公司会议室召开,会议通知于2024年10月2 2日以微 信或书面送达方式送达公司全体董事,本次会议采用现场结合通讯表决方式。本 次会议公司应参加会议董事5名,实际参加会议董事5名,其中参加现场表决的董 事2人,参加通讯表决的董事3人。会 ...
联建光电:第七届监事会第六次会议决议公告
2024-09-20 10:28
具体内容详见公司同日在巨潮资讯网披露的《关于 2024 年度日常关联交易预计 的公告》(公告编号:2024-051)。 表决结果:2 票赞成,0 票反对,0 票弃权。 证券代码:300269 证券简称:联建光电 公告编号:2024-050 深圳市联建光电股份有限公司 第七届监事会第六次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 深圳市联建光电股份有限公司(以下简称"公司")第七届监事会第六次会议于 2024年9月20日11:30在公司会议室召开,会议通知已于2024年9月18日以书面送达或 电子邮件方式发送全体监事。本次应参加会议监事3名,实际参加会议监事3名,全体 监事均参加会议。会议由公司监事会主席陈凤英女士主持,公司董事会秘书列席了本 次会议。会议召开符合《公司法》等法律、法规、规范性文件和《公司章程》的有关 规定。与会监事以记名投票方式审议通过了如下事项: 审议通过了《关于 2024 年度日常关联交易预计的议案》 经审核,监事会认为:公司 2024 年度日常关联交易的预计属于正常的经营活动, 符合有关法律、法规及公司章程的规定,是公司 ...
联建光电:关于2024年度日常关联交易预计的公告
2024-09-20 10:27
一、日常关联交易基本情况 (一)日常关联交易概述 2024 年 9 月 20 日,深圳市联建光电股份有限公司(以下简称"公司")召 开了第七届董事会第七次会议、第七届监事会第六次会议审议通过了《关于 2024 年度日常关联交易预计的议案》,根据公司及合并范围内下属公司日常经营业务 发展需要,预计 2024 年公司将与关联方联建光电(香港)有限公司(以下简称 "香港联建")、广西玉林豪丰实业管理有限公司(以下简称"玉林豪丰")发 生日常关联交易,预计总金额不超过人民币 950 万元。根据《深圳证券交易所创 业板股票上市规则》、《公司章程》等相关规定,关联董事谭炜樑先生、关联监 事肖胜超已在相关会议上回避表决,独立董事专门会议审议通过本事项,本次 2024 年度预计的日常关联交易无需提交公司股东大会审议,关联交易总额度有 效期自董事会通过本事项之日起一年内有效。公司将本着公平、公开、公正的原 则,参照市场公允价格定价,与上述关联方签署相关交易协议。 公司预计 2024 年度与关联方发生的日常关联交易总金额不超过人民币 950 万元。 证券代码:300269 证券简称:联建光电 公告编号:2024-051 深圳市联 ...
联建光电:第七届董事会第七次会议决议公告
2024-09-20 10:27
第七届董事会第七次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整,没有虚假 记载、误导性陈述或重大遗漏。 证券代码:300269 证券简称:联建光电 公告编号:2024-049 深圳市联建光电股份有限公司 特此公告。 深圳市联建光电股份有限公司 深圳市联建光电股份有限公司(以下简称"公司")第七届董事会第七次会议于 2024年9月20日11:00在公司会议室召开,会议通知于2024年9月18日以邮件或书面送 达方式送达公司全体董事,本次会议采用现场结合通讯方式表决。本次会议公司应参 加会议董事5名,实际参加会议董事5名,其中参加现场表决的董事2人,参加通讯表 决的董事3人。会议由董事长谭炜樑先生主持,公司监事、高级管理人员列席本次会 议。会议召开符合《公司法》等法律、行政法规、规范性文件和《公司章程》、《董 事会议事规则》的有关规定。与会董事以记名投票方式审议通过了如下事项: 审议通过了《关于2024年度日常关联交易预计的议案》 根据业务发展和日常经营的需要,同意公司2024年度日常关联交易总金额不超过 人民币950万元。 本次关联交易总额度在董事会审议范围内,无需提交股东大会审议。具 ...
联建光电(300269) - 2024 Q2 - 季度财报
2024-08-28 10:47
Financial Performance - The company's operating revenue for the first half of 2024 was ¥298,370,912.63, a decrease of 40.63% compared to ¥502,591,924.31 in the same period last year[10]. - The net profit attributable to shareholders of the listed company was -¥10,267,167.58, representing a decline of 138.11% from ¥26,942,796.96 in the previous year[10]. - The net profit after deducting non-recurring gains and losses was -¥15,469,353.97, a decrease of 501.46% compared to ¥3,853,252.69 in the same period last year[10]. - The basic earnings per share were -¥0.02, a decrease of 140.00% from ¥0.05 in the same period last year[10]. - The diluted earnings per share were also -¥0.02, reflecting a 140.00% decline compared to ¥0.05 in the previous year[10]. - The total comprehensive income for the first half of 2024 was approximately -CNY 9.97 million, a stark contrast to CNY 27.41 million in the same period of 2023[95]. - The operating profit for the first half of 2024 was a loss of approximately CNY 12.06 million, compared to a profit of CNY 22.64 million in the same period of 2023[94]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥32,581.15, a 99.92% increase from -¥38,838,760.82 in the previous year[10]. - Cash and cash equivalents decreased by 54.95% to CNY -19,843,437.25 from CNY -44,048,616.01, reflecting the combined impact of operating, investing, and financing activities[25]. - The company's operating cash flow for the first half of 2024 was -32,581.15 yuan, an improvement from -38,838,760.82 yuan in the same period of 2023[99]. - Total cash inflow from operating activities decreased to 365,595,678.94 yuan, down 30.2% from 524,352,698.49 yuan year-over-year[99]. - Cash outflow from operating activities was 365,628,260.09 yuan, a reduction of 35.1% compared to 563,191,459.31 yuan in the previous year[99]. Assets and Liabilities - The total assets at the end of the reporting period were ¥872,050,142.87, down 17.01% from ¥1,050,755,473.03 at the end of the previous year[10]. - The total liabilities decreased from CNY 684,395,455.32 to CNY 524,801,048.08, indicating a decline of about 23%[88]. - The equity attributable to shareholders of the parent company increased to CNY 73,036,350.29 from CNY 63,005,259.86, showing an increase of about 15.9%[90]. - Total current liabilities decreased to CNY 779,475,704.15 from CNY 932,223,953.50, representing a reduction of approximately 16.4%[90]. Operational Efficiency - The company's expense ratio decreased by 34.48% year-on-year, reflecting effective cost control measures and improved resource utilization[17]. - Operating costs decreased by 40.71% to CNY 211,609,471.87 from CNY 356,903,408.90, mainly due to the decline in revenue[24]. - The company reported a significant decrease in financial expenses by 69.79% to CNY 3,263,687.37 from CNY 10,804,926.04, due to reduced borrowing costs and increased exchange gains[25]. Strategic Initiatives - The company has maintained its core competitiveness and strategic management system, focusing on customer-centric and quality-driven operations[15]. - The company continues to adapt its business strategies in response to the competitive LED industry landscape, ensuring resilience and market competitiveness[16]. - The company is focusing on advanced display technologies such as Mini/Micro LED and COB/MIP to enhance product competitiveness and address technology update risks[39]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company held its first extraordinary general meeting of 2024 on March 25, with an investor participation rate of 15.29%[42]. - The annual general meeting for 2023 took place on May 17, 2024, with a participation rate of 15.26%[42]. Legal and Compliance Matters - The company is involved in a significant lawsuit with 920 investors, with a total claim amount of RMB 299.12 million, and has already paid approximately RMB 6.81 million in compensation[55]. - The company has successfully won a second-instance lawsuit against its former controlling shareholder, ordering the payment of related compensation and interest[55]. - The company has applied for compulsory execution regarding the forced sale of shares held by the former shareholder to settle debts[55]. Accounting Policies and Financial Reporting - The financial statements were prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position as of June 30, 2024, and the operating results for the first half of 2024[119]. - The company follows specific accounting policies for expected credit losses and revenue recognition, as detailed in the financial report[118]. - The company has established materiality thresholds for accounting estimates, including a threshold of RMB 1,000,000 for significant bad debt provisions[123]. Research and Development - Research and development expenses were CNY 15,064,343.21, down 51.34% from CNY 30,958,091.11, attributed to the divestment of subsidiaries and adjustments in R&D direction[25]. - The company classifies internal R&D expenditures into research phase and development phase, with specific criteria for capitalization during the development phase[169].
联建光电:监事会决议公告
2024-08-28 10:45
证券代码:300269 证券简称:联建光电 公告编号:2024-046 深圳市联建光电股份有限公司 第七届监事会第五次会议决议公告 本公司及监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、误导性陈述或重大遗漏。 深圳市联建光电股份有限公司(以下简称"公司")第七届监事会第五次会议于 2024年8月27日15:30在公司会议室召开,会议通知已于2024年8月20日以书面送达或 电子邮件方式发送全体监事。本次应参加会议监事3名,实际参加会议监事3名,全体 监事均参加会议。会议由公司监事会主席陈凤英女士主持,公司董事会秘书列席了本 次会议。会议召开符合《公司法》等法律、法规、规范性文件和《公司章程》的有关 规定。与会监事以记名投票方式审议通过了如下事项: 审议通过了《关于〈2024 年半年度报告及摘要〉的议案》 监事会经审议:认为公司编制的《2024 年半年度报告》及《2024 年半年度报告 摘要》符合法律、行政法规、中国证券监督管理委员会和深圳证券交易所的规定,报 告内容真实、准确、完整地反映了公司 2024 年半年度的经营情况,不存在虚假记载、 误导性陈述或者重大遗漏。同意公司《2024 年半 ...