证券代码：300269 证券简称：联建光电 公告编号：2025-045 深圳市联建光电股份有限公司 关于改聘会计师事务所的公告 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、误导性陈述或重大遗漏。 特别提示： 1、拟聘任的会计师事务所名称：信永中和会计师事务所（特殊普通合伙） （以下简称"信永中和"） 2、原聘任的会计师事务所名称：广东亨安会计师事务所（普通合伙）（以 下简称"亨安会计师事务所"） 3、改聘会计师事务所的原因及前任会计师事务所的异议情况：亨安会计师 事务所现阶段业务繁忙，审计人员已处于满负荷工作状态，无法在公司要求的 审计周期内形成有效人力补充。基于对审计工作时效性与质量的综合考量，为 保障2025年度财务决算及内部控制审计工作的顺利开展，深圳市联建光电股份 有限公司（以下简称"公司"）拟改聘信永中和为公司2025年度审计机构。公 司已就改聘会计师事务所的相关事宜与前后任会计师事务所进行了沟通，亨安 会计师事务所已知悉本事项且未提出异议。 4、公司董事会审计委员会、董事会对本次改聘审计机构的事项均不存在异 议，该事项尚需提交公司股东会审议。 5、本次改聘会计师事务所 ...

（记者 曾健辉） 截至发稿，联建光电市值为38亿元。 每经头条（nbdtoutiao）——实施城乡居民增收计划、降准降息等工具灵活高效运用、增加普通高中学 位……深度解读中央经济工作会议 每经AI快讯，联建光电（SZ 300269，收盘价：6.97元）12月12日晚间发布公告称，公司于2025年12月 12日召开第七届董事会第十四次会议，审议通过了《关于改聘会计师事务所的议案》，同意聘任信永中 和为公司2025年度财务报告和内部控制审计机构。 2024年1至12月份，联建光电的营业收入构成为：制造业占比98.74%，其他业务占比1.26%。 ...

证券代码：300269 证券简称：联建光电 公告编号：2025-047 深圳市联建光电股份有限公司 关于召开 2025 年第三次临时股东会的通知 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.股东会届次：深圳市联建光电股份有限公司（以下简称"公司"）2025 年第三次临时股东会 2.股东会的召集人：公司董事会 3.会议召开的合法、合规性：公司于 2025 年 12 月 12 日召开的第七届董事 会第十四次会议审议通过《关于提请召开 2025 年第三次临时股东会的议案》， 本次会议的召集程序符合有关法律、行政法规和《公司章程》的有关规定。 4.会议召开时间： （1）现场会议召开时间：2025 年 12 月 30 日（星期二）14:30 （2）网络投票时间： 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：2025 年 12 月 30 日上午 9:15—9:25，9:30—11:30，13:00—15:00； ②深交所互联网投票系统（http://wltp.cninfo.com.cn）投票时间：2025 年 12 月 30 ...

Group 1 - The core viewpoint of the article is that Lianjian Optoelectronics (SZ 300269) held its 14th meeting of the 7th board of directors on December 12, 2025, to discuss the proposal for the third extraordinary shareholders' meeting of 2025 [1] - For the year 2024, Lianjian Optoelectronics reported that its revenue composition is 98.74% from manufacturing and 1.26% from other businesses [1] - As of the report date, Lianjian Optoelectronics has a market capitalization of 3.8 billion yuan [1]

证券代码：300269 证券简称：联建光电 公告编号：2025-044 深圳市联建光电股份有限公司 第七届董事会第十四次会议决议公告 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。 深圳市联建光电股份有限公司（以下简称"公司"）第七届董事会第十四次 会议于2025年12月12日14:00在公司会议室召开，会议通知于2025年12月10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3人，参加通讯表决的董事2人。会议由董事长谭炜樑先生主持，公司高级管 理人员列席本次会议。会议召开符合《中华人民共和国公司法》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： 1、审议通过了《关于改聘会计师事务所的议案》 鉴于公司独立董事夏明会先生任期将满六年，为保证董事会及董事会各专门 委员会的正常运作，现根据《公司章程》《上市公司独立董事管理办法》等有关 规定，公司董事会提名罗薇女士为公司第七届董事会独立 ...

Investment Rating - The report maintains a "Recommendation" rating for the media industry, expecting the industry index to outperform the benchmark index by over 5% in the next 3-6 months [2][40]. Core Views - The media sector is anticipated to experience a rebound, particularly in gaming and AI applications, with significant growth potential in these areas. The report emphasizes the importance of both sharpness and allocation in the current market environment [3][6]. - The gaming market is highlighted as entering a favorable valuation zone, with specific companies like Giant Network and Century Huatong recommended for investment [6][16]. - The film market is recovering, with the total box office reaching approximately 437.06 billion yuan, which is about 78% of the 2019 level, indicating a strong recovery trajectory [19][20]. Market Performance Review - The media sector index fell by 3.86% last week, underperforming the CSI 300 index, which rose by 1.28%, resulting in a relative underperformance of 5.14% [9][10]. - The total market capitalization of the media sector is approximately 19,595.28 billion yuan, with a circulating market value of 17,850.96 billion yuan [3]. Gaming Market Insights - Tencent's products dominate the iOS gaming market, with titles like "Peace Elite" and "Love and Deep Space" performing strongly [16]. - Upcoming game releases include "Rust" and "PUBG: BLACK BUDGET," which are expected to generate significant interest [18]. Film Market Overview - The film "Zootopia 2" has achieved a box office of nearly 23 billion yuan within six days, with projections suggesting it could help the total annual box office exceed 500 billion yuan [27]. - The total box office for the year has reached 437.06 billion yuan, with a recovery rate of approximately 78% compared to 2019 [19][22]. Important News and Company Announcements - The establishment of the first micro-short drama export base in Shanghai marks a significant development in the media industry [27]. - Tencent's Magic Cube Studio celebrated its 15th anniversary, announcing major updates for several IP titles, indicating ongoing innovation in the gaming sector [28].

深交所公开信息显示，当日该股因日换手率达36.43%上榜，机构专用席位净买入1717.16万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.92亿元，其中，买入成交额为7885.09 万元，卖出成交额为1.13亿元，合计净卖出3390.02万元。 具体来看，今日上榜的营业部中，共有4家机构专用席位现身，即买一、买二、买四、买五、卖三，合 计买入金额5718.26万元，卖出金额4001.10万元，合计净买入1717.16万元。 联建光电今日上涨7.33%，全天换手率36.43%，成交额15.16亿元，振幅16.60%。龙虎榜数据显示，机构 净买入1717.16万元，营业部席位合计净卖出5107.18万元。 资金流向方面，今日该股主力资金净流入156.66万元，其中，特大单净流入1051.16万元，大单资金净流 出894.50万元。近5日主力资金净流入9353.49万元。（数据宝） 联建光电12月8日交易公开信息 | 买/ 卖 | 会员营业部名称 | 买入金额（万元） | 卖出金额（万元） | | --- | --- | --- | --- | | 买一 | 机构专用 | 1784.69 | 7 ...

New Stock Issuance - New stocks issued include 纳百川 (code: 301667) at an issuance price of 22.63 and 优迅股份 (code: 787807) at 51.66[1] Rights Issues and Announcements - 荃银高科 (code: 300087) has a tender offer period from December 4, 2025, to January 5, 2026[1] - 天普股份 (code: 605255) has a tender offer period from November 20, 2025, to December 19, 2025[1] Delisting and Special Notices - *ST广道 (code: 920680) will enter the delisting arrangement period starting December 11, 2025[1] - *ST苏吴 (code: 600200) will enter the delisting arrangement period starting December 9, 2025[1] Stock Performance Alerts - 赛微电子 (code: 300456) reported severe abnormal fluctuations[1] - 海王生物 (code: 000078) and 瑞达期货 (code: 002961) also reported significant fluctuations[1] Additional Stock Announcements - 航天发展 (code: 000547) and 顺灏股份 (code: 002565) have issued announcements regarding their stock performance[1]

Market Overview - As of December 5, the Shanghai Composite Index closed at 3902.81 points, up 27.01 points, with a gain of 0.70% [1] - The Shenzhen Component Index closed at 13147.68 points, up 140.96 points, with a gain of 1.08% [1] - The ChiNext Index closed at 3109.30 points, up 41.81 points, with a gain of 1.36% [1] Stock Performance - A total of 82 A-shares had a turnover rate exceeding 20% on this day, with N-Moore-U reaching a turnover rate of over 50% [1] - N-Moore-U (688795) had a closing price of 600.50 CNY, with a turnover rate of 85.49% and a remarkable increase of 425.46% [1] - Other notable stocks with high turnover rates include: - Chuling Information (300250) with a turnover rate of 46.01% and a decline of 7.22% [1] - Sichuan Jinding (600678) with a turnover rate of 44.89% and a slight decline of 0.74% [1] - C China Uranium (001280) with a turnover rate of 44.11% and a decrease of 5.18% [1] - Jinfu Technology (003018) with a turnover rate of 43.71% and a marginal increase of 0.10% [1] Additional Notable Stocks - Weston (301315) closed at 66.30 CNY with a turnover rate of 43.08% and an increase of 5.20% [1] - Haixin Food (002702) closed at 9.55 CNY with a turnover rate of 42.20% and a gain of 10.02% [1] - Tongyu Communication (002792) closed at 29.47 CNY with a turnover rate of 41.60% and an increase of 4.73% [1] - Other stocks with significant turnover rates include: - Huawu Co., Ltd. (300095) with a turnover rate of 39.34% and a decline of 2.40% [1] - Zhongneng Electric (300062) with a turnover rate of 38.89% and an increase of 12.76% [1] - Xiaocheng Technology (300139) with a turnover rate of 38.76% and a gain of 14.62% [1]

（编辑 袁冠琳） 证券日报网讯 12月4日晚间，联建光电发布公告称，公司股票交易价格于2025年12月2日、2025年12月3 日、2025年12月4日连续3个交易日收盘价格涨幅偏离值累计超过30%，根据《深圳证券交易所交易规 则》等有关规定，属于股票交易异常波动的情况。 ...