Group 1 - The company Lianjian Optoelectronics (SZ 300269) held its 12th meeting of the 7th board of directors on August 20, 2025, where it reviewed the proposal to amend the company's articles of association [1] - For the fiscal year 2024, Lianjian Optoelectronics reported that 98.74% of its revenue came from manufacturing, while other businesses contributed 1.26% [1] - As of the report date, Lianjian Optoelectronics has a market capitalization of 3 billion yuan [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating potential challenges in its financial performance [1] Financial Performance - The company achieved operating revenue of 242 million yuan, representing a year-on-year decrease of 18.91% [1] - The net profit attributable to shareholders of the listed company was -2.1711 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -6.6366 million yuan [1] - The basic earnings per share were -0.0040 yuan [1]

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, attributed to macroeconomic challenges and increased competition in the LED display market [2][3][10]. Company Overview and Financial Indicators - The company, Shenzhen Liantronics Co., Ltd., is listed on the Shenzhen Stock Exchange with the stock code 300269 [2]. - The company did not distribute cash dividends or bonus shares for the reporting period [2]. - Total revenue for the first half of 2025 was approximately 241.94 million yuan, a decrease of 18.91% compared to the same period last year [4][13]. - The net profit attributable to shareholders was -2.17 million yuan, representing a 78.85% reduction in losses compared to the previous year [4][10]. Industry Development Status - The LED display industry is experiencing a phase of contraction in demand, with delays in new projects in advertising and retail sectors [3][4]. - New display technologies such as Mini/Micro-LED and COB are gaining traction, expanding application boundaries in high-end markets [3][4]. Business Performance - The company's LED display business generated revenue of 238 million yuan, reflecting a decline due to weak macro demand and project delivery delays [4][10]. - The company maintains a leading position in the small-pitch LED display sector and is actively expanding into emerging fields like Mini/Micro-LED and naked-eye 3D displays [4][10]. Financial Data and Analysis - The company's operating costs decreased by 19.33% to approximately 170.70 million yuan, primarily due to reduced business volume [13]. - Total expenses (sales, management, and R&D) amounted to 68.79 million yuan, down 15.96% year-on-year [10][13]. - The gross profit margin showed stability despite revenue decline, indicating effective cost control measures [10][13]. Competitive Advantages - The company emphasizes technological innovation and R&D, focusing on high-definition displays and energy-saving technologies [7][10]. - A robust marketing and service system has been established, allowing for customized LED display solutions tailored to client needs [9][10]. - The company has built a strong brand presence through participation in major national projects and industry exhibitions [10].

Core Viewpoint - Shenzhen Lianjian Optoelectronics Co., Ltd. reported a significant decrease in revenue and net profit for the first half of 2025, but the extent of losses has narrowed compared to the previous year, indicating improved operational efficiency and cost control [1][4]. Financial Performance - The company's operating revenue for the reporting period was approximately 241.94 million yuan, a decrease of 18.91% compared to 298.37 million yuan in the same period last year [1][4]. - The net profit attributable to shareholders was a loss of approximately 2.17 million yuan, which is a 78.85% improvement from a loss of 10.27 million yuan in the previous year [1][4]. - The net cash flow from operating activities was negative at approximately -11.79 million yuan, a significant decline of 36,097.83% compared to the previous year [1][4]. - Basic earnings per share were -0.0040 yuan, improving by 80% from -0.02 yuan in the same period last year [1][4]. Asset and Equity Status - Total assets at the end of the reporting period were approximately 728.02 million yuan, down 8.61% from 796.58 million yuan the previous year [3][4]. - The net assets attributable to shareholders were approximately 89.94 million yuan, a decrease of 6.20% compared to the previous year [3][4]. Operational Strategies - The company focused on cost control and optimizing product structure, which contributed to a stable gross margin despite the revenue decline [4][5]. - Efforts included establishing dedicated service teams for major clients and projects, enhancing cooperation with distributors, and implementing a comprehensive evaluation and support system for large customers [4][5]. - The company emphasized digital transformation by integrating a digital system across sales, procurement, production, and inventory, aiming to improve operational efficiency and reduce management costs [5].

Core Viewpoint - The company held its seventh board meeting on August 20, 2025, where it approved the 2025 semi-annual report, confirming its compliance with relevant laws and regulations [1][2]. Group 1: Financial Reporting - The board reviewed and approved the 2025 semi-annual report and its summary, stating that the report accurately reflects the company's operational status for the first half of 2025 [1][2]. - The financial report was audited and passed by the board's audit committee with a unanimous vote of 5 in favor [2]. Group 2: Corporate Governance - The company decided to dissolve the supervisory board, transferring its responsibilities to the board's audit committee, in line with updated regulations [2][5]. - The company revised its articles of association to enhance governance and operational standards, with all proposed changes receiving unanimous approval [2][4]. Group 3: Related Party Transactions - The company approved a framework cooperation agreement with Guangdong Rongwen Technology Group, allowing for related party transactions not exceeding RMB 6 million [5]. - The chairman recused himself from the vote on this agreement due to his role as the actual controller of Guangdong Rongwen [5].

Meeting Information - The first extraordinary general meeting of shareholders for 2025 is scheduled for September 9, 2025, at 14:30 [1] - Network voting will be available on the Shenzhen Stock Exchange trading system from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] - Shareholders can also vote via the internet from 9:15 to 15:00 on September 9, 2025 [1] Voting Procedures - Shareholders can choose either on-site voting or online voting, but not both [2] - Voting rights are granted to all shareholders registered by 15:00 on September 4, 2025 [2] - The meeting will discuss proposals to amend internal management rules and abolish the supervisory meeting rules [2][8] Registration Process - Legal representatives of corporate shareholders must present specific documents for registration [3] - Individual shareholders must provide identification and shareholder account cards for registration [4] - Remote shareholders can register via mail or email by 17:00 on the day before the meeting [4] Voting Details - The meeting will utilize a non-cumulative voting system, where shareholders can express their agreement, disagreement, or abstention on proposals [5] - In case of duplicate votes on the same proposal, the first valid vote will be considered [5] - Specific instructions for online voting procedures are provided in the attachments [5]

Summary of Key Points Core Viewpoint - The report provides a detailed summary of non-operating fund occupation and related party transactions for Liantronics in the first half of 2025, highlighting significant amounts involved and the nature of these transactions [1]. Group 1: Non-Operating Fund Occupation - The total non-operating fund occupation at the beginning of 2025 was not specified, but the report indicates that there were no amounts recorded for the controlling shareholders and their subsidiaries [1]. - The report does not provide specific figures for the amounts involved in non-operating fund occupation for other related parties [1]. Group 2: Related Party Transactions - The total amount of related party transactions for the first half of 2025 was approximately 1.51 billion RMB, with a cumulative occurrence amount of about 113.28 million RMB [1]. - The largest related party transaction was with Shenzhen Lianjian Optoelectronics Co., Ltd., amounting to approximately 1.49 billion RMB, categorized as non-operating transactions [1]. - Other significant transactions included amounts with Liantronics, LLC, which had accounts receivable of approximately 21.99 million RMB and other receivables of about 320.42 thousand RMB [1].

Core Viewpoint - Shenzhen Lianjian Optoelectronics Co., Ltd. plans to sign a framework cooperation agreement for commissioned processing with Guangdong Rongwen Technology Group Co., Ltd., involving a maximum processing service amount of 6 million yuan within one year, aimed at supplementing production value and reducing resource idleness due to a temporary decline in core business [1][5]. Summary of Related Sections Daily Related Transactions Overview - The subsidiary Huizhou Lianjian Optoelectronics Co., Ltd. intends to provide commissioned processing, assembly, packaging, and transportation services to Guangdong Rongwen, with the expected service amount not exceeding 6 million yuan [1][5]. - The transaction is within the board's approval authority and does not require shareholder meeting review [1]. New Daily Related Transaction Categories and Amounts - The related transaction involves providing commissioned processing services at a market price, with a contract amount of 6 million yuan and no previous amounts recorded [1][5]. Previous Year Related Transactions - The actual occurrence of related transactions in the previous year included sales of LED displays to various related parties, with significant percentage differences between actual and expected amounts due to market conditions [3][5]. Related Party Introduction and Relationship - Guangdong Rongwen Technology Group Co., Ltd. is controlled by the actual controller of the listed company, Mr. Tan Weiliang, and has a registered capital of 192 million yuan [4][5]. Main Content of Related Transactions - The agreement will cover processing, packaging, transportation, and technical services based on Guangdong Rongwen's specifications, with pricing based on market rates to ensure fairness and compliance [5][6]. Purpose of Related Transactions and Impact on the Company - The transactions aim to mitigate the impact of economic fluctuations and industry downturns on the company's core business, ensuring normal operations and sustainable development without creating dependency on related parties [5][6]. Independent Directors' Opinions - Independent directors affirm that the new related transactions are conducted on a fair and transparent basis, supporting the company's normal operations and not adversely affecting its independence or the interests of non-related shareholders [6].

证券代码：300269 证券简称：联建光电 公告编号：2025-028 深圳市联建光电股份有限公司 本议案尚需提交公司股东会审议。 特此公告。 深圳市联建光电股份有限公司 表决结果：3票赞成，0票反对，0票弃权。 的议案》 公司根据《中华人民共和国公司法》《上市公司章程指引》《深圳证券交易 所股票上市规则》《深圳证券交易所上市公司自律监管指引第2号——创业板上 市公司规范运作指引》等法律法规、规范性文件的相关规定，结合自身实际情况， 不再设置监事会，由董事会审计委员会行使监事会的职权，并同步废止《深圳市 联建股份有限公司监事会议事规则》，旨在进一步规范公司运作，完善公司治理， 有利于保障公司规范运作及维护投资者合法权益。 表决结果：3票赞成，0票反对，0票弃权。 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"）第七届监事会第十一次 会议于2025年8月20日11:30在公司会议室召开。会议通知已于2025年8月17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 ...

证券代码：300269 证券简称：联建光电 公告编号：2025-033 深圳市联建光电股份有限公司 事项；将《公司章程》中有关"股东大会"的表述统一修订为"股东会"，删除 《公司章程》中"监事"、"监事会"的描述 关于修订《公司章程》及制定、修订、废止公司部分管理制 度的公告 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。 深圳市联建光电股份有限公司（以下简称"公司"）于2025年8月20日召开了 第七届董事会第十二次会议，审议通过了《关于修订 <公司章程> 的议案》、关于 修订 <深圳市联建光电股份有限公司股东会议事规则> 等内部管理制度的议案》 及《关于修订及制定 <深圳市联建光电股份有限公司总经理工作细则> 等内部管 理制度的议案》；同日召开了第七届监事会第十一次会议，审议通过了《关于废 止 <深圳市联建光电股份有限公司监事会议事规则> 的议案》，现将具体情况公告 如下： 一、关于废止《深圳市联建光电股份有限公司监事会议事规则》的相关情 况 根据《中华人民共和国公司法》（以下简称"《公司法》"）《上市公司章程指 引》等法律、法规及规范性文件的规定，结合公 ...