证券代码：300269 证券简称：联建光电 公告编号：2023-050 深圳市联建光电股份有限公司 关于控股股东的一致行动人刘虎军先生被司法拍卖股份 过户完成的公告 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、误导性陈述或重大遗漏。 一、本次司法拍卖基本情况及过户进展 | 股东名称 | 过户前持有股份 | | 占 总 股本 比 | 过户后持有股份 | 占总股本比例 | | | --- | --- | --- | --- | --- | --- | --- | | | 数量（股） | | 例（%） | 数量（股） | （%） | | | 刘虎军 | | 21,718,240 | 3.96 | 7,352,120 | | 1.34 | 本次过户前后，刘虎军先生持有公司股份情况如下： 公司暂无法得知受让方诸葛承凤在本次过户前后持有公司股份情况。 三、其他说明 1、截至本公告披露日，控股股东及其一致行动人拥有公司股份表决权的股份合 计为91,606,277股，占公司总股本16.68%，不会导致公司实际控制权发生变更，亦不 会对公司生产经营方面造成不利影响； 1 2、公司指定信息披露媒体为 ...

证券代码：300269 证券简称：联建光电 公告编号：2023-045 深圳市联建光电股份有限公司 第六届董事会第二十六次会议决议公告 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"）第六届董事会第二十六次会 议于2023年8月25日14:30在公司会议室召开，会议通知于2023年8月21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。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： 一、审议通过了《关于〈2023 年半年度报告及摘要〉的议案》 董事会经审议：认为公司编制的《2023 年半年度报告》及《2023 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 2023 年半年度的经营情况，不存在虚假 ...

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：2023-051 深圳市联建光电股份有限公司 减资暨债权人通知公告 特此公告。 深圳市联建光电股份有限公司 董事会 2023 年 8 月 29 日 深圳市联建光电股份有限公司（以下简称"公司"）于 2023 年 2 月 27 日召 开了第六届董事会第二十三次会议和第六届监事会第十六次会议审议，通过了 《关于回购注销部分业绩承诺对应补偿股份的议案》，根据公司与相关补偿义务 人签订的《盈利预测补偿协议》以及 2017 年年度股东大会的授权，公司以 1 元 的总对价回购补偿义务人合计应补偿的股份数量共 6,975,349 股并予以注销，因 此公司总股本将由 556,089,174 股减少为 549,113,825 股，同时公司注册资本由 55,608,9174 万元人民币变更为 54,911.3825 万元人民币。 公司本次回购注销部分股份导致公司股本和注册资本减少，根据《中华人民 共和国公司法》等相关法律、法规的规定，公司特此（以登报方式）通知债权人， 债权人自本 ...

一、关于2023年半年度公司控股股东及其他关联方资金占用情况及公司对 外担保情况的独立意见 深圳市联建光电股份有限公司 独立董事关于第六届董事会第二十六次会议 相关事项的独立意见 根据《中华人民共和国公司法》（以下简称《公司法》）、《深圳证券交易所创 业板股票上市规则（2023年修订）》《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》《上市公司独立董事规则》《上市公司证券发行 注册管理办法》（以下简称《注册管理办法》）等有关法律、法规、规范性文件及 《公司章程》等制度的相关规定，我们作为深圳市联建光电股份有限公司（以下 简称"公司"）的独立董事，基于实事求是、独立判断的立场，对公司第六届董 事会第二十六次会议的相关文件、资料进行了认真审阅，就公司向特定对象发行 股票相关事项发表独立意见如下： （二）对外担保情况：公司不存在为股东、股东的控股子公司、股东的附属企 业及公司持股 50%以下的其他关联方、任何非法人单位或个人提供担保的情况。 独立董事：夏明会、谭骅 2023 年 8 月 29 日 （一）非经营性资金占用情况：持有公司股份 5%以上股东何吉伦关联方占 用金额系相关并购标的承诺业 ...

证券代码：300269 证券简称：联建光电 公告编号：2023-046 监事会 深圳市联建光电股份有限公司 2023 年 8 月 29 日 第六届监事会第十八次会议决议公告 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。 监事会经审议：认为公司编制的《2023 年半年度报告》及《2023 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 2023 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《2023 年半年度报告》及《2023 年半年度报告 摘要》。具体内容详见公司在巨潮资讯网披露的《2023 年半年度报告》和《2023 年 半年度报告摘要》。 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 深圳市联建光电股份有限公司（以下简称"公司"）第六届监事会第十八次会议 于2023年8月25日15:30在公司会议室召开，会议通知已于2023年8月21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 ...

Financial Performance - The company's operating revenue for 2022 was ¥1,247,755,599.68, representing a 21.05% increase compared to ¥1,030,761,821.04 in 2021[18]. - The net profit attributable to shareholders was -¥57,950,316.74, a decrease of 194.75% from ¥61,161,481.18 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥84,188,758.37, which is a 15.85% increase in losses compared to -¥72,673,002.38 in 2021[18]. - The total assets at the end of 2022 were ¥1,225,249,360.53, a decrease of 20.99% from ¥1,550,667,242.13 at the end of 2021[18]. - The net assets attributable to shareholders decreased by 63.96% to ¥57,284,575.18 from ¥158,948,850.76 in 2021[18]. - The basic earnings per share for 2022 was -¥0.10, a decline of 190.91% from ¥0.11 in 2021[18]. - The cash flow from operating activities was ¥113,376,720.43, which is a 10.10% increase from ¥102,978,613.84 in 2021[18]. - The revenue after deducting certain amounts was ¥976,222,559.62, compared to ¥1,008,094,779.82 in 2021[19]. - The net profit attributable to shareholders decreased to -16,960,400.98 CNY in 2022 from -28,908,976.92 CNY in 2021, indicating a significant loss[22]. - Operating cash flow improved to 47,548,236.19 CNY in 2022 compared to 7,158,939.13 CNY in 2021, showing a positive trend in cash generation[22]. Market and Industry Trends - The global LED display market reached approximately 441 billion CNY in 2019, with a recovery trend observed in 2021-2022[30]. - The market for small-pitch LED displays is expected to grow at a CAGR of 25.4%, reaching around 680 billion CNY by 2025[30]. - Mini/Micro LED technology is anticipated to become a new direction in the display field, enhancing resolution and energy efficiency[31]. Product Development and Innovation - The company has successfully transitioned to mass production of COB micro-pitch technology, achieving full-scale production in 2021 and enhancing its manufacturing capabilities in 2022[43]. - The company has developed high-density xR/VP cinema-grade LED display products, achieving key parameters such as 7680Hz refresh rate and 1500nits brightness, which are now in mass production[74]. - The company has successfully developed fire-resistant display technology that meets the highest European standard EN 13501-1, enhancing product competitiveness in high-demand scenarios[74]. - The company has launched a wall-mounted display screen with wind pressure resistance technology, capable of withstanding level 13 wind without any visible deformation, expanding its application in rail and transportation sectors[74]. - The company is focusing on expanding its product matrix for outdoor displays to enhance brand influence and competitiveness in the outdoor small-pitch fixed installation market[74]. Financial Management and Strategy - The company reduced short-term borrowings from 753 million yuan to 341 million yuan, effectively lowering financial pressure[57]. - The total operating costs for 2022 amounted to ¥588,025,056.89, a decrease of 7.28% compared to ¥634,221,639.72 in 2021[67]. - Labor costs decreased by 3.84% to ¥38,492,407.38, accounting for 6.55% of total operating costs in 2022[67]. - Raw material costs decreased by 7.19% to ¥500,532,505.98, representing 85.12% of total operating costs[67]. - Financial expenses decreased significantly by 61.63% to ¥22,061,444.53 due to reduced interest expenses from repaying bank loans[72]. Governance and Compliance - The company has established a comprehensive governance structure, including various committees such as the strategy committee and audit committee, to enhance operational oversight[104]. - The governance practices are in strict accordance with the Company Law and relevant regulations, enhancing transparency and shareholder rights[102]. - The company has implemented a robust internal management and control system, ensuring independence in operations and financial matters[106]. - The company has developed a clear set of management guidelines for senior executives, ensuring effective oversight and accountability[105]. Legal and Regulatory Matters - The company is involved in a lawsuit concerning information disclosure violations, with a total claim amount of CNY 297.27 million, affecting 917 investors[181]. - The company has completed payments to 83 claimants, while 229 individuals have signed mediation agreements[181]. - The company has won a lawsuit against Li Weiguo, with a judgment requiring the payment of CNY 29.96 million in compensation[182]. - The company has received a regulatory decision from the Shenzhen Securities Regulatory Bureau requiring corrective measures to improve compliance and internal control systems[185]. Future Outlook and Projections - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 25% based on new product launches and market expansion strategies[153]. - The company plans to expand its market presence in Southeast Asia, targeting a 10% market share within the next two years[153]. - The company is set to launch three new products in Q2 2023, which are anticipated to contribute an additional 100 million RMB in revenue[153]. - The company aims to reduce operational costs by 15% through improved supply chain management and efficiency initiatives[153].

Group 1: Company Performance and Financials - The company reported a revenue of 1.248 billion in 2022, with main business income of 980 million, a slight decrease from 1.008 billion in the previous year [4] - The company experienced a net cash inflow of 111.147 million in 2022, with net cash flow from operating activities increasing by 10% to 11.337 million [4] - As of December 31, 2022, the net assets attributable to shareholders were 57,284,575.18, indicating a potential risk of being delisted if the net asset value continues to decline [6][9] Group 2: Strategic Planning and Development - The company aims to enhance its market share and improve operational efficiency through new product development, technology upgrades, and optimized management systems [3][5] - Following a change in control in 2022, the company has restructured its equity and governance, which is expected to bring vitality to future strategic planning [5][8] - The management is focused on maintaining communication with investors and ensuring transparency regarding future projects and operational strategies [4][6] Group 3: Market Expansion and Innovation - In 2022, the company's overseas LED display business generated revenue of 452.1811 million, reflecting a growth of over 30% compared to the previous year [8] - The company has established subsidiaries in the US, Japan, and the Netherlands, enhancing its international marketing network and local service capabilities [8] - The company is actively exploring new markets and product categories, including education and new display technologies, to drive future growth [4][8]

Financial Performance - The company's revenue for Q1 2023 was ¥224,805,017.90, representing a 13.02% increase compared to ¥198,899,095.64 in the same period last year[3] - The net loss attributable to shareholders was ¥19,346,760.88, a 63.01% increase from a loss of ¥11,868,785.51 in the previous year[3] - The operating profit for Q1 2023 was a loss of CNY 20,707,074.19, compared to a loss of CNY 10,330,927.14 in the previous year[17] - The company reported a total comprehensive loss of -18,135,244.79 CNY for Q1 2023, compared to -12,124,993.85 CNY in Q1 2022[18] - The basic and diluted earnings per share were both -0.04 CNY, compared to -0.02 CNY in the previous year[18] Cash Flow - The net cash flow from operating activities was -¥47,050,200.72, a significant decline of 198.95% compared to ¥47,548,236.19 in the same period last year[3] - The operating cash flow for Q1 2023 was -47,050,200.72 CNY, a significant drop from 47,548,236.19 CNY in the same period last year[21] - Cash inflows from operating activities totaled 244,617,549.59 CNY, slightly up from 237,073,902.23 CNY in Q1 2022[21] - The company incurred a cash outflow of 291,667,750.31 CNY from operating activities, compared to 189,525,666.04 CNY in the previous year[21] - The net cash flow from financing activities was -6,938,416.62 CNY, an improvement from -38,275,124.48 CNY in Q1 2022[22] - The company received 180,000,000.00 CNY in cash from borrowings during Q1 2023, down from 190,000,000.00 CNY in the same period last year[22] Assets and Liabilities - The total assets decreased by 7.12% to ¥1,138,037,200.00 from ¥1,225,249,360.53 at the end of the previous year[3] - Total current assets decreased to CNY 745,215,529.35, a decline of 8.3% from CNY 808,727,947.51 at the start of the year[15] - Total liabilities decreased to CNY 1,096,601,790.61, down 5.9% from CNY 1,165,679,910.29 at the beginning of the year[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 22,810[9] - Guangdong Nanfeng Investment Co., Ltd. holds 15.23% of shares, totaling 83,649,380 shares[9] - He Jilun, an overseas individual shareholder, holds 6.99% of shares, totaling 38,391,817 shares, with 15,912,289 shares pledged and frozen[9] - Liu Hujun, a domestic individual shareholder, holds 3.96% of shares, totaling 21,718,240 shares, with 21,716,120 shares pledged and frozen[9] - The top ten shareholders hold a significant portion of the company's shares, with the largest shareholder holding over 15%[9] Equity and Restricted Shares - The company’s total equity attributable to shareholders decreased by 29.63% to ¥40,313,972.88 from ¥57,284,575.18 at the end of the previous year[3] - The total number of restricted shares at the beginning of the period was 38,430,772, with 14,986,550 shares released during the period[11] - The total number of restricted shares at the end of the period is 23,444,222[11] - The company has engaged in major asset restructuring, which is a reason for the restricted shares[11] - The report indicates that there are no preferred shareholders or changes in limited shares during the period[10] Operating Costs and Expenses - Total operating costs for Q1 2023 were CNY 234,168,597.53, up 18.6% from CNY 197,346,010.19 in Q1 2022[17] - Research and development expenses increased to CNY 16,005,062.68, up 22.5% from CNY 13,048,579.80 in Q1 2022[17] - The company experienced a 91.92% increase in taxes and surcharges, totaling ¥1,187,824.72 compared to ¥618,921.19 in the previous year[7] Other Income - The company reported a significant increase in other income, which rose by 241.41% to ¥449,024.03 compared to ¥131,519.62 in the previous year[7]

Financial Performance - The company's operating revenue for 2022 was CNY 1,247,755,599.68, representing a 21.05% increase compared to CNY 1,030,761,821.04 in 2021[19] - The net profit attributable to shareholders for 2022 was a loss of CNY 57,950,316.74, a decrease of 194.75% from a profit of CNY 61,161,481.18 in 2021[19] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 84,188,758.37, which is a 15.85% increase in loss compared to CNY 72,673,002.38 in 2021[19] - The total assets at the end of 2022 were CNY 1,225,249,360.53, a decrease of 20.99% from CNY 1,550,667,242.13 at the end of 2021[19] - The net assets attributable to shareholders at the end of 2022 were CNY 57,284,575.18, down 63.96% from CNY 158,948,850.76 at the end of 2021[19] - The basic earnings per share for 2022 was -CNY 0.10, a decrease of 190.91% from CNY 0.11 in 2021[19] - The cash flow from operating activities for 2022 was CNY 113,376,720.43, an increase of 10.10% from CNY 102,978,613.84 in 2021[19] - The company reported a quarterly operating revenue of CNY 270,517,853.75 in Q4 2022[22] Market and Product Development - The global LED display market size reached approximately ¥441 billion in 2019, with a projected CAGR of 25.4% from 2021 to 2025, expecting to reach about ¥680 billion by 2025[31] - Mini/Micro LED technology is anticipated to drive future growth in the display sector, with significant improvements in resolution, energy efficiency, and manufacturing costs[32] - The company is focusing on COB (Chip on Board) technology to enhance installation efficiency and reduce overall costs in the small-pitch LED market[32] - The LED display business includes six product lines: professional display, general display, conference display, commercial display, outdoor display, and rental display, focusing on various applications such as command and monitoring, big data centers, and outdoor advertising[37] - The company has developed a proprietary COB micro-pitch technology, achieving mass production in 2021 and further enhancing its manufacturing capabilities in 2022[43] - The company aims to deepen its market presence in new application areas such as Mini-LED, Micro-LED, and integrated conference machines, enhancing product competitiveness[37] Financial Stability and Risks - The company has indicated uncertainty regarding its ability to continue as a going concern due to negative net profits in recent years[19] - The company has a high asset-liability ratio due to previous acquisitions, which may hinder further expansion opportunities; however, it is taking measures to improve cash flow and financial stability[98] - The company faces risks related to the inability to recover performance compensation from subsidiaries that fail to meet promised performance targets, which could impact financial stability[98] - The company is at risk of falling behind in technology and product development if it fails to keep pace with industry advancements, which could weaken its competitive position[98] Governance and Compliance - The company has established a clear management structure, with defined roles for senior management to ensure effective operational oversight[106] - The company has implemented a comprehensive set of governance policies, including 30 internal regulations to enhance operational integrity[105] - The governance practices are in alignment with the laws and regulations set forth by the China Securities Regulatory Commission[107] - The company has not engaged in any related party transactions during the reporting period[189] - The company has established a strict responsibility system and approval process for the management and use of seals, ensuring effective internal control[141] Research and Development - The total R&D investment in 2022 was approximately ¥68.89 million, accounting for 5.52% of the operating revenue, a decrease from 6.18% in 2021[76] - The number of R&D personnel decreased by 7.61% from 276 in 2021 to 255 in 2022, with a slight drop in the proportion of R&D staff from 20.83% to 20.55%[76] - The company is focusing on developing energy-saving and environmentally friendly technologies, which have also entered mass production, enhancing product competitiveness[75] - The company is advancing its Micro LED technology, with mass production of ultra-high resolution Micro LED displays, aiming to enhance display effects and reduce maintenance costs[73] Shareholder and Management Structure - The company held a total of 1 regular and 4 temporary shareholder meetings during the reporting period, all conducted in compliance with relevant regulations[104] - The board of directors consists of 5 members, including 2 independent directors, ensuring compliance with governance standards[104] - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to 3.32 million CNY[120] - The company has a total of 5 directors, including 2 independent directors, with the current board term ending on March 15, 2024[113] Legal and Regulatory Matters - The company has ongoing litigation related to performance compensation, with various amounts claimed in different cases, indicating potential financial liabilities[184][185] - The company has faced administrative regulatory measures from the China Securities Regulatory Commission due to issues in compliance and internal control[186] - The company is required to enhance its governance and internal control systems to improve operational standards[187] - The company is actively pursuing legal actions to recover performance compensation from former partners and subsidiaries[184][185]

出席本次年度业绩说明会的人员有：公司总经理乔建荣女士、独立董事夏明 会先生、财务总监凌君建女士、副总经理兼董事会秘书何浩彬先生。 欢迎广大投资者积极参与！ 证券代码：300269 证券简称：联建光电 公告编号：2023-027 深圳市联建光电股份有限公司 关于举办 2022 年度业绩网上说明会的公告 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"）《2022年年度报告》及 《2022年年度报告摘要》已于2023年4月28日刊登于中国证券监督管理委员会指 定的创业板信息披露网站。为便于广大投资者进一步了解公司2022年年度经营情 况，公司定于2023年05月12日（星期五）下午15:00至17:00时在价值在线（www.ir- online.cn）举行2022年度网上业绩说明会。本次网上业绩说明会将采用网络远程 的方式举行，投资者可于2023年05月12日前访问网址 https://eseb.cn/14bzJnt3hh6 或使用微信扫描下方小程序码进行会前提问，公司将通过本次业绩说明会，在信 息披露允许范围内就投资者 ...