Core Viewpoint - The company announced a lawsuit involving its subsidiary, Shenzhen Lian Dong Outdoor Advertising Co., Ltd, against three defendants for unpaid debts totaling approximately 30.76 million yuan, with the principal amount being 28.94 million yuan [1] Group 1 - The lawsuit is currently in the court acceptance stage and has not yet gone to trial, leading to uncertainty regarding its impact on the company's current and future profits [1] - The first two defendants are required to pay the principal debt and overdue payment penalties, while the third defendant is liable for joint repayment [1]

关于子公司涉及诉讼事项的公告 证券代码：300269 证券简称：联建光电 公告编号：2025-042 深圳市联建光电股份有限公司 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。 重要内容提示: 1、案件所处的诉讼（仲裁）阶段：法院受理立案，尚未开庭审理 2、所处的当事人地位：原告 3、涉案的金额：3075.9078万元 4、对上市公司损益产生的影响：截至本公告披露日，案件尚未开庭审理， 该诉讼事项对公司本期利润或期后利润的具体影响尚存在不确定性，公司将根据 案件进展情况及时履行信息披露义务。 深圳市联建光电股份有限公司（以下简称"公司"或"联建光电"）子公司 深圳市联动户外广告有限公司（以下简称"子公司"或"联动户外"）近日收到 了广东省深圳市宝安区人民法院下发的（2025）粤0306民初62060号案件传票， 现将具体事项公告如下： 一、本次诉讼事项的基本情况 （一）案件基本情况 原告：深圳市联动户外广告有限公司 （二）诉讼请求 1、判令被告一、二支付原告债权款本金人民币 2893.75 万元，并判令被告 一、二支付原告截至 2025 年 2 月 21 日的 ...

Market Performance - The Xiaohongshu concept sector declined by 1.62%, ranking among the top losers in the concept sector [1] - Major stocks within the sector that experienced significant declines include BlueFocus Media (-3.11%), Yaowang Technology (-8.29%), and Xinhua Dou (-1.85%) [2][3] - Conversely, stocks that saw gains include Huicheng Technology (+4.36%), Lianjian Optoelectronics (+4.12%), and Yili Media (+3.22%) [1][3] Capital Flow - The Xiaohongshu concept sector experienced a net outflow of 2.469 billion yuan, with 42 stocks seeing net outflows and 7 stocks exceeding 100 million yuan in outflows [1] - The largest net outflow was from BlueFocus Media, totaling 733.2 million yuan, followed by Yaowang Technology with 448.5 million yuan [1] - Stocks with notable net inflows included Yili Media (145.46 million yuan), Jiayun Technology (53.776 million yuan), and Lianjian Optoelectronics (33.7456 million yuan) [1][3]

Core Viewpoint - The MicroLED concept sector has shown a positive performance with a 1.48% increase, ranking 7th among concept sectors, driven by significant gains in several stocks, particularly LianDe Equipment and WoGe Optoelectronics, which hit the daily limit up [1] Group 1: Market Performance - As of November 27, the MicroLED concept sector saw 37 stocks rise, with LianDe Equipment up by 20%, WoGe Optoelectronics also hitting the limit up, and other notable increases from Maiwei Co., Tongxingda, and Lianjian Optoelectronics at 6.76%, 5.23%, and 4.12% respectively [1] - The sector experienced a net inflow of 339 million yuan, with 26 stocks receiving net inflows, and five stocks exceeding 30 million yuan in net inflow, led by LianDe Equipment with 228 million yuan [1] Group 2: Fund Flow Ratios - LianDe Equipment, WoGe Optoelectronics, and LeiMan Optoelectronics had the highest net inflow ratios at 29.92%, 20.96%, and 11.55% respectively [2] - The top stocks by net inflow included LianDe Equipment with 228.09 million yuan, Maiwei Co. with 103.20 million yuan, and WoGe Optoelectronics with 58.94 million yuan [2]

证券日报网讯11月27日，联建光电（300269）在互动平台回答投资者提问时表示，为确保信息披露的公 平性原则，公司将在定期报告统一披露股东数量的相关信息，请关注公司相关公告。 ...

深圳市福田区中心五路 18 号星河中心大厦 19 层 电话：0755-23993388 传真：0755-86186205 邮编：518048 北京国枫（深圳）律师事务所 关于深圳市联建光电股份有限公司 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员 资格、会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议 案内容及该等议案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东 资格、网络投票结果均由深圳证券交易所交易系统和互联网投票系统予以认证； 3．本所律师已经按照《股东大会规则》的要求，对贵公司本次会议所涉及 2025 年第二次临时股东会的 法律意见书 国枫律股字[2025]C0131 号 致：深圳市联建光电股份有限公司（贵公司） 北京国枫（深圳）律师事务所（以下简称"本所"）接受贵公司的委托，指 派律师出席并见证贵公司 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司股东会规则》（以 ...

证券代码：300269 证券简称：联建光电 公告编号：2025-041 深圳市联建光电股份有限公司 2025 年第二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、本次股东会未出现否决提案的情形； 2、本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 深圳市联建光电股份有限公司（以下简称"公司"）董事会于 2025 年 10 月 27 日发出关于召开 2025 年第二次临时股东会的通知，决定以现场投票结合网络 投票的方式召开 2025 年第二次临时股东会，其中现场会议于 2025 年 11 月 13 日 14:30 在深圳市宝安区 68区留仙三路安通达工业厂区四号厂房 2 楼一号会议室召 开，同时使用深圳证券交易所交易系统于 2025 年 11 月 13 日上午 9：15 至 9： 25,9：30 至 11：30、下午 13：00 至 15：00 接受网络投票，使用深圳证券交易 所互联网投票系统于 2025 年 11 月 13 日 9：15 至 2025 年 11 月 13 日 15：00 期 间接受网 ...

Core Viewpoint - The company reported a decline in revenue for the third quarter of 2025, while net profit showed significant growth compared to the previous year [1] Financial Performance - In Q3 2025, the company achieved a revenue of 140 million yuan, representing a year-on-year decrease of 18.42% [1] - The net profit for Q3 2025 was 20.41 million yuan, which is a year-on-year increase of 504.25% [1] - For the first three quarters of 2025, the total revenue was 382 million yuan, down 18.73% year-on-year [1] - The net profit for the first three quarters was 18.23 million yuan, reflecting a year-on-year increase of 364.65% [1]

Core Insights - The company reported a revenue of 382 million yuan for the first three quarters of 2025, representing a year-on-year decrease of 18.73% [1] - The net profit attributable to shareholders was 18.23 million yuan, showing a significant year-on-year increase of 364.65% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 6.51 million yuan, reflecting a year-on-year growth of 149.47% [1] - The basic earnings per share stood at 0.0332 yuan [1]

Core Viewpoint - The company reported a decline in revenue for Q3 2025, while net profit saw a significant increase, indicating a mixed financial performance [1] Financial Performance - The company achieved operating revenue of 140 million yuan in Q3 2025, representing a year-on-year decrease of 18.42% [1] - The net profit attributable to shareholders was 20.41 million yuan, showing a substantial year-on-year increase of 504.25% [1] - Basic earnings per share were reported at 0.0372 yuan [1]