证券代码：300269 证券简称：联建光电 公告编号：2025-024 深圳市联建光电股份有限公司 2024 年年度股东大会决议公告 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： 网络投票情况：通过网络投票的股东 161 人，代表股份 3,158,815 股，占上 市公司总股份的 0.5753％。其中，通过网络投票的中小股东 161 人，代表股份 3,158,815 股，占公司有表决权股份总数的 0.5753％。 本次股东大会由公司董事会召集，董事乔建荣女士作为本次股东大会主持人。 公司董事、监事、高级管理人员及见证律师出席、列席了本次股东大会。本次股 东大会的召集、召开与表决程序符合有关法律、法规及公司章程的有关规定。 二、议案审议表决情况 大会以现场记名投票和网络投票方式对各项议案进行表决，审议表决结果如 下： 1、审议通过了《2024 年年度报告》及《2024 年年度报告摘要》 1、本次股东大会未出现否决提案的情形； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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"） ...

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 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 1 2024 年年度股东大会的 法律意见书 国枫律股字[2025]C0029 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 2024 年年度股东大会（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 公司股东大会规则》（以下简称《股东大会规则》）、《律师事务所从事证券法律业 务管理办法》《律师事务所证券法律业务执业规则（试行）》等相关法律、行政法 规、规章、规范性文件及《深圳市联建光电股份有限公司章程》（以下简称《公 司章程》）的规定，就本次会议的召集与召开程序、召集人资格 ...

Core Insights - The company reported a total revenue of 105 million yuan for Q1 2025, ranking 47th among disclosed peers, which represents a decrease of 37.96 million yuan or 26.48% year-on-year [1] - The net profit attributable to shareholders was -4.47 million yuan, ranking 43rd among peers, a decline of 2.20 million yuan compared to the same period last year [1] - The net cash flow from operating activities was -8.31 million yuan, ranking 34th among peers, a decrease of 26.13 million yuan or 146.60% year-on-year [1] Financial Ratios - The latest debt-to-asset ratio is 88.75%, ranking 53rd among peers, with an increase of 0.04 percentage points from the previous quarter [3] - The latest gross profit margin is 28.56%, which is a decrease of 0.55 percentage points from the previous quarter and a decline of 0.47 percentage points year-on-year [3] - The latest return on equity (ROE) is -5.31%, ranking 52nd among peers, a decrease of 2.49 percentage points compared to the same period last year [3] Earnings and Turnover - The diluted earnings per share is -0.01 yuan, ranking 43rd among peers [4] - The total asset turnover ratio is 0.14 times, a decrease of 0.01 times or 3.88% year-on-year [4] - The inventory turnover ratio is 0.50 times, ranking 43rd among peers, a decrease of 0.01 times or 1.17% year-on-year [4] Shareholder Information - The number of shareholders is 32,300, with the top ten shareholders holding 143 million shares, accounting for 26.04% of the total share capital [4] - The largest shareholder is Southeast Peak Investment Co., Ltd., holding 15.23% of the shares [4]

Revenue and Profit - The total revenue for the first quarter of 2025 was 105 million yuan, a year-on-year decrease of 26.48% [1] - The net profit attributable to shareholders was -4.47 million yuan, a year-on-year decline of 96.66%, while the net profit excluding non-recurring items was -7.08 million yuan, down 60.79% [1] Profitability Indicators - The gross margin was 28.56%, a decrease of 1.63% year-on-year, and the net margin was -4.24%, a significant drop of 167.48% [2] - Earnings per share were -0.01 yuan, reflecting a year-on-year decrease of 97.56% [2] Expense Situation - Total selling, administrative, and financial expenses amounted to 26.99 million yuan, accounting for 25.61% of revenue, which is an increase of 7.45% year-on-year [3] Cash Flow and Asset Status - Operating cash flow per share was -0.02 yuan, a year-on-year decrease of 146.60%, indicating increased cash outflow pressure from operating activities [4] - Cash and cash equivalents were 178 million yuan, down 38.36% from 289 million yuan in the same period last year, while accounts receivable were 64.38 million yuan, a decrease of 34.90% year-on-year [4] - Accounts receivable represented 1015.34% of the latest annual net profit, highlighting potential recovery risks [4] Debt Situation - Interest-bearing liabilities were 240 million yuan, a decrease of 30.78% year-on-year, but the interest-bearing asset-liability ratio remained at 32.07%, raising concerns about future debt repayment capacity [5] Business Model and Capital Return - The company's performance relies heavily on research and marketing, with a return on invested capital (ROIC) of 3.97% and a net margin of 0.95%, indicating low added value of products or services [6] Summary - Overall, the financial performance of the company in the first quarter of 2025 was poor, with significant declines in revenue and profit, as well as concerning cash flow and debt conditions. The company needs to enhance cost control, improve cash flow management, and optimize its debt structure to address current financial challenges [7]

Financial Performance - The company reported a basic earnings per share of -0.0081 yuan for Q1 2025, a decrease of 97.56% compared to -0.0041 yuan in Q1 2024 [1] - The total revenue for Q1 2025 was 1.05 billion yuan, down 26.57% from 1.43 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.04 billion yuan, representing a 100% decline from -0.02 billion yuan in Q1 2024 [1] - The return on equity was -5.13% in Q1 2025, a decrease of 69.87% from -3.02% in Q1 2024 [1] Shareholder Information - The top ten unrestricted shareholders hold a total of 12,870.6 million shares, accounting for 24.48% of the circulating shares, with an increase of 420.77 million shares compared to the previous period [2] - Guangdong Nanfeng Investment Co., Ltd. remains the largest shareholder with 8,364.94 million shares, unchanged from the previous report [3] - Li Xiaona's holdings decreased by 16.16 million shares to 880.11 million shares, while Dai Xuerong entered the top ten with 471.60 million shares [3] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [4]

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"）第七届董事会第十一次 会议于 2025 年 4 月 24 日 11:00 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，审议通过了《2025 年第一季度报告》。 为使投资者全面了解公司的经营成果、财务状况，公司《2025 年第一季度报 告》于 2025 年 4 月 26 日刊登在中国证券监督管理委员会指定的创业板信息披露 网站巨潮资讯网（www.cninfo.com.cn），敬请投资者注意查阅。 深圳市联建光电股份有限公司 证券代码：300269 证券简称：联建光电 公告编号：2025-021 深圳市联建光电股份有限公司 2025 年第一季度报告披露提示性公告 2025 年 4 月 26 日 董事会 ...

证券代码：300269 证券简称：联建光电 公告编号：2025-023 特此公告。 第七届监事会第十次会议决议公告 深圳市联建光电股份有限公司 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 深圳市联建光电股份有限公司（以下简称"公司"）第七届监事会第十次会 议于 2025 年 4 月 24 日 11:30 在公司会议室召开。会议通知已于 2025 年 4 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： 2025 年 4 月 26 日 审议通过了《2025年第一季度报告》 经审议，监事会认为，公司编制的《2025年第一季度报告》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《2025年第一季度 报告》。 ...

证券代码：300269 证券简称：联建光电 公告编号：2025-022 董事会经审议认为：公司编制的《2025年第一季度报告》的内容真实、准确、 完整地反映了2025年第一季度经营的实际情况，不存在任何虚假记载、误导性陈 述或者重大遗漏；报告编制和审核的程序符合法律、行政法规的要求，符合中国 证券监督管理委员会和深圳证券交易所的相关规定。 深圳市联建光电股份有限公司 第七届董事会第十一次会议决议公告 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"）第七届董事会第十一次 会议于2025年4月24日11:00在公司会议室召开，会议通知于2025年4月22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 ...

Financial Performance - The company's revenue for Q1 2025 was ¥105,418,398.91, a decrease of 26.48% compared to ¥143,381,834.69 in the same period last year[5] - The net loss attributable to shareholders was ¥4,472,673.64, representing a decline of 96.66% from a loss of ¥2,274,267.04 in the previous year[5] - Basic and diluted earnings per share were both -¥0.0081, down 97.56% from -¥0.0041 in the previous year[5] - The company's net loss for the current period was not explicitly stated, but the decrease in total revenue and increase in costs indicate a challenging financial environment[17] - Operating profit for the current period is -5,858,331.15, which is a significant increase in losses compared to -2,779,090.43 from the previous period[18] - Total comprehensive income for the current period is -5,653,715.40, compared to -2,192,791.48 in the previous period, reflecting a worsening of approximately 158.5%[18] Cash Flow - The net cash flow from operating activities was negative at ¥8,305,621.33, a significant decrease of 146.60% compared to a positive cash flow of ¥17,821,849.87 in the same period last year[5] - Cash flow from operating activities shows a net outflow of -8,305,621.33, a decline from a net inflow of 17,821,849.87 in the previous period[20] - The company received cash from operating activities totaling 143,063,740.98, down from 181,749,065.51 in the previous period, a decrease of about 21.3%[20] - The net cash flow from investing activities decreased by 160.95%, from -¥725,132.32 to -¥1,892,200.41, mainly due to the purchase of bank short-term financial products that were not yet redeemed[11] - Investment activities resulted in a net cash outflow of -1,892,200.41, compared to -725,132.32 in the previous period, indicating increased investment losses[20] - The net cash flow from financing activities decreased by 137.52%, from ¥13,813,881.11 to -¥5,182,642.89, primarily due to cash donations received from the controlling shareholder in the previous period[11] - Financing activities generated a net cash outflow of -5,182,642.89, contrasting with a net inflow of 13,813,881.11 in the previous period, showing a significant change in financing strategy[21] Assets and Liabilities - Total assets decreased by 5.91% to ¥749,471,221.14 from ¥796,575,675.73 at the end of the previous year[5] - Total liabilities decreased to CNY 665,186,873.65 from CNY 706,637,612.84, reflecting a decline of 5.9%[16] - Cash and cash equivalents decreased to CNY 178,110,180.44 from CNY 192,517,740.89, reflecting a decline of 7.3%[14] - Accounts receivable decreased to CNY 64,375,432.32 from CNY 81,191,938.05, a reduction of 20.6%[14] - Inventory levels slightly decreased to CNY 148,031,548.13 from CNY 154,317,425.48, indicating a decline of 4.1%[14] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 32,306, with no preferred shareholders having restored voting rights[11] - Guangdong Nanfeng Investment Co., Ltd. holds 15.23% of the shares, amounting to 83,649,380 shares, making it the largest shareholder[11] - The top ten shareholders collectively hold significant stakes, with the largest individual shareholder, He Jilun, owning 2.90% (15,912,301 shares), which are partially pledged[11] - The total number of restricted shares at the beginning of the period was 23,438,722, with 4,500 shares released during the period, resulting in a total of 23,434,222 restricted shares at the end[13] - The company has no related party or concerted action relationships among the top shareholders[11] Research and Development - The company increased its R&D expenses by 33.51% to ¥8,872,197.27, up from ¥6,645,461.51 in the same period last year, indicating a focus on innovation[10] - The company reported a significant increase in R&D expenses to CNY 8,872,197.27, up 33.7% from CNY 6,645,461.51 in the previous period, indicating a focus on innovation[17] Other Income and Expenses - The company reported a significant increase in investment income of ¥729,149.59, attributed to dividends from joint ventures and short-term financial products[10] - The company experienced a 92.52% increase in other income, totaling ¥1,434,391.93, due to higher performance compensation received[10] - The company reported a 61.62% decrease in taxes payable, amounting to ¥2,018,864.85, primarily due to a decline in revenue[9] - Other comprehensive income after tax for the current period is -1,181,041.76, compared to 81,475.56 in the previous period, indicating a significant decline[18]

处罚显示，深圳市联建光电股份（600184）有限公司违反了《国家外汇管理局关于进一步简化和改进直 接投资外汇管理政策的通知》(汇发〔2015〕13号)第二条第三项。处罚依据为《中华人民共和国外汇管 理条例》(中华人民共和国国务院令第532号)第四十八条第(五)项。 2025月4日，国家外汇管理局深圳市分局公布深外管检〔2025〕13号行政处罚，对深圳市联建光电 （300269）股份有限公司给予警告、罚款4.00万元。 | 【返回】 | block I the Fire commonly and I | | --- | --- | | 行政处罚决定书文号 | 深外管检〔2025〕13号 | | 遇规主体名称 | 深圳市联建光电股份有限公司 | | 法定代表人或负责人姓名 | 乔** | | 注册地址 | 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 | | 统一社会值用代码 | 914403007488688116 | | 作出处罚决定的行政机关名称 | 国家外汇管理局深圳市分局 | | 违法行为英型 | 《国家外汇管理局关于进一步简化和改进直接投资外汇管理政策的通知》(汇发〔2015〕13号) 第二条 ...