利亚德光电股份有限公司 关于对外投资产业基金的进展公告 证券代码：300296 证券简称：利亚德 公告编号：2026-018 基金名称：共青城道盈盛远创业投资合伙企业（有限合伙） 管理人名称：深圳前海君川投资管理有限公司 备案编码：SBRJ35 公司将持续关注本次投资事项的进展情况，严格按照相关法律法规的有关规 定，及时披露相关事项的重大进展，敬请广大投资者注意投资风险。 三、备查文件 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、对外投资概述 利亚德光电股份有限公司（以下简称"公司"）于 2026 年 2 月 2 日与深圳 前海君川投资管理有限公司（以下简称"君川资本"）、中廷投资控股有限公司 等有限合伙人共同签署了《共青城道盈盛远创业投资合伙企业（有限合伙）有限 合伙协议》。共青城道盈盛远创业投资合伙企业（有限合伙）（以下简称"道盈 盛远"）本次目标认缴规模为人民币 30,001 万元，公司作为有限合伙人拟以不 超过 1 亿元人民币的自有资金认购道盈盛远 33.33%的份额；具体内容详见公司 于 2026 年 2 月 4 日在中国证监会指定的创业板信 ...

Industry News - China's passenger car retail sales for January-February reached 2.602 million units, a year-on-year decline of 19.1% [3] - The retail sales of new energy passenger cars in China for the same period totaled 1.06 million units, down 25.7% year-on-year [3] - The National Industrial Information Security Development Research Center issued a risk warning regarding OpenClaw applications, highlighting potential security vulnerabilities that could lead to control loss and sensitive information leakage [3][5] - The cement market demand is steadily recovering as construction activities ramp up, with companies showing a strong willingness to raise prices due to low current prices and rising production costs [6] Company News - Cambrian announced a net profit of 2.059 billion yuan for 2025, turning a profit compared to previous losses, and proposed a dividend of 15 yuan per share along with a bonus issue of 4.9 shares for every 10 shares held [7] - Huadian announced the signing of a 13.962 billion yuan EPC contract for a solar-storage project in Abu Dhabi [11] - Micro LED light source chips developed by Zhaochi have completed R&D and are currently in the sample verification testing phase [10] - Baichuan announced a recent increase in market prices for some chemical products, but the impact on performance is currently uncertain [10]

Group 1: Business Overview - The company operates in three main business segments: smart display (approximately 85% of revenue), cultural tourism night tours (9-10%), and AI and spatial computing (about 5%) [1] - The smart display segment has evolved significantly, with key milestones including the launch of China's first full-color LED display in 1998 and the introduction of Micro LED technology in 2020 [2] Group 2: Smart Display Business - The LED display industry is mature, and the company has led technological advancements, including the development of Hi-Micro products using substrate-free Micro LED chips [2] - The company aims to enhance its competitive edge by focusing on high-value scenarios in high-end commercial displays and integrating AI technologies to improve product value [10] Group 3: Cultural Tourism Night Tours - This segment focuses on immersive and interactive tourism experiences, leveraging multimedia technologies and AI [3] - The company has established a "Cultural Tourism Beijing Headquarters" to strengthen its presence in northern markets [3] Group 4: AI and Spatial Computing - The core of this segment includes motion capture technology and spatial positioning algorithms, with applications across various industries [4] - The company has developed multiple advanced technologies, including the Lydia motion model and LydCap for markerless capture [5] Group 5: Market Strategy - In the domestic market, the company has adopted a "direct channel integration" strategy to reduce the number of lower-tier distributors and enhance direct sales [6] - The overseas market strategy includes leveraging the dual-brand approach ("Planar" and "Leyard") to cover high-end, mid-range, and lower-tier markets, achieving over 50% revenue from overseas by mid-2025 [11] Group 6: Financial Performance and Challenges - The company anticipates a gradual recovery in the domestic LED market, which has faced challenges since 2022, with a focus on maintaining core competitive advantages [9] - Recent price increases are attributed to rising raw material costs and the need for the industry to return to healthy competition, which may lead to improved profit margins [13] Group 7: Micro LED Developments - Micro LED revenue is projected to account for approximately 10% of total revenue in 2024, with new orders exceeding 600 million yuan, reflecting a year-on-year growth of over 40% [15] - The company is exploring applications of Micro LED in optical communication, collaborating with research institutions for product development [14]

证券代码：300296 证券简称：利亚德 公告编号：2026-016 经与会董事讨论、以记名投票表决的方式表决，通过以下议案： （一） 审议通过《关于 2021 年员工持股计划第三个额外锁定期届满暨解锁 条件成就的议案》。 根据《利亚德光电股份有限公司2021年员工持股计划（草案）修订稿》（以 下简称"《员工持股计划（草案修订稿）》"）的相关规定及股东会的授权，董 事会认为：公司2021年员工持股计划第三个锁定期公司层面解锁条件已经成就， 个人层面可解锁份额对应公司股票数量共计8,478,765股；同意公司2021年员工持 股计划管理委员会在本员工持股计划额外锁定期到期后办理解锁事宜并择机处 置本次解锁的权益，未解锁的股份将由员工持股计划管理委员会按照《员工持股 计划（草案修订稿）》的规定进行处置。 利亚德光电股份有限公司 第六届董事会第二次会议决议公告 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。 一、董事会会议召开情况 利亚德光电股份有限公司（以下简称"公司"）第六届董事会第二次会议于 2026 年 3 月 9 日在公司会议室以现场会议与通讯会议相结合的 ...

证券代码：300296 证券简称：利亚德 公告编号：2026-017 利亚德光电股份有限公司 关于 2021 年员工持股计划 第三个额外锁定期届满暨解锁条件成就的公告 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。 利亚德光电股份有限公司（以下简称"公司"）于 2026 年 3 月 9 日召开了第 六届董事会第二次会议，审议通过了《关于 2021 年员工持股计划第三个额外锁 定期届满暨解锁条件成就的议案》。根据《利亚德光电股份有限公司 2021 年员工 持股计划（草案修订稿）》（以下简称"《员工持股计划（草案修订稿）》"）、《利亚 德光电股份有限公司 2021 年员工持股计划管理办法（修订稿）》（以下简称"《员 工持股计划管理办法（修订稿）》"）的规定，公司 2021 年员工持股计划（以下简 称 "员工持股计划"或"本员工持股计划"）第三个锁定期解锁条件已经成就。 现将有关事项说明如下： 一、员工持股计划实施概要 （一）员工持股计划批准情况 公司分别于2021年5月31日、2021年6月16日召开的第四届董事会第三十四次 会议、第四届监事会第二十一次会议及20 ...

Core Insights - The 2026 CCTV Spring Festival Gala showcased the strength and brand appeal of local enterprises from Longhua, including Liard, Damao, and Guoci Yongfengyuan, highlighting their technological prowess and quality craftsmanship [2][5] Group 1: Company Highlights - Liard has been a long-time partner of the Spring Festival Gala, providing over 2,000 square meters of visual display products for the main venue in Beijing and the sub-venue in Yiwu, ensuring high-quality visual effects [2][3] - Damao made its seventh appearance at the gala, featuring a drone performance with 5,000 drones in the Yiwu sub-venue, achieving zero signal loss and zero deviation during the show [2][4] - Guoci Yongfengyuan's porcelain products, including the "Golden Spring Bowl" and "Twelve Horses Platter," made their debut at the gala, emphasizing the cultural significance of the event [5][6] Group 2: Cultural and Market Impact - The gala serves as a cultural symbol of reunion and connection for global Chinese communities, with Guoci Yongfengyuan's products designed to embody this theme, enhancing their cultural resonance [5][6] - Following the gala, Guoci Yongfengyuan experienced a surge in search volume and sales on e-commerce platforms, indicating increased market interest and demand for their products [6] - The collaboration with CCTV not only elevated Guoci Yongfengyuan's brand influence but also showcased the strength of Chinese high-end porcelain on a global stage, reinforcing the continuity of Chinese ceremonial culture [6]

证券之星消息，2月27日首发经济板块较上一交易日上涨0.33%，利亚德领涨。当日上证指数报收于 4162.88，上涨0.39%。深证成指报收于14495.09，下跌0.06%。首发经济板块个股涨跌见下表： 从资金流向上来看，当日首发经济板块主力资金净流出1.26亿元，游资资金净流入5625.18万元，散户资 金净流入7006.88万元。首发经济板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

（文章来源：每日经济新闻） 每经AI快讯，利亚德（300296.SZ）2月27日在投资者互动平台表示，利亚德持有合资公司Leyard Middle East49%的股权，EHG持有51%的股权，目前仍在试产筹备中。 ...

证券日报网2月26日讯 ，利亚德在接受调研者提问时表示，2022年至2024年公司MicroLED收入实现了 连续翻番，截至2025年上半年MicroLED新签订单已超6亿元，同比增长40%以上。随着市场对于 MicroLED认可度的提升，规模逐步起量后成本也将继续下降，那么MicroLED将进入到更多应用场景， 尤其是对于分辨率要求更高的专业显示市场以及小间距未渗透进去的市场，比如家用电视，电竞屏等。 （文章来源：证券日报） ...

Core Viewpoint - The company is focusing on innovative products such as AR glasses and AI toys, marking a new venture into the consumer market while leveraging its existing strengths in the B2B sector [2] Group 1: AR Glasses Strategy - The company employs a "dual approach" strategy in the AR glasses sector, focusing initially on industries like cultural tourism, office, and meetings [2] - The commercialization of AR glasses is achieved through customized solutions rather than fixed pricing for individual products [2] Group 2: AI Interactive Products - The newly launched AI interactive product, "Baji," is an electronic badge featuring specific IP characters aimed at fan groups [2] - This product capitalizes on current trends in emotional consumption, fan economy, and niche markets, with a clear target audience [2] - The first version of "Baji," featuring the "Mei Yi Li Ya" IP, has been well-received by fans, indicating strong market interest [2] - The company plans to continue developing new IPs to create its own IP matrix [2]