证券代码：300296 证券简称：利亚德 公告编号：2025-037 利亚德光电股份有限公司 关于选举产生第五届董事会职工代表董事的公告 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。 特此公告。 利亚德光电股份有限公司董事会 2025 年 5 月 26 日 附件：孙铮简历 孙铮先生，1983 年出生，中国国籍，无境外永久居留权，硕士研究生学历。 2005 年 5 月至 2009 年 3 月，任北京松下电子部品有限公司技术担当职位；2010 年 5 月至 2018 年 7 月，任公司研发工程师、产品经理、产品副总监等职位；2019 年 2 月至 2022 年 2 月，任三星（中国）投资有限公司售前技术经理职位；2022 年 3 月至今，任公司产品总监职位；2023 年 11 月至 2025 年 5 月 15 日任本公司 监事。 截止本公告日，孙铮先生直接持有公司股份 150,000 股，与公司实际控制人 及其他董事和高级管理人员及持有公司 5%以上有表决权股份的股东不存在关联 关系，未受过中国证监会及其他有关部门的处罚和证券交易所惩戒，不存在因涉 嫌犯罪被司法 ...

Group 1 - The core viewpoint of the article highlights the importance of digital transformation and green supply chains in enhancing competitiveness and fulfilling social responsibilities in the logistics and manufacturing sectors [3][5][8] - Liard has launched AI-enhanced reality glasses that incorporate AI interaction, teleprompter, and multilingual translation, weighing only 45 grams, suitable for outdoor use [2][4] - The establishment of a complete green supply chain is essential for producing low-carbon products, and digitalization plays a crucial role in this transformation [2][4] Group 2 - YTO Express emphasizes that digital technology is a key tool for building a green supply chain, addressing challenges such as outdated supplier management systems and inefficiencies in inventory and acceptance processes [3][4] - Liard has implemented a Supplier Relationship Management (SRM) system to achieve full lifecycle management of suppliers, improving supply chain efficiency and reducing carbon footprints [4][5] - The article discusses the challenges faced by small and medium-sized suppliers in keeping pace with larger chain leaders in digital transformation and green initiatives [5][6] Group 3 - The lack of standardized assessment criteria and transparent evaluation mechanisms for suppliers hinders the verification of their sustainability efforts [7][8] - YTO Express has introduced a Supplier Management Policy that incorporates ESG considerations into procurement requirements, while Liard has upgraded its procurement standards to include sustainability criteria [7][8] - The article suggests that chain leaders have a responsibility to assist small suppliers in upgrading their capabilities while also having the right to optimize their supply ecosystem from a commercial perspective [8]

Core Viewpoint - The emergence of AI-enhanced reality glasses is supported by a green supply chain, highlighting the role of digitalization in transforming supply chains and enhancing corporate competitiveness [1][3]. Group 1: Product Development - The company Liard has launched one of the first domestically mass-produced AI-enhanced reality glasses, featuring AI interaction, teleprompter, and multilingual translation capabilities, weighing only 45 grams [2]. - The glasses represent a green and low-carbon product, emphasizing the importance of a complete green supply chain in achieving such innovations [3]. Group 2: Supply Chain Transformation - The transition from traditional suppliers to collaborative partners is essential for building a green supply chain, with digital technologies playing a crucial role in this transformation [4][5]. - Companies like YTO Express are leveraging digital systems to manage supplier information, improve procurement decisions, and enhance operational efficiency [5][6]. - Liard has implemented a Supplier Relationship Management (SRM) system to achieve lifecycle management of suppliers, thereby improving supply chain efficiency [5][6]. Group 3: Carbon Footprint Management - Liard has established a carbon footprint accounting system to manage carbon emissions across the entire product lifecycle, aiming for low or zero carbon targets [6]. - Digital technologies enable precise management of carbon emissions within the supply chain, although challenges remain in ensuring data accuracy and collaboration among supply chain partners [6][9]. Group 4: Challenges and Opportunities - Many small and medium-sized suppliers face difficulties in keeping pace with the digital transformation led by larger chain leaders, which can hinder overall supply chain progress [7][9]. - The government has initiated programs to support digital transformation among small and medium enterprises, encouraging collaboration with larger companies [7]. Group 5: Supplier Assessment and Transparency - Ensuring the effectiveness of a green supply chain requires transparent information disclosure regarding carbon data across procurement, production, and logistics [10]. - Companies like YTO Express and Liard are developing assessment mechanisms to evaluate supplier capabilities in sustainability and compliance with ESG standards [10][11].

Group 1: Event Overview - The 21st China (Shenzhen) International Cultural Industries Fair (CICIF) opened on May 22, showcasing the theme "Innovation Leads Trends, Creativity Lights Up Life" [1] - Liard Lifen Culture participated in the Guangdong Pavilion, presenting new scenarios of cultural and technological integration [1] Group 2: Exhibits and Innovations - Last year's highlight was the "Future Eye" exhibit featuring AI explanations and immersive digital content [2] - This year, Liard Lifen Culture introduced the "Immersive Interactive Time Tunnel," utilizing naked-eye 3D, motion interaction, and LED immersive space technologies, becoming a popular attraction [2][3] - The design of the Time Tunnel involved five large LED screens to create a fully immersive interactive experience, blending Guangdong's cultural heritage with futuristic concepts [5][7] Group 3: Technological Advancements - The company emphasized upgrades in "immersion," "interactivity," and "intelligence" compared to last year, moving from mere technology display to a participatory experience [8][9] - The integration of AI recognition and audience behavior analysis allows for dynamic content adaptation based on visitor interactions [9][13] Group 4: Cultural and Technological Integration - The fair highlighted the trend of deep integration between culture and technology, with Liard Lifen Culture leading in this area [5] - The company aims to create a cultural ecosystem that enhances local culture and drives economic growth through technology [12][14] Group 5: Future Plans and Global Outreach - Liard Lifen Culture is focused on building an "AI + Display + Cultural Tourism" ecosystem, aiming for sustainable operations and cultural dissemination [13][14] - The company is committed to promoting traditional Chinese culture globally through innovative technological means, ensuring that cultural elements resonate with international audiences [15]

Core Viewpoint - The article highlights the significant achievements of Longhua District in Shenzhen regarding brand development and the promotion of high-quality consumer goods, emphasizing the importance of brand building in driving economic growth and consumer satisfaction [5][6][10]. Group 1: Brand Development Initiatives - Longhua District has successfully included 13 local enterprises in the list of 74 recognized brands in the Shenzhen (Bay Area) known brands, showcasing its strong brand presence [5][11]. - The district has established a leadership group for brand development, implementing various plans and measures to enhance brand quality and recognition since 2018 [7]. - The "Three Products" strategy aims to improve product variety, quality, and brand influence, with Longhua being recognized as a model city for this initiative [6][12]. Group 2: Technological Integration and Innovation - The district is leveraging digital technology to enhance brand value, focusing on integrating digitalization into the consumer goods industry to meet evolving consumer demands [8][10]. - Longhua has positioned itself as a leader in smart manufacturing, utilizing advancements in industrial internet, artificial intelligence, and 5G technology to drive innovation and brand development [9][10]. - The "Digitalization Action Plan" aims to significantly enhance the integration of digital technology in the consumer goods sector by 2025, fostering the creation of new and high-quality products [8]. Group 3: Quality Improvement and Market Expansion - Longhua District is actively promoting quality management practices and has implemented policies to support green, low-carbon, and digital development for enterprises [12]. - The district has organized events like "Quality Month" to recognize exemplary quality enterprises, encouraging continuous improvement in product quality [12]. - Local companies are participating in exhibitions to enhance brand visibility and expand market reach, contributing to the overall growth of the consumer goods sector [9][11].

Core Insights - The landscape lighting industry in China has shown a fluctuating growth trend, with market size expected to reach approximately 1439.86 billion yuan by 2024, following a recovery from the pandemic impact in 2020 when the market size was about 720.09 billion yuan [1][10] - The increasing urbanization and the rising demand for city image enhancement are driving the importance of landscape lighting as a key element in urban development [10] Industry Definition and Classification - Landscape lighting refers to outdoor lighting projects that serve both functional and aesthetic purposes, enhancing the visual appeal of various structures and environments at night [1] Industry Chain Analysis - The landscape lighting industry chain includes upstream raw materials and components supply, midstream production and engineering implementation, and downstream application fields such as public spaces and commercial buildings [3] Development History - The industry has evolved through several stages, from its inception in the 1980s focusing on basic lighting needs to a mature phase emphasizing quality, energy efficiency, and smart technology integration [5] Current Industry Status - The market size of the landscape lighting industry is projected to continue growing, driven by urbanization and the development of the night economy, which includes night markets and performances [10] Downstream Application Analysis - Municipal engineering accounts for the largest share of the market at 45%, followed by commercial real estate at 25% and cultural tourism at 20%, indicating diverse application areas for landscape lighting [12] Key Companies Analysis - Leading companies in the landscape lighting industry include: - **Liard**: A market leader with a broad business layout, focusing on smart control systems and significant project experience [14] - **Aoto Electronics**: Specializes in smart city and cultural tourism projects, leveraging display technology [14] - **Mingjia**: Focuses on cultural landscape lighting, integrating local cultural elements into designs [14] - **Zhouming Technology**: Strong in LED lighting product manufacturing and smart control system development [14] Future Development Trends - The industry is expected to see deeper integration of smart control systems, cultural elements, and personalized designs, alongside the gradual improvement of industry standards and regulations [20][21][23]

Core Viewpoint - The rapid urbanization in China is driving the demand for LED landscape lighting, particularly in public spaces and tourism, but the market is stabilizing due to various factors affecting growth [1][10]. Overview - LED landscape lighting utilizes light-emitting diodes to illuminate urban elements such as buildings, squares, parks, streets, and bridges, enhancing the environment and atmosphere [2]. - The advantages of LED landscape lighting include energy efficiency, environmental friendliness, long lifespan, rich color options, and ease of control [2]. Market Policy - The Chinese government emphasizes the importance of LED landscape lighting in enhancing urban image and developing the night economy, issuing multiple policies to promote energy-efficient and green lighting solutions [4][5]. Industry Chain - The upstream of the LED landscape lighting industry includes suppliers of semiconductor chips, sapphire substrates, and various electronic components, while the downstream encompasses municipal projects, commercial real estate, and tourism sectors [6]. Demand Structure - The primary demand for LED landscape lighting comes from municipal engineering, commercial real estate, and tourism, collectively accounting for over 90% of the market, with municipal engineering being the largest segment [8]. Market Size - The market size for China's LED landscape lighting industry is projected to reach 40.3 billion yuan in 2024, with urban planning lighting accounting for approximately 51.0% of the market [10]. Competitive Landscape - The LED landscape lighting industry in China is highly competitive, with key players including Sichuan Huati Lighting Technology, Osram China, Philips China, and others [12][14]. Development Trends - Future trends in LED landscape lighting will focus on higher efficiency chips, optimized optical designs, and smart control systems to reduce energy consumption and enhance user experience through technologies like IoT and AI [18].

证券代码：300296 证券简称：利亚德 公告编号：2025-036 利亚德光电股份有限公司 关于免去职工代表监事职务的公告 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。 根据修订后的《公司章程》，公司不再设置监事会、监事，并于 2025 年 5 月 16 日召开了职工代表大会，经与会职工代表审议，同意免去孙雪超先生职工代 表监事职务，但其仍继续在公司任其他职务。 孙雪超先生担任公司监事的原定任期为 2023 年 1 月 16 日至 2026 年 1 月 15 日。截至本公告日，孙雪超先生未直接持有公司股份且不存在应当履行而未履行 的承诺事项。 孙雪超先生在任职期间勤勉尽责，为促进公司规范运作和持续发展发挥了积 极作用，公司对其在任职期间为公司发展所做的贡献表示衷心感谢！ 根据《中华人民共和国公司法》、《关于新<公司法>配套制度规则实施相关过 渡期安排》等有关规定，利亚德光电股份有限公司（以下简称"公司"）分别于 2025 年 4 月 23 日、2025 年 5 月 15 日召开的第五届董事会第二十九次会议及 2024 年年度股东大会审议通过了《关于增加注册 ...

2024 年年度权益分派实施公告 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： 证券代码：300296 证券简称：利亚德 公告编号：2025-035 利亚德光电股份有限公司 1、利亚德光电股份有限公司（以下简称"公司"）2024年年度股东大会审议通 过的2024年度利润分配预案为：公司拟以未来实施2024年年度权益分派方案时股权 登记日的总股本（剔除回购股份）为基数，向全体股东每10股派发现金股利人民币 1.0元（含税），不送红股，也不以资本公积金转增股本，剩余未分配利润结转入下 一年度。截至本公告日，公司回购专用账户持有公司股份3,110,000股。根据《中国 人民共和国公司法》、《深圳证券交易所上市公司自律监管指引第9号——回购股份》 的相关规定，回购专用账户中的股份不享有利润分配权利，因此，公司回购专用账 户中的回购股份3,110,000股不参与本次权益分派。 2、本次权益分派实施后，按公司总股本折算每10股现金红利及除权除息参考价 计算如下： 本次实际现金分红总额=实际参与现金分红的股本×剔除回购股份后每10股分 红金额/10股=（2,7 ...

证券代码：300296 证券简称：利亚德 公告编号：2025-034 利亚德光电股份有限公司 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： 1、本次股东大会无否决提案的情况； 2、本次股东大会不涉及变更前次股东大会决议； 3、本次股东大会以现场及网络投票相结合的方式召开； 4、中小投资者是指除公司董事、监事、高级管理人员以及单独或者合计持有公 司5%以上股份的股东以外的其他股东。 一、会议召开和出席情况 （一）会议召开情况 1、利亚德光电股份有限公司（以下简称"公司"）董事会于2025年4月24日以 公告形式通知召开公司2024年年度股东大会。 2、会议召开方式：采取现场投票和网络投票相结合的方式 3、网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为： 2025年5月15日上午9:15-9:25，9:30-11:30，下午13:00-15:00；通过深圳证券交易所 互联网投票系统投票的具体时间为：2025年5月15日上午9:15至下午15:00。 4、现场会议召开时间：2025年5月15日下午14 ...