证券代码：300296 证券简称：利亚德 公告编号：2025-055 利亚德光电股份有限公司 关于文旅夜游板块子公司股权内部重组的公告 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、交易概述 1、基于市场变化和新的发展机遇，公司已于 2021 年将文旅新业态和夜游经 济两大业务板块合并为"文旅夜游"一个业务板块。为更好地匹配公司的发展战 略，最大化发挥两大业务板块的协同优势，优化集团化经营管理模式，提高子公 司的运营效率，利亚德光电股份有限公司（以下简称"利亚德"或"公司"）拟 将所持有的利亚德智慧科技集团有限公司（以下简称"利亚德智慧科技"）100% 股权通过无偿划转的方式转让给利亚德全资子公司广州励丰文化科技股份有限 公司（以下简称"励丰文化"）；转让完成后励丰文化将持有利亚德智慧科技 100%股权，公司仍为利亚德智慧科技的实际控制方（以下简称"本次股权划转"）。 2、公司已于 2025 年 11 月 20 日召开的第五届董事会第三十三次会议审议通 过相关议案，本次交易无需提交股东会审议。 3、本次交易为公司内部股权结构调整，公司合并报表范围不发生变 ...

证券代码：300296 证券简称：利亚德 公告编号：2025-054 利亚德光电股份有限公司 第五届董事会第三十三次会议决议公告 二、董事会会议审议情况 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《关于文旅夜游板块子公司股权内部重组的议案》。 公司拟将所持有的利亚德智慧科技集团有限公司（以下简称"利亚德智慧科 技"）100%股权通过无偿划转的方式转让给公司全资子公司广州励丰文化科技 股份有限公司（以下简称"励丰文化"）；转让完成后励丰文化将持有利亚德智 慧科技100%股权（以下简称"本次划转"），公司仍为利亚德智慧科技的实际 控制方。本次划转是基于公司发展战略、业务和管理上需求，为进一步实行集团 化经营管理模式，提高文旅夜游板块整体运营效率而进行的，为公司内部股权结 构的调整，不会对公司的生产经营、财务状况产生重大不利影响，因此董事会一 致同意本次子公司股权内部重组事项，并授权公司经营层负责组织并办理本次股 权重组的相关事宜。 表决结果：赞成6票，反对0票，弃权0票；本议案获得通过。 具体内容详见公司于本公告同日在中国证监会指定的创业板信息披露平台 披露的《关于文旅夜游板块子公 ...

Market Overview - The primary economic sector experienced a slight decline of 0.04% compared to the previous trading day, with *ST Yazhen leading the drop [1] - The Shanghai Composite Index closed at 3972.03, down 0.46%, while the Shenzhen Component Index closed at 13202.0, down 0.11% [1] Stock Performance - Notable gainers included: - Miao Exhibition (300795) with a closing price of 14.60, up 3.55% on a trading volume of 97,800 shares and a turnover of 144 million [1] - Remote Technology (002291) closed at 7.06, up 3.37% with a trading volume of 540,900 shares and a turnover of 376 million [1] - Major decliners included: - *ST Yazhen (603389) closed at 45.89, down 4.99% with a trading volume of 32,300 shares and a turnover of 149 million [2] - Kai Kai Industry (600272) closed at 14.83, down 4.14% with a trading volume of 312,500 shares and a turnover of 46.3 million [2] Capital Flow - The primary economic sector saw a net outflow of 113 million from main funds, while speculative funds had a net inflow of 37.65 million, and retail investors saw a net inflow of 75.09 million [2] - Specific stock capital flows indicated: - Miao Exhibition had a main fund net inflow of 21.1 million, while retail investors experienced a net outflow of 22.96 million [3] - Remote Technology had a main fund net inflow of 13.22 million, with retail investors seeing a net outflow of 19.80 million [3]

近日，由中国虚拟现实技术与创新平台（CVRVT）和《财经》新媒体共同发起的"2025元宇宙与智能技术产业最 具潜力投资价值关注榜"评选结果揭晓。利亚德及旗下虚拟动点双双上榜，分别荣获"年度行业领军企业"称号 及"年度行业创新企业"称号。 本次评选旨在响应国家"以科技创新推动产业创新，发展新质生产力"的号召，挖掘和表彰元宇宙和智能技术领域 引领行业发展、拥有核心技术、深具创新精神和未来发展潜力的企业。专家评审团从技术突破性、市场应用前 景、资本关注度、产业链协同、可持续发展潜力等多维度对约550家参评企业进行评估，利亚德及虚拟动点最终脱 颖而出，充分证明了其在行业内的领先地位和巨大潜力。 凭借超前的战略性思维，利亚德于2017年收购美国Natural Point，并以此为基石成立虚拟动点，切入AI赛道。依托 全球领先的光学动作捕捉技术，利亚德迅速完成了在AI与空间计算领域的战略布局，并实现年利润的稳健增长。 作为AI与空间计算领域的领军企业，利亚德及虚拟动点在影视、游戏、动画、文旅、医疗、教育、体育、演艺、 具身智能等多个领域形成核心优势，在现实世界和数字虚拟世界之间架起了一座相互快速连通的桥梁。 游戏行业 赋 ...

利亚德（300296.SZ）11月14日在投资者互动平台表示，与Rokid眼镜的合作主要在于文旅场景创新体验 方式的探索。作为AI/AR眼镜领域的先行者，Rokid已具备成熟的AR产品并在文旅场景有应用案例，而 利亚德多年来在文旅、展陈等市场深耕，已积累诸多优质客户资源，为满足客户对沉浸感交互式体验的 旺盛需求，双方将发挥各自优势，加速推进AR眼镜在文旅展陈等场景的应用。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：Rokid眼镜有用到公司的技术或者产品吗？ ...

利亚德（300296.SZ）11月13日在投资者互动平台表示，目前To C系列产品销售均在拓展阶段，AI吧唧 主要在京东平台销售，AR眼镜通过利亚德服务平台销售。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：AR眼镜、吧唧AI玩具、手办都出来了，销售渠道是个 问题，如何推出去，再好的产品不能起量，没办法变现，公司有哪些销售举措？ ...

Core Viewpoint - The consumer electronics and optical electronics industry is witnessing accelerated new product launches and strategic expansions into emerging markets, particularly in the automotive and robotics sectors, as companies aim to inject new growth momentum into the industry [1] Group 1: New Product Launches - Several companies are focusing on terminal innovations, with products like the Antigravity panoramic drone expected to enter trial sales by Q4 2025, indicating a strong commitment to new market segments [2] - Liard has launched AR glasses and AI interactive toys, with its first AR glasses featuring multiple functionalities such as translation and meeting minutes, targeting sectors like culture and office [3] Group 2: Industry Response and Technological Advancements - Companies are increasing R&D investments in lightweight materials and advanced manufacturing techniques to enhance product value, with a focus on the growing market for foldable screens [4] - The AI consumer electronics sector is projected to accelerate in the second half of next year, driven by market growth and companies' vertical integration capabilities [4] Group 3: Automotive and Robotics Sector Developments - Huajin Technology expects its automotive electronics revenue to exceed 1 billion yuan for the first time this year, with breakthroughs in smart cockpits and intelligent driving [5] - Companies like Tuobang are expanding into smart automotive products, including charging stations and laser radar motors, with significant growth in laser radar shipments anticipated [6] - Fuliwang is transitioning to the humanoid robot parts market, investing 1 billion yuan in a new manufacturing base expected to be operational by the end of 2027, indicating a strategic pivot towards future technologies [7]

Group 1: Industry Trends - Multiple consumer electronics and optical electronics companies are accelerating the launch of new products and expanding into emerging markets, indicating a new industry landscape [1] - Companies are focusing on terminal innovations, with significant developments in AR glasses and panoramic drones, enhancing the commercialization process [1] - The industry is witnessing a positive cycle from demand insights, product development to market promotion, creating new market opportunities [1] Group 2: Product Launches - Liyad has launched its first AR glasses and an AI interactive toy, with the AR glasses featuring professional translation and meeting functionalities [2] - The company is leveraging its Micro LED technology to develop AR glasses, targeting sectors like culture, tourism, and office markets for customized solutions [2] - Dragon Flag Technology has begun mass production of AI glasses charging cases, with expected rapid growth in shipments next year [3] Group 3: Automotive and Robotics Developments - Huqin Technology anticipates its automotive electronics revenue will exceed 1 billion yuan for the first time this year, with breakthroughs in smart cockpits and intelligent driving [4] - Tobo's smart automotive products, including charging piles and laser radar motors, are gaining market share, with significant increases in laser radar shipments expected [5] - Fuliwang is transitioning to the humanoid robot parts market, investing 1 billion yuan in a new manufacturing project, with initial samples already sent to major clients [6]

Group 1 - The event "Tech Pulse, New Visions in Culture and Tourism 2025" was organized by the Ministry of Culture and Tourism, showcasing Beijing's dual identity as a global tech innovation center and a historical cultural city [1] - The first stop of the event was at Leyard Group, a visual technology company, where attendees experienced cutting-edge digital display technologies such as CAVE immersive spaces and 3D display technology [1] - The Haidian District Cultural and Tourism Bureau presented cultural tourism projects under the theme "Symphony of Eastern Elegance and Future Innovation," featuring technology products from well-known companies like Xiaomi and Lenovo, blending culture and technology [1] Group 2 - China has signed cultural cooperation agreements with over 150 countries and has established a government-level cultural tourism cooperation network covering more than 140 countries and regions through memorandums of understanding for outbound tourism [1]

Market Overview - The primary economic sector increased by 0.2% compared to the previous trading day, with Lansheng Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Stock Performance - Lansheng Co., Ltd. (600826) closed at 11.54, up 3.04% with a trading volume of 188,100 shares and a transaction value of 216 million [1] - Wangfujing (600859) closed at 14.63, up 2.45% with a trading volume of 486,100 shares and a transaction value of 709 million [1] - Other notable stocks include Fengshang Culture (300860) at 27.85, up 0.83%, and Wushang Group (000501) at 10.01, up 0.70% [1] Capital Flow - The primary economic sector experienced a net outflow of 35.91 million from institutional investors, while retail investors saw a net inflow of 43.49 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2] Individual Stock Capital Flow - Lansheng Co., Ltd. had a net inflow of 36.59 million from institutional investors, but a net outflow of 24.27 million from retail investors [3] - Wangfujing experienced a net outflow of 27.09 million from institutional investors, while retail investors contributed a net inflow of 6.26 million [3] - Other stocks like Fengshang Culture and Wushang Group also showed varied capital flows, indicating differing investor sentiments across the sector [3]