利亚德光电股份有限公司（以下简称"公司"）第五届董事会第二十三次会 议于 2024 年 8 月 27 日在公司会议室以现场会议与通讯会议相结合的方式召开。 公司于 2024 年 8 月 16 日以邮件方式等发出了召开董事会会议的通知。会议应到 董事 5 名，实到董事 5 名，由公司董事长李军主持。本次会议符合《中华人民共 和国公司法》（以下简称"《公司法》"）等有关法律、行政法规、规章、规范性文 件及《利亚德光电股份有限公司章程》（以下简称"《公司章程》"）、《利亚德光电 股份有限公司董事会议事规则》的规定，会议形成的决议合法、有效。 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： 证券代码：300296 证券简称：利亚德 公告编号：2024 -065 利亚德光电股份有限公司 第五届董事会第二十三次会议决议公告 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 （一） 审议通过《<2024 年半年度报告>及其摘要》； 为经审阅，董事会认为公司《2024 年半年度报告》及其摘要真实、准确、完 整地反映了公司 ...

Financial Performance - Revenue for the reporting period was RMB 3,631,337,985.27, a decrease of 9.62% compared to the same period last year[11] - Net profit attributable to shareholders of the listed company was RMB 128,165,721.64, a decrease of 62.11% year-on-year[11] - Basic earnings per share were RMB 0.0507, a decrease of 62.08% compared to the same period last year[11] - Total assets at the end of the reporting period were RMB 14,328,037,301.25, a decrease of 4.71% compared to the end of the previous year[11] - Net cash flow from operating activities was RMB 206,502,284.92, a decrease of 7.89% year-on-year[11] - Weighted average return on equity was 1.54%, a decrease of 2.57 percentage points compared to the same period last year[11] - Revenue for the reporting period was 3.63 billion yuan, a year-on-year decrease of 9.62%[56] - Net profit attributable to shareholders was 128.17 million yuan, a year-on-year decrease of 62.11%[56] - Gross profit margin was 27.36%, a year-on-year decrease of 1.61 percentage points[56] - Operating cash flow was 206.5 million yuan, a year-on-year decrease of 7.89%[56] - Revenue for the first half of 2024 was 3,631,337,985.27 RMB, a decrease from 4,017,757,543.69 RMB in the same period last year[200] - Total operating costs for the first half of 2024 were 3,506,478,885.69 RMB, compared to 3,691,679,045.61 RMB in the same period last year[200] - Operating profit for the first half of 2024 was 161,637,524.48 RMB, a significant decrease from 377,941,650.01 RMB in the same period last year[200] - Net profit for the first half of 2024 was 153,997,231.33 RMB, down from 376,850,467.07 RMB in the same period last year[200] Subsidiaries and Investments - The company has multiple subsidiaries, including Leyard (Hong Kong) Limited, Leyard Smart Display (Shenzhen) Co., Ltd., and Leyard (Hunan) Power Technology Co., Ltd., with varying ownership stakes[5] - The company holds a 12.1320% stake in Saphlux, Inc., a decrease from the previous 12.37% stake[6] - The company's subsidiary, Shenzhen Leyard Optoelectronic Co., Ltd., generated a net profit of RMB 61,256,385.55, contributing significantly to the company's overall performance[100] - The company's subsidiary, Planar Systems, Inc., reported a net loss of RMB -27,960,695.84, impacting the company's overall profitability[100] - The company's subsidiary, Leyard (Hong Kong) Co., Limited, achieved a net profit of RMB 28,929,203.34, contributing positively to the company's financial performance[100] - The company's subsidiary, Point Natural, generated a net profit of RMB 46,717,466.81, reflecting strong performance in the VR industry[100] - The company's subsidiary, Shenzhen Jinlixiang Visual Technology Co., Ltd., reported a net profit of RMB 13,558,162.85, contributing to the company's overall profitability[100] Product and Technology Development - The company's LED small-pitch products include P2.5, P1.9, P1.6, P1.2, P1.0, P0.9, and P0.7 models[6] - Micro LED product orders exceeded 550 million yuan as of July 31, 2024[17] - The new MG-COB series reduces power consumption by 20% compared to similar products on the market[19] - The TX-Micro cold screen series reduces power consumption by 3 times compared to SMD products of the same brightness[19] - The Minibox-II series introduces the industry's first Type-C interface with blind plug functionality[19] - The company's LED movie screens have achieved global sales leadership and are being promoted both domestically and internationally[24] - The transparent LED display has a light transmittance of 61-92% and is widely used in commercial displays and smart city applications[25] - The company's LED display solutions are standardized for various industries, including military, education, energy, and transportation[27] - The company's LED display solutions are also standardized for scenarios such as conference rooms, XR studios, and command centers[28] - The company's LED movie screens cover full-size cinema needs from 3.8 meters to 20 meters, with 2K/4K switchable options[24] - The company's LED display products are fully standardized, including modules, structures, and power distribution cabinets[16] Market and Sales Strategy - The company's domestic revenue from intelligent display reached 1.889 billion yuan in the first half of 2024, accounting for 59.40% of total revenue[32] - Overseas revenue from intelligent display reached 1.291 billion yuan in the first half of 2024, accounting for 40.60% of total revenue, with a target to increase overseas revenue to 50% within two years[32][33] - The company's revenue from the Americas and Europe accounted for 64% of overseas revenue, while revenue from Asia, Africa, and Latin America reached a new high of 36% in the first half of 2024[37] - The company's domestic market strategy in 2024 combines direct sales and channel models, focusing on vertical industries and provincial-level management, while overseas markets primarily use channel sales[31] - Sales in the North American region increased by 32.35% year-over-year to 729,431,869.77 RMB[84] - Sales in the Asian region surged by 40.15% year-over-year to 427,793,039.00 RMB[84] - Total sales revenue for smart display products decreased by 5.88% year-over-year to 3,179,234,758.79 RMB[86] - Direct sales accounted for 54.72% of total revenue, a decrease of 1.44% year-over-year[86] R&D and Innovation - The company increased R&D investment in strategic technologies, including high-end MIP, COB, and spatial computing, with R&D expenses accounting for 5.43% of revenue[64] - The company launched three new OptiTrack motion capture products (Primex120, Primex120W, Slimx120) in 2024, targeting higher-end applications[39] - The Lydcap markerless motion capture system, developed by the company, supports USB and network cameras, and is compatible with third-party software like Maya and Blender[40] - The company's AI and spatial computing business focuses on optical motion capture technology, virtual reality solutions, and digital human assets, with applications in the metaverse[38] - The company's "LYDIA" professional motion model, based on years of motion data, explores AIGC (AI-generated content) in spatial computing and motion generation[43] - R&D expenses increased to 197,020,354.97 RMB in the first half of 2024, up from 183,577,231.16 RMB in the same period last year[200] Legal and Financial Risks - The company has a pending lawsuit against Gansu Silk Road Cultural Tourism Development Co., Ltd. for unpaid project fees amounting to 3.93 million RMB[134] - Lianfeng Culture has filed a second lawsuit against Chongqing Zhongke Construction (Group) Co., Ltd. for unpaid progress fees of 5.73 million RMB, with 4.33 million RMB already paid[134] - Liard Smart Technology has a confirmed claim of 13.48 million RMB against Jilin Huaye Real Estate Development Co., Ltd., including principal, interest, and other fees[135] - Lianfeng Culture has reached a settlement agreement with Guizhou Dongxiang Investment Development Co., Ltd., with 4 million RMB of the principal paid and 6.07 million RMB still outstanding[136] - Lianfeng Culture is in the process of negotiating a settlement agreement with Guizhou Pingtang Santian Tourism Development Co., Ltd. for unpaid principal and interest totaling 8.72 million RMB[137] - Shenzhen Liard Optoelectronics Co., Ltd. has a lawsuit against Guangzhou Henglong Equipment Materials Co., Ltd. for unpaid interest amounting to 10.37 million RMB[138] - The company is entitled to receive a payment of RMB 15,735,063.02 from Shenzhen Hengda Materials Equipment Co., Ltd., along with interest calculated based on the one-year loan market quoted rate published by the National Interbank Funding Center[139] - The company is entitled to receive RMB 31,302,069.73 in engineering and design fees from Anshun City Xixiu District Hongshan Lake Advertising Media Co., Ltd., with interest calculated based on the People's Bank of China's loan rates[139] - The company is entitled to receive RMB 4,309,213.21 from Chongqing Zhongke Construction (Group) Co., Ltd. Sichuan Branch, with interest calculated based on the one-year loan market quoted rate from December 31, 2022[143] - The company is entitled to receive RMB 5,092,771.26 in engineering fees from Chongqing Zhongke Construction (Group) Co., Ltd. Sichuan Branch, payable within ten days of the judgment taking effect[144] - The company has successfully recovered RMB 7,034,280.78 from the Urumqi Shuimogou District Urban Management Bureau[144] - The company is required to pay overdue interest of 1,028,535.59 yuan and interest on 7,034,280.78 yuan at a rate of 30% above the loan interest rate published by the National Interbank Funding Center from June 17, 2023, until the actual payment is made[145] - The court ruled that Tianjin Tianshi College must pay Lianya Smart Technology Group Co., Ltd. an engineering payment of 4,552,656.37 yuan plus interest calculated at the loan market interest rate published by the National Interbank Funding Center from August 31, 2022, until the actual payment is made[146] - The court ordered the defendant to pay the engineering fee in installments totaling 27.892 million yuan, with specific payment deadlines set for September 30, 2023, December 31, 2023, March 30, 2024, September 30, 2024, and December 30, 2024[147] - The court ruled that the defendant must pay Lianya Smart Technology Group Co., Ltd. an engineering payment of 14,216,000 yuan in installments, with specific payment deadlines set for September 30, 2023, May 30, 2024, November 30, 2024, and May 30, 2025[148] - The court ruled that the defendant must pay Lianya Smart Technology Group Co., Ltd. 27,559,531.39 yuan plus partial interest, with Maogi Company bearing joint liability[149] - The court ruled that the defendant must pay the plaintiff 83.3 million yuan in rental fees for the Guizhou Cultural Tourism Performance Project as of April 30, 2024, with Lianya Optoelectronics Co., Ltd. bearing joint liability[149] - The bankruptcy administrator confirmed the creditor's rights amount of 10,121,817.0 yuan in the case of Shanghai Zhongtian Lighting Complete Equipment Co., Ltd. vs. Huayi Film City (Suzhou) Co., Ltd[150] - The court ruled that the defendant must pay Lianya (Xi'an) Intelligent System Co., Ltd. 2,444,760 yuan in the case of Lianya (Xi'an) Intelligent System Co., Ltd. vs. Zhengzhou Erqi District Urban Management Bureau[150] - The court ruled that the defendant must pay Lianya Optoelectronics Co., Ltd. 7.275 million yuan based on the audit report confirmed by both parties in the case of Lianya Optoelectronics Co., Ltd. vs. Qinhuangdao Beidaihe District Global Tourism Development Co., Ltd[150] - The company has an outstanding payment of 7.275 million yuan for a project, with a payment schedule of 500,000 yuan by April 22, 2024, 3 million yuan by June 25, 2024, and 3.775 million yuan by September 30, 2024[151] - The company is involved in a legal dispute with the Taiyuan City Lighting Management Center over a payment of 50.2315 million yuan, with a court ruling requiring payment of 30 million yuan by September 15, 2024, and 20.3145309 million yuan by January 28, 2025[152] - The company has a pending lawsuit with the Zhengzhou Zhongyuan District Municipal Facilities Management and Maintenance Institute over a payment of 13.6323 million yuan[153] - The company is involved in a legal dispute with Xi'an Qujiang New District Asset Management Center and related entities over payments totaling 42.7283 million yuan and 17.2041 million yuan[153] - The company has a pending lawsuit with Hebei Zhuozhou High-tech Industrial Development Zone Management Committee over a payment of 58.7303 million yuan[153] Corporate Governance and Shareholder Information - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share capital[2] - The company's registered address, office address, and contact information remained unchanged during the reporting period[9] - The company's employee stock ownership plan involved 227 employees holding a total of 16,940,450 shares, accounting for 0.67% of the company's total share capital[116] - The company recognized a total expense of 1,778,299.98 RMB for equity-settled share-based payments during the reporting period[117] - The company's top 10 shareholders include Ningquan Asset Management and the company's 2021 employee stock ownership plan, holding 19,698,446 and 16,940,450 shares respectively[179] - The Industrial and Commercial Bank of China's E Fund创业板ETF holds 41,048,569 shares, accounting for 1.62% of the total share capital[180] - The Agricultural Bank of China's 中证500ETF holds 23,764,468 shares, accounting for 0.94% of the total share capital[180] - The company's cumulative pledged shares by the controlling shareholder or the largest shareholder and their concerted parties account for 80% of their total holdings[181] - The company has no changes in its controlling shareholder or actual controller during the reporting period[182] - The company does not have any preferred shares or corporate bonds during the reporting period[183] - The top holder of convertible bonds is China Minsheng Bank Co., Ltd. - Everbright Pramerica Credit Tianyi, holding 486,476 bonds worth 48,647,600.00 yuan, accounting for 6.09% of the total[187] - UBS AG holds 358,980 convertible bonds worth 35,898,000.00 yuan, representing 4.49% of the total[188] - China Construction Bank Co., Ltd. - Huashang Credit Enhanced Bond Fund holds 355,842 convertible bonds worth 35,584,200.00 yuan, accounting for 4.46% of the total[188] Environmental and Social Responsibility - The company has implemented a comprehensive environmental management system, achieving ESI certification for environmental management activities in April 2023[119] - The company has achieved multiple energy-saving and emission-reduction targets in its green factory initiatives[120] - The company's wastewater and exhaust gas emissions are managed in accordance with national standards, with wastewater meeting the GB18918-2002 standard[121] - The company has established emergency response plans for potential environmental risks, including fire and hazardous waste incidents[122] - The company has set a 2024 energy reduction target to decrease comprehensive energy consumption per unit of output value and per unit of product by 1% compared to the 2023 baseline[123] - The central water-cooled air conditioning host intelligent linkage control system project in Shenzhen headquarters industrial park reduces electricity consumption by 5-20% compared to traditional control methods, saving 11 tons of standard coal annually and reducing carbon emissions by 51.33 tons[123] - The module aging time optimization project in Shenzhen headquarters industrial park increases production efficiency by 50% and saves 36.87 tons of standard coal annually, reducing carbon emissions by 171.09 tons[123] - The production equipment management optimization project in Beijing production base saves 8 tons of standard coal annually and reduces carbon emissions by 37.12 tons[124] - The production process optimization project in Beijing production base saves 1.426 tons of standard coal annually and reduces carbon emissions by 6.61 tons[124] - The carbon fiber production line automatic start-stop transformation in Hunan production base saves 75% of electricity, saving 32.05 tons of standard coal annually and reducing carbon emissions by 134.52 tons[125] - The company has donated a total of over 80 million yuan in funds and materials, benefiting more than 20,000 teachers and students, and has established 40 smart classrooms[127] - In the reporting period, the company and its affiliated public welfare organizations donated a total of 11.132 million yuan in funds and materials[127] - The Beijing Liard Public Welfare Foundation was established in January 2024 with a registered capital of 10 million yuan, focusing on education and rural revitalization projects[127] - The company donated 1 million yuan to the Guizhou Education Development Foundation in March 2024 to support education development projects[127] Guarantees and Financial Obligations - The company provided a guarantee of 260 million yuan for Xi'an Qujiang Desheng Lighting Engineering Management Co., Ltd., with an actual guarantee amount of 120.7 million yuan[159] - The company provided a guarantee of 100 million yuan for Chifeng Jinkeda Lighting Technology Co., Ltd., with no actual guarantee amount utilized[159] - The company provided a guarantee of 29.4 million yuan for Hejin Jinkeda Lighting Technology Co., Ltd., with an actual guarantee amount of 19.0154 million yuan[160] - The company provided a guarantee of 80 million yuan for qualified channel merchants, with an actual guarantee amount of 944,500 yuan[160] - The company provided a guarantee of 220 million yuan for qualified channel merchants, with no actual guarantee amount utilized[160] - The total approved external guarantee quota during the reporting period is 8,000 million RMB, with the actual external guarantee

利亚德光电股份有限公司 2024 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 本表已于 2024 年 8 月 27 日获董事会批准。 法定代表人：_________ 主管会计工作负责人：________ 会计机构负责人（会计主管人员）：________ 汇总表第 2 页 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司 | 上市公司核算的会 | 年期初占 2024 | 2024 年度占用累计 | 2024 | 年度占用资 | 2024 | 年度偿还累 | 年期末占 2024 | 占用形成原 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 的关联关系 | 计科目 | 用资金余额 | 发生金额（不含利 息） | | 金的利息(如有) | | 计发生金额 | 用资金余额 | 因 | | | 控股股东、实际控制人 | | | | | | | | | | | | 非经营性占用 | | 及其附属企业 | | | | | | | | | | | | | | ...

证券代码：300296 证券简称：利亚德 公告编号：2024 -069 利亚德光电股份有限公司 关于董事、副总经理兼董事会秘书辞职暨补选董事、聘任 副总经理、董事会秘书的公告 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、董事、副总经理兼董事会秘书离任情况 利亚德光电股份有限公司（以下简称"公司"）董事会于近日收到公司董事、 副总经理兼董事会秘书李楠楠女士提交的书面辞职报告，李楠楠女士因个人原因， 申请辞去公司第五届董事会董事、副总经理兼董事会秘书职务。离任后李楠楠女 士仍在公司任职，其离任不会影响公司相关工作的正常进行。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《深圳证券交易所 上市公司自律监管指引第 2 号——创业板上市公司规范运作》（以下简称"《创 业板上市公司规范运作》"）及《利亚德光电股份有限公司章程》（以下简称"《公 司章程》"）的有关规定，李楠楠女士离任将导致公司董事会成员低于法定最低人 数，为确保公司监事会的顺利运作，其离任申请将在公司股东大会补选产生新的 非独立董事后生效。在此之前，李楠楠女士仍将按照法律、行政法规、规范 ...

Investment Rating - The investment rating for the company is maintained as "Buy" with a target price of 5.75 CNY, based on a 23x price-to-earnings ratio for 2024 [2][3]. Core Insights - The company is actively advancing its Micro LED product line and expanding production capacity, aiming to increase from 1,600K units per month to 4,000K units by the end of the year [1]. - A new direct sales channel strategy has been implemented to enhance regional business operations and reduce internal inefficiencies [1]. - The company is gradually improving its overseas presence, with a dual-brand strategy to cover high, medium, and low-end markets in Europe and America, while also expanding in Asia, Africa, and Latin America [1]. - Cost control measures are being prioritized, with expectations to reduce various expenses and achieve profitability targets in 2024 [1]. Financial Forecasts - The projected earnings per share for 2024, 2025, and 2026 are 0.25 CNY, 0.31 CNY, and 0.39 CNY respectively, reflecting adjustments in revenue and gross margin forecasts [2][8]. - Revenue forecasts for 2024, 2025, and 2026 are 8,787 million CNY, 10,374 million CNY, and 12,152 million CNY, indicating a growth rate of 15.4%, 18.1%, and 17.1% respectively [5][11]. - The company's gross margin is expected to remain stable around 31.1% to 31.2% over the forecast period [5][11].

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 5.75 CNY, based on a 23x P/E ratio for 2024 [2][3][5] Core Views - The company is actively advancing its Micro LED products and expanding production capacity, aiming to increase from 1,600K units/month to 4,000K units/month by the end of the year [1] - A new direct sales channel strategy has been implemented to enhance regional business operations and reduce internal inefficiencies [1] - The company is progressively establishing its overseas presence, with a dual-brand strategy to cover high, medium, and low-end markets in Europe and America [1] - Cost control measures are prioritized, with expectations to reduce various expenses and achieve profitability targets in 2024 [1] Financial Summary - The company’s projected earnings per share (EPS) for 2024, 2025, and 2026 are 0.25 CNY, 0.31 CNY, and 0.39 CNY respectively, reflecting adjustments in revenue and cost forecasts [2][5] - Revenue is expected to grow from 7,615 million CNY in 2023 to 8,787 million CNY in 2024, representing a 15.4% year-on-year increase [4] - Operating profit is forecasted to increase significantly from 333 million CNY in 2023 to 766 million CNY in 2024, indicating a 130.2% growth [4] - The net profit attributable to the parent company is projected to rise from 286 million CNY in 2023 to 638 million CNY in 2024, marking a 123.2% increase [4]

利亚德光电股份有限公司 关于股份回购的进展公告 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 2024 年 3 月 11 日召开的 第五届董事会第十七次会议和第五届监事会第九次会议，分别审议通过了《关于 回购公司股份方案的议案》，该议案无需提交公司股东大会审议。公司拟使用自 有资金以集中竞价交易以及法律法规许可的其他方式回购公司部分人民币普通 股（A 股）股票，用于转换公司发行的可转换为股票的公司债券或用于维护公司 价值及股东权益（出售）；本次回购的资金总额为人民币 3,000 万元（含）至 6,000 万元（含），回购价格不超过人民币 7.40 元/股；其中用于转换公司发行的可转换 为股票的公司债券的回购股份实施期限为自公司董事会审议通过本次回购方案 之日起不超过 12 个月；用于维护公司价值及股东权益的回购股份实施期限为自 公司董事会审议通过本次回购方案之日起不超过 3 个月。具体内容详见公司于 2024 年 3 月 11 日在中国证监会指定的创业板信息披露网站上披露的《关于回购 公司股份方案的公告》及《回购 ...

二〇二四年七月 北京市中伦律师事务所 关于利亚德光电股份有限公司 2024 年第四次临时股东大会的 法律意见书 北京市中伦律师事务所 关于利亚德光电股份有限公司 2024 年第四次临时股东大会的 法律意见书 致：利亚德光电股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》《中华人民共和国律师法》《上市公司股东大会规则》（以下简称"《股东 大会规则》"）、《深圳证券交易所上市公司股东大会网络投票实施细则（2020 年 修订）》（以下简称"《股东大会网络投票实施细则》"）等相关法律、法规、规章、 规范性文件及《利亚德光电股份有限公司章程》（以下简称"《公司章程》"）的规 定，北京市中伦律师事务所（以下简称"本所"）受利亚德光电股份有限公司（以 下简称"公司"或"利亚德"）的委托，对公司 2024 年第四次临时股东大会（以 下简称"本次股东大会"）出具本法律意见书。 为出具本法律意见书，本所委派律师参加了本次股东大会，审查了公司提供 的文件和资料，并进行了必要的审查和验证。在前述审查和验证的过程中，本所 律师得到公司的如下承诺和保证：公司已经提供了本所认为出具本法律意见 ...

证券代码：300296 证券简称：利亚德 公告编号：2024-061 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 利亚德光电股份有限公司 2024 年第四次临时股东大会决议公告 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； （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2024年7月11日以公 告形式通知召开公司2024年第四次临时股东大会。 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： 2024年7月29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：2024年7月29日上午9:15至下午15:00。 4、现场会议召开时间：2024年7月2 ...

证券代码：300296 证券简称：利亚德 公告编号：2024-063 债券代码：123035 债券简称：利德转债 利亚德光电股份有限公司 关于向下修正"利德转债"转股价格的公告 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。 特别提示： 一、可转债的基本情况 2、转股及转股价格调整情况 1、发行上市情况 经中国证券监督管理委员会（以下简称"证监会"）《关于核准利亚德光电 股份有限公司公开发行可转换公司债券的批复》（证监许可[2019]1856号）核准， 公司向社会公开发行可转换公司债券（以下简称"可转债"），发行总额为人民 币800,000,000元，期限为6年。根据立信会计师事务所（特殊普通合伙）出具的 《验证报告》（信会师报字[2019]第ZB12005号），本次可转债募集资金扣除保 荐承销费用（含税）后的余额790,000,000.00元已由保荐机构于2019年11月20日汇 入公司指定的募集资金专用账户。本次可转债募集资金总额800,000,000元扣除保 荐承销费用不含税金额9,433,962.26元及其他发行费用不含税金额2,018,867.92元 ...