证券代码：300296 证券简称：利亚德 公告编号：2023-067 利亚德光电股份有限公司 2023 年第二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； 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2023年8月19日以公 告形式通知召开公司2023年第二次临时股东大会。 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： 2023年9月4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：2023年9月4日上午9:15至下午15:00。 4、现场会议召开时间：2023年9月4日下 ...

北京市中伦律师事务所 关于利亚德光电股份有限公司 2023 年第二次临时股东大会的 法律意见书 二〇二三年九月 北京市朝阳区金和东路 20 号院正大中心 3 号南塔 22-31 层 邮编：100020 22-31/F, South Tower of CP Center, 20 Jin He East Avenue, Chaoyang District, Beijing l00020, P.R. China 电话/Tel : +86 10 5957 2288 传真/Fax : +86 10 6568 1022/1838 www.zhonglun.com 北京市中伦律师事务所 关于利亚德光电股份有限公司 2023 年第二次临时股东大会的 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 ...

证券代码：300296 证券简称：利亚德 公告编号：2023-066 利亚德光电股份有限公司 关于召开 2023 年第二次临时股东大会提示性通知的公告 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。 经利亚德光电股份有限公司（以下简称"公司"）第五届董事会第八次会议 决议，公司定于2023年9月4日召开2023年第二次临时股东大会，会议通知的具体 内容详见公司于2023年8月19日在中国证监会指定的创业板信息披露平台披露的 《关于召开2023年第二次临时股东大会的通知》（公告编号：2023-058）。为进一 步保护投资者的合法权益，方便公司股东行使股东大会表决权，完善本次股东大 会的表决机制，现将2023年第二次临时股东大会的有关安排再次公告如下： 一、召开会议的基本情况 1、股东大会届次：2023年第二次临时股东大会 3、会议召开的合法、合规性：召开2023年第二次临时股东大会议案经公司 第五届董事会第八次会议审议通过，召开程序符合有关法律、行政法规、部门规 章、规范性文件和《利亚德光电股份有限公司章程》的有关规定； （1）现场投票：股东本人出席现场会议或者 ...

证券代码：300296 证券简称：利亚德 利亚德光电股份有限公司投资者关系活动记录表 编号：2023-26 | | ■特定对象调研 | □分析师会议 | | --- | --- | --- | | 投资者关 | □媒体采访 | □业绩说明会 | | 系活动类 | □新闻发布会 | □路演活动 | | 别 | □现场参观 | | | | ■其他（电话会议） | | | | 朱思 | 安信证券 | | | 姚飞 | 兴合基金管理有限公司 | | | 陈伟 | 博时基金管理有限公司 | | | 施欣彤 | 鑫元基金管理有限公司 | | | 曹伏飙 | 东方证券 | | | 郭航 | 泓德基金管理有限公司 | | | 吴祺阳 | 安信证券股份有限公司 | | | 何相事 | 宝盈基金管理有限公司 | | | 张晓雅 | 创金合信基金管理有限公司 | | | 倪也 | 宝盈基金管理有限公司 | | 参与单位 | 庄臣 | 上海泊通投资 | | 名称及人 | 袁谅 | 安信证券资产管理有限公司 | | 员姓名 | 吕天赐 | 民生证券 | | | 赵鑫鑫 | 长江资管 | | | 衡攀宇 | 方正富邦基金管理有限公司 | ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 4,017,757,543.69, representing an increase of 8.54% compared to CNY 3,701,505,820.82 in the same period last year[26]. - The net profit attributable to shareholders of the listed company was CNY 338,268,587.98, up 26.45% from CNY 267,512,998.12 year-on-year[26]. - The net profit after deducting non-recurring gains and losses was CNY 270,346,327.39, an increase of 12.53% compared to CNY 240,249,170.38 in the previous year[26]. - The net cash flow from operating activities was CNY 224,186,501.60, a significant improvement of 189.56% from a negative CNY 250,313,235.07 in the same period last year[26]. - Basic earnings per share increased to CNY 0.1337, reflecting a growth of 27.09% from CNY 0.1052 in the previous year[26]. - Diluted earnings per share rose to CNY 0.1343, marking a 31.80% increase from CNY 0.1019 year-on-year[26]. - The weighted average return on net assets was 4.11%, up from 3.38% in the previous year, indicating improved profitability[26]. - Total assets at the end of the reporting period were CNY 14,632,440,494.74, a decrease of 1.75% from CNY 14,892,682,804.49 at the end of the previous year[26]. - The net assets attributable to shareholders of the listed company increased to CNY 8,349,439,602.18, reflecting a growth of 3.80% from CNY 8,043,561,040.08 at the end of the previous year[26]. Dividends and Shareholder Returns - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[18]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[112]. Non-Operating Income and Expenses - The company recorded a non-operating asset disposal gain of ¥30,471,690.47, primarily from acquiring additional equity in a former joint venture, which transitioned to a subsidiary[28]. - Government subsidies recognized in the current period amounted to ¥40,189,047.47, related to normal business operations[28]. - The fair value changes from trading financial assets and liabilities generated a gain of ¥6,646,369.36[28]. - Other non-operating income and expenses resulted in a loss of ¥382,681.34[28]. - The company does not have any other items that meet the definition of non-recurring gains and losses[29]. Risks and Challenges - The company faces risks including technological iteration, external environmental impacts, goodwill impairment, global operational risks, exchange rate fluctuations, and accounts receivable risks[36]. Strategic Initiatives and Market Expansion - The company has expanded the scope of its cultural contracting system to enhance employee morale and improve operational performance in the cultural tourism night tour sector[64]. - The company has implemented a contracting system for Leyard Smart Technology to cover the entire cultural tourism night tour segment, promoting performance growth and cost control[64]. - The company is expanding its market presence through direct sales and channel strategies to meet the demands of high-end, mid-range, and lower-tier markets[104]. - The company is actively pursuing new strategies and market expansions as part of its growth plan[177]. Sales and Revenue Growth - Total sales revenue for the reporting period reached ¥3,377,829,160.88, representing a year-on-year increase of 6.36%[66]. - Direct sales accounted for 52.25% of total revenue, increasing by 19.66% compared to the previous year, while distribution sales decreased by 2.60% to 46.85%[66]. - The company reported a revenue of 1,200 million RMB for the first half of 2023, representing a year-on-year increase of 15%[156]. - User data showed an increase in active users by 20% compared to the previous year, reaching 5 million active users[156]. - The company expects a revenue growth of 10% for the second half of 2023, projecting a total revenue of 2,640 million RMB for the full year[156]. - New product launches are anticipated to contribute an additional 300 million RMB in revenue by the end of 2023[156]. - Market expansion efforts include entering three new international markets, expected to generate an additional 200 million RMB in revenue[156]. Research and Development - The company plans to increase R&D investment to maintain its global technology leadership and expand market share[84]. - The company is investing 150 million RMB in R&D for new technologies aimed at enhancing product performance and user experience[156]. - The company is focusing on independent research and development to accelerate the promotion of the Micro LED market[106]. Environmental and Social Responsibility - Liard completed the carbon neutrality of its greenhouse gas emissions for 2022 by purchasing and canceling 800 tCER, achieving a total emission of 799.24 tCO2e, which includes 145.87 tCO2e from Scope 1 and 653.37 tCO2e from Scope 2[127]. - The company has implemented energy-saving measures in its Shenzhen headquarters, resulting in a reduction of 20.65 tons of standard coal through air conditioning modifications[124]. - The SMT workshop has undergone modifications that saved 39.35 tons of standard coal without affecting efficiency[125]. - The company has established a public welfare foundation to actively engage in social responsibility and community support initiatives[151]. - In 2023, Liard donated teaching equipment worth 800,000 RMB to Huazhong University of Science and Technology and display equipment valued at 220,000 RMB to the local government in Hunan Province[130]. - In 2023, Liard donated 1.2 million RMB in scholarships to encourage and cultivate outstanding talents at China University of Petroleum[152]. - Liard has been authorized as a "Carbon Neutral Commitment Demonstration Unit" and has signed a commitment to showcase its responsibility in addressing climate change[127]. - The company has implemented a comprehensive environmental monitoring program to ensure compliance with standards for noise, wastewater, and emissions[148]. Financial Management and Guarantees - The total external guarantee amount approved at the end of the reporting period is 76,940,000 RMB, with an actual external guarantee balance of 18,616,360 RMB[169]. - The company provided a joint liability guarantee of 8,000,000 RMB on June 27, 2022, with an actual guarantee amount of 2,360,400 RMB[169]. - The company has a guarantee amount of 15,000,000 RMB dated March 11, 2022, with an actual guarantee amount of 3,500,000 RMB[169]. - A guarantee of 10,000,000 RMB was issued on November 25, 2022, with an actual guarantee amount of 8,500,000 RMB[169]. - The company has a guarantee amount of 20,000,000 RMB dated December 30, 2022, with an actual guarantee amount of 8,139,600 RMB[169]. - The company has a guarantee amount of 38,000,000 RMB approved on April 26, 2023, with no actual guarantee amount reported yet[167]. - The company has no trust management situation reported during the reporting period[167]. - The company has no related party guarantees reported[169]. - The company has no significant related party transactions reported during the reporting period[167]. - The company has no significant contracts or performance issues reported during the reporting period[167]. - The total approved guarantee amount for subsidiaries during the reporting period was 50,000,000, with actual guarantees amounting to 30,354,680[172]. - The total approved guarantee amount for subsidiaries at the end of the reporting period was 302,451,600, with actual guarantees totaling 66,466,020[172]. - The company reported a total guarantee amount of 379,391,600 at the end of the reporting period, with actual guarantees amounting to 85,082,380[172]. - The company has provided joint liability guarantees for various subsidiaries, with specific amounts detailed in the report[172]. Legal Matters - The company is involved in multiple lawsuits, with the total amount in dispute reaching 4,193,830.43, none of which have formed expected liabilities[178]. - The company has a claim against Gansu Silk Road Cultural Tourism Development Co., Ltd. for 707,440, which is currently in the second instance[178]. - The company has a claim against Jilin Huaye Real Estate Development Co., Ltd. for 1,343,430, which is in the bankruptcy reorganization stage[178]. - The company is currently involved in multiple lawsuits, with a total claim amount of 15,735,063.02 CNY plus interest from the defendant, which is under execution[179]. - The company reported a total of 31,302,069.73 CNY in project payments and design fees to be paid by the defendant, with interest calculated from January 15, 2019[179]. Operational Efficiency - The gross margin for the first half of 2023 was reported at 45%, a slight increase from 42% in the same period last year[156]. - Operating expenses increased by 5% year-on-year, totaling 400 million RMB, primarily due to increased marketing efforts[156]. - The company has set a target to reduce operating costs by 8% in the next fiscal year through efficiency improvements[156]. - The company has upgraded its GOB workshop to improve production efficiency by 50% and save 12.38 tons of standard coal through the use of a tunnel oven instead of a cabinet oven[146]. - The company reported a 0.4 percentage point decrease in financial expenses due to increased dollar interest income[99].

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：2023-060 利亚德光电股份有限公司 第五届董事会第九次会议决议公告 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"）第五届董事会第九次会议于 2023 年 8 月 28 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 2023 年 8 月 18 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 （一） 审议通过《<2023 年半年度报告>及其摘要》； 为经审阅，董事会认为公司《2023 年半年度报告》及其摘要真实、准确、完 整地反映了公司 2023 年 ...

利亚德光电股份有限公司独立董事 因此，我们一致同意公司编制的《2023年半年度募集资金存放与使用情况 专项报告》。 二、关于2023年半年度公司关联方资金占用和对外担保情况的独立意见 根据《上市公司监管指引第8号—上市公司资金往来、对外担保的监管要 求》、《上市公司独立董事规则》、《公司章程》、《独立董事工作制度》等 关于公司第五届董事会第九次会议有关事项的 独立意见 根据《中华人民共和国公司法》、《上市公司独立董事规则》、《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》、《利亚德光 电股份有限公司章程》（以下简称"《公司章程》"）和《利亚德光电股份有限 公司独立董事工作制度》（以下简称"《独立董事工作制度》"）等相关规定， 作为利亚德光电股份有限公司（以下简称"公司"）的独立董事，我们基于完全 独立、认真、审慎的立场，本着对公司及全体股东负责的态度，在认真阅读和审 核相关材料的基础上，对公司第五届董事会第九次会议所审议案的相关情况进行 了核查，并发表独立意见如下： 一、关于《2023年半年度募集资金存放与实际使用情况的专项报告》的独 立意见 经审阅公司提供的《2023年半年度募集资金 ...

(一) 实际募集资金金额、资金到位情况 经中国证券监督管理委员会证监许可[2019]1856号《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》核准，本公 司向社会公开发行可转换公司债券总额为人民币800,000,000.00元，每 张面值100元，按面值发行，发行期限为6年，即自2019年11月14日至 2025年11月13日。公司发行可转换公司债券募集资金总额为人民币 800,000,000.00元，扣除承销费用10,000,000.00元后公司实际收到上述 可转债的募集资金为人民币790,000,000.00元，上述资金已由中信建投 证券股份有限公司于2019年11月20日汇入本公司在广发银行奥运村 支行为9550880028710100721的存款账户、兴业银行北京东四支行 321340100100172561和321340100100172444的存款账户以及浦发银 行北京花桥支行91180078801200000472的银行账户。此次公开发行可 转换公司债券募集资金总额为人民币800,000,000.00元，扣除保荐承销 费用不含税金额人民币9,433,962.26元及其他发行费用不 ...

证券代码：300296 证券简称：利亚德 公告编号：2023-065 利亚德光电股份有限公司 关于高级管理人员离任的公告 姜毅先生担任公司副总经理职务的原定任期为2023年1月16日至2026年1月 15日止。截至本公告日，姜毅先生持有公司股份300,000股，占公司总股本的0.01%， 其所持股份将严格按照《中华人民共和国证券法》、《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》等相关法律法规及规范性文 件进行管理。姜毅先生不存在应当履行而未履行的承诺事项。 姜毅先生在担任副总经理期间勤勉尽责、恪尽职守，为公司的规范运作和经 营发展做出了重要贡献，公司及董事会对此表示衷心的感谢！ 特此公告。 利亚德光电股份有限公司董事会 2023 年 8 月 28 日 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"）董事会近日收到公司副总经 理姜毅先生提交的书面辞职报告，姜毅先生因个人原因，申请辞去公司第五届副 总经理职务。根据《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》及《利 ...

利亚德光电股份有限公司 证券代码：300296 证券简称：利亚德 公告编号：2023-064 关于为全资子公司提供担保的公告 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、担保事项概述 利亚德光电股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第 五届董事会第九次会议审议通过了《关于为全资子公司上海中天照明成套有限公 司提供担保的议案》、《关于为全资子公司利亚德智慧科技集团有限公司提供担保 的议案》，同意公司为子公司——上海中天照明成套有限公司（以下简称"中天 照明"）、利亚德智慧科技集团有限公司（以下简称"利亚德智慧科技"）因日常 经营所需进行的银行融资提供担保，具体内容如下： 1、全资子公司中天照明向交通银行股份有限公司上海自贸试验区分行（以 下简称"交通银行上海自贸试验区分行"）申请额度为人民币 6,000 万元，期限 为 1 年的综合授信，具体业务品种以交通银行上海自贸试验区分行最终批复为 准，由公司提供连带责任保证担保。 2、全资子公司利亚德智慧科技向宁波银行股份有限公司深圳分行（以下简 称"宁波银行深圳分行"）申请额度为 ...