利亚德光电股份有限公司 关于调整 2021 年限制性股票激励计划授予价格的公告 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。 利亚德光电股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日召开了 第五届董事会第八次会议和第五届监事会第六次会议，审议通过了《关于调整 2021 年限制性股票激励计划授予价格的议案》。根据《利亚德光电股份有限公司 2021 年限制性股票激励计划（草案）》（以下简称"《激励计划（草案）》"）的规定 及公司 2021 年第一次临时股东大会的授权，公司董事会对 2021 年限制性股票激 励计划（以下简称"本激励计划"、"激励计划"）授予价格进行调整。现将有关 事项说明如下： 一、本次激励计划已履行的相关审批程序 证券代码：300296 证券简称：利亚德 公告编号：2023-057 1、2021年5月31日，公司召开第四届董事会第二十三次会议审议通过了《关 于公司<2021年限制性股票激励计划（草案）>及其摘要的议案》、《关于公司<2021 年限制性股票激励计划实施考核管理办法>的议案》、《关于提请股东大会授权董 事会办理公 ...

证券代码：300296 证券简称：利亚德 公告编号：2023-054 利亚德光电股份有限公司 第五届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 利亚德光电股份有限公司（以下简称"公司"）第五届监事会第六次会议于 2023 年 8 月 18 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 15 日以邮件方式等发出了召开监事会会议的通知。会议应到监事 3 名，实到监事 3 名，由监事会主席潘喜填主持，本次会议的召集、召开及表决 程序符合《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监事会议事规则》的规定，会议形成的决议 合法、有效。 二、监事会会议审议情况 经与会监事审议通过以下议案： （一） 审议《关于修订公司<2021 年员工持股计划（草案）>及其摘要的议 案》； 经审核，监事会认为：公司本次对2021年员工持股计划部分考核期及考核指 标等内 ...

证券代码：300296 证券简称：利亚德 公告编号：2023-058 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的通知 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、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 2、股东大会召集人：利亚德光电股份有限公司董事会 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； 4、会议召开日期和时间： 现场会议日期和时间：2023年9月4日（星期一）下午14：30 网络投票日期和时间：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。 5、会议召开方式：本次股东大会采取现场表决、网络投票相结合的方式召 开。 （1）现场投票：股东本人出 ...

北京市中伦律师事务所 关于利亚德光电股份有限公司 2021 年限制性股票激 励计划相关事项的 法律意见书 二〇二三年八月 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 2021 年限制性股票激励计划相关事项的 法律意见书 - 2 - 法律意见书 的、真实的、有效的原始书面材料、副本材料；保证其所提供的文件材料和所作 的陈述是真实的、完整的；文件原件上的签字和印章均是真实的，副本及复印件 与正本和原件一致，并无任何隐瞒、虚假和重大遗漏。 在本法律意见书中，本所律师仅根据法律意见书出具日之前已经发生或存在 的事实和中国现行法律、法规和规范性文件发表法律意见。对于与出具本法律意 见书有关而又无法得到独立证据支持的事实，本所律师依赖有关政府部门、2021 年限制性股票激励计划变更相关事项所涉及的各方或其他有关单位出具的具有 证明性质的材料发表法律意见。 本法律意见书仅就公司 2021 年限制性股票激励计划变更相关事项所涉及的 有关法律问题发表意见，并不对有关的审计、评估、财务顾问等专业性报告（如 有）发表法律意见。在本法律意见书中对有关会计报告、审计报告和资产评估报 告书（如有）中某些数据和结论的引述 ...

证券代码：300296 证券简称：利亚德 上海荣正企业咨询（服务）集团股份有限公司 关于 利亚德光电股份有限公司 调整授予价格及修订2021年员工持股计划 及限制性股票激励计划相关内容 之 独立财务顾问报告 2023 年 8 月 | 目录 | | --- | | 一、释义 3 | | --- | | 二、声明 5 | | 三、基本假设 6 | | 四、已履行的程序 7 | | （一）2021 年员工持股计划已履行的程序 7 | | （二）2021 年限制性股票激励计划已履行的程序 7 | | 五、调整 2021 年限制性股票激励计划授予价格的说明 10 | | （一）调整事由 10 | | （二）调整方法 10 | | （三）调整结果 10 | | 六、修订 年员工持股计划及限制性股票激励计划相关内容的说明 2021 11 | | （一）本次修订的内容 11 | | （二）本次修订的原因与合理性分析 14 | | 七、独立财务顾问的结论性意见 16 | | 八、备查文件及咨询方式 17 | | （一）备查文件 17 | | （二）咨询方式 17 | 一、释义 本独立财务顾问接受利亚德聘请担任公司实施本员工持股 ...

Financial Performance - The company's revenue for Q1 2023 was CNY 1,782,132,359.48, representing a 1.17% increase compared to CNY 1,761,513,346.10 in the same period last year[7]. - Net profit attributable to shareholders was CNY 121,969,147.89, up 6.07% from CNY 114,992,047.83 year-on-year[7]. - The net profit after deducting non-recurring gains and losses decreased by 26.52% to CNY 75,982,213.50 from CNY 103,398,890.40 in the previous year[7]. - Total operating revenue for the current period reached ¥1,782,132,359.48, a slight increase from ¥1,761,513,346.10 in the previous period, representing a growth of approximately 1.2%[32]. - Net profit for the current period was ¥112,198,388.01, compared to ¥112,657,658.24 in the previous period, indicating a decrease of approximately 0.4%[35]. - The company reported a total comprehensive income of ¥92,927,507.62, slightly down from ¥93,483,200.63 in the previous period[37]. - The company’s total operating profit decreased to ¥130,201,799.48 from ¥147,166,361.59, reflecting a decline of approximately 11.5%[35]. Cash Flow - The net cash flow from operating activities improved significantly, reaching CNY -57,410,930.40, a 68.54% increase compared to CNY -182,486,078.09 last year[7]. - Net cash flow from operating activities improved by 68.54%, from -182.49 million to -57.41 million[16]. - The net cash flow from financing activities improved by 36.79%, from -189.18 million to -119.58 million[16]. - The net cash flow from financing activities was -$119.58 million, improving from -$189.18 million, reflecting a 37% reduction in outflows[42]. - The net increase in cash and cash equivalents was -$274.89 million, compared to -$444.82 million, indicating an improvement of about 38%[42]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,302,146,015.99, down 3.97% from CNY 14,892,682,804.49 at the end of the previous year[7]. - Total current assets decreased from 10.83 billion to 10.18 billion, a reduction of approximately 6.03%[22]. - Total liabilities decreased from 4.12 billion to 3.85 billion, a decline of about 6.55%[22]. - Total assets decreased from CNY 14,892,682,804.49 to CNY 14,302,146,015.99, a decline of approximately 3.95%[29]. - Total liabilities decreased from CNY 6,724,299,152.09 to CNY 5,937,820,671.56, a decline of approximately 11.70%[29]. - The company has a total of CNY 4,766,293,660.63 in current liabilities, a decrease from CNY 5,613,190,785.62, a decline of approximately 15.10%[29]. Shareholder Information - The number of common shareholders at the end of the reporting period was 77,810[17]. - The largest shareholder, Li Jun, holds 22.73% of the shares, totaling 575,006,000 shares[17]. Income and Expenses - Total operating costs increased to ¥1,680,519,956.04 from ¥1,621,639,650.73, marking a rise of about 3.5%[32]. - Research and development expenses increased to ¥86,169,613.91 from ¥77,830,690.15, representing a growth of approximately 10.5%[32]. - The company reported a significant reduction in tax expenses, which decreased by 41.98% to CNY 18,517,754.83 compared to CNY 31,914,093.73 in the previous year[13]. Investment Activities - Investment income increased dramatically by 1735.23% to CNY 34,402,605.07, reflecting the revaluation of equity stakes[13]. - The total cash inflow from investment activities was ¥322,330,358.50, compared to ¥398,265,407.29 in the previous period, showing a decrease of about 19.1%[39]. - The total cash outflow from investment activities was $413.95 million, compared to $471.52 million, showing a decrease of approximately 12%[42]. Other Financial Metrics - Basic earnings per share improved to ¥0.0482 from ¥0.0452, reflecting an increase of about 6.6%[37]. - The company recorded investment income of ¥34,402,605.07, a significant increase from ¥1,874,561.65 in the previous period[32]. - Cash outflow for debt repayment was $157.75 million, a significant reduction from $228.56 million, showing a decrease of approximately 31%[42]. Audit Status - The company’s first quarter report was not audited, which may affect the reliability of the financial data presented[43].

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：2023-10 | | □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） | | | | | 现场及线上参会人员，以下为现场出席人员（按姓名首字母排序）： | | | 鲍娴颖 | 东吴证券 | | | 常飞 | 大恒科技 | | | 陈冠群 | 上海宁泉资产管理有限公司 | | | 程子盈 | 中信证券 | | | 丁科翔 | 中信证券 | | | 丁天 | 北京匀丰资产管理有限公司 | | | 冯昊 | 中海外钜融资产 | | | 巩显峰 | 棕榈湾投资 | | | 郭一江 | 信达证券股份有限公司 | | 参与单位 | 侯宇宸 | 国融证券 | | 名称及人 | 胡迪 | 中国国际金融股份有限公司 | | 员姓名 | 胡嘉祥 | 东北证券 | | | 李澄宁 | 中金公司 | | | 李瑞 | 个人 | | | 李欣然 | 国 ...

Financial Performance - The company achieved a revenue of 88,764,892.61 yuan from leasing, representing a decrease of 3.11% compared to the previous year[19]. - E-commerce revenue surged to 25,634,606.65 yuan, marking a significant increase of 246.56% year-over-year[19]. - The company reported a decrease in total cash inflow from operating activities by 1.37% to ¥8,395,979,420.70 in 2022[34]. - The net cash flow from operating activities in 2022 was ¥564,076,307.54, a 21.70% increase compared to ¥463,497,781.76 in 2021[34]. - The investment activities generated a net cash flow of -¥315,189,807.96 in 2022, an improvement of 31.74% from -¥461,749,373.29 in 2021[34]. - The operating revenue for the company was CNY 2,848,887,757.88, with a net profit of CNY 377,360,772.76[63]. - The company maintained revenue growth despite a decline in domestic market demand starting in April 2022, avoiding significant price cuts to protect brand value and gross margin[162]. Research and Development - In 2022, the company's R&D investment amounted to ¥386,386,496.46, representing an increase from ¥335,863,624.67 in 2021, indicating a focus on innovation[34]. - The total number of R&D personnel increased to 875 in 2022, accounting for 16.59% of the workforce, down from 17.32% in 2021[32]. - The number of R&D personnel with a master's degree increased by 8.93% to 122 in 2022, reflecting a commitment to higher education in the workforce[32]. - The company aims to enhance its competitive edge in the market by developing new technologies and expanding into new application areas[32]. - The NPQD Micro LED technology demonstrated a brightness increase of 3-10 times compared to traditional quantum dot films, expanding to approximately 12 times after accelerated aging tests[8]. - The company’s MIP packaging technology has reached a transfer accuracy of 99.999%, enhancing overall product reliability[4]. - Saphlux has been granted exclusive global rights to 14 patents related to nanopore GaN etching and NPQD technology, building a substantial patent pool with nearly 40 related patents[170]. Market Expansion and Strategy - The digital exhibition market is projected to have a market space of approximately 70 billion yuan, driven by the rise of digital twin and metaverse concepts[12]. - The company aims to double revenue from special needs industries in 2023, following successful product development and market application[70]. - The company plans to achieve a 30% increase in orders compared to the previous year through its domestic channel "Gold Medal Plan" in 2023[74]. - The company expects to maintain over 40% revenue growth in the Asia, Africa, and Latin America markets in 2023[75]. - The company aims to strengthen its global leadership in LED display technology and expand the Micro LED market scale[66]. - The company is focusing on high-quality projects in the cultural tourism night market to stabilize business scale[98]. - The company has established dedicated teams to cover the Asia, Africa, and Latin America markets, enhancing global product reach[92]. Governance and Compliance - The company strictly adheres to relevant laws and regulations, ensuring accurate, timely, and complete information disclosure to all investors[118]. - The governance structure of the company complies with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[110]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance, ensuring autonomous operational capabilities[120]. - The company has established an independent financial accounting system and conducts business operations without reliance on its controlling shareholder[120]. - The company has implemented a robust internal control system to enhance governance levels continuously[110]. - The company has established a fair and transparent performance evaluation and incentive mechanism for senior management, incorporating basic annual salary and year-end performance assessments[117]. Employee Management and Compensation - The total number of employees at the end of the reporting period was 5,273, with 721 in the parent company and 4,552 in major subsidiaries[149]. - The company has 1,809 technical personnel, 1,699 production personnel, and 862 sales personnel, reflecting a diverse professional structure[149]. - The company has a comprehensive compensation policy that combines position-based pay with performance assessments to enhance employee satisfaction and loyalty[150]. - The company has implemented 2 rounds of stock repurchase and 5 rounds of employee stock ownership plans, indicating a proactive approach to capital management[141]. - The performance assessment for senior management is based on the company's economic benefits and work objectives, with specific revenue growth targets set for 2021, 2022, and 2023[197]. Financial Management and Fundraising - The total amount of raised funds from various financing methods since 2012 is CNY 501.53 million, with CNY 10.58 million utilized in the current period[48]. - The company has issued 2 rounds of non-public stock offerings totaling 2.7 billion yuan and 1 round of public bond issuance of 900 million yuan, demonstrating strong capital raising capabilities[141]. - The company has not changed the purpose of raised funds during the reporting period, ensuring compliance with regulations[48]. - The company reported a total of CNY 169.76 million in financial assets, with a significant portion being trading financial assets valued at CNY 412.56 million[43]. - The company plans to implement a profit distribution scheme based on the total share capital excluding repurchased shares as of the record date for the 2022 annual equity distribution[177]. Project Development and Investments - The LED application industry southern headquarters project has an investment progress of 101.49%, with a total investment of 44,123.74 million[54]. - The company completed the construction of the LED application industry southern headquarters project, which is now operational, although equipment investments are still ongoing[53]. - The company has made a significant equity investment of CNY 234.6 million in Jiangsu Lijing Microelectronics Technology Co., holding a 50% stake, focusing on Mini LED and Micro LED development[44]. - The company terminated the LED application industry park project due to government planning impacts, reallocating 30,000.00 million of its own funds to establish a production base in Hunan[53]. - The company achieved a 100% completion rate for the Xi'an Intelligent R&D Center project, with a total raised fund of 1,244.78 million[54].