Core Viewpoint - The company is proposing amendments to its articles of association to expand and revise its business scope in accordance with operational needs and regulatory requirements [2][4]. Summary by Sections Business Scope Changes - The company plans to revise its business scope, which will be finalized based on the approval from the market supervision administration [2]. - The amendments include both licensed and general projects, maintaining existing services while adding new ones [3]. Specific Amendments - Licensed projects remain the same: construction engineering, electrical installation services, and road freight transport (network freight) [3]. - General projects have been updated to include: manufacturing of electronic special equipment, information technology consulting services, computer system services, integrated circuit chip manufacturing, and sales of various electronic products and lighting fixtures [3]. Approval Process - The amendments to the articles of association have been approved by the company's board of directors and will be submitted for shareholder approval [4].

Core Points - The company is established as a joint-stock limited company in accordance with the Company Law of the People's Republic of China and other relevant regulations [1] - The registered capital of the company is RMB 750 million, with a total of 2,711,977,222 shares issued, all of which are ordinary shares [5][6] - The company's business scope includes manufacturing electronic special equipment, providing information technology consulting services, and engaging in various other activities related to electronic display devices [3][4] Company Structure and Governance - The board of directors represents the company in executing its affairs, with the chairman serving as the legal representative [2] - The company is required to maintain a legal framework that governs the rights and obligations of shareholders, directors, and senior management [11][12] - The company has established a Communist Party organization to conduct activities in accordance with the Party's regulations [3] Business Objectives and Operations - The company's business objective is to become a leading provider of electronic display equipment and related services with international influence, focusing on quality and excellence [3] - The company is engaged in various licensed and general projects, including construction engineering, electrical installation services, and the manufacturing and sales of display devices [3][4] Share Issuance and Capital Management - The company issues shares in a manner that ensures equal rights for all shareholders, with the same conditions and prices for shares of the same type [5] - The company can increase its capital through various means, including issuing shares to unspecified objects and convertible bonds [6] - The company is prohibited from repurchasing its own shares except under specific circumstances, such as capital reduction or employee stock ownership plans [8] Shareholder Rights and Responsibilities - Shareholders have the right to receive dividends, participate in shareholder meetings, and supervise the company's operations [12][13] - The company must maintain a shareholder register that serves as proof of share ownership, and shareholders can request to review company documents [11][12] - Shareholders are obligated to comply with laws and regulations, and they cannot withdraw their capital except as permitted by law [17][19]

| 章程 | 修订前条款 | 修订后条款 | | --- | --- | --- | | 条款 | | | | | 许可项目：建设工程施工；建设工程设计； | 许可项目：建设工程施工；建设工程设计； | | | 电气安装服务；道路货物运输（网络货运）。 | 电气安装服务；道路货物运输（网络货运）。 | | | （依法须经批准的项目，经相关部门批准后 | （依法须经批准的项目，经相关部门批准后 | | | 方可开展经营活动，具体经营项目以相关部 | 方可开展经营活动，具体经营项目以相关部 | | | 门批准文件或许可证件为准）一般项目：电 | 门批准文件或许可证件为准）一般项目：电 | | | 子专用设备制造；信息技术咨询服务；计算 | 子专用设备制造；信息技术咨询服务；计算 | | | 机系统服务；集成电路芯片及产品制造；显 | 机系统服务；集成电路芯片及产品制造；显 | | | 示器件销售；电子产品销售；照明器具销售； | 示器件制造；显示器件销售；电子产品销售； | | 第十 | 租赁服务（不含许可类租赁服务）；货物进 | 照明器具销售；租赁服务（不含许可类租赁 | | 五条 | 出口；技术进出口；广告设 ...

证券代码：300296 证券简称：利亚德 公告编号：2025-039 利亚德光电股份有限公司 关于续聘会计师事务所的公告 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： 此次续聘会计师事务所事项符合财政部、国务院国资委、证监会《国有企业、 上市公司选聘会计师事务所管理办法》的规定。 利亚德光电股份有限公司（以下简称"公司"）于2025年7月7日召开了第五 届董事会第三十次会议，审议通过了《关于续聘会计师事务所的议案》，聘任立 信会计师事务所（特殊普通合伙）（以下简称"立信"）为公司2025年度财务审 计及内部控制审计机构。本议案尚需提交公司股东会审议，现将相关事宜公告如 下： 一、拟聘任会计师事务所事项的情况说明 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）由我国会计泰斗潘序伦博士于 1927 年 在上海创建，1986 年复办，2010 年成为全国首家完成改制的特殊普通合伙制会 计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。立信是国际会计网 络 BDO 的成员所，长期从事证券服务业务，新证券法实施前具有证券、期货业 务许可 ...

证券代码：300296 证券简称：利亚德 公告编号：2025-040 利亚德光电股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、股东会届次：2025年第一次临时股东会 2、股东会召集人：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2025年第一次临时股东会议案经公司第 五届董事会第三十次会议审议通过，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：2025年7月28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：2025年7月28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7月28日上午9:15至下午 15:00。 5、会议召开方式：本次股东会采取现场表决与网络投票相结合的方式召开。 （1）现场投票：股东本人出席现 ...

证券代码：300296 证券简称：利亚德 公告编号：2025-038 利亚德光电股份有限公司 第五届董事会第三十次会议决议公告 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"）第五届董事会第三十次会议 于 2025 年 7 月 7 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 2025 年 7 月 4 日以邮件等方式发出了召开董事会会议的通知。会议应到董 事 6 名，实到董事 6 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》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： （一）审议通过《关于变更公司经营范围并修订<利亚德光电股份有限公司 章程>的议案》； 根据公司经营需要，拟增加并修订公司经营范围，同时参照市场监督管理部 门统一要求的类别对《利亚德光 ...

利亚德光电股份有限公司 章程 二〇二五年七月 1 | 第一章 | 总则 4 | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 5 | | | 第三章 | 股份 6 | | | 第一节 | 股份发行 | 6 | | 第二节 | 股份增减和回购 7 | | | 第三节 | 股份转让 | 8 | | 第四章 | 股东和股东会 9 | | | 第一节 | 股东 | 9 | | 第二节 | 股东会的一般规定 13 | | | 第三节 | 股东会的召集 17 | | | 第四节 | 股东会的提案与通知 18 | | | 第五节 | 股东会的召开 20 | | | 第六节 | 股东会的表决和决议 22 | | | 第五章 | 董事会 | 26 | | 第一节 | 董事 | 26 | | 第二节 | 董事会 | 30 | | 第三节 | 独立董事 | 34 | | 第四节 | 董事会专门委员会 37 | | | 第六章 | 高级管理人员 | 39 | | 第七章 | 财务会计制度、利润分配和审计 | 40 | | 第一节 | 财务会计制度 40 | | | 第二节 | 内部审计 44 | | | ...

Group 1: AI and Spatial Computing Business - The company focuses on AI and spatial computing, leveraging global leading optical motion capture technology for product development and sales, applicable in various fields such as film, robotics, healthcare, sports, and industrial simulation [1] - In 2024, the company entered the embodied intelligence sector, emphasizing "data, services, algorithms, and hardware" as core capabilities, and established a joint laboratory with industry partners [2] Group 2: Data and Service Capabilities - The company has a rich accumulation of motion data and can continuously generate new data based on motion capture technology, creating high-quality, high-precision robot motion datasets [2] - Services have expanded from hardware provision to include data collection, robot training services, and simulation training, tailored to customer needs [2] Group 3: Investor Questions and Responses - The company offers comprehensive solutions, including hardware, software, and data services, based on varying customer requirements [3] - A high-quality motion database is available, allowing robot manufacturers to extract data directly, with ongoing data collection based on specific needs [3] - The amount of data required for training robots varies; for example, training a robot to run may require around 100 effective data points, while more complex actions necessitate more data [4] Group 4: Data Processing and Technology - Data collected from motion capture must be cleaned to eliminate noise and distortion before being optimized for robot use [5] - The company employs various technical routes, including optical, inertial, and hybrid systems, with optical technology currently deemed the most precise for robot training [5]

Business Overview - The company operates in three main business segments, with the LED smart display segment accounting for over 85% of revenue [1] - The cultural tourism night tour segment previously contributed nearly 30% of revenue but has decreased to less than 10% since 2018 due to policy adjustments [1] - The virtual reality segment, established after acquiring NP Company in 2017, maintains a leading position in optical motion capture technology [1] - As of 2024, overseas display business represents 45.64% of the smart display segment, aligning with the company's goal of balanced domestic and international development [1] Sales and Marketing Strategy - The company employs two sales models: direct sales with a team of 300-400 focused on first-tier cities and vertical industries, and channel sales through partners [2] - In response to market changes in 2023, the company has adopted a "direct-channel integration" strategy, empowering provincial branches to enhance market penetration [2] International Market Performance - The company has shifted focus to mid-range customers in the European and American markets, responding to new demand since the second half of 2023 [3] - The Asia, Africa, and Latin America markets have seen a 34% increase in revenue share of overseas smart display income, with nearly 40% year-on-year growth [3] Cultural Tourism and AI Integration - The cultural tourism night tour segment generated revenue of 710 million in 2024, maintaining a stable 10% share of total revenue [8] - The AI and spatial computing segment leverages NP's optical motion capture technology for applications in various fields, including film, gaming, and medical rehabilitation [4] Financial Management and Accounts Receivable - Accounts receivable primarily arise from the cultural tourism night tour segment, with measures in place to improve collection efficiency [6][7] - The company has established a dedicated accounts receivable department to enhance communication with clients and optimize cash flow [7] Product Development and Consumer Market - The company has launched consumer products, including Micro LED home cinema solutions and AI/AR glasses, aimed at enhancing user experience [10][11] - The human-robot interaction segment focuses on providing customized solutions and services, including data collection and training for robotic applications [12] Production and Manufacturing - The company's production bases are primarily located in China, with additional facilities in Slovakia and plans for a factory in Saudi Arabia [14] Future Outlook - The company remains open to potential investment and acquisition opportunities, although no specific plans are currently in place [15]

Core Viewpoint - The LED connector industry in China is experiencing significant growth, driven by the expansion of the LED lighting market and increasing demand for high-performance connectors in various applications [1][14]. Group 1: Industry Overview - LED connectors are essential components for electrical circuit connectivity and insulation protection, directly impacting the stability of LED lighting [4][14]. - The connectors must possess excellent electrical characteristics, mechanical properties, and durability, while also being compact, cost-effective, easy to install, and long-lasting [14]. - The market size for LED connectors in China is projected to reach approximately 13.494 billion yuan in 2024, with a year-on-year growth of 8.3%, primarily due to the continuous expansion of the LED lighting market [1][14]. Group 2: Industry Development History - The Chinese LED connector industry has evolved through several stages: from its inception (1940-1978), initial application (1979-1989), rapid growth (1990-2000), to the current phase of technological innovation and diversification (2001-present) [6]. - The industry has transitioned from relying on imported technologies to establishing a complete domestic supply chain, with a wide variety of products now available [6]. Group 3: Industry Chain - The upstream of the LED connector industry chain includes raw materials such as copper, aluminum, steel, and plastics, while the midstream involves the manufacturing of connectors, and the downstream encompasses applications in LED lighting, displays, and automotive lighting [8]. Group 4: Market Trends - The demand for LED connectors is expected to grow as applications expand beyond traditional lighting to include electric vehicles, outdoor displays, and high-end commercial lighting [24]. - The industry is focusing on technological upgrades and innovations, with an emphasis on high-performance and reliability, as well as the integration of smart features into connectors [23]. Group 5: Key Companies - Major domestic companies in the LED connector sector include Shenzhen Changying Precision Technology Co., Ltd., Shenzhen Derun Electronics Co., Ltd., and Leyard Optoelectronic Co., Ltd., among others [2][16]. - These companies are leveraging their strengths in cost, supply capability, and service responsiveness, although there remains a technological gap compared to international competitors [16].