证券代码：300545 证券简称：联得装备 公告编号：2025-074 公司董事会对刘俊清先生在公司持续督导期间所作出的贡献表示衷心感谢！ 特此公告。 深圳市联得自动化装备股份有限公司 董事会 2025 年 10 月 14 日 1 深圳市联得自动化装备股份有限公司 关于更换持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 深圳市联得自动化装备股份有限公司（以下简称"公司"）于近日收到保荐机构东方证券 股份有限公司（以下简称"东方证券"）《关于更换深圳市联得自动化装备股份有限公司2021 年向特定对象发行股票持续督导保荐代表人的情况说明》，东方证券原委派刘俊清先生和刘涛 先生为公司持续督导工作的保荐代表人。原持续督导保荐代表人刘俊清先生因个人原因离职， 不再继续从事对公司的持续督导工作，为保证持续督导工作的有序进行，东方证券现委派保荐 代表人周洋先生（简历见附件）接替刘俊清先生担任公司持续督导保荐代表人，负责持续督导 工作，履行相关职责。 本次保荐代表人变更后，公司持续督导保荐代表人为周洋先生和刘涛先生。 附：周洋先生简历 周洋先生：现任 ...

Group 1 - The core point of the news is that Lian De Equipment has experienced a significant decline in stock price, dropping 3.02% to 29.54 CNY per share, with a total market value of 5.479 billion CNY and a cumulative drop of 8.66% over three consecutive days [1] - Lian De Equipment, established on June 7, 2002, and listed on September 28, 2016, is based in Shenzhen, Guangdong Province, and primarily engages in the supply of electronic specialized equipment and solutions, with 98.18% of its revenue coming from equipment, 1.54% from fixtures, and 0.28% from other sources [1] Group 2 - According to data from the top ten holdings of funds, one fund under Huaxia Fund has a significant position in Lian De Equipment, with Huaxia Stable Fortune Six-Month Holding Mixed A (013101) holding 10,400 shares, accounting for 0.23% of the fund's net value, ranking as the third-largest holding [2] - The fund has incurred a floating loss of approximately 9,568 CNY today, with a total floating loss of 29,100 CNY during the three-day decline [2] - The fund was established on December 21, 2021, with a latest scale of 84.8563 million CNY, and has achieved a year-to-date return of 1.69%, ranking 7,621 out of 8,162 in its category [2]

Core Viewpoint - The company has achieved technological breakthroughs in the solid-state battery equipment sector, with ultrasonic welding process equipment already delivered to customers, although current order volumes are limited and primarily focused on supporting customer R&D and pilot testing needs [1] Group 1 - The company is in the early stages of market development for solid-state battery equipment [1] - Future efforts will focus on monitoring industry demand changes and actively seizing market opportunities [1]

Core Viewpoint - The company, LianDe Equipment (300545.SZ), has stated that its products are currently not used in the manufacturing of humanoid robots [1] Group 1 - The company has clarified its current product applications, indicating a focus away from humanoid robot manufacturing [1]

Core Viewpoint - The company, LianDe Equipment (300545.SZ), has stated on an interactive platform that it can provide fully automated PCB binding equipment, and its related equipment currently does not involve the CPO field [1] Group 1 - The company specializes in providing fully automated PCB binding equipment [1] - The company's current equipment offerings do not include products related to the CPO sector [1]

Core Viewpoint - The company, Lian De Equipment (300545.SZ), confirmed that it does not currently provide products or equipment related to CPO optical module packaging, but it can offer fully automated PCB binding equipment [2] Group 1 - The company responded to an investor inquiry regarding its capabilities in CPO optical module packaging and PCB manufacturing equipment [2] - Lian De Equipment's current offerings do not include products in the CPO field [2] - The company specializes in providing fully automated PCB binding equipment for its clients [2]

Core Viewpoint - The company, LianDe Equipment (300545), has stated that it can provide fully automated PCB binding equipment, and its current equipment does not involve the CPO field [1] Group 1 - The company offers fully automated PCB binding equipment [1] - The company's equipment is not currently involved in the CPO sector [1]

Core Viewpoint - The company, Linde Equipment, confirmed its capability to provide fully automated PCB bonding equipment in response to investor inquiries about its involvement in the PCB industry [1] Group 1 - The company operates in the PCB industry by offering relevant business and product equipment [1] - The company provides fully automated PCB bonding equipment to its clients [1]

Core Viewpoint - The company is increasing its R&D investment in the field of new energy equipment, particularly in lithium battery packaging, solid-state/semi-solid battery ultrasonic welding, integrated cutting and stacking machines, cell assembly, and fully automated equipment for the Pack segment [1] Group 1 - The company is focusing on advanced production processes and high-precision manufacturing methods to achieve product breakthroughs [1] - Standardized management practices are being implemented to enhance operational efficiency [1] - Sales orders have been generated as a result of these advancements in technology and production [1] Group 2 - The ultrasonic welding equipment related to the new solid-state battery technology has already been shipped to customers [1]

Core Viewpoint - The stock of Lian De Equipment has shown mixed performance in recent trading, with a year-to-date increase of 13.94% but a decline of 10.13% over the past 20 days, indicating volatility in investor sentiment and market conditions [1]. Financial Performance - As of June 30, Lian De Equipment reported a revenue of 637 million yuan for the first half of 2025, a year-on-year decrease of 5.34% [2]. - The net profit attributable to shareholders for the same period was 73.1 million yuan, reflecting a significant year-on-year decline of 34.78% [2]. Shareholder Information - The number of shareholders increased to 20,900, up by 4.42% compared to the previous period, while the average number of circulating shares per person decreased by 4.23% to 5,464 shares [2]. - The company has distributed a total of 158 million yuan in dividends since its A-share listing, with 80.4 million yuan distributed over the past three years [3]. Stock Performance and Market Activity - On September 18, the stock price of Lian De Equipment rose by 2.19% to 35.47 yuan per share, with a trading volume of 158 million yuan and a turnover rate of 3.80% [1]. - The stock's market capitalization stands at 6.578 billion yuan [1]. - Despite the recent price increase, the stock has experienced a net outflow of 13.96 million yuan in principal funds, with significant selling pressure observed [1]. Business Overview - Lian De Equipment, established on June 7, 2002, and listed on September 28, 2016, specializes in electronic equipment and solutions, with 98.18% of its revenue derived from equipment sales [1]. - The company operates within the electronic industry, specifically in the optical and panel sectors, and is associated with concepts such as small-cap stocks, full-screen displays, and smart cockpits [1].