深圳市联得自动化装备股份有限公司（以下简称"公司"）《2025 年第三季度报告》 于 2025 年 10 月 28 日 刊 登在 中 国 证监 会 指 定的 创 业 板信 息 披 露网 站 巨 潮资 讯 网 （http://www.cninfo.com.cn）上，敬请投资者注意查阅。 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 28 日 证券代码：300545 证券简称：联得装备 公告编号：2025-077 深圳市联得自动化装备股份有限公司 关于 2025 年第三季度报告披露提示性公告 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。 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-079 单位：万元 | 序号 | 募集资金投资项目 | | 投资总额 | | --- | --- | --- | --- | | 1 | 汽车电子显示智能装备建设项目 | | 28,525.37 | | 2 | 大尺寸 TV | 模组智能装备建设项目 | 18,715.24 | | 3 | 半导体封测智能装备建设项目 | | 19,515.52 | | 4 | 补充流动资金项目 | | 18,000.00 | 二、募集资金使用情况 1 深圳市联得自动化装备股份有限公司 关于募集资金投资项目延期的公告 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 2025 年 10 月 27 日召开 第五届董事会第十次会议，审议通过了《关于募集资金投资项目延期的议案》。为降低募集 资金的投资风险，提升募集资金使用效率，保障资金的安全、合理运用，本着对投资者负责 及谨慎投资的原则，结合目前项目实际开展情况，公司决定对投资项目进行延期，其中汽车 电子显示智能装备 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-076 深圳市联得自动化装备股份有限公司 第五届监事会第八次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，公告不存在虚假记载、 误导性陈述或者重大遗漏。 一、监事会会议召开情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 经审核，与会监事认为：公司 2025 年第三季度报告的程序符合法律、行政法规和证监 会与交易所的规定，报告内容真实、准确、完整地反映了公司 2025 年第三季度经营的实际 情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上的《2025 年第 三季度报告》。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，表决通过。 （二）审议通过《关于募集资金投资项目延期的议案》 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上的《关于募集 资金投资项目延期的公告》。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，表决通过。 保荐机构东方证券股份有限公司出 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-075 深圳市联得自动化装备股份有限公司 本议案已经第五届董事会审计委员会第八次会议审议通过。 第五届董事会第十次会议决议公告 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。 一、董事会会议召开情况 深圳市联得自动化装备股份有限公司（以下简称"公司"）第五届董事会第十次会议于 2025 年 10 月 27 日在东莞联鹏智能装备有限公司 10 层会议室，以现场表决方式召开。本次 会议通知于 2025 年 10 月 23 日以专人送达及电话等方式发出。本次会议由董事长聂泉先生 主持，会议应出席董事 6 名，实际出席董事 6 名。会议的召集、召开符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定。 二、 董事会会议审议情况 经与会董事审议，通过了以下议案： （一）审议通过《关于公司 2025 年第三季度报告的议案》 经审议，与会董事认为：2025 年第三季度报告内容真实、准确、完整地反映了公司 2025 年第三季度经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 具体内容详见 ...

Revenue and Profit - Revenue for the third quarter was ¥297,383,458.64, a decrease of 10.26% compared to the same period last year[5] - Net profit attributable to shareholders was ¥23,506,344.17, down 71.66% year-on-year[5] - Basic earnings per share decreased by 72.34% to ¥0.13[5] - Total operating revenue for the current period was ¥934,066,830.66, a decrease of 6.9% from ¥1,004,018,678.26 in the previous period[23] - Net profit for the current period was ¥96,608,663.12, down 50.1% from ¥193,953,874.56 in the previous period[24] - Operating profit decreased to ¥127,962,912.45, a decline of 45.3% compared to ¥234,494,455.86 in the previous period[24] - The basic earnings per share (EPS) decreased to ¥0.53 from ¥1.10, reflecting a decline of approximately 51.8%[25] - The diluted earnings per share (EPS) also fell to ¥0.53 from ¥1.06, a decrease of around 50.0%[25] Assets and Liabilities - Total assets increased by 5.60% to ¥2,941,832,915.99 compared to the end of the previous year[5] - The total assets amounted to ¥2,941,832,915.99, an increase from ¥2,785,857,068.75 in the previous period[21] - Total liabilities decreased to ¥806,341,967.08 from ¥847,148,661.50 in the previous period[21] - Owner's equity attributable to shareholders rose by 10.15% to ¥2,135,490,948.91[5] - The company's equity increased to ¥2,135,490,948.91, up from ¥1,938,708,407.25 in the previous period[21] Cash Flow - Cash flow from operating activities for the year-to-date increased by 25.12% to ¥210,158,217.66[5] - The net cash flow from operating activities increased to ¥210,158,217.66, up from ¥167,971,655.92 in the previous period, representing a growth of approximately 25.0%[26] - Total cash inflow from operating activities was ¥935,137,875.00, compared to ¥1,199,271,725.19 in the previous period, indicating a decrease of about 22.0%[26] - The net cash flow from financing activities was negative at -¥15,730,943.64, an improvement from -¥131,574,006.11 in the previous period[26] - Cash outflow from financing activities decreased to ¥267,044,075.42 from ¥423,126,407.16, a reduction of approximately 37.0%[26] - Cash outflow for purchasing goods and services was ¥379,166,505.61, down from ¥626,216,352.94, indicating a decrease of about 39.5%[26] - The company received cash from investment activities totaling ¥12,601,810.00, compared to ¥12,011,520.00 in the previous period, showing a slight increase of about 4.9%[26] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,513[12] - The largest shareholder, Nie Quan, holds 44.50% of the shares, totaling 82,527,303 shares[12] Assets Composition - The total current assets of Shenzhen LianDe Automation Equipment Co., Ltd. increased to CNY 1,958,284,650.51 from CNY 1,776,886,886.97, reflecting a growth of approximately 10.2%[18] - Accounts receivable rose to CNY 758,246,018.69 from CNY 603,616,692.21, representing an increase of about 25.6%[19] - Cash and cash equivalents increased to CNY 474,450,629.30 from CNY 355,077,810.47, marking a growth of approximately 33.5%[18] - Inventory decreased to CNY 595,659,382.81 from CNY 655,856,636.88, indicating a decline of about 9.2%[19] - The total non-current assets remained stable with fixed assets reported at CNY 794,438,940.30, down from CNY 832,142,201.24[19] - The company reported a significant increase of 1890.51% in construction in progress due to renovations of the company building[9] - The company reported a significant increase in prepayments, rising to CNY 7,053,766.51 from CNY 4,103,546.86, which is an increase of approximately 72.3%[19] Stock and Incentives - The company approved the vesting of 781,750 restricted stock units at an adjusted grant price of CNY 16.12 per share[16] - The total number of restricted shares held by executives increased to 89,250 shares after the current period's addition of 38,250 shares[15] - The company held a board meeting to discuss adjustments to the 2023 restricted stock incentive plan, including changes to grant prices and vesting conditions[16] - The company did not report any changes in the number of preferred shareholders or any significant changes in restricted shares for the current period[14] Research and Development - Research and development expenses were ¥74,522,453.83, down 10.8% from ¥83,420,347.64 in the previous period[23] Tax and Other Income - The company reported a tax expense of ¥29,190,347.57, compared to ¥40,499,194.96 in the previous period[24] - Other comprehensive income after tax was ¥122,127.31, compared to a loss of ¥1,713.07 in the previous period[24] Audit Information - The company did not undergo an audit for the third quarter financial report[27]

Core Insights - The optical and optoelectronic sector experienced a rise of 1.05% on October 24, with Chenfeng Technology leading the gains [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - Chenfeng Technology (603685) closed at 21.12, up 10.00% with a trading volume of 86,700 shares and a turnover of 175 million yuan [1] - Dongtian Micro (301183) closed at 101.10, up 8.42% with a trading volume of 113,300 shares [1] - Tianshan Electronics (301379) closed at 31.67, up 6.70% with a trading volume of 199,600 shares [1] - Other notable performers include Sudavige (300331) up 5.48% and Huichuangda (300909) up 5.46% [1] Capital Flow - The optical and optoelectronic sector saw a net outflow of 466 million yuan from institutional investors and 155 million yuan from retail investors, while retail investors had a net inflow of 621 million yuan [2] - The capital flow data indicates a mixed sentiment among different investor types within the sector [2] Individual Stock Capital Flow - Crystal Optoelectronics (002273) experienced a net outflow of 74.89 million yuan from institutional investors [3] - Wave Length Optoelectronics (301421) had a net inflow of 44.73 million yuan from institutional investors [3] - Sudavige (300331) saw a net inflow of 41.19 million yuan from institutional investors [3]

Core Insights - The optical and optoelectronic sector increased by 1.57% on October 21, with Huashu Holdings leading the gains [1] - The Shanghai Composite Index closed at 3916.33, up 1.36%, while the Shenzhen Component Index closed at 13077.32, up 2.06% [1] Sector Performance - Huashu Holdings (000509) closed at 3.45, with a rise of 9.87% and a trading volume of 794,300 shares, totaling a transaction value of 268 million yuan [1] - Zhouming Technology (300232) closed at 7.87, up 8.10%, with a trading volume of 850,800 shares, totaling 662 million yuan [1] - Dongtian Micro (301183) closed at 103.50, increasing by 7.86%, with a trading volume of 106,100 shares, totaling 1.066 billion yuan [1] - Aolide (688378) closed at 25.74, up 7.52%, with a trading volume of 109,200 shares, totaling 278 million yuan [1] - Weida Optoelectronics (920001) closed at 21.59, increasing by 6.20%, with a trading volume of 29,900 shares, totaling 63.67 million yuan [1] Fund Flow Analysis - The optical and optoelectronic sector experienced a net outflow of 134 million yuan from institutional funds, while retail investors saw a net inflow of 415 million yuan [2] - The overall trend indicates a mixed sentiment among different types of investors within the sector [2]

Core Viewpoint - The company, Lian De Equipment, announced a change in its continuous supervision representatives from the sponsor institution, Dongfang Securities, due to the departure of one representative for personal reasons [2]. Group 1 - Lian De Equipment received a notice from Dongfang Securities regarding the replacement of its continuous supervision representatives [2]. - The original representatives, Liu Junqing and Liu Tao, were responsible for the company's ongoing supervision [2]. - Liu Junqing has left his position for personal reasons, prompting the appointment of Zhou Yang as the new representative to ensure the continuity of supervision [2].

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]