证券代码：300545 证券简称：联得装备 公告编号：2025-033 深圳市联得自动化装备股份有限公司 关于调整 2023 年限制性股票激励计划授予价格的公告 八次会议，审议通过了《关于调整 2023 年限制性股票激励计划激励对象授予价格的议案》 《关于向 2023 年限制性股票激励计划激励对象授予预留限制性股票的议案》，公司监事会 对本次授予的激励对象名单进行了核查，律师出具了法律意见书。 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。 根据深圳市联得自动化装备股份有限公司（以下简称"公司"或"联得装备"）于 2025 年 6 月 26 日召开第五届董事会第七次会议和第五届监事会第六次会议，审议通过了 《关于调整 2023 年限制性股票激励计划授予价格的议案》，同意董事会根据《上市公司股 权激励管理办法》（以下简称"《管理办法》"）《深圳市联得自动化装备股份有限公司 2023 年限制性股票激励计划（草案）》（以下简称"《激励计划》"或"本激励计划"）的有关 规定，以及公司 2023 年第二次临时股东大会授权，对公司本激励计划授予价格进行调整， 现将有关事项 ...

东方证券股份有限公司关于 深圳市联得自动化装备股份有限公司 注销部分募集资金专项账户并将余额 永久补充流动资金的核查意见 东方证券股份有限公司（以下简称"保荐机构"）作为深圳市联得自动化装备 股份有限公司（以下简称"联得装备"、"公司"）首次公开发行股票并上市及公开 发行可转换公司债券的保荐机构，根据《证券发行上市保荐业务管理办法》、《深 圳证券交易所创业板股票上市规则》、《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》等有关规定的要求，对联得装备注销部分募 集资金专项账户并将余额永久补充流动资金事项进行了核查，并出具核查意见如 下： 联得装备于2025年6月26日召开了第五届董事会第七次会议和第五届监事会 第六次会议，审议通过了《关于注销部分募集资金专项账户并将余额永久补充流 动资金的议案》，同意将首次公开发行股票募集资金账户及向不特定对象发行可 转债募集资金账户剩余待支付合同尾款及质保金共计2,016.59万元以及银行利息 （实际金额以资金转出当日募集资金专项账户余额为准）用于永久补充流动资金， 并注销相关募集资金专项账户，公司后续将以自有资金支付相关尾款及质保金。 该事项无需提交 ...

Group 1 - Hengbang Co., Ltd. plans to establish a joint venture with Huasheng Development with a registered capital of 10 million yuan, where Hengbang will contribute 8 million yuan (80%) and Huasheng will contribute 2 million yuan (20%) [1] - Hunan Gold's subsidiary Anhua Zhazi Creek Smelting Plant will undergo temporary maintenance starting from the end of June 2025, expected to last no more than 30 days [2] - Defu Technology's subsidiary signed supply agreements for lithium battery copper foil products with two leading global companies, with contract durations of 3 years and 5 years respectively [3] Group 2 - Binjiang Group won the rights to two residential land parcels for a total price of 4.368 billion yuan [5] - Zhong'an Technology announced the resignation of its executive vice president and board secretary due to personal reasons [7] - Changqing Technology's project for special polymer materials and electronic materials has officially commenced production, adding a capacity of 120,500 tons per year [10] Group 3 - Gansu Energy received approval from the China Securities Regulatory Commission to publicly issue bonds totaling up to 2 billion yuan [10] - Shuoshi Biology obtained a medical device registration certificate for an in vitro diagnostic reagent, valid until June 2030 [12] - Yawen Co., Ltd. plans to issue shares to specific investors, with the application accepted by the Shenzhen Stock Exchange [13] Group 4 - Guoyao Modern's subsidiary received approval for the listing of a raw material drug, which is a selective anticholinergic agent [16] - Inner Mongolia First Machinery's subsidiary signed a railway freight car procurement contract worth 130 million yuan [18] - Xining Special Steel plans to raise up to 1 billion yuan through a private placement to its controlling shareholder [39] Group 5 - Huadong Medicine's subsidiary received approval for a clinical trial of a new injectable drug targeting advanced solid tumors [29] - Warner Pharmaceutical's compound potassium hydrogen phosphate injection passed the consistency evaluation for generic drugs [30] - North Special Technology plans to raise up to 300 million yuan through a private placement for a production base project in Thailand [30] Group 6 - Xiangyang Technology is the first candidate for a 533 million yuan Airbus project [45] - Haishun New Materials intends to acquire 100% of Guangdong Zhengyi Packaging [46] - Jida Zhengyuan's shareholder plans to reduce their stake by up to 0.73% due to personal financial needs [47]

Core Viewpoint - Shenzhen LianDe Automation Equipment Co., Ltd. has been selected as the first candidate for the bidding of BOE's 8.6-generation AMOLED production line project, which could positively impact the company's future performance if the contract is signed and implemented successfully [1]. Summary by Relevant Sections - **Project Details** - The project is for an automatic laminating machine (D-lami) with a bid price of 157 million yuan [1]. - LianDe has also won bids for other equipment related to the same project, including M-lami, FOP, and polarizer attachment machines [1]. - **Company Performance** - In 2024, LianDe achieved a revenue of 1.396 billion yuan, representing a year-on-year growth of 15.63% [1]. - The net profit attributable to shareholders was approximately 243 million yuan, showing a year-on-year increase of 37.06% [1]. - In the first quarter of 2025, the company reported a revenue of 367 million yuan, with a year-on-year growth of 5.08% [1]. - The net profit attributable to shareholders for the same period was approximately 42.8 million yuan, reflecting a year-on-year decline of 6.42% [1]. - **Business Focus** - LianDe's main business includes the research, development, production, sales, and service of new semiconductor display intelligent equipment, automotive intelligent cockpit system equipment, semiconductor packaging and testing equipment, and new energy equipment [1].

Suspension - Songyang Resources is planning a change in control, leading to a suspension of its stock [1] Private Placement and Mergers - Beite Technology plans to raise no more than 300 million yuan for the construction of a screw production base in Thailand [2] - Xining Special Steel intends to raise no more than 1 billion yuan to supplement its working capital [3] - Haishun New Materials is planning to acquire 100% equity of Guangdong Zhengyi Packaging Co., Ltd. through cash payment [3] Share Buybacks and Transfers - Shaanxi Jinye's actual controller proposed a buyback of 40 million to 70 million yuan [4] - Huate Dain's shareholder Guo Weisong plans to continue increasing his stake by 1.85% to 3.70% [5] - Zhongying Technology's shareholder is inquiring about a share transfer at a price of 31 yuan per share [6] - Rebecca's controlling shareholder is transferring 6.18% of shares through an agreement [7] External Investments and Daily Operations - Ningbo Huaxiang's subsidiary has been entrusted by Shanghai Zhiyuan to produce full-size biped robots [8] - Xinhongye's subsidiary won a bid for a 42.34 million yuan power cable procurement project from China Nuclear Construction [9] - Angel Yeast plans to invest 502 million yuan in the construction of a biological manufacturing center [10] - Hubei Yihua's phosphate chemical project has partially commenced full-load production [11] - Lian De Equipment is the first candidate for the bid for BOE's 8.6-generation AMOLED production line project, with a bid price of 157 million yuan [11] - China Foreign Transport's subsidiary plans to sell 25% equity of Lu Kai International for 3.382 billion yuan, expecting an investment return of 1.793 billion yuan [12] - Sitake plans to invest 12 million yuan in Huarui Xincai to enter the semiconductor photoresist field [13] - Jingce Electronics' subsidiary signed a sales contract for semiconductor testing equipment worth 113 million yuan [14] - Rijiu Optoelectronics' wholly-owned subsidiary Zhejiang Rijiu plans to invest approximately 822 million yuan to construct a functional film project with an annual output of 6 million square meters [14] Performance Changes - Dalian Heavy Industry expects a net profit of 305 million to 326 million yuan for the first half of the year, representing a year-on-year increase of 11.12% to 18.92%, mainly benefiting from the growth in gross profit of material handling equipment [15]

Core Viewpoint - The company, 联得装备, has become the first candidate for the bid of BOE's 8.6-generation AMOLED production line project, with a bid for automatic laminating machines at a price of 157 million yuan [1] Group 1 - The company has been selected as the first candidate for the bid related to BOE's AMOLED production line project [1] - The equipment involved in the bid is an automatic laminating machine (D-lami) [1] - The bid amount is 157 million yuan, indicating a significant contract value [1] Group 2 - The public announcement period for the bid is from June 23, 2025, to June 26, 2025 [1] - If the formal contract is signed and successfully implemented, it will have a positive impact on the company's future operating performance [1]

证券代码：300545 证券简称：联得装备 公告编号：2025-029 深圳市联得自动化装备股份有限公司 关于中标候选人公示的提示性公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 近日，必联网（https://www.ebnew.com）发布了《京东方第 8.6 代 AMOLED 生产线项 目评标结果公示公告（1）》，深圳市联得自动化装备股份有限公司（以下简称"公司"） 为该项目第一中标候选人，现将相关情况公告如下： 一、预中标项目概况 二、预中标项目对公司业绩的影响 若公司能够签订正式项目合同并顺利实施，将对公司未来的经营业绩产生积极影响，且 不会影响公司经营的独立性。 三、风险提示 截至本公告披露日，该项目尚处于中标候选人公示阶段，公司尚未收到该项目的《中标 通知书》，最终能否中标、正式合同的签订仍存在不确定性。项目总金额、具体实施内容等 均以最终签署的合同为准。公司将根据项目进展情况及时履行信息披露义务，敬请广大投资 者谨慎决策，注意投资风险。 特此公告。 董事会 2025 年 6 月 26 日 1、项目名称：京东方第 8.6 代 AMOLED 生 ...

深圳市联得自动化装备股份有限公司 公开发行可转换公司债券 2025 年跟踪评级报告 1 www.lhratings.com 联合〔2025〕4046 号 联合资信评估股份有限公司通过对深圳市联得自动化装备股份 有限公司主体及其相关债券的信用状况进行跟踪分析和评估，确定 维持深圳市联得自动化装备股份有限公司主体长期信用等级为 A+， 维持"联得转债"信用等级为 A+，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年六月二十日 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对象的事 实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵循了真 实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响，本报告 在资料信息获取、评级方法与模型、未来事项预测评估等方面存在局限性。 二、本报告系联合资信接受深圳市联得自动化装备股份有限公司（以下 简称"该公司"）委托所出具，除因本次评级事项联合资信与该公司构成评 级委托关系外，联合资信、评 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-028 深圳市联得自动化装备股份有限公司 关于控股股东、实际控制人及其一致行动人减持计划 期限届满的公告 公司控股股东、实际控制人聂泉先生及其一致行动人聂键先生保证向本公司提供的信 息内容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 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 2 月 17 日披露了 《关于控股股东、实际控制人及其一致行动人减持股份预披露公告》（公告编号：2025-003）， 公司控股股东、实际控制人聂泉先生及其一致行动人聂键先生合计持有公司股份 87,750,922 股，占公司总股本比例 48.74%，计划自减持计划预披露公告之日起十五个交易日后的三个 月内（即 2025 年 3 月 10 日至 2025 年 6 月 9 日），以集中竞价、大宗交易方式减持公司股 份数量不超过 5,401,529 股，占公司总股本比例 3.00%。其中，以集中竞价方式减持不超过 1,800,510 股，占公司总股本比例 1.00%；以大宗交易方 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-027 深圳市联得自动化装备股份有限公司 关于控股股东股份提前解除质押的公告 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"）于近日接到公司控股股东聂 泉先生的通知，获悉聂泉先生将其持有的公司部分股份办理了提前解除质押业务，具体事项 如下： 一、控股股东本次部分股份提前解除质押的基本情况 | 股东 | 是否为控股 股东或第一 | 本次解除质 | 占其所持 | 占公司总 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 大股东及其 | 押股份数量 （股） | 股份比例 | 股本比例 | 起始日 | | 解除日期 | | 质权人 | | | 一致行动人 | | | | | | | | | | 聂泉 | 是 | 6,300,000 | 7.63% | 3.50% | 2022 年 | 12 | 2025 年 6 | 月 | 招商证券股份 | ...