证券代码：300545 证券简称：联得装备 公告编号：2025-030 深圳市联得自动化装备股份有限公司 第五届董事会第七次会议决议公告 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于调整2023年限制 性股票激励计划授予价格的公告》。 根据公司2023第二次临时股东大会的授权，本议案在公司董事会审批权限内，无需再次 提交公司股东大会审议。 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"）第五届董事会第七次会议于 2025 年 6 月 26 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 6 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。 关联董事胡金先生、刘雨晴女士对本议案回避表决。 二、董事会会议审议情况 经与会董事审议，通过了以下议案： 鉴于公司 ...

深圳市联得自动化装备股份有限公司 监事会 2025 年 6 月 27 日 深圳市联得自动化装备股份有限公司（以下简称"公司"）监事会依据《中华 人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下 简称"《证券法》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、 《深圳证券交易所创业板股票上市规则》（以下简称"《上市规则》"）及《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》等相关法律、法规、 规范性文件和《公司章程》的有关规定，对公司 2023 年限制性股票激励计划首 次授予部分第二个归属期及预留部分第一个归属期归属名单进行了核查，发表核 查意见如下： 公司 2023 年限制性股票激励计划首次授予部分第二个归属期的 161 名激励 对象及预留部分第一个归属期的 99 名激励对象符合《公司法》《证券法》等法律、 法规和规范性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市 规则》等法律、法规和规范性文件规定的激励对象条件，符合本激励计划规定的 激励对象范围，其作为公司本激励计划激励对象的主体资格合法、有效。 综上，公司监事会同意公司 202 ...

法律意见书 关于深圳市联得自动化装备股份有限公司 2023 年限 制性股票激励计划调整授予价格、作废部分限制性 股票、首次授予部分第二个归属期及预留部分第一 个归属期归属条件成就相关事项的法律意见书 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.cn 法律意见书 广东信达律师事务所 关于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调整授予 价格、作废部分限制性股票、首次授予部分第二个归属期及预留部分第一个归 属期归属条件成就相关事项的法律意见书 信达励字（2025）第 082 号 致：深圳市联得自动化装备股份有限公司 根据深圳市联得自动化装备股份有限公司（以下简称"联得装备"或"公司"） 与广东信达律师事务所（以下简称"信达"）签订的专项法 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-034 深圳市联得自动化装备股份有限公司 关于作废处理 2023 年限制性股票激励计划 部分已获授尚未归属限制性股票的公告 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"或"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以及第五届监事会第六次 会议，分别审议通过了《关于作废处理 2023 年限制性股票激励计划部分已获授 尚未归属限制性股票的议案》，董事会认为由于公司 2023 年限制性股票激励计 划首次授予激励对象中有 5 名激励对象、预留部分激励对象中有 5 名激励对象 因个人原因已经离职，不具备激励对象资格，上述激励对象已获授但尚未归属 的限制性股票共计 5.70 万股由公司作废处理，现将有关情况公告如下： 一、2023 年限制性股票激励计划已履行的相关审批程序 1、2023 年 3 月 29 日，公司第四届董事会第十九次会议审议通过了《关于 公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于公 ...

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]