证券代码：300545 证券简称：联得装备 公告编号：2025-020 深圳市联得自动化装备股份有限公司 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 深圳市联得自动化装备股份有限公司（以下简称"公司"）第五届监事会第五次会议于 2025 年 4 月 25 日在东莞联鹏智能装备有限公司 10 层会议室以现场方式召开。会议通知已 于 2025 年 4 月 21 日通过现场送达方式发出。会议由监事会主席欧阳小平先生主持，会议应 到监事 3 人，实到监事 3 人。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、监事会会议审议情况 经与会监事审议，通过了以下议案： 第五届监事会第五次会议决议公告 深圳市联得自动化装备股份有限公司 （一）审议并通过了《关于公司 2025 年第一季度报告的议案》 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，表决通过。 经审核，与会监事认为：公司 2025 年第一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 ...

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）审议并通过了《关于公司 2025 年第一季度报告的议案》 经审议，与会董事认为：2025 年第一季度报告内容真实、准确、完整地反映了公司 2025 年第一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。 证券代码：300545 证券简称：联得装备 公告编号：2025-019 深圳市联得自动化装备股份有限公司 第五届董事会第六次会议决议公告 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"）第五届董事会第六次会议于 2025 年 4 月 25 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 4 月 21 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。 1、《第五届董事会第六次会议决议》； 2、《第五届董事会审计委员会 ...

Revenue and Profit - Revenue for Q1 2025 was CNY 366,672,324.58, an increase of 5.08% compared to CNY 348,932,656.38 in the same period last year[5]. - Net profit attributable to shareholders decreased by 6.42% to CNY 42,798,810.71 from CNY 45,733,397.68 year-on-year[5]. - Operating profit for the current period was ¥54,541,813.55, slightly down from ¥55,348,750.18 in the previous period[21]. - The net profit for the current period is 42,798,810.71, a decrease of 1.46% compared to 45,463,536.77 in the previous period[22]. - The total comprehensive income for the current period is 42,812,846.06, down from 45,473,636.83 in the previous period, reflecting a decline of 5.8%[22]. - The basic earnings per share for the current period is 0.24, compared to 0.26 in the previous period, indicating a decrease of 7.69%[22]. Cash Flow - Operating cash flow increased significantly by 313.86% to CNY 197,785,016.56, driven by higher sales receipts[5][10]. - Cash flow from operating activities generated a net amount of 197,785,016.56, a significant improvement from a net outflow of -92,481,948.59 in the previous period[24]. - The company received cash from sales of goods and services amounting to 392,179,184.00, which is a substantial increase from 197,002,545.91 in the previous period, representing a growth of 99.0%[24]. - The cash outflow for purchasing goods and services was 93,338,845.76, down from 165,763,585.51 in the previous period, indicating a decrease of 43.6%[24]. - Cash and cash equivalents increased to ¥575,987,844.61 from ¥355,077,810.47 at the beginning of the period, representing a growth of approximately 62.1%[15]. - Cash and cash equivalents at the end of the period increased to 520,249,191.41, compared to 475,122,476.87 at the end of the previous period, marking an increase of 9.3%[25]. - The net cash flow from financing activities was 47,976,784.49, compared to 46,145,493.46 in the previous period, showing a slight increase of 3.97%[25]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,858,698,732.42, reflecting a 2.61% increase from CNY 2,785,857,068.75 at the end of the previous year[5]. - Total assets increased to ¥2,858,698,732.42 from ¥2,785,857,068.75, marking a growth of about 2.6%[17]. - Total liabilities rose to ¥875,368,728.33 from ¥847,148,661.50, an increase of approximately 3.3%[18]. - Shareholders' equity totaled ¥1,983,330,004.09, up from ¥1,938,708,407.25, reflecting an increase of about 2.3%[18]. Expenses - The company reported a 59.50% increase in taxes and surcharges, primarily due to property tax provisions for the Lian De Building[9]. - Management expenses rose by 41.51% compared to the previous year, mainly due to increased depreciation costs for the Lian De Building[9]. - Financial expenses increased by 74.46% year-on-year, attributed to interest expenses on bonds and long-term loans[9]. - The company reported a tax expense of 11,586,118.58, which is an increase of 15.66% from 10,019,208.32 in the previous period[22]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 20,012[12]. - The largest shareholder, Nie Quan, holds 46.69% of the shares, with 6,300,000 shares pledged[12]. Inventory and Receivables - Accounts receivable rose to ¥648,850,828.24 from ¥603,616,692.21, indicating an increase of about 7.5%[15]. - Inventory decreased to ¥483,520,348.56 from ¥655,856,636.88, reflecting a decline of approximately 26.2%[16]. Impairment and Losses - The company reported a credit impairment loss of ¥3,848,026.10, compared to a gain of ¥2,814,778.62 in the previous period[21].

【WitsView整理】 4月23日， 视源股份、天禄科技、联得装备 发布2024年营收。 其中，天禄科技 与联得装备实现营收与净利润的双增长。 视源股份 2024年，视源股份实现营收约224.01亿元，同比增长11.05%；归属于上市公司股东的净利润约9.71 亿元，同比减少29.13%。 | | 2024 年 | 2023 年 | 本年比上年增减 | 2022年 | | --- | --- | --- | --- | --- | | 营业收入(元) | 22.401.181.999.32 | 20.172.636.290.28 | 11.05% | 20,990,265,073.39 | | 归属于上市公司股东 | 970.956.088.36 | 1.370.001.016.36 | -29.13% | 2.072.418.661.24 | | 的净利润(元) | | | | | | 归属于上市公司股东 的扣除非经常性损益 | 836.646,676.09 | 1,161,053,572.39 | -27.94% | 1,809,216,233.23 | | 的净利润(元) | | | | | | 经营 ...

Core Viewpoint - The article highlights the financial performance of three companies: Visionox, Tianlu Technology, and Lianhe Equipment, for the year 2024, noting that Tianlu Technology and Lianhe Equipment achieved both revenue and net profit growth, while Visionox experienced a decline in net profit despite revenue growth. Visionox - In 2024, Visionox achieved revenue of approximately 22.401 billion yuan, a year-on-year increase of 11.05%, but the net profit attributable to shareholders decreased by 29.13% to about 971 million yuan [2] - The company expanded its overseas supply chain in the smart control components sector, increasing market share among major clients, with revenue from liquid crystal display main control boards reaching 6.629 billion yuan, up 11.82% [2] - Revenue from home appliance controllers surged by 65.64% to 1.722 billion yuan [2] - Visionox's overseas business generated revenue of 4.348 billion yuan, marking a 16.83% increase [2] Tianlu Technology - In 2024, Tianlu Technology reported revenue of approximately 654 million yuan, a year-on-year increase of 9.67%, and net profit attributable to shareholders rose by 206.84% to 27.116 million yuan [4] - The company experienced revenue growth in its main product lines, including desktop monitors, laptops, and LCD TVs, with increases of approximately 4 million yuan, 12 million yuan, and 48 million yuan respectively [6] - The gross margin improved to 19.21%, up 1.71 percentage points from 2023, driven by a recovery in panel industry demand [6] Lianhe Equipment - In 2024, Lianhe Equipment achieved revenue of 1.396 billion yuan, a year-on-year increase of 15.63%, and net profit attributable to shareholders increased by 37.06% to approximately 243 million yuan [7] - The company expanded its production scale and improved product technology content, successfully penetrating the G8.6 generation film application equipment market, breaking foreign monopolies [9] - Lianhe Equipment's net profit excluding non-recurring gains rose by 40.92% to approximately 229 million yuan [8]

Core Viewpoint - The company, LianDe Equipment, reported a revenue of 1.396 billion yuan for 2024, marking a year-on-year increase of 15.63%, and a net profit of 243 million yuan, up 37.06% year-on-year. The company plans to distribute a cash dividend of 2.0 yuan per 10 shares, totaling 36.01 million yuan, which is a historical high for the same period [1]. Group 1: Financial Performance - In 2024, LianDe Equipment achieved a revenue of 1.396 billion yuan, reflecting a 15.63% increase compared to the previous year [1]. - The net profit attributable to the parent company reached 243 million yuan, representing a 37.06% year-on-year growth [1]. - The company plans to distribute a cash dividend of 2.0 yuan per 10 shares, totaling 36.01 million yuan, which is the highest amount for the same period in history [1]. Group 2: Business Focus and Product Offerings - LianDe Equipment is focused on high-end intelligent manufacturing, providing comprehensive solutions in new semiconductor displays, automotive intelligent cockpits, semiconductor packaging and testing, and green energy [1][2]. - The company has a complete equipment layout in the new semiconductor display field, covering major production processes in the module segment, including binding, laminating, AOI inspection, and film coating [1]. - In the automotive intelligent cockpit system equipment sector, the company is expected to capture a larger market share due to the increasing demand driven by the acceleration of automotive intelligence [1]. Group 3: Research and Development - The company has a strong emphasis on technology research and development, with R&D investment accounting for 8.65% of revenue in 2024, and over 10% in the previous two years [3][4]. - As of December 31, 2024, the company employed 409 R&D personnel, making up 26.66% of its total workforce, and has obtained 272 authorized patents [4]. - The company successfully developed a large-size TV binding line equipment, which is the only supplier in China with mass production capabilities for panels larger than 100 inches [4]. Group 4: Customer Base and Market Presence - LianDe Equipment has established long-term stable relationships with numerous well-known domestic and international clients, including major manufacturers and brands in the display sector [5][6]. - The company has accumulated a strong customer base, including several Fortune 500 companies, and has successfully expanded its market presence in Europe, Southeast Asia, and North America [6]. Group 5: Competitive Positioning - The company has demonstrated a notable increase in sales gross margin, exceeding 37% last year, and achieving a weighted average return on equity of 13.63%, both marking multi-year highs [7]. - LianDe Equipment's rolling P/E ratio is 22.81, indicating a favorable cost-performance ratio compared to peers in the optical and electronic sector [7][8].

Core Viewpoint - The company achieved significant revenue and profit growth in 2024, but faces challenges in cash flow management [1][6][7] Financial Performance - The company reported total revenue of 1.396 billion yuan, a year-on-year increase of 15.63% [1] - Net profit attributable to shareholders reached 243 million yuan, up 37.06% year-on-year [1] - Non-recurring net profit was 229 million yuan, reflecting a 40.92% increase compared to the previous year [1] - Operating cash flow net amount decreased by 41.84% year-on-year, totaling 71.29 million yuan, indicating cash flow management issues [6] Business Operations - The company specializes in the research, production, and sales of new semiconductor display intelligent equipment, automotive intelligent cockpit systems, semiconductor packaging and testing equipment, and new energy equipment [4] - Significant progress was made in the semiconductor display automation module equipment sector, successfully entering new application fields such as automotive electronics [4] Technological Innovation - The company achieved notable growth through enhanced technological reserves and product research and development [5] - Key technologies developed include high vacuum curved surface bonding technology, material mechanics simulation technology, and machine vision control technology [5] - The company’s R&D investment totaled 121 million yuan, accounting for 8.65% of total revenue, highlighting its commitment to innovation [5] Cash Flow Management Challenges - The company’s financing activities resulted in a net cash flow of -219 million yuan, a decrease of 221 million yuan year-on-year [7] - Investment activities also showed a net cash flow of -82.90 million yuan, indicating financial pressure [7] - There is a need for improved cash flow management to maintain financial health amid rapid expansion [6][7] New Energy Equipment Opportunities - The company made significant advancements in the new energy equipment sector, focusing on lithium battery packaging and automation equipment [8] - Increased R&D investment in perovskite-related process equipment aims to capture industry growth opportunities [8] - The company is positioned to achieve greater breakthroughs in the new energy sector, potentially driving further revenue growth [8]

深圳市联得自动化装备股份有限公司 市值管理制度 第一章 总则 第一条 为加强深圳市联得自动化装备股份有限公司（以下简称"公司"）市值管理工 作，进一步规范公司的市值管理行为，切实维护公司、投资者及其他利益相关者的合法权益， 根据《中华人民共和国公司法》《中华人民共和国证券法》《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》《上 市公司监管指引第 10 号——市值管理》等相关法律法规和《公司章程》制定本制度。 第二条 本制度所称市值管理是以提高公司质量为基础，为提升公司投资价值和股东回 报能力而实施的战略管理行为。 第三条 市值管理是公司战略管理的重要内容，是董事会的核心工作之一。公司应持续 保障市值管理工作的开展。 第四条 公司应当牢固树立回报股东意识，采取措施保护投资者尤其是中小投资者利益， 诚实守信、规范运作、专注主业、稳健经营，推动经营水平和发展质量提升，并在此基础上 做好投资者关系管理，增强信息披露质量和透明度，必要时积极采取措施提振投资者信心， 推动公司投资价值合理反映公司质量。 第二章 市值管理的目的和基本原则 第五条 市值管理的主要 ...

深圳市联得自动化装备股份有限公司 2024 年度独立董事述职报告 本人作为深圳市联得自动化装备股份有限公司（以下简称"公司"）独立董事，在任职期 间，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《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》《深圳市联得自动化装备股份有限 公司章程》《独立董事工作制度》等相关规定，诚实、勤勉、独立地履行独立董事职责，积 极出席相关会议，认真审议董事会各项议案，充分发挥了独立董事的作用，切实维护了公司 及全体股东的合法权益。现将报告期间本人履职情况作如下汇报： 一、独立董事的基本情况 娄超，男，1954 年 11 月出生，中国国籍，无境外居留权，本科学历，高级经济师，曾 任深圳赛格日立公司董事会秘书、总经理助理；深圳市投资管理公司办公室主任；深圳市深 超科技投资有限公司常务副总、总经理、执行董事；2015 年 1 月退休。2021 年 4 月至今任 广东欧莱高新材料股份有限公司独立董事；2022 年 12 月至今任广西天山电子股份有限公司 独立董事；2018 年 6 月至 2024 年 8 月任联得装备独立董事。 报告期内，本人任职符合《 ...

深圳市联得自动化装备股份有限公司 2024 年度独立董事述职报告 作为深圳市联得自动化装备股份有限公司（以下简称"公司"）独立董事，在任职期间， 本人严格按照《公司法》《证券法》《上市公司独立董事管理办法》等有关规定及《公司章 程》《独立董事工作制度》等公司制度的规定与要求，诚信、勤勉、尽责、忠实地履行职责， 独立、谨慎、认真地行使权利，及时了解公司的经营状况，积极参与公司治理和决策活动， 认真审议公司各项议题，充分发挥独立董事及专业委员会委员的作用和监督职能，切实维护 了公司整体利益以及全体股东的合法权益。现将本人 2024 年度任职期间履职情况简要汇报 如下： 一、独立董事的基本情况 杨文，男，生于 1981 年 11 月，中国国籍，无境外居留权，2013 年 6 月毕业于北京大 学，经济学博士，2013 年 7 月以来，任教于深圳大学经济学院金融学系。现为深圳大学副 教授、金融学硕士研究生导师、金融学博士生导师、金融学博士后导师、深圳大学特聘研究 员；中国文化艺术发展促进会艺术经济专委会副主任；深圳市超频三科技股份有限公司独立 董事；深圳市安车检测股份有限公司独立董事；2018 年 6 月至 2024 ...