证券代码：300545 证券简称：联得装备 公告编号：2026-001 深圳市联得自动化装备股份有限公司 关于完成工商变更登记的公告 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"）分别于 2025 年 12 月 12 日、 2025 年 12 月 30 日召开了第五届董事会第十一次会议及 2025 年第一次临时股东会，审议通 过了《关于变更注册资本、增加董事会席位及修订<公司章程>的议案》，同意公司变更注 册资本并修订《公司章程》，公司注册资本由 178,484,320 元增加至 185,461,376 元。 公司已于近日完成工商变更登记和《公司章程》备案等手续，并领取了深圳市市场监督 管理局出具的《登记通知书》。本次变更完成后，公司的工商登记基本信息如下： 1、名称：深圳市联得自动化装备股份有限公司 2、统一社会信用代码：91440300738806748A 3、类型：上市股份有限公司 4、注册资本：18,546.1376 万元人民币 5、法定代表人：聂泉 6、成立日期：2002 年 06 月 07 日 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-089 深圳市联得自动化装备股份有限公司 关于选举第五届董事会职工代表董事的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 根据《中华人民共和国公司法》《上市公司章程指引》等法律、行政法规和规范性文件 的规定，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 12 月 30 日 召开 2025 年第一次临时股东会，审议通过了《关于变更注册资本、增加董事会席位及修订 <公司章程>的议案》。根据修订后的《深圳市联得自动化装备股份有限公司章程》（以下 简称"《公司章程》"），公司董事会增设职工代表董事 1 名，由职工代表大会选举产生。 公司于同日召开 2025 年第一次职工代表大会，经职工代表审议表决，同意选举欧阳小 平先生担任公司第五届董事会职工代表董事（简历附后），任期自本次职工代表大会选举通 过之日起至第五届董事会届满之日止。 欧阳小平先生符合《公司法》《公司章程》规定的关于董事任职的资格和条件。本次选 举完成后，公司董事会中兼任高级管理人员以及由职工代表担任的董事人数总 ...

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 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话（Tel.）：（0755）8826 5288 传真（Fax.）：(0755) 8826 5537 网址（Website）：www.sundiallawfirm.com 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 2025年第一次临时股东会的 法律意见书 信达会字（2025）第426号 致：深圳市联得自动化装备股份有限公司 广东信达律师事务所（以下称"信达"）接受深圳市联得自动化装备股份有限 公司（以下称"公司"）的委托，指派信达律师出席公司2025年第一次临时股东会 （以下称"本次股东会"），对本次股东会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律文件 以及《深圳市联得自动化装备股份有限公司章程》（以下称" ...

证券代码：300545 证券简称：联得装备 公告编号：2025-088 深圳市联得自动化装备股份有限公司 2025 年第一次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决的情况； 2、本次股东会不涉及变更以往股东会决议的情况。 一、会议召开和出席情况 1、会议召开的日期、时间 现场会议召开时间为：2025 年 12 月 30 日下午 15:00 网络投票时间为：通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 12 月 30 日上午 9：15-9：25，9：30-11：30，下午 13：00-15：00；通过深圳证券交易所互联 网投票系统投票的具体时间为 2025 年 12 月 30 日上午 9:15—2025 年 12 月 30 日下午 15:00 期间的任意时间。 2、会议召开地点：广东省东莞市塘厦镇塘厦大道南 243 号东莞联鹏智能装备有限公司 10 层会议室 3、会议的召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公司董事会 5、会议主持人：董事长聂泉先生 6、会议召 ...

Market Overview - The Shanghai Composite Index closed at 3940.67 points, above the annual line, with a gain of 0.53% [1] - The total trading volume of A-shares reached 15,224.97 million yuan [1] Stocks Breaking Annual Line - A total of 145 A-shares have surpassed the annual line today, with notable stocks including: - Supcon Test (300887) with a deviation rate of 15.30% - New Jingang (300629) with a deviation rate of 10.60% - Yongyue Technology (603879) with a deviation rate of 9.68% [1] Deviation Rate Rankings - The top stocks with significant deviation rates from the annual line include: - Supcon Test: Today's price increased by 19.95% with a turnover rate of 15.61% [1] - New Jingang: Today's price increased by 20.02% with a turnover rate of 23.76% [1] - Yongyue Technology: Today's price increased by 10.09% with a turnover rate of 5.48% [1] Additional Notable Stocks - Other stocks that have recently crossed the annual line include: - Zhenzhen Technology (003007) with a deviation rate of 8.41% and a price increase of 9.99% [1] - Jun Da Co., Ltd. (002865) with a deviation rate of 6.95% and a price increase of 10.01% [1] - Daye Co., Ltd. (603278) with a deviation rate of 6.60% and a price increase of 9.98% [1]

Core Viewpoint - Lian De Equipment's stock has shown fluctuations with a recent increase of 2.09%, while the company has faced a year-to-date decline of 1.06% in stock price, indicating potential volatility in the market [1][2]. Company Performance - As of September 30, 2025, Lian De Equipment reported a revenue of 934 million yuan, a year-on-year decrease of 6.97%, and a net profit attributable to shareholders of 96.61 million yuan, down 50.47% compared to the previous year [2]. - The company has a market capitalization of 5.712 billion yuan and a trading volume of 1.78 billion yuan on the recent trading day [1]. Shareholder Information - The number of shareholders as of September 30, 2025, is 20,500, which is a decrease of 1.84% from the previous period, while the average number of circulating shares per person has increased by 6.66% to 5,828 shares [2]. - New institutional shareholders include Hong Kong Central Clearing Limited and several funds from Jin Ying, indicating a shift in the shareholder base [3]. Dividend Distribution - Since its A-share listing, Lian De Equipment has distributed a total of 158 million yuan in dividends, with 80.45 million yuan distributed over the last three years [3]. Stock Market Activity - The stock has been active in the market, with a recent net inflow of 15.67 million yuan from major funds, and it has appeared on the trading leaderboard once this year, with a net buy of 180 million yuan on November 27 [1].

Group 1 - The core viewpoint of the news is that Lian De Equipment has experienced fluctuations in stock price and trading volume, with a recent increase in share price and a notable decline in revenue and profit year-on-year [1][2]. - As of December 19, Lian De Equipment's stock price rose by 2.02% to 30.32 CNY per share, with a total market capitalization of 5.623 billion CNY [1]. - The company has seen a net inflow of main funds amounting to 178,500 CNY, with significant trading activity reflected in the buying and selling of large orders [1]. Group 2 - For the period from January to September 2025, Lian De Equipment reported a revenue of 934 million CNY, a year-on-year decrease of 6.97%, and a net profit attributable to shareholders of 96.61 million CNY, down 50.47% year-on-year [2]. - The company has distributed a total of 158 million CNY in dividends since its A-share listing, with 80.45 million CNY distributed over the past three years [3]. - The top ten circulating shareholders include several new institutional investors, indicating a shift in shareholder composition [3].

Core Viewpoint - Lian De Equipment's stock price has shown fluctuations, with a recent increase of 2.08% to 30.36 CNY per share, while the company has experienced a year-to-date decline of 2.47% [1] Financial Performance - For the period from January to September 2025, Lian De Equipment reported a revenue of 934 million CNY, representing a year-on-year decrease of 6.97%, and a net profit attributable to shareholders of 96.61 million CNY, down 50.47% year-on-year [2] - The company has distributed a total of 158 million CNY in dividends since its A-share listing, with 80.45 million CNY distributed over the past three years [3] Shareholder Structure - As of September 30, 2025, the number of shareholders for Lian De Equipment was 20,500, a decrease of 1.84% from the previous period, with an average of 5,828 circulating shares per person, an increase of 6.66% [2] - New institutional shareholders include Hong Kong Central Clearing Limited and several funds from Jin Ying, which have recently entered the top ten circulating shareholders [3] Market Activity - The stock has seen significant trading activity, with a net inflow of 3.23 million CNY from major funds and a notable presence on the trading leaderboard, with a net buy of 180 million CNY on November 27 [1]

Lithography Resin - Company Aiyishikong has established collaborations with several leading lithography resin manufacturers [1] Commercial Aerospace - Company Tefa Information currently has no orders or products related to commercial aerospace [1] - Company Nengke Technology has been collaborating with Blue Arrow Aerospace since 2021, with cumulative orders amounting to tens of millions [1] - Company Shangda has obtained qualifications from Blue Arrow Aerospace and Jiuzhou Cloud Arrow, and is providing stable mass production supply [1] Intelligent Driving - Company Xingmin Zhitong's communication domain controller is currently equipped in L3 and L4 autonomous vehicles, including Robotaxi and unmanned logistics vehicles [1] - Company Siwei Tuxin has partnerships with Changan and BAIC Blue Valley in the areas of intelligent cockpits, automotive-grade chips, and intelligent driving [1] - Company Zhejiang Shibao's intelligent steering products are applicable to L3 and above autonomous driving [1] Other Developments - Company Guanfeng Lithium's energy storage cell production capacity is currently at full capacity [1] - Company Zhonglai has begun mass production and shipment of TOPCon high-efficiency batteries [1] - Company Lian De Equipment has formed sales orders in the semiconductor packaging and testing equipment sector, gradually ramping up production [1] - Company Guoke Technology's Leshan drone base is expected to commence production in the first quarter of next year [1] - Company Bertley anticipates that EMB will gradually achieve mass production in the first half of next year [1]

Core Viewpoint - The company has established sales orders in semiconductor packaging equipment, solid-state battery equipment, and intelligent cockpit system equipment, and is gradually increasing production capacity [1] Group 1: Business Development - The company plans to actively explore the application markets for flexible display module equipment, display front-end process bonding equipment, Mini/MicroLED equipment, VR/AR/MR precision assembly equipment, automotive intelligent cockpit system equipment, semiconductor packaging equipment, and new energy equipment in emerging fields [1] - The company will continue to increase research and development efforts for new technologies and products in these areas to support rapid business growth [1]