证券代码：300545 证券简称：联得装备 公告编号：2025-023 深圳市联得自动化装备股份有限公司 2024 年度股东大会决议公告 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、本次股东大会未出现否决的情况； 2、本次股东大会不涉及变更以往股东大会决议的情况。 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 5 月 13 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 5 月 13 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 5 月 13 日上午 9:15—2025 年 5 月 13 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、会议召开的合 ...

Business Performance and Focus Areas - In 2024, the company will focus on semiconductor display equipment, automotive intelligent cockpit systems, semiconductor packaging and testing equipment, and new energy equipment [2][3] - The company aims to enhance R&D in flexible display module equipment, Mini/Micro LED equipment, and precision assembly equipment for VR/AR/MR [2][3] Shareholder Actions and Market Confidence - The controlling shareholder, Mr. Nie Quan, reduced his holdings by 3,511,600 shares (1.95% of total shares) between March 10 and March 28, 2025 [3] - The company emphasizes that shareholder reductions are based on personal financial needs and are compliant with disclosure obligations [3][4] Stock Price and Investor Relations - The company is committed to maintaining its market value and improving management levels to enhance investor relations [4][5] - There is a focus on reasonable profit distribution plans to improve investor returns, considering the company's development and legal compliance [5] Industry Position and Competitiveness - The company has over 20 years of experience in the semiconductor display equipment industry, achieving a leading position in product R&D and manufacturing processes [6][7] - It has established strong partnerships with renowned manufacturers and brands in the semiconductor display field, leveraging its industry experience and technological advantages [6][7] Future Plans and Strategic Considerations - The company is exploring opportunities for asset restructuring and strategic partnerships, aligning with regulatory support for mergers and acquisitions [7][8] - The company will disclose its operational status in regular reports, ensuring transparency with investors [8]

Company Overview - Shenzhen LianDe Automation Equipment Co., Ltd. has a strong focus on innovation and technology, leading to rapid and stable growth in recent years [2] - The company emphasizes optimizing product structure and achieving domestic substitution [2] - It has successfully expanded into overseas markets, particularly in Europe, Southeast Asia, and North America, gaining recognition from major clients due to superior equipment performance and service [2] Key Business Areas - The company provides comprehensive solutions for the folding screen supply chain, establishing sales orders and shipments in this segment [3] - In the VR/AR/MR display sector, it has developed equipment that meets the needs of clients, forming partnerships with leading companies in the industry [4] - The semiconductor equipment segment focuses on chip packaging and testing, with products like COF flip chip machines and high-precision semiconductor equipment [5] - In the Mini/Micro LED display field, the company has launched various equipment including chip sorting and transfer devices [6] Market Expansion - The company has built a strong client base in the overseas market, including partnerships with Fortune 500 companies such as Continental Automotive Electronics and Bosch [7]

Financial Performance - The company's basic earnings per share for Q1 2025 is CNY 0.2400, a decrease of 7.69% compared to Q1 2024's CNY 0.2600 [1] - The net profit for Q1 2025 is CNY 0.43 billion, down 6.52% from CNY 0.46 billion in Q1 2024 [1] - The operating revenue for Q1 2025 is CNY 3.67 billion, an increase of 5.16% from CNY 3.49 billion in Q1 2024 [1] - The return on equity for Q1 2025 is 2.18%, a decline of 19.56% compared to 2.71% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 30.61 million shares, accounting for 26.81% of the circulating shares, with a decrease of 4.88 million shares from the previous period [1] - The largest shareholder, Nie Quan, holds 18.38 million shares, representing 16.10% of the total share capital, with a reduction of 3.51 million shares [2] - New entrants among the top shareholders include Mao Ai Ying, Morgan Stanley & Co. International PLC, and others, while Yunnan Mingding Investment Group has exited the top ten [2] Dividend Distribution - The company has announced that it will not distribute dividends or allocate shares this time [3]

证券代码：300545 证券简称：联得装备 公告编号：2025-022 深圳市联得自动化装备股份有限公司 深圳市联得自动化装备股份有限公司（以下简称"公司"）《2025 年第一季度报告》于 2025 年 4 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 4 月 28 日 关于 2025 年第一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：2025-020 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%。 报告期内，在智能控制部件领域，视源股份积极布局海外供应链，在一线大客户的市场份额进一 步提升，叠加全球电视出货量增长，液晶显示主控板卡实现收入66.29亿元，同比增长11.82%。同 时，家用电器控制器产品实现收入17.22亿元，同比增长65.64%。 天禄科技表示，受需求回暖因素提振，台式显示器类、笔记本电脑类、液晶电视类导光板业务收 入分别较2023年增加约400万元、1,200万元及4,800万元，各主要细分产品收入均有所增长。 在智能终端及应用领域，视源股份的希沃交互智能平板出货量持续上升，希沃教学终端、希沃录 播、希沃魔方等软硬件产品收入保持较快增长，希沃学习机及学习平板的销量同比不断提升。 企业服务方面，视源股份推出视频会议、培训、接待等六大标准化会议场景的高效会议解决方 案，并发布全新一代会议平板、LED一 ...

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 ...