深圳市联得自动化装备股份有限公司 投资者关系活动记录表 证券简称:联得装备 证券代码:300545 编号:2023-002 投资者关系活动类别 █特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 █现场参观 □其他 ___________________ 参与单位名称及人员 兴业证券 张萍 姓名 金元证券 黄斌 中信期货 阎勇 德邦证券 师浩云 玖金基金 纪锐 涌瑞基金 杨文亮 邦得太一基金 潘奕成 广源汇富 曾勇 兆利丰 李名城 锦洋基金 朱韦潼 启汇财经 王倩玉 万链投资 谷志明 力得资本 邓鹏 红荔湾基金 王海波 时间 2023 年 9 月 4 日下午 3:30 地点 东莞联鹏智能装备有限公司厂区及会议室 董事、副总经理:胡金先生 上市公司接待人员 董事、董事会秘书:刘雨晴女士 姓名 投资者关系活动主要 内容介绍 一、介绍公司概况 简要介绍公司及子公司发展历程、主营业务、近年主要经营业绩,公 深圳市联得自动化装备股份有限公司 投资者关系活动记录表 深圳市联得自动化装备股份有限公司 投资者关系活动记录表 司及子公司的核心优势及未来发展规划等情况。 二、投资者会议问答交流 Q1 ...

深圳市联得自动化装备股份有限公司 2023 年半年度报告全文 联得裝备 I IANDE 深圳市联得自动化装备股份有限公司 2023 年半年度报告 公告编号: 2023-057 2023 年 08 月 l 深圳市联得自动化装备股份有限公司 2023 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人聂泉、主管会计工作负责人曾垂宽及会计机构负责人(会计主 管人员)黄良芳声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 公司在本报告"第三节 管理层讨论与分析"之"十、公司面临的风险和应对 措施"部分详细描述了公司未来经营中可能存在的风险及应对措施，敬请投资 者关注相关内容，并特别注意上述风险因素。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 深圳市联得自动化装备股份有限公司 2023 年半年度报告全文 目录 | 第一节 重要提示、目录和释义 . | | --- | | 第二节 公司简介和 ...

深圳市联得自动化装备股份有限公司 2023 年第一季度报告 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 2023 年第一季度报告 证券代码：300545 证券简称：联得装备 公告编号：2023-040 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、 误导性陈述或重大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息 的真实、准确、完整。 3.第一季度报告是否经过审计 □是 否 1 深圳市联得自动化装备股份有限公司 2023 年第一季度报告 一、主要财务数据 (一) 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 曰是 ☑否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | | --- | --- | --- | --- | --- | | | | | (%) | | | 营业收入(元) | 267,158,486.54 | 202,311,944. ...

Financial Performance - Revenue in 2022 increased by 9.93% to 974,910,207.06 yuan compared to 886,810,999.26 yuan in 2021[21] - Net profit attributable to shareholders surged by 241.05% to 76,884,595.16 yuan in 2022 from 22,543,504.72 yuan in 2021[21] - Operating cash flow improved significantly by 658.08% to 178,671,426.36 yuan in 2022 from -32,015,150.90 yuan in 2021[21] - Basic earnings per share rose by 230.77% to 0.43 yuan in 2022 from 0.13 yuan in 2021[21] - Total assets grew by 5.11% to 2,636,365,893.62 yuan at the end of 2022 compared to 2,508,117,700.86 yuan at the end of 2021[21] - Q4 revenue reached 320,146,132.27 yuan, the highest among all quarters in 2022[24] - Q4 net profit attributable to shareholders was 28,436,957.53 yuan, also the highest in 2022[24] - Non-recurring gains and losses totaled 17,461,502.88 yuan in 2022, a significant increase from 3,798,934.54 yuan in 2021[27] - The company achieved operating revenue of 974.91 million yuan, a year-on-year increase of 9.93%, and net profit attributable to shareholders of 76.88 million yuan, a year-on-year increase of 241.05%[46] - The company achieved a total operating revenue of 974.91 million yuan in 2022, a year-on-year increase of 9.93%[55] - Net profit attributable to shareholders of the listed company reached 76.88 million yuan, a significant year-on-year increase of 241.05%[55] - The smart display segment contributed 940.57 million yuan to revenue, representing 96.48% of total revenue and a year-on-year growth of 11.37%[58] - Revenue from the South China region increased by 57.15% year-on-year to 331.25 million yuan[58] - Revenue from equipment products reached 944.74 million yuan, accounting for 96.90% of total revenue and showing a year-on-year growth of 10.42%[58] - Revenue from the West China region decreased by 30.18% to RMB 223.57 million, accounting for 22.93% of total revenue[59] - Overseas revenue surged by 237.71% to RMB 101.86 million, representing 10.45% of total revenue[59] - Self-sales revenue increased by 9.93% to RMB 974.91 million, accounting for 100% of total revenue[59] - Revenue from the smart display segment grew by 11.37% to RMB 940.57 million, with a gross margin of 30.75%[61] - Revenue from the South China region increased by 57.15% to RMB 331.25 million, with a gross margin of 24.17%[61] - Revenue from equipment products rose by 10.42% to RMB 944.74 million, with a gross margin of 30.45%[61] - Revenue from the East China region grew by 6.52% to RMB 269.77 million, with a gross margin of 30.53%[61] - The total sales amount to the top five customers was RMB 679,065,847.15, accounting for 69.65% of the annual sales[70] - The top customer contributed RMB 282,919,963.66, representing 29.02% of the annual sales[70] - The total procurement amount from the top five suppliers was RMB 143,405,680.90, accounting for 21.39% of the annual procurement[71] R&D and Innovation - The company's R&D expenditure reached 105.09 million yuan, accounting for 10.78% of operating revenue[50] - The company has mastered key technologies such as large-size bonding, flexible OLED/folding screen bonding and lamination, and high-precision visual inspection[46] - The company is actively expanding into the semiconductor industry with successful development of semiconductor flip-chip equipment and related packaging and testing technologies[49] - The company is continuously increasing its technical reserves and R&D investment to consolidate its business advantages in the flat panel display equipment field[47] - R&D investment in 2022 totaled 105.09 million yuan, accounting for 10.78% of operating revenue[56] - The company has made breakthroughs in lithium battery assembly equipment and secured sales orders[56] - The company has completed the development of semiconductor flip-chip equipment and received orders[56] - The company's R&D expenses increased by 13.94% to RMB 105,085,766.25 in 2022[73] - The company is developing a high-speed, high-precision flip-chip COF bonding equipment, currently in the trial production phase, aiming to enrich its semiconductor equipment portfolio[73] - The company is developing a Flip Die Bonder for semiconductor applications, targeting a precision of +/- 1.5um and a cycle time of 1.35 seconds, currently in the trial production phase[73] - The company is developing a 27-55 inch POL lamination equipment, which has entered mass production, aiming to enrich its large-size lamination equipment portfolio[73] - The company is developing a 100-inch fully automatic three-in-one dispensing equipment, which has entered mass production, aiming to enrich its module dispensing equipment portfolio[73] - The company is developing a large-size cleaning machine, which has entered mass production, aiming to enrich its large-size cleaning and lamination equipment portfolio[73] - R&D investment in 2022 was RMB 105,085,766.25, accounting for 10.78% of revenue, an increase from 10.40% in 2021[75] Business Operations and Strategy - The company's main business includes the production of flat panel display devices and display modules, with a focus on LCD and OLED technologies[14] - The company's equipment is used in the assembly of flat panel display modules and touchscreens, which are essential components in smartphones, laptops, TVs, and automotive electronics[32] - The company has achieved independent R&D and production of back-end module process equipment, with technological levels comparable to Japanese and Korean companies[34] - The company is a leading domestic display equipment manufacturer, covering major production processes and offering a range of Mini/Micro LED equipment[35] - The company focuses on semiconductor packaging and testing equipment, including die bonders and inspection machines, aiming to enhance competitiveness in the semiconductor industry[37] - The company has achieved product breakthroughs in lithium battery assembly equipment and formed sales orders, with plans to increase R&D investment in lithium battery equipment[40] - The company's main products include semiconductor display intelligent equipment, automotive intelligent cockpit system equipment, semiconductor packaging and testing equipment, and lithium battery equipment[41] - The company's flat panel display automation module assembly equipment is highly customized and widely used in the production of smartphones, tablets, TVs, and automotive electronics[42] - The company is developing MiniLED high-speed mass transfer equipment, which has been delivered to industry-leading companies, laying a foundation for future growth[43] - In the semiconductor equipment field, the company has completed the development of COF flip-chip bonding, eutectic bonding, and soft solder bonding equipment, and has formed sales orders[43] - The company is deepening its strategic layout in the intelligent manufacturing equipment field, focusing on the development of lithium battery equipment and forming sales orders[44] - The company's production model is "order-driven," with a focus on customized production and flexible manufacturing to meet market demand[45] - The company has established a subsidiary in Romania (LIANDE EQUIPMENT S.R.L) to serve European business and set up multiple overseas service points[48] - The company has accumulated world-class 500 strong clients such as Continental Automotive, Bosch, and Visteon in overseas markets[47] - The company is focusing on the development of automotive smart cockpit systems, which has become an important growth point for business[48] - The company is promoting cost reduction and efficiency improvement measures, enhancing digital management, and optimizing production processes[48] - The company's products have gained recognition in new display fields such as flat panel displays, automotive smart cockpit displays, MiniLED displays, and AR/VR displays[46] - The company has established partnerships with major clients including BOE, TCL China Star, Apple, and Huawei[52] - The company is expanding its presence in the semiconductor equipment field, focusing on advanced packaging processes and third-generation semiconductor-related equipment[115] - The lithium battery equipment sector is in a period of rapid development, with the company increasing R&D efforts in new technologies and products to support business growth[115] - The company plans to develop new products and technologies in other electronic equipment fields, leveraging existing customer and brand advantages[116] - The company will increase talent cultivation and recruitment efforts to enhance its technical, management, and marketing teams[116] - The company will expand its marketing and service network, aiming to increase market influence and explore overseas markets[116] Industry and Market Trends - The company's industry is in a rapid development phase, driven by substantial investments in OLED and AMOLED technologies[31] - Mini/Micro LED technology is rapidly developing with higher pixel density, brightness, and lower power consumption, widely used in high-definition TVs, displays, VR devices, and automotive lighting[32] - OLED technology is currently the mainstream display technology, with advantages such as high brightness, contrast, and low energy consumption, and is widely used in smartphones, VR, and lighting[33] - China's semiconductor industry sales reached 10,458.3 billion yuan in 2021, an 18.2% year-on-year increase, making it the largest semiconductor market globally[36] - The semiconductor industry is in a growth cycle, driven by demand from AI, 5G, IoT, and smart vehicles, with each wave of demand leading to rapid industry growth[36] - The global lithium battery market is experiencing rapid growth due to increased demand in electric vehicles, 3C products, and energy storage, with China being the largest producer and exporter of lithium batteries[39] - The lithium battery equipment industry is highly competitive, with domestic manufacturers expanding into international markets, driven by government policies and market demand[39] - The OLED panel market is driven by high growth in smartphones, laptops, monitors, tablets, and OLED TVs, with domestic OLED manufacturers benefiting from rapid industry development[107] - The semiconductor equipment market in China is growing rapidly due to national policy support, 5G commercialization, and increased demand from consumer electronics and electric vehicles[108] - China's lithium-ion battery industry achieved a production volume of 750GWh in 2022, a year-on-year increase of over 130%, with industry output value exceeding 1.2 trillion yuan[110] - Domestic lithium battery equipment technology has reached world-leading levels, with increasing global competitiveness and entry into international supply chains, particularly in Europe[111] - The domestic OLED investment has entered a peak period, leading to a significant increase in equipment demand, providing a favorable market environment for the rapid development of domestic flat panel display automation module assembly equipment[114] Corporate Governance and Compliance - The company's board of directors, supervisory board, and senior management guarantee the accuracy and completeness of the annual report[6] - The company's financial reports and audit reports are signed by the company's legal representative, accounting head, and certified public accountants[12] - The company's registered address has undergone multiple changes, with the latest being in Shenzhen's Longhua District[17] - The company's stock code is 300545, and its legal representative is Xia Quan[17] - The company's international internet website is http://www.liande-china.com, and its email address is irm@szliande.com[17] - The company's annual report is disclosed through media outlets such as Securities Daily, Shanghai Securities News, Securities Times, China Securities Journal, and the website of CNINFO[20] - The company's annual report is available at the Securities Affairs Department in Dongguan and the Shenzhen Stock Exchange[20] - The company held a total of 6 shareholders' meetings in 2022, including 1 annual general meeting and 5 extraordinary general meetings[123] - The company's board of directors consists of 6 members, including 3 independent directors, and held 11 board meetings in 2022[124] - The company's supervisory board consists of 3 members, including 1 employee representative, and held 9 supervisory board meetings in 2022[124] - The company has established a performance evaluation and incentive mechanism linking executive compensation to business performance[125] - The company maintains strict compliance with information disclosure regulations and has designated specific media outlets for public disclosures[127] - The company operates independently from its controlling shareholder in terms of business, personnel, assets, organization, and finance[128] - The company's 2022 first extraordinary general meeting had a 50.35% participation rate[129] - The attendance rate for the 2022 Second Extraordinary General Meeting was 50.39%[130] - The attendance rate for the 2022 Third Extraordinary General Meeting was 50.21%[130] - The attendance rate for the 2022 Fourth Extraordinary General Meeting was 50.40%[130] - The attendance rate for the 2022 Fifth Extraordinary General Meeting was 49.30%[130] - Chairman and CEO Xia Quan holds 87,585,922 shares as of the end of the reporting period[131] - Independent Director Zeng Xigen resigned on December 20, 2022, due to personal reasons[132] - Wang Wenruo was elected as an independent director at the 2022 Fifth Extraordinary General Meeting[132] - The company's current board members include Hu Jin, who has been serving as a director and deputy general manager since September 2021[134] - Liu Yuqing, the current board secretary, has been with the company since 2009 and holds a master's degree in business administration from Sichuan University[134] - The company's board of directors and senior management have extensive experience in the electronics and automation equipment industry[133][134] - The company's independent directors include Yang Wen, Lou Chao, and Wang Wenruo, who hold multiple positions in various companies and academic institutions[135][136] - The company's senior management includes Zeng Chuikuan, who has been the financial director since September 2021[138] - The company's board of directors and senior management have a structured compensation decision process, with remuneration determined based on performance evaluations and annual business objectives[140] - The company's annual report for 2022 details the roles and responsibilities of its directors, supervisors, and senior management, including their tenure and positions in other organizations[139] - Total pre-tax compensation for executives in 2022 amounted to 361.3 million[142] - The company held 11 board meetings in 2022, with all directors attending in person or via communication[145] - The Strategic Committee held 4 meetings in 2022, focusing on investment scale adjustments and equity transfer proposals[148] - No directors raised objections to company matters during the reporting period[146] - The company's board members actively participated in decision-making, ensuring scientific and efficient governance[147] - The company approved a proposal to apply for a bank loan using its own assets as collateral[149] - The company's wholly-owned subsidiary provided a guarantee for the company's bank loan application[149] - The controlling shareholder provided a guarantee for the company's bank loan application, involving related-party transactions[149] - The company approved a proposal to transfer equity of a subsidiary, involving related-party transactions[149] - The company and its wholly-owned subsidiaries applied for bank credit lines[149] - The company adjusted the investment scale of a fundraising project[149] - The company confirmed its 2021 daily related-party transactions and estimated 2022 daily related-party transactions[149] - The company approved a proposal to delay the investment project of raised funds[150] - The company approved a proposal not to lower the conversion price of "Liande Convertible Bonds"[150] - The company changed its accounting firm[150] - The company implemented various measures to protect shareholder and creditor rights, including improving corporate governance and maintaining a stable financial policy[170] - The company emphasized employee rights protection, providing competitive benefits and a safe working environment while complying with labor laws[170] - The company reported no environmental penalties during the reporting period and strictly adhered to environmental protection laws and regulations[169] - The actual controller, Nie Quan, and related parties have committed to not selling shares held before the IPO within 36 months of the stock listing, and to gradually reduce holdings after the lock-up period, with annual transfers not exceeding 25% of their total holdings[173] - Nie Quan and related parties will not transfer shares within 6 months after leaving their positions, and will not transfer shares within 18 months if they leave within 6 months of the IPO[173] - The company's directors and senior management, including Nie Quan, Liu Wensheng, Zhong Hui, and Fan Jie, have committed to extending the lock-up period by 6 months if the stock price falls below the IPO price for 20 consecutive trading days within 6 months of listing[174] - Nie Quan has committed to not engaging in any business that directly or indirectly competes with the company or its subsidiaries, and will transfer any competing holdings to the company if such a situation arises[174] - In the event of false statements or major omissions in the prospectus, Nie Quan and the company's directors and senior management will compensate investors for losses, with the company prioritizing the protection of small and medium investors' interests[174] - The company completed the deregistration of its wholly-owned subsidiary, Liande·J·R&D Co., Ltd., in Japan in 2022[178] - The company transferred 51% of its equity in Wuxi Lianpeng New Energy Equipment Co., Ltd. to Yin Qinyi, and Wuxi Lianpeng is no longer included in the company's consolidated financial statements[178] - The company changed its accounting firm to BDO China Shu Lun Pan Certified Public Accountants LLP, with an annual fee of RMB 700,000[179] - The company's actual controller, Nie Quan, committed to compensating for any economic losses caused by legal defects in leased properties[175] - The company confirmed daily related-party transactions with Huayang Precision Machinery Co., Ltd., amounting to RMB 1.85 million, accounting for 0.27% of the total transaction amount[182] - The company reported no non-operational fund occupation by controlling shareholders or related parties during the reporting period[176] - The company reported no illegal external guarantees during the reporting period[177] - The company reported no significant litigation, arbitration, penalties, or rectification issues during the reporting period[181] - The company reported no bankruptcy or restructuring-related matters during the reporting

证券代码：300545 证券简称：联得装备 深圳市联得自动化装备股份有限公司 投资者关系活动记录表 编 号 ： 2016- 001 | --- | --- | --- | |--------------------|----------------------|--------------------------| | | | | | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □ | 新闻发布会 □路演活动 | | | □ 现场参观 | | | | □ 其他 | ___________________ | | 参与单位名称 | 国信证券 林泽 邓强安 | | | 及人员姓名 | 宝盈基金 李进 | | | | 兴业证券 成尚汶 | | | | 国泰君安 李煜 韦钰 | | | | 华夏基金 万方方 | | | | 西南证券 王志琦 刘瑜 | | | | 天风证券 崔宇 | | | --- | --- | |------------------|----------------------------------------------- ...

证券代码：300545 证券简称：联得装备 深圳市联得自动化装备股份有限公司 投资者关系活动记录表 编号：2016-002 | --- | --- | --- | |--------------|---------------------------|--------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 ___________________ | | | 参与单位名称 | 招商证券 涂围 薛梦琦 | | | 及人员姓名 | 广发证券 代川 | | | | 易方达基金 向志辉 | | | | 华创机械 娄湘虹 | | | | 中银证券 曾帅 | | | | 大成基金 矫健 | | | | 东北证券 高鹏 | | | | 交银基金 刘鹏 任相栋 | | | | 东吴证券 周尔双 | | | | 广发基金 张钊 | | | --- | --- | |-----------------------|--------- ...

证券代码：300545 证券简称：联得装备 深圳市联得自动化装备股份有限公司 投资者关系活动记录表 编号：2017-002 | --- | --- | --- | |--------------|---------------------------|--------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | | □新闻发布会 □路演活动 | | | □ 现场参观 | | | | □其他 ___________________ | | | 参与单位名称 | | | | 及人员姓名 | 鹏华基金 胡东健 | | | | 华创证券 娄湘虹 | | | | 广发证券 代川 | | | | 长信基金 齐菲 | | | | 东兴证券 龙海敏 | | | | 跃马资本 詹晋杰 | | | | 兴业证券 成尚汶 | | | | 海际证券 熊奇 | | | | 浙商证券 张伟 | | | | 中银国际 陈祥 | | | --- | --- | --- | |-----------------------|-- ...

证券代码：300545 证券简称：联得装备 深圳市联得自动化装备股份有限公司 投资者关系活动记录表 编号：2017-001 | --- | --- | --- | |--------------|-----------------------------|--------------------------| | | ■ | 特定对象调研 □分析师会议 | | 投资者关系活 | □ | 媒体采访 □业绩说明会 | | 动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □其他 ___________________ | | | 参与单位名称 | 方正证券 李疆 李远剑 章书勤 | | | 及人员姓名 | 广证恒生 曾博文 | | | | 华金证券 范益民 | | | | 长城基金 谭小兵 | | | | 上投摩根基金 赵隆隆 | | | | 南方基金 姚万宁 | | | | 东吴证券 杨明辉 | | | | 呈瑞投资 刘青林 | | | | 银河证券 贺泽安 | | | | 摩根华鑫基金 缪东航 | | | --- | --- | |-----------------|---- ...

证券代码：300545 证券简称：联得装备 深圳市联得自动化装备股份有限公司 投资者关系活动记录表 编号：2017-003 | --- | --- | --- | |--------------|-----------------------------------|---------------------------------------| | | ■特定对象调研 □分析师会议 | | | 投资者关系活 | □媒体采访 □业绩说明会 | | | 动类别 | □ 新闻发布会 □路演活动 | | | | □现场参观 | | | | □ 其他 ___________________ | | | 参与单位名称 | 平安证券 胡小禹； 华创证券 娄湘虹 | | | 及人员姓名 | 广证恒生 曾博文； 长城证券 刘峰 | | | | 光大证券 罗阳； 国信证券高峰 | | | | | 恒泽金融 吕金昕 杨荣；上海证券 倪瑞超 | | | 金元证券 汪敬波； 中银基金 王佳晨 | | | | 光大资管 孟巍 ； 国金资管 欧阳潮 | | | | 中信建投 徐博 ； 逐熹投资 叶宇宏 | | | | 竣弘投资 陈翔 ； ...

深圳市联得自动化装备股份有限公司 投资者关系活动记录表 深圳市联得自动化装备股份有限公司 投资者关系活动记录表 证券简称：联得装备 证券代码：300545 编号：2020-002 | --- | --- | --- | |--------------------|-----------------------------------------|---------------------------------------------------------------------------------------------------| | | | | | 投资者关系活动类别 | █ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | | □ 新闻发布会 □路演活动 □ 现场参观 □其他 | ___________________ | | 参与单位名称及人员 | | 中泰证券 冯胜 王可 博时基金 蔡宗延 | | 姓名 | | 中融基金 骆尖 东方证券 赵梓涵 | | | | 招商证券 陈铭 申万宏源 任慕华 | | | | | | | | 华创证券 李佳 平安证券 杨歌 ...