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联得装备(300545) - 2017年4月28日投资者关系活动记录表
2022-12-06 02:40
Company Overview - Shenzhen LianDe Automation Equipment Co., Ltd. is a leading domestic supplier of electronic specialized equipment and solutions, focusing on high-performance front-end equipment for the electronics industry [4] - The company has a complete R&D, manufacturing, sales, and service system, providing customized, one-stop supporting equipment and technology for the flat panel display industry [5] Market Position - LianDe has become one of the few companies in the domestic flat panel display industry capable of developing and manufacturing fully automated module assembly equipment [5] - The company has established stable partnerships with well-known manufacturers such as Foxconn, BOE, and Huawei, enhancing its market recognition and reputation [5] Employee Growth - The total number of employees increased significantly from 510 in the previous year to the current number, reflecting the company's commitment to talent acquisition [6] Strategic Development - The company plans to expand into upstream process equipment, including establishing a subsidiary in Japan as an overseas R&D center [7] - LianDe aims to leverage international advanced applications and high-end R&D personnel to enhance its global competitiveness [7] Product Development - New product development includes fully automated COF bonding and sealing projects, which are currently in the prototype testing phase [8] - The company is expanding its customer base by enhancing product R&D and diversifying its product line, with new clients including Wuhan Huaxian and Shenzhen Royole [8] Competitive Advantages - LianDe's competitive advantages include R&D and innovation, core technology, quality and brand reputation, industry experience, customer resources, and comprehensive service capabilities [9] - The company has a strategic plan to increase R&D investment and talent acquisition to strengthen its market position amid intensifying competition [9] Financial Performance - The company's gross profit margin significantly declined in 2016 compared to 2015, primarily due to the domestic macroeconomic environment and increased market competition [11] - Despite implementing cost control measures, the overall gross profit margin was affected by rising costs [11] Shareholder Engagement - The company has initiated a stock incentive plan, with 159,500 restricted shares reserved for future talent retention, representing 16.79% of the total restricted shares [9] - The stock incentive plan is expected to be implemented within two months, aimed at reducing talent turnover and enhancing employee motivation [10]
联得装备(300545) - 联得装备:2020年1月15日投资者关系活动记录表
2022-12-04 10:26
Group 1: Company Orders and Products - The company announced that the major products in the recent BOE OLED equipment orders include Polarizer Attaching Machine and OCA Lamination Inline solid optical 3D Lamination equipment [2] - In 2019, the company secured significant orders from BOE amounting to approximately 340 million RMB, attributed to prior R&D investments yielding technological outputs [2] - The company became a global supplier for Continental AG, signing orders exceeding 70 million RMB in 2019 [2] Group 2: Product Offerings for Continental AG - The company provides various products for Continental AG, including Daimler MRA2-Backlight Line, FPK MEDIUM backlight, BMW AZV DryBonding Line, and AUDI VPE/PPE - backlight [2]
联得装备(300545) - 联得装备:2019年11月07日投资者关系活动记录表
2022-12-04 10:12
Group 1: Client Relationships - The company has established stable partnerships with well-known manufacturers in the flat panel display industry, including Foxconn, OFILM, and BOE [2] - Key clients include Huawei and Apple, with products supplied such as 3D bonding equipment and automated assembly lines [2] Group 2: Research and Development Investment - The company has invested 9.2% of its revenue into R&D this year, focusing on semiconductor-related production equipment [2] - The R&D team consists of 413 personnel, indicating a strong commitment to innovation [2] Group 3: Future Growth Opportunities - The company sees significant market opportunities due to increased support for domestic equipment from downstream clients like BOE and Visionox [3] - Plans to enhance R&D in semiconductor equipment, with ongoing development of new products such as semiconductor flip-chip equipment and optical inspection systems [3] Group 4: Strategic Development Plans - The company aims to strengthen its product system in the back-end module assembly field and expand into markets for large-size TV equipment and OLED display module assembly [3] - The company is also focusing on the automotive electronics sector and establishing a light asset strategy to maximize returns [3] Group 5: Fund Utilization - Proceeds from convertible bonds will be used for the construction of a new intelligent equipment headquarters for display technology in Longhua District, Shenzhen [3]
联得装备(300545) - 2018年3月27日投资者关系活动记录表
2022-12-04 08:54
Group 1: Company Overview - Shenzhen LianDe Automation Equipment Co., Ltd. is listed under the stock code 300545 [1] - The company focuses on automation equipment for the flat panel display industry [2] Group 2: Financial Performance - In 2017, the company invested CNY 41.6257 million in R&D, accounting for 8.93% of its revenue [2] - The company anticipates significant growth in R&D expenses as business expands [2] Group 3: R&D and Product Development - As of the end of 2017, the company employed 281 R&D personnel [2] - The company has developed various automation equipment for the flat panel display industry since its establishment in 1998, including ACF bonding machines and high-precision equipment [3][4] - In 2017, the company completed projects related to high-speed fully automated production and 3D curved bonding equipment [4] Group 4: Market Strategy - The company aims to achieve profit growth through cost reduction and increasing order volumes [3] - It has established a strong position in the domestic market by providing innovative solutions to major clients like Foxconn and Samsung [3][4]
联得装备(300545) - 2018年12月27日投资者关系活动记录表
2022-12-03 09:04
Group 1: Company Overview and Development - The company, Shenzhen LianDe Automation Equipment Co., Ltd., has a strategic focus on developing various automation equipment across seven business divisions, including binding, laminating, and testing automation [2]. - The company has established a new TV division this year, primarily responsible for providing large-size module solutions [2]. Group 2: Product Offerings - Current binding equipment includes FOP binding machines, COG production lines, and PCB production lines, with COF production lines already delivered for verification with BOE [2]. - The company offers fully automated OCA laminating production lines as its main laminating equipment [2]. Group 3: Market Trends and Opportunities - The market for OLED panels is expected to grow, driven by increased investments from companies like BOE and Visionox, providing a significant opportunity for domestic equipment manufacturers [2]. - The company is actively engaging with clients and participating in project reviews to capitalize on the accelerating localization of OLED equipment [2]. Group 4: Research and Development - The company emphasizes the importance of R&D, with a significant increase in annual R&D expenses expected compared to the previous year [3]. - The focus on R&D is seen as essential for enhancing the company's soft power and laying a foundation for future development [3]. Group 5: Collaborations - The company has established a strong partnership with Huawei, providing products such as 3D laminating equipment, fingerprint module assembly equipment, and automated testing systems [3].
联得装备(300545) - 2022 Q3 - 季度财报
2022-10-25 16:00
深圳市联得自动化装备股份有限公司 2022 年第三季度报告 证券代码:300545 证券简称:联得装备 公告编号:2022-065 深圳市联得自动化装备股份有限公司 2022 年第三季度报告 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。 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.第三季度报告是否经过审计 □是 否 1 是 否 | | 本报告期 | 年初至报告期末 | | --- | --- | --- | | 支付的优先股股利(元) | 0.00 | 0.00 | | 支付的永续债利息 (元) | 0.00 | 0.00 | | 用最新股本计算的全面摊薄每股收益 (元/股) | 0.1131 | 0.2726 | (二) 非经常性损益项目和金额 深圳市联得自动化装备股份有限公司 2022 年第三季度报告 一、主要财务数据 ...
联得装备(300545) - 2022 Q2 - 季度财报
2022-08-24 16:00
深圳市联得自动化装备股份有限公司 2022 年半年度报告全文 深圳市联得自动化装备股份有限公司 2022 年半年度报告 公告编号:2022-056 1 深圳市联得自动化装备股份有限公司 2022 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)曾垂宽声明: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报告的董事会会议。 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 | 第一节 | 重要提示、目录和释义 | 2 | | --- | --- | --- | | 第二节 | 公司简介和主要财务指标 | 6 | | 第三节 | 管理层讨论与分析 | 9 | | 第四节 | ...
联得装备(300545) - 2022 Q1 - 季度财报
2022-04-25 16:00
深圳市联得自动化装备股份有限公司 2022 年第一季度报告全文 证券代码:300545 证券简称:联得装备 公告编号:2022-029 深圳市联得自动化装备股份有限公司 2022 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。 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 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 □ 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) | 202,311,944.26 | 226,187,945.96 | -10.56% | | 归属于上市公司股东的净利润(元) | 10, ...
联得装备(300545) - 2021 Q4 - 年度财报
2022-04-19 16:00
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)曾垂宽声明:保证本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报告的董事会会议。 报告期内,受行业因素影响,毛利率下滑;公司新建生产基地投入使用, 固定资产折旧费用增加;同时公司加大在半导体封测设备、锂电生产整线设备 以及下一代新型显示模组组装设备的研发投入,从而导致全年利润下降。 1 深圳市联得自动化装备股份有限公司 2021 年年度报告全文 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。 深圳市联得自动化装备股份有限公司 2021 年年度报告全文 深圳市联得自动化装备股份有限公司 2021 年年度报告 公告编号:2022-020 2022 年 04 月 公司可能面临的风险已在本报告第三节"管理层讨论与分析"之"十一、 公司未来发展的展望",部分详细描述了公司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。 公司经本次董事会审议通过的利润分配预案为:以未来权益分派登记日的 ...
联得装备(300545) - 2021 Q3 - 季度财报
2021-10-18 16:00
深圳市联得自动化装备股份有限公司 2021 年第三季度报告 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。 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。 深圳市联得自动化装备股份有限公司 2021 年第三季度报告 证券代码:300545 证券简称:联得装备 公告编号:2021-104 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.第三季度报告是否经过审计 □ 是 √ 否 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 □ 是 √ 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入(元) | 239,723,877.16 | 8.27% | 687,786,505.08 | ...