证券代码：300545 证券简称：联得装备 公告编号：2025-085 深圳市联得自动化装备股份有限公司 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 12 月 12 日 附件：非独立董事候选人简历 关于增选非独立董事的公告 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。 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 12 日召开 第五届董事会第十一次会议，审议通过了《关于增选非独立董事的议案》。现将具体情况公 告如下： 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，为完善公司治理结构，结合公司实际情况，公司董事会人数拟由 6 名增加至 8 名， 新增 1 名非独立董事、1 名职工代表董事（由公司职工代表大会选举产生）。经公司董事会 提名委员会进行资格审核，公司董事会同意提名武杰先生为公司第五届董事会非独立董事候 选人（简历详见附件），任期自公司股东会审议通过之日起至公司第五届董事会届满之日止。 本次增选非独立董事完成后，公司董事会中兼任高级管理人员以及由职工代表担 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-087 深圳市联得自动化装备股份有限公司 关于召开 2025 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》 等法律、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： （1）现场会议时间：2025 年 12 月 30 日 15:00 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2025 年 12 月 30 日 9:15-9:25，9:30-11:30，13:00-15:00；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 9:15 至 15:00 的任意时间。 5、会议的召开方式：现场表决与网络投票相结合。 6、会议的股权登记日： ...

经与会监事审议，通过了以下议案： 证券代码：300545 证券简称：联得装备 公告编号：2025-082 深圳市联得自动化装备股份有限公司 第五届监事会第九次会议决议公告 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"）第五届监事会第九次会议于 2025 年 12 月 12 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 12 月 8 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 具体内容详见公司同日披露于巨潮资讯网（http://www.cninfo.com.cn）上的《关于变更 注册资本、增加董事会席位、修订<公司章程>及制定、修订、废止公司部分制度的公告》。 表决结果：同意票 3 票，反对票 0 票，弃权票 0 票，表决通过。 （一）审议通过《关于续聘大信会计师事务所（特殊普 ...

证券代码：300545 证券简称：联得装备 公告编号：2025-081 深圳市联得自动化装备股份有限公司 第五届董事会第十一次会议决议公告 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"）第五届董事会第十一次会议 于 2025 年 12 月 12 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 12 月 8 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。 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）审议通过《关于续聘大信会计师事务所（特殊普通合伙）为公司 2025 年度审计 机构的议案》 公司拟续聘大信会计师事务所（特殊普通合伙）为公司 2025 年度审计机构，聘期一年。 具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《关于续聘大信会计师 事务所 ...

Group 1 - Nubia smartphone concept stocks in the A-share market remain active, with notable performances from companies such as Daoming Optics hitting the daily limit, ZTE and Tongxingda approaching the limit, Lian De Equipment rising over 8%, Yunzhong Technology increasing over 9%, and Furi Electronics up nearly 4% [1] - ZTE announced the limited release of the Nubia M153 engineering sample, which features the Doubao mobile assistant technology preview version, aimed at developers and interested users [1] - The Doubao mobile assistant, a collaboration between Doubao and smartphone manufacturers, is currently in the technical preview stage, allowing developers and tech enthusiasts to experience its capabilities on the Nubia M153 [1]

Group 1 - The consumer electronics sector in the A-share market showed strong performance on December 1, with several companies experiencing significant stock price increases [1] - XREAL is collaborating with Google to launch AR glasses named Project Aura, expected to be released in December [1] Group 2 - Beilong Precision saw a 20% increase in stock price, with a total market capitalization of 4.005 billion [2] - Yitian Co. experienced a 13.85% rise, with a market cap of 3.869 billion [2] - Meige Intelligent's stock rose by 10%, with a market capitalization of 12 billion [2] - Desai Battery's stock increased by 7.74%, with a market cap of 11.1 billion [2] - Other notable performers include Yunjia Technology (6.92% increase), Zhihui Power (6.86% increase), and Tongxingda (6.69% increase) [2]

Group 1 - The core point of the news is that LianDe Equipment's stock has increased by 5.02%, reaching a price of 35.55 CNY per share, with a trading volume of 476 million CNY and a turnover rate of 11.48%, resulting in a total market capitalization of 6.593 billion CNY [1] - LianDe Equipment, established on June 7, 2002, and listed on September 28, 2016, is located in Longhua District, Shenzhen, Guangdong Province, and primarily engages in the supply of electronic specialized equipment and solutions [1] - The company's main business revenue composition is as follows: equipment accounts for 98.18%, fixtures and jigs for 1.54%, and others for 0.28% [1] Group 2 - According to data from the top ten heavy stocks of funds, one fund under Huaxia Fund has a significant holding in LianDe Equipment [2] - Huaxia Stable Fortune Six-Month Holding Mixed A (013101) held 10,400 shares in the third quarter, unchanged from the previous period, accounting for 0.14% of the fund's net value, ranking as the tenth largest heavy stock [2] - The fund has a current scale of 153 million CNY, with a year-to-date return of 2.44%, ranking 7405 out of 8199 in its category, and a one-year return of 3.98%, ranking 7178 out of 8131 [2] Group 3 - The fund managers of Huaxia Stable Fortune Six-Month Holding Mixed A are Sun Lei and Wu Fan, with Sun Lei having a tenure of 4 years and 109 days and Wu Fan having a tenure of 3 years and 40 days [3] - Sun Lei's fund assets total 34.829 billion CNY, with the best return during the tenure being 21% and the worst being 0.5% [3] - Wu Fan's fund assets total 5.354 billion CNY, with the best return during the tenure being 10.79% and the worst being 0.15% [3]

Core Viewpoint - The stock of Lian De Equipment has shown significant volatility, with a recent increase in price and notable trading activity, indicating potential investor interest and market dynamics [1][2]. Company Performance - As of November 28, Lian De Equipment's stock price rose by 2.04% to 34.52 CNY per share, with a trading volume of 3.97 billion CNY and a market capitalization of 64.02 billion CNY [1]. - Year-to-date, the stock has increased by 10.89%, with a 25.30% rise over the last five trading days, but a decline of 8.89% over the past 60 days [1]. - For the period from January to September 2025, the company reported a revenue of 934 million CNY, a decrease of 6.97% year-on-year, and a net profit of 96.61 million CNY, down 50.47% year-on-year [2]. Shareholder Information - As of September 30, 2025, the number of shareholders decreased to 20,500, with an average of 5,828 circulating shares per shareholder, an increase of 6.66% [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 last three years [3]. Institutional Holdings - The top ten circulating shareholders include several new institutional investors, such as Hong Kong Central Clearing Limited and various Jin Ying funds, indicating a shift in shareholder composition [3].

Market Overview - The A-share market experienced a rise and subsequent decline, with the Shenzhen Component Index losing the 13,000-point mark and the ChiNext Index halting at 3,100 points, while the Shanghai Composite Index and Shanghai 50 showed slight gains [1] - The overall trading volume reached 1.72 trillion yuan, with more stocks rising than falling [1] Index Performance - Shenzhen Component Index: 12,875.19, down 0.25% [2] - Shanghai Composite Index: 3,875.26, up 0.29% [2] - ChiNext Index: 3,031.29, down 0.44% [2] - Shanghai 50: 2,972.26, up 0.02% [2] - Other indices like the CSI 300 and STAR 50 also showed slight declines [2] Sector Performance - The organic silicon, paper, solid-state battery, and consumer electronics sectors saw significant gains, while sectors such as Hainan Free Trade, film and television, cultivated diamonds, and medical services faced declines [2] - The paper industry initiated its third round of price increases, with prices for corrugated paper and kraft paper rising by approximately 50 yuan per ton, and cultural paper prices increasing by 200 yuan per ton [6] Fund Flow Analysis - The electronics sector attracted over 10.7 billion yuan in net inflows, while the communications sector saw over 4.8 billion yuan in net inflows [3] - The computer sector experienced a net outflow of over 2.2 billion yuan, with other sectors like media and transportation also seeing significant outflows [3] Future Outlook - The market is expected to continue a "technology + consumption" rotation in the coming weeks, driven by events such as Alibaba's AI computing power expansion and government consumption promotion plans [3] - Analysts suggest that the overall market is in a recovery phase, with signs of fundamental improvement from Q3 earnings reports, indicating potential for further upward movement [3] Solid-State Battery Sector - The solid-state battery sector showed strong performance, with multiple stocks hitting the daily limit of 20% increase [4][7] - The global solid-state battery market is projected to reach 1.2 trillion yuan by 2030, with significant growth expected in China's market as well [8]

Core Points - The stock of Lian De Equipment reached its daily limit, with a trading volume of 7.62 billion yuan and a turnover rate of 19.65% [2] - The stock was listed on the Shenzhen Stock Exchange due to a 20.00% increase in its closing price [2] - Net inflow of funds into the stock amounted to 2.28 billion yuan, with significant inflows from large orders [2] Trading Activity - The top five trading departments accounted for a total transaction volume of 2.77 billion yuan, with a net buying amount of 1.80 billion yuan [2] - The largest buying department was Kaiyuan Securities, with a buying amount of 64.67 million yuan and a selling amount of 0.14 million yuan [2] - The net buying from the Shenzhen Stock Connect was 27.25 million yuan, with a buying amount of 47.92 million yuan and a selling amount of 20.67 million yuan [2] Fund Flow - The stock experienced a net inflow of 2.17 billion yuan over the past five days [2] - Large orders contributed to a net inflow of 2.58 billion yuan, while large funds saw a net outflow of 30.12 million yuan [2] - The stock's trading activity indicates strong interest from institutional investors, particularly through the Shenzhen Stock Connect [2]