关于更换持续督导保荐代表人的公告 证券代码：300545 证券简称：联得装备 公告编号：2025-080 深圳市联得自动化装备股份有限公司 1 附：何浩女士简历 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 11 月 25 日 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"）于近日收到保荐机构东方证券 股份有限公司（以下简称"东方证券"）《关于更换深圳市联得自动化装备股份有限公司2021 年向特定对象发行股票持续督导保荐代表人的情况说明》，东方证券原委派周洋先生和刘涛先 生为公司持续督导工作的保荐代表人。原持续督导保荐代表人刘涛先生因个人原因离职，不再 继续从事对公司的持续督导工作，为保证持续督导工作的有序进行，东方证券现委派保荐代表 人何浩女士（简历见附件）接替刘涛先生担任公司持续督导保荐代表人，负责持续督导工作， 履行相关职责。 本次保荐代表人变更后，公司持续督导保荐代表人为周洋先生和何浩女士。 公司董事会对刘涛先生在公司持续督导期间所作出的贡献表示衷心感谢！ 何浩女士，现任东方证券 ...

Core Viewpoint - The company emphasizes the importance of market value management, which is influenced by various complex factors including macroeconomic conditions, industry trends, operational performance, market sentiment, and investor preferences [2] Group 1: Company Strategy - The company is committed to value-centric market management and actively engages in investor relations and value communication [2] - The company utilizes various methods such as performance briefings, interactive platforms, public announcements, phone consultations, and roadshow research to communicate its development dynamics and value to investors [2] - The company plans to continue strengthening its market value management efforts to promote sustainable growth in its market value [2]

Group 1 - The company emphasizes the importance of market value maintenance and is committed to improving its operational management [1] - The company aims to actively develop its main business and strengthen communication with the capital market [1] - The company is focused on enhancing investor relations management [1]

Core Viewpoint - The company, Lian De Equipment (300545), is focusing on the production equipment for the mid-to-late stages of lithium battery manufacturing, with a particular emphasis on solid-state battery equipment and ultrasonic welding technology [1] Group 1: Company Overview - Lian De Equipment's main products include die-cutting and stacking equipment for lithium batteries, cell assembly lines, and fully automated pack line equipment [1] - The company has achieved technological breakthroughs in solid-state battery equipment, with ultrasonic welding equipment already shipped to customers [1] Group 2: Market Position and Strategy - The current order scale for solid-state battery equipment is limited, primarily catering to customer research and pilot testing needs, indicating that the business is still in the early stages of market development [1] - The company plans to continuously monitor industry demand changes and actively seize market opportunities [1] Group 3: Technological Integration - Some of the company's products require the integration of robotic technologies during the design phase to provide specialized, high-performance high-end intelligent equipment and solutions [1] - The company has not yet engaged in the production or sales of robotic equipment [1]

Core Insights - The company, Lianhe Equipment, has established direct cooperation with Huawei, focusing on screen manufacturing and intelligent assembly equipment for complete machines, 5G module production equipment, and automotive motor battery assembly intelligent devices [1] Group 1 - The company is engaged in direct collaboration with Huawei [1] - The cooperation includes various sectors such as screen manufacturing and intelligent assembly [1] - The company also has indirect cooperation with Huawei [1]

Core Viewpoint - The company, Lian De Equipment (300545), announced on November 10 that the number of its shareholders will be disclosed in the upcoming periodic report [1] Group 1 - The company is actively engaging with investors through an interactive platform [1] - The disclosure of shareholder numbers indicates transparency and commitment to investor relations [1] - The periodic report will provide important insights into the company's shareholder structure [1]

Core Viewpoint - The company is focusing on the semiconductor industry, particularly in the field of chip packaging and testing equipment, and is committed to increasing R&D investment in this area [1] Group 1: Company Focus - The company's equipment in the semiconductor sector primarily includes advanced packaging and testing devices such as display driver chip COF flip chip machines, semiconductor flip chip machines, soft solder die bonding machines, eutectic die bonding machines, film laminating machines, and lead frame inspection machines [1] - The company is actively expanding its presence in advanced packaging processes and third-generation semiconductor-related equipment, addressing both market and technological aspects [1] Group 2: R&D and Business Development - The company plans to continuously increase its R&D investment in semiconductors to enhance its new business segment's industrial layout [1] - The goal is to promote the development of the company's semiconductor equipment business segment [1]

Core Viewpoint - The company, Lian De Equipment (300545.SZ), is focused on the production equipment for lithium batteries, particularly in the mid-to-late production stages, and is currently in the early stages of market development for solid-state battery equipment [1] Group 1: Company Overview - Lian De Equipment specializes in lithium battery production equipment, including die-cutting and stacking equipment, cell assembly lines, and pack line automation equipment [1] - The company has achieved technological breakthroughs in solid-state battery equipment, with ultrasonic welding equipment already shipped to customers [1] - Current order volumes for solid-state battery equipment are limited, primarily supporting customer R&D and pilot testing needs [1] Group 2: Market Strategy - The company is actively monitoring industry demand changes and aims to seize market opportunities [1] - Some products require the integration of robotic technologies during the design phase to provide specialized, high-performance intelligent equipment and solutions [1] - The company has not yet engaged in the production or sales of robotic equipment [1]

Core Viewpoint - The company, Lian De Equipment (300545.SZ), is focused on the production equipment for lithium batteries, particularly in the mid-to-late stages of production, and is currently in the early stages of market development for solid-state battery equipment [1] Group 1: Company Overview - Lian De Equipment specializes in lithium battery production equipment, including die-cutting and stacking equipment, cell assembly lines, and pack line automation equipment [1] - The company has achieved technological breakthroughs in solid-state battery equipment, with ultrasonic welding equipment already shipped to customers [1] - Current order volumes for solid-state battery equipment are limited, primarily supporting customer R&D and pilot testing needs [1] Group 2: Market Position and Future Outlook - The company is in the initial phase of market expansion and will continue to monitor industry demand changes to seize market opportunities [1] - Some products require the integration of robotic technologies during the design phase to provide specialized, high-performance high-end intelligent equipment and solutions [1] - The company has not yet engaged in the production or sales of robotic equipment [1]

Core Viewpoint - The company, Lianpeng Intelligent, focuses on the production of lithium battery manufacturing equipment and has made technological breakthroughs in solid-state battery equipment, although its current order scale is limited and primarily supports customer R&D and pilot testing needs [1] Group 1: Company Overview - Lianpeng Intelligent specializes in the mid-to-late stage production equipment for lithium batteries, including die-cutting and stacking equipment, cell assembly lines, and pack line automation equipment [1] - The company has achieved technological breakthroughs in solid-state battery equipment, with ultrasonic welding process equipment already shipped to customers [1] - The overall business is still in the early stages of market development, with a focus on adapting to industry demand changes and seizing market opportunities [1] Group 2: Product and Technology - Some products require the use of robotic technology during the design phase to provide specialized, high-performance high-end intelligent equipment and solutions for customers [1] - The company currently does not engage in the production or sales of robots [1]