证券代码：300691 证券简称：联合光电 公告编号：2025-044 中山联合光电科技股份有限公司 关于披露发行股份购买资产并募集配套 资金暨关联交易预案后的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 特别提示： 1、中山联合光电科技股份有限公司（以下简称"公司"）于2025年6月4日 披露《发行股份购买资产并募集配套资金暨关联交易预案》及摘要中，已对本 次交易涉及的有关风险因素及尚需履行的审批程序进行了详细说明，敬请广大 投资者关注后续进展公告并注意投资风险。 2、自本次交易预案披露以来，公司及交易相关方积极推进本次交易的相关 工作。截至本公告披露日，本次交易相关方尚需就交易细节进一步沟通商讨， 除已披露的风险因素外，公司尚未发现可能导致公司董事会或者交易对方撤 销、中止本次交易或者对本次交易方案作出实质性变更的相关事项，公司将继 续积极推进本次交易，并根据中国证监会和深圳证券交易所的相关规定及时履 行本次交易的后续审批和信息披露程序。 一、本次交易的基本情况 公司拟通过发行股份方式购买王锦平、殷海明等 12 名交易对方合计持有东 莞市长益光电股 ...

Group 1: Company Overview and Business Direction - The company has the capability for research and production of smart glasses, with current supply meeting customer demand, but overall sales volume is limited, having minimal impact on company performance [2][3] - In 2024, the company expanded into AR/AI glasses, establishing a deep partnership with Yiwentech, with expectations for increasing product shipment as market scales grow [3] - The company has a multi-driven business structure focusing on optical imaging, display, and perception, with security video monitoring as a strong foundation and new display and smart driving as potential growth areas [4] Group 2: Financial and Project Updates - The company is actively progressing on its fundraising project for "New Display and Smart Wearable Products Manufacturing," with completion timelines subject to actual progress [4][5] - The acquisition of Changyi Optoelectronics is underway, but the company acknowledges uncertainties in the merger process and will provide updates as necessary [5] - For the first half of 2025, the company reported no revenue from self-developed robotic dog products, with service robots contributing minimally to overall income [6][7] Group 3: Product Development and Market Position - The company does not currently engage in the development of optical lithography machines and has no plans to enter this market [6] - The company is committed to enhancing its main optical business and improving performance to benefit shareholders [6] - There are ongoing efforts to optimize the company website for better product information display, addressing concerns about product visibility [7]

Market Overview - The Shanghai Composite Index closed at 3876.38 points, above the six-month moving average, with an increase of 0.38% [1] - The total trading volume of A-shares reached 1,956.132 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 57 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - United Optoelectronics: 3.70% [1] - Longxin General: 3.64% [1] - *ST Nanzhi: 3.60% [1] - Other stocks with smaller deviation rates that just crossed the six-month line include Honghai Technology, Rhine Biology, and Qijing Machinery [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the six-month moving average: - United Optoelectronics (300691): 5.42% increase, trading at 19.64 yuan [1] - Longxin General (603766): 7.15% increase, trading at 13.04 yuan [1] - *ST Nanzhi (002305): 4.91% increase, trading at 2.35 yuan [1] - Other notable stocks include: - Huangting International (000056): 6.31% increase, trading at 3.20 yuan, deviation rate of 3.29% [1] - Berteli (603596): 6.65% increase, trading at 54.39 yuan, deviation rate of 3.11% [1] Additional Stocks with Positive Performance - Other stocks with positive performance and deviation rates include: - Airong Software (920799): 4.29% increase, trading at 60.76 yuan, deviation rate of 2.91% [1] - Yingshisheng (300377): 4.65% increase, trading at 24.77 yuan, deviation rate of 2.59% [1] - Zhengfan Technology (688596): 4.28% increase, trading at 37.01 yuan, deviation rate of 2.42% [1]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, above the six-month moving average, with an increase of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 64 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Ying Shisheng (300377) with a deviation rate of 3.74% and a daily increase of 5.83% [1] - United Optoelectronics (300691) with a deviation rate of 3.18% and a daily increase of 4.88% [1] - *ST Nanzhi (002305) with a deviation rate of 3.16% and a daily increase of 4.46% [1] Detailed Stock Performance - The following stocks have notable performance metrics: - Ying Shisheng (300377): Latest price 25.05 yuan, half-year line 24.15 yuan, turnover rate 7.63% [1] - United Optoelectronics (300691): Latest price 19.54 yuan, half-year line 18.94 yuan, turnover rate 7.03% [1] - *ST Nanzhi (002305): Latest price 2.34 yuan, half-year line 2.27 yuan, turnover rate 6.70% [1] - Other stocks with smaller deviation rates include: - ST Jinglan (000056) with a deviation rate of 2.97% and a daily increase of 5.98% [1] - Quanxin Co. (603766) with a deviation rate of 2.38% and a daily increase of 5.83% [1]

Market Overview - The Shanghai Composite Index closed at 3877.55 points, above the annual line, with a change of 0.41% [1] - The total trading volume of A-shares reached 1561.918 billion yuan [1] Stocks Breaking Annual Line - A total of 48 A-shares have surpassed the annual line today, with notable stocks including Hongli Zhihui, Zhejiang Meida, and Berteli, showing divergence rates of 11.99%, 6.33%, and 5.02% respectively [1] - Stocks with smaller divergence rates that just crossed the annual line include Haoshen Electronics, Shanghai Auto Parts, and ST Emergency [1] Top Divergence Rate Stocks - The top three stocks with the highest divergence rates are: - Hongli Zhihui (13.45% increase, latest price 7.76 yuan, divergence rate 11.99%) [1] - Zhejiang Meida (6.79% increase, latest price 7.55 yuan, divergence rate 6.33%) [1] - Berteli (5.29% increase, latest price 53.70 yuan, divergence rate 5.02%) [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - ST Fanli (4.94% increase, latest price 5.52 yuan, divergence rate 4.88%) [1] - Hisense Video (6.06% increase, latest price 22.04 yuan, divergence rate 4.05%) [1] - Blue Ying Equipment (5.01% increase, latest price 25.16 yuan, divergence rate 3.77%) [1]

Group 1 - The company, Zhongshan United Optoelectronics Technology Co., Ltd., will participate in the "2025 Guangdong Investor Collective Reception Day" to enhance interaction with investors [1] - The event will be held online on September 19, 2025, from 15:30 to 17:00, allowing investors to engage through the "Panorama Roadshow" website [1] - Key executives, including the Chairman, Vice Chairman, and CFO, will discuss the company's 2025 semi-annual performance, development strategy, and operational status during the event [1]

本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 为进一步加强与投资者的互动交流，中山联合光电科技股份有限公司（以 下简称"公司"）将参加由广东证监局、广东上市公司协会联合举办的"向新提质 价值领航——2025 年广东辖区投资者集体接待日暨辖区上市公司中报业绩说明 会"，现将相关事项公告如下： 证券代码：300691 证券简称：联合光电 公告编号：2025-043 中山联合光电科技股份有限公司 关于参加广东辖区2025年投资者网上集体 接待日活动的公告 中山联合光电科技股份有限公司董事会 二〇二五年九月十五日 1 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 19 日（星期 五）15:30-17:00。届时公司董事长龚俊强先生，副董事长、总经理邱盛平先 生，副总经理、财务总监、董事会秘书郭耀明先生将在线就公司 2025 年半年度 业绩、发展战略、经营状况等投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 ...

Core Viewpoint - Zhongshan United Optoelectronics Technology Co., Ltd. has recently published a patent for a "zoom optical system and imaging device," which aims to enhance optical technology through innovative design [1] Summary by Relevant Sections - **Patent Details** - The patent describes a zoom optical system that includes a sequence of lens groups: a negative first lens group, a positive second lens group, a negative third lens group, and a positive fourth lens group, along with a filter and an image plane [1] - The second and fourth lens groups are designed to move along the optical axis to facilitate zooming, while the third lens group moves in coordination for focusing [1] - **Technical Specifications** - The system utilizes a four-group structure with a total of seventeen lenses [1] - The design achieves several advantages: compact size, large target area, minimal distortion, close focusing distance, and high-low temperature confocal capabilities for an 8K zoom optical system [1]

证券代码：300691 证券简称：联合光电 公告编号：2025-042 中山联合光电科技股份有限公司 关于披露发行股份购买资产并募集配套 资金暨关联交易预案后的进展公告 本公司及董事会全体成员保证公告内容真实、准确和完整，没有虚假记载、误导性陈 述或者重大遗漏。 特别提示： 1、中山联合光电科技股份有限公司（以下简称"公司"）于2025年6月4日 披露《发行股份购买资产并募集配套资金暨关联交易预案》及摘要中，已对本 次交易涉及的有关风险因素及尚需履行的审批程序进行了详细说明，敬请广大 投资者关注后续进展公告并注意投资风险。 2、自本次交易预案披露以来，公司及交易相关方积极推进本次交易的相关 工作。截至本公告披露日，本次交易相关方尚需就交易细节进一步沟通商讨， 除已披露的风险因素外，公司尚未发现可能导致公司董事会或者交易对方撤 销、中止本次交易或者对本次交易方案作出实质性变更的相关事项，公司将继 续积极推进本次交易，并根据中国证监会和深圳证券交易所的相关规定及时履 行本次交易的后续审批和信息披露程序。 一、本次交易的基本情况 公司拟通过发行股份方式购买王锦平、殷海明、殷锦华、赖成勇、廖公 仆、石建宁、深圳市创益 ...

Core Viewpoint - The financial performance of the company, United Optoelectronics, shows mixed results with a slight increase in revenue but a significant decline in net profit, indicating potential challenges in cost management and profitability [1][2]. Financial Performance - As of the reporting period, the company's total revenue reached 895 million yuan, a year-on-year increase of 5.55% [1]. - The net profit attributable to shareholders was -20.23 million yuan, reflecting a year-on-year decline of 171.59% [1]. - In Q2, the revenue was 526 million yuan, up 13.01% year-on-year, while the net profit was 3.76 million yuan, down 87.35% year-on-year [1]. - The gross margin was 26.6%, an increase of 18.53% year-on-year, while the net margin was -2.49%, a decrease of 179.15% year-on-year [1]. - Total expenses (selling, administrative, and financial) amounted to 114 million yuan, accounting for 12.73% of revenue, with a year-on-year increase of 54.02% [1]. - Earnings per share were -0.08 yuan, a decrease of 172.73% year-on-year [1]. Business Evaluation - The company's return on invested capital (ROIC) was 1.5%, indicating weak capital returns, with a historical median ROIC of 6.56% since its listing [2]. - The net profit margin was 1.75%, suggesting low added value in products or services [2]. - The company relies heavily on research and marketing for its business performance, necessitating a deeper analysis of these drivers [2]. Future Development Trends - The company plans to focus on several key areas for growth in the second half of 2025: 1. **Security Field**: Strengthening its position in security lenses and expanding into high-end overseas markets and domestic consumer-grade security markets [3]. 2. **New Display Field**: Developing capabilities in R/VR technologies, including key processes and equipment [3]. 3. **Smart Driving Field**: Enhancing its presence in smart driving technologies, particularly in the mid-to-high-end overseas market [3]. 4. **Infrared Lens Field**: Following the acquisition of Xi'an Weipu, the company aims to build a research center to enhance its technology and market competitiveness in infrared lenses [3]. Strategic Partnerships - The company collaborates with Yiwentech in the R glasses sector, leveraging strategic synergy and technical complementarity [4]. - It has established partnerships with notable R/VR companies such as Dapeng, Xiaopai, Liangliang Vision, and Nader [5]. Production and Sales Outlook - The company reported steady growth in R product shipments in the first half of 2025, with expectations for continued growth in the second half as new technologies are commercialized [6]. Loss Explanation - The recent net profit loss is attributed to significant investments in R&D and project undertakings, prompting management to implement strategic adjustments to focus on core technology projects and improve operational efficiency [7].