证券代码：300691 证券简称：联合光电 公告编号：2024-066 中山联合光电科技股份有限公司 2024 年度第三次临时股东大会决议公告 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。 特别提示： 1、本次股东大会没有出现否决议案的情形。 2、本次股东大会不存在涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开的时间： （1）现场会议召开日期和时间：2024 年 9 月 18 日（星期三）15:00。 （2）网络投票日期、时间：通过深圳证券交易所交易系统进行网络投票的 时间为 2024 年 9 月 18 日 09:15-09:25、09:30-11:30、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 2024 年 9 月 18 日 09:15-15:00 期间的 任意时间。 2、会议召开的地点：中山市火炬开发区益围路 10 号公司四楼会议室。 3、会议表决的方式：采用现场表决与网络投票相结合的方式。 4、会议的召集人：中山联合光电科技股份有限公司董事会。 5、会议的主持人：董事长龚俊 ...

中国 深圳 福田区 益田路6001号太平金融大厦11、12楼 邮政编码：518038 11F/12F., Taiping Finance Tower, 6001 Yitian Road, Futian District, Shenzhen, P.R. China 518038 电话(Tel.)：（0755）8826 5288 传真(Fax.)：（0755）8826 5537 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于中山联合光电科技股份有限公司 2024年第三次临时股东大会的 法律意见书 信达会字（2024）第260号 致：中山联合光电科技股份有限公司 广东信达律师事务所（以下称"信达"）接受中山联合光电科技股份有限公司 （以下称"公司"）的委托，指派信达律师出席公司2024年第三次临时股东大会（以 下称"本次股东大会"），对本次股东大会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上市 公司股东大会规则》（以下称"《股东大会规则》"）等法律、法规和规范性法律 文件以及《中山联合光电科技股份有限公司章程》（以下称"《公司 ...

二、对公司的影响 1、本次新获定点项目，彰显了客户对联合汽车在毫米波雷达产品开发设计、 技术能力、质量保证、生产保障能力的认可，体现了联合汽车获取优质定点项目 能力不断加强，有利于公司持续优化客户结构，进一步提升智能驾驶业务的产品 竞争力和市场份额。 2、根据合作规划，本项目预计在 2025 年 4 月份开始量产供货，具体供货数 量及金额以正式签订的采购合同为准。项目的推进将有利于智能驾驶业务未来年 度销售规模和收入的提升，对公司未来整体经营业绩将产生积极影响，具体影响 金额及影响时间将视订单的开展情况而定。 证券代码：300691 证券简称：联合光电 公告编号：2024-065 中山联合光电科技股份有限公司 关于子公司获得项目定点的自愿性信息 披露公告 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、定点项目概况 中山联合光电科技股份有限公司（以下简称"公司"）之控股子公司中山联 合汽车技术有限公司（以下简称"联合汽车"）于近日收到中国第一汽车股份有 限公司（以下简称"中国一汽"）发出的《供应商提名信》，联合汽车被确定为 中国一汽部分车型的后左角毫米波雷 ...

证券代码：300691 证券简称：联合光电 公告编号：2024-064 中山联合光电科技股份有限公司 关于参加广东辖区 2024 年投资者网上 集体接待日活动的公告 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。 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"坚定信心 携 手共进 助力上市公司提升投资价值——2024 广东辖区上市公司投资者关系管 理月活动投资者集体接待日"，现将相关事项公告如下： 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 2024 年 9 月 12 日（周四） 15:30-16:30。 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 2024 年半年度业绩、公司治理、发展 战略、经营状况等问题，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。 中山联合光电科技股份有限公司董事会 二〇二四年九月九日 1 ...

证券代码：300691 证券简称：联合光电 公告编号：2024-063 中山联合光电科技股份有限公司 关于控股股东协议转让部分公司股份 完成过户登记的公告 股东龚俊强先生、刘鸿先生保证向本公司提供的信息内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 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。 中山联合光电科技股份有限公司（以下简称"公司"） 于近日收到股东龚俊 强先生的通知，获悉其协议转让公司股份事项已在中国证券登记结算有限责任公 司深圳分公司完成了过户手续，现将相关情况公告如下： 一、本次协议转让股份概述 基于引入对公司发展规划、未来前景及内在价值的认可的战略投资者考虑， 公司控股股东、实际控制人、董事长龚俊强先生于 2024 年 7 月 1 日与刘鸿先生 签署了《股份转让协议》，拟通过协议转让方式向刘鸿先生转让其直接持有的 13,500,000 股公司股份（均为无限售条件流通股），占当时公司总股本的 5.01%， 转让价格为 14.60 元/股，为《股权转让协议》签署日前一交易日的收盘价的 97.01%， 股份转让价款总额为人民币 19, ...

Company Overview - Zhongshan United Optoelectronics Technology Co., Ltd. specializes in optical imaging, display, and sensing technologies, with a focus on manufacturing optical lenses and optoelectronic products [1] - The company has over 20 years of experience in the optical industry, developing core technologies such as optical stabilization and ultra-precision optics [1] - Its product range includes security video monitoring lenses, automotive lenses, millimeter-wave radar, ultra-short throw projection lenses, and AR/VR integrated devices [1] Business Development - The company won a procurement project worth CNY 170 million (approximately USD 24 million) with a five-year delivery period, indicating strong growth potential in the smart driving sector [2] - United Automotive's smart driving products include vehicle-mounted lenses and millimeter-wave radar, with orders from major automotive manufacturers covering over 40 vehicle models [2] - The company anticipates optimistic growth in its smart driving business, with significant orders expected to start delivery in Q4 2024 [2] Innovation and Market Contribution - In the first half of 2024, the innovative business segment, particularly new display technologies (laser projection, AR/VR), contributed significantly to revenue growth [3] - The company is a pioneer in ultra-short throw technology and has launched the world's smallest 4K resolution ultra-short throw projector [3] - The AR/VR and laser projection products are experiencing steady growth, showcasing a dual-driven growth momentum [3] Security Business Insights - The company holds a leading global market share in high-end security lenses, particularly those with 20x zoom or more, maintaining a robust gross margin [4] - The security video monitoring market is expected to continue growing due to government support, technological advancements, and increasing social security awareness [4] - The company’s strategy focuses on high-end, differentiated security products, aligning with market trends towards smart security solutions [4] Financial Performance and Future Outlook - The net cash flow from operating activities was negative in the first half of 2024, primarily due to increased procurement costs and labor expenses, but the company expects to improve cash flow through orderly sales collections [4] - Inventory levels increased by CNY 70 million (approximately USD 10 million) compared to the previous year, attributed to strategic reserves for stable product supply [4] - The company aims to enhance its technological foundation in the optoelectronic field and increase market investment in product development to achieve sustainable growth [5]

中山联合光电科技股份有限公司 关于转让子公司部分股权实施股权激励 的进展公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏。 中山联合光电科技股份有限公司（以下简称"公司"）于 2024 年 8 月 11 日分 别召开第四届董事会第 2 次临时会议及第四届监事会第 2 次临时会议审议通过了 《关于转让子公司部分股权实施股权激励暨关联交易的议案》，同意子公司成都联 江科技有限公司以 2,285.7142 万元人民币的总价，向员工持股平台中山惟志投资合 伙企业（有限合伙）和中山惟勤投资合伙企业（有限合伙）转让其直接持有中山锐 进科技合伙企业（有限合伙）（以下简称"锐进科技"）的 66.66%股权。因锐进科 技仅为持股平台，未开展其他经营业务，本次交易最终实现两家员工持股平台通过 持股锐进科技而间接持有中山联合汽车技术有限公司 20%的股权（按持股比例穿透 折算）。本次转让旨在实施股权激励，将股份授予给对联合汽车经营业绩和持续发 展有重要影响的经营管理团队和核心骨干员工，以此促进公司整体经营稳健发展和 长期发展战略实施。具体内容详见公司在巨潮资讯网上披露的《关于转让子 ...

2024 年半年度募集资金存放与使用情况专项报告 中山联合光电科技股份有限公司 2024年半年度募集资金存放与使用情况 专项报告 根据《上市公司监管指引第 2 号—上市公司募集资金管理和使用的监管要求》 《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 相关规定，中山联合光电科技股份有限公司（以下简称"公司"）就 2024 年半度募 集资金存放与使用情况作如下专项报告： 一、募集资金基本情况 （一） 实际募集资金金额、资金到账时间 经中国证券监督管理委员会出具的《关于同意中山联合光电科技股份有限公 司向特定对象发行股票注册的批复》（证监许可[2021]26号）核准，同意公司向特 定对象发行A股股票39,223,781股，发行价格为12.11元/股，实际募集资金总额为人 民币474,999,987.91元，扣除本次发行费用人民币7,845,142.24元（不含增值税）， 实际募集资金净额为人民币467,154,845.67元。2021年12月14日认购资金验资完成 后，保荐机构国投证券股份有限公司（原名为"安信证券股份有限公司"）在扣除相 关费用后向公司指定账户划转了认股款。信永中和会 ...

Financial Performance - The company's operating revenue for the first half of 2024 was approximately ¥847.99 million, representing a 5.75% increase compared to ¥801.90 million in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was approximately ¥28.25 million, a decrease of 27.67% from ¥39.06 million in the previous year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was approximately ¥21.85 million, down 33.32% from ¥32.76 million in the same period last year[12]. - The net cash flow from operating activities was negative at approximately -¥53.81 million, a significant decline of 847.16% compared to ¥7.20 million in the previous year[12]. - The total assets at the end of the reporting period were approximately ¥2.70 billion, an increase of 3.36% from ¥2.61 billion at the end of the previous year[12]. - The net assets attributable to shareholders at the end of the reporting period were approximately ¥1.62 billion, a decrease of 1.22% from ¥1.64 billion at the end of the previous year[12]. - The basic earnings per share for the first half of 2024 were ¥0.11, down 26.67% from ¥0.15 in the same period last year[12]. - The diluted earnings per share for the first half of 2024 were ¥0.08, a decrease of 33.33% from ¥0.12 in the previous year[12]. - The weighted average return on equity was 1.70%, down from 2.41% in the same period last year, reflecting a decrease of 0.71%[12]. Research and Development - The company's R&D investment reached 104 million yuan, an increase of 34.28% year-on-year, focusing on infrared lens technology and complex optoelectronic systems[18]. - The company's R&D investment increased by 34.28% to ¥103,792,358.86 from ¥77,294,140.08 in the previous year, driven by new project development[26]. - The company has established a comprehensive PLM product lifecycle management system to enhance R&D efficiency and product iteration[24]. - The company has a stable R&D team of over 600 professionals, ensuring strong capabilities in product development and quality control[24]. - The company is committed to continuous technological innovation, maintaining a leading level of R&D investment and focusing on breakthroughs in critical technologies[22]. Operational Strategy - The company plans to enhance its operational efficiency and expand domestic and international sales markets to improve its risk resistance and overall competitiveness[19]. - The company aims to strengthen its advantages in security video surveillance while accelerating contributions from new display and smart driving businesses in the second half of 2024[18]. - The company has implemented organizational reforms to optimize modern governance and improve internal management efficiency[17]. - The company has established a strong market position in high-end security video surveillance and smart driving sectors, with a diverse product range including high-magnification optical zoom lenses and AR/VR integrated machines[21]. Financial Management - The company reported a significant increase in financial expenses by 111.82% to -¥6,495,943.26, attributed to increased exchange gains and losses[25]. - The company's long-term borrowings increased by 4.65% to ¥410,983,386.73, compared to ¥276,124,852.69 in the previous year, indicating a strategy to leverage for growth[28]. - The total investment amount for the reporting period was ¥37,287,700, representing a 347.45% increase compared to ¥8,333,300 in the same period last year[32]. - The total amount of raised funds was ¥467,154,845.67 after deducting issuance costs, with ¥3,026.26 million invested during the reporting period[33]. - The company has not changed the purpose of the raised funds, maintaining a 0.00% change in usage ratio[33]. Shareholder and Equity Management - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[1]. - A total of 2,473,400 shares are held under the employee stock ownership plan, representing 0.92% of the company's total equity[56]. - The company has canceled 94,500 stock options and 817,800 restricted shares due to performance targets not being met and employee departures[55]. - The company’s employee stock ownership plan includes 80 employees, with funding sourced from legal salaries and self-raised funds[56]. - The company completed a share buyback, repurchasing 2,793,400 shares, which is 1.0377% of the total share capital, with a total transaction amount of ¥46,490,604.00[95]. Risk Management - The company faces risks from macroeconomic downturns, industry downturns, intensified market competition, and fluctuations in raw material prices, with strategies in place to mitigate these risks[47]. - The company has ensured that any potential competition from the actual controller's other business entities will be managed to protect shareholder interests[69]. - The actual controller and major shareholders have pledged not to engage in any competing business or establish subsidiaries that may compete with the company[69]. Corporate Governance - The company held two temporary shareholder meetings in 2024, with participation rates of 43.45% and 36.43% respectively[51]. - The company appointed four new deputy general managers and elected new board members during the board restructuring on March 15, 2024[53]. - The company’s management has acquired 600,000 shares in total, with each individual holding 100,000 shares, representing 0.03% of the total equity[57]. - The company has not made any changes to its asset management institutions during the reporting period[57]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system and successfully obtained ISO14001 certification[59]. - The company operates a 878KWP distributed photovoltaic power generation demonstration project to fulfill its social responsibility for green and low-carbon development[59]. - The company actively participates in social welfare and charity activities, donating to the Red Cross and educational institutions, and providing internship opportunities for students[66]. - The company has implemented energy-saving measures, including upgrading all lighting systems to LED and optimizing air conditioning control[65]. Compliance and Legal Matters - The semi-annual financial report has not been audited[74]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[74]. - There were no violations regarding external guarantees during the reporting period[74]. - The company has no significant litigation or arbitration matters during the reporting period[75]. - The amount involved in a minor litigation case was 2.5131 million yuan, which does not form an expected liability[75].

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述或者重 大遗漏。 证券代码：300691 证券简称：联合光电 公告编号：2024-061 中山联合光电科技股份有限公司 关于召开 2024 年度第三次临时股东大会的通知 一、召开会议的基本情况 （一）股东大会届次：2024年度第三次临时股东大会。 （二）股东大会的召集人：中山联合光电科技股份有限公司董事会。 （三）会议召开的合法、合规性：本次股东大会会议召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 （四）会议召开的日期、时间： 1、现场会议召开日期、时间：2024年9月18日（星期三）15:00（参加现场会议的股东 请于会前20分钟到达开会地点，办理登记手续）。 2、网络投票日期、时间：通过深圳证券交易所交易系统进行网络投票的时间为2024年 9月18日09:15-09:25、09:30-11:30、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2024年9月18日09:15-15:00期间的任意时间。 （五）会议的召开方式： 本次股东大会采用现场表决与网 ...