证券代码：300691 证券简称：联合光电 公告编号：2025-055 中山联合光电科技股份有限公司 2025 年第一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、会议召开的日期、时间： 董事会。 5、会议的主持人：董事长龚俊强先生。 6、本次股东大会会议的召开符合有关法律、行政法规、部门规章、规范性 文件和公司章程的规定。 （二）会议出席情况 1、股东及股东授权代表出席总体情况 （1）现场会议时间：2025年11月11日（星期二）15:00。 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时 间为2025年11月11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2025年11月11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 ...

Core Insights - Guangdong manufacturing is gaining global attention with innovative products showcased at the 138th Canton Fair, highlighting the region's proactive transformation amidst technological and industrial changes [1][2] - The traditional manufacturing sector in Guangdong is leveraging tax policies to support its transition and upgrade, focusing on high-quality development [1][4] Group 1: Company Innovations and Market Expansion - Deepway Technology has expanded its product range from handheld laser rangefinders to six product lines, achieving a 30% export ratio since entering overseas markets in 2013 [2][3] - Wola Technology is shifting from primarily export-focused to a dual domestic and international sales strategy, with a current sales structure of 60% export and 40% domestic [3] - United Optics has developed a groundbreaking black light full-color technology for low-light environments, breaking the monopoly of Japanese and German companies in high-end optical lenses [7][8] Group 2: Tax Policies and Financial Support - Export tax rebate policies have significantly aided companies like Deepway and Wola Technology, enhancing their cash flow and supporting raw material procurement [4][5] - Guangdong tax authorities have streamlined export tax rebate processes, reducing average processing time to three working days for eligible companies [5] - Companies such as Jiangbolong Electronics have benefited from tax incentives, allowing for substantial R&D investments and product development [6] Group 3: R&D and Compliance - United Optics has invested over 8% of its revenue in R&D over the past five years, supported by tax deductions amounting to approximately 2.26 million yuan [8][16] - Aima CNC has transitioned from a shoe factory to a key player in CNC technology, applying for 151 patents and benefiting from tax incentives totaling 2.6 million yuan [9][10] - Compliance with tax regulations is emphasized as a critical factor for sustainable growth, with companies like Deepway and Aima CNC actively engaging with tax authorities for guidance [13][16]

证券代码：300691 证券简称：联合光电 公告编号：2025-054 中山联合光电科技股份有限公司 关于2024年员工持股计划预留份额 第一个锁定期届满的提示性公告 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。 中山联合光电科技股份有限公司（以下简称"公司"）于2024年3月15日召开 第四届董事会第1次临时会议及第四届监事会第1次临时会议，并于2024年4月2 日召开2024年度第二次临时股东大会审议通过了《关于公司<2024年员工持股计 划（草案）>及其摘要的议案》《关于公司<2024年员工持股计划管理办法>的 议案》等内容，具体内容详见巨潮资讯网（http://www.cninfo.com.cn）上披露的 相关公告。 根据《关于上市公司实施员工持股计划试点的指导意见》《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，现 将2024年员工持股计划预留份额第一个锁定期的相关情况公告如下： 一、本员工持股计划预留份额的持股情况和锁定期 （一）本员工持股计划预留份额的持股情况 本员工持股计划预留份额的股票来源为公司回购专用证券账 ...

证券代码：300691 证券简称：联合光电 公告编号：2025-053 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。 1、公司因筹划发行股份购买资产并募集配套资金事项，经申请，公司股票 自 2025 年 5 月 20 日开市时起开始停牌。具体内容详见公司 2025 年 5 月 20 日披 露的《关于筹划发行股份购买资产并募集配套资金事项的停牌公告》（公告编 号：2025-023）。停牌期间，公司于 2025 年 5 月 26 日披露了《关于筹划发行股 份购买资产并募集配套资金事项的停牌进展公告》（公告编号：2025-027）。 2、公司于 2025 年 5 月 30 日召开第四届董事会第 4 次临时会议及 ...

Group 1: Financial Performance - The company reported a year-on-year increase in revenue for the first three quarters of 2025, but incurred losses primarily due to strategic investments in R&D and market expansion [2][3] - Increased R&D and management expenses, along with higher sales costs from global market expansion, negatively impacted net profit [3] Group 2: Core and Innovative Products - The company's core products are primarily in the security sector, while innovative products include smart driving and smart display technologies, which are seen as high-growth areas [4] - The company is focusing on optimizing its core optical business by strategically adjusting R&D investments, terminating low-return projects, and enhancing resource allocation [3] Group 3: Business Adjustments - The company has recently approved a proposal to adjust its millimeter-wave radar business to improve resource allocation and enhance business synergy [5] - The adjustment aims to better integrate resources within the automotive division and improve asset utilization efficiency [5] Group 4: Market Outlook and Product Development - The AR glasses market is still in the consumer cultivation stage, with the company planning to increase investment in AI glasses components starting in 2024 [6][7] - The domestic market for high-end zoom security lenses is experiencing stable growth, particularly in consumer fixed-focus lenses, prompting the company to consider acquiring Changyi Optoelectronics to enhance its market share [8][9] Group 5: Subsidiary Development - The subsidiary, United Automotive, focuses on the vehicle-mounted optical lens sector, emphasizing technology accumulation and product quality improvement while expanding into overseas markets [10] - The production capacity utilization rate for vehicle-mounted lenses remains high, providing a solid foundation for the company's stable operations and continued growth [10]

Core Viewpoint - The company announced the sale of its millimeter-wave radar assets due to high supplier audit requirements in the automotive industry, increasing competition, and ongoing losses in the millimeter-wave radar business, which has not achieved competitive scale or profitability [2][4]. Group 1: Asset Sale - The company sold all millimeter-wave radar-related research and development results, design materials, intellectual property, unfulfilled orders, and customer relationships for 30 million yuan [2]. - The sale is part of a strategy to alleviate pressure from ongoing losses and resource investments in the millimeter-wave radar sector [2][4]. Group 2: Financial Performance - In 2024, the company reported revenue of 1.88 billion yuan, a year-on-year increase of 14.15%, but net profit attributable to shareholders decreased by 40.02% to 38.56 million yuan [3]. - In the first half of 2025, the company recorded a net loss of 20.23 million yuan [3]. Group 3: Automotive Business Challenges - The automotive segment has become a financial burden, with the subsidiary reporting a net loss of 27.84 million yuan and negative net assets of 57.83 million yuan, indicating insolvency [4]. - Despite the asset sale, the company will continue to retain production capabilities for automotive lenses and millimeter-wave radar, focusing on higher-quality optical business segments [4]. Group 4: Market Outlook - The global millimeter-wave radar market is projected to grow from approximately 18.14 billion USD in 2025 to 49.47 billion USD by 2031, with a compound annual growth rate of 18.2% [4]. - The automotive sector is expected to account for over 60% of the millimeter-wave radar market by 2025, driven by demand for smart driving technologies [4].

Core Viewpoint - The company intends to divest its underperforming millimeter-wave radar business to focus on its optical core business, aiming to optimize its asset and business structure [1][2][3] Group 1: Business Strategy - The company plans to sell all millimeter-wave radar-related R&D achievements, design materials, intellectual property, unfulfilled orders, and customer relationships for 30 million yuan to Guangdong Millimeter Automotive Technology Co., Ltd [1] - After the asset transfer, the company will retain only the manufacturing aspect of the millimeter-wave radar business, while the buyer will take over R&D, design, market development, and sales [2] - The company aims to reduce ongoing losses from the millimeter-wave radar business and concentrate resources on more profitable optical business segments such as security monitoring lenses, new displays, and automotive lenses [3] Group 2: Financial Performance - For the first three quarters of 2025, the company reported revenue of 1.436 billion yuan, an increase of 8.11% year-on-year [3] - The net loss attributable to shareholders was 24.3679 million yuan, a decrease of 168.14% year-on-year, while the net loss after excluding non-recurring gains and losses was 33.8904 million yuan, a decrease of 255.34% year-on-year [3] - As of September 2025, the company's major shareholders had significant share pledges, with the controlling shareholder pledging 25.69 million shares at a pledge rate of 53.8% [3]

Core Insights - The company reported a revenue of 541 million yuan in Q3 2025, representing a year-on-year growth of 12.63% [2][3] - Cumulative revenue for the year reached 1.436 billion yuan, showing an 8.11% increase compared to the previous year [2][3] - Despite revenue growth, the company faced significant challenges in net profit, with a loss of 4.14 million yuan in Q3, a decline of 155.13% year-on-year [2][3] - The net profit for the year-to-date was -24.37 million yuan, down 168.14% from the previous year [2][3] - Operating cash flow showed a remarkable improvement, with a net cash flow from operating activities of 74.30 million yuan, a 139.5% increase from the previous year [2][3] Revenue and Profitability - Q3 revenue was 541.41 million yuan, up 12.63% year-on-year [3] - Year-to-date revenue totaled 1.436 billion yuan, reflecting an 8.11% increase [3] - Net profit attributable to shareholders was -4.14 million yuan, a decrease of 155.13% [3] - Year-to-date net profit was -24.37 million yuan, down 168.14% [3] - Basic and diluted earnings per share were both -0.015 yuan, representing a decline of 176.94% [3] Cash Flow and Financial Position - Operating cash flow improved significantly to 74.30 million yuan, compared to -188.10 million yuan in the previous year [2][3] - Total assets at the end of the reporting period were approximately 3.07 billion yuan, a 1.95% increase from the previous year-end [3] - Shareholders' equity was approximately 1.61 billion yuan, showing a slight increase of 0.25% [3] Asset and Liability Changes - Accounts receivable financing increased by 146.72% due to a rise in bank acceptance bills [3] - Other equity investments surged by 512.33% due to new investments in Shenzhen Arctic Chip Microelectronics Co., Ltd. [3] - Construction in progress decreased by 62.98% as projects were transferred to fixed assets [3] - Contract liabilities rose by 57.62% due to increased customer demand [4] - Non-current liabilities due within one year increased by 38.82% due to a rise in long-term borrowings maturing within the year [4]

Core Viewpoint - The stock of United Optoelectronics has experienced a decline of 9.57% year-to-date, with recent trading showing mixed performance, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, United Optoelectronics reported a revenue of 1.436 billion yuan, reflecting a year-on-year growth of 8.11%. However, the net profit attributable to shareholders was a loss of 24.37 million yuan, a significant decrease of 168.14% compared to the previous year [2]. - Cumulative cash dividends since the company's A-share listing amount to 245 million yuan, with 88.6 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for United Optoelectronics was 22,800, a decrease of 4.39% from the previous period. The average number of circulating shares per shareholder increased by 4.59% to 9,668 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the newest entrant, holding 2.2106 million shares [3]. Market Activity - On October 27, the stock price of United Optoelectronics fell by 2.04%, trading at 17.76 yuan per share, with a total market capitalization of 4.778 billion yuan. The trading volume was 48.98 million yuan, with a turnover rate of 1.24% [1]. - The net outflow of main funds was 6.9665 million yuan, with significant selling pressure observed in large orders [1].

Core Viewpoint - The company announced a transaction involving the sale of its millimeter-wave radar-related R&D achievements and a capital increase in a related company, which constitutes a related party transaction [1] Group 1: Transaction Details - The company’s subsidiary, Zhongshan United Automotive Technology Co., Ltd., sold all millimeter-wave radar-related R&D achievements, design materials, intellectual property, unfulfilled orders, and customer relationships for 30 million yuan [1] - The company also invested 15 million yuan in Guangdong Millimeter Automotive Technology Co., Ltd. to acquire a 30% stake [1] Group 2: Related Party Transaction - The transaction is classified as a related party transaction due to the involvement of Liu Hong, a shareholder controlling over 5% of the company, through Zhongshan Lianxin Equity Investment Partnership, which holds a 14.286% stake in Millimeter Automotive [1]