| 备案事项 | 备案前内容 | 备案后内容 | | --- | --- | --- | | | 李映辉，财务负责人；张波，董 | 李映辉，财务负责人；郑俊岭，董 | | | 事；郑俊岭，董事；张赤梅，董 | 事；张赤梅，董事长；郑俊岭，董 | | | 事长；郑俊岭，董事兼总经理； | 事兼总经理；张赤梅，执行公司事 | | | 李凯，董事；杨格，董事；张赤 | 务的董事；张赤梅，审计委员会成 | | 成员情况 | 梅，执行公司事务的董事；张赤 | 员；李军，职工董事；欧阳文晋， | | | 梅，审计委员会成员；张波，审 | 独立董事；陈荣盛，独立董事；欧 | | | 计委员会成员；杨格，审计委员 | 阳文晋，审计委员会成员；陈荣盛， | | | 会成员；李军，职工董事 | 审计委员会成员 | | 章程备案 | | 章程修正案 | 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有 虚假记载、误导性陈述或者重大遗漏。 佛山市联动科技股份有限公司（以下简称"公司"）于 2025 年 12 月 31 日 召开第二届董事会第二十四次会议，审议通过了《关于修订<公司章程>部分条 款并办理工商变更的议案》， ...

中邮证券研报指出，联动科技营收稳健增长，股份支付短期影响业绩表现。得益于公司积极开拓市场， 产品销售收入有所增加。前三季度共计产生0.12亿元股份支付费用，股权激励股份支付分摊一定程度影 响了公司的利润水平。公司产品关键技术指标达国内领先、国际先进水平，核心竞争力突出；集成电路 测试系统兼具模拟与数字信号测试能力，核心性能指标与同类进口设备相当，具备较强的国产化替代潜 力。市场开拓多点发力，业务规模有序扩容，进一步夯实核心竞争壁垒。公司全力推进大规模数字SoC 类集成电路测试领域新产品的研发与验证工作，因产品技术复杂度高，验证周期相对较长。首次覆盖给 予"买入"评级。 ...

股票投资评级 买入 |首次覆盖 个股表现 2025-02 2025-04 2025-07 2025-09 2025-11 2026-02 -26% -9% 8% 25% 42% 59% 76% 93% 110% 127% 144% 联动科技 电子 资料来源：聚源，中邮证券研究所 公司基本情况 | 最新收盘价（元） | 116.22 | | --- | --- | | 总股本/流通股本（亿股）0.71 | / 0.36 | | 总市值/流通市值（亿元）82 | / 42 | | 52 周内最高/最低价 | 142.94 / 43.10 | | 资产负债率(%) | 6.1% | | 第一大股东 | 张赤梅 | 研究所 分析师:吴文吉 SAC 登记编号:S1340523050004 Email:wuwenji@cnpsec.com 研究助理:陈天瑜 SAC 登记编号:S1340125090015 Email:chentianyu@cnpsec.com 联动科技(301369) 证券研究报告：电子 | 公司点评报告 大算力 SoC 测试机加速推进 l 投资要点 营收稳健增长，股份支付短期影响业绩表现。2025 年前 ...

证券研究报告：电子 | 公司点评报告 股票投资评级 买入 |首次覆盖 个股表现 2025-02 2025-04 2025-07 2025-09 2025-11 2026-02 -26% -9% 8% 25% 42% 59% 76% 93% 110% 127% 144% 联动科技 电子 资料来源：聚源，中邮证券研究所 公司基本情况 | 最新收盘价（元） | 116.22 | | --- | --- | | 总股本/流通股本（亿股）0.71 | / 0.36 | | 总市值/流通市值（亿元）82 | / 42 | | 52 周内最高/最低价 | 142.94 / 43.10 | | 资产负债率(%) | 6.1% | | 第一大股东 | 张赤梅 | 研究所 分析师:吴文吉 SAC 登记编号:S1340523050004 Email:wuwenji@cnpsec.com 研究助理:陈天瑜 SAC 登记编号:S1340125090015 Email:chentianyu@cnpsec.com 联动科技(301369) 大算力 SoC 测试机加速推进 l 投资要点 营收稳健增长，股份支付短期影响业绩表现。2025 年前 ...

近日，因购买新的现金管理产品需要，公司在中国民生银行股份有限公司佛 山分行营业部、中国银行佛山南海光明新城支行、招商银行佛山分行营业部开立 了现金管理专用结算账户，账户信息如下： | 序号 | 账户名称 | 开户银行 | 账号 | | --- | --- | --- | --- | | 1 | 佛山市联动科技股份 | 中国民生银行股份有限 | 724435169 | | | 有限公司 | 公司佛山分行营业部 | | | 2 | 佛山市联动科技股份 | 中国银行佛山南海光明 | 713381167229 | | | 有限公司 | 新城支行 | | | 3 | 佛山市联动科技股份 | 招商银行佛山分行营业 | 75790164787800161 | | | 有限公司 | 部 | | 根据《上市公司募集资金监管规则》及《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》等法律法规的相关规定，上述账户将 专用于暂时闲置募集资金进行现金管理的结算，不会用于存放非募集资金或用作 其他用途。 关于开立及注销募集资金现金管理专用结算账户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整， ...

Group 1 - The core viewpoint of the news is that 联动科技 (Liandong Technology) is experiencing fluctuations in its stock performance and financing activities, with a notable decrease in net financing and a slight increase in revenue year-on-year [1][2]. Group 2 - On January 26, Liandong Technology's stock price fell by 0.73%, with a trading volume of 136 million yuan. The financing buy-in amount was 9.93 million yuan, while the financing repayment was 14.93 million yuan, resulting in a net financing outflow of 5.00 million yuan [1]. - As of January 26, the total balance of margin trading for Liandong Technology was 175 million yuan, which accounts for 1.96% of its circulating market value, indicating a high level compared to the past year [1]. - The company specializes in the research, production, and sales of equipment for the semiconductor industry's backend packaging and testing, with its main business revenue composition being 86.15% from semiconductor automated testing systems, 10.24% from semiconductor laser marking equipment, and 3.61% from parts, maintenance, and other technical services [1]. Group 3 - As of September 30, the number of shareholders for Liandong Technology was 9,624, a decrease of 15.46% from the previous period, while the average circulating shares per person increased by 71.88% to 3,778 shares [2]. - For the period from January to September 2025, Liandong Technology achieved an operating income of 233 million yuan, representing a year-on-year growth of 3.48%, while the net profit attributable to the parent company was 14.46 million yuan, a decrease of 4.79% year-on-year [2]. Group 4 - Since its A-share listing, Liandong Technology has distributed a total of 192 million yuan in dividends [3]. - As of September 30, 2025, 大成中证360互联网+指数A (Dacheng CSI 360 Internet + Index A) has exited the list of the top ten circulating shareholders of Liandong Technology [3].

来源：金综科技 1月23日，联动科技(301369.SZ)披露2025年度业绩预告，公司预计归属于上市公司股东的净利润3100万元–3800万元， 同比增长52.68%–87.16%;扣除非经常性损益后的净利润2150万元–2850万元，同比增长46.99%–94.85%。 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 盈利: 3,100 万元 - 3,800 万元 | 盈利: 2,030.37 万元 | | 股东的净利润 | 比上年同期增长: 52.68%-87.16% | | | 扣除非经常性损 | 盈利: 2,150 万元 -2,850 万元 | 盈利: 1,462.68 万元 | | 益后的净利润 | 比上年同期增长: 46.99%-94.85% | | 特别声明：以上内容仅代表作者本人的观点或立场，不代表新浪财经头条的观点或立场。如因作品内容、版权或其他 问题需要与新浪财经头条联系的，请于上述内容发布后的30天内进行。 报告期内半导体行业景气度持续攀升，电动车、新能源、AI及高性能计算驱动半导体产业链加速技术迭代与市场扩 容，半导体测试设备 ...

Core Viewpoint - Company expects a net profit attributable to shareholders of 31 million to 38 million yuan for 2025, representing a year-on-year growth of 52.68% to 87.16% [1] - The net profit after deducting non-recurring gains and losses is projected to be 21.5 million to 28.5 million yuan, indicating a growth of 46.99% to 94.85% compared to the same period last year [1] Group 1: Industry Trends - The semiconductor industry continues to experience rising prosperity, driven by electric vehicles, renewable energy, AI, and high-performance computing, which accelerate technological iteration and market expansion within the semiconductor supply chain [1] - The demand for semiconductor testing equipment is increasing, and the company is actively seizing industry trends by enhancing product research and development as well as market expansion efforts [1] Group 2: Company Performance - The company has strengthened the technical and refined management of its sales team and deepened long-term cooperative relationships with customers, resulting in stable growth in operating performance during the reporting period [1] - Non-recurring gains and losses for the reporting period amounted to approximately 9.5 million yuan, primarily from cash management income [1]

（文章来源：证券日报） 证券日报网讯 1月23日，联动科技发布公告称，公司预计2025年归属于上市公司股东的净利润盈利3， 100万元–3，800万元，比上年同期增长52.68%–87.16%，上年同期盈利2，030.37万元。 ...

Core Viewpoint - The company, 联动科技, forecasts a significant increase in net profit for the fiscal year 2025, driven by the growth in the semiconductor industry and increased demand for semiconductor testing equipment [1] Financial Performance - The company expects net profit attributable to shareholders to be between 31 million and 38 million yuan, representing a year-on-year growth of 52.68% to 87.16% [1] - The net profit after deducting non-recurring gains and losses is projected to be between 21.5 million and 28.5 million yuan, with a year-on-year increase of 46.99% to 94.85% [1] Industry Trends - The semiconductor industry is experiencing a sustained increase in demand, driven by sectors such as electric vehicles, renewable energy, artificial intelligence, and high-performance computing [1] - The growth in the semiconductor testing equipment market is attributed to the accelerated technological iteration and market expansion within the semiconductor supply chain [1] Company Strategy - The company is intensifying its product research and development efforts, as well as market expansion initiatives [1] - There is a focus on enhancing the technical and refined management of the sales team, along with deepening long-term cooperative relationships with clients [1]