Core Viewpoint - The company has proposed a profit distribution plan for the first half of 2025, which includes a cash dividend of RMB 1.50 per 10 shares, subject to shareholder approval [1][2][3]. Group 1: Profit Distribution Plan - The company's net profit attributable to shareholders for the first half of 2025 is RMB 12,111,744.49, with the parent company reporting a net profit of RMB 14,268,693.68 [1]. - The total undistributed profits as of June 30, 2025, amount to RMB 175,870,472.24 for the consolidated statements and RMB 185,451,847.16 for the parent company [1]. - The total share capital as of June 30, 2025, is 70,478,768 shares, with 622,947 shares held in a repurchase account, resulting in 69,855,821 shares eligible for profit distribution [2]. Group 2: Specifics of the Dividend - The proposed cash dividend totals RMB 10,478,373.15 (including tax), with no stock dividends or capital reserve transfers planned [2]. - The distribution will be adjusted based on the total share capital on the record date if there are changes due to stock options, convertible bonds, or share repurchases [3]. Group 3: Legality and Compliance - The profit distribution plan complies with relevant laws and regulations, including the Company Law and stock exchange guidelines, and considers the company's profitability, financial status, and future prospects [3].

Group 1 - The company, Liandong Technology (301369), announced that it will hold the third extraordinary general meeting of shareholders for 2025 on September 25, 2025 [1] - The agenda for the meeting includes the review of the proposal regarding the profit distribution plan for the first half of 2025 [1]

Group 1 - The company reported a revenue of 156 million yuan for the first half of 2025, representing a year-on-year growth of 14.21% [1] - The net profit attributable to shareholders reached 12.11 million yuan, showing a significant year-on-year increase of 335.11% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 7.27 million yuan, with a year-on-year growth of 340.45% [1] Group 2 - The basic earnings per share (EPS) for the company was 0.17 yuan [1] - The company proposed a cash dividend of 1.5 yuan (including tax) for every 10 shares to all shareholders [1]

Group 1 - The core viewpoint of the article highlights that Liandong Technology (SZ 301369) held its 22nd meeting of the second board session on August 22, 2025, to discuss the profit distribution plan for the first half of 2025 [1] - For the year 2024, Liandong Technology's revenue composition is entirely from the specialized equipment manufacturing industry, accounting for 100.0% [1] - As of the report date, Liandong Technology has a market capitalization of 4.9 billion yuan [1] Group 2 - The article also mentions that the A-share market has seen trading volumes exceed 2 trillion yuan for eight consecutive days, indicating a robust trading environment [1] - Major industry players are actively recruiting for the autumn season, with 25 job positions highlighted, showcasing the demand for talent in the sector [1]

Group 1 - The company, LianDong Technology (301369.SZ), reported a revenue of 156 million yuan for the first half of 2025, representing a year-on-year growth of 14.21% [1] - The net profit attributable to shareholders of the listed company reached 12.11 million yuan, showing a significant year-on-year increase of 335.11% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 7.27 million yuan, with a year-on-year growth of 340.45% [1] - The basic earnings per share were reported at 0.17 yuan [1]

单位：人民币万元 国泰海通证券股份有限公司 关于佛山市联动科技股份有限公司 调整部分募投项目内部投资结构及项目延期的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐机构"）作为 佛山市联动科技股份有限公司（以下简称"联动科技"、"公司"或"发行人"） 首次公开发行股票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管 理办法》《上市公司募集资金监管规则》《深圳证券交易所创业板上市公司自律监 管指引第 2 号——创业板上市公司规范运作》《深圳证券交易所创业板股票上市 规则》等有关法律法规和规范性文件的要求，对公司调整部分募投项目内部投资 结构及项目延期的事项进行了核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于同意佛山市联 动科技股份有限公司首次公开发行股票注册的批复》（证监许可〔2022〕1532 号） 核准，公司首次公开发行人民币普通股（A 股）1,160.0045 万股，每股面值人民 币 1.00 元，发行价格为 96.58 元/股，募集资金总额为人民币 112,033.23 万元， 扣除相关发行费用（不含税）10,578.25 万元 ...

佛山市联动科技股份有限公司 2025 年半年度 非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 法定代表人：张赤梅 主管会计工作负责人：李映辉 会计机构负责人（会计主管人员）：李映辉 汇总表第 1页 | | | 占用方与上市公 | 上市公司核算的 | 2025年期初占 | 2025年半年度 占用累计发生 | 年半 2025 2025年半年度 年度占用 | 2025年半年度 | 占用形 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占用 | 资金占用方名称 | 司的关联关系 | 会计科目 | 用资金余额 | 金额（不含利 | 偿还累计发生 资金的利 金额 | 期末占用资金 余额 | 成原因 | 占用性质 | | | | | | | 息） | 息 | | | | | 控股股东、实际控制人 | | | | | | | | | | | 及其附属企业 | 无 | | | | | | | | | | 小计 | | | | | | | | | | | 前控股股东、实际控制人 | 无 | | | | | | | | ...

证券代码：301369 证券简称：联动科技 公告编号：2025-069 佛山市联动科技股份有限公司 关于调整部分募投项目内部投资结构及项目延期的公告 截至 2025 年 6 月 30 日，公司募投项目及募集资金使用情况具体如下： 注：补充营运资金项目投资进度超过 100%，主要是募集资金专户存款产生的利息 收入也用于项目投入。 三、本次调整部分募投项目内部投资结构及项目延期的情况 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 8 月 22 日召 开第二届董事会第二十一次会议，审议通过了《关于调整部分募投项目内部投资 结构及项目延期的议案》，同意对公司募投项目"半导体封装测试设备研发中心 建设项目"（以下简称"研发中心项目"）的内部投资结构进行调整，并对研发 中心项目进行延期。 本次调整部分募投项目内部投资结构及项目延期事项，未改变募投项目的募 集资金投资总额，未改变募投项目实施主体和实施方式，亦不存在募集资金用途 变更的其他情形，本事项在董事会审议通过后即可实施，无需提交公司股东会审 议。具体 ...

一、本次计提资产减值准备的概述 证券代码：301369 证券简称：联动科技 公告编号：2025-072 佛山市联动科技股份有限公司 关于 2025 年半年度计提资产减值准备的公告 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，没有 虚假记载、误导性陈述或者重大遗漏。 （一）本次计提资产减值准备的原因 佛山市联动科技股份有限公司（以下简称"公司"）根据《企业会计准则》 及公司会计政策的相关规定，基于谨慎性原则，对合并报表范围内截至 2025 年 6 月 30 日的各类资产进行了减值测试，对存在减值迹象的资产计提相应减值准 备。 （二）本次计提资产减值准备的范围、总金额及审批程序 公司 2025 年半年度计提资产减值准备共计 3,916,722.30 元，具体情况如下： | 资产减值项目 | 本期发生额（元） | | --- | --- | | 1、信用减值损失（损失以"-"号填列，下同） | -1,516,913.73 | | 其中：应收票据坏账损失 | -304,027.75 | | 应收账款坏账损失 | -1,159,552.75 | | 其他应收款坏账损失 | -53,333.23 | | 2 ...

证券代码：301369 证券简称：联动科技 公告编号：2025-067 佛山市联动科技股份有限公司 关于2025年半年度募集资金存放与使用情况的专项报告 截至 2025 年 6 月 30 日，公司募集资金使用及结余情况详见下表： | 项目 | | | | | | 金额（人民币元） | | --- | --- | --- | --- | --- | --- | --- | | 2024 年 月 31 日募集资金余额 | | | | | 12 | 232,285,226.13 | | 减：半导体封装测试设备产业化扩产建设项目 | | | | | | 578,453.44 | | 减：半导体封装测试设备研发中心建设项目 | | | | | | 25,210,184.17 | | 减：营销服务网络建设项目 | | | | | | 3,723,699.09 | | 减：补充流动资金 | | | | | | 110,000,000.00 | | 减：使用募集资金进行现金管理金额 | | | | | | 486,000,000.00 | | 加：收回募集资金进行现金管理金额 | | | | | | 612,500,000. ...