证券代码：301369 证券简称：联动科技 公告编号：2025-039 佛山市联动科技股份有限公司 关于2023年限制性股票激励计划首次授予部分第一个归属期 归属结果暨股份上市公告 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。 重要内容提示： 1、本次归属股票上市流通日：2025 年 5 月 8 日。 2、本次归属股票数量：71.25 万股，占公司目前总股本 6,976.6268 万股的 1.02%。 3、本次归属涉及的人数：107 人。 4、本次归属股票来源：公司向激励对象定向发行公司 A 股普通股股票。 一、本次激励计划简述 2023 年 12 月 11 日公司召开 2023 年第二次临时股东大会，审议通过了《激 1 励计划（草案）》及其摘要，主要内容如下： （一）激励工具及股票来源：本激励计划采取的激励工具为限制性股票（第 一类限制性股票及第二类限制性股票）。股票来源为公司向激励对象定向发行公 司 A 股普通股。 （二）限制性股票授予数量：本激励计划拟向激励对象授予权益总计不超过 322.11 万股，占本激励计划草案公告时公司股本总额 6,960.02 ...

Group 1: Financial Performance - The company's revenue in Q1 2025 increased by 12.59% compared to the same period last year, attributed to successful market expansion and increased product sales [2][3][8] - Despite revenue growth, the company reported a net loss due to increased R&D and marketing expenses, as well as stock incentive plan costs impacting net profit significantly [3][8] Group 2: Market Strategy and Product Development - The company is focusing on domestic suppliers for raw materials, which has led to a decrease in procurement costs and a manageable impact on gross margin due to high gross profit levels [4] - The company is actively pursuing opportunities in the automotive-grade silicon carbide device market, with KGD testing solutions gaining recognition from major clients [3][4] Group 3: R&D and Innovation - The company is investing heavily in R&D, particularly in high-power devices and third-generation semiconductor testing, to enhance its technological capabilities [7][8] - Ongoing development of large-scale digital integrated circuit testing systems is progressing, with significant advancements in hardware and software [6][7] Group 4: Future Outlook and Investor Relations - The management expresses confidence in the company's long-term development and is committed to improving operational efficiency and core competitiveness [10] - The company is monitoring potential acquisition opportunities while focusing on its core business, with plans for strategic mergers and acquisitions when suitable targets arise [9][10] Group 5: Industry Position and Competition - The domestic market for semiconductor testing equipment has a current localization rate of approximately 20%, with ongoing efforts to increase this rate through R&D and validation [11] - The company aims to expand its product offerings beyond semiconductor testing systems to include integrated circuit testing, addressing the need for a diversified product matrix [10][11]

Financial Performance - The company reported a basic earnings per share of -0.0400 yuan for Q1 2025, an improvement of 20% compared to -0.0500 yuan in Q1 2024 [1] - Operating revenue increased by 12.07% to 0.65 billion yuan in Q1 2025 from 0.58 billion yuan in Q1 2024 [1] - The net profit remained unchanged at -0.03 billion yuan for both Q1 2025 and Q1 2024 [1] - The return on equity improved to -0.18% in Q1 2025 from -0.23% in Q1 2024, reflecting a 21.74% increase [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 1.7401 million shares, accounting for 7.17% of the circulating shares, with an increase of 387,900 shares compared to the previous period [1] - Notable shareholders include DACHENG ZHONGZHENG 360 Internet + Index A with 259,100 shares (1.07%) and BARCLAYS BANK PLC with 210,600 shares (0.87%), the latter having increased its holdings by 100,600 shares [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares in the current period [2]

Core Insights - The company reported a revenue of 64.89 million yuan for the first quarter of 2025, representing a year-on-year growth of 12.59% [1] - The net loss for the same period was 2.64 million yuan, an improvement compared to a net loss of 3.32 million yuan in the same quarter last year [1] Financial Performance - Revenue for Q1 2025: 64.89 million yuan, up 12.59% year-on-year [1] - Net loss for Q1 2025: 2.64 million yuan, improved from a net loss of 3.32 million yuan in Q1 2024 [1]

Financial Performance - The company's revenue for Q1 2025 was ¥64,891,573.93, representing a 12.59% increase compared to ¥57,637,450.82 in the same period last year[5] - The net loss attributable to shareholders decreased to ¥2,635,610.91, a 20.51% improvement from a loss of ¥3,315,654.57 in Q1 2024[5] - Total operating revenue for the current period reached ¥64,891,573.93, an increase of 12.3% compared to ¥57,637,450.82 in the previous period[18] - Net profit for the current period was -¥3,379,445.83, slightly improved from -¥3,417,882.64 in the previous period[19] - The company reported a loss attributable to the parent company of -¥2,635,610.91, compared to -¥3,315,654.57 in the previous period[19] - The company reported a decrease in comprehensive income total to -¥3,406,489.53 from -¥3,114,605.68 in the previous period[20] - Basic and diluted earnings per share were both -¥0.04, compared to -¥0.05 in the previous period[20] Cash Flow - The net cash flow from operating activities was -¥25,768,072.46, a decline of 49.70% compared to -¥17,213,418.69 in the previous year[5] - Cash flow from operating activities was ¥46,303,164.45, down from ¥54,065,667.59 in the previous period[22] - Operating cash inflow totaled $50,161,335.98, down from $62,494,333.23[23] - Net cash outflow from operating activities was -$25,768,072.46, compared to -$17,213,418.69 in the previous period[23] - Investment cash inflow reached $572,787,086.79, significantly higher than $44,211,834.28 previously[23] - Net cash flow from investment activities was $385,148,924.02, up from $3,675,599.46[23] - Financing cash inflow amounted to $3,011,188.56, compared to $5,653,960.00 previously[23] - Net cash flow from financing activities was -$21,986,179.83, a decrease from $5,653,960.00[23] - The net increase in cash and cash equivalents was $337,370,257.73, contrasting with a decrease of -$7,704,842.76 in the previous period[23] - The ending balance of cash and cash equivalents was $600,714,667.03, compared to $1,157,288,233.84 previously[23] Assets and Liabilities - Total assets at the end of Q1 2025 were ¥1,555,020,764.20, down 2.60% from ¥1,596,518,119.00 at the end of 2024[5] - Total current assets decreased to ¥1,294,302,313.95 from ¥1,365,024,312.53, a decline of 5.2%[14] - Total liabilities decreased to ¥81,484,817.89 from ¥97,842,433.24 in the previous period[18] - Total equity attributable to shareholders of the parent company was ¥1,466,084,236.16, down from ¥1,490,480,140.69 in the previous period[18] - Accounts payable decreased to ¥18,968,702.73 from ¥26,644,982.56, a decline of 28.9%[14] - Employee compensation payable decreased to ¥13,340,019.86 from ¥25,992,997.92, a reduction of 48.7%[14] Investments and Income - The company reported a significant increase in investment income, rising to ¥1,589,196.39, a 3713.05% increase from ¥41,677.78 in Q1 2024[8] - The company experienced a 250.26% increase in other income, totaling ¥2,791,492.22, primarily due to increased government subsidies[8] - The company’s cash flow from investing activities surged to ¥385,148,924.02, a 10378.53% increase from ¥3,675,599.46 in the previous year[8] - The company reported a significant increase in inventory stock buybacks, which rose by 234.16% to ¥35,664,353.50[8] Shareholder Information - Total number of common shareholders at the end of the reporting period is 11,752[10] - The top two shareholders, Zhang Chimei and Zheng Junling, hold 32.90% and 31.61% of shares respectively, totaling approximately 45 million shares combined[10] - The company has a share repurchase account holding 622,947 shares, accounting for 0.89% of the total share capital[12] - The company plans to adjust the upper limit of the share repurchase price as disclosed on January 3, 2025[12] Other Information - The company did not undergo an audit for the first quarter report[24] - The new accounting standards will be implemented starting in 2025[24]

证券代码：301369 证券简称：联动科技 公告编号：2025-036 佛山市联动科技股份有限公司 关于举行 2024 年度网上业绩说明会的公告 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。 佛山市联动科技股份有限公司（以下简称"公司"）已于 2025 年 4 月 18 日 在巨潮资讯网上披露了《2024 年年度报告》及其摘要。为便于广大投资者更加全 面深入地了解公司经营业绩、发展战略等情况，公司定于 2025 年 04 月 28 日（星 期一）15:00-17:00 在"价值在线"（www.ir-online.cn）举办 2024 年度网上业绩 说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2025 年 04 月 28 日（星期一）15:00-17:00 会议召开地点：价值在线（www.ir-online.cn） 会议召开方式：网络互动方式 二、参加人员 公司出席本次年度业绩说明会的人员有：董事长张赤梅女士，董事兼总经 理郑俊岭先生，独立董事杨格先生，副总经理兼董事会秘书邱少媚女士，财务 负 ...

证券代码：301369 证券简称：联动科技 公告编号：2025-037 佛山市联动科技股份有限公司 关于开立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，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 2024 年 4 月 24 日召 开第二届董事会第十次会议和第二届监事会第九次会议，审议通过了《关于使用 暂时闲置募集资金及自有资金进行现金管理的议案》，同意公司在确保不影响募 集资金投资项目建设和正常经营的情况下，使用总额不超过 60,000 万元（含本 数）的暂时闲置募集资金（含超募资金）和总额不超过 20,000 万元（含本数）的 闲置自有资金进行现金管理，额度期限自股东大会审议通过之日起 12 个月内有 效，在上述额度及期限内，资金可以循环滚动使用。该议案已经公司于 2024 年 5 月 21 日召开的 2023 年年度股东大会审议通过。具体内容详见公司于 2024 年 4 月 26 日、2024 年 5 月 21 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关 公告。 近日，因购买新的现金管理 ...

佛山市联动科技股份有限公司 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。 一、特别提示 证券代码：301369 证券简称：联动科技 公告编号：2025-035 1.本次股东大会未出现否决议案的情形。 2.本次股东大会不涉及变更以往股东大会已通过的决议。 二、会议召开情况 （一）会议召开时间 （1）现场会议：2025 年 4 月 21 日（星期一）下午 14:30 开始 （2）网络投票：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 4 月 21 日上午 9:15-9:25、9:30-11:30，下午 13:00-15:00；通过深圳证券 交易所互联网投票系统进行网络投票的具体时间为：2025 年 4 月 21 日 9:15 至 15:00 期间的任意时间。 （二）现场会议召开地点：广东省佛山市南海国家高新区新光源产业基地光 明大道 16 号公司会议室。 （三）会议召集人：佛山市联动科技股份有限公司（以下简称"公司"）董 事会。 （四）投票方式 本次会议采取现场投票与网络投票相结合的方式召开。 本次 ...

广东省深圳市福田区中心四路 1-1 号 嘉里建设广场第三座第 28 层 2803-04 室 邮编：518048 电话：（86-755）2939-5288 传真：（86-755）2939-5289 北京市君合（深圳）律师事务所 关于佛山市联动科技股份有限公司 2025 年第一次临时股东大会的法律意见书 致：佛山市联动科技股份有限公司 贵公司董事会于 2025 年 4 月 2 日作出了第二届董事会第十六次会议决议并 于 2025 年 4 月 3 日公告了《佛山市联动科技股份有限公司关于召开 2025 年第一 次临时股东大会的通知》（以下简称"《股东大会通知》"），决定于 2025 年 4 月 21 日召开本次股东大会。 根据本所律师的核查，《股东大会通知》载明了本次股东大会的会议召集人、 现场会议召开地点、会议时间、股权登记日、会议召开方式、会议出席对象、会 议审议事项和会议出席登记方法等内容。贵公司董事会已就本次股东大会的召开 作出决议，并于本次股东大会召开 15 日以前以公告形式通知了股东；《股东大会 通知》的内容符合《公司法》《股东会规则》和《公司章程》的有关规定。 （二）本次股东大会的召开程序 1、根据本 ...

Core Insights - 联动科技发布了2024年年度报告，显示截至2025年4月17日，37个机构投资者持有其A股股份，总持股量为71.27万股，占总股本的1.02% [1] - 前十大机构投资者的合计持股比例为0.94%，较上一季度下降了2.49个百分点 [1] - 本期新披露的公募基金数量为35个，主要包括多个与半导体相关的主题基金 [1] Institutional Holdings - 37个机构投资者持有联动科技A股股份，合计71.27万股，占总股本的1.02% [1] - 前十大机构投资者合计持股比例为0.94%，较上一季度下降2.49个百分点 [1] - 新披露的公募基金包括大成中证360互联网+指数A、国泰中证半导体材料设备主题ETF等 [1] Foreign Investment - 本期新披露的外资机构为1家，即BARCLAYS BANK PLC [2] - 高盛公司有限责任公司在本期未再披露 [2]