证券代码：301369 证券简称：联动科技 公告编号：2026-002 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、董事会会议召开情况 佛山市联动科技股份有限公司（以下简称"公司"）第三届董事会第一次会 议（以下简称"本次会议"）于 2026 年 1 月 22 日在公司会议室以现场表决的方 式召开。本次会议在公司 2026 年第一次临时股东会以及职工代表大会选举产生 第三届董事会成员后召开，为更好衔接新一届董事会的工作，全体董事一致同意 豁免本次会议通知时间要求，于同日以口头方式通知。 本次会议由公司半数以上董事共同推举的董事张赤梅女士主持，公司拟聘任 的高级管理人员列席本次会议。本次会议应出席董事人数 5 人，实际出席董事人 数 5 人。本次会议的召集、召开符合《中华人民共和国公司法》和《公司章程》 等有关规定。 佛山市联动科技股份有限公司 二、董事会会议审议情况 第三届董事会第一次会议决议公告 经与会董事充分讨论，本次会议审议并通过了如下议案： 1、审议通过《关于选举公司第三届董事会董事长的议案》； 经审议，公司董事会同意选举张赤梅女士担任公司第 ...

Group 1 - The core viewpoint of the news is that LianDong Technology has seen a significant increase in its stock price, rising by 6.12% on January 19, reaching 146.00 yuan per share, with a total market capitalization of 10.304 billion yuan [1] - LianDong Technology has experienced a cumulative increase of 3.37% over the past three days, indicating positive market sentiment [1] - The company specializes in the research, production, and sales of equipment for the semiconductor industry, particularly in the backend packaging and testing sector, with 86.15% of its revenue coming from semiconductor automation testing systems [1] Group 2 - According to data, the Dachen Fund holds a significant position in LianDong Technology, with the Dachen CSI 360 Internet+ Index A fund owning 218,800 shares, representing 1.11% of the fund's net value [2] - The Dachen CSI 360 Internet+ Index A fund has generated a floating profit of approximately 184.23 million yuan today, with a floating profit of 98.02 million yuan during the three-day increase [2] - The fund has a total asset size of 788 million yuan and has achieved a year-to-date return of 7.19%, ranking 2041 out of 5579 in its category [2]

Investment Rating - The report maintains a "Buy" rating for the semiconductor testing equipment industry, indicating a favorable outlook for investment opportunities in this sector [1]. Core Insights - The semiconductor testing equipment industry is experiencing a critical phase characterized by "value reassessment, demand surge, and accelerated domestic substitution," which presents significant investment opportunities [5][6]. - The testing equipment is essential throughout the semiconductor manufacturing process, with ATE (Automatic Test Equipment) leading in value contribution, while probe stations and handlers work in synergy to enhance testing efficiency [11][20]. - The demand for testing equipment is driven by three main factors: AI computing power, advanced packaging, and automotive electronics, which collectively create a favorable environment for growth [5][6]. Summary by Sections 1. Testing Equipment's Role in Manufacturing - Semiconductor testing equipment is a core component of the integrated circuit industry, covering wafer testing, packaging testing, and functional verification [11]. - Testing occurs in two main phases: Circuit Probing (CP) and Final Test (FT), which are crucial for ensuring product quality and cost efficiency [11][15]. 2. Demand Drivers - The complexity of AI computing chips is increasing, leading to longer testing cycles and higher equipment demand [6]. - Advanced packaging techniques are creating new testing requirements, such as KGD (Known Good Die) and SLT (System Level Test), which further drive the need for testing equipment [6]. - The automotive sector is also contributing to demand growth, with a significant increase in the number of chips required for smart vehicles, necessitating rigorous testing standards [5][6]. 3. Global Market Dynamics - The testing equipment market is dominated by a few key players, particularly in the ATE segment, where companies like Advantest and Teradyne hold over 90% market share [5][6]. - The report highlights the importance of platform integration and vertical consolidation as strategies for leading companies to maintain competitive advantages [5][6]. 4. Domestic Substitution Opportunities - The report identifies a clear path for domestic manufacturers to increase their market share, particularly in the SoC and storage testing segments, where current domestic production rates are low [5][6]. - Companies such as Changchuan Technology, Huafeng Measurement Control, and Xidian Co. are highlighted as key players with potential for growth in the domestic market [5][6].

Group 1 - The core viewpoint of the news is that LianDong Technology's stock performance and financial metrics indicate a mixed outlook, with a slight decline in stock price and fluctuating financing activities [1][2]. - On December 31, LianDong Technology's stock price fell by 0.34%, with a trading volume of 114 million yuan. The financing buy-in amount was 12.42 million yuan, while the financing repayment was 16.75 million yuan, resulting in a net financing outflow of 4.32 million yuan [1]. - As of December 31, the total margin balance for LianDong Technology was 225 million yuan, which represents 2.39% of its market capitalization and is above the 90th percentile of the past year [1]. Group 2 - 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 reported a revenue of 233 million yuan, reflecting a year-on-year growth of 3.48%. However, the net profit attributable to shareholders decreased by 4.79% to 14.46 million yuan [2]. - Since its A-share listing, LianDong Technology has distributed a total of 192 million yuan in dividends [3].

Summary of Key Points Core Viewpoint - The report highlights the stock repurchase and reduction activities of various A-share listed companies as of December 31, indicating potential investment opportunities and market sentiment. Group 1: Stock Repurchase Activities - Luxshare Precision has obtained a commitment letter for a stock repurchase loan not exceeding 1.8 billion yuan [2] - Jiaze New Energy plans to repurchase shares worth between 220 million to 440 million yuan [2] - Jianzhijia's actual controller and concerted parties intend to increase their holdings by 50 million yuan [2] - Dagang Holdings plans to repurchase shares worth between 20 million to 40 million yuan [2] Group 2: Stock Reduction Activities - Liandong Technology's controlling shareholder and actual controller have cumulatively reduced their holdings by 2.98% [2] - ST Lutong's shareholder Wu Aijun plans to reduce holdings by no more than 3% [2] - Lingzhi Software's shareholder intends to reduce holdings by no more than 1.43% [2] - Green Island Wind's shareholder Zhenzhong Investment plans to reduce holdings by no more than 1.00% [2] - Shuanglin Shares' Huang Shichen intends to reduce holdings by no more than 0.02% [2]

Group 1 - The core point of the article is that LianDong Technology (301369.SZ) has completed a share reduction plan as announced by its controlling shareholders [1] - Shareholders Zhang Chimei and Zheng Junling reduced their holdings by a total of 2,084,465 shares, which represents 2.98% of the company's total share capital [1]

证券代码：301369 证券简称：联动科技 公告编号：2025-104 佛山市联动科技股份有限公司 关于调整 2023 年限制性股票激励计划相关事项的公告 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"或"联动科技"） 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《关于调整 2023 年 限制性股票激励计划相关事项的议案》，有关事项具体如下： 一、本次激励计划已履行的相关审批程序 （一）2023 年 11 月 14 日，公司召开第二届董事会第六次会议，审议并通 过《关于公司<2023 年限制性股票激励计划（草案）>及其摘要的议案》《关于 公司<2023 年限制性股票激励计划实施考核管理办法>的议案》《关于提请公司 股东大会授权董事会办理公司 2023 年限制性股票激励计划有关事项的议案》， 公司独立董事发表了独立意见。 （二）2023 年 11 月 20 日至 2023 年 11 月 30 日，公司对本次激励计划首次 授予部分激励对象的名单及职位通过公司内部 OA 系统进行了公示， ...

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 junhesz@junhe.com 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 2023 年限制性股票激励计划调整相关事项的 法律意见书 致：佛山市联动科技股份有限公司 北京市君合（深圳）律师事务所（以下简称"本所"）接受佛山市联动科技 股份有限公司（以下简称"联动科技"或"公司"）委托，委派本所律师以专项 法律顾问的身份，就联动科技 2023 年限制性股票激励计划（以下简称"本激励 计划"）的第二类限制性股票授予价格和第一类限制性股票的回购价格调整（以 下简称"本次调整"）相关事项出具《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 2023 年限制性股票激励计划调整相关事项的法律意见 书》（以下简称"本法律意见书"）。本法律意见书系根据《中华人民共和国公司 法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《上市公司股权激励管理办法》（以下简称" ...

| 修订前 | 修订后 | | --- | --- | | | 第十二条 本章程所称高级管理人员是 | | 第十二条 本章程所称高级管理人员是 | | | | 指公司的总经理、副总经理、董事会秘 | | 指公司的总经理、副总经理、董事会秘 | | | | 书、财务负责人及公司董事会认定的其 | | 书、财务负责人和本章程规定的其他人 | | | | 他人员，公司董事会认定的其他人员应 | | 员。 | | | | 当以董事会决议形式明确并及时公告。 | | 第一百二十七条 董事会由 6 名董事组 | 第一百二十七条 董事会由 5 名董事组 | | 成，包括 2 名独立董事，1 名职工代表 | 成，包括 2 名独立董事，1 名职工代表 | | 董事。 | 董事。 | | 第一百六十七条 公司设总经理一名， | 第一百六十七条 公司设总经理一名，副 | | 副总经理若干名，董事会秘书一名，由 | 总经理若干名，董事会秘书一名，财务 | | 董事会聘任或者解聘。 | 负责人一名，若干名其他高级管理人员， | 证券代码：301369 证券简称：联动科技 公告编号：2025-103 佛山市联动科技股份有限公司 关于修订 ...

证券代码: 301369 证券简称: 联动科技 佛山市联动科技股份有限公司 四、被提名人符合公司章程规定的独立董事任职条件。 √是 □否 五、被提名人已经参加培训并取得证券交易所认可的相关培训证明材料（如有） 独立董事提名人声明与承诺 提名人佛山市联动科技股份有限公司董事会现就提名欧阳文晋为佛山市联 动科技股份有限公司第 3 届董事会独立董事候选人发表公开声明。被提名人已 书面同意作为佛山市联动科技股份有限公司第 3 届董事会独立董事候选人（参 见该独立董事候选人声明）。本次提名是在充分了解被提名人职业、学历、职 称、详细的工作经历、全部兼职、有无重大失信等不良记录等情况后作出的， 本提名人认为被提名人符合相关法律、行政法规、部门规章、规范性文件和深 圳证券交易所业务规则对独立董事候选人任职资格及独立性的要求，具体声明 并承诺如下事项： 一、被提名人已经通过佛山市联动科技股份有限公司第2届董事会提名委员会或 者独立董事专门会议资格审查，提名人与被提名人不存在利害关系或者其他可 能影响独立履职情形的密切关系。 √是 □否 二、被提名人不存在《中华人民共和国公司法》第一百七十八条等规定不得担 任公司董事的情形。 ...