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深圳市联域光电股份有限公司2025年半年度报告摘要
Shang Hai Zheng Quan Bao·2025-08-28 07:30

Core Viewpoint - The company has made significant strategic investments and operational adjustments during the reporting period, including the establishment of a wholly-owned subsidiary and capital increases to support ongoing projects and subsidiaries [6][7][8]. Company Overview - The company has established a wholly-owned subsidiary, Shenzhen Lianyu Import and Export Co., Ltd., with an investment of RMB 1 million in June 2025 [6]. - The company has increased capital in Lianyu Intelligent by approximately RMB 2.3683 million to support project implementation [7]. - The company has also allocated RMB 182.4396 million of remaining and excess fundraising to the construction of a smart lighting production base in Vietnam [8]. Important Matters Investment Activities - The company has made investments in subsidiaries to enhance operational efficiency and resource allocation [6][9]. - The company has completed the deregistration of its subsidiary, Shenzhen Lianyu Optoelectronics Co., Ltd. Guangming Branch, to optimize resource allocation [9]. - The company is in the process of deregistering Dongguan Haibo New Energy Technology Co., Ltd. due to the disposal of underperforming assets [11]. Profit Distribution - The company has approved a profit distribution plan for the year 2024, proposing a cash dividend of RMB 2.80 per 10 shares, totaling RMB 20.496 million [12]. Financial Support and Guarantees - The company plans to apply for a total of RMB 240 million in comprehensive credit facilities from financial institutions to meet operational needs [102]. - The company intends to provide guarantees of up to RMB 180 million for its subsidiaries, with specific allocations based on their financial health [101][103]. Corporate Governance - The company has proposed changes to its registered address and governance structure, including the abolition of the supervisory board, with responsibilities transferred to the audit committee [28]. - The company has revised several internal management systems to align with regulatory requirements and improve operational efficiency [34]. Shareholder Meetings - The company has scheduled its first extraordinary general meeting of 2025 for September 16, 2025, to discuss various proposals [74].