证券代码：002036 证券简称：联创电子 公告编号：2023—080 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》（以下简称"《回购指引》"）等相关规定，公司应当在每 个月的前三个交易日内披露截至上月末的回购进展情况，现将公司首次回购公司 股份情况公告如下： 截至 2023 年 8 月 31 日，公司通过回购专用证券账户，以集中竞价交易方式 累计回购股份 2,240,000 股，占截至 2023 年 8 月 31 日公司总股本的 0.21%，最 高成交价为 9.0580 元/股，最低成交价为 8.7620 元/股，支付的总金额为 19,976,030.00 元（不含交易费用），本次回购符合相关法律法规的要求，符合 公司回购股份方案。 二、其他说明 关于回购股份的进展公告 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。 联创电子科技股份有限公司（以下简称"公司"）于 2023 年 5 月 7 日召开 第八届董事会第十八次会议，审议通过了《关于<回 ...

Financial Performance - The company's revenue for the first half of 2023 was ¥4,199,806,038.62, a decrease of 13.81% compared to ¥4,872,918,024.91 in the same period last year[115]. - The net profit attributable to shareholders was -¥279,469,958.30, representing a decline of 370.32% from ¥103,385,422.33 in the previous year[115]. - The net profit after deducting non-recurring gains and losses was -¥300,802,917.39, a decrease of 539.94% compared to ¥68,374,022.94 in the same period last year[115]. - The company's total assets increased by 5.54% to ¥15,857,034,736.57 from ¥15,024,405,850.96 at the end of the previous year[115]. - The net assets attributable to shareholders decreased by 6.96% to ¥3,533,770,306.20 from ¥3,797,999,962.28 at the end of the previous year[115]. - The company reported a basic earnings per share of -¥0.2603, down 367.52% from ¥0.0973 in the same period last year[115]. - The company's operating revenue for the reporting period was approximately $4.20 billion, a decrease of 13.81% compared to the same period last year[150]. - Operating costs decreased by 11.73% to approximately $3.83 billion, reflecting no significant changes in operations[150]. - Research and development expenses increased by 17.89% to approximately $503.79 million, indicating continued investment in innovation[150]. - The net cash flow from operating activities was approximately $1.41 million, an increase of 8.34% year-over-year[150]. - The company reported a significant increase in income tax expenses, up 284.30% to approximately $1.52 million, due to changes in taxable income and deferred tax expenses[150]. - The net increase in cash and cash equivalents was negative at approximately -$485.23 million, a decline of 142.89% compared to the previous year[150]. Environmental Compliance - The company reported a total COD discharge of 21.87 tons/year and NH4-N discharge of 2.19 tons/year, meeting the wastewater discharge standards[24]. - The company achieved a BOD5 discharge of 4.37 tons/year and SS discharge of 4.37 tons/year, in compliance with the relevant environmental regulations[24]. - The company’s wastewater treatment process includes a pre-treatment stage with an oil separator and septic tank, ensuring compliance with the Jiangxi provincial wastewater standards[24]. - The company’s emissions of non-methane total hydrocarbons were recorded at 3.89 mg/m³, with ethanol emissions at 8.3 mg/m³, adhering to atmospheric pollutant discharge standards[24]. - The company’s overall wastewater management strategy includes compliance with local environmental standards and continuous monitoring of discharge levels[30]. - The company has established wastewater treatment facilities that meet local environmental standards for industrial wastewater discharge[33]. - The company has received multiple environmental impact assessment approvals, indicating ongoing compliance with environmental regulations[42]. - The company faced an administrative penalty of RMB 21,000 due to noise exceeding standards, with no significant impact on operations[64]. - The company has implemented measures to increase investment in noise reduction equipment following the penalty[64]. - The company is actively monitoring and managing its emissions to comply with environmental standards, including the "Comprehensive Emission Standards for Air Pollutants"[64]. - The company has established pollution prevention facilities, including a wastewater treatment station and hazardous waste storage, which are all operating normally[79]. - The company's wastewater discharge from living and production processes meets the first-level B standard of the Urban Wastewater Treatment Plant Pollutant Discharge Standard (GB18918-2002)[78]. Corporate Governance - The company emphasizes strict compliance with laws and regulations to protect shareholder and creditor rights, ensuring accurate and timely information disclosure[39]. - The company is focused on enhancing its governance structure to improve operational stability and decision-making[41]. - The company has established a management committee for its employee stock ownership plan, which is set to undergo adjustments following the lock-up period[54]. - The company has not reported any changes in the management committee members of the employee stock ownership plan during the reporting period[55]. - The company has implemented various employee training programs, including onboarding, professional skills, and corporate culture training[68]. - The company adheres to labor laws and provides comprehensive social insurance and housing fund benefits for employees[68]. - The company has established a mechanism to protect the rights and interests of suppliers and customers[68]. Market and Product Development - The company is actively pursuing new strategies for market expansion and product development, although specific new products or technologies were not detailed in the report[33]. - The company continues to collaborate with major smartphone ODM customers, including Huaqin, Wentai, and Longqi, to supply camera modules[121]. - The company is actively developing and shipping hybrid glass-plastic lenses and imaging modules, as well as periscope lenses and imaging modules[121]. - The company has maintained its global industry-leading position in high-definition wide-angle lenses, with rapid growth in automotive lenses and imaging modules[141]. - The company has strengthened strategic cooperation with international companies like Mobileye and Nvidia to expand market share in the automotive electronics sector[142]. - The company is focusing on expanding its product scale in smart automotive, education, smart home, and security monitoring sectors, which is expected to continuously enhance economic benefits[122]. - The company is expanding its product offerings in the consumer electronics sector beyond mobile phones, focusing on high-definition wide-angle lens products[163]. Financial Management - The company plans to repurchase and cancel a total of 4.74725 million restricted stocks due to performance assessment failures and personal reasons, resulting in a change in share capital to RMB 1,068,777,218.00[2]. - The company has received approval from the China Securities Regulatory Commission for the public issuance of convertible bonds, indicating ongoing financing activities[2]. - The company’s financial liabilities are measured at fair value, with changes in fair value recognized in the current profit and loss unless related to hedging[56]. - The company plans to not distribute cash dividends or issue bonus shares for the semi-annual period[69]. - A total of 4.38 million restricted stocks were repurchased and canceled due to unmet performance targets and employee departures[73]. - The company raised approximately ¥1.06 billion through a private placement in 2020, with 36.68% of the funds already utilized for production projects[179]. - As of June 30, 2023, the company has invested a total of RMB 940,287,910.84 in fundraising projects, with RMB 45,802,289.01 used in the current year[182]. - The remaining balance of the fundraising is RMB 41,726,149.26, with a discrepancy of RMB 76,090,321.29, including RMB 80,000,000.00 temporarily used to supplement working capital[182]. Research and Development - As of June 2023, the company has obtained a total of 874 patent authorizations, including 385 invention patents, with 114 patents authorized in the first half of 2023[146]. - The company has a global R&D team with innovation centers established in China, the USA, and Germany, fostering collaboration with domestic and international research institutions[126]. - The company has implemented a comprehensive talent management system to attract and retain high-end talent, enhancing its professional and international team[127]. - The company has established a national-level postdoctoral research workstation, enhancing its technological innovation capabilities[166]. - The company aims to cultivate a multidisciplinary and innovative talent pool through its newly established research platform to support high-quality development[166].

证券代码：002036 证券简称：联创电子 公告编号：2023-069 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 关于控股股东部分股份质押延期购回的公告 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 导性陈述或重大遗漏。 联创电子科技股份有限公司（以下简称"公司"）近日收到控股股东江西鑫 盛投资有限公司（以下简称"江西鑫盛"）的通知，获悉江西鑫盛将所持有公司 的部分股份质押办理了延期购回，现将有关情况公告如下： 一、股东股份质押延期的基本情况 注：1、韩盛龙先生"未质押股份限售和冻结数量"的限售股份为高管锁定股； 2、曾吉勇先生"未质押股份限售和冻结数量"的限售股份为高管锁定股和 2021 年限 制性股票激励计划尚未解除限售的限制性股票，2023 年 6 月 28 日已回购注销 2021 年限制 性股票激励计划部分限制性股票 30 万股。 二、控股股东及其一致行动人股份质押情况 1、公司控股股东江西鑫盛本次股份质押融资用于其自身经营发展所需，不 存在负担重大资产重组等业绩补偿。 | | 是否为 | | 占其 | 占公 | | 是否 | | | | | ...

证券代码：002036 证券简称：联创电子 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 投资者关系活动记录表 编号：2023-004 投 资 者 关 系 活 □特定对象调研 分析师会议 动类别 □ 媒体采访 业绩说明会 □ 新闻发布会 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 序 号姓名 公司 序 号姓名 公司 参 与 单 位 名 称 及人员姓名 1 胡卫兵 华夏基金管理有限公司 46 吕俊 上海从容投资管理有限公司 2 谢泽林 嘉实基金管理有限公司 47 陈梦笔 上海汐泰投资管理有限公司 3 卜宁 48 樊可 弘毅远方基金管理有限公司 4 吴凡 南方基金管理股份有限公司 49 张运昌 汇华理财有限公司 5 陈宇庭 广发基金管理有限公司 50 陈派卿 华富基金管理有限公司 6 张朱霖 博时基金管理有限公司 51 戴启明 长安国际信托股份有限公司 7 杨哲 工银瑞信基金管理有限公司 52 江源 敦和资产管理有限公司 8 苗富 富国基金管理有限公司 53 王宁山 华西基金管理有限责任公司 9 刘元浩交银施罗德基金管理有限公 司54 缪增骏 上海极之资产管理有限公司 1 ...

证券代码：002036 证券简称：联创电子 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 投资者关系活动记录表 编号：2023-003 投资者关系活动 □特定对象调研 □ 分析师会议 类别 □ 媒体采访 √ 业绩说明会 □ 新闻发布会 □ 路演活动 □ 现场参观 □ 其他 （请文字说明其他活动内容） 参与单位名称及 投资者网上提问 人员姓名 时间 2023 年 5 月 19 日 (周五) 下午 14:30~17:00 地点 公司通过全景网"投资者关系互动平台"（https://ir.p5w.net）采用 网络远程的方式召开业绩说明会 上市公司接待人 1、董事长、总裁曾吉勇 员姓名 2、独立董事饶立新 3、财务总监周满珍 4、董事会秘书卢国清 公司就投资者在本次说明会中提出的问题进行了回复： Q：与理想是否有合作？ A：您好!公司与理想一直保持良好合作，谢谢关注！ 投资者关系活动 Q:曾总，您好！去年交流有提及供货零跑汽车，目前项目是否有进 主要内容介绍 展？ A:您好！零跑汽车的业务进展顺利，谢谢关注！ Q:请问贵公司公司的触控业务以及手机摄像头业务是否出现好转？ A:您好！随着消费电 ...

证券代码：002036 证券简称：联创电子 公告编号：2023—043 债券代码：128101 债券简称：联创转债 联创电子科技股份有限公司 关于参加江西辖区上市公司 2023 年投资者网上集体接待日 活动暨 2022 年度业绩说明会的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 为进一步加强与投资者的互动交流，联创电子科技股份有限公司（以下简称 "公司"）将参加由江西证监局、江西省上市公司协会与深圳市全景网络有限公 司联合举办的"2023 年江西辖区上市公司投资者集体接待日活动暨公司 2022 年 度业绩说明会"。 届时，公司董事长、总裁曾吉勇先生、独立董事饶立新先生、财务总监周满 珍女士、董事会秘书卢国清先生将通过网络远程的方式就公司 2022 年度业绩、 公司治理、发展战略、经营状况、股权激励和可持续发展等投资者关心的问题， 与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 本次投资者集体接待日及业绩说明会的活动时间为 2023 年 5月 19 日（周五） 14:30-17:00。投资者可登录"全景路演"网站（http://rs.p5w.net） ...

Financial Performance - The total operating revenue for 2022 was approximately ¥10.93 billion, showing a significant increase compared to previous years[18]. - The net profit attributable to shareholders for Q4 2022 was a loss of ¥111.30 million, contrasting with profits in the earlier quarters[18]. - The company reported a net cash flow from operating activities of approximately ¥764.56 million in Q4 2022, indicating strong cash generation despite the annual loss[18]. - The company's operating revenue for 2022 was ¥10,935,371,441.46, an increase of 3.57% compared to ¥10,557,942,617.55 in 2021[52]. - The net profit attributable to shareholders for 2022 was ¥92,790,842.18, a decrease of 17.47% from ¥112,439,526.97 in 2021[52]. - The net profit after deducting non-recurring gains and losses was ¥15,799,092.08, down 36.78% from ¥24,990,447.52 in 2021[52]. - The cash flow from operating activities for 2022 was ¥766,679,421.14, an increase of 39.28% compared to ¥550,454,615.24 in 2021[52]. - The total assets at the end of 2022 were ¥15,024,405,850.96, reflecting a growth of 15.84% from ¥12,969,495,750.60 at the end of 2021[52]. - The weighted average return on net assets for 2022 was 2.49%, down from 3.06% in 2021[52]. Revenue Breakdown - The optical components segment generated revenue of approximately 2.45 billion yuan, accounting for 25.49% of the total operating cost[73]. - The touch display segment's revenue was about 3.43 billion yuan, which constituted 35.68% of the operating cost[73]. - Application terminal revenue surged by 110.61% to ¥2,440,613,628.98, up from ¥1,158,814,263.35 in 2021, making up 22.32% of total revenue[85]. - Domestic sales accounted for 81.22% of total revenue at ¥8,881,782,002.04, with a year-on-year increase of 4.19%[86]. - The gross profit margin for optical components improved to 30.08%, up 7.28% from the previous year[85]. - The gross profit margin for touch displays fell to 4.12%, a decrease of 1.84% year-on-year[85]. Strategic Initiatives - The company has shifted its main business focus to the research, production, and sales of touch display products and optical components since February 2016[14]. - The company has deepened strategic cooperation with international automotive safety solution providers, enhancing market share in Europe and North America[45]. - The company is focusing on expanding its business in non-mobile consumer electronics, leveraging its technology and product innovation capabilities[63]. - The company is committed to international expansion, having established a production base in India for its touch display industry[155]. - The company is exploring market expansion opportunities, particularly in the electronic technology sector[199]. Research and Development - The company applied for 215 invention patents in the optical industry, with 159 patents granted in 2022, totaling 780 authorized patents by the end of the year[48]. - Research and development expenses totaled approximately 484.79 million yuan, an increase of 25.11% year-on-year[77]. - The number of R&D personnel increased by 8.06% from 1,216 in 2021 to 1,314 in 2022, with the proportion of R&D personnel rising to 14.76%[114]. - R&D expenditure decreased by 7.14% from ¥988,642,194.48 in 2021 to ¥918,051,607.29 in 2022, with the ratio of R&D expenditure to operating income falling to 8.40%[114]. Operational Developments - The company has established an annual production capacity of 24 million intelligent automotive optical lenses and 6 million sets of automotive optical imaging modules[45]. - The company has successfully launched the first phase of the intelligent driving vehicle imaging module project, with production lines operational since March 2022[45]. - The company has completed the main equipment for its automotive optical lens project, with some auxiliary equipment still under construction[150]. - The company is currently developing new AR optical engine products, which are expected to enhance its competitive advantage in the AR market[113]. Market Risks and Challenges - The company has faced risks related to market fluctuations and operational challenges, which may impact future performance[23]. - The company has a high customer concentration risk, which could impact performance if market demand fluctuates[136]. - The company faces risks from macroeconomic fluctuations affecting demand in the consumer electronics sector, which could negatively impact profitability[156]. - The company has maintained an independent operational structure, ensuring no interference from its controlling shareholder in decision-making[143]. Governance and Management - The company emphasizes a people-oriented management philosophy, focusing on fair and transparent performance evaluations for employees[135]. - The company has a diverse board with members having extensive backgrounds in engineering and management, enhancing its strategic decision-making capabilities[174]. - The company maintains independent financial management with a dedicated accounting system and does not share bank accounts with controlling shareholders[187]. - The company has a complete organizational structure with independent operational institutions, ensuring no mixed operations with controlling shareholders[166]. Future Outlook - The company aims to achieve a revenue target of 12 billion yuan for 2023, with a focus on steady growth in both revenue and profit[155]. - The company is accelerating the development of automotive optical lenses in response to the expected growth in demand due to the anticipated commercialization of conditional autonomous driving technology by 2025[150]. - The company has outlined its future development strategy, focusing on operational plans and market expansion[141].

证券代码：002036 债券代码：128101 证券简称：联创电子 公告编号：2023—023 债券简称：联创转债 联创电子科技股份有限公司 2023 年第一季度报告 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.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 | --- | --- | --- | --- | |------------------------------------------------------|-------------------|-------------------|--------------------------------| | | | | | | | 本报告 ...