证券代码：002036 证券简称：联创电子 公告编号：2025—016 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 2、修正前转股价格：11.60 元/股 3、修正后转股价格：11.17 元/股 4、修正后转股价格生效日期：2025 年 2 月 11 日 一、可转换公司债券基本情况 （一）发行情况 关于向下修正"联创转债"转股价格的公告 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。 特别提示： 1、债券代码：128101 债券简称：联创转债 经中国证券监督管理委员会《关于核准联创电子科技股份有限公司公开发行 可转换公司债券的批复》（证监许可[2020]84 号）核准，公司于 2020 年 3 月 16 日公开发行了 300 万张可转换公司债券，每张面值 100 元，发行总额 30,000.00 万元。 （二）上市情况 经深交所"深证上[2020]276 号"文同意，公司 30,000.00 万元可转换公司 债券于 2020 年 4 月 13 日起在深交所挂牌交易，债券简称"联创转债"，债券代 码"128101"。 （三）转股期限 根 ...

一、本次股东会的召集、召开程序 1、根据公司第九届董事会第二次会议决议，决定于2025年2月10日下午 14:30召开本次股东会。 2、公司董事会在公司指定信息披露媒体上刊登《联创电子科技股份有 限公司关于召开2025年第二次临时股东会的通知》（公告编号：2025-010）， 公告了召开本次股东会的时间、地点、出席会议对象、出席会议股东的登记 办法及本次股东会审议的相关事项，并对有关议案的内容进行了充分披露。 江西华邦律师事务所 关于联创电子科技股份有限公司 2025年第二次临时股东会的法律意见书 致：联创电子科技股份有限公司 江西华邦律师事务所（以下称"本所"）接受联创电子科技股份有限公 司（以下称"公司"）的委托，指派本所律师出席公司2025年第二次临时股 东会（以下称"本次股东会"），对本次股东会的合法性进行见证。 本所律师根据《中华人民共和国公司法》（以下称"《公司法》"）、 《上市公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规 范性法律文件以及《联创电子科技股份有限公司章程》（以下称"《公司章 程》"）的规定，就公司本次股东会的召集、召开程序、出席会议人员的资 格、召集人的资格、表决程 ...

证券代码：002036 证券简称：联创电子 公告编号：2025—014 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 2025 年第二次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决提案的情形。 2、本次股东会未涉及变更以往股东会已通过的决议。 一、会议召开情况 1、本次股东会召开时间 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 2 月 10 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投票的时间为：2025 年 2 月 10 日 9:15-15:00 的任意时间。 2、现场会议召开地点：江西省南昌市高新区京东大道 1699 号公司办公楼 3-1 会议室。 3、召集人：公司董事会 4、会议方式：现场投票与网络投票相结合的方式 5、会议主持人：曾吉勇 （1）现场会议时间：2025 年 2 月 10 日 14:30 （2）网络投票时间：2025 年 2 月 10 日 6、本次股东会的召集、召开与 ...

证券代码：002036 证券简称：联创电子 公告编号：2025—013 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 关于公司提供担保的进展公告 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。 特别提示： 联创电子科技股份有限公司（以下简称"公司"）及控股子公司对外担保总额超过最 近一期净资产 100%。公司存在向合并报表范围内资产负债率超过 70%的控股子公司提供担 保的情形，请投资者充分关注担保风险。 一、担保情况概述 公司于 2024 年 4 月 26 日召开了第八届董事会第二十九次会议审议通过了 《关于 2024 年度为子公司提供担保额度的议案》，并已经 2023 年年度股东大会 审议通过，同意公司及下属全资子公司对合并报表范围内的公司提供担保的预计 额度合计不超过人民币 1,031,600.00 万元，其中对资产负债率低于 70%的子公 司提供的担保额度不超过 566,600.00 万元，对资产负债率高于 70%的子公司提 供的担保额度不超过 465,000.00 万元。担保方式包括但不限于一般保证、连带 责任保证担保等方式 ...

债券代码：128101 债券简称：联创转债 证券代码：002036 证券简称：联创电子 公告编号：2025—012 联创电子科技股份有限公司 3、近期，公司经营情况正常，内外部经营环境未发生重大变化； 4、经问询，公司、控股股东和实际控制人不存在关于本公司的应披露而未 披露的重大事项，不存在处于筹划阶段的重大事项； 5、经核查，公司控股股东和实际控制人在股票交易异常波动期间未买卖公 司股票。 关于股票交易异常波动的公告 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。 一、股票交易异常波动的情况 联创电子科技股份有限公司（以下简称"公司"或"本公司"）股票连续三 个交易日（2025 年 2 月 5 日、2 月 6 日、2 月 7 日）收盘价格涨幅偏离值累计超 过 20%，根据《深圳证券交易所交易规则》的有关规定，公司股票交易属于异常 波动情形。 二、说明关注、核实情况 针对公司股票交易异常波动，公司董事会对公司、控股股东及实际控制人就 相关事项进行了核实，现就有关情况说明如下： 1、公司未发现前期披露的信息存在需要更正、补充之处； 2、公司未发现近期公共传媒报道 ...

Summary of the Conference Call for Lianchuang Electronics Company Overview - **Company**: Lianchuang Electronics - **Industry**: Automotive Optical Components Key Points Business Performance and Growth Projections - Lianchuang Electronics' automotive optical business is experiencing rapid growth, with projected revenue exceeding 2 billion yuan in 2024 and expected to reach 3.5 to 4 billion yuan in 2025, maintaining an 80% to 90% growth rate [2][4] - The company anticipates that the lens segment will contribute approximately 2 billion yuan and the module segment around 1.5 billion yuan in 2025 [2][4] - Despite challenges in the touch display and mobile optical segments, the core automotive optical and high-definition wide-angle businesses are on a growth trajectory [2] Profitability and Market Competition - The profitability of automotive lenses remains stable, with gross margins between 30% and 40%, while the module business faces intense competition, leading to lower margins of about 10% to 12% [3][5][9] - The high-definition wide-angle business is currently recovering due to market competition and economic conditions in Europe and the U.S., with expected stable growth in 2025-2026 [3][7] Production Capacity and Expansion Plans - Lianchuang has production bases in Hefei and Nanchang, with Nanchang's capacity at 30 million lenses per year, primarily for overseas markets, and Hefei's capacity reaching 50 million lenses and 60-70 million modules at full production [11][12] - The company plans to achieve a production target of 30 million lenses in 2025 and reach full capacity by 2026, with an overall plan for 80 million lenses [11] Market Demand and Clientele - Domestic market demand is robust, with significant orders from clients such as BYD, Zeekr, Lynk & Co, and NIO, with BYD's monthly order volume reaching 2 million units [12][14] - The company has developed technology for systems with 15 or 16 cameras, collaborating with multiple platforms [14] Supply Chain and Material Insights - Lianchuang is the largest domestic supplier of molded glass, which is in high demand due to the rapid growth of the automotive market [15][18] - The company has a self-sufficient supply of molded glass, which is primarily used in the automotive sector, while the sports camera market is growing at a slower pace [17] Impact of Industry Developments - The recent stock performance has been positively influenced by BYD's release of the "Tianshen Eye" autonomous driving system, in which Lianchuang has a significant supply chain share [8] Future Outlook - The module business has limited potential for margin improvement due to fierce domestic competition, and any scale expansion may be offset by price declines [6] - The company is well-positioned to meet the increasing demand for high-quality aspheric glass lenses as autonomous driving technology advances [15] This summary encapsulates the key insights from the conference call regarding Lianchuang Electronics' performance, market dynamics, and future outlook in the automotive optical components industry.

Investment Rating - The report maintains a "Buy" rating for the company with a target price of 10.08 CNY based on a 28x PE valuation for 2026 [3][6]. Core Insights - The company is expected to benefit significantly from the rapid penetration of autonomous driving technology, particularly in the automotive optical sector [2][8]. - The company forecasts a revenue range of 9.27 to 10.3 billion CNY for 2024, with a projected net loss of 280 to 550 million CNY, indicating a narrowing of losses compared to the previous year [8]. - The automotive optical business is entering a high-growth phase, supported by partnerships with major automotive brands and a robust production capacity expansion [8][9]. Financial Forecasts - The projected earnings per share for 2024, 2025, and 2026 are -0.33 CNY, 0.07 CNY, and 0.36 CNY respectively, reflecting adjustments in revenue and gross margin estimates [3][9]. - Revenue is expected to grow from 9.848 billion CNY in 2023 to 12.425 billion CNY by 2026, with a compound annual growth rate of approximately 8.9% [5][12]. - The gross margin is anticipated to improve from 8.3% in 2023 to 14.2% in 2026, indicating a recovery in profitability [5][12]. Business Developments - The company is actively expanding its automotive optical product lines, including vehicle displays and head-up displays, which are entering mass production [8][9]. - The establishment of the Hefei automotive optical industrial park is set to enhance production capabilities, with an annual capacity of 50 million vehicle lenses and modules [8][9]. - Collaborations with domestic and international automotive technology firms are expected to strengthen the company's market position in the automotive electronics sector [8][9].

Financial Performance - Lianchuang Electronics expects a net profit loss of between -550 million to -280 million yuan for the fiscal year 2024[2] - The net profit loss after deducting non-recurring gains and losses is projected to be between -607.93 million to -337.93 million yuan[2] - High management, financial, and sales expenses are expected to negatively impact profits in 2024[2] Operational Challenges - The company's low gross profit margin is attributed to intense competition in the consumer electronics industry[2] - Significant R&D investments in automotive display, lighting, and radar sectors have contributed to increased expenses[2] - The company has conducted a comprehensive review of receivables and inventory, leading to provisions for potential impairment losses[2]

Financial Performance - The company forecasts a net loss for 2024 between CNY 550 million and CNY 280 million, with a net loss excluding non-recurring items between CNY 607.93 million and CNY 337.93 million [3] - Basic earnings per share are projected to be a loss of CNY 0.5153 to CNY 0.2623 [3] Reasons for Loss - Intense competition in the consumer electronics industry has led to low product gross margins [3] - High management, financial, and sales expenses have negatively impacted profits [3] - Significant R&D investments in automotive electronics have contributed to the losses [3] - Comprehensive asset impairment tests have been conducted, leading to provisions for potential losses [3] Business Outlook - The company expects improved profitability as the consumer electronics sector recovers and the scale of the smart driving industry grows [3] - The automotive optical business has a full order book, indicating a positive future outlook [3] - The Hefei automotive industrial park is projected to reach full production capacity by 2026 [3] Strategic Focus - The company plans to optimize its asset structure and enhance integrated supply chain management to control costs and improve profitability [3] - There is a shift in focus towards automotive business, with a reduction in the scale of touch display and mobile optical businesses [4] - The company aims to improve its financial structure by broadening financing channels and controlling debt levels [5] Future Plans - The company intends to leverage its optical expertise to drive market growth and enhance operational performance [5] - Continuous R&D investment and internal management improvements are prioritized to boost product quality and competitiveness in the global optical and optoelectronic industry [5]

证券代码：002036 证券简称：联创电子 公告编号：2025—007 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 第九届董事会第二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确、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 联创电子科技股份有限公司（以下简称"公司"）第九届董事会第二次会议 于 2025 年 1 月 20 日 16：00 以通讯方式召开，会议通知于 2025 年 1 月 15 日以 邮件方式向全体董事、监事、高级管理人员发出。会议由董事长曾吉勇先生主持， 会议应到董事 9 名，实到董事 9 名，公司监事、高级管理人员列席了本次会议。 本次会议符合《公司法》和《公司章程》的有关规定。 二、董事会会议审议情况 为满足公司子公司业务发展需求，董事会同意公司为子公司合肥联创光学有 限公司（以下简称"合肥联创"）在原有担保额度基础上再新增担保额度人民币 20,000 万元（含本外币）；至此，公司为合肥联创提供不超过人民币 190,000 万 元（含本外币）连带责任担保；董事会同意公司为子公司合肥智行光电有限公司 （以下简称"合肥智 ...