预案显示，标的资产的审计、评估工作尚未完成，如涉及业绩承诺及利润补偿安排的，各方将在审计、 评估工作完成后另行协商确定。 联合光电近年融资呈现"高频低效"特征。 联合光电2021年定增募资4.67亿元建设智能穿戴项目，原计划 2023年6月30日完工，但当时实际进度仅18.94%，被迫延期至2024年底。联合光电本次并购还计划拟配 套募资，但金额还未公布。 近日，联合光电拟通过发行股份的方式购买王锦平等持有的东莞市长益光电股份有限公司（简称：长益 光电）100%股份，并同步向不超过35名符合条件的特定投资者发行股份募集配套资金。截至预案签署 日，交易相关的审计、评估工作尚未完成，标的资产交 易价格尚未最终确定。 交易完成后，长益光电将成联合光电全资子公司，双方在泛安防、手机镜头领域形成"高端变焦+中低 端定焦"产品矩阵。 联合光电2024年营收18.8亿元，同比增长14%，但净利润同比下滑40%至3856万元；扣非净利润2820万 元，同比下降46.91%。经营活动现金流净额从2023年的1.93亿元骤降至2024年的1567万元，降幅达 91.87%；2025年一季度继续亏损2398万元，现金流压力进一步加 ...

Core Viewpoint - The company, United Optics, is expanding its optical lens business by acquiring 100% of Dongguan Changyi Optoelectronics Co., Ltd. through a combination of share issuance and cash payment, aiming to enhance its capabilities in innovative sectors such as smart driving, new displays, and artificial intelligence [1][2][3]. Group 1: Acquisition Details - United Optics plans to acquire Changyi Optoelectronics, which specializes in the research, production, and sales of optical lenses and precision optical components, with major clients including Sunny Optical and TP-Link [2]. - Changyi Optoelectronics has committed to achieving non-net profit targets of no less than 150 million yuan, 180 million yuan, and 220 million yuan for the years 2025 to 2027, totaling at least 550 million yuan over three years [2][3]. Group 2: Financial Performance - In 2022, United Optics reported a revenue of 1.505 billion yuan, a decrease of 7.99% year-on-year, with net profit and non-net profit declining by 24.72% and 41.6%, respectively [4]. - For 2023, the company achieved a revenue of 1.647 billion yuan, a year-on-year increase of 9.47%, with net profit rising by 15.01% to 64.29 million yuan [4]. - In the first quarter of 2025, United Optics reported a revenue of 369 million yuan, a decline of 3.54% year-on-year, and a net loss of 23.99 million yuan [5]. Group 3: R&D and Innovation - United Optics has significantly increased its R&D investment, with expenditures from 2020 to 2024 totaling 813 million yuan, and a 28.03% increase in Q1 2025 R&D spending to 63 million yuan [6]. - The company is expanding production capacity, with new production lines for AR/VR modules and automotive lenses, aiming for a production capacity of 30 million units per year by 2025 [6]. - The company has seen substantial growth in its innovative sectors, with AR/VR product revenue increasing by approximately 41% and automotive electronic product output rising by over 50% year-on-year [6].

Core Viewpoint - The company, United Optoelectronics, plans to acquire 100% of Dongguan Changyi Optoelectronics through a share issuance and raise matching funds from specific investors, with the stock resuming trading today [1][2]. Group 1: Transaction Details - The share issuance will involve 12 specific investors, with a price set at 16.18 yuan per share, which is at least 80% of the average trading price over the last 20 trading days [2]. - The total amount of matching funds raised will not exceed 100% of the asset purchase price, and the number of shares issued will not exceed 30% of the company's total share capital prior to the issuance [2][3]. - The funds raised will be used for tax payments, intermediary fees, project construction, and to supplement working capital or repay debts, with a maximum of 25% of the transaction price or 50% of the total raised funds allocated for working capital or debt repayment [3]. Group 2: Financial Performance of Target Company - The financial performance of Changyi Optoelectronics shows revenues of 244.17 million yuan, 559.73 million yuan, and 132.85 million yuan for the years 2023 to Q1 2025, with net profits of -50.93 million yuan, 6.10 million yuan, and 7.18 million yuan respectively [5]. Group 3: Control and Governance - Prior to the transaction, there is no existing relationship between the trading parties and the company. However, a voting rights delegation agreement has been signed, indicating a potential future alignment of interests [4]. - The actual controller of the company has not changed due to this transaction, and it does not constitute a major asset restructuring as per regulatory guidelines [5].

Group 1 - The core transaction involves United Optics acquiring 100% equity of Dongguan Changyi Optoelectronics through a share issuance priced at 16.18 CNY per share, which is approximately 9.7% lower than the latest closing price of 17.91 CNY [1] - The acquisition is expected to enhance United Optics' manufacturing capabilities and cost control, thereby increasing market share and sustainable profitability [2] - Changyi Optoelectronics has a strong customer base, with major clients including Sunny Optical, TP-Link, and others, and it generated revenues of 2.44 billion CNY in 2023 [2] Group 2 - The security monitoring sector is projected to maintain stable growth, with consumer-oriented security products being key drivers of market expansion [3] - United Optics plans to leverage Changyi Optoelectronics' existing competitive edge in the consumer security lens market to broaden its product line and better meet customer demands [3] - In addition to focusing on optical lenses, United Optics has been expanding into new display and smart driving sectors, achieving significant growth in AR/VR product revenues and automotive electronics production capacity [3]

Group 1 - The core point of the news is that the company plans to acquire 100% of Dongguan Changyi Optoelectronics Co., Ltd. through a share issuance and raise supporting funds, leading to a temporary suspension of its stock trading starting May 20, 2025 [2] - Changyi Optoelectronics focuses on the research, production, and sales of optical lenses and precision optical components, with major products including mobile phone lenses and security lenses, serving well-known clients such as Sunny Optical, TP-Link, and Ruijie Technology [2] - In 2023, 2024, and the first quarter of 2025, sales to the top five customers accounted for over 70% of Changyi Optoelectronics' revenue, with sales to the largest customer, Sunny Optical, exceeding 50% [2] Group 2 - The acquisition is expected to create significant synergies in industry, market, technology, and management between the two companies, enhancing the listed company's manufacturing capabilities and cost control [3] - The transaction is anticipated to improve market share and sustainable profitability for the listed company, aligning with its long-term development and the interests of all shareholders [3] - The supporting fundraising projects from the transaction will boost the business scale and development quality of Changyi Optoelectronics, further enhancing its growth potential [3]

Group 1: Acquisition Purpose and Strategy - The acquisition is centered around the core optical business, enhancing industry synergy and competitive advantage in the optical lens sector [2][3] - The target company, Changyi Optoelectronics, has complementary strengths in technology, market, and management, particularly in the pan-security field [4] Group 2: Market Outlook - The security monitoring sector is projected to maintain stable growth, with consumer-oriented pan-security products being key drivers for future market expansion [5] - The company aims to deepen its focus on the pan-security lens market, leveraging Changyi Optoelectronics' existing competitive edge [5] Group 3: Transaction Details - The acquisition involves a 100% share issuance, with no cash transactions, indicating a long-term commitment from Changyi Optoelectronics' shareholders [6] - The controlling shareholders have agreed to a five-year lock-up period, emphasizing a focus on long-term benefits rather than short-term gains [6] Group 4: Integration and Development Plans - Changyi Optoelectronics has a well-established R&D, production, and sales system, which aligns closely with the company's management philosophy [7] - The company plans to support Changyi Optoelectronics' operational independence while fostering collaboration in technology and market resources [7] - The long-term strategy focuses on the optical lens business, with the acquisition being a crucial step in expanding into the pan-security lens market [8]

证券代码：300691 证券简称：联合光电 公告编号：2025-033 中山联合光电科技股份有限公司 关于股东股份减持计划期限届满的公告 股东光博投资有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记载、误 导性陈述或重大遗漏。 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。 中山联合光电科技股份有限公司（以下简称"公司"）于 2025 年 2 月 10 日披 露了《关于持股 5%以上股东减持计划的预披露公告》《公告编号：2025-001》， 股东光博投资有限公司持有公司股份 17,465,371 股，占公司总股本的 6.4915%， 其计划于减持预披露公告披露之日起 15 个交易日后的 3 个月内（即 2025 年 3 月 4 日至 2025 年 6 月 3 日），通过集中竞价或大宗交易的方式合计减持公司股份 不超过 4,035,731 股，占公司总股本的 1.50%。 1 | | | 注：上述数据计算结果尾差系四舍五入所致。 | 股东名称 | 股份性质 | | 本次变动前持有股份 | 本次变动后持有股份 | | | --- | --- | --- ...

中山联合光电科技股份有限公司 第四届董事会 2025 年第三次独立董事专门会议审核意见 根据《 中华人民共和国公司法》 中华人民共和国证券法》 上市公司重大资 产重组管理办法》 上市公司独立董事管理办法》 深圳证券交易所创业板股票上 市规则》等有关规定，中山联合光电科技股份有限公司《 以下简称《 公司"或《 上 市公司"）第四届董事会 2025 年第三次独立董事专门会议形成审核意见如下： 1、就公司拟通过发行股份方式购买东莞市长益光电股份有限公司 100%股 份的交易事项《 以下简称《 本次交易"），本次交易前，交易对方与上市公司不存 在关联关系。交易对方中的王锦平、殷海明、深圳市勤益企业管理合伙企业《 有 限合伙）、深圳市创益企业管理合伙企业《 有限合伙） 以下合称《 表决权委托股 东"）拟将其在本次交易中取得的上市公司股份的表决权委托给公司实际控制人 龚俊强先生，同时，表决权委托方与龚俊强达成一致行动关系，在处理有关上市 公司经营发展及所有重大事宜决策需由上市公司股东大会作出决议事项时，根据 龚俊强意见采取一致行动。根据 上市公司重大资产重组管理办法》 深圳证券 交易所创业板股票上市规则》等相关法律法规的 ...

中山联合光电科技股份有限公司董事会 关于本次交易符合《创业板上市公司持续 监管办法（试行）》第十八条、第二十一条 以及《深圳证券交易所上市公司重大资产 重组审核规则》第八条规定的说明 中山联合光电科技股份有限公司（以下简称"公司"）拟以发行股份方式收 购东莞市长益光电股份有限公司（以下简称"长益光电"）100%股份并募集配 套资金（以下简称"本次交易"）。 公司董事会经审慎判断，认为本次交易符合《创业板上市公司持续监管办 法（试行）》（以下简称"《持续监管办法》"）第十八条、第二十一条以及《深圳 证券交易所上市公司重大资产重组审核规则》（以下简称"《重组审核规则》"） 第八条的规定。具体情况如下： 一、本次交易符合《持续监管办法》第十八条和《重组审核规则》第八条 的规定 根据《国民经济行业分类和代码》（GB/T 4754-2017），上市公司所属行业为 "C39 计算机、通信和其他电子设备制造业"。 标的公司长益光电致力于光学镜头及光学精密零部件产品的研发、生产和 销售。长益光电目前的主要产品包括手机镜头、泛安防镜头等，客户包括舜宇 光学、TP-Link、睿联技术、萤石科技等行业知名企业。根据《国民经济行业分 ...

证券代码：300691 证券简称：联合光电 上市地点：深圳证券交易所 中山联合光电科技股份有限公司 发行股份购买资产并募集配套资金 暨关联交易预案摘要 | 项目 | 交易对方 | | --- | --- | | 发行股份购 | 王锦平、殷海明、殷锦华、赖成勇、廖公仆、石建宁、深圳市创益企业 | | 买资产 | 管理合伙企业（有限合伙）、深圳市勤益企业管理合伙企业（有限合 | | | 伙）、祝志勇、李雪高、易雪峰、赵志坤 | | 募集配套资 | 不超过 35 名符合条件的特定投资者 | | 金 | | 签署日期：二〇二五年五月 中山联合光电科技股份有限公司发行股份购买资产并募集配套资金暨关联交易预案摘要 声 明 本部分所述词语或简称与本预案摘要"释义"所述词语或简称具有相同含 义。 一、上市公司声明 本公司及全体董事、监事、高级管理人员保证本预案摘要及其摘要内容的真 实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并对预案的虚假记 载、误导性陈述或者重大遗漏负相应的法律责任。 本公司控股股东、董事、监事、高级管理人员声明：如本人在本次交易中提 供或披露的信息涉嫌虚假记载、误导性陈述或者重大遗漏，被司法机关 ...