证券代码：835368 证券简称：连城数控 公告编号：2024-065 大连连城数控机器股份有限公司 关于第二期股票期权激励计划部分预留权益失效的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 根据《上市公司股权激励管理办法》《北京证券交易所上市公司持续监管指 引第 3 号—股权激励和员工持股计划》等法律法规、规范性文件和《大连连城数 控机器股份有限公司第二期股票期权激励计划（草案修订稿）》（以下简称《第 二期股票期权激励计划（草案修订稿）》）的规定，大连连城数控机器股份有限 公司（以下简称"公司"）第二期股票期权激励计划（以下简称"本激励计划"） 部分预留权益存在未在有效期内授予的情形，该部分预留权益已失效，现将有关 情况公告如下： 一、本激励计划已履行的决策程序和信息披露情况 （一）2023 年 10 月 10 日，公司召开第五届董事会第四次会议，审议通过 《关于拟认定公司核心员工的议案》《关于<第二期股票期权激励计划（草案）> 的议案》《关于<第二期股票期权激励计划授予激励对象名单>的议案》 ...

Financial Performance - Net profit attributable to shareholders decreased by 17.73% to CNY 376,885,453.30 for the period from January to September 2024, down from CNY 458,084,969.11 in the same period of 2023[3] - The basic earnings per share decreased by 17.86% to CNY 1.61 for the first nine months of 2024, compared to CNY 1.96 in the same period of 2023[3] - The company reported a 20.41% decrease in operating income for the third quarter of 2024, totaling CNY 1,437,917,628.26, compared to CNY 1,806,722,493.77 in the same quarter of 2023[3] - The company reported a loss of CNY 5,822,909.26 from debt restructuring[7] - The net profit for the current period is approximately ¥371.76 million, a decrease from ¥410.07 million in the previous period, representing a decline of about 9.3%[28] - The total comprehensive income for the current period is ¥37.94 million, compared to ¥129.62 million in the previous period, representing a decline of about 70.7%[31] Revenue and Costs - Operating income for the first nine months of 2024 increased by 7.31% to CNY 3,968,438,490.21, compared to CNY 3,698,177,097.56 in the previous year[3] - Total operating revenue for the first nine months of 2024 reached ¥3,968,438,490.21, an increase from ¥3,698,177,097.56 in the same period of 2023, representing a growth of approximately 7.3%[27] - Total operating costs for the first nine months of 2024 were ¥3,322,859,800.02, slightly down from ¥3,324,808,861.38 in 2023, indicating a marginal decrease of 0.04%[27] - The company reported a decrease in sales expenses to ¥125,842,580.69 in 2024 from ¥174,692,423.27 in 2023, a reduction of about 28%[27] - The company’s operating costs for the current period are ¥377.91 million, down from ¥836.12 million in the previous period, reflecting a decrease of approximately 54.8%[30] Assets and Liabilities - Total assets decreased by 17.21% to CNY 10,519,850,944.65 as of September 30, 2024, compared to CNY 12,705,933,440.56 at the end of 2023[3] - The company’s total liabilities to assets ratio decreased to 58.96% from 68.59% year-on-year[3] - Current assets total 8,556,103,450.88 yuan, down from 10,994,774,806.86 yuan in the previous year, with significant reductions in inventory and receivables[21] - The company’s short-term borrowings decreased to 525,248,920.01 yuan from 606,686,594.18 yuan year-over-year[22] - Non-current liabilities increased to 689,674,515.60 yuan from 143,741,250.74 yuan, indicating a shift in the company’s financial structure[22] Cash Flow - Cash flow from operating activities showed a significant decline of 349.40%, resulting in a net outflow of CNY 528,290,113.60 for the first nine months of 2024[3] - Operating cash flow for the first nine months of 2024 was negative at -528,290,113.60 RMB, compared to a positive 211,826,725.10 RMB in the same period of 2023, indicating a significant decline in operational performance[32] - Total cash inflow from operating activities decreased to 3,701,358,222.72 RMB, down 9.2% from 4,075,229,967.86 RMB year-over-year[32] - Cash outflow from operating activities increased to 4,229,648,336.32 RMB, up 9.5% from 3,863,403,242.76 RMB in the previous year[32] - Financing activities produced a net cash inflow of 557,425,408.55 RMB, up 78.8% from 311,675,102.16 RMB in the same period of 2023[33] Investments and Shareholder Information - The company’s investment income increased by 34.10% to CNY 111,596,194.31 due to better performance from associated enterprises[6] - The total number of ordinary shares at the end of the period was 233,499,640, with 54.59% held by the controlling shareholder[8] - The company executed related party transactions with a total expected amount of CNY 3,505,860,000, of which CNY 1,206,291,770.50 has been realized[14] - The company recognized a fair value change gain of CNY 3,781,575.74 from trading financial assets[7] - The company has two ongoing stock option incentive plans, with the first plan initiated in October 2020 and the second plan revised in October 2023[16] Other Financial Metrics - The company recorded a government subsidy of CNY 21,963,628.28 during the reporting period[7] - The company reported a credit impairment loss of ¥58.30 million, compared to ¥1.57 million in the previous period, showing a substantial increase in losses[30] - The company recorded an asset impairment loss of ¥12.40 million, compared to ¥10.74 million in the previous period, indicating an increase in impairment losses[30] - The company’s financial expenses include interest expenses of ¥3.45 million, down from ¥7.75 million in the previous period, indicating a decrease of approximately 55.5%[30]

截至本公告披露日，公司持有拉普拉斯 61,538,923 股股份，占其首次公开发 行后总股本的 15.18%。公司持有的拉普拉斯前述股份自其股票上市之日起 36 个 月内不得转让。 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 大连连城数控机器股份有限公司（以下简称"公司"）参股公司拉普拉斯新 能源科技股份有限公司（以下简称"拉普拉斯"）将于 2024 年 10 月 29 日在上海 证券交易所科创板上市，证券简称为拉普拉斯，证券代码为 688726，发行价格 为 17.58 元/股。具体内容参见拉普拉斯于 2024 年 10 月 28 日在上海证券交易所 网站（www.sse.com.cn）披露的《拉普拉斯新能源科技股份有限公司首次公开发 行股票科创板上市公告书》 证券代码：835368 证券简称：连城数控 公告编号：2024-061 大连连城数控机器股份有限公司 关于参股公司首次公开发行股票并在科创板上市的公告 根据企业会计准则相关规定，公司对持有拉普拉斯的股权按照"长期股权投 资"科目列报，并对其 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个 别及连带法律责任。 一、担保情况概述 （一）担保基本情况 证券代码：835368 证券简称：连城数控 公告编号：2024-060 大连连城数控机器股份有限公司 关于公司合并报表范围内提供担保的进展公告 大连连城数控机器股份有限公司（以下简称或"公司"或"连城数控"）合 并报表范围内的全资子公司和控股子公司（以下统称"下属子公司"）连城凯 克斯科技有限公司（以下简称"连城凯克斯"）、连科半导体有限公司（以下简 称"连科半导体"）向中信银行股份有限公司无锡分行（以下简称"中信银行无 锡分行"）、平安银行股份有限公司大连分行（以下简称"平安银行大连分行"） 申请办理综合融资授信业务，由公司为其分别提供担保，具体如下： | 担保人 | 被担保人 | 贷款银行 | 融资金额 | 担保金额 | 担保 | 担保方式 | | --- | --- | --- | --- | --- | --- | --- | | | | | （万元） | （万元） | 期限 | | | 连城数 | 连城凯克斯 ...

| 日期 | 代码 | 简称 | 成交价 | 成交数量（股） | 买入营业部 | 卖出营业部 | | --- | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 国泰君安证券股份有 | 国泰君安证券股份有 | | 14 | 832786 | 骑士乳业 | 4.34 | 120000 | 限公司上海江苏路营 | 限公司江苏南京太平 | | | | | | | 业部 | 南路营业部 | | 2024-10- | 835184 | 国源科技 | 6.92 | 125000 | 西部证券股份有限公 司北京新街口北大街 | 中信建投证券股份有 限公司北京望京证券 | | 14 | | | | | | | | | | | | | 证券营业部 | 营业部 | | 2024-10- | 836208 | 青矩技术 | 14.9 | 114000 | 招商证券股份有限公 司北京北三环东路证 | 中信建投证券股份有 | | 14 | | | | | | 限公司九江浔阳东路 | | | | | | | 券营业部 | 证券营业部 | | 2024-10- | 8356 ...

注：解除限售原因： A 董事、监事、高级管理人员每年解除限售 证券代码：835368 证券简称：连城数控 公告编号：2024-059 大连连城数控机器股份有限公司 股票解除限售公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承 担个别及连带法律责任。 一、本次股票解除限售数量总额为 94,536,792 股，占公司总股本 40.49%，可交 易时间为 2024 年 10 月 15 日。 二、本次股票解除限售的明细情况及原因 单位：股 | | | 是否为控 股股东、 | 董事、 监事、 | 本次 | 本次解除限 | 本次解除 | 尚未解 | | --- | --- | --- | --- | --- | --- | --- | --- | | 序 | 股东姓名或名 | | 高级管 | 解限 | | 限售股数 | 除限售 | | 号 | 称 | 实际控制 | 理人员 | 售原 | 售登记股票 | 占公司总 | 的股票 | | | | 人或其一 | 任职情 | 因 | 数量 | 股本比例 | 数量 | | | | 致行动人 | 况 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 当日收盘价涨幅达到29.99% | | 10 | 873122 | 中纺标 | 7656980 | 45880.67 | | | 2024-10- | | | | | | | | 832885 | 星辰科技 | 22321606.0 | 22139.51 | 当日收盘价涨幅达到29.80% | | 10 | | | | | | | 2024-10- | 833873 | 中设咨询 | 35521711.0 | 16968.32 | 当日收盘价涨幅达到23.54% | | 10 | | | | | | | 2024-10- | 835179 | 凯德石英 | 11703912.0 | 28914.26 | 当日收盘价跌幅达到-20.68% | | 10 | | | | | | | 2024-10- | | 艾融软件 | | | 当日收盘价跌幅达到-20.98% | | 10 | 830799 | | 256 ...

| | 公告日期 | 2024-10-10 异常期间 无 | | | | | --- | --- | --- | --- | --- | --- | | | 连城数控(835368) | 成交数量 连续竞价 （股） | 16843975.0 | 成交金额（万 元） | 74009.11 | | | 涉及事项 | 当日价格振幅达到30%的前5只股票 | | | | | 买/卖 | | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | 买1 | 机构专用 | | | 17244883.47 | 0 | | 买2 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 14483676.01 | 9897725.72 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | 11199902.31 | 13673019.95 | | 买4 | 中信建投证券股份有限公司广州珠江新城证券营业部 | | | 10728301.25 | 4035350.73 | | 买5 | 机构专用 | | | 10509771.53 | 0 | | 卖1 | 机构专用 | | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 09 | 872953 | 国子软件 | 35716804.0 | 89919.39 | 达到58.61% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 09 | 831370 | 新安洁 | 94437597.0 | 36660 | 达到55.24% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 09 | 835179 | 凯德石英 | 27517422.0 | 72200.91 | 达到49.34% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 09 | 835184 | 国源科技 | 45083791.0 | 46406.12 | 达到44.05% | | 2024-10- | | | | | 异常期间涨跌幅偏离值累计 | | 09 | 835368 | 连城数控 ...

| | 公告日期 2024-10-09 异常期间 2024-10-09 | | | | | | --- | --- | --- | --- | --- | --- | | | 连城数控(835368) 连续竞价 47386925.0 | 成交数量 | 成交金额（万 | 191083.14 | | | | （股） | | 元） | | | | | 北交所股票最近3个有成交的交易日以内收盘价涨跌幅偏离值累计达到+40% 涉及事项 (-40%) | | | | | | 买/卖 | 营业部或交易单元名称 | | 买入金额（元） | 卖出金额（元） | | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | 32509898.49 | 18396272.37 | | | 买2 | 国泰君安证券股份有限公司海南三亚迎宾路营业部 | | 30186784.0 | | 0 | | 买3 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | 30037896.17 | 21300153.87 | | | 买4 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | 29671313.46 | ...