证券代码：835368 证券简称：连城数控 公告编号：2025-038 大连连城数控机器股份有限公司 2024 年年度权益分派实施公告 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。 大连连城数控机器股份有限公司 2024 年年度权益分派方案已获 2025 年 5 月 16 日召开的股东会审议通过，本次实施分配方案距离股东会审议通过的时间 未超过两个月。 现将权益分派事宜公告如下： 本 次 权 益 分 派 基 准 日 合 并 报 表 归 属 于 母 公 司 的 未 分 配 利 润 为 2,557,414,812.06 元，母公司未分配利润为 1,142,755,143.45 元。本次权益分派共 计派发现金红利 35,217,066.00 元。 一、权益分派方案 1、本公司 2024 年年度权益分派方案为： 以公司现有总股本 234,780,440 股为基数，向全体股东每 10 股派 1.50 元人 民币现金。 2、扣税说明 （1）个人股东、投资基金适用股息红利差别化个人所得税政策, 个人股东、 投资基金 ...

证券代码：835368 证券简称：连城数控 公告编号：2025-037 大连连城数控机器股份有限公司 关于完成工商变更登记及公司章程备案并取得营业执照的公告 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。 一、基本情况 三、备查文件目录 《大连连城数控机器股份有限公司营业执照》。 大连连城数控机器股份有限公司 董事会 大连连城数控机器股份有限公司（以下简称"公司"）分别于 2025 年 4 月 24 日召开第五届董事会第十五次会议、2025 年 5 月 16 日召开 2024 年年度股东 会，审议通过了《关于拟修订<公司章程>的议案》。具体内容详见公司于 2025 年 4 月 25 日在北京证券交易所指定信息披露平台（www.bse.cn）披露的《大连 连城数控机器股份有限公司关于拟修订<公司章程>公告》（公告编号：2025-023）。 2025 年 6 月 6 日 1 二、工商变更登记情况 目前公司已经完成工商变更登记及公司章程备案手续，并取得了大连市市场 监督管理局核发的《营业执照》。 本次工商变更 ...

大连连城数控机器股份有限公司 持股 5%以上股东权益变动触及 1%整数倍的提示性公告 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。 大连连城数控机器股份有限公司（以下简称"公司"）于 2025 年 6 月 4 日 收到持股 5%以上股东三亚兆恒私募基金管理合伙企业（有限合伙）－如东睿达 股权投资基金合伙企业（有限合伙）（以下简称"如东睿达"）出具的《权益变 动告知函》，如东睿达于 2024 年 12 月 23 日至 2025 年 6 月 4 日期间通过集中竞 价累计减持公司 924,286 股股份，占公司总股本的 0.39%。 上述股份减持导致如东睿达及其一致行动人王学军合计持有公司股份比例 由 9.39%减少至 9.00%，权益变动触及 1%的整数倍。现将其权益变动有关情况 公告如下： | 信息披露义务人 | 三亚兆恒私募基金管理合伙企业（有限合伙）－如东睿达股权投资 | | | | | --- | --- | --- | --- | --- | | | 基金合伙企业（有限合伙） | | | | | ...

证券代码：835368 证券简称：连城数控 公告编号：2025-034 大连连城数控机器股份有限公司 2024 年年度股东会决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 5 月 16 日 2.会议召开地点：公司位于无锡的全资子公司连城凯克斯科技有限公司会议 室（无锡市锡山区锡北泾虹路 15 号） 3.会议召开方式：现场投票、网络投票和其他投票方式相结合方式 4.会议召集人：董事会 5.会议主持人：董事长李春安先生 6.召开情况合法合规的说明： 本次股东会的召开符合《公司法》等有关法律、行政法规、部门规章、规 范性文件和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 11 人，持有表决权的股份总数 103,911,758 股，占公司有表决权股份总数的 44.2591%。 其中通过网络投票参与本次股东会的股东共 3 人，持有表决权的股份总数 51,100 股，占公司有表决权股份总数的 0.02 ...

上海中联(大连)律师事务所 www.sgla.com 上海中联(大连)律师事务所 致:大连连城数控机器股份有限公司 根据《中华人民共和国公司法》(以下简称《公司法》)、《中华人民共和国证券 法》(以下简称《证券法》)等法律、法规、规范性文件以及《大连连城数控机器股份 有限公司章程》(以下简称"公司章程")等有关规定,上海中联(大连)律师事务所 (以下简称"本所")接受大连连城数控机器股份有限公司(以下简称"公司")委托, 指派本所律师出席公司 2024年年度股东会(以下简称"本次会议")并出具本法律意 见书。 三 三 上 中 上海中联(大连)律师事务所 关于大连连城数控机器股份有限公司 2024 年年度股东会的 法律意见书 辽宁省大连市中山区中山路 136 号希望大厦 38 层 Tel: +86 (411)82520188 为出具本法律意见书,本所律师对公司本次股东会所涉及的有关事项进行了审查, 查阅了本所律师认为出具本法律意见书所必须查阅的文件,并对有关问题进行了必要 的核查和验证。公司承诺其所提供的文件和所作的陈述和说明是完整、真实和有效的, 不存在重大隐瞒和遗漏。 本法律意见书是本所律师依据对事实的了解 ...

证券代码：835368 证券简称：连城数控 公告编号：2025-035 大连连城数控机器股份有限公司 章程 二〇二五年五月 1 | | | 大连连城数控机器股份有限公司章程 第一章 总则 第四条 公司中文名称：大连连城数控机器股份有限公司 公司英文名称：LINTON Technologies Group 第五条 公司住所：辽宁省大连市甘井子区营城子镇工业园区营日路 40 号-1、 40 号-2、40 号-3 经营场所：辽宁省大连市甘井子区营城子镇欢泰西街 30 号 邮政编码：116036 第六条 公司注册资本为人民币 23,478.044 万元。 公司因增加或者减少注册资本而导致注册资本总额变更的，可以在股东大会 通过同意增加或减少注册资本决议后，再就因此而需要修改公司章程的事项通过 一项决议，并说明授权董事会具体办理注册资本的变更登记手续。 第七条 公司为永久存续的股份有限公司。 第八条 董事长为公司的法定代表人。 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为， 根据《中华人民共和国公司法》(以下简称《公司法》）、《中华人民共和国证券 法》(以下简称《证券法》）、《北京证券交易所上市公司 ...

证券代码：835368 证券简称：连城数控 公告编号：2025-033 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股票期权注销完成公告 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。 大连连城数控机器股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日分别召开第五届董事会第十五次会议和第五届监事会第十四次会议，审议通过 《关于第二期股票期权激励计划首次授予部分第二个行权期和预留授予部分第 一个行权期行权条件未成就暨注销部分股票期权的议案》。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办法（试行）》《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、 规范性文件和公司《第二期股票期权激励计划（草案修订稿）》的规定，以及公 司 2023 年第三次临时股东会授权，公司向中国证券登记结算有限责任公司北京 分公司（以下简称"中国结算"）提交第二期股票期权激励计划首次及预留授予 部分股票期权的注销申请，经中国结算审核确认，前述事 ...

Group 1: Investor Relations Activity Overview - The investor relations activity was an earnings briefing held on May 9, 2025, via the "Investor Relations Interactive Platform" [3] - Key attendees included the Chairman, General Manager, and Financial Secretary of the company [3] Group 2: Industry Challenges and Company Response - The photovoltaic industry is currently in an adjustment phase, but the company remains confident in long-term prospects and is focusing on product and technology development [5] - The company is promoting products like intelligent single crystal furnaces and high-speed slicing machines to meet industry demands [5] - To navigate industry fluctuations, the company is implementing a dual-drive strategy of "photovoltaics + semiconductors" and enhancing collaboration within the supply chain [6] Group 3: Financial Performance and Future Outlook - In 2024, the company faced challenges due to supply-demand imbalances and increased competition, leading to a significant rise in impairment provisions [7][8] - The company is actively optimizing its organizational structure and expanding overseas to improve performance [8] Group 4: Order Status and Market Position - The company has a diverse order book, including photovoltaic and semiconductor equipment, with a typical order-to-revenue recognition cycle of 6-9 months [9] - The company has successfully delivered over 10,000 units of its single crystal furnace, maintaining a strong customer relationship and quality management system [10] Group 5: Client Base and Workforce Adjustments - Major clients include leading companies in the photovoltaic and semiconductor sectors, with a growing international customer base [11] - Workforce reductions were made to optimize resource allocation and control labor costs in response to industry trends [12] Group 6: Product Development and Competitive Edge - The company has launched a new generation of N-type low-oxygen photovoltaic single crystal furnaces and is committed to ongoing R&D for product advancement [13] - Significant breakthroughs have been achieved in semiconductor manufacturing equipment, with new orders for 8-inch and 12-inch single crystal furnaces [15] Group 7: International Expansion Efforts - The company is expanding its overseas presence, establishing subsidiaries in the U.S. and Southeast Asia to enhance market reach [16] Group 8: Stock Performance Insights - Stock price fluctuations are influenced by macroeconomic conditions and industry policies, urging investors to remain cautious [17]

Investment Rating - The report maintains a positive outlook on leading equipment manufacturers in the photovoltaic industry, anticipating their ability to navigate through the current cycle [1]. Core Insights - The photovoltaic equipment industry is experiencing short-term performance pressure, with a focus on waiting for industry recovery [6][42]. - The industry is characterized by both growth and cyclical attributes, influenced by supply, demand, and technological factors [3]. Summary by Sections Industry Performance - In 2024, the total revenue of the photovoltaic equipment industry reached 848.6 billion, a year-on-year increase of 2%, while the net profit attributable to shareholders was 54.8 billion, down 57% year-on-year [10]. - The first quarter of 2025 saw a total revenue of 158.3 billion, a decrease of 19% year-on-year, with net profit dropping to 15 billion, down 40% year-on-year [10]. Profitability Analysis - The industry's gross margin for 2024 was 24%, a decrease of 6 percentage points year-on-year, while the net profit margin was 6%, down 9 percentage points year-on-year [16]. - The report highlights that leading equipment manufacturers maintain higher profitability compared to the industry average, with gross margins around 30% [28]. Equipment Segment Insights - In the silicon wafer equipment segment, low-oxygen single crystal furnaces and tungsten wire diamond saws are expected to have promising futures, with ongoing international expansion [43]. - The battery equipment segment is seeing accelerated cost reduction and efficiency improvements, particularly with HJT technology, and overseas orders are expected to increase [43]. Market Trends - The report notes a slowdown in the expansion of silicon wafer production capacity in 2024, with a focus on the introduction of new technologies as downstream markets recover [60]. - The Middle East is emerging as a significant market for photovoltaic equipment, with expected growth in installed capacity driven by energy diversification efforts [65]. Cash Flow and Financial Health - The industry has seen a significant improvement in cash flow since Q3 2024, with a net operating cash flow of 9.25 billion in Q1 2025 [40].

Core Viewpoint - The company maintains a positive outlook on the photovoltaic industry despite facing challenges such as extended accounts receivable collection periods and increased impairment provisions due to market conditions [2]. Group 1: Company Overview - Liancheng CNC operates in the high-end equipment manufacturing sector for photovoltaic and semiconductor industries, providing integrated services that include crystal material growth and processing equipment, core process and technical support, and complete line solutions [1]. - The company is focused on meeting market demands for large-size silicon wafers and N-type battery technology while promoting the localization of semiconductor equipment to enhance the domestic industry's self-sufficiency [1]. Group 2: Market Position and Strategy - The company has a limited number of direct customers in the U.S., and the current U.S. tariff policies have minimal impact on its overall business [1]. - Liancheng CNC is actively expanding its overseas presence, having established a wholly-owned subsidiary in the U.S. for research and sales, as well as production and sales service centers in Southeast Asia [3]. Group 3: Financial Performance and Challenges - In 2024, the company faced negative impacts from supply-demand imbalances in the photovoltaic industry, price declines in the supply chain, and intensified market competition, leading to an increase in impairment provisions and a contraction in annual operating performance [2]. - The company is implementing measures such as organizational optimization, accelerated overseas expansion, and technological upgrades to address these challenges [2]. Group 4: Product Development and Future Outlook - The company is committed to continuous product and technology development, aiming to seize new opportunities following the industry's adjustment phase [2]. - Recent government support for equipment upgrades in the photovoltaic sector will enable the company to promote advanced products and provide services for the renovation of outdated production lines [2].