Core Viewpoint - The current U.S. tariff policy has a minimal impact on the overall business of Liancheng CNC, as the company has few direct customers in the U.S. [1] Group 1 - Liancheng CNC stated that its projects in the U.S. are proceeding normally and have gained significant market recognition [1] - The company's project in the U.S. is the largest investment in the photovoltaic industry, which enhances its negotiation power for future market expansion [1] - The excellent performance of project equipment will support the company's future growth in the U.S. market [1]

Core Points - The North Exchange saw 265 listed companies report a total revenue of approximately 180.84 billion yuan in the previous year, with an average revenue of 6.82 million yuan per company [2][3] - Over 80% of the companies reported profits, with more than 100 companies achieving both revenue and profit growth [2][3] - The top three companies by revenue were Better Ray (142.37 billion yuan), Yinuowei (68.57 billion yuan), and Tongli Co. (61.45 billion yuan) [4][6] Revenue and Profit Analysis - Better Ray was the only company with revenue exceeding 10 billion yuan, but it experienced a decline in both revenue (down 43.32%) and net profit (down 43.76%) [4][6] - A total of 31 companies reported revenues exceeding 10 billion yuan, with 29 companies achieving net profits over 100 million yuan [4][6] - Companies such as Yinuowei and Tongli Co. reported revenue growth of 8.92% and 4.85%, respectively, while some companies faced declines [4][6] Dividend and Shareholder Returns - Over 90% of profitable companies announced dividend plans, with total dividends amounting to 5.968 billion yuan, representing 43% of net profits [2][10] - Several companies proposed significant dividend payouts, with Better Ray planning to distribute over 400 million yuan [11][12] - Companies also introduced share bonus plans, with some proposing high ratios of share distribution alongside cash dividends [12][13] R&D Investment - The total R&D investment by North Exchange companies exceeded 9.1 billion yuan, with over 60% of companies increasing their R&D spending [9]

Group 1 - Shareholders of Alade (301419.SZ) plan to reduce their holdings by no more than 1.50% within three months after 15 trading days through centralized bidding and/or block trading [1] - Shareholders of Dawi Technology (600589.SH) intend to reduce their holdings by no more than 3% within three months after 15 trading days through centralized bidding and block trading [1] - Employees of Dingzhi Technology (873593.BJ) have completed a reduction of 0.6431% of their holdings through centralized bidding [1] Group 2 - Shareholders of Aerospace Software (688562.SH) plan to reduce their holdings by no more than 1.00% through centralized bidding [2] - Shareholders of Hongqiang Co., Ltd. (002809.SZ) have completed their reduction plans, with reductions of 1%, 0.132%, and 0.021% respectively [2] - Shareholders of Huachangda (300278.SZ) plan to reduce their holdings by no more than 0.703% within three months after 15 trading days through centralized bidding [2] Group 3 - Shareholders of Liancheng CNC (835368.BJ) plan to reduce their holdings by no more than 2% within three months after 15 trading days through centralized bidding and block trading [3] - Shareholders of Meidixi (688202.SH) intend to reduce their holdings by no more than 2.23% within three months after 15 trading days through centralized bidding or block trading [3] - Shareholders of Meixin Technology (301577.SZ) plan to reduce their holdings by no more than 2.5% through centralized bidding and block trading [3] Group 4 - Shareholders of Wanda Film (002739.SZ) have completed their reduction plan, with a total reduction of 63,353,361 shares, accounting for 3.00% of the total share capital [4] - Shareholders of Xinghua New Materials (301077.SZ) plan to reduce their holdings by no more than 3% within three months after three trading days through centralized bidding and block trading [4] - Shareholders of Yinbao Shanneng (002786.SZ) have completed their reduction plan, with a total reduction of 9,912,100 shares, accounting for 2.00% of the total share capital [4] Group 5 - Shareholders of Intercontinental Oil and Gas (600759.SH) have completed their reduction plan, with a total reduction of 124,499,600 shares, accounting for 3% of the total share capital [5]

证券代码：835368 证券简称：连城数控 公告编号：2025-030 大连连城数控机器股份有限公司 持股 5%以上股东减持股份的预披露公告（再次披露） 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、 减持主体的基本情况 | 股东名称 | 股东身 | | 持股数量 | 持股比例 | 当前持股股份来 | | --- | --- | --- | --- | --- | --- | | | 份 | | （股） | | 源 | | 三亚兆恒私募基金管理 | 持 股 | 5% | 21,665,004 | 9.2278% | 上市前取得（含权益 | | 合伙企业（有限合伙）－ | 以上股东 | | | | 分派转增股） | | 如东睿达股权投资基金 | | | | | | | 合伙企业（有限合伙） | | | | | | 二、 减持计划的主要内容 | 股东名称 | 计划减 | 计划 | 减持 | | 减持 | | 减持 | | 拟减持 | 拟减 持 | | --- | --- | --- | --- | - ...

证券代码：835368 证券简称：连城数控 公告编号：2025-031 大连连城数控机器股份有限公司 2024 年年度报告业绩说明会预告公告 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、 说明会类型 大连连城数控机器股份有限公司已于 2025 年 4 月 25 日在北京证券交易所官 方信息披露平台（www.bse.cn）披露了《大连连城数控机器股份有限公司 2024 年年度报告》（公告编号：2025-009），为方便广大投资者更深入了解公司 2024 年年度经营业绩的具体情况，加强与投资者的互动交流，公司拟召开 2024 年年 度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 5 月 9 日（星期五）15:00-16:30。 （二）会议召开地点 1 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分听取投资者意见，提升交流的针对性，现就公司 2024 年年度报告业 绩说明会提前向投资者公开征集问题。投资者可于 2025 年 5 月 9 日（星期五） 12 ...

Financial Performance - The company's basic earnings per share decreased by 50% from 2.92 yuan in 2023 to 1.46 yuan in 2024 [1] - Net profit fell by 50.07%, from 6.81 billion yuan in 2023 to 3.4 billion yuan in 2024 [1] - Operating revenue decreased by 5.55%, from 60.02 billion yuan in 2023 to 56.69 billion yuan in 2024 [1] - The return on equity dropped by 56%, from 19.43% in 2023 to 8.55% in 2024 [1] - The company's net assets per share increased by 8.46%, from 16.43 yuan in 2023 to 17.82 yuan in 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 12,456.43 million shares, accounting for 56.12% of the circulating shares, with an increase of 8,518.85 million shares compared to the previous period [1] - Hainan Huizhi Investment Co., Ltd. holds 7,053.68 million shares, representing 31.77% of the total share capital, marking a new entry [2] - The second-largest shareholder, a private equity fund, holds 2,166.50 million shares, with an increase of 2,141.33 million shares [2] - China International Capital Corporation has exited the top ten shareholders, previously holding 805.00 million shares [2] Dividend Distribution - The company announced a dividend distribution plan of 1.5 yuan per share (including tax) [2]

证券代码：835368 证券简称：连城数控 公告编号：2025-027 大连连城数控机器股份有限公司 监事会关于第五届监事会第十四次会议相关事项的核查意见 本公司及监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。 鉴于公司第二期股票期权激励计划首次授予的第一期行权存在未行权情形、 首次及预留授予的激励对象中存在部分已离职而不符合激励资格的情形、首次授 予第二个行权期和预留授予第一个行权期存在公司业绩考核未达标情形，公司相 应注销第二期股票期权激励计划首次授予部分股票期权共计 143.56 万份，涉及 激励对象共计 311 人；公司相应注销本激励计划预留授予部分股票期权共计 38.55 万份，涉及激励对象共计 102 人。 2 本次股票期权注销事项符合《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《第二期股票期权激励计划（草案修订稿）》的相关规定，不存在损害 公司及全体股东利益的情形。 1 综上，监事会同意本次公司第二期股票期权激励计 ...

| 索引 | | 页码 | | --- | --- | --- | | 审计报告 | | 1-5 | | 公司财务报表 | | | | — | 合并资产负债表 | 6-7 | | — | 母公司资产负债表 | 8-9 | | — | 合并利润表 | 10 | | — | 母公司利润表 | 11 | | — | 合并现金流量表 | 12 | | — | 母公司现金流量表 | 13 | | — | 合并股东权益变动表 | 14-15 | | — | 母公司股东权益变动表 | 16-17 | | — | 财务报表附注 | 18-132 | | 信念中和合分析师审名 版 北京市东城区朝阳 北大街 联系电话: +86 (010) 6554 2288 | | | | --- | --- | --- | | telephone: +86 (010) 6554 2288 | 8 号富华大厦 A 座 9 层 | | | ShineWing | 9/F, Block A, Fu Hua Mansion, No.8, Chaoyangmen Beidajie, | | | +86 (010) 6554 7190 | Dongche ...

一、修订内容 证券代码：835368 证券简称：连城数控 公告编号：2025-023 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 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。 公司于 2024 年 10 月 28 日分别召开第五届董事会第十二次会议和第五届 监事会第十二次会议，审议通过《关于第二期股票期权激励计划首次授予部分 2 根据《公司法》及《证券法》《北京证券交易所股票上市规则（试行）》等相 关规定，公司拟修订《公司章程》的部分条款，修订对照如下： | 原规定 | 修订后 | | --- | --- | | 第 六 条 公 司 注 册 资 本 为 人 民 币 | 第六条 公司注册资本为人民币 | | 23,349.964 万元。 | 23,478.044 万元。 | | 公司因增加或者减少注册资本而导致 | 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 | 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 | 会通过同意增加或 ...

2024 年度独立董事述职报告（王岩） 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。 本人王岩，作为大连连城数控机器股份有限公司（以下简称"公司"）的独 立董事，严格按照《公司法》《证券法》《上市公司独立董事管理办法》《北京 证券交易所上市公司持续监管指引第 1 号——独立董事》等相关法律法规以及 《公司章程》《独立董事工作制度》《独立董事专门会议工作制度》的规定，独 立、认真、勤勉地履行独立董事职责，及时、全面地了解公司经营状况，认真审 议各项议案，谨慎行使公司和股东所赋予的权利，积极促进公司建立健全内控制 度及规范运作，切实维护公司及全体股东特别是中小股东的合法权益。现将本人 2024 年度履职情况汇报如下： 一、独立董事基本情况 （一）独立董事的基本情况 证券代码：835368 证券简称：连城数控 公告编号：2025-011 大连连城数控机器股份有限公司 本人王岩，女，1963 年生，中国国籍，无境外永久居留权，硕士学历。现 任瓦房店轴承股份有限公司独立董事等职务，兼任中国经济法学研究会理事、辽 ...