证券代码：920368 证券简称：连城数控 公告编号：2025-094 大连连城数控机器股份有限公司 第五届董事会第十七次会议决议公告 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 10 月 28 日 2.会议召开地点：公司会议室 3.会议召开方式：现场及通讯方式 4.发出董事会会议通知的时间和方式：2025 年 10 月 17 日以邮件方式发出 5.会议主持人：董事长李春安先生 6.会议列席人员：公司高级管理人员 7.召开情况合法合规的说明： 本次董事会的召集、召开和议案审议程序符合《中华人民共和国公司法》 及《公司章程》的有关规定，表决结果合法有效。 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事李春安、独立董事王岩、陈克兢、魏兆成因工作原因以通讯方式参与表 决。 二、议案审议情况 （一）审议通过《关于公司 2025 年第三季度报告的议案》 1 1.议案内容： 具体内容详见公司于 2025 年 10 月 29 ...

Core Points - The Shanghai Composite Index closed at 4016.33 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 22,906.74 billion yuan [1] - A total of 145 A-shares have surpassed the six-month moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - Notable stocks with high deviation rates include: - Digital Human: 20.14% deviation, closing price of 18.47 yuan, with a daily increase of 29.98% and a turnover rate of 26.73% [1] - Weston: 19.60% deviation, closing price of 61.52 yuan, with a daily increase of 19.99% and a turnover rate of 48.37% [1] - Norsg: 19.43% deviation, closing price of 61.92 yuan, with a daily increase of 20.00% and a turnover rate of 16.62% [1] Other Stocks - Stocks with smaller deviation rates that just crossed the six-month line include: - Vatti: minimal deviation, closing price of 7.99 yuan, with a daily increase of 7.97% [1] - ST Huake: minimal deviation, closing price of 6.19 yuan, with a daily increase of 6.17% [1] - Lisheng Pharmaceutical: minimal deviation, closing price of 6.51 yuan, with a daily increase of 11.09% [1]

证券代码：920368 证券简称：连城数控 公告编号：2025-093 大连连城数控机器股份有限公司 关于对北京证券交易所 2025 年半年报问询函的回复公告 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。 北京证券交易所上市公司管理部： 大连连城数控机器股份有限公司（以下简称"公司"或"连城数控"）于 2025 年 9 月 30 日收到贵部出具的《关于对大连连城数控机器股份有限公司的半 年报问询函》（半年报问询函【2025】第 005 号）（以下简称"问询函"）。公 司高度重视，本着勤勉尽责的原则，就问询函中的相关问题进行了认真分析、审 慎核查与落实，并逐项回复说明如下： 问题 1、关于经营业绩 报告期内，你公司实现营业收入 109,889.87 万元，同比下降 56.57%；归属 于上市公司股东的净利润 10,509.82 万元，同比下降 67.30%；综合毛利率 31.44%， 与上年同期基本持平。 分产品来看，晶体生长及加工设备收入 93,077.38 万元，同比下降 54.58%， 毛利率 3 ...

Core Viewpoint - On October 16, 2023, Liancheng CNC (920368) executed a block trade with a volume of 90,000 shares and a transaction amount of 1.9134 million yuan, at a price of 21.26 yuan, which represents a discount of 28.54% compared to the closing price of the day [2] Summary by Category Trading Details - The block trade involved a volume of 90,000 shares and a transaction amount of 1.9134 million yuan [2] - The transaction price was 21.26 yuan, reflecting a discount of 28.54% relative to the closing price of the day [2] - The buyer was Huaxi Securities Co., Ltd. Harbin Zhongxing Avenue Securities Business Department, while the seller was Shenwan Hongyuan Securities Co., Ltd. Jilin Branch [2] Stock Performance - Liancheng CNC's closing price on the same day was 29.75 yuan, which marked a decline of 2.04% [2] - The stock had a turnover rate of 1.12% and a total transaction amount of 75.1656 million yuan for the day [2] - Over the past five days, the stock has cumulatively decreased by 5.74% [2]